Fonction (selon la liste) : He is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP.

Remarque publiée : (Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.)

Alias : Nureldine Adam · Nourreldine Adam · Nourreddine Adam · Mahamat Nouradine Adam · Mohamed Adam Brema Abdallah

République centrafricaine, SoudanRépublique centrafricaine (UE)

Alias : Mohamed Adam Brema Abdallah · Mahamat Nouradine Adam · Nourreddine Adam · Nourreldine Adam · Nureldine Adam

République centrafricaine, Soudan du Sud, SoudanRépublique centrafricaine (R.-U.)

Alias : Bassam HASSAN · Bassam HASAN · Basam HASAN

SyriePAARSSR-EO13894

Alias : SHANGHAI BOYLE CHEMICAL CO., LTD.

ChineNarcotrafiquants (loi Kingpin)

CanadaNarcotrafiquants (loi Kingpin)

Alias : Francine Denise Marie LOUIE · Francine Denise SAWYER

CanadaNarcotrafiquants (loi Kingpin)

CanadaNarcotrafiquants (loi Kingpin)

Alias : SOURCE1WELLNESS

Panama, CanadaNarcotrafiquants (loi Kingpin)

CanadaNarcotrafiquants (loi Kingpin)

Canada, BarbadeNarcotrafiquants (loi Kingpin)

BarbadeNarcotrafiquants (loi Kingpin)

Alias : Marial CHINOUM · Marial CHINUONG · Marial Chanoung YOL · CHAN, Marial

Soudan du Sud

Alias : Peter Gatdet YAKA · Peter Gadet YAK · Peter Gadet YAAK · Peter Gatdet YAAK · Peter GATDET

Soudan du Sud

Alias : DALIAN ZENGHUA TRADING CO., LTD.

ChineIran : régime de sanctions financières · Prolifération d'armes de destruction massive

ChineIran : régime de sanctions financières · Prolifération d'armes de destruction massive

Fonction (selon la liste) : So-called "Head of the Donetsk People's Republic" (2023). After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022. Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republi…

Alias : Denis Vladimirovich PUSHILIN · Denis Vladimirovitj PUSJILIN · Denys Volodomyrovytj PUSJYLIN · Денис Володимирович ПУШИЛIН · Денис Владимирович ПУШИЛИН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former Deputy Prime Minister. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.

Alias : Dmitrij Nikolajevitj KOZAK · Дмитрий Николаевич КОЗАК

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.

Remarque publiée : none

Alias : Li Van Chol · Herman PROKOPIV · Герман ПРОКОПИВ · Ли Ван Чоль · Герман ПРОКОПІВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.

Remarque publiée : Head of ‘Novorossia’ public movement.

Alias : Ihor STRIELKOV · Igor Vsevolodovich GIRKIN · Igor Vsevolodovitj GIRKIN · Игорь Всеволодович ГИРКИН

Ukraine : atteintes à l'intégrité territoriale (UE)

ChineIran : régime de sanctions financières · Prolifération d'armes de destruction massive

ChineIran : régime de sanctions financières · Prolifération d'armes de destruction massive

Fonction (selon la liste) : Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation (nominated on 20 May 2024). Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation. Former Deputy Chief of Staff…

Alias : Олег Генрихович САВЕЛЬЕВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federa…

Alias : Oleg Jevgenjevitj BELAVENTSEV · Олег Евгеньевич БЕЛАВЕНЦЕВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former member of the Russian Federation Council from the annexed Autonomous “Republic of Crimea” since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislation and State Building.

Alias : Ольга Фёдоровна КОВИТИДИ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of Northern Ossetia-Alania since 19 September 2021.

Alias : Sergej Iwanowitsch MENJAILO · Sergej Ivanovitj MENJAJLO · Сергей Иванович МЕНЯЙЛО

Ukraine : atteintes à l'intégrité territoriale (UE)