# sanction_eu_cons

fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3485.81
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-15 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’"

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3485.81
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-15 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
Address_City: Yalta
Address_Street: Resort “Nizhnyaya Oreanda”
Address_ZipCode: 298658
Address_Place: Oreanda, House 12
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_RegulationLanguage: EN
Address_Remark: Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-03-15 14:31:10
Address_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
Address_Regulation_NumberTitle: 2021/446 (OJ L87)
Address_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

Address_ContactInfo:
  WEB[www.oreanda-resort.ru]\nPHONE[+7 (978) 944 83 00; +7 (978) 944 83 30]\nEMAIL[marketing@oreanda-resort.ru ]\n(Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина)

Address_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Joint-stock company “Production-Agrarian Union ‘Massandra’”
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Remark:
  Re-registered on 1 August 2014 Federal State Budgetary Enterprise “Proizvodstvenno agrarnoye obyedinenye ‘Massandra’” of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие “Производственно-аграрное объединение ‘Массандра’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). \n\nRe-registered on 1 April 2019 as State Unitary Enterprise of the “Republic of Crimea”“Production Agrarian Union ‘Massandra’”. Re-registered on 1 October 2020 as joint-stock company “Production-Agrarian Union ‘Massandra’”.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: BG
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Федерално държавно бюджетно предприятие „Производствено-аграрно обединение „Масандра“ на администрацията на президента на Руската федерация

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: BG
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  известно преди като Държавно единно предприятие на „Република Крим“ „Производствено-аграрно обединение „Масандра“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: ES
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Empresa del Presupuesto Estatal Federal “Unión de Producción y Agraria ‘Massandra’”, de la administración del presidente de la Federación de Rusia

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: ES
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  antes conocida como Empresa Unitaria Estatal de la “República de Crimea”“Unión de Producción y Agraria ‘Massandra’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: CS
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  státní koncern „National Association of producers ‚Massandra‘ (Národní sdružení producentů ‚Massandra‘)“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: CS
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federální státní rozpočtová organizace „Production-Agrarian Union ‚Massandra‘ “ při Úřadu prezidenta Ruské federace

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: DA
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Production Agrarian Union »Massandra««

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: DA
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  tidligere kendt som »Republikken Krims« statsejede virksomhed »Production-Agrarian Union »Massandra««

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: DE
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Föderales staatseigenes Unternehmen ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ der Verwaltung des Präsidenten der Russischen Föderation

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: DE
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  vormals Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: ET
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Varasema nimega State Unitary Enterprise of the „Republic of Crimea“„Production-Agrarian Union „Massandra““

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: EL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Ομοσπονδιακή κρατική επιχείρηση “Παραγωγική-Αγροτική Ένωση ‘Massandra’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίας

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: EL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  παλαιότερα γνωστή ως κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας” με την επωνυμία “Παραγωγική-Αγροτική Ένωση ‘Massandra’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Entreprise budgétaire de l’État fédéral “Production-Agrarian Union ‘Massandra’” de l’administration du président de la Fédération de Russie

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  anciennement connue sous le nom d’Entreprise unitaire d’État de la “République de Crimée”“Union de production agraire de ‘Massandra’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Société anonyme “Production-Agrarian Union ‘Massandra’” (“Union de production agraire de ‘Massandra’”)

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: GA
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union ‘Massandra" dá ngairtí tráth

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: HR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federalno državno proračunsko poduzeće „Proizvodno-poljoprivredna unija ‚Massandra’” u okviru administracije predsjednika Ruske Federacije

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: HR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  ranije poznato kao državno unitarno poduzeće „Republike Krima”„Proizvodno-poljoprivredna unija ‚Massandra’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: IT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Impresa a partecipazione statale federale “Unione dei produttori e agricoltori ‘Massandra’” facente capo all’amministrazione del presidente della Federazione russa

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: IT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  già impresa unitaria statale della “Repubblica di Crimea”“Unione dei produttori e agricoltori ‘Massandra’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: LV
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federāls Krievijas Federācijas prezidenta administrācijas valsts budžeta uzņēmums “Production-Agrarian Union “Massandra””

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: LV
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: LT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Production-Agrarian Union „Massandra““

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: LT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  anksčiau žinoma kaip „Krymo Respublikos“ valstybės unitarinė įmonė „Production-Agrarian Union „Massandra““

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: HU
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Az Oroszországi Föderáció elnöki adminisztrációjának „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi költségvetési vállalata

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: HU
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  korábbi elnevezése: „State Unitary Enterprise of the Republic of Crimea””Production-Agrarian Union »Massandra«” (a Krími Köztársaság „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi állami vállalata

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: MT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Intrapriża Baġitarja tal-Istat Federali “Unjoni Agrarja tal-Produzzjoni “Massandra”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: MT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  qabel kienet magħrufa bħala Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Unjoni Agrarja tal-Produzzjoni “Massandra””

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: NL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federal State Budgetary Enterprise “Production-Agrarian Union “Massandra”” van het kabinet van de president van de Russische Federatie

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: NL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  voorheen bekend als State Unitary Enterprise van de “Republiek Krim”“Production-Agrarian Union “Massandra””

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  federalne państwowe przedsiębiorstwo budżetowe „Krajowe Stowarzyszenie Produkcyjno-Rolne »Massandra«” administracji prezydenta Federacji Rosyjskiej

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  dawniej znane jako State Unitary Enterprise of the „Republic of Crimea”„Production-Agrarian Union »Massandra«” (jednolite przedsiębiorstwo państwowe Republiki Krymu „Stowarzyszenie Produkcyjno-Rolne »Massandra«”)

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Spółka akcyjna „Production-Agrarian Union »Massandra«” („Stowarzyszenie Produkcyjno-Rolne »Massandra«”)

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Empresa Orçamental do Estado Federal (Federal State Budgetary Enterprise) “União de Produção Agrária ‘Massandra’” da administração do presidente da Federação da Rússia

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  anteriormente conhecida por Empresa Unitária Estatal da “República da Crimeia”, “União de Produção Agrária ‘Massandra’"

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: RO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Întreprinderea bugetară a statului federal «Uniunea de producție-agrară „Massandra”» a administrației președintelui Federației Ruse

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: RO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  cunoscută anterior drept Întreprinderea unitară de stat a «Republicii Crimeea»«Uniunea de producție-agrară „Massandra”»

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: SK
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Štátny federálny rozpočtový podnik „Výrobno-agrárny zväz ‚Massandra‘“ kancelárie prezidenta Ruskej federácie

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: SL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Zvezno proračunsko podjetje „Proizvodno-kmetijsko združenje ‚Massandra‘“ urada predsednika Ruske federacije

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: SL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Maataloustuottajien liitto ’Massandra’"

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  entinen "Krimin tasavallan" omistama valtion unitaarinen yritys "Maataloustuottajien liitto ’Massandra’"

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4050.6
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13 14:31:10
Entity_Regulation_EntryIntoForceDate: 2021-09-14 14:31:10
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
Address_City: Yalta
Address_Street: Massandra, str. Vinodela Egorova 9
Address_ZipCode: 298650
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_RegulationLanguage: EN
Address_Remark: 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-03-15 14:31:10
Address_Regulation_EntryIntoForceDate: 2021-03-16 14:31:10
Address_Regulation_NumberTitle: 2021/446 (OJ L87)
Address_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

Address_ContactInfo:
  WEB[http://massandra.su]\nPHONE[+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83 ]\n(298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9)

Address_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12 14:31:10
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federal state budget institution for science and research ‘All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-09-15 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2017-09-16 14:31:10
NameAlias_Regulation_NumberTitle: 2017/1549 (OJ L237)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: BG
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт по лозарство и винарство „Магарач“ Руска академия на науките“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: BG
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Известно преди като
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: ES
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Institución del presupuesto estatal federal para la ciencia y la investigación “Instituto Nacional Panruso de Investigación Científica para la viticultura y la vinificación” Magarach “de la Academia de Ciencias de Rusia”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: CS
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Dříve znám jako
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  „State enterprise „Magarach“ of the national institute of wine“ („Státní podnik Agrofirma „Magarač“ Národního ústavu ústav vinohradnictví a vinařství „Magarač“ “

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: CS
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federální státní rozpočtový ústav pro vědu a výzkum „All-Russian national scientific research institute for wine growing and wine making „Magarach“ (Všeruský národní vědeckovýzkumný ústav vinohradnictví a vinařství „Magarač“) Ruské akademie věd“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: DA
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: DE
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: EL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Institution budgétaire de l’État fédéral pour la science et la recherche “Institut national panrusse de recherche scientifique pour la viticulture et la vinification de ‘Magarach’ de l’Académie des sciences de Russie”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: GA
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences’

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: IT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Istituzione a partecipazione statale federale per la scienza e la ricerca “Istituto nazionale panrusso di ricerca scientifica per la viticoltura e vinificazione ‘Magarach’ — Accademia delle Scienze russa”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: HR
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i proizvodnju vina ‚Magarach’ Ruske akademije znanosti”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: LT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: LV
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: HU
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: NL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: MT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Istituzzjoni tal-baġit tal-Istat Federali għax-xjenza u r-riċerka “Istituzzjoni nazzjonali ta’ riċerka xjentifika tar-Russja għall-vitikultura u l-produzzjoni tal-inbid, l-Akkademja tax-Xjenzi Russa ‘Magarach’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: RO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Instituția bugetară de știință și cercetare a statului federal «All-Russia national scientific research institute for wine growing and wine making „Magarach” Russian Academy of Sciences»

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: RO
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em viticultura e vinificação «Magarach», da Academia Russa de Ciências»

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: PL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk«

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: SL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: SK
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Štátny federálny rozpočtový ústav pre vedu a výskum „Všeruský národný vedecko-výskumný ústav pre vinohradníctvo a víno ‚Magarač‘ Ruskej akadémie vied“

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: SV
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_NameLanguage: FI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_WholeName:
  Liittovaltion rahoittama tiede- ja tutkimuslaitos ”Venäjän kansallinen viininviljelyn ja viininvalmistuksen tieteellinen tutkimuslaitos ’Magaratš’, Venäjän tiedeakatemia”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:10
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
Address_City: Yalta
Address_Street: Kirov Street 31
Address_ZipCode: 298600
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_RegulationLanguage: EN
Address_Remark: 298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-11 14:31:10
Address_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
Address_Regulation_NumberTitle: 2022/408 (OJ L84)
Address_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

Address_ContactInfo:
  WEB[www.magarach-institut.ru]\nPHONE[+7(3654)32-55-91]\nEMAIL[priemnaya@magarach-institut.ru ]\n(298600, ул. Кирова, 31, г. Ялта, Крым, Украина)

Address_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4051.68
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:10
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:10
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-03-13 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2018-03-14 14:31:10
NameAlias_Regulation_NumberTitle: 2018/388 (OJ L69)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN
NameAlias_WholeName:
  Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4051.68
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:10
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:10
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-03-13 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2018-03-14 14:31:10
NameAlias_Regulation_NumberTitle: 2018/388 (OJ L69)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN
NameAlias_WholeName:
  Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)


fileGenerationDate: 2024-05-03 14:31:10
Entity_EU_ReferenceNumber: EU.4051.68
Entity_DesignationDate: 2014-07-25 14:31:10
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:10
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:10
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_NameLanguage: MT
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Qabel kienet magħrufa bħala
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:10
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:10
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
NameAlias_WholeName:
  Intrapriża statali unitarja tar-“Repubblika tal-Krimea” l-“Impjant tal-inbid effervexxenti ‘Novy Svet’”

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.4051.68
Entity_DesignationDate: 2014-07-25 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_NameLanguage: RO
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Cunoscută anterior ca o
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12 14:31:12
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
NameAlias_WholeName:
  întreprindere unitară de stat a „Republicii Crimeea» purtând denumirea «Fabrica de vin spumos „Novy Svet”»

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.4051.68
Entity_DesignationDate: 2014-07-25 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_NameLanguage: RO
NameAlias_RegulationLanguage: EN
NameAlias_Remark: former name
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName:
  întreprindere unitară de stat a «Republicii Crimeea» purtând denumirea «Sparkling wine plant  „Novy Svet”»


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3693.82
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_DesignationDetails: Date of listing: 30/07/2014
Entity_Remark: (Date of UN designation: 2014-07-30)\n(Designation details: Date of listing: 30/07/2014)\n(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:12
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: TCHIGRINA
NameAlias_FirstName: Oksana
NameAlias_WholeName: Oksana TCHIGRINA
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former spokesperson of the so called ‘government’ of the so called ‘Luhansk People's Republic’ . Former  spokesperson of  the  Press  Service  of LNR.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3694.47
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:12
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: LITVINOV
NameAlias_FirstName: Boris
NameAlias_MiddleName: Alekseevich
NameAlias_WholeName: Boris Alekseevich LITVINOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3695.12
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15 14:31:12
Entity_Regulation_EntryIntoForceDate: 2022-09-16 14:31:12
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: ABISOV
NameAlias_FirstName: Sergey
NameAlias_MiddleName: Vadimovich
NameAlias_WholeName: Sergey Vadimovich ABISOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 14:31:12
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Function:
  Assistant for the so-called  “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.4182.1
Entity_DesignationDate: 2015-03-15 14:31:12
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: ROTENBERG
NameAlias_FirstName: Arkady
NameAlias_MiddleName: Romanovich
NameAlias_WholeName: Arkady Romanovich ROTENBERG
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Entity_Remark:
  (Date of UN designation: 2015-03-15)\n(Earlier designation of 2014 annulled by Judgment in Case T-720/14.)

NameAlias_Remark:
  Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the \nso-called “Putin’s Palace” in Gelendzhik,


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.225.39
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: KOVALCHUK
NameAlias_FirstName: Yuriy
NameAlias_MiddleName: Valentinovich
NameAlias_WholeName: Yuriy Valentinovich KOVALCHUK
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.206.13
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-15 14:31:12
Entity_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
NameAlias_LastName: SHAMALOV
NameAlias_FirstName: Nikolay
NameAlias_MiddleName: Terentievich
NameAlias_WholeName: Nikolay Terentievich SHAMALOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  A long-time acquaintance of President Putin. A  co-founder of the so-called Ozero Dacha, a cooperative society. The second largest shareholder of Bank Rossiya.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.2782.80
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-15 14:31:12
Entity_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: DOBROLET
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.2782.80
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-15 14:31:12
Entity_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
Address_City: Moscow
Address_Street: International Highway, House 31, building 1
Address_ZipCode: 141411
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_RegulationLanguage: EN
Address_Remark: Airline code QD; \n\n141411, г. Москва, Международное ш., дом 31, строение 1
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-03-15 14:31:12
Address_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
Address_Regulation_NumberTitle: 2021/446 (OJ L87)
Address_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

Address_ContactInfo:
  WEB[https://aviakompaniya.com/dobrolet/; www.pobeda.aero]\n(Airline code QD; \n\n141411, г. Москва, Международное ш., дом 31, строение 1)

Address_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.4052.33
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_WholeName: Public Joint Stock Company “Russian National Commercial Bank”
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Remark:
  After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.4052.33
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_NameLanguage: LT
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:12
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
NameAlias_WholeName:
  Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.4052.33
Entity_DesignationDate: 2014-07-30 14:31:12
Entity_Remark: (Date of UN designation: 2014-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Address_City: Simferopol
Address_Street: Naberezhnaja str named after 60th anniversary of USSR, 34
Address_ZipCode: 295000
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-09-14 14:31:12
Address_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
Address_Regulation_NumberTitle: 2023/1765 (OJ L226)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Address_ContactInfo:
  WEB[http://www.rncb.ru]\n(Territory occupied by the Russian Federation.\n295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34)

Address_Remark:
  Territory occupied by the Russian Federation.\n295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.2727.93
Entity_DesignationDate: 2014-08-15 14:31:12
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2021-03-30 14:31:12
Entity_Regulation_EntryIntoForceDate: 2021-03-31 14:31:12
Entity_Regulation_NumberTitle: 2021/549 (OJ L109)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: Hamid Hamad Hamid al-'Ali
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-09-26 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2014-09-26 14:31:12
NameAlias_Regulation_NumberTitle: 1022/2014 (OJ L283)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:283:FULL&from=EN
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3696.74
Entity_DesignationDetails: 12.9.2014
Entity_Remark: (Designation details: 12.9.2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:12
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_LastName: KONONOV
NameAlias_FirstName: Vladimir
NameAlias_MiddleName: Petrovich
NameAlias_WholeName: Vladimir Petrovich KONONOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:12
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the ‘Donetsk People's Republic’. Dismissed as so-called “Defence minister” in September 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People's Republic’.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3697.39
Entity_DesignationDate: 2014-09-12 14:31:12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: RUDENKO
NameAlias_FirstName: Miroslav
NameAlias_MiddleName: Vladimirovich
NameAlias_WholeName: Miroslav Vladimirovich RUDENKO
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Associated with the ‘Donbass People’s Militia’. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3719.23
Entity_DesignationDate: 2014-09-12 14:31:12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: PINCHUK
NameAlias_FirstName: Andrey
NameAlias_MiddleName: Yurevich
NameAlias_WholeName: Andrey Yurevich PINCHUK
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Senior officer (Colonel) of the Federal Security Service (FSB). Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Executive Director and chairman of the Council of Commanders of the ‘Union of Donbas volunteers’.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3559.0
Entity_DesignationDate: 2014-09-12 14:31:12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: BEREZA
NameAlias_FirstName: Oleg
NameAlias_MiddleName: Vladimirovich
NameAlias_WholeName: Oleg Vladimirovich BEREZA
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3455.78
Entity_DesignationDetails: Date of listing: 12/09/2014
Entity_Remark: (Designation details: Date of listing: 12/09/2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:12
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: RODKIN
NameAlias_FirstName: Andrei
NameAlias_MiddleName: Nikolaevich
NameAlias_WholeName: Andrei Nikolaevich RODKIN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former Moscow Representative of the so-called ‘Donetsk People's  Republic’. One  of  the  former  leaders of  the  ‘Union  of Donbas \nVolunteers’.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.3720.48
Entity_DesignationDetails: Date of listing: 12/09/2014
Entity_Remark: (Designation details: Date of listing: 12/09/2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:12
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: KARAMAN
NameAlias_FirstName: Aleksandr
NameAlias_MiddleName: Akimovich
NameAlias_WholeName: Aleksandr Akimovich KARAMAN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’.  Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.2399.73
Entity_DesignationDate: 2014-09-12 14:31:12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:12
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: MURADOV
NameAlias_FirstName: Georgiy
NameAlias_MiddleName: L'vovich
NameAlias_WholeName: Georgiy L'vovich MURADOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:12
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin


fileGenerationDate: 2024-05-03 14:31:12
Entity_EU_ReferenceNumber: EU.195.84
Entity_DesignationDate: 2014-09-12 14:31:12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:12
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:12
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: SHEREMET
NameAlias_FirstName: Mikhail
NameAlias_MiddleName: Sergeyevich
NameAlias_WholeName: Mikhail Sergeyevich SHEREMET
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:12
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:12
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.208.15
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:14
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:14
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: VASILYEV
NameAlias_FirstName: Vladimir
NameAlias_MiddleName: Abdualiyevich
NameAlias_WholeName: Vladimir Abdualiyevich VASILYEV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Former Deputy Speaker of the State Duma. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.\n\nMember of the State Duma and leader of the United Russia faction at the State Duma.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.272.55
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13 14:31:14
Entity_Regulation_EntryIntoForceDate: 2024-03-14 14:31:14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: VODOLATSKY
NameAlias_FirstName: Viktor
NameAlias_MiddleName: Petrovich
NameAlias_WholeName: Viktor Petrovich VODOLATSKY
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 14:31:14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_Function:
  Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma  from 2 December 2007 on.  First  Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.\nChairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (“Warrior”) appointed on 1 September 2023.

NameAlias_Remark:
  On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s Republics


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3721.13
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)\n(Date of listing 12.9.2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:14
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:14
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: KALASHNIKOV
NameAlias_FirstName: Leonid
NameAlias_MiddleName: Ivanovich
NameAlias_WholeName: Leonid Ivanovich KALASHNIKOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3722.75
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:14
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:14
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: NIKITIN
NameAlias_FirstName: Vladimir
NameAlias_MiddleName: Stepanovich
NameAlias_WholeName: Vladimir Stepanovich NIKITIN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement "Russian Concord", which attempts to create a unique Russian civilisation and to strengthen Russia's position in the former Soviet space and the CIS.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3749.26
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:14
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: LEBEDEV
NameAlias_FirstName: Oleg
NameAlias_MiddleName: Vladimirovich
NameAlias_WholeName: Oleg Vladimirovich LEBEDEV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:14
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3750.51
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)\n(Date of listing 12.9.2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:14
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_WholeName: Nikolai Vladimirovich LEVICHEV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:14
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former member of the State Duma. Former Deputy Speaker, State Duma. Currently a member of the Central Election Commission.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.279.62
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13 14:31:14
Entity_Regulation_EntryIntoForceDate: 2024-03-14 14:31:14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: NAUMETS
NameAlias_FirstName: Aleksey
NameAlias_MiddleName: Vasilevich
NameAlias_WholeName: Aleksey Vasilevich NAUMETS
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 14:31:14
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_Function:
  Major-general of  the  Russian Army.  Former commander of  the  76th  airborne  division.  \nSince 2018 Deputy Chief of  Staff  of  the Airborne Forces.\nOn 27 September 2023, he was appointed senator from the Pskov region.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3751.16
Entity_DesignationDate: 2014-09-12 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:14
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:14
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: BABAKOV
NameAlias_FirstName: Alexander
NameAlias_MiddleName: Mikhailovich
NameAlias_WholeName: Alexander Mikhailovich BABAKOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. Secretary of the Presidium of the Central Council of the Party ‘A Just Russia - Patriots - For Truth’

NameAlias_Remark:
  Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2936.59
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:31:14
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:31:14
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Al Zahrani
NameAlias_FirstName: Ahmed Abdullah Saleh Al-Khazmari
NameAlias_WholeName: Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Senior member of Al-Qaida.
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly killed in January 2020 in Yemen.\nFather's name is Abdullah Saleh al Zahrani.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 14:31:14
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2937.24
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-09-17 14:31:14
Entity_Regulation_EntryIntoForceDate: 2020-09-17 14:31:14
Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Entity_Regulation_Programme: TAQA
NameAlias_LastName: Al-Subhi
NameAlias_FirstName: Azzam
NameAlias_MiddleName: Abdullah Zureik Al-Maulid
NameAlias_WholeName: Azzam Abdullah Zureik Al-Maulid Al-Subhi
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)

Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 112 characters]


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2938.86
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-10-08 14:31:14
Entity_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
Entity_Regulation_NumberTitle: 1058/2014 (OJ L293)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_LastName: Dale
NameAlias_FirstName: Anders
NameAlias_MiddleName: Cameroon Ostensvig
NameAlias_WholeName: Anders Cameroon Ostensvig Dale
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2939.51
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-09-17 14:31:14
Entity_Regulation_EntryIntoForceDate: 2020-09-17 14:31:14
Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Entity_Regulation_Programme: TAQA
NameAlias_LastName: Al-Hablain
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Suleiman Hamad
NameAlias_WholeName: Ibrahim Suleiman Hamad Al-Hablain
NameAlias_Function: Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.)

Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 112 characters]


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3727.94
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-01-12 14:31:14
Entity_Regulation_EntryIntoForceDate: 2018-01-13 14:31:14
Entity_Regulation_NumberTitle: 2018/50 (OJ L7)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-05-03 14:31:14
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: TN
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-01-12 14:31:14
Identification_Regulation_EntryIntoForceDate: 2018-01-13 14:31:14
Identification_Regulation_NumberTitle: 2018/50 (OJ L7)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
Identification_Number:
  05054425 (id-National identification card)  (on 2011-05-03)(National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).)

Identification_Remark:
  National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3727.94
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-01-12 14:31:14
Entity_Regulation_EntryIntoForceDate: 2018-01-13 14:31:14
Entity_Regulation_NumberTitle: 2018/50 (OJ L7)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1989-11-16 14:31:14
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TN
Identification_RegulationLanguage: EN
Identification_Remark: Passport no: Tunisia number G557170, issued on 16 Nov. 1989.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-01-12 14:31:14
Identification_Regulation_EntryIntoForceDate: 2018-01-13 14:31:14
Identification_Regulation_NumberTitle: 2018/50 (OJ L7)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
Identification_Number:
  G557170 (passport-National passport)  (on 1989-11-16)(Passport no: Tunisia number G557170, issued on 16 Nov. 1989.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3728.59
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2021-03-30 14:31:14
Entity_Regulation_EntryIntoForceDate: 2021-03-31 14:31:14
Entity_Regulation_NumberTitle: 2021/549 (OJ L109)
Entity_Regulation_Programme: TAQA
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2019-12-06
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: QA
Identification_RegulationLanguage: EN
Identification_Remark: Qatari identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2021-03-30 14:31:14
Identification_Regulation_EntryIntoForceDate: 2021-03-31 14:31:14
Identification_Regulation_NumberTitle: 2021/549 (OJ L109)
Identification_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

Identification_Number:
  25463401784 (id-National identification card)  (valid to 2019-12-06)[known to be expired](Qatari identification number)

Identification_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3729.24
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:31:14
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:31:14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Al-‘Anizi
NameAlias_FirstName: Abd Al-Rahman
NameAlias_MiddleName: Khalaf ‘Ubayd Juday’
NameAlias_WholeName: Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:31:14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Remark:
  A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2912.3
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-10-08 14:31:14
Entity_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
Entity_Regulation_NumberTitle: 1058/2014 (OJ L293)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_LastName: Al-Juburi
NameAlias_FirstName: Maysar
NameAlias_MiddleName: Ali Musa Abdallah
NameAlias_WholeName: Maysar Ali Musa Abdallah Al-Juburi
NameAlias_Title: Amir
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Date of designation referred to in Article 2a(4)(b): 23.9.2014.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3402.81
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(Located in Syria since 2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-07-01 14:31:14
Entity_Regulation_EntryIntoForceDate: 2016-07-01 14:31:14
Entity_Regulation_NumberTitle: 2016/1063 (OJ L177)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-05-30 14:31:14
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: FR
Identification_RegulationLanguage: EN
Identification_Remark: French identity card number, issued on 30.5.2002 under name Emilie Edwige Konig.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-07-01 14:31:14
Identification_Regulation_EntryIntoForceDate: 2016-07-01 14:31:14
Identification_Regulation_NumberTitle: 2016/1063 (OJ L177)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Number:
  0205561020089 (id-National identification card)  (on 2002-05-30)(French identity card number, issued on 30.5.2002 under name Emilie Edwige Konig.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3402.81
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(Located in Syria since 2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-07-01 14:31:14
Entity_Regulation_EntryIntoForceDate: 2016-07-01 14:31:14
Entity_Regulation_NumberTitle: 2016/1063 (OJ L177)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: sous-prefecture of police of Lorient, France
Identification_IssuedDate: 2005-05-19 14:31:14
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: FR
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-07-01 14:31:14
Identification_Regulation_EntryIntoForceDate: 2016-07-01 14:31:14
Identification_Regulation_NumberTitle: 2016/1063 (OJ L177)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Number:
  050456101445 (id-National identification card)  (issued by sous-prefecture of police of Lorient, France on 2005-05-19)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3402.81
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)\n(Located in Syria since 2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-07-01 14:31:14
Entity_Regulation_EntryIntoForceDate: 2016-07-01 14:31:14
Entity_Regulation_NumberTitle: 2016/1063 (OJ L177)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: sous- prefecture of police of Lorient, France
Identification_IssuedDate: 2005-11-30 14:31:14
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: FR
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-07-01 14:31:14
Identification_Regulation_EntryIntoForceDate: 2016-07-01 14:31:14
Identification_Regulation_NumberTitle: 2016/1063 (OJ L177)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Number:
  05AT521433 (passport-National passport)  (issued by sous- prefecture of police of Lorient, France on 2005-11-30)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.4191.37
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-09-01 14:31:14
Entity_Regulation_EntryIntoForceDate: 2017-09-02 14:31:14
Entity_Regulation_NumberTitle: 2017/1516 (OJ L226)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-07-31 14:31:14
Identification_ValidFrom: 2022-07-30
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: FR
Identification_RegulationLanguage: EN
Identification_Remark: Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2017-09-01 14:31:14
Identification_Regulation_EntryIntoForceDate: 2017-09-02 14:31:14
Identification_Regulation_NumberTitle: 2017/1516 (OJ L226)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
Identification_Number:
  12CP63882.3FRA (passport-National passport)  (on 2012-07-31 valid from 2022-07-30)(Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.4191.37
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_Remark: (Date of UN designation: 2014-09-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-09-01 14:31:14
Entity_Regulation_EntryIntoForceDate: 2017-09-02 14:31:14
Entity_Regulation_NumberTitle: 2017/1516 (OJ L226)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2007-02-16 14:31:14
Identification_ValidTo: 2017-02-15
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: FR
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2017-09-01 14:31:14
Identification_Regulation_EntryIntoForceDate: 2017-09-02 14:31:14
Identification_Regulation_NumberTitle: 2017/1516 (OJ L226)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
Identification_Number:
  070275Q007873 (id-National identification card)  (on 2007-02-16 valid to 2017-02-15)(National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).)

Identification_Remark:
  National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2917.22
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-10-08 14:31:14
Entity_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
Entity_Regulation_NumberTitle: 1058/2014 (OJ L293)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_LastName: Diaby
NameAlias_FirstName: Oumar
NameAlias_WholeName: Oumar Diaby
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2918.84
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-10-08 14:31:14
Entity_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
Entity_Regulation_NumberTitle: 1058/2014 (OJ L293)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_WholeName: Ansar Al-shari’a in Tunisia (AAS-T)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.2919.49
Entity_DesignationDate: 2014-09-23 14:31:14
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-10-08 14:31:14
Entity_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
Entity_Regulation_NumberTitle: 1058/2014 (OJ L293)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_WholeName: Abdallah Azzam Brigades (AAB)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.4196.56
Entity_DesignationDate: 2014-07-28 14:31:14
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:14
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:14
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: Ocean Maritime Management Company, Limited
NameAlias_RegulationLanguage: EN
NameAlias_Remark: International Maritime Organization (IMO) Number: 1790183
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:14
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Entity_Remark:
  (Date of UN designation: 2014-07-28)\n((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1  8661575.)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3713.39
Entity_DesignationDate: 2014-08-21 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:14
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:14
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Rahmatullah Shah Nawaz
NameAlias_Title: Alhaj
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:31:14
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2014-08-21)\n(Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair.\nBelongs to Shinwari tribe, Sepahi sub-tribe. \nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3714.4
Entity_DesignationDate: 2014-03-19 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:14
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:14
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Qari Saifullah Tokhi
NameAlias_Title: Qari.
NameAlias_Function: Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Entity_Remark:
  (Date of UN designation: 2014-03-19)\n(Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. \nEthnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692)


fileGenerationDate: 2024-05-03 14:31:14
Entity_EU_ReferenceNumber: EU.3715.66
Entity_DesignationDate: 2014-07-31 14:31:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:14
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:14
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Yahya Haqqani
NameAlias_Function: Senior Haqqani Network (HQN) member.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:14
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:14
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Entity_Remark:
  (Date of UN designation: 2014-07-31)\n(Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173)


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3716.31
Entity_DesignationDate: 2014-07-31 14:31:16
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:16
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:16
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Saidullah Jan
NameAlias_Function: Senior member of the Haqqani Network -HQN (as of 2013)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-08 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 14:31:16
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Entity_Remark:
  (Date of UN designation: 2014-07-31)\n(Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179)


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3717.93
Entity_DesignationDate: 2014-07-31 14:31:16
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:16
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:16
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Muhammad Omar Zadran
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:31:16
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2014-07-31)\n(Address: Located in the Afghanistan / Pakistan Border Area. \nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181)

NameAlias_Function:
  Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3756.35
Entity_DesignationDate: 2014-09-23 14:31:16
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:31:16
Entity_Regulation_EntryIntoForceDate: 2017-03-08 14:31:16
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Maalim Salman
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20 14:31:16
NameAlias_Regulation_NumberTitle: 1104/2014 (OJ L301)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-23)\n(Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.)


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3757.0
Entity_DesignationDate: 2014-09-24 14:31:16
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:31:16
Entity_Regulation_EntryIntoForceDate: 2017-03-08 14:31:16
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Ahmed Diriye
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20 14:31:16
NameAlias_Regulation_NumberTitle: 1104/2014 (OJ L301)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
Entity_Remark:
  (Date of UN designation: 2014-09-24)\n(Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.)


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3801.73
Entity_Remark: (Date of listing: 21.10.2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:16
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Houmam JAZA'IRI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:16
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019).


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3812.39
Entity_Remark: (Date of listing: 21.10.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:16
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Hassan SAFIYEH
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:16
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014).


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3815.31
Entity_DesignationDate: 2014-10-21 14:31:16
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26 14:31:16
Entity_Regulation_EntryIntoForceDate: 2023-05-27 14:31:16
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: BEK
NameAlias_FirstName: Ghazwan Rifaat Kheir
NameAlias_WholeName: Ghazwan Rifaat Kheir BEK
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27 14:31:16
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_Function:
  Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3583.19
Entity_DesignationDate: 2014-10-21 14:31:16
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-05-28 14:31:16
Entity_Regulation_EntryIntoForceDate: 2021-05-29 14:31:16
Entity_Regulation_NumberTitle: 2021/848 (OJ L188)
Entity_Regulation_Programme: SYR
NameAlias_WholeName: Ghassan Ahmed GHANNAM
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-05-28 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 14:31:16
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Member of the Syrian Armed Forces \nof the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.2948.87
Entity_DesignationDate: 2014-10-21 14:31:16
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-05-28 14:31:16
Entity_Regulation_EntryIntoForceDate: 2021-05-29 14:31:16
Entity_Regulation_NumberTitle: 2021/848 (OJ L188)
Entity_Regulation_Programme: SYR
NameAlias_WholeName: Mohammed BILAL
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-05-28 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 14:31:16
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.2957.26
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:16
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Pangates International Corp Ltd
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20 14:31:16
NameAlias_Regulation_NumberTitle: 1105/2014 (OJ L301)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN
Entity_Remark:
  (Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.)


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.2958.88
Entity_DesignationDate: 2014-11-19 14:31:16
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-11-28 14:31:16
Entity_Regulation_EntryIntoForceDate: 2014-11-28 14:31:16
Entity_Regulation_NumberTitle: 1273/2014 (OJ L344)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
NameAlias_WholeName: Ansar Al Charia Derna
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-11-28 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2014-11-28 14:31:16
NameAlias_Regulation_NumberTitle: 1273/2014 (OJ L344)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
Entity_Remark:
  (Date of UN designation: 2014-11-19)\n(Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.)


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3752.78
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-15 14:31:16
Entity_Regulation_EntryIntoForceDate: 2021-03-16 14:31:16
Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
NameAlias_LastName: KOZYAKOV
NameAlias_FirstName: Sergey
NameAlias_MiddleName: Yurievich
NameAlias_WholeName: Sergey Yurievich KOZYAKOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:16
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Former so-called “Head of the Luhansk Central Election Commission”. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People’s Republic”. Listed as notary in city of Luhansk.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3594.82
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:16
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:16
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: AKIMOV
NameAlias_FirstName: Oleg
NameAlias_MiddleName: Konstantinovich
NameAlias_WholeName: Oleg Konstantinovich AKIMOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:16
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3595.47
Entity_DesignationDetails: 29.11.2014
Entity_Remark: (Designation details: 29.11.2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:16
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_LastName: AIRAPETYAN
NameAlias_FirstName: Larisa
NameAlias_MiddleName: Leonidovna
NameAlias_WholeName: Larisa Leonidovna AIRAPETYAN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Former so-called “Health Minister” of the so-called “Lugansk People's Republic”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of the “Head” of the so-called “Lugansk People's Republic”.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3596.12
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: SIVOKONENKO
NameAlias_FirstName: Yuriy
NameAlias_MiddleName: Viktorovich
NameAlias_WholeName: Yuriy Viktorovich SIVOKONENKO
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3597.74
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)\n(None)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: KOFMAN
NameAlias_FirstName: Aleksandr
NameAlias_MiddleName: Igorevich
NameAlias_WholeName: Aleksandr Igorevich KOFMAN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3598.39
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: KHALIKOV
NameAlias_FirstName: Ravil
NameAlias_MiddleName: Zakarievich
NameAlias_WholeName: Ravil Zakarievich KHALIKOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People's Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3599.4
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:16
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:16
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: SEMYONOV
NameAlias_FirstName: Dmitry
NameAlias_MiddleName: Aleksandrovich
NameAlias_WholeName: Dmitry Aleksandrovich SEMYONOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:16
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Vice-Rector for Strategy and Government Relations of the Financial University (Russia).\nFormer ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3614.39
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:16
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:16
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: LAPTEVA
NameAlias_FirstName: Lesya
NameAlias_MiddleName: Mikhaylovna
NameAlias_WholeName: Lesya Mikhaylovna LAPTEVA
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:16
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3615.4
Entity_DesignationDetails: Date of listing: 29/11/2014
Entity_Remark: (Designation details: Date of listing: 29/11/2014)\n(None)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:16
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: MIKHAYLOV
NameAlias_FirstName: Yevgeniy
NameAlias_MiddleName: Eduardovich
NameAlias_WholeName: Yevgeniy Eduardovich MIKHAYLOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:16
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former so-called “Minister of the Council of Ministers” (head of the administration for governmental affairs) of the “Donetsk People's Republic”.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.3979.56
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13 14:31:16
Entity_Regulation_EntryIntoForceDate: 2024-03-14 14:31:16
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: DEYNEGO
NameAlias_FirstName: Vladyslav
NameAlias_MiddleName: Mykolayovych
NameAlias_WholeName: Vladyslav Mykolayovych DEYNEGO
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 14:31:16
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_Function:
  Former so-called 'Deputy Head' of the so-called 'People's Council' of the so‐called 'Luhansk People's Republic' and former so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.4016.83
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:16
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:16
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: ORLOV
NameAlias_FirstName: Yevgeniy
NameAlias_MiddleName: Vyacheslavovich
NameAlias_WholeName: Yevgeniy Vyacheslavovich ORLOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:16
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of “Don battalion” Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade.


fileGenerationDate: 2024-05-03 14:31:16
Entity_EU_ReferenceNumber: EU.2966.62
Entity_DesignationDate: 2014-11-29 14:31:16
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:16
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:16
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: Public movement “Donetsk Republic”
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:16
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Remark:
  Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018.


fileGenerationDate: 2024-05-03 14:31:18
Entity_EU_ReferenceNumber: EU.2967.27
Entity_DesignationDetails: Date of Listing: 29.11.2014
Entity_Remark: (Designation details: Date of Listing: 29.11.2014)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-09-13 14:31:18
Entity_Regulation_EntryIntoForceDate: 2019-09-14 14:31:18
Entity_Regulation_NumberTitle: 2019/1403 (OJ L236)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_WholeName: People's Union
NameAlias_RegulationLanguage: EN
NameAlias_Remark: de-registered in 2018
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:18
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:18
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_Function:
  Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ 2 November 2014.


fileGenerationDate: 2024-05-03 14:31:18
Entity_EU_ReferenceNumber: EU.2968.89
Entity_DesignationDate: 2014-11-29 14:31:18
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:18
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:18
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: Luhansk Economic Union
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:18
NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 14:31:18
NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
NameAlias_Remark:
  “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:18
Entity_EU_ReferenceNumber: EU.3651.51
Entity_DesignationDate: 2014-06-30 14:31:18
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-10-19 14:31:18
Entity_Regulation_EntryIntoForceDate: 2020-10-20 14:31:18
Entity_Regulation_NumberTitle: 2020/1507 (OJ L345)
Entity_Regulation_Programme: COD
NameAlias_WholeName: ADF (Allied Democratic Forces)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-02-07 14:31:18
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 14:31:18
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Entity_Remark:
  (Date of UN designation: 2014-06-30)\n(The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.)

Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:18
Entity_EU_ReferenceNumber: EU.3968.90
Entity_DesignationDate: 2014-11-07 14:31:18
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-05-08 14:31:18
Entity_Regulation_EntryIntoForceDate: 2018-05-08 14:31:18
Entity_Regulation_NumberTitle: 2018/689 (OJ L117)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0689&from=EN
NameAlias_WholeName: Ali Abdullah Saleh
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Remark: reportedly deceased
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-05-08 14:31:18
NameAlias_Regulation_EntryIntoForceDate: 2018-05-08 14:31:18
NameAlias_Regulation_NumberTitle: 2018/689 (OJ L117)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0689&from=EN
Entity_Remark:
  (Date of UN designation: 2014-11-07)\n(Date of UN designation: 7.11.2014\n(amended on 20 Nov.  2014, 23 April 2018))

NameAlias_Function:
  (a) President of Yemen's General People's Congress party; (b) Former President of the Republic of Yemen.


fileGenerationDate: 2024-05-03 14:31:18
Entity_EU_ReferenceNumber: EU.3321.56
Entity_DesignationDate: 2015-01-27 14:31:18
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:18
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:18
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Mohammed HAMCHO
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:18
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:18
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity_Remark:
  (Date of UN designation: 2015-01-27)\n(Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.)

NameAlias_Function:
  Leading businessman operating in Syria. General secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).


fileGenerationDate: 2024-05-03 14:31:18
Entity_EU_ReferenceNumber: EU.3323.83
Entity_DesignationDate: 2015-01-27 14:31:18
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:18
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:18
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: Khalid QADDUR
NameAlias_Gender: M
NameAlias_Function: Businessman
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:18
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:18
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Entity_Remark:
  (Date of UN designation: 2015-01-27)\n(Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.)


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3326.75
Entity_DesignationDate: 2015-01-27 14:31:19
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-05-28 14:31:19
Entity_Regulation_EntryIntoForceDate: 2016-05-29 14:31:19
Entity_Regulation_NumberTitle: 2016/840 (OJ L141)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&from=EN
NameAlias_LastName: Jabir
NameAlias_FirstName: Ayman
NameAlias_WholeName: Ayman Jabir
NameAlias_Function: Businessman
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-01-26 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2015-01-26 14:31:19
NameAlias_Regulation_NumberTitle: 2015/108 (OJ L20)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-01-27)\n(Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.)


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.2941.41
Entity_DesignationDate: 2015-01-23 14:31:19
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-02-03 14:31:19
Entity_Regulation_EntryIntoForceDate: 2015-02-03 14:31:19
Entity_Regulation_NumberTitle: 2015/167 (OJ L28)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
NameAlias_LastName: Batirashvili
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Tayumurazovich
NameAlias_WholeName: Tarkhan Tayumurazovich Batirashvili
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-02-03 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2015-02-03 14:31:19
NameAlias_Regulation_NumberTitle: 2015/167 (OJ L28)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Entity_Remark:
  (Date of UN designation: 2015-01-23)\n(Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.)


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3569.1
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)\n(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:19
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: MILCHAKOV
NameAlias_FirstName: Alexey
NameAlias_MiddleName: Yurevich
NameAlias_WholeName: Alexey Yurevich MILCHAKOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:19
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.4017.48
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:19
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:19
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: BASURIN
NameAlias_FirstName: Eduard
NameAlias_MiddleName: Aleksandrovich
NameAlias_WholeName: Eduard Aleksandrovich BASURIN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:19
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”. Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Head and official representative of the ‘People’s Militia Department of the DPR.’


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3980.81
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:31:19
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:31:19
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: SHUBIN
NameAlias_FirstName: Alexandr
NameAlias_MiddleName: Vasilievich
NameAlias_WholeName: Alexandr Vasilievich SHUBIN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:31:19
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Function:
  Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. \nFormer chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. \nDismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3931.41
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:19
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:19
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KUZOVLEV
NameAlias_FirstName: Sergey
NameAlias_MiddleName: Yurevich
NameAlias_WholeName: Sergey Yurevich KUZOVLEV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:19
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Commander of the Russian Southern Military District since January 2023 . Former Chief of Staff and First Deputy Commander of the Russian Southern Military District. Former so-called Commander in Chief of the People’s Militia of the ‘Luhansk People’s Republic’. Former Commander of 8th Army of the Russian Armed Force.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3932.6
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:19
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Ekaterina Vladimirovna GOGIASHVILI
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12 14:31:19
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. Former Director for the Department for the organisation of work of the so-called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3933.68
Entity_DesignationDetails: Date of listing: 16/02/2015
Entity_Remark: (Designation details: Date of listing: 16/02/2015)\n(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:19
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: TIMOFEEV
NameAlias_FirstName: Aleksandr
NameAlias_MiddleName: Yurievich
NameAlias_WholeName: Aleksandr Yurievich TIMOFEEV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:19
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_Function:
  Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3934.33
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15 14:31:19
Entity_Regulation_EntryIntoForceDate: 2022-09-16 14:31:19
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: YATSENKO
NameAlias_FirstName: Viktor
NameAlias_MiddleName: Vyacheslavovich
NameAlias_WholeName: Viktor Vyacheslavovich YATSENKO
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 14:31:19
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Function:
  Member of the Central Council of the Party A JUST RUSSIA - FOR THE TRUTH. Former ‘Minister of Communications’ of the so called ‘Donetsk People’s Republic’ (until October 2019).


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3482.89
Entity_DesignationDetails: Date of designation: 16.2.2015
Entity_Remark: (Designation details: Date of designation: 16.2.2015)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:19
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_WholeName: Olga Igorevna BESEDINA
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:19
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_Function:
  Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Lugansk People's Republic’. Former head of the foreign economy department at the Office of the head of the “Luhansk Administration”.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3935.95
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:19
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_LastName: ISMAILOV
NameAlias_FirstName: Zaur
NameAlias_MiddleName: Raufovich
NameAlias_WholeName: Zaur Raufovich ISMAILOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12 14:31:19
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.4033.93
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-03-14 14:31:19
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: ANTONOV
NameAlias_FirstName: Anatoly
NameAlias_MiddleName: Ivanovich
NameAlias_WholeName: Anatoly Ivanovich ANTONOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 14:31:19
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_Function:
  Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3483.54
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:31:19
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:31:19
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KARTAPOLOV
NameAlias_FirstName: Andrei
NameAlias_MiddleName: Valeryevich
NameAlias_WholeName: Andrei Valeryevich KARTAPOLOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:31:19
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Function:
  Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.\nFormer Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3574.80
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-09-13 14:31:19
Entity_Regulation_EntryIntoForceDate: 2019-09-14 14:31:19
Entity_Regulation_NumberTitle: 2019/1403 (OJ L236)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_WholeName: Cossack National Guard
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-03-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2018-03-14 14:31:19
NameAlias_Regulation_NumberTitle: 2018/388 (OJ L69)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN
NameAlias_Function:
  Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.4054.60
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:19
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Sparta battalion
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:19
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Armed separatist group which has actively sup­ported actions \nwhich undermine the territorial integrity,  sovereignty and  independence of Ukraine and further destabilise Ukraine. \nPart  of  the  so-called ‘1st  Army  Corps’  of  the ‘Donetsk People's Republic’. Referred  to  as  the military  unit  08806. \nIn  November 2017, the unit  was  named in  honour of  the  assassinated separatist military  commander Arsen Pavlov \n(aka Motorola).


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.4059.79
Entity_DesignationDetails: 16.2.2015
Entity_Remark: (Designation details: 16.2.2015)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:19
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:19
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Somali battalion
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-09-15 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2017-09-16 14:31:19
NameAlias_Regulation_NumberTitle: 2017/1549 (OJ L237)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.


fileGenerationDate: 2024-05-03 14:31:19
Entity_EU_ReferenceNumber: EU.3959.54
Entity_DesignationDate: 2015-02-16 14:31:19
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11 14:31:19
Entity_Regulation_EntryIntoForceDate: 2022-03-12 14:31:19
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Prizrak brigade
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-09-13 14:31:19
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14 14:31:19
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Remark:
  Armed separatist group. Part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”.\n\nAlso referred to as the 14th Motorized Rifle Battalion.  Part of the so-called People’s \nMilitia of the ‘Luhansk \nPeople’s Republic’.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3576.10
Entity_DesignationDate: 2015-02-16 14:31:21
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:21
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Oplot battalion
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:21
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Armed  separatist group which has  actively supported actions which undermine the territorial integrity, sovereignty and independence \nof Ukraine and further destabilise Ukraine. Also  referred  to  as  the  5th  Separate Motor Rifle  Brigade,  which  since  October  2018  is named after  Alexander Zakharchenko.  Reportedly  part  of  the  so-called ‘1st  Army Corps’ of the ‘Donetsk People's \nRepublic’.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3960.79
Entity_DesignationDetails: 16.2.2015
Entity_Remark: (Designation details: 16.2.2015)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:21
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Kalmius battalion
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12 14:31:21
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Remark:
  Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\n\nAlso referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.4028.14
Entity_DesignationDetails: 16.2.2015
Entity_Remark: (Designation details: 16.2.2015)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-09-12 14:31:21
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Movement ‘Novorossiya’ of Igor STRELKOV
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:21
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Public Movement. The Movement “Novorossiya”/“New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3494.20
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_Remark: (Date of UN designation: 2015-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Bayan BITAR
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3495.82
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_Remark: (Date of UN designation: 2015-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Ghassan ABBAS
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3495.82
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_Remark: (Date of UN designation: 2015-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_City: Damascus
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29 14:31:21
Address_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_Street:
  CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3341.58
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_Remark: (Date of UN designation: 2015-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_LastName: HASWANI
NameAlias_FirstName: George
NameAlias_WholeName: George HASWANI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Function:
  Businessperson. Holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3498.74
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_Remark: (Date of UN designation: 2015-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_LastName: HAMSHO
NameAlias_FirstName: Emad
NameAlias_WholeName: Emad HAMSHO
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Function:
  Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2922.4
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Syrian Company for Information Technology
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-03-06 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-06 14:31:21
NameAlias_Regulation_NumberTitle: 2015/375 (OJ L64)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&from=EN
Entity_Remark:
  (Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2923.66
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: Hamsho Trading
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-03-06 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-06 14:31:21
NameAlias_Regulation_NumberTitle: 2015/375 (OJ L64)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-07)\n(Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2923.66
Entity_DesignationDate: 2015-03-07 14:31:21
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Address_City: Damascus
Address_Street: Hamsho Building, 31 Baghdad Street
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_RegulationLanguage: EN
Address_Remark: Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-05-31 14:31:21
Address_Regulation_EntryIntoForceDate: 2022-06-01 14:31:21
Address_Regulation_NumberTitle: 2022/840 (OJ L148)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Entity_Remark:
[cell repeats an earlier one in this file: 123 characters]

Address_ContactInfo:
  PHONE[00963 (11) 3227530]\nEMAIL[info@hamsho-group.com]\n(Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2959.53
Entity_DesignationDate: 2015-03-13 14:31:21
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21 14:31:21
Entity_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_WholeName: Hilal Ahmar Society Indonesia (HASI)
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-13)\n(Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)\n(Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2897.65
Entity_DesignationDate: 2015-03-13 14:31:21
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21 14:31:21
Entity_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_LastName: Pershada
NameAlias_FirstName: Angga
NameAlias_MiddleName: Dimas
NameAlias_WholeName: Angga Dimas Pershada
NameAlias_NameLanguage: EN
NameAlias_Title: Secretary-General (as at mid-2014)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-13)\n(Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)\n(Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.842.69
Entity_DesignationDate: 2015-03-13 14:31:21
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21 14:31:21
Entity_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_LastName: Sukirno
NameAlias_FirstName: Bambang
NameAlias_WholeName: Bambang Sukirno
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-13)\n(Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2956.61
Entity_DesignationDate: 2015-03-13 14:31:21
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21 14:31:21
Entity_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_LastName: Santoso
NameAlias_FirstName: Wiji
NameAlias_MiddleName: Joko
NameAlias_WholeName: Wiji Joko Santoso
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21 14:31:21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-13)\n(Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)\n(Other information: Head of the foreign affairs division of Jemaah Islamiyah.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.2047.49
Entity_DesignationDate: 2015-04-07 14:31:21
Entity_Remark: (Date of UN designation: 2015-04-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15 14:31:21
Entity_Regulation_EntryIntoForceDate: 2024-01-16 14:31:21
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_LastName: Fazlullah
NameAlias_FirstName: Maulana
NameAlias_WholeName: Maulana Fazlullah
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 14:31:21
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_Remark:
  Confirmed deceased on 13 June 2018. \nCommander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3491.28
Entity_DesignationDate: 2015-04-10 14:31:21
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-09-20 14:31:21
Entity_Regulation_EntryIntoForceDate: 2016-09-21 14:31:21
Entity_Regulation_NumberTitle: 2016/1683 (OJ L254)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN
NameAlias_LastName: Ouni Harzi
NameAlias_FirstName: Ali
NameAlias_MiddleName: Ben Taher Ben Faleh
NameAlias_WholeName: Ali Ben Taher Ben Faleh Ouni Harzi
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-04-21 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-04-21 14:31:21
NameAlias_Regulation_NumberTitle: 2015/617 (OJ L102)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&from=EN
Entity_Remark:
  (Date of UN designation: 2015-04-10)\n(Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3492.90
Entity_DesignationDate: 2015-04-10 14:31:21
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-09-20 14:31:21
Entity_Regulation_EntryIntoForceDate: 2016-09-21 14:31:21
Entity_Regulation_NumberTitle: 2016/1683 (OJ L254)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN
NameAlias_LastName: Ouni Harzi
NameAlias_FirstName: Tarak
NameAlias_MiddleName: Ben Taher Ben Faleh
NameAlias_WholeName: Tarak Ben Taher Ben Faleh Ouni Harzi
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-04-21 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-04-21 14:31:21
NameAlias_Regulation_NumberTitle: 2015/617 (OJ L102)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&from=EN
Entity_Remark:
  (Date of UN designation: 2015-04-10)\n(Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3492.90
Entity_DesignationDate: 2015-04-10 14:31:21
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-09-20 14:31:21
Entity_Regulation_EntryIntoForceDate: 2016-09-21 14:31:21
Entity_Regulation_NumberTitle: 2016/1683 (OJ L254)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2003-12-09 14:31:21
Identification_ValidFrom: 2003-12-09
Identification_ValidTo: 2008-12-08
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TN
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-04-21 14:31:21
Identification_Regulation_EntryIntoForceDate: 2015-04-21 14:31:21
Identification_Regulation_NumberTitle: 2015/617 (OJ L102)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 320 characters]

Identification_Number:
  Z050399 (passport-National passport)  (on 2003-12-09 valid from 2003-12-09 to 2008-12-08)[known to be expired]


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3499.39
Entity_DesignationDate: 2015-05-29 14:31:21
Entity_Remark: (Date of UN designation: 2015-05-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:21
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Muhamad MAHALLA
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:21
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015.  Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Di­rector of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3581.89
Entity_DesignationDate: 2015-04-14 14:31:21
Entity_DesignationDetails: Date of UN designation: 14.4.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-09-30 14:31:21
Entity_Regulation_EntryIntoForceDate: 2016-09-30 14:31:21
Entity_Regulation_NumberTitle: 2016/1737 (OJ L264)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN
NameAlias_LastName: al-Houthi
NameAlias_FirstName: Abdulmalik
NameAlias_WholeName: Abdulmalik al-Houthi
NameAlias_NameLanguage: EN
NameAlias_Function: Leader of Yemen's Houthi Movement.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-06-09 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-06-09 14:31:21
NameAlias_Regulation_NumberTitle: 2015/879 (OJ L 143)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_143_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-04-14)\n(Designation details: Date of UN designation: 14.4.2015.)\n(none)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3969.55
Entity_DesignationDate: 2015-04-14 14:31:21
Entity_DesignationDetails: Date of UN designation: 14.4.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-04-04 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-04-04 14:31:21
Entity_Regulation_NumberTitle: 2017/628 (OJ L90)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN
NameAlias_LastName: SALEH
NameAlias_FirstName: Ahmed
NameAlias_MiddleName: Ali Abdullah
NameAlias_WholeName: Ahmed Ali Abdullah SALEH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Former Ambassador, former Brigadier General
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Son of former President of the Republic of Yemen, Ali Abdullah Saleh.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-10-27 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-10-28 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1920 (OJ L 281)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-04-14)\n(Designation details: Date of UN designation: 14.4.2015.)\n(Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3969.55
Entity_DesignationDate: 2015-04-14 14:31:21
Entity_DesignationDetails: Date of UN designation: 14.4.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-04-04 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-04-04 14:31:21
Entity_Regulation_NumberTitle: 2017/628 (OJ L90)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: YES
Identification_IssuedBy: Ministry of Foreign Affairs
Identification_IssuedDate: 2013-07-07 14:31:21
Identification_NameOnDocument: (name on doc. 'Ahmed Ali Abdullah Saleh')
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: AE
Identification_RegulationLanguage: EN
Identification_Remark: Diplomatic identity card, \ncurrent status: cancelled
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2015-10-27 14:31:21
Identification_Regulation_EntryIntoForceDate: 2015-10-28 14:31:21
Identification_Regulation_NumberTitle: 2015/1920 (OJ L 281)
Identification_Regulation_Programme: YEM
Entity_Remark:
[cell repeats an earlier one in this file: 191 characters]

Identification_Number:
  31/2013/20/003140 (other-Other identification number) (name on doc. 'Ahmed Ali Abdullah Saleh') (issued by Ministry of Foreign Affairs on 2013-07-07 diplomatic)[revoked by issuer](Diplomatic identity card, \ncurrent status: cancelled)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3969.55
Entity_DesignationDate: 2015-04-14 14:31:21
Entity_DesignationDetails: Date of UN designation: 14.4.2015.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-04-04 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-04-04 14:31:21
Entity_Regulation_NumberTitle: 2017/628 (OJ L90)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_NameOnDocument: (name on doc. 'Ahmed Ali Abdullah Saleh')
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_RegulationLanguage: EN
Identification_Remark: referred to in the diplomatic identity card No: 31/2013/20/003140
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2015-10-27 14:31:21
Identification_Regulation_EntryIntoForceDate: 2015-10-28 14:31:21
Identification_Regulation_NumberTitle: 2015/1920 (OJ L 281)
Identification_Regulation_Programme: YEM
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 191 characters]

Identification_Number:
  17979 (passport-National passport) (name on doc. 'Ahmed Ali Abdullah Saleh')(referred to in the diplomatic identity card No: 31/2013/20/003140)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.4225.49
Entity_DesignationDate: 2015-07-03 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: KIM Il-Su
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and  former authorised chief representative of  KNIC in Hamburg, acting on behalf of KNIC or at its direction.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.4226.14
Entity_DesignationDate: 2015-07-03 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-05-16 14:31:21
Entity_Regulation_EntryIntoForceDate: 2018-05-16 14:31:21
Entity_Regulation_NumberTitle: 2018/714 (OJ L120)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&from=EN
NameAlias_LastName: KANG
NameAlias_FirstName: Song-Sam
NameAlias_WholeName: Song-Sam KANG
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-04-28 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2016-04-28 14:31:21
NameAlias_Regulation_NumberTitle: 2016/659 (OJ L114)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0659&from=EN
NameAlias_Function:
  Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3486.46
Entity_DesignationDate: 2015-07-03 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: CHOE Chun-Sik
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.4227.76
Entity_DesignationDate: 2015-07-03 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: SIN Kyu-Nam
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.4228.41
Entity_DesignationDate: 2015-07-03 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: PAK Chun-San
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.4229.6
Entity_DesignationDate: 2015-07-03 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:21
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: SO Tong Myong
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:21
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Former president  of the Korea National Insurance Corporation (KNIC), former  KNIC  Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3803.3
Entity_DesignationDate: 2015-07-01 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-12-11 14:31:21
Entity_Regulation_EntryIntoForceDate: 2018-12-12 14:31:21
Entity_Regulation_NumberTitle: 2018/1934 (OJ L314)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
NameAlias_LastName: JOK RIAK MAKOL
NameAlias_FirstName: Gabriel
NameAlias_WholeName: Gabriel JOK RIAK MAKOL
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-12-11 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2018-12-12 14:31:21
NameAlias_Regulation_NumberTitle: 2018/1934 (OJ L314)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
NameAlias_Title:
  Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One Commander; b) Chief of Defence Forces

NameAlias_Function:
  Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3805.30
Entity_DesignationDate: 2015-07-01 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:31:21
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: CHUOL
NameAlias_FirstName: James
NameAlias_MiddleName: Koang
NameAlias_WholeName: James Koang CHUOL
NameAlias_NameLanguage: EN
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-01-28 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2004-01-26 14:31:21
NameAlias_Regulation_NumberTitle: 131/2004 (OJ L21)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:021:0001:0004:EN:PDF
NameAlias_Function:
  Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014\nKoang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3663.79
Entity_DesignationDate: 2015-07-01 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:31:21
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: WOL
NameAlias_FirstName: Santino
NameAlias_MiddleName: Deng
NameAlias_WholeName: Santino Deng WOL
NameAlias_NameLanguage: EN
NameAlias_Title: Major General / Commander of the SPLA's Third Division
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
NameAlias_Function:
  Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3806.92
Entity_DesignationDate: 2015-07-01 14:31:21
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:31:21
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: MANGOK
NameAlias_FirstName: Marial
NameAlias_MiddleName: Chanuong Yol
NameAlias_WholeName: Marial Chanuong Yol MANGOK
NameAlias_NameLanguage: EN
NameAlias_Title: Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
NameAlias_Function:
  Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the fighting that began December 15, 2013.


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3718.58
Entity_DesignationDate: 2015-03-27 14:31:21
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:21
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Abdul Basir
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-08-01 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1332 (OJ L206)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-27)\n(Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.\nHaji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3627.32
Entity_DesignationDate: 2015-03-27 14:31:21
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:21
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Haji Zar Jamil, Haji Abdul Baseer Money Changer
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-08-01 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-08-01 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1332 (OJ L206)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Entity_Remark:
  (Date of UN designation: 2015-03-27)\n(Money service provider.\nOwned by Abdul Basir Noorzai.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3627.32
Entity_DesignationDate: 2015-03-27 14:31:21
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:21
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Address_City: Chaman
Address_Region: Baluchistan Province
Address_AsAtListingTime: NO
Address_ContactInfo: (Branch Office 1)
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_RegulationLanguage: EN
Address_Remark: Branch Office 1
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-03-09 14:31:21
Address_Regulation_EntryIntoForceDate: 2017-03-10 14:31:21
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 203 characters]

Address_Street:
  Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3804.65
Entity_DesignationDate: 2015-07-01 14:31:21
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:21
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:31:21
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_WholeName: Dhual
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-07-01)\n(Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.)


fileGenerationDate: 2024-05-03 14:31:21
Entity_EU_ReferenceNumber: EU.3112.90
Entity_DesignationDate: 2015-08-06 14:31:21
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-08-14 14:31:21
Entity_Regulation_EntryIntoForceDate: 2015-08-14 14:31:21
Entity_Regulation_NumberTitle: 2015/1390 (OJ L215)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
NameAlias_WholeName: Jaysh al-Muhajirin wal-Ansar (JAMWA)
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-08-14 14:31:21
NameAlias_Regulation_EntryIntoForceDate: 2015-08-14 14:31:21
NameAlias_Regulation_NumberTitle: 2015/1390 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Entity_Remark:
  (Date of UN designation: 2015-08-06)\n(Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3975.2
Entity_DesignationDate: 2015-08-20 14:31:23
Entity_Remark: (Date of UN designation: 2015-08-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10 14:31:23
Entity_Regulation_EntryIntoForceDate: 2020-08-10 14:31:23
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
NameAlias_LastName: YEKATOM
NameAlias_FirstName: Alfred
NameAlias_WholeName: Alfred YEKATOM
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Chief Corporal of the Forces Armées Centrafricaines (FACA)
NameAlias_Function: Has controlled and commanded a large group of armed militia men.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-08-10 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 14:31:23
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Remark:
  Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3881.81
Entity_DesignationDate: 2015-08-20 14:31:23
Entity_Remark: (Date of UN designation: 2015-08-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10 14:31:23
Entity_Regulation_EntryIntoForceDate: 2020-08-10 14:31:23
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
NameAlias_LastName: SOUSSOU
NameAlias_FirstName: Habib
NameAlias_WholeName: Habib SOUSSOU
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-08-10 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 14:31:23
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Title:
  Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA)

NameAlias_Function:
  Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3882.46
Entity_DesignationDate: 2015-08-20 14:31:23
Entity_Remark: (Date of UN designation: 2015-08-20)\n(‘Reportedly deceased as at 11 October 2015.’)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-05-30 14:31:23
Entity_Regulation_EntryIntoForceDate: 2017-05-30 14:31:23
Entity_Regulation_NumberTitle: 2017/906 (OJ L139)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
NameAlias_LastName: YOUNOUS
NameAlias_FirstName: Oumar
NameAlias_WholeName: Oumar YOUNOUS
NameAlias_NameLanguage: EN
NameAlias_Function: Former Séléka General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-05-30 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2017-05-30 14:31:23
NameAlias_Regulation_NumberTitle: 2017/906 (OJ L139)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
NameAlias_Remark:
  Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3882.46
Entity_DesignationDate: 2015-08-20 14:31:23
Entity_Remark: (Date of UN designation: 2015-08-20)\n(‘Reportedly deceased as at 11 October 2015.’)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-05-30 14:31:23
Entity_Regulation_EntryIntoForceDate: 2017-05-30 14:31:23
Entity_Regulation_NumberTitle: 2017/906 (OJ L139)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 2013-04-11
Identification_ValidTo: 2018-04-10
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2015-12-24 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-12-24 14:31:23
Identification_Regulation_NumberTitle: 2015/2454 (OJ L339)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Identification_Number:
  D00000898 (other-Other identification number)  (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3158.78
Entity_DesignationDate: 2015-09-28 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Mahmood
NameAlias_FirstName: Aqsa
NameAlias_WholeName: Aqsa Mahmood
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-09-28)\n(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3195.90
Entity_DesignationDate: 2015-09-28 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Muthana
NameAlias_FirstName: Nasser
NameAlias_MiddleName: Ahmed
NameAlias_WholeName: Nasser Ahmed Muthana
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-09-28)\n(a) Physical description: hair colour: brown/black. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3174.26
Entity_DesignationDate: 2015-09-28 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Hussain
NameAlias_FirstName: Omar
NameAlias_MiddleName: Ali
NameAlias_WholeName: Omar Ali Hussain
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-09-28)\n(a) Physical description: eye colour: brown; hair colour: brown/black. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3141.31
Entity_DesignationDate: 2015-09-28 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Jones
NameAlias_FirstName: Sally-Anne
NameAlias_MiddleName: Frances
NameAlias_WholeName: Sally-Anne Frances Jones
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-09-28)\n(a) Husband's name is: Junaid Hussain. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3405.73
Entity_DesignationDate: 2015-09-29 14:31:23
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-07-01 14:31:23
Entity_Regulation_EntryIntoForceDate: 2016-07-01 14:31:23
Entity_Regulation_NumberTitle: 2016/1063 (OJ L177)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Sous-Préfecture of Bernay
Identification_ValidTo: 2020-11-04
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: FR
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2016-07-01 14:31:23
Identification_Regulation_EntryIntoForceDate: 2016-07-01 14:31:23
Identification_Regulation_NumberTitle: 2016/1063 (OJ L177)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
Identification_Number:
  101127200129 (id-National identification card)  (issued by Sous-Préfecture of Bernay valid to 2020-11-04)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3196.55
Entity_DesignationDate: 2015-09-29 14:31:23
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1998-07-22 14:31:23
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: SA
Identification_RegulationLanguage: EN
Identification_Remark: Saudi Arabian alien registration number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number:
  2054275397 (regnumber-Registration Number)  (on 1998-07-22)(Saudi Arabian alien registration number)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3873.10
Entity_DesignationDate: 2015-09-29 14:31:23
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-04-05 14:31:23
Entity_Regulation_EntryIntoForceDate: 2017-04-06 14:31:23
Entity_Regulation_NumberTitle: 2017/637 (OJ L91)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN
NameAlias_WholeName: Mujahidin of Western Indonesia
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-09-29)\n(Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3143.58
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_WholeName: Abu Hanifa
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-10-02)\n(Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3143.58
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-12-15 14:31:23
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_RegulationLanguage: EN
Identification_Remark: Russian national passport number issued on 15 Dec. 2000 by Russian Federation
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 264 characters]

Identification_Number:
  1200075689 (passport-National passport)  (on 2000-12-15)(Russian national passport number issued on 15 Dec. 2000 by Russian Federation)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3143.58
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: RUSSIAN CONSULTATE IN EGYPT
Identification_IssuedDate: 2010-09-08 14:31:23
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 264 characters]

Identification_Number:
  514448632 (passport-National passport)  (issued by RUSSIAN CONSULTATE IN EGYPT on 2010-09-08)(Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation)

Identification_Remark:
  Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3167.17
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_WholeName: Abdul Aziz
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-10-02)\n(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3167.17
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: RU
Identification_RegulationLanguage: EN
Identification_Remark: National identification No.: 8304661431 (Russian national passport number)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 120 characters]

Identification_Number:
  8304661431 (id-National identification card) (National identification No.: 8304661431 (Russian national passport number))


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3155.86
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_WholeName: Abu al Banat
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (Date of UN designation: 2015-10-02)\n(a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3155.86
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2017-05-30
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_RegulationLanguage: EN
Identification_Remark: Russian foreign travel passport number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 271 characters]

Identification_Number:
  515458008 (passport-National passport)  (valid to 2017-05-30)(Russian foreign travel passport number)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3478.72
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19 14:31:23
Entity_Regulation_EntryIntoForceDate: 2016-01-19 14:31:23
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_WholeName: Odnorukiy
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
  (a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. \nb) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3478.72
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19 14:31:23
Entity_Regulation_EntryIntoForceDate: 2016-01-19 14:31:23
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 297 characters]

Identification_Number:
  9600133195 (passport-National passport) (Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs)

Identification_Remark:
  Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3156.51
Entity_DesignationDate: 2015-10-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09 14:31:23
Entity_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2003-08-15 14:31:23
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09 14:31:23
Identification_Regulation_EntryIntoForceDate: 2015-10-09 14:31:23
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 120 characters]

Identification_Number:
  9103314932 (passport-National passport)  (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)

Identification_IssuedBy:
  Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia

Identification_Remark:
  Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia


fileGenerationDate: 2024-05-03 14:31:23
Entity_EU_ReferenceNumber: EU.3725.67
Entity_DesignationDate: 2015-11-02 14:31:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-02-19 14:31:23
Entity_Regulation_EntryIntoForceDate: 2019-02-20 14:31:23
Entity_Regulation_NumberTitle: 2019/279 (OJ L47)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
NameAlias_WholeName: Toriq Agha Sayed
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-11-17 14:31:23
NameAlias_Regulation_EntryIntoForceDate: 2015-11-17 14:31:23
NameAlias_Regulation_NumberTitle: 2015/2043 (OJ L 300, p. 1)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043
Entity_Remark:
  (Date of UN designation: 2015-11-02)\n(Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294)


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3725.67
Entity_DesignationDate: 2015-11-02 14:31:25
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-02-19 14:31:25
Entity_Regulation_EntryIntoForceDate: 2019-02-20 14:31:25
Entity_Regulation_NumberTitle: 2019/279 (OJ L47)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: YES
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: PK
Identification_RegulationLanguage: EN
Identification_Remark: (fraudulently obtained and since cancelled by the Government of Pakistan).
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09 14:31:25
Identification_Regulation_EntryIntoForceDate: 2017-03-10 14:31:25
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 319 characters]

Identification_Number:
  5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).)


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3883.11
Entity_DesignationDate: 2015-12-17 14:31:25
Entity_Remark: (Date of UN designation: 2015-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10 14:31:25
Entity_Regulation_EntryIntoForceDate: 2020-08-10 14:31:25
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
NameAlias_LastName: GAYE
NameAlias_FirstName: Haroun
NameAlias_WholeName: Haroun GAYE
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-08-10 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 14:31:25
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique\n(FPRC)

NameAlias_Remark:
  Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence.  Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3883.11
Entity_DesignationDate: 2015-12-17 14:31:25
Entity_Remark: (Date of UN designation: 2015-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10 14:31:25
Entity_Regulation_EntryIntoForceDate: 2020-08-10 14:31:25
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2019-12-30
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: CF
Identification_RegulationLanguage: EN
Identification_Remark: Central African Republic number (letter O followed by 3 zeros).
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2015-12-24 14:31:25
Identification_Regulation_EntryIntoForceDate: 2015-12-24 14:31:25
Identification_Regulation_NumberTitle: 2015/2454 (OJ L339)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

Identification_Number:
  O00065772 (passport-National passport)  (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).)


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3884.73
Entity_DesignationDate: 2015-12-17 14:31:25
Entity_Remark: (Date of UN designation: 2015-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-05-08 14:31:25
Entity_Regulation_EntryIntoForceDate: 2018-05-08 14:31:25
Entity_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
NameAlias_LastName: NGAÏKOSSET
NameAlias_FirstName: Eugène
NameAlias_MiddleName: BARRET
NameAlias_WholeName: Eugène BARRET NGAÏKOSSET
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_Function: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-05-08 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2018-05-08 14:31:25
NameAlias_Regulation_NumberTitle: 2018/698 (OJ L117 I)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
NameAlias_Remark:
  Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3884.73
Entity_DesignationDate: 2015-12-17 14:31:25
Entity_Remark: (Date of UN designation: 2015-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-05-08 14:31:25
Entity_Regulation_EntryIntoForceDate: 2018-05-08 14:31:25
Entity_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: CF
Identification_RegulationLanguage: EN
Identification_Remark: Central African Republic armed forces (FACA) Military identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-05-08 14:31:25
Identification_Regulation_EntryIntoForceDate: 2018-05-08 14:31:25
Identification_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
Identification_Number:
  911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number)


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3435.76
Entity_DesignationDate: 2016-02-29 14:31:25
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03 14:31:25
Entity_Regulation_EntryIntoForceDate: 2022-06-04 14:31:25
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
NameAlias_LastName: Ben Helal
NameAlias_FirstName: Mounir
NameAlias_MiddleName: Ben Dhaou Ben Brahim
NameAlias_WholeName: Mounir Ben Dhaou Ben Brahim Ben Helal
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Profession: farm worker. Mother’s name: Mbarka Helali.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04 14:31:25
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.3438.68
Entity_DesignationDate: 2016-02-29 14:31:25
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04 14:31:25
Entity_Regulation_EntryIntoForceDate: 2016-03-04 14:31:25
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Anabi
NameAlias_FirstName: Abu Ubaydah
NameAlias_MiddleName: Yusuf
NameAlias_WholeName: Abu Ubaydah Yusuf Al-Anabi
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04 14:31:25
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Entity_Remark:
  (Date of UN designation: 2016-02-29)\n(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4117.13
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:25
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Choe
NameAlias_FirstName: Chun-Sik
NameAlias_WholeName: Chun-Sik Choe
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Function:
  Was the Director of the Second Academy of Natural Sciences (SANS)  and was the Head of the DPRK's long-range missile programme..


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4118.75
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)\n(Date of designation: 2.3.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:25
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Choe
NameAlias_FirstName: Song Il
NameAlias_WholeName: Song Il Choe
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4119.40
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-07 14:31:25
Entity_Regulation_EntryIntoForceDate: 2023-12-07 14:31:25
Entity_Regulation_NumberTitle: 2017/1509 (corrigendum 07-12-2023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164
NameAlias_LastName: Hyon
NameAlias_FirstName: Kwang Il
NameAlias_WholeName: Kwang Il Hyon
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: kwang il
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-07 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2023-12-07 14:31:25
NameAlias_Regulation_NumberTitle: 2017/1509 (corrigendum 07-12-2023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164
NameAlias_Function:
  Department Director for Scientific Development at the National Aerospace Development Administration.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4121.30
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:25
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Jang
NameAlias_FirstName: Yong Son
NameAlias_WholeName: Yong Son Jang
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Function:
  Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4123.57
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:31:25
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:31:25
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Kang
NameAlias_FirstName: Mun Kil
NameAlias_WholeName: Mun Kil Kang
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Function:
  Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4197.21
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:25
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Academy of National Defence Science
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-05 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2016-03-05 14:31:25
NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
NameAlias_Function:
  The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4198.83
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:25
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: Chongchongang Shipping Company
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Entity_Remark:
  (Date of UN designation: 2016-03-02)\n(The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.)

NameAlias_Remark:
  Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4199.48
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:31:25
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: Daedong Credit Bank
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:31:25
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Entity_Remark:
  (Date of UN designation: 2016-03-02)\n(Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.)


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4099.83
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:25
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Ministry Of Atomic Energy Industry
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.


fileGenerationDate: 2024-05-03 14:31:25
Entity_EU_ReferenceNumber: EU.4101.28
Entity_DesignationDate: 2016-03-02 14:31:25
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:25
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: National Aerospace Development Administration
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:31:25
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:31:25
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.3488.73
Entity_DesignationDate: 2016-04-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-08-02 14:31:27
Entity_Regulation_EntryIntoForceDate: 2023-08-03 14:31:27
Entity_Regulation_NumberTitle: 2023/1580 (OJ L194)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
NameAlias_LastName: Al-Zahrani
NameAlias_FirstName: Faysal Ahmad Bin Ali
NameAlias_WholeName: Faysal Ahmad Bin Ali Al-Zahrani
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-08-02 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2023-08-03 14:31:27
NameAlias_Regulation_NumberTitle: 2023/1580 (OJ L194)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
NameAlias_Remark:
  Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.3488.73
Entity_DesignationDate: 2016-04-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-08-02 14:31:27
Entity_Regulation_EntryIntoForceDate: 2023-08-03 14:31:27
Entity_Regulation_NumberTitle: 2023/1580 (OJ L194)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-07-14 14:31:27
Identification_ValidFrom: 2011-07-14
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_RegulationLanguage: EN
Identification_Remark: issued in Al-Khafji, Saudi Arabia
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-08-02 14:31:27
Identification_Regulation_EntryIntoForceDate: 2023-08-03 14:31:27
Identification_Regulation_NumberTitle: 2023/1580 (OJ L194)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
Identification_Number:
  K142736 (passport-National passport)  (on 2011-07-14 valid from 2011-07-14)(issued in Al-Khafji, Saudi Arabia)


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.3337.41
Entity_DesignationDate: 2016-04-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-06-04 14:31:27
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: Muhammad Sholeh Ibrahim
NameAlias_NameLanguage: EN
NameAlias_Title: Ustad
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04 14:31:27
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4006.82
Entity_Remark: (Date of listing: 5/08/2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:31:27
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:31:27
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Korean National Insurance Corporation (KNIC)
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-08-11 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 14:31:27
NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN
NameAlias_Function:
  The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4160.69
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: CHOE Kyong-song
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4161.34
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: CHOE Yong-ho
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4175.89
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:31:27
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:31:27
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: JO
NameAlias_FirstName: Kyongchol
NameAlias_WholeName: Kyongchol JO
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 14:31:27
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Function:
  General in the Korean People’s Army. Appointed as a member of the Central Military Commission of the Workers’ Party of Korea in June 2022. Director of the Military Security Command.


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4176.54
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: KIM Chun-sam
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Lieutenant General, former member of the Central Military Commission of the Workers’ Party of Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters.


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4178.81
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-07-31 14:31:27
Entity_Regulation_EntryIntoForceDate: 2020-08-01 14:31:27
Entity_Regulation_NumberTitle: 2020/1129 (OJ L247)
Entity_Regulation_Programme: PRK
NameAlias_LastName: KIM
NameAlias_FirstName: Jong-gak
NameAlias_WholeName: Jong-gak KIM
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-07-31 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2020-08-01 14:31:27
NameAlias_Regulation_NumberTitle: 2020/1129 (OJ L247)
NameAlias_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

NameAlias_Function:
  Former Director of the General Political Department of the Korean's People's Army.  Vice Marshal in the Korean People's Army, rector \nof  the Military University of Kim Il-Sung, former Minister of the People's Armed Forces and  former member of  the Central Military Commission of  the Workers' Party of Korea.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4179.46
Entity_DesignationDate: 2021-08-07 14:31:27
Entity_Remark: (Date of UN designation: 2021-08-07)\n(date of listing: 20.05.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-08-06 14:31:27
Entity_Regulation_EntryIntoForceDate: 2021-08-07 14:31:27
Entity_Regulation_NumberTitle: 2021/1300 (OJ L283)
Entity_Regulation_Programme: PRK
NameAlias_LastName: KIM
NameAlias_FirstName: Rak Kyom
NameAlias_WholeName: Rak Kyom KIM
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-08-06 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2021-08-07 14:31:27
NameAlias_Regulation_NumberTitle: 2021/1300 (OJ L283)
NameAlias_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Four Star General, former Commander of the Strategic Rocket Force, an entity designated by the United Nations.  which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4180.71
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: KIM Won-hong
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4077.54
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:31:27
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:31:27
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: PAK
NameAlias_FirstName: Jong-chon
NameAlias_WholeName: Jong-chon PAK
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 14:31:27
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Function:
  Former Member of the Presidium of the Political Bureau of the Central Committee of the Workers’ Party, \nformer Vice-Chairman of the Central Military Commission, \nformer Secretary of the Central Committee of the Worker’s Party of Korea.\nMember of the State Affairs Commission. \nMarshal and former Chief of the General Staff.


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4078.19
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: LI Yong-ju
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Admiral of the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Former Commander in chief of the Korean People’s Navy


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4079.81
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: SON Chol-ju
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Colonel General of the Korean People’s Army. Vice Director, Guidance Bureau of the Korean People’s Army General Political Bureau and former Political Director of the Air and Anti-Air Forces


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4209.4
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: YUN Jong-rin
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  General of the Korean People’s Army, former commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.4213.21
Entity_DesignationDate: 2016-05-20 14:31:27
Entity_Remark: (Date of UN designation: 2016-05-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:31:27
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: YUN Chang Hyok
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:31:27
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA)


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.3619.58
Entity_DesignationDate: 2001-02-23 14:31:27
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:27
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:27
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Mohammad Jawad Waziri
NameAlias_NameLanguage: EN
NameAlias_Function: UN Department, Ministry of Foreign Affairs under the Taliban regime.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:31:27
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2001-02-23)\n(Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350)


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.3588.38
Entity_DesignationDate: 2016-08-03 14:31:27
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-08-09 14:31:27
Entity_Regulation_EntryIntoForceDate: 2016-08-09 14:31:27
Entity_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
NameAlias_LastName: Булгарский
NameAlias_FirstName: Салман
NameAlias_WholeName: Салман Булгарский
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-08-09 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2016-08-09 14:31:27
NameAlias_Regulation_NumberTitle: 2016/1347 (OJ L 214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Entity_Remark:
  (Date of UN designation: 2016-08-03)\n(May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:31:27
Entity_EU_ReferenceNumber: EU.3618.93
Entity_DesignationDate: 2001-01-25 14:31:27
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:31:27
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:31:27
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Sher Mohammad Abbas Stanekzai Padshah Khan
NameAlias_NameLanguage: EN
NameAlias_Title: Maulavi
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:31:27
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:31:27
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2001-01-25)\n(Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.\nPicture available for inclusion in the INTERPOL-UN Security Council Special Notice.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421)

NameAlias_Function:
  (a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3664.44
Entity_DesignationDate: 2000-04-12 14:31:28
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-04-27 14:31:28
Entity_Regulation_EntryIntoForceDate: 2018-04-27 14:31:28
Entity_Regulation_NumberTitle: 2018/648 (OJ L108)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN
NameAlias_WholeName: Mohammed Omar Ghulam Nabi
NameAlias_NameLanguage: EN
NameAlias_Title: Mullah
NameAlias_Function: Leader of the Faithful (“Amir ul- Mumineen”), Afghanistan.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-04-27 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2018-04-27 14:31:28
NameAlias_Regulation_NumberTitle: 2018/648 (OJ L108)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN
Entity_Remark:
  (Date of UN designation: 2000-04-12)\n(Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394)

NameAlias_Remark:
  Father's name is Ghulam Nabi, also  known as  Mullah \nMusafir. Left  eye  missing. Brother-in-law  of  Ahmad Jan  Akhundzada Shukoor  Akhundzada. Believed to be in  Afghanistan/Pakistan border area. Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394\nMohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the  supreme leader of  the Taliban movement in the Taliban hierarchy.  He sheltered Usama bin Laden (deceased) and  is  Al-Qaida network in the years prior to the 11 September \n2001 attacks in  the  United States. He has been directing \nthe Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of  other prominent military leaders in  the  region, such as Jalaluddin Haqqani.’


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3535.41
Entity_DesignationDate: 2016-10-28 14:31:28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Adib SALAMEH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Deputy Director of Air Force Intelligence Directorate in Damascus. Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelli­gence in Aleppo. Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3536.6
Entity_DesignationDate: 2016-10-28 14:31:28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Adnan Aboud HILWEH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3541.85
Entity_DesignationDate: 2016-10-28 14:31:28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Jawdat Salbi MAWAS
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Holds the rank of Major General, a senior officer in the Syrian Artillery  and Missile Directorate  of the Syrian Armed Forces, in post after May 2011.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3542.50
Entity_DesignationDate: 2016-10-28 14:31:28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Tahir Hamid KHALIL
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:31:28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.


fileGenerationDate: 2024-05-03 14:31:28
Entity_EU_ReferenceNumber: EU.3544.77
Entity_DesignationDate: 2016-10-28 14:31:28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:31:28
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:31:28
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-07-14 14:31:28
Identification_ValidTo: 2021-07-13
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_Region: Damascus-Centre
Identification_CountryIso2Code: SY
Identification_RegulationLanguage: EN
Identification_Remark: issue number: 002-15-L093534;
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-02-26 14:31:28
Identification_Regulation_EntryIntoForceDate: 2018-02-26 14:31:28
Identification_Regulation_NumberTitle: 2018/282 (OJ L54 I)
Identification_Regulation_Programme: SYR
Identification_Number:
  010312413 (passport-National passport)  (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;)


