Financial Sanctions Notice

DOB: 17/03/1963. POB: Arkhangelsk a.k.a: MYCHAYLOV, Yevhen,

Eduardovych Position: Head of the administration for governmental affairs of the Donetsk People's Republic Other Information: Former so-called ‘M inister of the Council of Ministers’ (head of the administration for gov ernmental affairs) of the

<sub>‘D one tsk Peo ple's Republic’

Listed on: 02/12/2014 Last Updated: 02/12/2014</sub>

_{17/09/2016 Group ID: 13179.}
27. KOSTENOK, Ihor, Vladymyrovych

DOB: --/--/1961. a.k.a: KOSTENOK, Igor, Vladimirovich Position: Minister of

Education of the Donetsk People's Republic Other Information: Former so-called

'Minister of Education' of the 'Donetsk People's Republic'. Listed on: 02/12/2014

_{Last Updated: 20/03/2015 17/09/2016 Group ID: 13180.}
28. MILCHAKOV, Alexey, Yurevich

DOB: (1) 30/04/1991. (2) 30/01/1991. POB: St. Petersburg Position: Commander of the ‘Rusich’ unit Other Information: The ‘Rusich’ unit is an armed separatist group involved in the fighting in eastern Ukraine. Also known as Fritz, Serbian Listed on:

_{16/02/2015 Last Updated: 21/09/2015 17/09/2016 Group ID: 13200.}
29. BASURIN, Eduard, Aleksandrovich

DOB: (1) 27/06/1966. (2) 21/06/1966. POB: Donetsk Position: Deputy Commander of the Ministry of Defence of the Donetsk People's Republic Listed on: 16/02/2015

_{Last Updated: 21/09/2015 17/09/2016 Group ID: 13203.}
30. IGNATOV, Sergey, Yurevich

DOB: 07/01/1967 Position: Commander in Chief of the People's Militia of the

'Lugansk People's Republic'. Luhansk People's Republic Other Information: Also referred to as KUZOVLEV Listed on: 16/02/2015 Last Updated: 23/03/2016

_{17/09/2016 Group ID: 13206}
31. TIMOFEEV, Aleksandr, Yurievich

DOB: 27/01/1974. Position: Minister of Revenue and Taxes of the 'Donetsk People's

Republic'. Minister of Budget of the Donetsk People's Republic Listed on:

_{16/02/2015 Last Updated: 16/02/2015 17/09/2016 Group ID: 13208.}
32. BESEDINA, Olga, Igoreva

DOB: 10/12/1976. Other Information: Former so called Minister of Economic

Development and Trade of the so called Luhansk People's Republic Listed on:

_{16/02/2015 Last Updated: 23/03/2016 17/09/2016 Group ID: 13211.}
33. ISMAILOV, Zaur, Raufovich

DOB: (1) 23/03/1975. (2) 25/07/1978. POB: Krasny Luch, Voroshilovgrad

Lugansk Position: General Prosecutor of the Lugansk People's Republic Listed on:

16/02/2015 Last Updated: 21/09/2015 17/09/2016 Group ID: 13212.

_Entities

1. VOSTOK BATTALION

Other Information: Ilegal armed separatist group. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Reportedly part of the so-called ’1st Army Corps’ of the ‘D one tsk Peo ple´s Republic’. Social Media - http://vk.com/patriotic_forces_of_donbas. Listed on: 25/07/2014 Last Updated:

_{25/07/2014 17/09/2016 Group ID: 13046.}
2. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA ‘NATIONAL INSTITUTE OF WINE “MAGARACH”

Other Information: The enterprise was effectively confiscated by the Crimean

‘authorities’ on 9 April 20 14 . It was re -named on 15 January 20 15 as ‘Sta te Unitary

Enterprise of the Republic of Crimea ‘N ational Institute of Wine M agarach’. Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as MAGARACH OF THE NATIONAL INSTITUTE OF WINE. Reregistered on 15 January 2015 as State Unitary Enterprise Of The Republic Of Crimea National Institute Of Wine Magarach. Founder: The Ministry of Agriculture of the Republic of Crimea Listed on: 25/07/2014 Last Updated: 23/03/2016

_{17/09/2016 Group ID: 13061.}
3. COSSACK NATIONAL GUARD