Financial Sanctions Notice

Group ID: 13015.
8. KOZITSYN, Nikolay, Ivanovich

DOB: (1) 20/06/1956. (2) 06/10/1956. POB: Djerzjinsk, Donetsk region Position: Commander of Cossack Forces Other Information: Responsible for commanding separatists in Eastern Ukraine fighting against Ukrainian government forces. Listed on: 12/07/2014 Last Updated: 23/03/2016 17/09/2016 Group ID: 13018
9. BESEDA, Sergei, Orestovoch

Title: Colonel General DOB: 17/05/1954. Position: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation Other Information: As a senior FSB officer, he heads a service responsible for overseeing intelligence operations and international activity. Listed on: 25/07/2014 Last Updated:

_{20/03/2015 17/09/2016 Group ID: 13040}
10. GUBAREV, Pavel, Yurievich

DOB: 10/02/1983. POB: Sievierodonetsk a.k.a: GUBARIEV, Pavlo, Yuriyovich Other Information: One of the self-described leaders of the so-called People's Republic of Donetsk. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the 'people's governor'. Listed on:

_{25/07/2014 Last Updated: 25/07/2014 17/09/2016 Group ID: 13044}
11. GUBAREVA, Ekaterina, IYurievna

DOB: (1) 05/07/1983. (2) 10/03/1983. POB: Kakhovka, Kherson Oblast

a.k.a: GUBARIEVA, Katerina, Yuriyovna Other Information: Former so-called

'Minister of Foreign Affairs'. Former Minister of Foreign Affairs. Her bank account is used to finance illegal separatist groups. Member of the People's Council of the so called Donetsk People's Republic. Listed on: 25/07/2014 Last Updated: 23/03/2016

_{17/09/2016 Group ID: 13063.}

12. ANTYUFEYEV, Vladimir

DOB: 19/02/1951. POB: Novosibirsk a.k.a: (1) ALEXANDROV, Vladimir , Gheorghievici (2) ANTIUFEEV, Vladimir , Iurievici (3) SHEVTSOV, Vadim ,

Gheorghievici (4) SHEVTSOV, Vladimir Other Information: Former Minister of State Security in the separatist region of Transnistria, and former First Vice-Prime Minister of the Donetsk People's Republic, responsible for security and law enforcement. Listed on: 25/07/2014 Last Updated: 21/09/2015 17/09/2016 Group ID: 13067

13. MALOFEEV, Konstantin, Valerevich

DOB: 03/07/1974. POB: Puschino Other Information: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-c alled ‘Prime M inister’ of the 'Donetsk Peo ple's Republic’. Listed on: 31/07/2014 Last Updated: 31/07/2014 17/09/2016 Group ID: 13073

14. ZAKHARCHENKO, Alexander, Vladimirovich

DOB: 26/06/1976. POB: Donetsk Position: Prime Minister of the Donetsk People's Republic Other Information: As of 7 August 2014 he replaced Alexander Borodai as Prime Minister of the Donetsk People's Republic. Currently so-called 'Head' of the

'Donetsk People's Republic. Listed on: 12/09/2014 Last Updated: 20/03/2015

_{17/09/2016 Group ID: 13091.}
15. KONONOV, Vladimir

DOB: 14/10/1974. POB: Gorsky Position: Defence Minister Other Information: As of 14 August 2014 he replaced Igor Strelkov/Girkin as the Defence Minister of the Donetsk People's Republic. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014. Listed on: 12/09/2014 Last Updated:

_{12/09/2014 17/09/2016 Group ID: 13092.}

16. RUDENKO, Miroslav, Vladimirovich

DOB: 21/01/1983. POB: Debalcevo Debdltsevo Position: People's Deputy (member) in the Parliament of the Donetsk People's Republic Other Information: Associated with the Donbass People's Militia. Member of the so-called 'People´s Council of the Donetsk People's Republic' Listed on: 12/09/2014 Last Updated: 23/03/2016

_{17/09/2016 Group ID: 13093.}

17. TSYPKALOV, Gennadiy, Nikolaiovych

DOB: 21/06/1973. POB: Rostov Oblast, Russia a.k.a: TSYPKALOV, Gennadii, Nikolaevich Position: Prime Minister of the Lugansk People’s Republic Other Information: Former so-called 'Prime M inister' of the ‘Lugansk Peo ple's R epublic' . Previously active in the militia Army of the Southeast. Listed on: 12/09/2014 Last Updated: 21/09/2015 17/09/2016 Group ID: 13094
18. BEREZA, Oleg, Vladimirovich