Regjistri Elektronik per Masat Shtrenguese Nderkombetare

  • Lista e perditesuar e sanksioneve te KSOKB

 

Nr. Authority/Organization that have impossed the international restrictive measures Date List of individuals and entities subject of delisting   Background Information Measures Imposed Changes / Amendments DCM
1 UNSC, pursuant to Resolution 1844(2008), on Somalia February 21th, 2021

SOi.018

Name: 1: ABUKAR 2: ALI 3: ADAN 4: na

Title: na Designation: Deputy leader of Al-Shabaab DOB: a) 1972; b) 1971; c) 1973 POB: na Good quality a.k.a.: a) Abukar Ali Aden; b) Ibrahim Afghan; c) Sheikh Abukar Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2021

 

 SOi.019

Name: 1: MAALIM 2: AYMAN 3: na 4: na

Title: na Designation: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. DOB: a) 1973; b) 1983 POB: Kenya Good quality a.k.a.: a) Ma’alim Ayman; b) Mo’alim Ayman; c) Nuh Ibrahim 2 Abdi; d) Ayman Kabo; e) Abdiaziz Dubow Ali Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: a) Kenya/Somalia border; b) Badamadow, Lower Juba Region, Somalia Listed on: 26 Feb. 2021

 

SOi.020

Name: 1: MAHAD 2: KARATE 3: na 4: na

Title: na Designation: na DOB: a) Between 1957 and 1962 POB: Xararadheere, Somalia Good quality a.k.a.: a) Mahad Mohamed Ali Karate; b) Mahad Warsame Qalley Karate; c) Abdirahim Mohamed Warsame Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Somalia Listed on: 26 Feb. 2021

Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates.

 

Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.

 

 

Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.”

Assets freeze

Travel ban,

and arms embargo
   
2. UNSC, pursuant to Resolution 1267(1999), 1989(2011) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida. March 23, 2021

QDi.253 Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY Name (original script): خلیف ة م م ح د تكري ال س بیعي

Title: na Designation: na DOB: 1 Jan. 1965 POB: Doha, Qatar Good quality

a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy Low quality a.k.a.: a) Abu Mohammed al-Qatari b) Katrina Nationality: Qatar Passport no: a) Qatar 1353275 (expiring 12 June 2022) b) Qatar number 00685868, issued on 5 Feb. 2006, issued in Doha (expiring on 4 Feb.2011) National identification no: Qatar identification number 26563400140 Address: Al-Waab Doha.

QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI Title: na Designation: na DOB: 17 Nov. 1960 POB: a) Kuwait b) Qatar Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Kuwait Passport no: a) Kuwait number 001714467 b) Kuwait number 101505554 National identification no: na Address: na Listed on: 15 Aug. 2014 (amended on 23 Mar. 2021

QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na Title: na Designation: na DOB: 1954 POB: Doha, Qatar Good quality a.k.a.: a) Abd al-Rahman bin 'Amir al-Na'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd al-Rahman bin 'Amir al-Nu'imi d) 'Abd al-Rahman bin 'Amir al-Nu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd al-Rahman al-Nua'ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A.Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Low quality a.k.a.: na Nationality: Qatar Passport no: a) Qatar 01461558 (expiring 20 Jan. 2024) b) Qatari passport number 00868774 (expired on 27 Apr. 2014) National identification no: a) Qatar identification number 25463400086 b) Qatari Qatar identification number 25463401784 (expires on 6 Dec. 2019) Address: na Al-Waab, Qatar Listed on: 23 Sep.2014 (amended on 15 Feb.2017, 23 Mar 2021 )

QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Name (original script): ارشف م م ح د یسوف عث م ان ع بد ال سلام Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd al-Salam Low quality a.k.a.: a) Khattab b) Ibn al- Khattab Nationality: Jordan Passport no: a) K048787, issued in Jordan b) 486298, issued in Jordan National identification no: na 28440000526, issued in Qatar Address: Syrian Arab

Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 ( amended on 24 Nov. 2020, 23 Mar. 2021 )

QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR Name (original script): اب ر اھ یم عی سی حا جي م م ح دابلکر

Title: na Designation: na DOB: 12 Jul. 1977 POB: Qatar Good quality a.k.a.: a) Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim al-Bakr Low quality a.k.a.: Abu-Khalil Nationality: Qatar Passport no: Qatar 01016646, issued in Qatar (expired on 11 Jan. 2017) National identification no: na Qatar identification number 27763401255 Address: na Al Rayyan, Qatar Listed on: 23 Jan. 2015 ( amended on 14 Nov. 2020, 24 Nov. 2020, 23 Mar. 2021 )

QDi.346 Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Name (original script): عبد الم ل ك م م ح د یسوف عث م ان ع بد ال سلام

Title: na Designation: na DOB: 13 Jul. 1989 POB: na Good quality a.k.a.: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Low quality a.k.a.: a) 'Umar al-Qatari b) 'Umar al-Tayyar Nationality: Jordan Passport no: K475336, issued on 31 Aug. 2009, issued in Jordan (expired on 30 Aug. 2014) National identification no: na 28940000602, issued in Qatar Address: na Listed on: 23 Jan. 2015 (amended on 1 May 2019, 23 Mar. 2021).

QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI Name (original script): ص الح م م ح دال كو اري . عبد الل ط ی ف ب ن عبد Title: na Designation: na DOB: 28 Sep. 1973 POB: na Good quality a.k.a.: a) Abd-al-LatifAbdallah Salih al-Kawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-Kawari e) Abu Ali al-Kawari Low quality a.k.a.: na Nationality: Qatar Passport no: a) Qatar number 01020802 b) Qatar number 00754833, issued on 20 May 2007 c) Qatar number 00490327, issued on 28 Jul. 2001 d) Qatar number 01538029 (expires 14 Mar. 2025) National identification no: Qatar 27363400684 Address: Al Kharaitiyat Al-Laqtah, Qatar Listed on: 21 Sep. 2015 (amended on 1May 2019, 23 Mar. 2021 ).

 
QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI Name (original script): س عد ب ن س عد م م ح د شریا ن ال كع بي Title: na Designation: na DOB: 15 Feb. 1972 POB: na Good quality a.k.a.: a) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi b) Sa'd Sa'd Muhammad Shiryan al- Ka'bi c) Sa'd al-Sharyan al-Ka'bi Low quality a.k.a.: a) Abu Haza' b) Abu Hazza' c) Umar al- Afghani d) Abu Sa'd e) Abu Suad Nationality: Qatar Passport no: Qatar number 00966737 (expired 16 Feb. 2016) National identification no: na Qatar number 27263401275 Address: na Umm Salal, Qatar Listed on: 21 Sep. 2015 ( amended on 1 May 2019, 23 Mar. 2021).
  assets freeze, travel ban, and arms embargo On 23/03/202 the Committee enacted the amendments on its List of individuals and entities subject to sanctions - assets freeze, travel ban, and arms embargo - set out in paragraph 1 of SC  Resolution 2368(2017)  
3. UNSC, pursuant to Resolution 1988(2011) and concerning ISIL (Da’esh), Al-Qaida. March 23, 2021 The Security Council Committee established pursuant to resolution 1988 (2011) decided on 23 March 2021 to extend the exemption to the travel ban imposed by paragraph 1 (b) of resolution 2255 (2015) for Abdul Kabir Mohammad Jan (TAi.003), Abdul Latif Mansur (TAi.007), Fazl Mohammad Mazloom (TAi.023), Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024), Amir Khan Motaqi (TAi.026), Abdul Salam Hanafi Ali Mardan Qul (TAi.027), Din Mohammad Hanif (TAi.043), Sher Mohammad Abbas Stanekzai Padshah Khan (TAi.067), Abdul-Haq Wassiq (TAi.082), Nurullah Nuri (TAi.089), Khairullah Khairkhwah (TAi.093), Zia-Ur-Rahman Madani (TAi.102), Noor Mohammad Saqib (TAi.110) and Shahabuddin Delawar (TAi.113), for a period of 90 days beginning on 27 March 2021 and ending on 24 June 2021.     Extend the exemption to the travel ban, for a period of 90 days.  
4. UNSC, pursuant to Resolution 2140(2014), on Yemen
April 5th, 2021

 
A. Individuals
YEi.006 Name: 1: SULTAN 2: SALEH 3: AIDA AIDA 4: ZABIN 
Name: (original script): سلطان صالح عیضة عیضة زاب ن Title: na Designation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen b) Brigadier DOB: na 5 Feb. 1986 POB: na Razih District, Sa’dah Governorate, Yemen Good quality a.k.a.: na Low quality a.k.a.: na a) Abu Saqar Zabin b) Abu Sagar Zabin Nationality: na Yemen Passport no.: na National identification no.: na a) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018) Address: na Sana’a, Yemen Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021).


Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women.  
Assets freeze
Travel ban,
and arms embargo
On 05/04/2021 the Committee enacted the amendments on its List of individuals and entities subject to sanctions - assets freeze, travel ban, and arms embargo - set out in  SC  Resolution 2140(2014)
 
5. UNSC, pursuant to1 resolutions 267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups. April 6th, 2021 A. Individuals
QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Abu Bakar Baasyir born 17 Aug. 1938 in Jombang, East Java, Indonesia b) Abu Bakar Bashir born 17 Aug. 1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia (in prison) Listed on: 21 Apr. 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 Apr. 2021)
Reason for listing:
Abu Bakar Ba'asyir was listed on 21 April 2006 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).
Since July 2014, Ba’asyir has been active in instructing his followers to support and fight with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Ba’asyir further pledged allegiance to the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al Badri al Samarrai (QDi.299).
Assets freeze
Travel ban,
and arms embargo
Ba’asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations.  

 

  • Delistime nga Lista e sanksioneve te KSOKB

 

Nr. Authority/Organization that have impossed the international restrictive measures     Date List of individuals and entities subject of delisting Background Information Other Information
1. UNSC, pursuant to Resolution 2293 (2016), as renewed by paragraph 1 of resolution 2528 (2020), concerning Democratic Republic of Congo November 2nd, 2020 CDi.007 Name: 1: THOMAS 2: LUBANGA 3: na 4: na Title: na Designation: na DOB: na POB: Ituri, Democratic Republic of the Congo Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no: na National identification no: na Address: Democratic Republic of the Congo (in prison) Listed on: 1 Nov. 2005 He was released on 15 March 2020 after having served his ICC sentence.  
2. UNSC, pursuant to Resolution 1483 (2003), concerning Iraq December 1st, 2020

A. Individuals

IQi.035 Name: 1: MUHAMMAD 2: MAHDI 3: AL-SALIH 4: na Title: na Designation: na DOB: a) 1947 b) 1949 POB: al-Anbar Governorate, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003

B. Entities and other groups

IQe.032 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY A.k.a.: na F.k.a.: na Address: Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.086 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE A.k.a.: na F.k.a.: na Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.100 Name: SARCHINAR STATE CEMENT ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq Listed on: 26 Apr. 2004

IQe.111 Name: STATE COMPANY FOR MACHINERY A.k.a.: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR F.k.a.: na Address: a) Sara Camp, P.O. Box 2218, Baghdad, Iraq b) P.O. Box 12050, Al-Doura, Baghdad, Iraq Listed on: 26 Apr. 2004

IQe.125 Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER A.k.a.: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS F.k.a.: na Address: a) P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq b) P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004

IQe.144 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION A.k.a.: STATE ORGANIZATION FOR TEXTILE INDUSTRIES F.k.a.: na Address: a) Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq b) P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq Listed on: 26 Apr. 2004

IQe.167 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), П/Я 5424 (P.O. Box 5424), Багдад, Iraq Listed on: 26 Apr. 2004

IQe.170 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq b) P.O. Box 3093, Tayaran Square, Baghdad, Iraq Listed on: 26 Apr. 2004

IQe.177 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Khullani St., Baghdad, Iraq Listed on: 26 Apr. 2004

IQe.184 Name: STATE STEEL PIPES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 352, Um Qasr, BasrahBassora Basora, Iraq Listed on: 26 Apr. 2004

IQe.192 Name: SULAIMANIYAH SUGAR STATE COMPANY A.k.a.: SULAIMANIYA SUGAR STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5, Sulaimaniyah, Iraq Listed on: 26 Apr. 2004

   
3. UNSC, pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida February 18, 2021

Removed from the List:

  1. Individuals

QDi.138 Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF Name (original script): الشریف عمر بن الحكیم عبد بن سعید

Title: na Designation: na DOB: 25 Jan. 1970 POB: Manzil Tmim, Tunisia Good quality a.k.a.: a) Cherif Said born 25 Jan. 1970 in Tunisia b) Binhamoda Hokri born 25 Jan. 1970 in Sosa, Tunisia c) Hcrif Ataf born 25 Jan. 1971 in Solisse, Tunisia

QDi.362 Name: 1: EMRAH 2: ERDOGAN 3: na 4: na Title: na Designation: na DOB: 2 Feb. 1988 POB: Karliova, Turkey Good quality a.k.a.: na Low quality a.k.a.: a) Imraan Al-Kurdy b) Imraan c) Imran d) Imran ibn Hassan e) Salahaddin El Kurdy f) Salahaddin Al Kudy g) Salahaddin Al-Kurdy h) Salah Aldin i) Sulaiman j) Ismatollah k) Ismatullah l) Ismatullah Al Kurdy Nationality: Germany Passport no: na National identification no: Germany BPA C700RKL8R4, issued on 18 Feb. 2010 (expires on 17 Feb. 2016) Address: Werl prison, Germany (since May 2015) Listed on: 30 Nov. 2015 Other information: Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan

Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Deported from Italy to Tunisia on 27 Nov. 2013.

 

 

Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014

 
4.   UNSC, pursuant to Resolution 1591(2005), concerning Sudan   05 March, 2021  SDi.003 Name: 1: ADAM 2: SHAREIF 3: na 4: na Title: na Designation: Sudanese Liberation Army (SLA) Commander DOB: 1 Jan. 1970 POB: El-Fasher Good quality a.k.a.: a) Adam Yacub Shant b) Adam Yacoub Low quality a.k.a.: na Nationality: Sudan

Reportedly deceased on 7 June 2012.

  
5. UNSC, pursuant to Resolution 127(2013), concerning Central African Republic  April 5th, 2021 B. Entities and other groups
CFe.001 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM A.k.a.: a) BADICA/KARDIAM b) KARDIAM F.k.a.: na Address: a) BP 333, Bangui, Central African Republic ((Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com)) b) Antwerp, Belgium Listed on: 20 Aug. 2015 Other information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon).
   

 

  • Lista e perditesuar e Masave Shtrenguese te Keshillit Europian
Nr.   Authority/Organization that have impossed the international restrictive measures   Date   List of individuals and entities subject of delisting   Background Information   Measures Imposed Changes / Amendments DCM
1.

COUNCIL DECISION (CFSP) 2020/1482
amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and
use of chemical weapons

14 October 2020

Andrei Veniaminovich YARIN(Андрей
ВениаминовичЯРИН)  Gender: male;
Date of birth: 13 February 1970;
Place of birth: Nizhny Tagil;
Nationality: Russian; 
Title: Chief of the Presidential Domestic Policy Directorate

 

Andrei Yarin is Chief of the Presidential Domestic Policy Directorate in the Presidential

Executive Office in the Russian Federation. In this function, he is in charge of designing

and implementing internal political orientations. Andrei Yarin was also appointed to a

task force inside the Presidential Executive Office whose role was to counter Alexei

Navalny’s influence in Russian society including through operations meant to discredit

him.

the poisoning of Alexei Navalny

was only possible with the consent of the Presidential Executive Office. Given his senior

leadership role in that Office, Andrei Yarin is therefore responsible for inducing and providing support to the persons who carried out or were involved in the poisoning of Alexei

Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons

under the Chemical Weapons Convention

Travel ban

Assets freeze

COUNCIL DECISION (CFSP) 2018/1544

of 15 October 2018

concerning restrictive measures against the proliferation and use of chemical weapons

to the LIST OF NATURAL AND LEGAL PERSONS, ENTITIES AND BODIES REFERRED TO IN ARTICLES 2 AND 3

  DCM No. 1128 Dt. 30.12.2020
2.

COUNCIL DECISION (CFSP) 2020/1482

amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and

use of chemical weapons
14 October 2020

Sergei Vladilenovich KIRIYENKO (Сергей Вадиленович КИРИЕНКО)Gender: male;

Date of birth: 26 July 1962;

Place of birth: Sukhumi;

Nationality: Russian;

Title: First Deputy Chief of Staff of the Presidential

Executive Office

Sergei Kiriyenko is the First Deputy Chief of Staff of the Presidential Executive Office of the

Russian Federation. In this function, he is responsible for domestic affairs, including political groups and activiti

IDEM

Travel ban

Assets freeze

  DCM No. 1128 Dt. 30.12.2020
3.

COUNCIL DECISION (CFSP) 2020/1482amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons

14 October 2020 Sergei Ivanovich MENYAILO
(Сергей Иванович МЕНЯЙЛО)
Gender: male;
Date of birth: 22 August 1960;
Place of birth: Alagir;
Nationality: Russian;
Title: Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District
Sergei Menyailo is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and in this capacity he is responsible for ensuring
the implementation of the constitutional powers of the President including the implementation of domestic and foreign policy of the State. Sergei Menyailo is also a non-permanent
member of the Security Council of the Russian Federation.
Alexei Navalny has been the target of systematic harassment and repression by State and
judicial actors in the Russian Federation due to his prominent role in the political opposition.
Given his senior leadership role as the representative of that Office in the Siberian Federal
District, Sergei Menyailo is therefore responsible for inducing and providing support to the
persons who carried out or were involved in the poisoning of Alexei Navalny with the
Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical
Weapons Convention.
Travel ban
Assets freeze
  DCM No. 1128 Dt. 30.12.2020
4. COUNCIL DECISION (CFSP) 2020/1482
amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and
use of chemical weapons
14 October 2020 Aleksandr
Vasilievich
BORTNIKOV
(Александр
Васильевич БОРТНИКОВ)
Gender: male;
Date of birth: 15 November 1951;
Place of birth: Perm;
Nationality: Russian;
Title: Director of the Federal Security Service of the
Russian Federation
Aleksandr Bortnikov is the Director of the Federal Security Service of the Russian Federation and in this capacity he is responsible for the activities of the principal security agency
in Russia. In these circumstances and taking into account that Alexei Navalny was under surveillance
at the time of his poisoning, it is reasonable to conclude that the poisoning was only possible with the involvement of the Federal Security Service.
Given his senior leadership role in the Federal Security Service, Aleksandr Bortnikov is
therefore responsible for providing support to the persons who carried out or were
involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.
Travel ban
Assets freeze
  DCM No. 1128 Dt. 30.12.2020
5. COUNCIL DECISION (CFSP) 2020/1482
amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and
use of chemical weapons
14 October 2020 Pavel Anatolievich
POPOV
(Павел Анатольевич
ПОПОВ)
Gender: male;
Date of birth: 01 January 1957;
Place of Birth: Krasnoyarsk;
Nationality: Russian;
Title: Deputy Minister of Defence of the Russian
Federation
Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation
and in this capacity he has overall responsibility for research activities. This includes the
oversight and development of the Ministry’s scientific and technical capabilities, including
the development of potential and modernisation of existing weapons and military equipment.
The Russian Ministry of Defence took on the responsibility for the chemical weapons
stocks inherited from the Soviet Union and their safe storage until their destruction could
be completed.
Given his senior leadership role in the Ministry of Defence of the Russian Federation, Pavel
Popov is therefore responsible for assisting the persons who carried out or were involved
in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use
of chemical weapons under the Chemical Weapons Convention

Travel ban

Assets Freeze

  DCM No. 1128 Dt. 30.12.2020
6. COUNCIL DECISION (CFSP) 2020/1482
amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and
use of chemical weapons
14 October 2020 Aleksei Yurievich
KRIVORUCHKO
(Алексей Юрьевич
КРИВОРУЧКО)
Gender: male;
Date of birth: 17 July 1975;
Place of Birth: Stavropol;
Nationality: Russian;
Title: Deputy Minister of Defence of the Russian
Federation
Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation with the overall responsibility for armaments. This includes the oversight of the
Ministry’s stocks of weapons and military equipment. He is also responsible for their elimination within the framework of the implementation of international treaties assigned to
the Ministry of Defence.
The Russian Ministry of Defence took on the responsibility for the chemical weapons
stocks inherited from the Soviet Union and their safe storage until their destruction could
be completed. Given his senior leadership role in the Ministry of Defence of the Russian Federation, Aleksei Krivoruchko is therefore responsible for assisting the persons who carried out or were
involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

Travel ban

Assets Freeze

  DCM No. 1128 Dt. 30.12.2020
7. COUNCIL DECISION (CFSP) 2020/1482
amending Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and
use of chemical weapons
14 October 2020 ‘2. State Scientific Research Institute for
Organic Chemistry
and
Technology (GosNIIOKhT)
(Государственный
научно-исследовательский институт
органической химии
и технологии)
Address: Shosse Entuziastov 23, 11124 Moscow,
Moscow Oblast, Russia;
Phone: +7 (495) 673 7530;
Fax: +7 (495) 673 2218;
Web: http://gosniiokht.ru
E-mail: dir@gosniiokht.ru
The State Scientific Research Institute for Organic Chemistry and
Technology (GosNIIOKhT) is a state research institute with the responsibility for the destruction of chemical
weapons stocks inherited from the Soviet Union.
The institute in its original role before 1994 was involved in the development and production of chemical weapons including the toxic nerve agent now know as “Novichok”. After
1994, the same facility took part in the government’s programme for the destruction of
the stocks of chemical weapons inherited from the Soviet Union.
On 20 August 2020, Alexei Navalny was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation. The deployment of a toxic nerve agent of the Novichok group would therefore only be possible due to the failure of the Institute to carry out its responsibility to destroy the stockpiles of chemical weapons.

Travel Ban

Assets freeze

  DCM No. 1128 Dt. 30.12.2020
8. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Néstor Luis REVEROL
TORRES
Date of birth:
28 October 1964
Gender: male
Date of listing 
22.1.2018
 

Minister for Interior, Justice and Peace since 2016. Also appointed as Vice‐President of Public Works and Services and Executive Secretary of the Electrical General Staff in April 2019. Former Commander General of the
Bolivarian National Guard, he was promoted to General in Chief of the Bolivarian National Guard in August
2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the
repression of the democratic opposition in Venezuela, including the prohibition and repression of political
demonstrations, committed by security forces under his command.

 

 

1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
9. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Gustavo Enrique GONZÁLEZ LÓPEZ
Date of birth: 2 November 1960
Gender: male
Date of listing: 22.1.2018
Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly
Security and Intelligence Adviser for the President’s office from 8 January 2019 to 30 April 2019 and Head of
SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including
arbitrary detention, inhuman and degrading treatment, and torture) and the repression of civil society and the
democratic opposition in Venezuela.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
10. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Tibisay LUCENA RAMÍREZ
Date of birth:
26 April 1959
Gender: female
Date of listing: 22.1.2018
President of the National Electoral Council (Consejo Nacional Electoral or CNE) from April 2006 until June
2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by
failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re‐election of
Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
11. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Antonio José BENAVIDES
TORRES
Date of birth:
13 June 1961
Gender: male
Date of listing: 22.1.2018
Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the
Bolivarian National Guard until 21 June 2017. Involved in the repression of civil society and democratic
opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian
National Guard under his command. His actions and policies as General Commander of the Bolivarian
National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the
rule of law in Venezuela.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
12. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Maikel José MORENO PÉREZ
Date of birth: 12 December 1965
Gender: male
Date of listing: 22.1.2018
President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia).
In these roles, he has supported and facilitated the Government’s actions and policies which have undermined
democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the
authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in June
2020 and the suspension and replacement of the leadership boards of three opposition parties in June and July
2020.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
13 COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Tarek William SAAB
HALABI
Date of birth:
10 September 1963
Place of birth: El
Tigre, Anzoátegui
state, Venezuela
Gender: male
Date of listing: 22.1.2018
Venezuelan Attorney General appointed by the Constituent Assembly. In this role, and in previous roles as
Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of
law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the
withdrawal of competences from the National Assembly.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
14. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Diosdado CABELLO
RONDÓN
Date of birth:
15 April 1963
Gender: male
Date of listing: 22.1.2018
President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela
(PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to
publicly attack and threaten political opposition, other media and civil society.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020
15. COUNCIL DECISION (CFSP) 2020/1700
amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in
Venezuela
12 November 2020 Tareck Zaidan EL-AISSAMI
MADDAH
Date of birth:
12 November 1974
Gender: male
Date of Listing: 25.6.2018
Vice President of Economy and Minister of the Popular Power of Petroleum as well as National Industry and
Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian
National Intelligence Service (SEBIN), El-Aissami is responsible for the serious human rights violations carried
out by the organisation, including arbitrary detentions, politically motivated investigations, inhumane and
degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and
heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.
1. Export restrictions of of arms and related materiel of all types, including weapons and ammunition,
military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned to Venezuela
2. RESTRICTIONS ON ADMISSION
3. FREEZING OF FUNDS AND ECONOMIC RESOURCES
Imposed against certain natural and legal persons responsible for serious human rights violations or
abuses or the repression of civil society and democratic opposition and persons, entities and bodies whose
actions, policies or activities undermine democracy or the rule of law in Venezuela, as well as persons, entities
and bodies associated with them.
  DCM No. 1128 Dt. 30.12.2020