Fonction (selon la liste) : Armed separatist group

Remarque publiée : none

Alias : Батальон ‘Смерть’

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : 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.’

Alias : Eduard Oleksandrovych BASURIN · Eduard Oleksandrovytj BASURIN · Eduard Aleksandrovitj BASURIN · Эдуард Александрович БАСУРИН · Едуард Олександрович БАСУРІН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : 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 …

Alias : Kateryna Volodymyrivna FILIPPOVA · Ekaterina Vladimirovna GOGIASHVILI · Kateryna Volodymyrivna GOGIASHVILI · Екатерина Владимировна ФИЛИППОВА · Катерина Володимирівна ФІЛІППОВА

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”

Remarque publiée : date of listing: 16/02/2015

Alias : Yevhen Volodymyrovych MANUYLOV · Jevhen Volodymyrovytj MANUJLOV · Jevgenij Vladimirovitj MANUJLOV · Evgeny Vladimirovich MANUILOV · Евгений Владимирович МАНУЙЛОВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Re…

Alias : Батальон ‘Оплот’

Ukraine : atteintes à l'intégrité territoriale (UE)

Alias : Prizraki brigaad · Prizrak-Brigade · Prizrakbrigaden · Brigada Prizrak · Brigade Prizrak

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Commander of the Moscow Military District (since May 2024). Former Commander of the Russian Southern Military District. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. Former so-called Commander in Chief of the People’s Militia of the "Luhansk Peopl…

Remarque publiée : (See also 154367 (EU ref. no. EU.10280.95))

Alias : Sergey Yurevich KUZOVLEV · Sergey Yurevich TAMBOV · Sergej Jurjevitj TAMBOV · Sergej Jurjevitj IGNATOV · Sergej Jurjevitj KUZOVLEV

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : 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’. Referred to as the military unit 08806. In Novem…

Alias : Батальон ‘Спарта’

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.

Remarque publiée : Date of Listing: 16.2.2015.

Alias : Valery Raškin · Valerij Fjodorovitj RASJKIN · Валерий Фëдoрoвич РАШКИН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : 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).

Alias : Viktor Viacheslavovych YATSENKO · Viktor Vjatjeslavovytj JATSENKO · Viktor Vjatjeslavovitj JATSENKO · Виктор Вячеславович ЯЦЕНКО · Віктор В'ячеславович ЯЦЕНКО

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Armed separatist group

Remarque publiée : none

Alias : Батальон ‘Заря’

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : 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'.

Alias : Zaur Raufovych ISMAYILOV · Заур Рауфович ИСМАИЛОВ · Заур Рауфович ІСМАЇЛОВ

Ukraine : atteintes à l'intégrité territoriale (UE)

MexiqueNarcotrafiquants (loi Kingpin)

Fonction (selon la liste) : Businessman

Remarque publiée : (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 facilita…

Alias : Aiman Jaber · أيمن جابر

Syrie (UE)

Fonction (selon la liste) : Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.

Alias : Aiman JABER · أيمن جابر

Syrie (UE)

Alias : Deso DOGG · Abu Talha AL-ALMANI · Denis CUSPERT · MAMADOU, Abu · MALEEQ, Abou

SyrieTerrorisme mondial

Fonction (selon la liste) : Businessman

Remarque publiée : 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.

Alias : Khalid Kaddour · Khalid Qaddour · Khalid Qadour · Khaled Qaddur · Khaled Qaddour

Syrie (UE)

Fonction (selon la liste) : 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 (sin…

Remarque publiée : (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 …

Alias : محمد حمشو

Syrie (UE)

MexiqueNarcotrafiquants (loi Kingpin)

Syrie (UE)

Alias : Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam · Khattab · Ibn al-Khattab

Syrie, JordanieDaech / Al-Qaïda (ONU) (UE)

Alias : Ashraf Muhamma Yusif Abd al-Salam · Ashraf Muhammad Yusuf Abd-al-Salam · Ibn al-Khattab · Khattab · Ashraf Muhammad Yusif Uthman 'Abd-al-Salam

Jordanie, SyrieDaech / Al-Qaïda (ONU) (R.-U.)

Alias : Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar

QatarDaech / Al-Qaïda (ONU) (UE)

Alias : Abu-Khalil · Ibrahim 'Issa AL-BAKAR · Ibrahim 'Issa Haji Muhammad AL-BAKAR · Ibrahim Issa Hijji Mohd ALBAKER · Ibrahim Issa Hijji Muhammad AL-BAKER

QatarDaech / Al-Qaïda (ONU) (R.-U.)

Remarque publiée : (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.)

Alias : Tarkhan Tayumurazovich Batyrashvili · Tarkhan Batirashvili · Omar Shishani · Umar Shishani · Abu Umar al-Shishani

Syrie, GéorgieDaech / Al-Qaïda (ONU) (UE)