consolidated canadian autonomous sanctions list / la liste ...€¦ · consolidated canadian...

Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes

Regulation / Réglement Entity / Entité Title / Titre Last Name / Nom de famille Given Names / Prénom Aliases / AliasDate of Birth / Date de naissance

(year-année/month-mois/day-jour)Schedule

Item # / Numero

d’article

Burma / Birmanie Air Bagan Air Bagan Holdings Pte. Ltd., Air Bagan Limited 1 1

Burma / Birmanie Bandoola Transportation Co. Ltd. 1 2Burma / Birmanie Berger Paint Manufacturing Co. Ltd. 1 3Burma / Birmanie Dagon Brewery 1 4Burma / Birmanie Granite Tile Factory (Kyaikto) 1 5

Burma / BirmanieHantha Waddy Golf Resort and Myodaw (City)

Club Ltd.1 6

Burma / Birmanie Htoo FurnitureHtoo Wood, Htoo Wood Products, Htoo Wood

Products Pte. Limited, Htoo Wood-Based Industry1 7

Burma / Birmanie Htoo Group of CompaniesHtoo Trading Company Limited, Htoo Trading

Group Company1 8

Burma / Birmanie Innwa Bank 1 9Burma / Birmanie MEC Disposable Syringe Factory 1 10Burma / Birmanie MEC Marble Mine 1 11Burma / Birmanie MEC Marble Tiles Factory 1 12Burma / Birmanie MEC Burma Cable Wire Factory 1 13Burma / Birmanie MEC Oxygen and Gases Factory 1 14Burma / Birmanie MEC Ship Breaking Service 1 15Burma / Birmanie MEC Steel Mills (Hmaw Bi/Pyi/Ywama) 1 16

Burma / Birmanie MICBMyanma Investment and Commercial Bank,

Burma Investment and Commercial Bank1 17

Burma / Birmanie Myaing Galay (Rhino Brand) Cement Factory 1 18Burma / Birmanie Myanma Economic Bank Burma Economic Bank 1 19Burma / Birmanie Myanma Economic Corporation (MEC) 1 20Burma / Birmanie Myanma Foreign Trade Bank Burma Foreign Trade Bank 1 21Burma / Birmanie Burma Ar (Power) Construction Services 1 22Burma / Birmanie Burma Brewery Ltd. 1 23Burma / Birmanie Burma Daewoo International 1 24Burma / Birmanie Burma Imperial Jade Co. Ltd. 1 25Burma / Birmanie Burma Nouveau Steel Co. Ltd. 1 26Burma / Birmanie Burma Posco Steel Co. Ltd. 1 27Burma / Birmanie Burma Rubber Wood Co. Ltd. 1 28Burma / Birmanie Burma Ruby Enterprise 1 29Burma / Birmanie Burma Segal International Ltd. 1 30Burma / Birmanie Myawaddy Bank Ltd. 1 31Burma / Birmanie Myawaddy Trading Ltd. 1 32Burma / Birmanie Myawaddy Travel Services 1 33Burma / Birmanie National Development Corp. 1 34Burma / Birmanie Nawaday Hotel and Travel Services 1 35

Burma / BirmanieNgwe Pin Le (Silver Sea) Livestock Breeding and

Fishery Co.1 36

Burma / Birmanie Pavo Trading Pte. Ltd. 1 37Burma / Birmanie Rothman of Pall Mall Burma Private Ltd. 1 38

Burma / BirmanieSin Min (King Elephants) Cement Factory

(Kyaukse)1 39

Burma / Birmanie Soap Factory (Paung) 1 40Burma / Birmanie The First Automotive Co. Ltd. 1 41Burma / Birmanie Union of Burma Economic Holding Ltd. 1 42Burma / Birmanie Yuzana Company Limited Yuzana Construction 1 43Burma / Birmanie Zay Gabar Company Zaykabar Company 1 44Burma / Birmanie Shwe Than 1933-02-02 2 1Burma / Birmanie Aye Maung 1937-12-25 2 2Burma / Birmanie Thet Khin Lay 1947-06-19 2 3Burma / Birmanie Mann Aung Thet Shwe Mann Ko Ko 1977-06-19 2 4Burma / Birmanie Mann Toe Naing 1978-06-29 2 5Burma / Birmanie Latt Zay Zin 1981-03-24 2 6Burma / Birmanie Oo Tin Aung Myint 1950-05-27 2 7Burma / Birmanie Win Kyaw 1944-01-03 2 8Burma / Birmanie Myint Ye 1943-10-21 2 9Burma / Birmanie Myint Tin Lin 1947-01-25 2 10Burma / Birmanie Htwe Aung 1943-02-01 2 11Burma / Birmanie Bo Maung 1945-02-16 2 12Burma / Birmanie Thein Tin Naing 1955 2 13Burma / Birmanie Tun Saw 1935-05-08 2 14Burma / Birmanie Nyein Chan Chang Nyein 1944 2 15


Burma / Birmanie Min Zaw 1949-01-10 2 16Burma / Birmanie Thi Lun 1940-07-18 2 17Burma / Birmanie Tun Hla 1951-07-11 2 18Burma / Birmanie Win Nyan 1953-01-22 2 19Burma / Birmanie Myint Kyaw 1940 2 20Burma / Birmanie Oo Maung 1952 2 21Burma / Birmanie Lwin Saw 1939 2 22Burma / Birmanie Tha Soe 1945 2 23Burma / Birmanie Thaung 1937-07-06 2 24Burma / Birmanie Zaw Thein 1951-10-20 2 25Burma / Birmanie Thu Kyaw 1949-08-15 2 26Burma / Birmanie Oo Mya 1940-01-25 2 27Burma / Birmanie Swe Myint 1951-05-24 2 28Burma / Birmanie Hsint Hsan 1951 2 29Burma / Birmanie Sein Than 1946-02-01 2 30Burma / Birmanie Za Tay 1964-07-08 2 31Burma / Birmanie Zaw Thidar 1964-02-24 2 32Burma / Birmanie Za Pye Phyo Tay 1987-01-29 2 33Burma / Birmanie Thiha 1960-06-24 2 34Burma / Birmanie Shwe Khin 1952-01-21 2 35Burma / Birmanie Thiha Zay 1977-01-01 2 36Burma / Birmanie Nyunt Khin 1939-10-11 2 37Burma / Birmanie Shwe Khin Win 1940-10-06 2 38Burma / Birmanie Zaw Aung Kyaw 2 39Burma / Birmanie Soe Maung Maung 2 40Burma / Birmanie Oo Than 2 41Burma / Birmanie Aung Aung 2 42Burma / Birmanie Soe Khin Maung 2 43Burma / Birmanie Lwin Thura San 2 44Burma / Birmanie Oo Thant Zin 2 45

Iran

Aerospace Industries Organization

(AIO)/Organisation iranienne des industries

aérospatiales

1 1

IranAerospace Research Institute/Institut de

recherche aérospatiale1 2

Iran Alp Company (PJS) 1 3Iran Ana Trading Company 1 4

Iran

Armed Forces Geographical

Organization/Organisation géographique des

forces armées

1 5

Iran Bank Saderat 1 6Iran Boweir Sanaat 1 7

Iran

Defence Industries Organization Training and

Research Institute/Institut de recherche et de

formation de l'organisation des industries de la

défense

1 8

IranDEMCO, Designing Engineering & Manufacturing

Co.1 9

Iran

Designing, Engineering & Manufacturing

Development of Iran Khodro Co. (DEMICO) Heavy

Metal Industries (HMI)

1 10

Iran Ecxir Trading Company (ETC) 1 11Iran Esfahan Chemical Industries 1 12Iran Esfahan Steel Co. 1 13Iran Ettehad Aluminat Industrial Production Co. 1 14

Iran Everend Asia Co. Machines & Indus. Services 1 15

Iran Fan Pardazan 1 16Iran Faranir 1 17Iran Farj Marine Industries 1 18Iran Ghavifekr Technical and Industrial Group 1 19Iran Hara Institute/Institut Hara 1 20Iran Helal Company 1 21

Iran Iman Hossein University/Université Iman Hossein 1 22

IranInstitute of Applied Physics/Institut de physique

appliquée1 23

Iran Iran Aircraft Industries (IACI) 1 24


Iran Iran Aircraft Manufacturing Industries

IAMI, IAMCO, HESA, HASA, Iran Aircraft

Manufacturing Company, Iran Aircraft Mfg. In.

Co., Iran Aircraft Manufacturing Industries

Corporation, Havapeyma Sazhran, Hava Payma

Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade

Center, Karkhanejate Sanaye Havapaymaie Iran

1 25

Iran Iran Communications Industries (ICI) 1 26Iran Iran Electronics Industries (IEI) 1 27Iran Iran Tractor Manufacturing Company 1 28Iran Iran Transfo Company 1 29Iran Iran Uranium Enrichment Company 1 30Iran Iranian Army/Armée iranienne 1 31

IranIranian Committee for the Reconstruction of

Lebanon1 32

Iran Iranian Navy/Force navale iranienne 1 33

IranIranian Research Organization for Science and

Technology (IROST)1 34

Iran Iranian Space Agency/Agence spatiale iranienne 1 35

Iran

IRGC Air Force (and IRGC Air Force Missile

Command)/Force aérienne du CGRI (et Centre de

contrôle des missiles de la force aérienne du

CGRI)

1 36

Iran

IRGC Logistics and

Procurement/Approvisionnement et soutien

logistique du CGRI

1 37

IranIRGC Missile Command/Centre de contrôle des

missiles du CGRI1 38

Iran IRGC Navy/Force navale du CGRI 1 39Iran Isfahan Optics Industry (EOI) (IOI) 1 40

IranIslamic Republic of Iran Air Force/Force aérienne

de la République islamique d'Iran1 41

Iran

Islamic Republic of Iran

Broadcasting/Radiotélévision de la République

islamique d'Iran

1 42

Iran Jahad Engineering Services Co. 1 43Iran Javedan Mehr Toos 1 44Iran Kanavaran Mining And Industrial Co 1 45

Iran

Khatem-ol Anbiya Construction

Organisation/Société de construction Khatem-ol

Anbiya

1 46

Iran Mapna Co. 1 47Iran Marine Industries Organization (MIO) 1 48

Iran Mavadkaran Jahed Noavar Co. Mavad Karan, Mavad Karan Jahad-e-No’avar 1 49

Iran Mechanic Industries Group 1 50Iran Mehr Engineering and Industrial Group 1 51

Iran Meisami Research and Development Complex 1 52

IranMinistry of Defence Armed Forces Logistics

(MODAFL)1 53

Iran Missile Industries Group 1 54Iran N.A.B. Export Co. 1 55Iran Naserin Vahid 1 56Iran Noavin Ltd. 1 57Iran Nouavar Shad Co Ltd 1 58Iran Oil Turbocompressor Engineering Co. (OTEC) 1 59Iran Palayesh Niroo 1 60Iran Parashnoor Photonics Co. Parashnoor Laser & Electro-Optic Co. 1 61Iran Pars Switch Co. 1 62Iran Pars Tablo 1 63Iran Passive Defence Organization 1 64

Iran Pasteur Institute of Iran/Institut Pasteur d'Iran 1 65

IranPhysics Research Center (PHRC)/Centre de

recherche en physique (PHRC)1 66

Iran Pouya Aflak Sepher 1 67Iran RAFIZCO 1 68


IranRazi Vaccine and Serum Research Institute in the

Ministry of Jahad1 69

Iran SABA Battery Mfg. Co. 1 70Iran SABA Machinery Supplying Co. 1 71Iran Saba Niroo 1 72

IranSANAM Electronics Co. (Shahid Shahabady

Industrial Complex)1 73

Iran

Shahid Beheshti University, Department of

Engineering/Université Shahid Beheshti, faculté

de génie

1 74

IranShahid Sattari Air Force University/Université

Shahid Sattari de la force aérienne1 75

Iran Shian Co. 1 76Iran Shiller Novin 1 77Iran Shiroudi Industries 1 78Iran South Industrial Power 1 79Iran State Purchasing Organization 1 80Iran Three Star Services Co. (T.S.S. Co.) 1 81Iran TSS Co. 1 82

IranTurbine Blade Engineering and Manufacturing Co.

(PARTO)1 83

Iran Turbine Engine Manufacturing Industries (TEM) 1 84

Iran Valfajr 8th Shipping Line Co. SSK 1 85Iran Zolal Iran Co. 1 86Iran Advanced Fibres Development Company 1 87Iran Ansar Bank 1 88Iran Aras Farayande 1 89Iran Arfa Paint Company Arfeh Company 1 90Iran Ashtian Tablo Bals Alman 1 91Iran Azarab Industries 1 92Iran Bonyad Taavon Sepah 1 93Iran Electronic Components Industries (ECI) 1 94

IranESNICO (Equipment Supplier for Nuclear

Industries Corporation)1 95

Iran Etemad Amin Invest Company Mobin 1 96Iran Fajr Aviation Composite Industries 1 97Iran Farasepehr Engineering Company 1 98Iran Fulmen Fulmen Company 1 99Iran Hirbod Co. 1 100Iran Hosseini Nejad Trading Company 1 101

Iran

Industrial Development & Renovation

Organization (IDRO)/Organisation pour la

rénovation et le développement industriel (IDRO)

1 102

Iran Iran Centrifuge Technology Company 1 103Iran Iran Marine Industrial Company (SADRA) 1 104Iran Iran Saffron Company 1 105

Iran Iranian Aviation Industries Organization (IAIO) 1 106

Iran Marou Sanat 1 107Iran Mehr Bank 1 108Iran Neda Industrial Group 1 109Iran Neka Novin 1 110Iran Noavaran Pooyamoj 1 111Iran Parto Sanat Company 1 112Iran Paya Partov Paya Parto 1 113Iran Pouya Control 1 114

Iran Sepanir Oil and Gas Energy Engineering Company 1 115

Iran Shahid Ahmad Kazemi Industrial Group 1 116Iran Shahid Beheshti University (SBU) 1 117Iran Shakhese Behbud Sanat 1 118Iran Shetab Gaman 1 119Iran Shetab Trading 1 120

Iran South Way Shipping Agency Company Limited 1 121

Iran Taghtiran Taghtiran Kashan Company 1 122


Iran Tajhiz Sanat Shayan (TSS) 1 123

Iran

Technology Cooperation Office (TCO) of the

Iranian President’s Office/Bureau de coopération

technologique du Bureau du président de l'Iran

(TCO)

1 124

Iran Tidewater Middle East Co. 1 125Iran Y.A.S. Company Limited 1 126Iran Yasa Part 1 127

Iran Turbine Engineering and Manufacturing (TEM) TEM Co. 1 128

Iran Rosmachin 1 129Iran Behnam Sahriyari Trading Company 1 130Iran Aluminat 1 131Iran Basij-e Mostazafan Sazman-e Basij-e Mostazafan, the Basij 1 132Iran DIFACO Dibagaran Farayand 1 133Iran Faratech 1 134Iran Iran Pooya Iran Pouya 1 135

IranIslamic Revolutionary Guard Corps/Corps des

Gardiens de la Révolution islamique

IRGC, Army of the Guardians of the Islamic

Revolution, Iranian Revolutionary Guards, IRG,

Sepah-e Pasdaran-e Enghelab-e Eslami/GRI, CGRI,

l'Armée des Gardiens de la Révolution islamique,

Gardiens de la Révolution iranienne, Sepah-e

Pasdaran-e Enghelab-e Eslami et Pasdaran

1 136

Iran Jahan Tech Rooyan Pars 1 137Iran Mandegar Baspar Asia Mandegar Baspar Fajr Asia 1 138Iran Negan Parto Khevar 1 139Iran Niksa Nirou 1 140Iran Sazeh Morakab 1 141

Iran

Sharif University of Technology, Department of

Engineering/Université de technologie de Sharif,

Faculté de génie

1 142

Iran Tarh O Palayesh 1 143

Iran The Iranian Institute for Composite Materials 1 144

IranAtomic Fuel Development Engineering Company

(MATSA)1 145

Iran

Baghyatollah Medical Sciences University

(BMSU)/Université des sciences médicales

Baghyatollah (USMB)

Bagiatollah Medical Sciences University,

Baghiatollah Medical Sciences University,

Baqyatollah Medical Sciences University,

Baqiyatallah Medical Sciences University,

Baqiyatallah University of Medical Sciences,

Baqiatollah, Medical Sciences

University/Université des sciences médicales

Bagiatollah, Université des sciences médicales

Baghiatollah, Université des sciences médicales

Baqyatollah, Université des sciences médicales

Baqiyatallah, Université Baqiyatallah des sciences

médicales et Université des sciences médicales

Baqiatollah

1 146

Iran Bank Hekmat Iranian 1 147

Iran

Explosion and Impact Technology Research

Centre/Centre de recherche en technologie des

explosions et des impacts

1 148

Iran Mahan Air 1 149Iran Mobarakeh Esfahan Steel Company 1 150

IranMowj Nasr Gostar Communications and

Electronics Company1 151

Iran Ofogh Toseeh Saberin Engineering Company 1 152Iran Oil Pension Fund Investment Company 1 153Iran Pardis Sabz Mellal Company 1 154

Iran Pars Amayesh Sanaat Kish PASK, Vacuumkaran, Vacuum Karan, Vacuum

Karan Co.1 155

Iran Pishro Systems Research Company

Pishro Company, Advanced Systems Research

Company, ASRC, Center for Advanced Systems

Research, CRAS

1 156

Iran Samen AlAiemeh Credit Cooperative Samen Credit Cooperative 1 157Iran Tehran Gostaresh Company Tehran Gostaresh Co. PJS 1 158


Iran Toseeh Etemad Investment Company 1 159Iran Navid Composite Material Company 1 160Iran Bank Sepah 1 161Iran Abedzadeh Abdolreza 2 1Iran Jamshidian Ali Akbarpour 2 2Iran Fazli Ali 2 3Iran Masoumian Farhoud 2 4Iran Farahani Gholam Reza Jalali 2 5Iran Ramezani Gholamhossein 2 6Iran Moslehi Heydar 2 7Iran Hamadani Hossein 2 8Iran Nejat Hossein 2 9Iran Taeb Hossein 2 10Iran Darvish-Vand Javad 2 11Iran Daneshju Kamran 2 12Iran Jafari Mohammad Ali 2 13Iran Pakpour Mohammad 2 14Iran Rudsari Mohammad Shafi’i 2 15Iran Najjar Mostafa Mohammad 2 16Iran Qasemi Rostam 2 17Iran Davudi Sekhavatmand 2 18Iran Farahi Seyyed Mahdi 2 19Iran Javani Yadollah 2 20Iran Shahlai Abdul Reza 2 21Iran Shakuri Ali Gholam 2 22Iran Abdollahi Hamed 2 23Iran Arbabsiar Manssor 2 24Iran Nouri Ali Ashraf 2 25

Iran Saidi Hojatoleslam Ali Hojjat-al-Eslam Ali Saidi, Hojjat-al-Eslam Ali Saeedi 2 26

Iran Zadeh Amir Ali Haji Amir Ali Hajizadeh 2 27Iran Bakhshayesh Ali 2 28Iran Fadavi Ali 2 29Iran Hosynitash Ali 2 30Iran Ibrahimi Ayatollah 2 31Iran Mahmoudzadeh Ebrahim 2 32Iran Haeri Mojtaba 2 33Iran Fatah Parviz 2 34Iran Khaki Parviz 2 35Iran Pournaghshand Hossein 2 36Iran Farghadani Rahim Reza 2 37Iran Nooshin Seyed Mirahmad 2 38Iran Hashemi Seyed Mohammad 2 39Iran Musavi Sayyed Javad 2 40Iran Ketabachi Mehrdada Akhlaghi 2 41

Justice for Victims of Corrupt Foreign Officials

Regulations (JVCFOR) / Règlement relatif à la

justice pour les victimes de dirigeants étrangers

corrompus (RJVDEC)

MADURO MOROS Nicolás 1 1




corrompus (RJVDEC)

EL AISSAMI MADDAH Tareck Zaidan 1 2




corrompus (RJVDEC)

GONZÁLEZ LÓPEZ Gustavo Enrique 1 3




corrompus (RJVDEC)

CHÁVEZ FRÍAS Adán Coromoto 1 4




corrompus (RJVDEC)

REYES REYES Luis Ramón 1 5




corrompus (RJVDEC)

ALBISINNI SERRANO Rocco 1 6





corrompus (RJVDEC)

FLEMING CABRERA Alejandro Antonio 1 7




corrompus (RJVDEC)

RAMÍREZ CARREÑO Rafael Darío 1 8




corrompus (RJVDEC)

OSORIO ZAMBRANO Carlos Alberto 1 9




corrompus (RJVDEC)

MOTTA DOMÍNGUEZ Luis Alfredo 1 10




corrompus (RJVDEC)

RANGEL ÁVALOS José Vicente 1 11




corrompus (RJVDEC)

DEL PINO DÍAZ Eulogio Antonio 1 12




corrompus (RJVDEC)

MERENTES DÍAZ Nelson José 1 13




corrompus (RJVDEC)

CABELLO RONDÓN José David 1 14




corrompus (RJVDEC)

MARCO TORRES Rodolfo Clemente 1 15




corrompus (RJVDEC)

VIELMA MORA José Gregorio 1 16




corrompus (RJVDEC)

RANGEL GÓMEZ Francisco José 1 17




corrompus (RJVDEC)

MOLINA PEÑALOZA Ricardo Antonio 1 18




corrompus (RJVDEC)

CHÁVEZ FRÍAS Argenis de Jesús 1 19




corrompus (RJVDEC)

ANICHIN Aleksey Vasilyevich 1 20




corrompus (RJVDEC)

BASTRYKIN Alexander Ivanovich 1 21




corrompus (RJVDEC)

DROGANOV Aleksey 1 22




corrompus (RJVDEC)

GAUS Alexandra Viktorovna 1 23





corrompus (RJVDEC)

GORDIEVSKY Stanislav Evgenievich 1 24




corrompus (RJVDEC)

GRIN Victor Yakovlevich 1 25




corrompus (RJVDEC)

KARPOV Pavel 1 26




corrompus (RJVDEC)

KHIMINA Yelena 1 27




corrompus (RJVDEC)

KHLEBNIKOV Vyacheslav Georgievich 1 28




corrompus (RJVDEC)

KLYUEV Dmitry Vladislavovich 1 29




corrompus (RJVDEC)

KOMNOV Dmitriy 1 30




corrompus (RJVDEC)

KRATOV Dmitry Borisovich 1 31




corrompus (RJVDEC)

KRECHETOV Andrei Alexandrovich 1 32




corrompus (RJVDEC)

KRIVORUCHKO Aleksey 1 33




corrompus (RJVDEC)

KUZNETSOV Artem 1 34




corrompus (RJVDEC)

LITVINOVA Larisa Anatolievna 1 35




corrompus (RJVDEC)

LOGUNOV Oleg 1 36




corrompus (RJVDEC)

MARKELOV Viktor Aleksandrovich 1 37




corrompus (RJVDEC)

PECHEGIN Andrey 1 38




corrompus (RJVDEC)

PLAKSIN Gennady Nikolaevich 1 39




corrompus (RJVDEC)

PODOPRIGOROV Sergei 1 40





corrompus (RJVDEC)

PROKOPENKO Ivan Pavlovitch 1 41




corrompus (RJVDEC)

SILCHENKO Oleg 1 42




corrompus (RJVDEC)

STASHINA Yelena 1 43




corrompus (RJVDEC)

STEPANOVA Olga 1 44




corrompus (RJVDEC)

STEPANOV Vladlen Yurievich 1 45




corrompus (RJVDEC)

TAGIYEV Fikret 1 46




corrompus (RJVDEC)

TOLCHINSKIY Dmitri 1 47




corrompus (RJVDEC)

UKHNALYOVA Svetlana 1 48




corrompus (RJVDEC)

VINOGRADOVA Natalya 1 49




corrompus (RJVDEC)

MALONG AWAN Paul 1 50




corrompus (RJVDEC)

RIAK RENGU Malek Reuben 1 51




corrompus (RJVDEC)

MAKUEI LUETH Michael 1 52




corrompus (RJVDEC)

Soe Maung Maung 1964-03 1 53




corrompus (RJVDEC)

ABAHUSSAIN Mansour Othman 1972-08-10 or 1972-08-11 1 54




corrompus (RJVDEC)

ALARIFI Naif Hassan 1986-02-28 1 55




corrompus (RJVDEC)

ALBALAWI Fahad Shabib 1985-01-24 1 56




corrompus (RJVDEC)

ALBOSTANI Meshal Saad 1987-03-27 1 57





corrompus (RJVDEC)

ALHARBI Thaar Ghaleb 1979-08-01 1 58




corrompus (RJVDEC)

ALHAWSAWI Abdulaziz Mohammed 1987-07-20 1 59




corrompus (RJVDEC)

ALMADANI Mustafa Mohammed 1961-12-08 1 60




corrompus (RJVDEC)

ALOTAIBI Badr Lafi 1973-07-06 1 61




corrompus (RJVDEC)

ALOTAIBI Khalid Aedh 1988-06-28 1 62




corrompus (RJVDEC)

AL-OTAIBI Mohammad 1964-11-06 1 63




corrompus (RJVDEC)

ALQAHTANI Saif Saad 1973 1 64




corrompus (RJVDEC)

AL-QAHTANI Saud 1978-07-07 1 65




corrompus (RJVDEC)

ALSEHRI Turki Muserref 1982 1 66




corrompus (RJVDEC)

ALSEHRI Waleed Abdullah 1980-11-05 1 67




corrompus (RJVDEC)

ALZAHRANI Mohammed Saad 1988-03-08 1 68




corrompus (RJVDEC)

MUTREB Maher Abdulaziz 1971-05-23 1 69




corrompus (RJVDEC)

TUBAIGY Salah Mohammed 1971-08-20 1 70

Nicaragua PORRAS Cortes Gustavo Eduardo 1954-11-11 N/A 1Nicaragua CASTRO Gonzalez Sonia 1967-09-29 N/A 2Nicaragua CASTILLO Castillo Orlando Jose 1943-09-02 N/A 3Nicaragua MOJICA Obregon Oscar Salvador 1955-11-22 N/A 4Nicaragua MURILLO Zambrana Rosario María 1951-06-22 N/A 5Nicaragua MORENO Briones Fidel Antonio 1974-02-26 N/A 6Nicaragua DIAZ Madriz Francisco Javier 1961-08-03 N/A 7Nicaragua MONCADA Lau Nestor 1954-03-02 N/A 8Nicaragua ORTEGA Murillo Laureano Facundo 1982-11-20 N/A 9

Russia / Russie GLAZ’YEV Sergey Yur’yevich 1 1Russia / Russie KLISHAS Andrei 1 2Russia / Russie MATVIYENKO Valentina Ivanovna 1 3Russia / Russie MIZULINA Yelena Borisovna 1 4Russia / Russie ROGOZIN Dmitry Olegovich 1 5Russia / Russie SLUTSKIY Leonid Eduardovich 1 6Russia / Russie SURKOV Vladislav Yur’yevich 1 7Russia / Russie OZEROV Viktor Alekseevich 1 8


Russia / Russie DZHABAROV Vladimir Michailovich 1 9Russia / Russie RYZHKOV Nikolai Ivanovich 1 10Russia / Russie BUSHMIN Evgeni Viktorovich 1 11Russia / Russie TOTOONOV Aleksandr Borisovich 1 12Russia / Russie PANTELEEV Oleg Evgenevich 1 13Russia / Russie MIRONOV Sergei Mikhailovich 1 14Russia / Russie ZHELEZNYAK Sergei Vladimirovich 1 15Russia / Russie VITKO Aleksandr Viktorovich 1 16Russia / Russie SIDOROV Anatoliy Alekseevich 1 17Russia / Russie GALKIN Aleksandr 1 18Russia / Russie BAHKIN Arkadii Viktorovich 1 19Russia / Russie FURSENKO Andrei Alexandrovich 1 20Russia / Russie GROMOV Alexei 1 21Russia / Russie IGNATENKO Vitalii Nikitich 1 22Russia / Russie IVANOV Sergei 1 23Russia / Russie IVANOV Victor Petrovich 1 24Russia / Russie KOHZIN Vladimir Igorevich 1 25Russia / Russie KOVALCHUK Yuri Valentinovich 1 26Russia / Russie MARGELOV Mikhail Vitalevich 1 27Russia / Russie NARYSHKIN Sergey Yevgenyevich 1 28Russia / Russie PLIGIN Vladimir 1 29Russia / Russie SERGUN Igor Dmitrievich 1 30Russia / Russie TIMCHENKO Gennady 1 31Russia / Russie USHAKOV Yury Viktorovich 1 32Russia / Russie VOLODIN Vyaecheslav 1 33Russia / Russie KOZAK Dmitry 1 34Russia / Russie PUSHKOV Aleksey 1 35Russia / Russie BABAKOV Alexander Mikhailovich 1 36Russia / Russie BELAVENTSEV Oleg Evgenyevich 1 37Russia / Russie MOROV Evgeniy Alexsevevich 1 38Russia / Russie ZHIRINOVSKY Vladimir Volfovich 1 39Russia / Russie ROTENBERG Arkady 1 40Russia / Russie ROTENBERG Boris 1 41Russia / Russie GERASIMOV Valery Vasilevich 1 42Russia / Russie GIRKIN Igor Igor STRELKOV 1 43Russia / Russie MENYAILO Sergei Ivanovich 1 44Russia / Russie NEVEROV Sergei Ivanovich 1 45Russia / Russie SAVELYEV Oleg Genrikhovich 1 46Russia / Russie SHVETSOVA Ludmila Ivanovna 1 47Russia / Russie SHAMANOV Vladimir 1 48Russia / Russie BESEDA Sergei Orestovoch 1 49Russia / Russie BORTNIKOV Aleksandr Vasilievich 1 50Russia / Russie DEGTYAREV Mikhail Vladimirovich 1 51Russia / Russie FRADKOV Mikhail Efimovich 1 52Russia / Russie GRYZLOV Boris Vyacheslavovich 1 53Russia / Russie KADYROV Ramzan Akhmadovitch 1 54Russia / Russie KULISHOV Vladimir Georgyevich 1 55Russia / Russie NURGALIEV Rashid Gumarovich 1 56Russia / Russie PATRUSHEV Nikolai Platonovich 1 57Russia / Russie SHCHEGOLEV Igor 1 58Russia / Russie TKACHYOV Alexander Nikolayevich 1 59Russia / Russie TRAVKIN Valerii Yuriovych 1 60Russia / Russie SHAMALOV Nikolay Terentievich 1 61Russia / Russie MALOFEEV Konstantin Valerevich 1 62Russia / Russie BULGAKOV Dmitry Vitalievich 1 63Russia / Russie SADOVENKO Yuriy Eduardovich 1 64Russia / Russie BOGDANOVSKIY Nikolai Vasilyevich 1 65Russia / Russie SALYUKOV Oleg Leonidovich 1 66Russia / Russie KALASHNIKOV Leonid Ivanovich 1 67Russia / Russie LEBEDEV Igor Vladimirovich 1 68Russia / Russie LEBEDEV Oleg Vladimirovich 1 69Russia / Russie LEVICHEV Nikolai Vladimirovich 1 70Russia / Russie MELNIKOV Ivan Ivanovich 1 71Russia / Russie NIKITIN Vladimir Stepanovich 1 72Russia / Russie RODKIN Andrei Nikolaevich 1 73Russia / Russie VASILYEV Vladimir Abdualiyevich 1 74Russia / Russie VODOLATSKY Viktor Petrovich 1 75Russia / Russie VOROBYOV Yuri Leonidovich 1 76Russia / Russie ZHUROVA Svetlana Sergeevna 1 77


Russia / Russie ANTONOV Anatoly 1 78Russia / Russie CHEMEZOV Sergey 1 79Russia / Russie KARTAPOLOV Andrei 1 80Russia / Russie KISELYOV Dmitry 1 81Russia / Russie KOBZON Iosif 1 82Russia / Russie KULIKOV Valery 1 83Russia / Russie NAUMETS Aleksey 1 84Russia / Russie NOSATOV Alexander 1 85Russia / Russie RASHKIN Valery 1 86Russia / Russie TURCHENYUK Igor 1 87Russia / Russie ZALDOSTANOV Alexander 1 88Russia / Russie DUGIN Aleksandr 1 89Russia / Russie KANISHCHEV Pavel 1 90Russia / Russie KOVALENKO Andrey 1 91Russia / Russie IOFFE Eduard 1 92Russia / Russie OMELCHENKO Aleksander 1 93Russia / Russie AKIMOV Andrey Igorevich Andrei 1953-09-22 1 94Russia / Russie CHEREZOV Andrey Vladimirovich Andrei 1967-10-12 1 95Russia / Russie DYUMIN Alexey Gennadyevich Alexei, Aleksei 1972-08-28 1 96Russia / Russie FURSENKO Sergey Aleksandrovich Sergei 1954-03-11 1 97Russia / Russie GOVORUN Oleg Markovich 1969-01-15 1 98Russia / Russie GRABCHAK Evgeny Petrovich Yevgeny, Yevgeni, Evgeni, Evgeniy 1981-07-18 1 99Russia / Russie KOSACHEV Konstantin Iosifovich 1962-09-17 1 100Russia / Russie KOSTIN Andrey Leonidovich Andrei 1956-09-21 1 101Russia / Russie ROTENBERG Igor Arkadyevich 1973-05-09 1 102Russia / Russie SECHIN Igor Ivanovich 1960-09-07 1 103Russia / Russie USTINOV Vladimir Vasilyevich 1953-02-25 1 104Russia / Russie VALIULIN Timur Samirovich 1962-12-20 1 105Russia / Russie YAKUNIN Vladimir Ivanovich 1948-06-30 1 106Russia / Russie ZHAROV Aleksandr Aleksandrovich Alexander Alexandrovich 1964-08-11 1 107Russia / Russie ZOLOTOV Viktor Vasiliyevich 1954-01-27 1 108Russia / Russie MEDVEDEV Gennady Nikolayevich Gennadiy Nikolaevich 1959-09-14 1 109Russia / Russie STANKEVICH Sergey Nikolayevich Sergei Nikolaevich 1963-01-27 1 110Russia / Russie SHEIN Andrey Borisovich Andrei 1971-06-10 1 111Russia / Russie SALYAEV Aleksey Mikhailovich Aleksei, Oleksii SALYAYEV, SALIAIEV 1975-12-04 1 112Russia / Russie SHIPITSYN Andrey Olegovich Andrei, Andrii 1969-12-25 1 113Russia / Russie ROMASHKIN Ruslan Aleksandrovich 1976-06-15 1 114Russia / Russie SHCHERBAKOV Sergey Alekseyevich Sergei, Serhii SHERBAKOV 1 115Russia / Russie YERYGIN Vladimir Vladimirovich ERYGIN 1955-11-25 1 116Russia / Russie DVORNIKOV Aleksandr Vladimirovich Alexander 1961-08-22 1 117Russia / Russie YUDIN Andrey Vyacheslavovich Andrei 1962-04-02 1 118Russia / Russie Gazprombank OAO 2 1Russia / Russie VEB 2 2Russia / Russie VTB Bank OAO 2 3Russia / Russie Bank of Moscow 2 4Russia / Russie Russian Agricultural Bank (Rosselkhozbank) 2 5Russia / Russie Sberbank 2 6Russia / Russie JSC United Aircraft Corporation 2 7Russia / Russie OAO Novatek 3 1Russia / Russie Rosneft 3 2Russia / Russie OJSC Gazprom 3 3Russia / Russie OJSC Gazprom Neft 3 4

Russia / Russie OJSC Surgutneftegas 3 5Russia / Russie Transneft OAO 3 6Russia / Russie Aktsionerny Bank Russian Federation Bank Rossiya 1, Part 2 1Russia / Russie Aquanika 1, Part 2 4Russia / Russie Avia Group LLC 1, Part 2 5Russia / Russie Avia Group Nord LLC 1, Part 2 6Russia / Russie CJSC Zest 1, Part 2 7Russia / Russie InvestCapitalBank 1, Part 2 8Russia / Russie JSB Sobinbank 1, Part 2 9Russia / Russie Sakhatrans LLC 1, Part 2 10Russia / Russie SMP Bank 1, Part 2 11Russia / Russie Stroygazmontazh 1, Part 2 12Russia / Russie Stroytransgaz Group 1, Part 2 13Russia / Russie Stroytransgaz Holding 1, Part 2 14Russia / Russie Stroytransgaz LLC 1, Part 2 15Russia / Russie Stroytransgaz OJSC 1, Part 2 16Russia / Russie Stroytransgaz-M LLC 1, Part 2 17


Russia / RussieThe Limited Liability Company Investment

Company Abros1, Part 2 18

Russia / Russie Volga Group 1, Part 2 19Russia / Russie Almaz-Antey 1, Part 2 20

Russia / RussieFederal State Unitary Enterprise State Research

and Production Enterprise Bazalt1, Part 2 21

Russia / Russie JSC Concern Sozvezdie 1, Part 2 22Russia / Russie JSC MIC NPO Mashinostroyenia 1, Part 2 23Russia / Russie Kalashnikov Concern 1, Part 2 24Russia / Russie KBP Instrument Design Bureau 1, Part 2 25Russia / Russie Radio-Electronic Technologies 1, Part 2 26Russia / Russie United Shipbuilding Corporation 1, Part 2 27Russia / Russie Dobrolet Dobrolyot 1, Part 2 28Russia / Russie Russian National Commercial Bank 1, Part 2 29

Russia / RussieOJSC Dolgoprudny Research Production

Enterprise (DNPP)1, Part 2 30

Russia / Russie JSC Kalinin Machine-Building Plant (MZiK) 1, Part 2 31

Russia / Russie Mitischinskii Machine-Building Plant OAO (MMZ) 1, Part 2 32

Russia / Russie Institute of Instrument Design (NIIP) 1, Part 2 33

Russia / RussieMarine Scientific Research Institute of

Radioelectronics “Altair” (MNIIRE “Altair”)1, Part 2 34

Russia / Russie Public Movement “Novorossiya” 1, Part 2 35Russia / Russie Eurasian Youth Union 1, Part 2 36Russia / Russie JSC Sirius 1, Part 2 37Russia / Russie JSC Tula Arms Plant 1, Part 2 38Russia / Russie Marshall Capital Fund 1, Part 2 40Russia / Russie Night Wolves Motorcycle Club 1, Part 2 41Russia / Russie OAO JSC Chemcomposite 1, Part 2 42Russia / Russie OAO Wysokototschnye Kompletski 1, Part 2 43Russia / Russie OJSC Stankoinstrument 1, Part 2 44Russia / Russie OPK Oboronprom 1, Part 2 45Russia / Russie Inresbank LLC 1, Part 2 46Russia / Russie JSCB Mosoblbank OJSC 1, Part 2 47Russia / Russie OAO Volgogradneftemash 1, Part 2 48Russia / Russie Izhevsky Mekhanichesky Zavod JSC 1, Part 2 49Russia / Russie JSP SPA Izhmash 1, Part 2 50Russia / Russie JSC Technopromexport 1, Part 2 51Russia / Russie Technodinamica Holding, JSC 1, Part 2 52Russia / Russie JSC Tecmash Tehmash 1, Part 2 53Russia / Russie Ruselectronics, JSC 1, Part 2 54Russia / Russie Shvabe Holding, JSC 1, Part 2 55

Russia / Russie AO Institute Giprostroymost – Saint-Petersburg 1, Part 2 56

Russia / Russie PJSC Mostotrest 1, Part 2 57Russia / Russie Stroygazmontazh Most OOO 1, Part 2 58Russia / Russie VAD AO 1, Part 2 59Russia / Russie CJSC Interavtomatika ZAO Interavtomatika (IA) 1, Part 2 60

Russia / RussieLLC Foreign Economic Association

Technopromexport1, Part 2 61

Russia / Russie PJSC Power Machines 1, Part 2 62Russia / Russie Oboronlogistika OOO 1, Part 2 63Russia / Russie Sukhoi Aviation JSC 1, Part 2 64Russia / Russie JSC Russian Aircraft Corporation MiG 1, Part 2 65Russia / Russie Tupolev CJSC PJSC Tupolev 1, Part 2 66Russia / Russie Stroygazmontazh LLC 1, Part 2 67Russia / Russie Ugolnye Tekhnologii OOO 1, Part 2 68Russia / Russie Gaz-Alyans OOO Gas Alliance 1, Part 2 69

South Sudan / Soudan du sud CHANUONG Marial N/A 1South Sudan / Soudan du sud GADET Peter N/A 2

Syria / SyrieGeneral Intelligence Directorate/Service du

renseignement général1 1

Syria / Syrie Presidential Guard/Garde présidentielle 1 2

Syria / SyriePolitical Security Directorate/Service de la

sécurité politique1 3

Syria / SyrieSyrian Military Intelligence/Service du

renseignement militaire syrien1 4

Syria / SyrieSyrian Air Force Intelligence/Service du

renseignement de l'armée de l'air syrienne1 5


Syria / SyrieSyrian Ministry of Defence/Ministère syrien de la

Défense1 6

Syria / SyrieSyrian Ministry of the Interior/Ministère syrien de

l'Intérieur1 7

Syria / SyrieCommercial Bank of Syria/Banque commerciale

de Syrie1 8

Syria / Syrie Syriatel 1 9Syria / Syrie Bena Properties 1 10Syria / Syrie Al Mashreq Investment Fund 1 11Syria / Syrie Hamcho International 1 12

Syria / Syrie Military Housing Establishment (MILIHOUSE) 1 13

Syria / Syrie Mada Transport 1 14Syria / Syrie Cham Investment Group 1 15Syria / Syrie Real Estate Bank 1 16Syria / Syrie Cham Holdings 1 17Syria / Syrie Addounia TV 1 18Syria / Syrie Ramak Construction 1 19Syria / Syrie El-tel 1 20Syria / Syrie Souruh 1 21Syria / Syrie Al Furat Petroleum Company 1 22Syria / Syrie Al Watan 1 23Syria / Syrie Business Lab 1 24

Syria / Syrie Centre d’études et de recherches syrien (CERS) 1 25

Syria / Syrie Cham Press TV 1 26

Syria / SyrieHandasieh – Organization for Engineering

Industries1 27

Syria / Syrie Industrial Solutions 1 28Syria / Syrie Mechanical Construction Factory (MCF) 1 29Syria / Syrie Syria Trading Oil Company 1 30

Syria / Syrie Syronics-Syrian Arab Co. for Electronic Industries 1 31

Syria / Syrie Dier ez-Zor Petroleum Company 1 32Syria / Syrie Ebla Petroleum Company 1 33Syria / Syrie Dijla Petroleum Company 1 34Syria / Syrie Industrial Bank 1 35Syria / Syrie Popular Credit Bank 1 36Syria / Syrie Saving Bank 1 37Syria / Syrie Agricultural Cooperative Bank 1 38

Syria / Syrie Central Bank of Syria/Banque centrale de Syrie 1 39

Syria / Syrie Syrian Petroleum Company 1 40

Syria / Syrie Mahrukat Company

Syrian Company for the Storage and Distribution

of Petroleum Products/Entreprise syrienne en

charge du stockage et de la distribution des

produits pétroliers

1 41

Syria / SyrieGeneral Organization of Radio and TV/Organisme

général de la radio et de la télévisionGORT/ORTAS 1 42

Syria / SyrieGeneral Organization of Tobacco/Monopole

syrien des tabacs1 44

Syria / SyrieSyrian International Islamic Bank/Banque

islamique internationale de la Syrie1 45

Syria / SyrieSyrian National Security Bureau/Bureau syrien de

la sécurité nationale1 46

Syria / Syrie Drex Technologies S.A. 1 47Syria / Syrie Cotton Marketing Organization 1 48Syria / Syrie Syrian Arab Airlines Syrian Air 1 49Syria / Syrie Megatrade 1 50Syria / Syrie Expert Partners 1 51

Syria / SyrieSyria’s Army Supply Bureau/Bureau

d'approvisionnement de l'armée syrienne1 52

Syria / SyrieHigher Institute of Applied Science and

Technology (HIAST)1 53

Syria / Syrie Mahrous Group 1 54

Syria / SyrieNational Standards and Calibration Laboratory

(NSCL)1 55


Syria / Syrie Organization for Technological Industries (OTI) 1 56

Syria / Syrie Sigma Tech 1 57Syria / Syrie al-Assad Bashar 2 1Syria / Syrie al-Shaara Farouk 2 2Syria / Syrie Safar Adel 2 3Syria / Syrie Mahmoud Ali Habib 2 4Syria / Syrie al-Assad Maher 2 5Syria / Syrie Mamlouk Ali 2 6Syria / Syrie al-Shaar Muhammad Ibrahim 2 7Syria / Syrie Najib Atif 2 8Syria / Syrie Makhlouf Hafez 2 9Syria / Syrie Zaytun Mohammad Dib 2 10Syria / Syrie Abbas Amjad 2 11Syria / Syrie Makhluf Rami 2 12Syria / Syrie Qudsiyah Abd-al-Fattah 2 13Syria / Syrie Hassan Jamil 2 14Syria / Syrie Ghazali Rustom 2 15Syria / Syrie al-Assad Fawwaz 2 16Syria / Syrie al-Assad Munzir 2 17Syria / Syrie Shawkat Asif 2 18Syria / Syrie Ikhtiyar Hisham 2 19Syria / Syrie Khayrbik Muhammad Nasif 2 20Syria / Syrie Hamcho Mohamed 2 21Syria / Syrie Makhlouf Iyad 2 22Syria / Syrie Al Hassan Bassam 2 23Syria / Syrie Rajiha Dawud 2 24Syria / Syrie Makhlouf Ihab 2 25Syria / Syrie Mufleh Mohammad 2 26Syria / Syrie Younes Tawfiq 2 27Syria / Syrie Makhlouf Mohammed 2 28Syria / Syrie Jabir Ayman 2 29Syria / Syrie Chaliche Zoulhima 2 30Syria / Syrie Chaliche Riyad 2 31Syria / Syrie Qaddur Khalid 2 32Syria / Syrie Al-Quwatli Ra’if 2 33Syria / Syrie Al-Assad Hayel 2 34Syria / Syrie Al-Salim Ali 2 35Syria / Syrie Shahadah Rafiq 2 36Syria / Syrie Jami Jami 2 37Syria / Syrie Al-Turkmani Hassan Bin-Ali 2 38Syria / Syrie Bukhaytan Muhammad Said 2 39Syria / Syrie Douba Ali 2 40Syria / Syrie Al-Husayn Nawful 2 41Syria / Syrie Sukkar Husam 2 42Syria / Syrie Zamrini Muhammed 2 43Syria / Syrie Adanov (Adnuf) Munir 2 44Syria / Syrie Khalil Ghassan 2 45Syria / Syrie Jabir Mohammed 2 46Syria / Syrie Hassan Samir 2 47Syria / Syrie Chehabi Fares 2 48Syria / Syrie Akhras Tarif 2 50Syria / Syrie Anbouba Issam 2 51Syria / Syrie Al-Moallem Walid 2 52Syria / Syrie Shaaban Bouthaina 2 53Syria / Syrie Ali Ali Abdul Karim 2 54Syria / Syrie Awwad Tayseer Qala 2 55Syria / Syrie Mahmoud Adnan Hassan 2 56Syria / Syrie Major General/major-général Al-Ahmad Jumah 2 60Syria / Syrie Colonel Al-Ali Lu’ai 2 61Syria / Syrie Lt. General/lieutenant-général Al-Furayj Jasim 2 62Syria / Syrie General/général Aslan Aous Aws Aslan 2 63Syria / Syrie Lt. General/lieutenant-général Ayyub Ali Abdullah 2 64Syria / Syrie General/général Belal Ghassan 2 65Syria / Syrie Berri Abdullah 2 66Syria / Syrie Chaoui George 2 67Syria / Syrie Major General/major-général Hamad Zuhair 2 68Syria / Syrie Ismael Amar 2 69Syria / Syrie Ismail Mujahed 2 70


Syria / Syrie Bek Saqr Khayr 2 71Syria / Syrie Major General/major-général Mahmud Wajih 2 72Syria / Syrie Moulhem Kifah 2 73Syria / Syrie Major General/major-général Nazih 2 74Syria / Syrie Sabbagh Bassam 2 75Syria / Syrie Major General/major-général Tawil Fu’ad 2 76Syria / Syrie Lt. General/lieutenant-général Tlass Tala Mustafa 2 77Syria / Syrie Major General/major-général Al-Hassan Ibrahim 2 78Syria / Syrie Lt. General/lieutenant-général Al-Jassim Fahid 2 79Syria / Syrie Al-Jleilati Mohammad 2 80Syria / Syrie Dr. Al-Shaar Mohammad Nidal 2 81Syria / Syrie Al-Shaar Muahmamd 2 82Syria / Syrie Al-Taweel Khald 2 83Syria / Syrie Brigadier Barakat Ali 2 84Syria / Syrie Fayad Ghiath 2 85Syria / Syrie Brigadier Hassun Nazih 2 86Syria / Syrie Captain/capitaine Jdiid Maan 2 87Syria / Syrie Brigadier Makhluf Talal 2 88Syria / Syrie Brigadier Zghraybih Khalil 2 89Syria / Syrie Brigadier Safi Jawdat Ibrahim 2 90Syria / Syrie Major General/major-général Durgham Muhammad Ali 2 91Syria / Syrie Major General/major-général Ramadan Ramadan Mahmoud 2 92Syria / Syrie Brigadier Jarad Ahmed Yousef 2 93Syria / Syrie Major General/major-général Suleiman Naim Jasem 2 94Syria / Syrie Brigadier Sultan Jihad Mohamed 2 95Syria / Syrie Major General/major-général Hamoudeh Fo’ad 2 96Syria / Syrie Major General/major-général Aqel Bader 2 97Syria / Syrie Brigadier Afif Ghassan 2 98Syria / Syrie Brigadier Maaruf Mohamed 2 99Syria / Syrie Brigadier Ismail Yousef 2 100Syria / Syrie Brigadier Yunes Jamal 2 101Syria / Syrie Brigadier Makhlouf Mohsin 2 102Syria / Syrie Brigadier Dawwa Ali 2 103Syria / Syrie Brigadier Khaddor Mohamed 2 104Syria / Syrie Major General/major-général Hassan Suheil Salman 2 105Syria / Syrie Nasser Wafiq 2 106Syria / Syrie Dibe Ahmed 2 107Syria / Syrie al-Khattib Makhmoud 2 108Syria / Syrie Ibrahim Mohamed Heikmat 2 109Syria / Syrie Al-Ali Nasser 2 110Syria / Syrie Dr. Al-Halqi Wael Nader 2 112Syria / Syrie Azzam Mansour Fadlallah 2 113Syria / Syrie Dr. Sabouni Emad Abdul-Ghani 2 114Syria / Syrie Allaw Sufian 2 115Syria / Syrie Dr. Slakho Adnan 2 116Syria / Syrie Dr. Al-Rashed Saleh 2 117Syria / Syrie Dr. Abbas Fayssal 2 118Syria / Syrie Al Assad Anisa Anisah Al Assad 2 119Syria / Syrie Al Assad Bushra Bushra Shawkat 2 120Syria / Syrie Al Assad Asma Asma Fawaz Al Akhras 2 121Syria / Syrie Al Assad Manal Manal Al Ahmad 2 122Syria / Syrie Khamis Imad Mohammad Deeb 2 123Syria / Syrie Ghalawanji Omar Ibrahim 2 124Syria / Syrie Suwaid Joseph 2 125Syria / Syrie Jeraatli Ghiath 2 126Syria / Syrie Farzat Hussein Mahmoud 2 127Syria / Syrie Al-Ahmad Yousef Suleiman 2 128Syria / Syrie al-Sari Hassan 2 129Syria / Syrie Mayleh Adib 2 133Syria / Syrie Brigadier Masa Sha’afiq 2 134Syria / Syrie Brigadier Qadour Burhan 2 135Syria / Syrie Brigadier Hamad Salah 2 136Syria / Syrie Brigadier Khallouf Muhammad Abou Ezzat 2 137Syria / Syrie Major General/major-général Al-Ahmed Riad 2 138Syria / Syrie Brigadier Mahmoud Abdul Salam Fajr 2 139Syria / Syrie Brigadier al-Ahmed Jawdat 2 140Syria / Syrie Colonel Mihoub Qusay 2 141Syria / Syrie Colonel Al-Abdullah Suhail 2 142Syria / Syrie Brigadier Khudr Khudr 2 143


Syria / Syrie Brigadier Ma’ala Ibrahim 2 144Syria / Syrie Brigadier Al-Hamed Firas 2 145Syria / Syrie Brigadier Luqa Hussam 2 146Syria / Syrie Brigadier Taha Taha 2 147Syria / Syrie Brigadier al-Ali Nasr 2 148Syria / Syrie Bilal Bassel 2 149Syria / Syrie Kafan Ahmad 2 150Syria / Syrie al-Misri Bassam 2 151Syria / Syrie al-Jarroucheh Ahmed 2 152Syria / Syrie Kassouha Michel Ahmed Salem, Ahmed Salem Hassan 2 153Syria / Syrie General/général Ismail Ghassan Jaoudat 2 154Syria / Syrie General/général al-Achi Amer 2 155Syria / Syrie General/général Nasr Mohammed Ali 2 156Syria / Syrie General/général Hallaq Issam 2 157Syria / Syrie Ismael Ezzedine 2 158Syria / Syrie Joumaa Samir Abou Sami 2 159Syria / Syrie Major General Yunus Ali 2 160Syria / Syrie Al-Abdullah Subhi Ahmad 2 161Syria / Syrie Al-Assaf Safwan 2 162Syria / Syrie Al-Nasser Hala Mohammad 2 163Syria / Syrie Al-Sayyed Mohammad Abdul-Sattar 2 164Syria / Syrie Al-Sibaei Yasser 2 165Syria / Syrie Al-Wazz Hazwan 2 166Syria / Syrie Al-Zoubi Omran Ahed 2 167Syria / Syrie Habib Radwan 2 168Syria / Syrie Haidar Ali 2 169Syria / Syrie Hanna Bassam 2 170Syria / Syrie Hneidi Said Mu’zi 2 171Syria / Syrie Jamil Qadri 2 172Syria / Syrie Kurdi Fuad Shukri 2 173Syria / Syrie Mihbek Mohammad Zafer 2 174Syria / Syrie Moalla Mohammad Yehya 2 175Syria / Syrie Mshaweh Lubanah 2 176Syria / Syrie Said Mahmoud Ibrahim 2 177Syria / Syrie Sarkis Nazira Farah 2 178Syria / Syrie Zakarya Jassim Mohammad 2 179Syria / Syrie al-Freij Fahd 2 180Syria / Syrie Dr. Al Sikhny Adnan Abdo 2 181Syria / Syrie Al Ahmad Najm Hamad 2 182Syria / Syrie Dr. Al Nayef Abdul Salam 2 183Syria / Syrie Al Sayed Mohammad Turki 2 184Syria / Syrie Khreit Najm-eddin 2 185Syria / Syrie Hussein Abdullah Khaleel 2 186Syria / Syrie Shaheen Jamal Sha’ban 2 187Syria / Syrie Othman Raza 2 189Syria / Syrie Armanazi Amr 2 190Syria / Syrie Salameh Adib 2 191Syria / Syrie Hilweh Adnan Aboud 2 192Syria / Syrie Mawas Jawdat Salbi 2 193Syria / Syrie Khalil Tahir Hamid 2 194Syria / Syrie Hilal Hilal 2 195Syria / Syrie al-Sabban Bishr 2 196Syria / Syrie Abdul-Qader Ahmad Sheik 2 197Syria / Syrie Dr. Khalaf Ghassan Omar 2 198Syria / Syrie al-Sayyed Khayr al-Din 2 199Syria / Syrie Nadda Atef Atef Naddaf 2 200Syria / Syrie Makhlouf Hussein 2 201Syria / Syrie Al-Zafir Ali 2 202Syria / Syrie Ghanem Ali 2 203Syria / Syrie Tourjman Mohammed Ramez 2 204Syria / Syrie al-Ahmed Mohammed 2 205Syria / Syrie Hamoud Ali 2 206Syria / Syrie Kharboutli Mohammed Zuhair 2 207Syria / Syrie Hamdan Maamoun 2 208Syria / Syrie al-Hasan Nabil 2 209Syria / Syrie al-Hamu Ahmad 2 210Syria / Syrie al-Gharbi Abdullah 2 211Syria / Syrie Abdullah Abdullah 2 212Syria / Syrie Abdullah Salwa 2 213


Syria / Syrie Sa’ad Rafe’a Abu 2 214Syria / Syrie Hosni Wafiqa 2 215Syria / Syrie Al-Qadiri Rima 2 216Syria / Syrie Durgham Duraid 2 217Syria / Syrie Abbas Ghassan 2 218Syria / Syrie Ahmad Firas 2 219Syria / Syrie Ballul Ahmad 2 220Syria / Syrie Bilal Muhammad Nafi 2 221Syria / Syrie Bitar Bayan 2 222Syria / Syrie Dabul Samir 2 223Syria / Syrie Dahi Yasin Ahmad 2 224Syria / Syrie Darwish Saji Jamil 2 225Syria / Syrie al-Hasan Suhayl Hasan 2 226Syria / Syrie Hawrani Habib 2 227Syria / Syrie Haydar Zuhayr 2 228Syria / Syrie Ibrahim Muhammad 2 229Syria / Syrie Mahalla Muhammad Mahmud 2 230Syria / Syrie Mualla Badi’ 2 231Syria / Syrie Rahmun Muhammad Khalid 2 232Syria / Syrie Shihadah Rafiq 2 233Syria / Syrie Wanus Ali 2 234

Ukraine AKSYONOV Serhiy Valeriyovich 1 1Ukraine KONSTANTYNOV Volodymyr Andriyovych 1 2Ukraine MEDVEDCHUK Viktor Volodymyrovich 1 3Ukraine TEMIRGALIEV Rustam Ilmirovich 1 4Ukraine BEREZOVSKIY Deniz Valentinovich 1 5Ukraine CHALIY Aleksei Mikhailovich 1 6Ukraine ZIMA Pyotr Anatoliyovych 1 7Ukraine ZHEREBTSOV Yuriy 1 8Ukraine TSEKOV Sergey Pavlovych 1 9Ukraine MALYSHEV Mikhail 1 10Ukraine MEDVEDEV Valery 1 11Ukraine KOVATIDI Olga Fedorovna 1 12Ukraine PROKOPIV German 1 13Ukraine BOLOTOV Valeriy 1 14Ukraine PURGIN Andriy 1 15Ukraine PUSHYLIN Denys 1 16Ukraine TSYPLAKOV Sergey Gennadevich 1 17Ukraine JAROSH Petr Grigorievich 1 18Ukraine KOZYURA Oleg Grigorievich 1 19Ukraine PONOMARIOV Viacheslav 1 20Ukraine BEZLER Igor Mykolaiovych 1 21Ukraine KAKIDZYANOV Igor 1 22Ukraine TSARIOV Oleg 1 23Ukraine LYAGIN Roman 1 24Ukraine MALYKHIN Aleksandr 1 25Ukraine POKLONSKAYA Natalia Vladimirovna 1 26Ukraine SHEVCHENKO Igor Sergeievich 1 27Ukraine ANOSOV Viktor Yuriiovych 1 28Ukraine APRAKSIMOV Viacheslav Anatoliiovych 1 29Ukraine BEREZIN Fedir Dmytrovych 1 30Ukraine ILKAEV Ruslan Yunirovish 1 31Ukraine KAUROV Valery Vladimirovich 1 32Ukraine KHODAKOVSKYI Oleksandr Sergiyovych 1 33Ukraine KOZITSYN Mykola Ivanovych 1 34Ukraine MOZGOVYI Oleksii Borysovych 1 35Ukraine MUSIIENKO Valerii Kostiantynovych 1 36Ukraine PETROV Viacheslav Mykolaiovych 1 37Ukraine PLOTNYTSKY Ihor Venedyktovych 1 38Ukraine PROTSENKO Yurii Oleksandrovych 1 39Ukraine VASIN Oleh Anatoliiovych 1 40Ukraine ZDRILIUK Serhii Anatoliyovych 1 41Ukraine ANTYUFEYEV Vladimir 1 42Ukraine BASHIROV Marat 1 43Ukraine BORODAI Alexsandr Yurivich 1 44Ukraine IVAKIN Yuriy 1 45Ukraine KALYUSSKY Alexandr Alexsandrovich 1 46Ukraine KARYAKIN Aleksey 1 47Ukraine KHRYAKOV Alexandr 1 48


Ukraine NIKITIN Vasyl 1 49Ukraine GUBAREV Pavel Yurevich 1 50Ukraine GUBAREVA Ekaterina Yurevna 1 51Ukraine TCHIGRINA Oksana 1 52Ukraine LITVINOV Boris 1 53Ukraine ABISOV Sergey 1 54Ukraine BEREZA Oleh 1 55Ukraine KARAMAN Oleksandr 1 56Ukraine KONONOV Volodimir 1 57Ukraine MURADOV Georgiy L’vovich 1 58Ukraine PINCHUK Andriy Yurevich 1 59Ukraine RUDENKO Miroslav Vladimirovich 1 60Ukraine SHEREMET Mikhail Sergeyevich 1 61Ukraine TSYPKALOV Gennadiy Nikolaiovych 1 62Ukraine ZAKHARCHENKO Oleksandr 1 63Ukraine AIRAPETYAN Larisa 1 64Ukraine BASURIN Eduard 1 65Ukraine BESEDINA Olga 1 66Ukraine BUGROV Oleg 1 67Ukraine DEYNEGO Vladyslav 1 68Ukraine DREMOV Pavel Batya, Kazak 1 69Ukraine FILIPPOVA Ekaterina 1 70Ukraine IGNATOV Sergey 1 71Ukraine ISMAILOV Zaur 1 72Ukraine KHALIKOV Ravil 1 73Ukraine KOSTENOK Ihor 1 74Ukraine KOZYAKOV Serhiy 1 75Ukraine LAPTEVA Lesya 1 76Ukraine LITVIN Sergey 1 77Ukraine MANUILOV Evgeny 1 78Ukraine MIKHAYLOV Yevgeniy 1 79Ukraine MILCHAKOV Alexey Fritz, Serbian 1 80Ukraine NEKLYUDOV Dmitry 1 81Ukraine ORLOV Yevgeniy 1 82Ukraine PAVLOV Arseny Motorola 1 83Ukraine SEMYONOV Dmitry 1 84Ukraine SHUBIN Aleksandr 1 85Ukraine SIVOKONENKO Yuriy 1 86Ukraine TIMOFEEV Aleksandr 1 87Ukraine TOLSTYKH Mikhail Givi 1 88Ukraine YATSENKO Viktor 1 89Ukraine AKIMOV Oleg Konstantinovich 1 90Ukraine KOFMAN Aleksandr Igorevich 1 91Ukraine SAVCHENKO Petr 1 92Ukraine ANYUKHINA Anna Vladimirovna 1 93Ukraine BAKHAREV Konstantin 1 94Ukraine BALBEK Ruslan 1 95Ukraine BELIK Dmitry 1 96Ukraine BORODULINA Svetlana Alekseevna 1 97Ukraine DEMIDOV Valentin Valentinovich 1 98Ukraine KIVIKO Irina Valerievna 1 99Ukraine KOZENKO Andrey 1 100Ukraine NAZAROV Mikhail Anatolievich 1 101Ukraine PALAGIN Viktor Nikolayevich 1 102Ukraine POLONSKY Dmitry Anatolievich 1 103Ukraine SAVCHENKO Svetlana 1 104Ukraine SHAPOVALOV Oleg Georgievich 1 105Ukraine SHPEROV Pavel Valentinovich 1 106Ukraine VASYUTA Andrey Gennadievich 1 107Ukraine ANTONOV Anatoly Andreyevich 1 108Ukraine BASOV Aleksandr Vasilyevich 1 109Ukraine BOZHICH Dmitry Viktorovich 1 110Ukraine BORODIN Sergey Alekseyevich 1 111Ukraine CHERNOUSOV Oleg Ivanovich 1 112Ukraine DEGTYAREV Yuri Anatolyevich 1 113Ukraine FETISOV Oleg Vasilyevich 1 114Ukraine KATSAVALOV Evgeny Anatolyevich 1 115Ukraine KORNET Igor Aleksandrovich 1 116Ukraine KOSTENKO Elena Nikolayevna 1 117


Ukraine KOZLOV Sergey Ivanovich 1 118Ukraine MALAKHOVA Svetlana Anatolyevna 1 119Ukraine MALGIN Pavel Vladimirovich 1 120Ukraine PASHCHENKO Natalya Aleksandrovna PASHENKO 1 121Ukraine PODLIPAEVA Svetlana Nikolayevna PODLIPAYEVA 1 122Ukraine PRONKO Yuri Aleksandrovich 1 123Ukraine PROTASOV Maksim Alekseyevich 1 124Ukraine SIDOROV Dmitry Sergeyevich 1 125Ukraine TIKHONSKAYA Natalya Vladimirovna 1 126Ukraine TSEMKALO Sergey Aleksandrovich 1 127Ukraine ANANCHENKO Aleksandr Evgenyevich 1 128Ukraine ANTIPOV Igor Yuryevich 1 129Ukraine ANTONOV Vladimir Nikolayevich 1 130Ukraine ARMATOV Eduard Viktorovich 1 131Ukraine CHAUSOVA Yana Sergeyevna 1 132Ukraine DIKIY (DIKY) Aleksey Aleksandrovich 1 133Ukraine DOLGOSHAPKO Olga Nikolayevna 1 134Ukraine DUBOVSKY Ruslan Mikhailovich DUBOVSKIY 1 135Ukraine GOROKHOV Evgeny Vasilyevich 1 136Ukraine GROMAKOV Aleksandr Yuryevich 1 137Ukraine KOSTRUBITSKY Aleksey Aleksandrovich KOSTRUBITSKIY 1 138Ukraine KRAMARENKO Artem Aleksandrovich 1 139Ukraine LAVRENOV Evgeny Evgenyevich 1 140Ukraine MARTYNOV Igor Yuryevich MARTINOV 1 141Ukraine NAUMETS Sergey Sergeyevich 1 142Ukraine NIKONOROVA Natalya Yuryevna 1 143Ukraine PAVLENKO Vladimir Nikolayevich 1 144Ukraine PEREVERZEVA Tatyana Viktorovna 1 145Ukraine PODLIPANOV Dmitry Viktorovich 1 146Ukraine POLOVYAN Aleksey Vladimirovich 1 147Ukraine SIROVATKO Yuri Nikolayevich 1 148Ukraine TOLSTYKINA Larisa Valentinovna TOLSTIKINA 1 149Ukraine ZHELTYAKOV Mikhail Vasilyevich 1 150Ukraine BELIK Vadim Danilovich 1 151Ukraine BLANK Lyudmila Sergeyevna 1 152Ukraine CHERNYAEV Dmitry Dmitriyevich 1 153Ukraine GOLENKO Aleksandr Ivanovich 1 154Ukraine GONCHAROVA Natalya Georgievna 1 155Ukraine GOTSANYUK Yuri Mikhailovich 1 156Ukraine KABANOV Evgeny Konstantinovich 1 157Ukraine KARPOV Sergey Vasilyevich 1 158Ukraine KHRAMOV Mikhail Mikhailovich 1 159Ukraine KOROLEV Pavel Eduardovich KOROLYOV 1 160Ukraine KOZHICHEVA Elizaveta Vasilyevna 1 161Ukraine MIKHAILICHENKO Igor Nikolayevich MIKHAYLICHENKO 1 162Ukraine NAKHLUPIN Vitaly Germanovich 1 163Ukraine NARAEV Gennady Pavlovich NARAYEV 1 164Ukraine NOVOSELSKAYA Vera Vadimovna Arina 1 165Ukraine OPANACYUK Larisa Nikolayevna 1 166Ukraine PASHKUNOVA Alla Nikolayevna 1 167Ukraine ROMANOVSKAYA Elena Vasilyevna 1 168Ukraine RYUMSHIN Andrey Vasilyevich 1 169Ukraine SELEZNEV Mikhail Borisovich SELEZNYOV 1 170Ukraine SHAKHOV Sergey Nikolayevich 1 171Ukraine VOLCHENKO Vadim Aleksandrovich 1 172Ukraine ZYRYANOV Sergey Gennadiyevich 1 173Ukraine KAMSHILOV Oleg Anatolyevich 1 174Ukraine OVSYANNIKOV Dmitry Vladimirovich 1 175Ukraine BEZRUCHENKO Natalya Ivanovna 1 176Ukraine GUZEYEVA Inna Nikolayevna GUZEEVA 1 177Ukraine KAPRANOVA Anastasiya Mykolayivna 1 178Ukraine PETUKHOV Aleksandr Yuryevich PIETUKHOV 1 179Ukraine POHORIELOV Myroslav Oleksandrovych POGORELOV 1 180Ukraine BIDYOVKA Vladimir Anatolyevich BIDEVKA, BIDIOVKA 1 181Ukraine KRAVCHENKO Elena Valerievna 1 182Ukraine MIROSHNICHENKO Denis Nikolayevich 1 183Ukraine NAYDENKO Aleksey Alekseyevich 1 184Ukraine PASECHNIK Leonid Ivanovich PASICHNYK 1 185Ukraine POZDNYAKOVA Olga Valeriyivna 1 186


Ukraine SVIDCHENKO Maksim Aleksandrovich 1 187Ukraine TERESHCHENKO Ekaterina Vasilyevna TERESHENKO 1 188Ukraine VYSOTSKY Vladimir Yuryevich VYSOTSKIY 1 189Ukraine BELYKH Stanislav Yuriyevich BYELYKH 1 190Ukraine MELNYCHENKO Viktor Ivanovich MELNICHENKO 1 191Ukraine SHATOKHIN Aleksey Vladimirovich 1 192Ukraine MELNYCHUK Oleksandr Aleksandr MELNICHUK 1 193Ukraine DOLGOPOLOV Andrey Nikolayevich 1 194Ukraine MOZHELYANSKY Viktor Anatolyevich MOZHELYANSKIY 1 195Ukraine BELOUSOV Mikhail Nikolayevich 1 196Ukraine ALTABAEVA Yekaterina Borisovna Ekaterina 1 197Ukraine NEMTSEV Vladimir Vladimirovich 1 198Ukraine RAZVOZHAEV Mikhail Vladimirovich 1 199Ukraine DANILENKO Sergei Andreyevich Sergey 1 200Ukraine PYRKOVA Yekaterina Eduardovna Ekaterina 1 201Ukraine BASOVA Lidia Aleksandrovna Lydia 1 202Ukraine Chernomorneftegaz 1, Part 2 1Ukraine Feodosia 1, Part 2 2Ukraine Donetsk People’s Republic 1, Part 2 3Ukraine Luhansk People’s Republic 1, Part 2 4Ukraine Federal State of Novorossiya 1, Part 2 5

UkraineInternational Union of Public Associations “Great

Don Army”1, Part 2 6

Ukraine Sobol 1, Part 2 7Ukraine Luhansk Guard 1, Part 2 8Ukraine Army of the Southeast 1, Part 2 9Ukraine Donbass People’s Militia 1, Part 2 10Ukraine Vostok battalion 1, Part 2 11Ukraine Kerch ferry 1, Part 2 12Ukraine Sevastopol commercial seaport 1, Part 2 13Ukraine Kerch commercial seaport 1, Part 2 14Ukraine Universal-Avia 1, Part 2 15Ukraine Resort “Nizhnyaya Oreanda” 1, Part 2 16Ukraine Azov distillery plant 1, Part 2 17

Ukraine National Association of producers “Massandra” 1, Part 2 18

Ukraine Magarach of the national institute of wine 1, Part 2 19Ukraine Factory of sparkling wine Novy Svet 1, Part 2 20Ukraine Cossack National Guard 1, Part 2 21Ukraine Donetsk Republic 1, Part 2 22Ukraine Free Donbass 1, Part 2 23Ukraine Kalmius Battalion 1, Part 2 24Ukraine Luhansk Economic Union 1, Part 2 25Ukraine Oplot 1, Part 2 26Ukraine Peace to Luhansk Region 1, Part 2 27Ukraine People’s Union 1, Part 2 28Ukraine Prizrak Brigade 1, Part 2 29Ukraine Profaktor, TOV 1, Part 2 30Ukraine Smert Death Battalion 1, Part 2 31Ukraine Somali Battalion 1, Part 2 32Ukraine Sparta Battalion 1, Part 2 33Ukraine The South-East Movement 1, Part 2 34Ukraine Zarya Battalion 1, Part 2 35

Ukraine State Enterprise Evpatoria Sea Commercial Port 1, Part 2 36

Ukraine State Enterprise Feodosia Sea Trading Port 1, Part 2 37Ukraine State Enterprise Yalta Sea Trading Port 1, Part 2 38Ukraine Yalta Film Studio 1, Part 2 39Ukraine JSC Zaliv Shipyard 1, Part 2 40

Venezuela MADURO MOROS Nicolás N/A 1

Venezuela LUCENA RAMÍREZ Tibisay N/A 2

Venezuela JAUA MILANO Elías José N/A 3

Venezuela EL AISSAMI MADDAH Tareck Zaidan N/A 4

Venezuela SAAB HALABI Tarek Willians N/A 5

Venezuela REVEROL TORRES Néstor Luis N/A 6

Venezuela CHADERTON MATOS Roy Antonio María N/A 7

Venezuela VARELA RANGEL María Iris N/A 8

Venezuela CARREÑO ESCOBAR Pedro Miguel N/A 9


Venezuela CABELLO RONDÓN Diosdado N/A 10

Venezuela BARREIROS RODRÍGUEZ Susana Virginia N/A 11

Venezuela BERNAL ROSALES Freddy Alirio N/A 12

Venezuela RODRÍGUEZ GÓMEZ Delcy Eloína N/A 13

Venezuela D'AMELIO CARDIET Tania N/A 14

Venezuela ISTÚRIZ ALMEIDA Aristóbulo N/A 15

Venezuela RODRÍGUEZ GÓMEZ Jorge Jesús N/A 16

Venezuela AMELIACH ORTA Francisco José N/A 17

Venezuela PÉREZ AMPUEDA Carlos Alfredo N/A 18

Venezuela RIVERO MARCANO Sergio José N/A 19

Venezuela SUÁREZ CHOURIO Jesús Rafael N/A 20

Venezuela MELÉNDEZ RIVAS Carmen Teresa N/A 21

Venezuela LUGO ARMAS Bladimir Humberto N/A 22

Venezuela GONZÁLEZ LÓPEZ Gustavo Enrique N/A 23

Venezuela HIDROBO AMOROSO Elvis Eduardo N/A 24

Venezuela CEBALLOS ICHASO Remigio N/A 25

Venezuela BENAVIDES TORRES Antonio José N/A 26

Venezuela ESCARRÁ MALAVÉ Hermann Eduardo N/A 27

Venezuela OBLITAS RUZZA Sandra N/A 28

Venezuela HERNÁNDEZ HERNÁNDEZ Socorro Elizabeth N/A 29

Venezuela MORENO PÉREZ Maikel José N/A 30

Venezuela GUTIÉRREZ ALVARADO Gladys María N/A 31

Venezuela MENDOZA JOVER Juan José N/A 32

Venezuela DAMIANI BUSTILLOS Luis Fernando N/A 33

Venezuela SUÁREZ ANDERSON Lourdes Benicia N/A 34

Venezuela ZULETA DE MERCHÁN Carmen Auxiliadora N/A 35

Venezuela DELGADO ROSALES Arcadio de Jesús N/A 36

Venezuela ORTEGA RÍOS Calixto Antonio N/A 37

Venezuela MÉNDEZ GONZÁLEZ Andrés Eloy N/A 38

Venezuela GALINDO BALLESTEROS Manuel Enrique N/A 39

Venezuela PADRINO LÓPEZ Vladimir N/A 40

Venezuela DÍAZ GONZÁLEZ Tania Valentina N/A 41Venezuela VÁSQUEZ IRIARTE Fidel Ernesto N/A 42Venezuela PÉREZ GONZÁLEZ Carolys Helena N/A 43Venezuela FLORES DE MADURO Cilia Adela N/A 44Venezuela FARÍAS PEÑA Erika del Valle N/A 45Venezuela VIVAS VELASCO Ramón Darío N/A 46Venezuela TYRONE ZERPA Christian N/A 47Venezuela MÁRQUEZ CORDERO Fanny Beatriz N/A 48Venezuela GIL RODRÍGUEZ Malaquías N/A 49Venezuela ALFONZO IZAGUIRRE Indira Maira N/A 50Venezuela MADRIZ SOTILLO Jhannett María N/A 51Venezuela QUINTERO CUEVAS Carlos Enrique N/A 52Venezuela MORENO REYES Xavier Antonio N/A 53Venezuela ROTONDARO COVA Carlos Alberto N/A 54Venezuela BERNAL MARTÍNEZ Manuel Gregorio 55Venezuela HERNÁNDEZ DALA Iván Rafael 56Venezuela RODRÍGUEZ MÚCURA Hildemaro José 58Venezuela BASTARDO MENDOZA Rafael Enrique 59Venezuela DOMÍNGUEZ RAMÍREZ José Miguel 60Venezuela MORALES ZAMBRANO Cristian Abelardo 61Venezuela GARCÍA DUQUE Franklin 62Venezuela LÓPEZ VARGAS Richard Jesús 63Venezuela MONTOYA RODRÍGUEZ José Miguel 64Venezuela CIMADEVILLA Giuseppe Alessandro Martín Alessandrello 65Venezuela ORNELAS FERREIRA José Adelino 66Venezuela TELLERÍA Carlos Augusto Leal 67Venezuela ARREAZA MONTSERRAT Jorge Alberto 68Venezuela HARRINGTON PADRÓN Katherine Nayarith 69Venezuela MUÑOZ PEDROZA Reinaldo Enrique 70Venezuela RUIZ ANGULO Alfredo 71Venezuela MÁRQUEZ Larry Devoe 72Venezuela LEPAJE SALAZAR Nelson Reinaldo 73Venezuela MALPICA FLORES Carlos Erik 74


Venezuela FERNÁNDEZ MELÉNDEZ Manuel Ángel 75Venezuela SILVA AVILA Franco 76Venezuela MÁRQUEZ MONSALVE Jorge Elieser 77Venezuela RIVAS José 78Venezuela ORTEGA MORALES Luis Eduardo 79Venezuela ZERPA DELGADO Simón Alejandro 80Venezuela QUEVEDO FERNÁNDEZ Manuel Salvador 81Venezuela CANO PACHECO Víctor Hugo 82Venezuela PERDOMO MATA Adrián Antonio 83Venezuela NOGUERA PIETRI Justo José 84Venezuela REQUENA Gladys 85Venezuela PIÑATE Eduardo 86Venezuela HERRERA Earle 87Venezuela DÍAZ María Alejandra 88Venezuela MEDINA Marco Antonio 89Venezuela CÉSAR SIERO Bárbara Gabriela 90Venezuela FIGUEROA Inocencio 91Venezuela AMELIACH VILLARROEL María Carolina 92Venezuela GUERRERO RIVERO Eulalia 93Venezuela PRIETO FERNÁNDEZ Omar José 94Venezuela CARRIZALEZ RENGIFO Ramón Alonso 95Venezuela GARCÍA CARNEIRO Jorge Luis 96Venezuela LACAVA EVANGELISTA Rafael Alejandro 97Zimbabwe Mugabe Robert Gabriel 1924-02-21 N/A 1Zimbabwe Msika Joseph 1923-12-06 N/A 2Zimbabwe Mujuru Joyce 1955-04-15 N/A 3Zimbabwe Buka Flora 1968-02-25 N/A 4Zimbabwe Chigwedere Aeneas Soko 1939-11-25 N/A 5Zimbabwe Chimutengwende Chenhamo Chakezha 1943-08-28 N/A 6Zimbabwe Chinamasa Patrick Anthony 1947-01-25 N/A 7Zimbabwe Chindori-Chininga Edward 1955-03-14 N/A 8Zimbabwe Chipanga Tongesai Shadreck 1946-10-10 N/A 9Zimbabwe Chombo Ignatius Morgan Chiminya 1952-08-01 N/A 10Zimbabwe Goche Nicholas 1946-08-01 N/A 11Zimbabwe Gumbo Rugare Aleck Ngidi 1940-03-08 N/A 12Zimbabwe Jokonya Tichaona Joseph Benjamin 1938-12-27 N/A 13Zimbabwe Kuruneri Christopher Tichaona 1949-04-04 N/A 14Zimbabwe Made Joseph Mtakwese 1954-11-21 N/A 15Zimbabwe Manyika Elliot Tapfumanei 1955-07-30 N/A 16Zimbabwe Midzi Amos Bernard Muvenga 1952-07-04 N/A 17Zimbabwe Mnangagwa Emmerson Dambudzo 1946-09-15 N/A 18Zimbabwe Mohadi Kembo Campbell Dugishi 1949-11-15 N/A 19Zimbabwe Moyo Jonathan Nathaniel 1957-01-12 N/A 20Zimbabwe Moyo July Gabarari 1950-05-07 N/A 21Zimbabwe Mpofu Obert Moses 1951-10-12 N/A 22Zimbabwe Muchena Olivia Nyembezi 1946-08-18 N/A 23Zimbabwe Muchinguri Oppah Chamu Zvipange 1958-12-14 N/A 24Zimbabwe Mudenge Stan Isaak Gorerazvo 1941-12-17 N/A 25Zimbabwe Mumbengegwi Samuel Creighton 1942-10-23 N/A 26Zimbabwe Mumbengegwi Simbarashe Simbanenduku 1945-07-20 N/A 27Zimbabwe Murerwa Herbert Muchemwa 1941-07-31 N/A 28Zimbabwe Mushohwe Christopher Chindoti 1954-02-06 N/A 29Zimbabwe Mutasa Didymus Noel Edwin 1935-07-27 N/A 30Zimbabwe Mutezo Munacho Thomas Alvar 1954-02-14 N/A 31Zimbabwe Mutinhiri Ambrose 1944-02-22 N/A 32Zimbabwe Ndlovu Sikhanyiso Duke 1937-05-04 N/A 33Zimbabwe Nguni Sylvester Robert 1955-08-04 N/A 34Zimbabwe Nhema Francis Dunstan Chenayimoyo 1959-04-17 N/A 35Zimbabwe Nyambuya Michael Reuben 1955-07-23 N/A 36Zimbabwe Nyoni Sithembiso Gile Gladys 1949-09-20 N/A 37Zimbabwe Parirenyatwa David Pagwese 1950-08-02 N/A 38Zimbabwe Sekeramayi Sydney Tigere 1944-03-30 N/A 39Zimbabwe Shamu Webster Kotiwani 1945-06-06 N/A 40Zimbabwe Udenge Samuel N/A 41Zimbabwe Chapfika David 1957-04-07 N/A 42Zimbabwe Charamba George 1963-04-04 N/A 43Zimbabwe Chihota Phineas 1950-11-23 N/A 44Zimbabwe Damasane Abigail 1952-05-27 N/A 45Zimbabwe Dokora Lazarus N/A 46


Zimbabwe Georgias Aguy N/A 47Zimbabwe Kasukuwere Saviour 1970-10-23 N/A 48Zimbabwe Langa Andrew 1965-01-13 N/A 49Zimbabwe Machaya Jaison Max Kokerai 1952-06-13 N/A 50Zimbabwe Mahofa Shuvai Ben 1941-04-04 N/A 51Zimbabwe Maluleke Titus Hatlani N/A 52Zimbabwe Marumahoko Reuben 1948-04-04 N/A 53Zimbabwe Matiza Joel Biggie 1960-08-17 N/A 54Zimbabwe Matonga Bright 1969 N/A 55Zimbabwe Matshalaga Obert 1951-04-21 N/A 56Zimbabwe Matshiya Melusi Mike N/A 57Zimbabwe Mbiriri Partson N/A 58Zimbabwe Mudede Tobaiwa Tonneth 1942-12-22 N/A 59Zimbabwe Muguti Edwin 1964-05-02 N/A 60Zimbabwe Mutinhiri Tracey N/A 61Zimbabwe Mutiwekuziva Kenneth Kaparadza 1948-05-27 N/A 62Zimbabwe Mzembi Walter N/A 63Zimbabwe Ncube Abedinico 1954-10-13 N/A 64Zimbabwe Nyanhongo Hubert Magadzire N/A 65Zimbabwe Rusere Tinos 1945-05-10 N/A 66Zimbabwe Sakabuya Morris N/A 67Zimbabwe Shumba Isaiah Masvayamwando 1949-01-03 N/A 68Zimbabwe Sibanda Mishek N/A 69Zimbabwe Stamps Timothy 1936-10-15 N/A 70Zimbabwe Zhuwao Patrick 1967-05-23 N/A 71Zimbabwe Cold Comfort Farm Trust Co-Operative N/A 72Zimbabwe Jongwe Printing and Publishing Company N/A 73Zimbabwe ZIDCO Holdings N/A 74Zimbabwe Zimbabwe Defence Industries Pvt Ltd. N/A 75Zimbabwe Bimha Michael Chakanaka N/A 76Zimbabwe Chinotimba Joseph N/A 77Zimbabwe Chiremba Miriai N/A 78Zimbabwe Deketeke Pirirayi N/A 79Zimbabwe Dube Tshinga Judge 1941-07-03 N/A 80Zimbabwe Gono Gideon 1959-11-29 N/A 81Zimbabwe Kereke Munyaradzi N/A 82Zimbabwe Mahoso Tafataona P. N/A 83Zimbabwe Manyonda Kenneth Vhundukai 1934-08-10 N/A 84Zimbabwe Mutasa Justin N/A 85Zimbabwe Nkala Herbert N/A 86Zimbabwe Brig. Gen. Nyikayaramba Douglas N/A 87Zimbabwe Sibanda Jabulani 1970-12-31 N/A 88Zimbabwe Zindi Fred N/A 89Zimbabwe Charumbira Fortune Zefanaya 1962-06-10 N/A 90Zimbabwe Chimbudzi Alice N/A 91Zimbabwe Chitepo Victoria 1928-03-27 N/A 92Zimbabwe Dabengwa Dumiso 1939-12-06 N/A 93Zimbabwe Gula-Ndebele Sobuza 1954-08-12 N/A 94Zimbabwe Hove Richard 1939-09-23 N/A 95Zimbabwe Huni Munyaradzi N/A 96Zimbabwe Kangai Kumbirai 1938-02-17 N/A 97Zimbabwe Lesabe Thenjiwe 1933-01-05 N/A 98Zimbabwe Madzongwe Edna 1943-07-11 N/A 99Zimbabwe Malinga Joshua 1944-04-28 N/A 100Zimbabwe Maphosa Fidelian N/A 101Zimbabwe Mavhaire Dzikamai N/A 102Zimbabwe Moyo Gilbert N/A 103Zimbabwe Moyo Headman N/A 104Zimbabwe Moyo Musa N/A 105Zimbabwe Moyo Simon Khaya 1945-10-01 N/A 106Zimbabwe Mugabe Leo 1962-08-28 N/A 107Zimbabwe Mugabe Sabina 1934-10-14 N/A 108Zimbabwe Mujuru Solomon Tapfumaneyi Ruzambo 1949-05-01 N/A 109Zimbabwe Muzenda Tsitsi N/A 110Zimbabwe Ndlovu Naison 1930-10-22 N/A 111Zimbabwe Ndlovu Richard 1942-06-26 N/A 112Zimbabwe Nkomo John Landa 1934-08-22 N/A 113Zimbabwe Nyathi George N/A 114Zimbabwe Patel Bharat N/A 115


Zimbabwe Patel Khantibhal 1928-10-28 N/A 116Zimbabwe Pote Selina M. N/A 117Zimbabwe Sakupwanya Stanley 1945 N/A 118Zimbabwe Sandi Eunice N/A 119Zimbabwe Savanhu Tendai 1968-03-21 N/A 120Zimbabwe Shamuyarira Nathan Marwirakuwa 1928-09-29 N/A 121Zimbabwe Sikhosana Absolom N/A 122Zimbabwe Tawengwa Solomon Chirume 1940-06-15 N/A 123Zimbabwe Tshawe Jabulani N/A 124Zimbabwe Utete Charles 1938-10-30 N/A 125Zimbabwe Zvinavashe Vitalis 1943-09-27 N/A 126Zimbabwe Basutu Abu N/A 127Zimbabwe Bonyongwe Happyton 1960-11-06 N/A 128Zimbabwe Bvudzijena Wayne N/A 129Zimbabwe Chihuri Augustine 1953-03-10 N/A 130Zimbabwe Chiwenga Constantine 1956-08-25 N/A 131Zimbabwe Jangara Thomsen N/A 132Zimbabwe Mabunda Musarahana N/A 133Zimbabwe Mandizha Barbara 1959-10-24 N/A 134Zimbabwe Matanga Godwin 1962-02-05 N/A 135Zimbabwe Matibiri Innocent 1968-10-09 N/A 136Zimbabwe Mugariri Bothwell N/A 137Zimbabwe Musariri Munyaradzi N/A 138Zimbabwe Muzonzini Elisha 1957-06-24 N/A 139Zimbabwe Shiri Perence 1955-01-11 N/A 140Zimbabwe Sibanda Levy N/A 141Zimbabwe Sibanda Phillip Valentine 1956-08-25 N/A 142Zimbabwe Matibiri Innocent Tonderai N/A 143Zimbabwe Veterai Edmore N/A 144Zimbabwe Zimondi Paradzai 1947-03-04 N/A 145Zimbabwe Chiweshe George 1953-06-04 N/A 146Zimbabwe Kazembe Joyce N/A 147Zimbabwe Sekeramayi Lovemore N/A 148Zimbabwe Chapfika Abina 1961-08-23 N/A 149Zimbabwe Chinamasa Monica 1950 N/A 150Zimbabwe Chinamasa Gamuchirai 1991-11-11 N/A 151Zimbabwe Chiwenga Jocelyn N/A 152Zimbabwe Chombo Ever 1956-09-20 N/A 153Zimbabwe Chombo Marian 1960-08-11 N/A 154Zimbabwe Gono Hellin Mushanyuri 1962-05-06 N/A 155Zimbabwe Muchinguri Natasha 1994 N/A 156Zimbabwe Muchinguri Tanya 1989 N/A 157Zimbabwe Mugabe Grace 1965-07-23 N/A 158Zimbabwe Ndlovu Rose Jaele 1939-09-27 N/A 159Zimbabwe Nkomo Georgina Ngwenya 1966-08-04 N/A 160Zimbabwe Nkomo Louise S. Louise Sehulle Nhema 1964-08-25 N/A 161Zimbabwe Nyoni Peter Baka 1950-01-10 N/A 162Zimbabwe Sekeramayi Tsitsi Chihrui 1944 N/A 163Zimbabwe Chigudu Tinaye Elisha 1942-08-13 N/A 164Zimbabwe Chiwewe Willard 1949-03-19 N/A 165Zimbabwe Hungwe Josaya Dunira 1935-11-07 N/A 166Zimbabwe Kaukonde Ray Joseph 1963-03-04 N/A 167Zimbabwe Mafa David John N/A 168Zimbabwe Makwavarara Sekesai N/A 169Zimbabwe Masawi Ephraim Sango N/A 170Zimbabwe Masuku Angeline 1936-10-14 N/A 171Zimbabwe Mathema Cain Ginyilitshe Ndabazekhaya 1948-01-28 N/A 172Zimbabwe Mathuthu Thokozile N/A 173Zimbabwe Mpofu Rido N/A 174Zimbabwe Msipa Cephas George 1931-07-07 N/A 175Zimbabwe Samkange Nelson Tapera Crispin N/A 176Zimbabwe Zvayi Cesar N/A 177Zimbabwe Charamba Rudo Grace 1964-06-20 N/A 178Zimbabwe Dabengwa Ijeoma 1971-10-27 N/A 179Zimbabwe Murerwa Ruth Chipo 1947-07-27 N/A 180Zimbabwe Zhuwao Beauty Lily 1965-01-10 N/A 181

consolidated canadian autonomous sanctions list / la liste ...€¦ · consolidated canadian...

Documents