# sanction_eu_cons

fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7576.18
Entity_DesignationDate: 2022-03-02 14:32:39
Entity_Remark: (Date of UN designation: 2022-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:32:39
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:32:39
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: LUKASHEVICH
NameAlias_FirstName: Vadim
NameAlias_MiddleName: Anatolyevich
NameAlias_WholeName: Vadim Anatolyevich LUKASHEVICH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:32:39
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:
  Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7592.57
Entity_DesignationDate: 2022-03-02 14:32:39
Entity_Remark: (Date of UN designation: 2022-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:32:39
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:32:39
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: SHADURA
NameAlias_FirstName: Vadim
NameAlias_MiddleName: Evgenievich
NameAlias_WholeName: Vadim Evgenievich SHADURA
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major-General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:32:39
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:
  Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7612.23
Entity_UnitedNationId: QDe.168
Entity_DesignationDate: 2022-03-07 14:32:39
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-03-14 14:32:39
Entity_Regulation_EntryIntoForceDate: 2022-03-14 14:32:39
Entity_Regulation_NumberTitle: 2022/413 (OJ L85)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: JANNAT OSHIKLARI
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-03-14 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2022-03-14 14:32:39
NameAlias_Regulation_NumberTitle: 2022/413 (OJ L85)
NameAlias_Regulation_Programme: TAQA
Entity_Remark:
  (UN ID: QDe.168)\n(Date of UN designation: 2022-03-07)\n(The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500.  KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. \nUNLI - 07.03.2022)

Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC

NameAlias_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7612.23
Entity_UnitedNationId: QDe.168
Entity_DesignationDate: 2022-03-07 14:32:39
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-03-14 14:32:39
Entity_Regulation_EntryIntoForceDate: 2022-03-14 14:32:39
Entity_Regulation_NumberTitle: 2022/413 (OJ L85)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-03-14 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2022-03-14 14:32:39
NameAlias_Regulation_NumberTitle: 2022/413 (OJ L85)
NameAlias_Regulation_Programme: TAQA
Entity_Remark:
[cell repeats an earlier one in this file: 482 characters]

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

NameAlias_Remark:
  Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.

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


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7613.22
Entity_DesignationDate: 2022-03-09 14:32:39
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13 14:32:39
Entity_Regulation_EntryIntoForceDate: 2024-03-14 14:32:39
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
Citizenship_CountryIso2Code: RU
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09 14:32:39
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09 14:32:39
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7615.20
Entity_DesignationDate: 2022-03-09 14:32:39
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13 14:32:39
Entity_Regulation_EntryIntoForceDate: 2024-03-14 14:32:39
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: VINOKUROV
NameAlias_FirstName: Alexander
NameAlias_MiddleName: Semenovich
NameAlias_WholeName: Alexander Semenovich VINOKUROV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 14:32:39
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:
  Businessperson, Managing Partner and President of Maraton Group, Former Member of Board of Directors of Magnit

NameAlias_Remark:
  He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7617.18
Entity_DesignationDate: 2022-03-09 14:32:39
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:32:39
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:32:39
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: PUMPYANSKY
NameAlias_FirstName: Dmitry
NameAlias_MiddleName: Alexandrovich
NameAlias_WholeName: Dmitry Alexandrovich PUMPYANSKY
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:32:39
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-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP).\nCo-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation


fileGenerationDate: 2024-05-03 14:32:39
Entity_EU_ReferenceNumber: EU.7620.91
Entity_DesignationDate: 2022-03-09 14:32:39
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:32:39
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:32:39
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: MAZEPIN
NameAlias_FirstName: Dmitry
NameAlias_MiddleName: Arkadievich
NameAlias_WholeName: Dmitry Arkadievich MAZEPIN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former CEO of JSC UCC Uralchem
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-14 14:32:39
NameAlias_Regulation_EntryIntoForceDate: 2023-04-15 14:32:39
NameAlias_Regulation_NumberTitle: 2023/806 (OJ L101)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
NameAlias_Remark:
  In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7653.92
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-09 14:32:41
Entity_Regulation_EntryIntoForceDate: 2022-03-09 14:32:41
Entity_Regulation_NumberTitle: 2022/396 (OJ L80)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Mikhail Eduardovich OSEEVSKY
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09 14:32:41
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  President of PJSC Rostelecom\n\nIndependent member of the Board of Directors, PJSC MMK\n\nMember of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)\n\nMember of the board of the Russian Union of Industrialists and Entrepreneurs

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


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7661.63
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14 14:32:41
Entity_Regulation_EntryIntoForceDate: 2023-03-15 14:32:41
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: POLUBOYARINOV
NameAlias_FirstName: Mikhail
NameAlias_MiddleName: Igorevich
NameAlias_WholeName: Mikhail Igorevich POLUBOYARINOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 14:32:41
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:
  Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA\nMember of the Supervisory Board of DOM.RF\nChairman of the Board of Directors of LLC Pobeda\nformer CEO of OJSC Aeroflot; \nformer Member of IATA Board of Governors.


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7671.32
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-09 14:32:41
Entity_Regulation_EntryIntoForceDate: 2022-03-09 14:32:41
Entity_Regulation_NumberTitle: 2022/396 (OJ L80)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Sergey Alexandrovich KULIKOV
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09 14:32:41
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Chairman of the Board of Management Company RUSNANO LLC\n\nMember of the Board of Directors of Rusnano JSC\n\nFirst deputy Chairman of the board of the Military Industrial Commission

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


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7683.96
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-09 14:32:41
Entity_Regulation_EntryIntoForceDate: 2022-03-09 14:32:41
Entity_Regulation_NumberTitle: 2022/396 (OJ L80)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: Vladimir Sergeevich KIRIYENKO
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09 14:32:41
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  CEO of VK Company Limited, the parent company of Russia’s top social media platform, VKontakte.\n\nFormer First Vice President of the Russian State-controlled company Rostelecom (2017-2021)\n\nChairman of the Board of Directors of LLC Capital since 2011\n\nFormer Chairman of the Board of Directors of Nizhegorodpromstroybank (2008-2011)

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


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7686.93
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:32:41
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:32:41
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: GURYEV
NameAlias_FirstName: Andrey
NameAlias_MiddleName: Andreevich
NameAlias_WholeName: Andrey Andreevich GURYEV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:32:41
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:
  CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions.\nMember of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7692.66
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13 14:32:41
Entity_Regulation_EntryIntoForceDate: 2024-03-14 14:32:41
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: KONOV
NameAlias_FirstName: Dmitry
NameAlias_MiddleName: Vladimirovich
NameAlias_WholeName: Dmitry Vladimirovich KONOV
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-13 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 14:32:41
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:
  A member of the supervisory board of the Russian Science Foundation (since 2023).\nFormer Chairman of the Management Board of PJSC SIBUR Holding.\nMember of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; \nMember of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);\nServed in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department;  \nformer member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank


fileGenerationDate: 2024-05-03 14:32:41
Entity_EU_ReferenceNumber: EU.7695.63
Entity_DesignationDate: 2022-03-09 14:32:41
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:32:41
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:32:41
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: MAZEPIN
NameAlias_FirstName: Nikita
NameAlias_MiddleName: Dmitrievich
NameAlias_WholeName: Nikita Dmitrievich MAZEPIN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14 14:32:41
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 14:32:41
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 Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation


fileGenerationDate: 2024-05-03 14:32:45
Entity_EU_ReferenceNumber: EU.7792.75
Entity_DesignationDate: 2022-03-15 14:32:45
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14 14:32:45
Entity_Regulation_EntryIntoForceDate: 2023-09-15 14:32:45
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: ABRAMOVICH
NameAlias_FirstName: Roman
NameAlias_MiddleName: Arkadyevich
NameAlias_WholeName: Roman Arkadyevich ABRAMOVICH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Businessperson. Former governor of Chukotka.
NameAlias_RegulationLanguage: EN
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NameAlias_Regulation_PublicationDate: 2022-03-15 14:32:45
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NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
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NameAlias_Function:
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NameAlias_Regulation_PublicationUrl:
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Entity_Regulation_EntryIntoForceDate: 2022-06-03 14:33:05
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NameAlias_Gender: M
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Identification_Remark: Type of entity: Public Joint Stock Company
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NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
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  Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, so ...

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Entity_SubjectType: P
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Entity_Regulation_EntryIntoForceDate: 2022-07-21 14:33:09
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NameAlias_Regulation_EntryIntoForceDate: 2022-07-21 14:33:09
NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194)
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NameAlias_Function:
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