(a) "claim" means any claim, whether asserted by legal proceedings or not, made before or after the date of entry into force of this Regulation, under or in connection with a contract or transaction, and in particular: (i) a claim for performance of any obligation arising under or in connection with a contract or transaction; (ii) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form; (iii) a claim for compensation in respect of a contract or transaction; (iv) a counterclaim; (v) a claim for the recognition or enforcement, including by the procedure of exequatur , of a judgment, an arbitration award or an equivalent decision, wherever made or given;
(b) "contract or transaction" means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for that purpose "contract" includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction; (c) "competent authorities" refers to the competent authorities of the Member States as identified on the websites listed in Annex II; (d) "economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds, but may be used to obtain funds, goods or services; (e) "freezing of economic resources" means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; (f) "freezing of funds" means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management; (g) "funds" means financial assets and benefits of every kind, including, but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; (vii) documents showing evidence of an interest in funds or financial resources;
(h) "territory of the Union" means the territories of the Member States to which the Treaty on European Union (TEU) is applicable, under the conditions laid down in the TEU, including their airspace.
Council Regulation (EU) 2020/1998 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses
Modified by
- Council Implementing Regulation (EU) 2021/371of 2 March 2021implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32021R0371, March 2, 2021
- Council Implementing Regulation (EU) 2021/478of 22 March 2021implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32021R0478, March 22, 2021
- Council Implementing Regulation (EU) 2021/2151of 6 December 2021implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abusesCorrigendum to Council Implementing Regulation (EU) 2021/2151 of 6 December 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses(Official Journal of the European Union L 436 of 7 December 2021), 32021R215132021R2151R(01), December 7, 2021
- Council Implementing Regulation (EU) 2021/2195of 13 December 2021implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32021R2195, December 13, 2021
- Commission Implementing Regulation (EU) 2022/595of 11 April 2022amending certain Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission, 32022R0595, April 12, 2022
- Council Implementing Regulation (EU) 2022/2374of 5 December 2022implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32022R2374, December 6, 2022
- Council Implementing Regulation (EU) 2023/430of 25 February 2023implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32023R0430, February 25, 2023
- Council Implementing Regulation (EU) 2023/500of 7 March 2023implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32023R0500, March 7, 2023
- Council Implementing Regulation (EU) 2023/1098of 5 June 2023implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32023R1098, June 5, 2023
- Council Implementing Regulation (EU) 2023/1495of 20 July 2023implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32023R1495, July 20, 2023
- Council Implementing Regulation (EU) 2023/1499of 20 July 2023implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32023R1499, July 20, 2023
Corrected by
- Corrigendum to Council Implementing Regulation (EU) 2021/2151 of 6 December 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses, 32021R2151R(01), February 17, 2022
(a) genocide; (b) crimes against humanity; (c) the following serious human rights violations or abuses: (i) torture and other cruel, inhuman or degrading treatment or punishment; (ii) slavery; (iii) extrajudicial, summary or arbitrary executions and killings; (iv) enforced disappearance of persons; (v) arbitrary arrests or detentions;
(d) other human rights violations or abuses, including but not limited to the following, in so far as those violations or abuses are widespread, systematic or are otherwise of serious concern as regards the objectives of the common foreign and security policy set out in Article 21 TEU: (i) trafficking in human beings, as well as abuses of human rights by migrant smugglers as referred to in this Article; (ii) sexual and gender-based violence; (iii) violations or abuses of freedom of peaceful assembly and of association; (iv) violations or abuses of freedom of opinion and expression; (v) violations or abuses of freedom of religion or belief.
(a) the International Covenant on Civil and Political Rights; (b) the International Covenant on Economic, Social and Cultural Rights; (c) the Convention on the Prevention and Punishment of the Crime of Genocide, (d) the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment; (e) the International Convention on the Elimination of All Forms of Racial Discrimination; (f) the Convention on the Elimination of All Forms of Discrimination against Women; (g) the Convention on the Rights of the Child; (h) the International Convention for the Protection of All Persons from Enforced Disappearance; (i) the Convention on the Rights of Persons with Disabilities; (j) the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime; (k) the Rome Statute of the International Criminal Court. (l) the European Convention for the Protection of Human Rights and Fundamental Freedoms.
(a) State actors; (b) other actors exercising effective control or authority over a territory; (c) other non-State actors, subject to Article 1(4) of Decision (CFSP) 2020/1999.
(a) natural or legal persons, entities or bodies, who are responsible for acts set out in Article 2(1); (b) natural or legal persons, entities or bodies, who provide financial, technical, or material support for or are otherwise involved in acts set out in Article 2(1), including by planning, directing, ordering, assisting, preparing, facilitating, or encouraging such acts; (c) natural or legal persons, entities or bodies, who are associated with the natural or legal persons, entities or bodies covered by points (a) and (b).
(a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex I, and dependent family members of such natural persons, including payments for food, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; (b) intended exclusively for the payment of reasonable professional fees or the reimbursement of incurred expenses associated with the provision of legal services; (c) intended exclusively for the payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources; (d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation; or (e) to be paid into or from an account of a diplomatic or consular mission or an international organisation enjoying immunities in accordance with international law, insofar as such payments are intended to be used for official purposes of the diplomatic or consular mission or international organisation.
(a) the funds or economic resources are the subject of an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in Article 3 was listed in Annex I, or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date; (b) the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims; (c) the decision is not for the benefit of a natural or legal person, entity or body listed in Annex I; and (d) recognition of the decision is not contrary to public policy in the Member State concerned.
(a) the funds or economic resources will be used for a payment by a natural or legal person, entity or body listed in Annex I; and (b) the payment is not in breach of Article 3(2).
(a) interest or other earnings on those accounts; (b) payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 3 was included in Annex I; or (c) payments due under judicial, administrative or arbitral decisions rendered in a Member State or enforceable in the Member State concerned, provided that any such interest, other earnings and payments remain subject to the measures provided for in Article 3(1).
(a) supply immediately any information which would facilitate compliance with this Regulation, such as information on accounts and amounts frozen in accordance with Article 3(1), to the competent authority of the Member State where they are resident or located, and transmit such information, directly or through the Member State, to the Commission; and (b) cooperate with the competent authority in any verification of the information referred to in point (a).
(a) natural or legal persons, entities or bodies listed in Annex I; (b) any natural or legal person, entity or body acting through or on behalf of one of the natural or legal persons, entities or bodies referred to in point (a).
(a) funds frozen under Article 3 and authorisations granted under Articles 4, 5, 6 and 7; (b) violation and enforcement problems and judgments handed down by national courts.
(a) as regards the Council, preparing and making amendments to Annex I; (b) as regards the High Representative, preparing amendments to Annex I; (c) as regards the Commission: (i) adding the contents of Annex I to the electronic, consolidated list of persons, groups and entities subject to Union financial sanctions and to the interactive sanctions map, both publicly available; (ii) processing information on the impact of the measures provided for in this Regulation such as the value of frozen funds and information on authorisations granted by the competent authorities.
(a) within the territory of the Union, including its airspace; (b) on board any aircraft or vessel under the jurisdiction of a Member State; (c) to any natural person inside or outside the territory of the Union who is a national of a Member State; (d) to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State; (e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
A. Natural persons Names (Transliteration into Latin script) Names Identifying information Reasons for listing Date of listing 1. Alexander (Alexandr) Petrovich KALASHNIKOV Aлександр Петрович КАЛАШНИКОВ (Russian spelling) Position(s): Former director of the Russian Federal Penitentiary Service (FSIN) DOB: 27.1.1964 POB: Tatarsk, Novosibirsk Region/Oblast, Russian SFSR (now Russian Federation) Alexander Kalashnikov was the director of the Russian Federal Penitentiary Service (FSIN) from 8 October 2019 until25 November 2021 . In that position, he oversaw all activities of the FSIN. In his capacity as director of the FSIN, he was responsible for serious human rights violations in Russia, including arbitrary arrests and detentions.2.3.2021 Nationality: Russian Gender: male In the case of Alexei Navalny, while Mr Navalny was recovering in Germany (September 2020-January 2021) after having been poisoned with a toxic nerve agent of the Novichok group, on 28 December 2020 FSIN demanded that he immediately present himself to a probation officer or face a prison sentence for violating a suspended sentence for fraud conviction. That fraud conviction had been found arbitrary and unfair by the European Court of Human Rights in 2018. On17 January 2021 , acting on the orders of Alexander Kalashnikov, FSIN officers detained Alexei Navalny upon his arrival at Moscow airport.Alexei Navalny’s arrest is based on a decision by the Khimki city court, which in turn was issued at the request of FSIN. In late December 2020, FSIN had already requested that a court replace Alexei Nalvany’s suspended sentence with a prison term. On 17 February 2021 , the European Court of Human Rights ordered the Government of Russia to release Alexei Navalny.2. Alexander (Alexandr) Ivanovich BASTRYKIN Алексaндр Ивaнович БАСТРЫКИН Position(s): Chairman of the Investigative Committee of the Russian Federation DOB: 27.8.1953 POB: Pskov, Russian SFSR (now Russian Federation) Nationality: Russian Gender: male Alexander Bastrykin has served as chairman of the Investigative Committee of the Russian Federation (the "Committee") since January 2011 (and as acting chairman from October to December 2010). In that position, he oversees all activities of the Committee. Officially, the Committee is presided over by the Russian President. In Alexander Bastrykin’s capacity as chairman of the Committee, he is responsible for serious human rights violations in Russia, including arbitrary arrests and detentions. Alexander Bastrykin is responsible for the Committee’s widespread and systematic repressive campaigns against the Russian opposition, targeting and investigating their members. On 29 December 2020 , the Committee launched an investigation into the opposition leader Alexei Navalny, charging him with large-scale fraud. Alexei Navalny and others published articles on Alexander Bastrykin’s ownership of Czech real estate firm LAW Bohemia in the 2000s.2 March 2021 3. Igor Viktorovich KRASNOV Игорь Викторович КРАСНОВ Position(s): Prosecutor General of the Russian Federation DOB: 24.12.1975 POB: Arkhangelsk, Russian SFSR (now Russian Federation) Nationality: Russian Gender: male Igor Krasnov has been Prosecutor General of the Russian Federation since 22 January 2020 , and is the former Deputy Chairman of the Investigative Committee of the Russian Federation. In his position as Prosecutor General, he supervises the Prosecutor’s Offices in the Russian Federation, the Special Prosecutor’s Offices and the Military Prosecutor’s Office. In his capacity as Prosecutor General, he is responsible for serious human rights violations, including the arbitrary detentions of protesters, and for widespread and systematic repression of freedom of peaceful assembly and of association, and freedom of opinion and expression.Ahead of the 23 January 2021 protests, the Prosecutor General’s Office warned that participants would be held responsible. Moreover, the Prosecutor General’s Office demanded that the Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications (Roskomnadzor) restrict access to opposition websites and social network accounts that contained information on planned gatherings of Alexei Navalny’s supporters. On29 January 2021 , the Prosecutor General’s Office once again demanded that Roskomnadzor restrict access to opposition websites and social network accounts, this time ahead of the pro-Navalny protests on30 and31 January 2021 . Warnings were sent to internet companies (Facebook, TikTok, Twitter, Google, Mail.ru Group). The Prosecutor General’s Office also announced that those taking part in the demonstrations would be prosecuted.The Prosecutor General’s Office supported the request by the Russian Federal Penitentiary Service (FSIN) to convert the suspended sentence imposed on Alexei Navalny in a case of alleged fraud to a prison sentence. Despite the fact that his conviction in that case had been found arbitrary and unfair by the European Court of Human Rights in 2018, Alexei Navalny was arrested upon his arrival at Moscow airport on 17 January 2021 .2 March 2021 4. Viktor Vasilievich (Vasilyevich) ZOLOTOV Виктор Васильевич ЗОЛОТОВ Position(s): Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia) DOB: 27.1.1954 POB: Sasovo, Russian SFSR (now Russian Federation) Nationality: Russian Gender: male Viktor Zolotov has been the Director of the Federal Service of National Guard Troops of the Russian Federation (Rosgvardia) since 5 April 2016 and therefore Commander-in-Chief of the National Guard Troops of the Russian Federation, as well as Commander of OMON – the Special Purpose Mobile Unit integrated in Rosgvardia. In that position, he oversees all activities of Rosgvardia and OMON troops. In his capacity as Director of Rosgvardia, he is responsible for serious human rights violations in Russia, including arbitrary arrests and detentions and systematic and widespread violations of freedom of peaceful assembly and of association, in particular by violently repressing protests and demonstrations.2.3.2021 Rosgvardia was employed to quell the pro-Navalny protests of 23 January and21 April 2021 , and many OMON and National Guard officers were reported to have used brutality and violence against protesters. Dozens of journalists were targeted with aggression by the security forces, including Meduza’s correspondent Kristina Safronova, who was hit by an OMON officer, and Novaya Gazeta’s journalist Yelizaveta Kirpanova, who was hit on the head with a truncheon leaving her bleeding. During the23 January 2021 protests, security forces arbitrarily detained more than 300 minors.5. ZHU Hailun 朱海仑 (Chinese spelling) Position(s): Member of the 13th National People’s Congress of the People’s Republic of China (in session from 2018 to 2023) representing the Xinjiang Uyghur Autonomous Region (XUAR); Member of the National People’s Congress Supervisory and Judicial Affairs Committee (since 19 March 2018 )Former Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) and former Deputy Secretary of the Party Committee of the XUAR (2016 to 2019). Former Deputy Head of the Standing Committee of the 13th People’s Congress of the XUAR, a regional legislative body (2019 to 5 February 2021 but still active until at least March 2021). Member of the 13th National People’s Congress of the People’s Republic of China (in session from 2018 to 2023) representing the XUAR. Member of the National People’s Congress Supervisory and Judicial Affairs Committee since19 March 2018 .22.3.2021 DOB: January 1958 POB: Lianshui, Jiangsu (China) Nationality: Chinese Gender: male As Secretary of the Political and Legal Affairs Committee of the XUAR (2016 to 2019), Zhu Hailun was responsible for maintaining internal security and law enforcement in the XUAR. As such, he held a key political position in charge of overseeing and implementing a large-scale surveillance, detention and indoctrination programme targeting Uyghurs and people from other Muslim ethnic minorities. Zhu Hailun has been described as the "architect" of this programme. He is therefore responsible for serious human rights violations in China, in particular large-scale arbitrary detentions inflicted upon Uyghurs and people from other Muslim ethnic minorities. As Deputy Head of the Standing Committee of the 13th People’s Congress of the XUAR (2019 to 5 February 2021 ), Zhu Hailun continued to exercise a decisive influence in the XUAR where the large-scale surveillance, detention and indoctrination programme targeting Uyghurs and people from other Muslim ethnic minorities continues.6. WANG Junzheng 王君正 (Chinese spelling) Position(s): Party Secretary of the Chinese Communist Party (CCP) in the Tibet Autonomous Region (TAR); former Party Secretary of the Xinjiang Production and Construction Corps (XPCC) and Deputy Secretary of the Party Committee of China’s Xinjiang Uyghur Autonomous Region; Political commissar of the XPCC and CEO of the China Xinjian Group DOB: May 1963 POB: Linyi, Shandong (China) Nationality: Chinese Gender: male Party Secretary of the Chinese Communist Party (CCP) in the Tibet Autonomous Region (TAR) since October 2021. Former Party Secretary of the Xinjiang Production and Construction Corps (XPCC) and Deputy Secretary of the Party Committee of China’s Xinjiang Uyghur Autonomous Region (XUAR) from April 2020 to October 2021, as well as Political commissar of the XPCC from May 2020 to October 2021. Former Secretary of the Political and Legal Affairs Committee of the XUAR, from February 2019 to September 2020. Wang Junzheng also held other senior posts in the XPCC. 22.3.2021 The XPCC is a state-owned economic and paramilitary organisation in the XUAR, which exercises administrative authority and controls economic activities in Xinjiang. As Party Secretary and Political commissar of the XPCC, Wang Junzheng was involved in overseeing all policies implemented by the XPCC. In that position, he was responsible for serious human rights violations in China, in particular large-scale arbitrary detentions and degrading treatment inflicted upon Uyghurs and people from other Muslim ethnic minorities, as well as systematic violations of their freedom of religion or belief, linked, inter alia, to the XPCC’s implementation of a large-scale surveillance, detention and indoctrination programme targeting Uyghurs and people from other Muslim ethnic minorities. He was also responsible for the XPCC’s systematic use of Uyghurs and people from other Muslim ethnic minorities as a forced workforce, in particular in cotton fields. As Deputy Secretary of the Party Committee of the XUAR, Wang Junzheng was involved in overseeing all the security policies implemented in Xinjiang, including the aforementioned programme targeting Uyghurs and people from other Muslim ethnic minorities. As Secretary of the Political and Legal Affairs Committee of the XUAR from February 2019 to September 2020, Wang Junzheng was responsible for maintaining internal security and law enforcement in the XUAR. As such, he held a key political position in charge of overseeing and implementing the aforementioned programme. 7. WANG Mingshan 王明山 (Chinese spelling) Position(s): Member of the Standing Committee of the Party Committee of the Xinjiang Uyghur Autonomous Region (XUAR) and Secretary of the Political and Legal Affairs Committee of the XUAR DOB: January 1964 POB: Wuwei, Gansu (China) Nationality: Chinese Gender: male Member of the Standing Committee of the Party Committee of the Xinjiang Uyghur Autonomous Region (XUAR) and Secretary of the Political and Legal Affairs Committee of the XUAR since September 2020. Former Director and Deputy Party Secretary of the Xinjiang Public Security Bureau (XPSB) between 2017 and January 2021. 22.3.2021 As Secretary of the Political and Legal Affairs Committee of the XUAR since September 2020, Wang Mingshan is responsible for maintaining internal security and law enforcement in the XUAR. As such, he holds a key political position in charge of overseeing a large-scale surveillance, detention and indoctrination programme targeting Uyghurs and people from other Muslim ethnic minorities. As Former Director and Deputy Party Secretary of the XPSB (2017 to January 2021), he held a key position in Xinjiang’s security apparatus and was directly responsible for implementing the aforementioned programme. In particular, the XPSB has deployed the "Integrated Joint Operations Platform" (IJOP), a big data programme used to track millions of Uyghurs in the Xinjiang region and flag those deemed "potentially threatening" to be sent to detention camps. In his current position and due to his former functions, Wang Mingshan is responsible for serious human rights violations in China, in particular large-scale arbitrary detentions and degrading treatment inflicted upon Uyghurs and people from other Muslim ethnic minorities, as well as systematic violations of their freedom of religion or belief. 8. CHEN Mingguo 陈明国 (Chinese spelling) Position(s): Director of the Xinjiang Public Security Bureau (XPSB) and Vice-Chairman of the Xinjiang Uygur Autonomous Region (XUAR) People’s Government DOB: October 1966 POB: Yilong, Sichuan (China) Nationality: Chinese Gender: male Director of the Xinjiang Public Security Bureau (XPSB) since January 2021 and Vice-Chairman of the Xinjiang Uygur Autonomous Region (XUAR) People’s Government. 22.3.2021 As Director of the XPSB, Chen Mingguo holds a key position in Xinjiang’s security apparatus and is directly involved in implementing a large-scale surveillance, detention and indoctrination programme targeting Uyghurs and people from other Muslim ethnic minorities. In particular, the XPSB has deployed the "Integrated Joint Operations Platform" (IJOP), a big data programme used to track millions of Uyghurs in the Xinjiang region and flag those deemed "potentially threatening" to be sent to detention camps. Chen Mingguo is therefore responsible for serious human rights violations in China, in particular arbitrary detentions and degrading treatment inflicted upon Uyghurs and people from other Muslim ethnic minorities, as well as systematic violations of their freedom of religion or belief. 9. JONG Kyong-thaek (a.k.a. CHO’NG Kyo’ng-t’aek) 정경택 (Korean spelling) Position(s): Director of the General Political Bureau of the Korean People’s Army; former Minister of State Security of the Democratic People’s Republic of Korea (DPRK) DOB: between 1.1.1961 and31.12.1963 Nationality: Democratic People’s Republic of Korea (DPRK) Gender: male Jong Kyong-thaek is the Director of the General Political Bureau of the Korean People’s Army. He was the Minister of State Security of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022. The Ministry of State Security of the DPRK is one of the leading institutions in charge of implementing the repressive security policies of the DPRK, with a focus on identifying and suppressing political dissent, the inflow of "subversive" information from abroad, and any other conduct considered a serious political threat to the political system and its leadership. 22.3.2021 As former Head of the Ministry of State Security, Jong Kyong-thaek is responsible for serious human rights violations in the DPRK, in particular torture and other cruel, inhuman or degrading treatment or punishment, extrajudicial, summary or arbitrary executions and killings, enforced disappearance of persons, and arbitrary arrests or detentions, as well as widespread forced labour and sexual violence against women. 10. RI Yong Gil (a.k.a. RI Yong Gi, RI Yo’ng-kil, YI Yo’ng-kil) 리영길 (Korean spelling) Position(s): Minister of National Defence of the Democratic People’s Republic of Korea (DPRK) Rank: Vice Marshal DOB: 1955 Nationality: Democratic People’s Republic of Korea (DPRK) Gender: male Ri Yong Gil is the Minister of National Defence of the Democratic People’s Republic of Korea (DPRK). He was the Minister of Social Security from January 2021 until June or July 2021. He was Chief of the General Staff of the Korean People’s Army (KPA) between 2018 and January 2021. He was promoted to Vice Marshal of the KPA on 14 April 2022 .As Minister of National Defence, Ri Yong Gil is responsible for serious human rights violations, including by members of the Military Security Command and other KPA units. 22.3.2021 The Ministry of Social Security of the DPRK (formerly known as the Ministry of People’s Security or Ministry of Public Security) and the Military Security Command are leading institutions in charge of implementing the repressive security policies of the DPRK, including interrogation and punishment of people "illegally" fleeing the DPRK. In particular, the Ministry of Social Security is in charge of running prison camps and short-term labour detention centres through its Correctional Bureau, where prisoners/detainees are subject to deliberate starvation and other inhuman treatment. As former Head of the Ministry of Social Security, Ri Yong Gil is responsible for serious human rights violations in the DPRK, in particular torture and other cruel, inhuman or degrading treatment or punishment, extrajudicial, summary or arbitrary executions and killings, enforced disappearance of persons, and arbitrary arrests or detentions, as well as widespread forced labour and sexual violence against women. As former Chief of the General Staff of the KPA, Ri Yong Gil is also responsible for the widespread serious human rights violations committed by the KPA. 11. Mohammed Khalifa AL-KANI (a.k.a. Mohamed Khalifa Abderrahim Shaqaqi AL-KANI, Mohammed AL-KANI, Muhammad Omar AL-KANI) الكاني خليفة محمد (Arabic spelling) Position(s): Head of the Kaniyat Militia DOB: 3.5.1979 Nationality: Libyan Passport number: F86JKFJF Gender: male Mohammed Khalifa Al-Kani is the Head of the Kaniyat Militia, which exercised control of the Libyan town of Tarhuna between 2015 and June 2020. In that position, he oversees all activities of the Kaniyat Militia. In his capacity as the Head of the Kaniyat Militia, he is responsible for serious human rights abuses in Libya, in particular extrajudicial killings and enforced disappearances of persons between 2015 and June 2020 in Tarhuna. Mohammed Khalifa Al-Kani and the Kaniyat Militia fled Tarhuna in early June 2020 to eastern Libya. After that, several mass graves attributed to the Kaniyat Militia were discovered in Tarhuna. 22.3.2021 12. Abderrahim AL-KANI (a.k.a. Abdul-Rahim AL-KANI, Abd-al-Rahim AL-KANI, Abdel Rahim KHALIFA, Abdel Rahim AL-SHAQAQI) عبد الرحيم الكاني (Arabic spelling) Position(s): member of the Kaniyat Militia DOB: 7.9.1997 Nationality: Libyan Passport number: PH3854LY ID number: 119970331820 Gender: male Abderrahim Al-Kani is a key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021). The Kaniyat Militia exercised control of the Libyan town of Tarhuna between 2015 and June 2020. Abderrahim Al-Kani is in charge of internal security for the Kaniyat Militia. In that capacity, he is responsible for serious human rights abuses in Libya, in particular extrajudicial killings and enforced disappearances of persons between 2015 and June 2020 in Tarhuna. 22.3.2021 Abderrahim Al-Kani and the Kaniyat Militia fled Tarhuna in early June 2020 to eastern Libya. Since then, several mass graves attributed to the Kaniyat Militia have been discovered in Tarhuna. 13. Aiub Vakhaevich KATAEV (a.k.a. Ayubkhan Vakhaevich KATAEV) Аюб Вахаевич КАТАЕВ (a.k.a. Аюбхан Вахаевич КАТАЕВ) (Russian spelling) Position(s): Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic DOB: 1.12.1980 or1.12.1984 Nationality: Russian Gender: male Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic until 2018. In his capacity as Head of Department of the Ministry of Internal Affairs of the Russian Federation in Argun, Aiub Kataev oversaw the activities of local state security and police agencies. In this position, he personally oversaw widespread and systematic persecutions in Chechnya, which began in 2017. The repressions are directed against lesbian, gay, bisexual, transgender and intersex (LGBTI) persons, those presumed to belong to LGBTI groups, and other individuals suspected of being opponents of the Head of the Chechen Republic Ramzan Kadyrov. Aiub Kataev and forces formerly under his command are responsible for serious human rights violations in Russia, in particular torture and other cruel, inhuman or degrading treatment, as well as arbitrary arrests and detentions and extrajudicial or arbitrary executions and killings. According to numerous witnesses, Aiub Kataev personally supervised and took part in torturing detainees. 22.3.2021 14. Abuzaid (Abuzayed) Dzhandarovich VISMURADOV Абузайд Джандарович ВИСМУРАДОВ (Russian spelling) Position(s): Former Commander of the Special Rapid-Response Unit (SOBR) Team "Terek", Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov DOB: 24.12.1975 Former Commander of the Special Rapid-Response Unit (SOBR) Team "Terek". Since 23 March 2020 , Deputy Prime Minister of the Chechen Republic. Unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov.Abuzaid Vismuradov was the Commander of the SOBR detachment "Terek" from March 2012 until March 2020. In this position, he personally oversaw widespread and systematic persecutions in Chechnya, which began in 2017. The repressions are directed against lesbian, gay, bisexual, transgender and intersex (LGBTI) persons, those presumed to belong to LGBTI groups and other individuals suspected of being opponents of the Head of the Chechen Republic Ramzan Kadyrov. 22.3.2021 POB: Akhmat-Yurt/Khosi-Yurt, former Checheno-Ingush Autonomous Soviet Socialist Republic (ASSR), now Chechen Republic (Russian Federation) Nationality: Russian Gender: male Abuzaid Vismuradov and the "Terek" unit previously under his command are responsible for serious human rights violations in Russia, in particular torture and other cruel, inhuman or degrading treatment, as well as arbitrary arrests and detentions and extrajudicial and arbitrary killings and executions. According to numerous witnesses, Abuzaid Vismuradov personally supervised and took part in torturing detainees. He is a close associate of Ramzan Kadyrov, the Head of the Chechen Republic, who has been conducting a campaign of repression against his political opponents for many years. 15. Gabriel Moses LOKUJO - Position(s): Major General of the South Sudan People’s Defense Forces (SSPDF) Nationality: South Sudanese Gender: male Major General of the South Sudan People’s Defense Forces (SSPDF). Gabriel Moses Lokujo is responsible for serious human rights violation in South Sudan, in particular extrajudicial, summary or arbitrary executions and killings. In May 2020, three officers of the Sudan People’s Liberation Army in Opposition (SPLA-IO) were abducted and executed on the orders of Major General Lokujo. 22.3.2021 Major General Lokujo defected in September 2020 from the SPLA-IO to the SSPDF and is responsible for the ensuing clashes in and around the Moroto Training Center in southern Central Equatoria. As a consequence, several deaths and injuries were reported on both sides during the last quarter of 2020, and civilians were also displaced, especially in the Kajo-Keji area of Central Equatoria State. Major General Lokujo’s forces remained in the area where several further clashes have been reported and the safety and security of the civilian communities continue to be in jeopardy. 16. Dimitriy (Dimitry, Dmitri, Dmitry) Valerievich UTKIN Дмитрий Валерьевич Уткин (Russian spelling) Position(s): Founder and commander of the Wagner Group Rank: Lieutenant colonel (reserve) Callsign: Vagner, Wagner, The Nineth Wagner Group ID: M-0209 DOB: 1.6.1970 or11.6.1970 POB: Asbest, Sverdlovsk Oblast, Russian SFSR (now Russian Federation) Nationality: Russian Address: Pskov, Russian Federation Gender: male Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries across various countries. In his commanding position within the Wagner Group, he is responsible for serious human rights abuses committed by the group, which include torture and extrajudicial, summary or arbitrary executions and killings. This includes the torturing to death of a Syrian deserter by four members of the Wagner Group in June 2017 in the governorate of Homs, Syria. According to a former member of the Wagner Group, Dimitriy Utkin personally ordered the torturing to death of the deserter as well as the filming of the act. 13.12.2021 17. Stanislav Evgenievitch DYCHKO Станислав Евгеньевич Дычко (Russian spelling) Position(s): Mercenary of the Wagner Group DOB: 1990 Nationality: Russian Gender: male Stanislav Dychko, a former employee of the Stavropol police, is a mercenary of the Wagner Group. Alongside three other mercenaries of the Wagner Group, he took part in the torturing to death of a Syrian deserter in June 2017 in the governorate of Homs, Syria. He is therefore responsible for serious human rights abuses in Syria. 13.12.2021 18. Valery (Valeriy) Nikolaevich ZAKHAROV Валерий Николаевич Захаров (Russian spelling) Position(s): Security counsellor to the President of the Central African Republic (CAR) Wagner Group ID: M-5658 DOB: 12.1.1970 POB: Leningrad, Russian SFSR (now Russian Federation) Nationality: Russian Gender: male Valery Zakharov, a former member of the Russian state security (FSB), is the security counsellor to the President of the Central African Republic (CAR). He is a key figure in the Wagner Group’s command structure and keeps close links with the Russian authorities. Given his influential position in CAR and his leading role in the Wagner group, he is responsible for serious human rights abuses committed by the Wagner Group in CAR, which include extrajudicial, summary or arbitrary executions and killings. This includes the murder of three Russian journalists in 2018, the security of whom was under the responsibility of Valery Zakharov. 13.12.2021 19. Maxim SHUGALEY a.k.a. Maksim SHUGALEI Максим ШУГАЛЕЙ (Russian spelling) Position(s): President of the Foundation for the Defence of National Values (FDNV) DOB: 24.2.1966 POB: Leningrad, former USSR (now St Petersburg, Russian Federation) Nationality: Russian Gender: male Passport or ID number: 710508436 (Russian passport) Maxim Shugaley is head of Foundation for the Defence of National Values (FDNV) and works directly under the supervision of Yevgeny Prigozhin, who is the head of the Wagner Group. The FDNV operates as the public relations arm of the Wagner Group and Shugaley’s role in FDNV involves steering pro-Wagner Group propaganda and disinformation campaigns, including to enhance the reputation of the Wagner Group and support its deployment, as well as covertly interfering on behalf of the Wagner Group in the various countries that he is active in. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries including Libya, Mali and the Central African Republic. Shugaley is associated with the Wagner Group and is responsible for supporting and encouraging the acts of the Wagner Group through pro-Wagner Group propaganda and disinformation. 25.2.2023 20. Aleksandr Grigorievitch MALOLETKO Александр Григорьевич МАЛОЛЕТКО (Russian spelling) Aleksandr Grigorievitch Maloletko is a close collaborator of Yevgeny Prigozhin. His action as a "defender of the Motherland" and as the Head of the "Veteran’s Interests Defenders League" has been publicly hailed by Yevgeny Prigozhin. He has been working as an instructor for the Wagner Group in the Central African Republic (CAR). He is associated with the Wagner Group, listed for serious human rights abuses in several countries, including in CAR, and is responsible for supporting the acts of the Wagner Group. 25.2.2023 21. Konstantin Alexandrovich PIKALOV Константин Александрович ПИКАЛОВ (Russian spelling) Position(s): One of the PMC Wagner Group Commanders in Africa DOB: 23.7.1968 Nationality: Russian Gender: male Konstantin Alexandrovich Pikalov, code name "Mazaï" (Mazay), is one of the leaders of the Wagner Group and is responsible for the operational activities of the Wagner Group in Africa, notably in the Central African Republic (CAR). He is accused of being the instigator of the murder of three Russian journalists in July 2018. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. In his leadership position within the Wagner Group, Pikalov is responsible for the serious human rights abuses committed by the Wagner Group in CAR. 25.2.2023 22. Dimitri SYTII a.k.a. Dimitri SYTYI Дмитрий СЫТИЙ (Russian spelling) Position(s): Director of the Russian house of Bangui DOB: 23.3.1989 POB: Minsk (Belarus) Nationality: Russian Gender: male Address: NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI St Petersburg, Russian Federation Dimitri Sytii has a leading role within the Wagner Group in the Central African Republic (CAR), with close links to Yevgeny Prigozhin. He is in charge of conducting the Wagner Group’s influence policy in CAR. He is the head of the local branch of the Russian House, the cultural arm of the Russian foreign ministry. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Given his influential position in CAR and his leading role in the Wagner Group, he is responsible for serious human rights abuses committed by the Wagner Group in CAR. 25.2.2023 23. Mikhail Sergeyevich POTEPKIN Михаил Сергеевич ПОТЕПКИН (Russian spelling) Position(s): Director Meroe Gold DOB: 19.9.1981 or29.9.1981 Nationality: Russian Gender: male Passport number: 651697952 (Russian passport) Address: Sudan Associated companies: Megaline; Concord; IT-Debugger Mikhail Potepkin is director of Meroe Gold, a cover entity for the Wagner Group’s operations in Sudan, as well as being involved in M-Invest, Meroe’s parent company. He has a leading role within the Wagner Group in Sudan, with close links to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Potepkin is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through his activities, he also provides support for such abuses committed in Sudan. 25.2.2023 24. Alexander Alexandrovich IVANOV Александр Александрович ИВАНОВ (Russian spelling) Position(s): Representative of the Wagner Group instructors in the Central African Republic DOB: 14.6.1960 Nationality: Russian Gender: male Address: Bangui, Central African Republic Alexander Ivanov is the spokesperson of the Wagner Group in the Central African Republic (CAR). He is also the head of the Russian "Officers Union for International Security", which sent the Russian military instructors to CAR. Those instructors are Wagner Group mercenaries. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries including CAR. In his position as official representative of Russian military instructors, he is involved in the serious human rights abuses committed by the Wagner Group in CAR. 25.2.2023 25. Vitalii Viktorovitch PERFILEV Виталий Викторович ПЕРФИЛЬЕВ (Russian spelling) DOB: 11.9.1983 POB: Novossibirsk USSR (now Russian Federation) Nationality: Russian Address: Bangui (Central African Republic) Gender: male Passport number: NR 75 2987491 Date of delivery: 30.3.2016 Expiration date: 30.3.2026 Perfilev is the security advisor to the President of the Central African Republic (CAR). He is a key figure within the Wagner Group in CAR. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Given his influential position in CAR and his leading role in the Wagner Group, he is responsible for serious human rights abuses committed by the Wagner Group in CAR. 25.2.2023 26. Andrei Sergeevich MANDEL Андрей Сергеевич МАНДЕЛЬ (Russian spelling) DOB: 2.3.1990 POB: Germany Gender: male Passport number: 753615660 Andrei Mandel is head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan, as well as being involved in its subsidiary Meroe Gold. He has a leading role within the Wagner Group in Sudan, with close links to Yevgeny Prigozhin. By being closely affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Mandel is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through his activities, he also provides support for such abuses committed in Sudan. 25.2.2023 27. Neda Mohammad NADEEM نداء محمد ندیم (Pashto spelling) Position(s): Acting Taliban Minister for Higher Education Nationality: Afghan Gender: male Neda Mohammed Nadeem has been the acting Taliban Minister for Higher Education since 22 October 2022 .Since he took up his position, the Taliban have published decrees banning women from higher education throughout the country. These decrees deprive women of their right to education as well as their equal access to education, violating the principle of equal treatment between men and women. In his capacity as acting Taliban Minister for Higher Education, Neda Mohammed Nadeem is therefore responsible for serious human rights violations in Afghanistan, in particular the widespread violation of women’s right to education and the right to equal treatment between men and women in the field of education. 7.3.2023 28. Sheikh Muhammad Khalid HANAFI شیخ محمد خالد (Pashto spelling) Position(s): Acting Taliban Minister for the propagation of virtue and the prevention of vice DOB: around 1970 POB: Kolam Shaheed village, Doabi district, Nurestan province, Afghanistan Nationality: Afghan Gender: male Sheikh Muhammad Khalid Hanafi is the acting Taliban Minister for the propagation of virtue and the prevention of vice, replacing the Minister for women’s affairs. Since he took up his position, the Taliban have published decrees restricting women’s and girl’s freedom and dignity throughout the country, curbing their freedom of speech and expression, and inflicting harsh punishments and violence on those who do not respect the Taliban’s edicts. In particular, during his time in office, hijab decrees were published as well as gender-segregated timetables for the use of public spaces. In his capacity as acting Taliban Minister for the propagation of virtue and the prevention of vice, Sheikh Muhammad Khalid Hanafi is responsible for serious human rights violations in Afghanistan, in particular the widespread violation of women’s rights, such as their freedom of expression, as well as the right to equal treatment between men and women. 7.3.2023 29. Alexander Georgievich FEDORINOV Александр Георгиевич ФЕДОРИНОВ (Russian spelling) Position(s): commanding officer of Moscow Police Station Rank: Lieutenant Colonel Nationality: Russian Gender: male Lieutenant Colonel Alexander Georgievich Fedorinov is a commanding officer of Moscow Police Station. In his capacity as acting head of the police station in March 2022, he authorised the arbitrary arrest and detention, as well as the subsequent torture, of female anti-war protestors. Alexander Georgievich Fedorinov is therefore responsible for serious human rights violations in Russia, in particular torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions as well as systematic sexual and gender-based violence. 7.3.2023 30. Ivan RYABOV Иван РЯБОВ (Russian spelling) Position(s): police officer of Moscow Police Station Nationality: Russian Gender: male Ivan Ryabov is a police officer of Moscow Police Station. On the orders of Lieutenant Colonel Alexander Georgievich Fedorinov, he arbitrarily detained and tortured female anti-war protestors in March 2022. Victims report that he beat them, suffocated them with plastic bags and abused them physically and verbally for six hours. Ivan Ryabov is therefore responsible for serious human rights violations in Russia, in particular torture and other cruel, inhuman or degrading treatment or punishment, and arbitrary arrests or detentions. 7.3.2023 31. Nikolay Anatolevich KUZNETSOV a.k.a. Nikolaj Anatolevich Kuznetsov, Nikolaj Kuznetsov, Nikolay Kuznetsov Николай Анатольевич Кузнецов (Russian spelling) Position(s): Member of the armed forces of the Russian Federation, commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation) Rank: Major-General DOB: 13.4.1978 Nationality: Russian Gender: male Tax identification number: 645407737871 Major-General Nikolay Anatolevich Kuznetsov is a member of the armed forces of the Russian Federation and commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation). Kuznetsov’s unit was part of Russia’s illegal invasion of Ukraine and members of his unit systematically participated in acts of sexual violence and rape in Ukraine in March/April 2022. The scale and severity of acts of sexual and gender-based violence taking place in Russian-occupied areas of Ukraine speak to "planning on a more systematic level" and Russian commanders being aware of sexual violence by military personnel in Ukraine and, in some cases, having "encouraged or even ordered it". In his capacity as commander of the unit, Kuznetsov is responsible for serious human rights violations in Ukraine, including systematic sexual and gender-based violence. 7.3.2023 32. Ramil Rakhmatulovich IBATULLIN Рамиль Рахматуллович Ибатуллин (Russian spelling) Position(s): Member of the armed forces of the Russian Federation, former commander of the 90th guards tank division Rank: Colonel DOB: 22.10.1976 Nationality: Russian Gender: male Tax identification number: 631409144707 Russian armed forces personnel number: U-927425 Colonel Ramil Rakhmatulovich Ibatullin served in the Russian occupation troops in the Donbas region (2014-2017) and took part in Russia’s illegal invasion of Ukraine as commander of the 90th guards tank division. In March 2022, the division under his command took part in the offensive towards Chernihiv and Kyiv. During the offensive, members of his division committed acts of sexual and gender-based violence against the Ukrainian civilian population. After these facts became public, the Russian Ministry of Defense promoted Ibatullin to the rank of colonel. The Ukrainian authorities have charged several members of the 90th guards tank division with allegations of sexual and gender-based violence, including the rape of a pregnant woman near Kyiv, the murder of a civilian after repeatedly raping his wife in the presence of a young child, as well as the participation of members of this division in gang rapes. The scale and severity of acts of sexual and gender-based violence taking place in Russian-occupied areas of Ukraine speak to "planning on a more systematic level" and Russian commanders being aware of sexual violence by military personnel in Ukraine and, in some cases, having "encouraged or even ordered it". Ibatullin is therefore responsible for serious human rights violations in Ukraine, including systematic sexual and gender-based violence. 7.3.2023 33. Gatluak Nyang HOTH Position(s): County commissioner for Mayiandit county Nationality: South Sudanese Gender: male Gatluak Nyang Hoth has been the county commissioner for Mayiandit county (Unity State, South Sudan) since February 2021. In this position, he commanded government-aligned militias to carry out attacks in southern Unity State, between February and May 2022. During this period, troops under his command made widespread and systematic use of sexual violence as a war tactic and instrumentalised it as a reward and entitlement for men participating in the conflict. In his capacity as county commissioner, Hoth is therefore responsible for serious human rights violations in South Sudan, including systematic and widespread sexual and gender-based violence. 7.3.2023 34. Gordon Koang BIEL a.k.a. Gordon Koang Char BIEL, Koang Biel CHAR, Koang NYALUALGO Position(s): County commissioner for Koch county POB: South Sudan Nationality: South Sudanese Gender: male Gordon Koang Biel has been the county commissioner for Koch county (Unity State, South Sudan) since February 2021. In this position, he commanded government-aligned militias to carry out attacks in southern Unity State, between February and May 2022. During this period, troops under his command made widespread and systematic use of sexual violence as a war tactic and instrumentalised it as a reward and entitlement for men participating in the conflict. In his capacity as county commissioner, Biel is therefore responsible for serious human rights violations in South Sudan, including systematic and widespread sexual and gender-based violence. 7.3.2023 35. Toe UI Position(s): Deputy Minister of Home Affairs Rank: Major-General Nationality: Myanmar/Burma Gender: male Major-General Toe Ui was appointed Deputy Minister of Home Affairs on 3 February 2023 . He is the former second in command of the Office of the Chief of Military Security Affairs (OCMSA). The OCMSA is responsible for the management of detention and interrogation centres in Myanmar/Burma and tasked with intelligence gathering.OCMSA staff under Ui’s authority use forced nudity, rape, electro-shocks, burning of genitalia and excessive violence during the arbitrary detention and interrogation of men, women and members of the LGBTIQ community. In his capacity as the second in command, Major-General Toe Ui is responsible for serious human rights violations in Myanmar/Burma, including arbitrary detentions and torture, as well as for systematic and widespread sexual and gender-based violence. 7.3.2023 36. Oleg Mikhailovich SVIRIDENKO Олег Михайлович СВИРИДЕНКО (Russian spelling) Position(s): Deputy Minister of Justice of the Russian Federation DOB: 29.7.1962 POB: Potapovka, Buda-Koshelyovsky district, Gomel region, Belarus Nationality: Russian Gender: male Individual Taxpayer Number: 772704610955 As Deputy Minister of Justice of the Russian Federation, Oleg Sviridenko directly oversees the Department of Legislation and Law Enforcement in the Sphere of Non-Commercial Organizations as well as the Department of National Interest Protection from External Influence, which are responsible for enforcing the "foreign agents" legislation, including authority to decide on designations in the "Foreign Agents List". The "foreign agents" legislation has been at the centre of a wave of repressive laws cracking down on independent civil society, media as well as dissenting individuals, violating their freedom of opinion and expression. As a result, hundreds of NGOs and individuals, many prominent figures of Russian civil society and the Kremlin’s political opponents, including Vladimir Kara-Murza, have been included in the Foreign Agents List falling directly under Sviridenko’s responsibility within the Ministry of Justice of the Russian Federation. Therefore, Sviridenko is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 37. Andrei Andreevich ZADACHIN Андрей Андреевич ЗАДАЧИН (Russian spelling) Position(s): Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation; Major DOB: 22.8.1990 Nationality: Russian Gender: male Individual Taxpayer Number: 771577190559 In his position as Investigator of the Major Investigative Unit at the Investigative Committee of the Russian Federation, Zadachin issued a politically motivated criminal accusation against Vladimir Kara-Murza. Zadachin also asked the court that Kara-Murza be detained and provided supporting testimony in court. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, he is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 38. Danila Yurievich MIKHEEV Данила Юрьевич МИХЕЕВ (Russian spelling) Position(s): Director of non-profit organisation "Independent expert" DOB: 1.3.1999 POB: Moscow, Russian Federation Nationality: Russian Gender: male Individual Taxpayer Number: 771577190559 Mikheev serves as an "expert witness" for the Russian government in politically motivated court cases. He acted as an expert in the politically motivated court proceedings against Vladimir Kara-Murza. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, through his activities, he is responsible for supporting the serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 39. Denis Vladimirovich KOLESNIKOV Денис Владимирович КОЛЕСНИКОВ (Russian spelling) Position(s): Head of the Investigative Department at the Investigative Committee of the Russian Federation. Rank of Lieutenant General. DOB: 29.6.1976 Nationality: Russian Gender: male In his position as Head of the Investigative Department at the Investigative Committee of the Russian Federation, Kolesnikov gave authorisation to issue a politically motivated criminal accusation against Vladimir Kara-Murza. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, in his position, he is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 40. Diana Igorevna MISHCHENKO (Maiden name: GARIPOVA) Диана Игоревнa МИЩЕНКО (Russian spelling) Position(s): Judge of the Khamovniki District Court of Moscow DOB: 12.5.1977 POB: Moscow, Russian Federation Nationality: Russian Gender: Female In her position as Judge of the Khamovniki District Court of Moscow, Mishchenko is involved in the politically motivated court case against Vladimir Kara-Murza. She issued a sentence to approve the administrative arrest of Kara-Murza for 15 days. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, she is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 41. Elena Anatolievna LENSKAYA Елена Анатольевна ЛЕНСКАЯ (Russian spelling) Position(s): Judge of the Basmaniy District Court of Moscow DOB: 22.1.1979 POB: Moscow, Russian Federation Nationality: Russian Gender: Female Individual Taxpayer Number: 770905658030 In her position as Judge of the Basmaniy District Court of Moscow, Lenskaya is involved in the politically motivated court case against Vladimir Kara-Murza. She issued the ruling to approve the arrest of Kara-Murza for two months. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, she is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 42. Ilya Pavlovich KOZLOV Илья Павлович КОЗЛОВ (Russian spelling) Function: Judge of the Moscow City Court DOB: 17.10.1973 POB: Moscow, Russian Federation Nationality: Russian Gender: male In his position as Judge of the Moscow City Court, Kozlov is involved in the politically motivated court case against Vladimir Kara-Murza. He denied the appeal request of Kara-Murza on his administrative arrest. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, he is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 43. Sergei Gennadievich PODOPRIGOROV Сергей Геннадьевич ПОДОПРИГОРОВ (Russian spelling) Function: Judge of the Moscow City Court DOB: 8.1.1974 POB: Moscow, Russian Federation Nationality: Russian Gender: male Address Shmitovskiy Proyezd, 16c2, Moscow, Russia, 123100. Apartment 52. (Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52) In his position as Judge of the Moscow City Court, Podoprigorov is involved in the politically motivated court case against Vladimir Kara-Murza. He chaired the collegium of Judges at the Moscow City Court who on 17 April 2023 sentenced opposition activist Kara-Murza to 25 years in high-security prison/labour camp.Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Previously, Podoprigorov, as a Judge at Moscow’s Tverskoi district court, made two rulings in relation to Sergei Magnitsky, who exposed corruption and misconduct by Russian government officials, and was later persecuted and died in Russian prison. Therefore, he is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression. 5.6.2023 44. Dmitriy Viktorovich KOMNOV Дмитрий Викторович КОМНОВ (Russian spelling) Function: Lieutenant Colonel, Head of Moscow pre-trial detention centre SIZO-5 "Vodnik". DOB: 17.5.1977 POB: Kashira Region, Moscow, Russian Federation Nationality: Russian Gender: male Komnov is a senior officer of the Russian penitentiary system. He is Head of Moscow pre-trial detention center SIZO-5 "Vodnik", where Vladimir Kara-Murza is being held. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. The health condition of Kara-Murza has considerably deteriorated since his detention began in April 2022. Komnov is responsible for the degrading treatment of Kara-Murza as he was sent to a punishment cell in spite of a severe nerve disorder caused by two earlier poisonings. The ill treatment of Kara-Murza in the pre-trial detention center managed by Komnov confirms the pattern of established practice of inhumane treatment of detained opponents of the regime. He was the warden of "Butyrka" pre-trial detention center at a time when unbearable conditions led to the death of anti-corruption activist Sergei Magnitsky. Therefore, Komnov is responsible for serious human rights violations in Russia, including degrading treatment and violations of freedom of opinion and expression. 5.6.2023 45. Oleg Anatolyevich BARANOV Олег Анатольевич БАРАНОВ (Russian spelling) Position(s): Head of the Main Directorate of Internal Affairs of the City of Moscow; Lieutenant General of the Police DOB: 16.3.1969 POB: Potsdam, Germany Nationality: Russian Gender: male Associated entities: Main Directorate of Internal Affairs of the City of Moscow Center for Combating Extremism; Department of Information Technologies of the City of Moscow; NTechLab; Tevian Oleg Baranov is the Head of the Main Directorate of Internal Affairs of the City of Moscow. In this capacity, he oversees police forces, criminal investigators, detention facilities, the Center for Combating Extremism and other law enforcement units in Moscow. The Main Directorate of Internal Affairs of the City of Moscow under his command monitored and arbitrarily detained independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. It also tracked down and detained draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. To these ends, it employed the facial recognition system in Moscow as a tool of repression. Therefore, Oleg Baranov is responsible for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 46. Eduard Anatolyevich LYSENKO Эдуард Анатольевич ЛЫСЕНКО (Russian spelling) Position(s): Minister of the Government of Moscow; Head of the Department of Information Technologies of the City of Moscow DOB: 22.1.1975 POB: Yaroslavl, Russian SFSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Natalia Sergunina Associated entities: Department of Information Technologies of the City of Moscow; The Main Directorate of Internal Affairs of the City of Moscow Eduard Lysenko is a Minister in the Government of Moscow and the Head of the Department of Information Technologies of the City of Moscow. The Department of Information Technologies of the City of Moscow develops and uses the facial recognition system in Moscow. It transmits data from the facial recognition system to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression, notably to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. Therefore, Eduard Lysenko is responsible for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 47. Natalia Alekseevna SERGUNINA Наталья Алексеевна СЕРГУНИНА (Russian spelling) Position(s): Deputy Mayor in the Government of Moscow; Head of the Apparatus of the Mayor and Government of Moscow DOB: 22.8.1978 POB: Moscow, Russian SFSR (now Russian Federation) Nationality:Russian Gender: female Address: (Office) Voznesensky pereulok, 22, 125009 Moscow, Russian Federation Associated individuals: Eduard Lysenko Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow; Other identifying information: Tel.: +74956298447 (office) Natalia Sergunina is a Deputy Mayor of Moscow. The Department of Information Technologies of the City of Moscow, which falls under her competence, develops and uses the facial recognition system in Moscow. It transmits data from the facial recognition system to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression, notably to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. Therefore, Natalia Sergunina is responsible for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 48. Dmitry Yurievich NOZHKIN Дмитрий Юрьевич НОЖКИН (Russian spelling) Position(s): Head of IK-6 prison in Vladimir region DOB: 3.7.1981 Address: Suzdalskaya St., 2, 118, Vladimir, Vladimir region, Russia, 600009 Individual Taxpayer Number: 583520944622 Dmitry Nozhkin is the head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Dmitry Nozhkin bears immediate responsibility as head of the facility. Therefore, Dmitry Nozhkin is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, and violations or abuses of freedom of opinion and expression. 20.7.2023 49. Yuri Alexandrovich FOMIN Юрий Александрович ФОМИН (Russian spelling) Position(s): Deputy head of IK-6 prison in Vladimir region DOB: 28.08.1986 Address: Komsomolskaya St., 95/2, 13, Kovrov, Vladimir region, Russia, 601914 Yuri Fomin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Yuri Fomin bears immediate responsibility as deputy head of the facility. Therefore, Yuri Fomin is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, and violations or abuses of freedom of opinion and expression. 20.7.2023 50. Danila Andreevich SINYUKHIN Данила Андреевич СИНЮХИН (Russian spelling) Position(s): Deputy head of IK-6 prison in Vladimir region DOB: 8.8.1990 Address: Narodnaya St., 8, 91, Vladimir, Vladimir region, Russia, 600026 Danila Sinyukhin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Danila Sinyukhin bears immediate responsibility as deputy head of the facility. Therefore, Danila Sinyukhin is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, and violations or abuses of freedom of opinion and expression. 20.7.2023 51. Anatoly Alekseevich GORSHKOV Анатолий Алексеевич ГОРШКОВ (Russian spelling) Position(s): Deputy head of IK-6 prison in Vladimir region DOB: 6.5.1984 Address: Sergey Lazo St., 4/1, 75, Kovrov, Vladimir region, Russia, 601911 Anatoly Gorshkov is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Anatoly Gorshkov bears immediate responsibility as deputy head of the facility. Therefore, Anatoly Gorshkov is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, and violations or abuses of freedom of opinion and expression. 20.7.2023 52. Dmitry Ivanovich MAKORIN Дмитрий Иванович МАКОРИН (Russian spelling) Position(s): Deputy head of IK-6 prison in Vladimir region DOB: 23.6.1984 Address: Dachny proezd, 3, apt. 3, Melehovo, Vladimir region, Russia Dmitry Makorin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Dmitry Makorin bears immediate responsibility as deputy head of the facility. Therefore, Dmitry Makorin is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, and violations or abuses of freedom of opinion and expression. 20.7.2023 53. Mikhail Alekseevich NEIMOVICH Михаил Алексеевич НEИМОВИЧ (Russian spelling) Position(s): Lieutenant in IK-6 prison in Vladimir region DOB: 25.11.1997 Address: Muromskaya St., 9, 22, Kovrov, Vladimir region, Russia, 601909 Mikhail Neimovich is a lieutenant of the Federal Penitentiary Service of Russia at the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Mikhail Neimovich bears immediate responsibility. Therefore, Mikhail Neimovich is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, and violations or abuses of freedom of opinion and expression. 20.7.2023 54. Alexey Ivanovich GIRICHEV Алексей Иванович ГИРИЧЕВ (Russian spelling) Position(s): (Former) Regional head of the FSIN in Vladimir region (Federal Penitentiary Service) until March 2023; current deputy head of FSIN DOB: 3.8.1975 POB: Kalach, Kalacheyevsky District, Voronezh Oblast, Russian SFSR (now Russian Federation) Address: (previously) Zoe Kosmodemyanskaya St., 5 Corps 1, 95, Kovrov, Vladimir Region, Russia, 601911 Individual Taxpayer Number: 382101379684 Alexey Girichev is the deputy Head of the Russian Federal Penitentiary Service (FSIN), which has held the Russian political opposition leader Alexei Navalny prisoner since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Alexey Girichev bears direct responsibility as deputy head of the FSIN. Therefore, Alexey Girichev is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, and arbitrary arrests or detentions. 20.7.2023 55. Arkady Alexandrovich GOSTEV Аркадий Александрович ГОСТЕВ (Russian spelling) Position(s): Director of FSIN (former Deputy Minister of the Interior, until 2021) DOB: 11.2.1961 POB: Shatsky District, Ryazan Region, Russian SFSR (now Russian Federation) Address: lobachevskogo, 92-12, Moscow, 117453 Passport number: 620120675 Arkady Gostev is the Director of the Russian Federal Penitentiary Service (FSIN), which has held the Russian political opposition leader Alexei Navalny prisoner since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Arkady Gostev bears direct responsibility as Director of the FSIN. Therefore, Arkady Gostev is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, and arbitrary arrests or detentions. 20.7.2023 56. Alexander Alexandrovich SAMOFAL Александр Александрович САМОФАЛ (Russian spelling) Position(s): Agent of the Federal Security Service of the Russian Federation DOB: 23.8.1981 POB: Moscow, Russian SFSR (now Russian Federation) Address: (previously) Military Unit 2568, FSB Border Service Academy, Golitsyno, Russian Federation Alexander Samofal is an officer of the Federal Security Service of the Russian Federation (FSB). In that capacity, he was personally involved in an FSB operation to assassinate the leading Russian opposition figure Wladimir Kara-Murza through the use of a neurotoxin. The near-fatal poisoning severely damaged Kara-Murza’s health, negatively impacting his long-term physical condition. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations were opened against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and after he publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. Therefore, Alexander Samofal is responsible for serious human rights violations, including torture and other cruel, inhuman or degrading treatment or punishment. 20.7.2023 57. Habibullah AGHA a.k.a. Mawlawi, Maulvi, Hadith, Sheikh حبیب الله اغا (Pashto spelling) Position(s): Acting Taliban Minister of Education DOB: 1954 or 1955 POB: Vach Bakhto, Shah Wali Kot, Kandahar province, Afghanistan Nationality: Afghan Gender: male Habibullah Agha was appointed acting Taliban Minister of Education in September 2022. In this capacity, Habibullah Agha has implemented the Taliban policy of denying girls access to secondary education by extending the ban on female students participating in secondary education beyond the sixth grade. Moreover, Habibullah Agha has personally aggravated existing gender-discriminating policies of the Taliban by ordering the closure of private and NGO-run education centres that had previously served as a place of education for girls. Therefore, he bears personal responsibility for human rights violations in Afghanistan, in particular the imposition of systematic gender-based repression in the education sector. He is personally responsible for the continued violation of Afghan girls’ fundamental right to secondary education and the right to equal treatment between boys and girls in the field of secondary education, thereby further excluding girls from society. In his capacity as acting Taliban Minister of Education, he is therefore responsible for serious human rights violations in Afghanistan, in particular the violation of girls’ and women’s right to education and the right to equal treatment between men and women. 20.7.2023 58. Abdul Hakim HAQQANI a.k.a. Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai; "Shaikhul Hadis" Maulvi Abdul Hakim "Haqqani" شیخ الحدیث مولوي عبدالحکیم حقاني لقضات شیخ عبدالحکیم حقاني (Pashto spelling) Position(s): Acting Taliban Chief Justice of the Supreme Court of Afghanistan Qazi al-Quzzat (Supreme Judge) DOB: 1967 POB: Panjwayi, Kandahar province, Afghanistan Nationality: Afghan Gender: male Abdul Hakim Haqqani is the current acting Taliban Chief Justice of the Supreme Court of Afghanistan, appointed by the Taliban leadership in 2021. In this capacity, he has effectively used the legal system to implement gender-based repression against women by excluding female judges from the Afghan court system and systematically restricting women’s access to justice, thereby violating the principle of equal treatment between men and women. Beyond his role as acting Taliban Chief Justice, Abdul Hakim Haqqani functions as an ideological leader within the Taliban. Through his personal access to Taliban leader Haibatullah Akhundzada, he has exercised political influence in order to shape the Taliban’s ideology with regard to gender repression, in particular by issuing guidance for the systematic exclusion of women and girls from public life in Afghanistan. In his capacity as acting Taliban Chief Justice of the Supreme Court of Afghanistan, he is therefore responsible for serious human rights violations in Afghanistan, in particular the violation of women’s right to access to justice and the right to equal treatment between men and women. 20.7.2023 59. Abdul-Hakim SHAREI a.k.a. Sharae; Sharie; Shara’i عبدالحکیم شریری (Pashto spelling) Position(s): Acting Taliban Minister of Justice Title: Shaikh-al-Hadith Mawlawi DOB: 1961 POB: Ayub Khil, Khost province, Afghanistan Nationality: Afghan Gender: male Following the Taliban’s seizure of power in Afghanistan, Abdul-Hakim Sharei, in his capacity as acting Taliban Minister of Justice, has initiated a concerted effort to turn the national justice system against Afghan women. He has effectively obstructed the licensing of female lawyers and women’s ability to receive legal representation, and removed women from positions within the justice system. His instruction to review the entire legal framework of Afghanistan has also ended the application of the Law on the Elimination of Violence against Women. These policies constitute a concerted effort to employ the denial of justice as an effective tool to foster a system of gender-based repression by exposing women and girls to a state of lawlessness and impunity, for which Abdul-Hakim Sharei is directly and personally responsible. In his capacity as acting Taliban Minister of Justice, he is therefore responsible for serious human rights violations in Afghanistan, in particular the violation of women’s right to access to justice and the right to equal treatment between men and women. 20.7.2023 60. James Mark NANDO Position(s): Major General, South Sudan People’s Defence Forces (SSPDF) POB: Ezo, Ezo County, Western Equatoria, South Sudan Address: Juba, South Sudan Nationality: South Sudanese Gender: male James Nando is a senior officer in the South Sudan People’s Defence Forces (SSPDF), holding the rank of Major General. He commands forces in the South Sudan state of Western Equatoria that committed widespread attacks against the civilian population. His forces systematically employed sexual and gender-based violence as a means to terrorise the population. In his capacity as Major General, he is therefore responsible for serious human rights violations in South Sudan, including sexual and gender-based violence. 20.7.2023 61. Mahamat SALLEH Adoum Kette a.k.a. Mahamet Salleh Position(s): General, Popular Front for the Rebirth of Central African Republic (FPRC) Nationality: Central African Republic POB: Haute-Kotto Prefecture, Central African Republic Gender: male In his capacity as a leading figure in the Popular Front for the Rebirth of Central African Republic (FPRC), Mahamat Salleh has commanded forces in the Central African Republic that have carried out widespread attacks against the civilian population. For years, Salleh and the forces under his command have repeatedly committed crimes related to sexual and gender-based violence on a massive scale as a means to terrorise the civilian population. In his capacity as General in the FPRC, he is therefore responsible for serious human rights violations in the Central African Republic, including sexual and gender-based violence. 20.7.2023 62. Igor Leonidovich KOLEDA Iгор Леонiдович КОЛЕДА (Ukrainian spelling) Игорь Леонидович КОЛЕДА (Russian spelling) Position(s): Commander of the 30th Motorised Rifle Brigade Rank: Colonel DOB: 11.12.1973 Nationality: Russian Gender: male Armed forces identification number: 540530367155 Igor Leonidovich Koleda is commander in the 30th Motorised Rifle Brigade of the Russian Armed Forces and holds the rank of Colonel. The brigade under his command took part in Russia’s illegal invasion of Ukraine in early 2022. In early 2022, Members of the 30th Motorised Rifle Brigade employed acts of sexual and gender-based violence against the Ukrainian civilian population, including against at least one minor. The Ukrainian authorities have identified one member of the 30th Motorised Rifle Brigade as being suspected of sexual violence against women. The scale and severity of acts of sexual violence taking place in Russian-occupied areas of Ukraine suggest that systematic planning has been carried out and that Russian commanders are aware of sexual violence by military personnel in Ukraine and in some cases encourage or even order it. In his capacity as commander of the 30th Motorised Rifle Brigade, Igor Koleda is therefore responsible for human rights violations in Ukraine, including sexual and gender-based violence. 20.7.2023 B. Legal persons, entities and bodies Name (Transliteration into Latin script) Name Identifying information Reasons for listing Date of listing 1. Xinjiang Production and Construction Corps Public Security Bureau 新疆生产建设兵团公安局 (Chinese spelling) Address: 106 Guangming Road, Urumqi, Xinjiang Uyghur Autonomous Region (XUAR), China Telephone: +86 991 598 8114 The Xinjiang Production and Construction Corps (XPCC) Public Security Bureau is in charge of implementing all policies of the XPCC relating to security matters, including the management of detention centres. The XPCC is a state-owned economic and paramilitary organisation in China’s Xinjiang Uyghur Autonomous Region, which exercises administrative authority and controls economic activities in Xinjiang. 22.3.2021 As the organisation in charge of security policies within the XPCC, the XPCC Public Security Bureau is responsible for serious human rights violations in China, in particular large-scale arbitrary detentions and degrading treatment inflicted upon Uyghurs and people from other Muslim ethnic minorities, as well as systematic violations of their freedom of religion or belief, linked, inter alia, to the XPCC’s implementation of a large-scale surveillance, detention and indoctrination programme targeting Muslim ethnic minorities. As part of the aforementioned programme, the XPCC uses Uyghurs and people from other Muslim ethnic minorities as a forced workforce, in particular in cotton fields. As the organisation in charge of security policies within the XPCC, the XPCC Public Security Bureau is responsible for the systematic use of forced labour. 2. Central Public Prosecutor’s Office (a.k.a. Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK)) 조선민주주의인민공화국 중앙검찰소 (Korean spelling) The Central Public Prosecutor’s Office is an institution which oversees all criminal proceedings in the Democratic People’s Republic of Korea (DPRK), including investigation, interrogation, pre-trial detention and trial. 22.3.2021 The Central Public Prosecutor’s Office is used to prosecute and punish persons for political wrongdoing in fundamentally unfair trials. It also carries institutional responsibility for serious human rights violations in ordinary prisons and interrogation detention centres by failing to enforce the rights of pre-trial detainees and convicted prisoners. In close cooperation with the Ministries of State Security and of Social Security, it bears responsibility for and provides legitimacy to serious human rights violations committed by the DPRK security apparatus, in particular torture and other cruel, inhuman or degrading treatment or punishment, extrajudicial, summary or arbitrary executions and killings, enforced disappearances of persons, and arbitrary arrests or detentions. 3. Kaniyat Militia (f.k.a. 7th Brigade, Tarhuna 7th Brigade, Tarhuna Brigade) (a.k.a. 9th Brigade, Al-Kani Militia, Al-Kaniyat, Kani Brigade, Kaniat, Kaniyat, Kanyat) مليشيا كانيات (Arabic spelling) The Kaniyat Militia is a Libyan armed militia, which exercised control in the Libyan town of Tarhuna between 2015 and June 2020. Mass graves attributed to the Kaniyat Militia have been discovered in Tarhuna since June 2020, after the militia fled to eastern Libya. The Kaniyat Militia is responsible for serious human rights abuses, in particular extrajudicial killings, and enforced disappearances of persons. 22.3.2021 4. National Security Office (a.k.a. National Security Agency) of the Government of Eritrea - Headed by Major General Abraha Kassa The National Security Office (a.k.a. National Security Agency) of the Government of Eritrea is headed by Major General Abraha Kassa and is under the supervision of the Office of the President. The National Security Office is organised into six offices, each of which is divided into three sections responsible for intelligence, arrests and interrogations, respectively. The National Security Office is responsible for serious human rights violations in Eritrea, in particular arbitrary arrests, extrajudicial killings, enforced disappearances of persons and torture committed by its agents. 22.3.2021 5. Wagner Group (a.k.a. Vagner Group, PMC Wagner, Liga, League) Группа Вагнера (Russian spelling) The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Dimitriy Utkin and financed by Yevgeny Prigozhin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group is responsible for serious human rights abuses in Ukraine, Syria, Libya, the Central African Republic (CAR), Sudan, Mali and Mozambique, which include torture and extrajudicial, summary or arbitrary executions and killings. 13.12.2021 6. Lobaye Invest SARLU Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017 Registration number: M 354838 D 0001 ("NIF" number, Tax identification number) Principal place of business: Central African Republic Other information: Branch of M-Finans Lobaye Invest SARLU is a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin. It is managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who is associated with Yevgeny Prigozhin. Lobaye Invest operates gold and diamond mines in CAR. It has been linked to the Wagner Group’s operations in CAR. It also finances several media outlets, such as the radio station Lengo Sengo, a Central African radio station conducting disinformation campaigns and promoting the Wagner Group’s presence in CAR. Lobaye Invest is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including the CAR. Through its activities, Lobaye Invest also provides support for such abuses committed in CAR. 25.2.2023 7. DIAMVILLE Date of registration: 28.3.2019 Registration number: CA/BG2019B519 Principal place of business: Central African Republic Other information: associated individuals and entites: Yevgeny Prigozhin, Wagner Group, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest Diamville is a screen company used by the Wagner Group present in the Central African Republic (CAR) to illegally trade diamonds. It is closely linked to all major actors of the Wagner Group in CAR, such as Yevgeny Prigozhin and Dimitri Sytii. Diamville is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including the CAR. Through its activities, it provides support for such abuses committed in CAR. 25.2.2023 8. Foundation for the Defence of National Values (FDNV) Fund for the Defence of National Values (FDNV) Foundation/organization for the Protection of National Values (FPNV)/(FZNC) Foundation for National Values Protection Place of registration: Moscow (64 Zemlyanoy Val str., building 2, office 201, Moscow, Russian Federation) Website: https://en.fznc.ru/ The Foundation for the Defence of National Values (FDNV) is linked with the head of the Wagner Group, Yevgeny Prigozhin. The FDNV operates as the public relations arm of the Wagner Group. It steers pro-Wagner Group propaganda and disinformation campaigns, including to enhance the reputation of the Wagner Group and support its deployment, and engages in covert interference on behalf of the Wagner Group in the various countries that it is active in. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries including Libya, Mali and the Central African Republic. FDNV is associated with the Wagner Group and is responsible for supporting and encouraging the acts of the Wagner Group through pro-Wagner Group propaganda, political interference and disinformation. 25.2.2023 9. Radio Centrafricaine Lengo Sengo Place of registration: Bangui, Central African Republic Date of registration: November 2018 Principal place of business: Galabadja Bangui, Commune de Bangui Galabadja, 8eme Arr. [GPS]-> 4.4070, 18.5465 Radio Lengo Sengo is a Central African radio station engaged in online influence operations on behalf of the Wagner Group. Its ultimate objective is to manipulate public opinion. The company conducts disinformation campaigns and promotes the Wagner Group’s presence in the Central African Republic (CAR). Radio Lengo Sengo is financed by Lobaye Invest, a private company linked to Yevgeny Prigozhin and connected to the Wagner Group that serves as a cover for its activities in CAR. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings in several countries including CAR. Radio Lengo Sengo is responsible for supporting and encouraging the acts of the Wagner Group in CAR. 25.2.2023 10. Meroe Gold Co. Ltd. Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd Meroe Gold is a cover entity for the Wagner Group’s operations in Sudan. It is closely linked to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Meroe Gold is associated with the (Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through its activities, Meroe Gold also provides support for such abuses committed in Sudan. 25.2.2023 11. M-Invest Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation Registration number: 1177847044066 Principal place of business: Khartoum, Sudan Other information: Tax ID number: 7811636632; Government gazette number: 06513574 M-Invest is a cover entity for the Wagner Group’s operations in Sudan. It is closely linked to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. M-Invest is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through its activities, M-Invest also provides support for such abuses committed in Sudan. 25.2.2023 12. Sewa Security Services Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest Sewa Security Services is a Central African Republic (CAR)-based private company that provides protection for senior CAR government officials. It serves as a cover for the Wagner Group’s activities in CAR. It is a subsidiary of Lobaye Invest, managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who is associated with Yevgeny Prigozhin. Sewa Security has been involved alongside the Wagner Group in a series of violent attacks that have occurred in CAR since the presidential elections of December 2020. Sewa Security is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Through its activities, Sewa Security Services also provides support for such abuses committed in CAR. 25.2.2023 13. Qarchak Prison a.k.a. Gharchak Prison, Zendân-e-Qarchak, Qarchak Women’s Prison, Shahr-e Rey Prison زندان قرچک (Farsi spelling) Place of registration: Varamin County, Tehran province, Iran Date of registration: 2010 Qarchak Prison is one of the Iranian regime’s detention facilities for women in Varamin County (Teheran province). Detainees include political prisoners and participants in peaceful pro-democracy protests as well as pregnant women and mothers with children. Living conditions in Qarchak Prison are deplorable and inhumane. Female detainees in Qarchak prison are subject to torture, rape and other forms of sexual violence. They are held in overcrowded cells, without access to clean drinking water, food and medical assistance, amounting to cruel, inhuman or degrading treatment. Released prisoners report instances of sexual abuse by prison guards and security personnel. Female protesters sent to Qarchak prison are often threatened with rape to extract confessions. Qarchak Prison is therefore responsible for serious human rights violations in Iran, including torture and other cruel, inhuman or degrading treatment as well as systematic sexual and gender-based violence. 7.3.2023 14. Syrian Republican Guard Place of registration: Syria Associated individuals: Major General Shoaeb Suleiman (commander), Brigadier General Mohamed Qasem (deputy commander), General Malik Aliaa (supreme commander), Major General Issam Zahreddine, Mohammad Nayouf, Rukin Mohamed Kaddor (commanders), President Bashar Al-Assad The Syrian Republican Guard is an entity responsible for the security of officials and part of the Syrian security forces. In its ranks, sexual and gender-based violence against women is widespread, particularly during the ongoing Syrian conflict. Victims have reported violent rapes and torture after arbitrary arrests and during arbitrary detention. The Syrian Republican Guard is part of a systematic approach by the Syrian regime to use sexual and gender-based violence to repress and intimidate the Syrian people, particularly women and girls. The Syrian Republican Guard is therefore responsible for serious human rights violations in Syria, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary arrests or detentions, as well as widespread sexual and gender-based violence. 7.3.2023 15. Office of the Chief of Military Security Affairs (OCMSA) Place of registration: Naypyitaw, Myanmar/Burma The Office of the Chief of Military Security Affairs (OCMSA) is responsible for the management of detention and interrogation centres in Myanmar/Burma and tasked with intelligence gathering. OCMSA staff uses forced nudity, rape, electro-shocks, burning of genitalia and excessive violence during the arbitrary detention and interrogation of men, women and members of the LGBTIQ community. Therefore, the OCMSA is responsible for serious human rights violations in Myanmar/Burma, including arbitrary detentions and torture, as well as for systematic and widespread sexual and gender-based violence. 7.3.2023 16. Main Directorate of Internal Affairs of the City of Moscow Главное Управление Внутренних дел по городу Москве (Russian spelling) Address: 127994, Moscow, 38 Petrovka St., Russia Telephone: +8 (495) 694-92-29 Website: https://77.xn--b1aew.xn--p1ai/ The Main Directorate of Internal Affairs of the City of Moscow is comprised of police forces, criminal investigators, detention facilities, the Center for Combating Extremism and other law enforcement units in Moscow. It is headed by Oleg Baranov. It monitored and arbitrarily detained independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. It also tracked down and detained draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. To these ends, it employed the facial recognition system in Moscow as a tool of repression. Therefore, it is responsible for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 17. Department of Information Technologies of the City of Moscow Департамент Информационных Технологий города Москвы (Russian spelling) Address: (Legal) Russia, 123100 Moscow, 1-Y Krasnogvardeyskiy Proyezd, 21, bld 1 ; (Actual)Russia, 105064 Moscow Yakovoapostol’skiy Pereulok, 12с1 Telephone: +7 (495) 957-01-31 Fax: +7 (495) 957-75-42 Email: dit@mos.ru Website: https://www.mos.ru/dit/ The Department of Information Technologies of the City of Moscow develops and uses the facial recognition system in Moscow. It transmits data from the facial recognition system to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression. It used it to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. Therefore, the Department of Information Technologies of the City of Moscow is responsible for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 18. Ntechlab Нтехлаб (Russian spelling) Address: 127055, Russia, Moscow, Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall") Telephone: +7 (499) 110-22-54 Email: info@ntechlab.ru Website: https://ntechlab.ru/ NtechLab is a Russian facial recognition technology company. It has cooperated with the Department of Information Technologies of the City of Moscow in the development of the facial recognition system in Moscow. The data from the facial recognition system is transmitted to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression. It used it to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. Therefore, NtechLab is responsible for providing technical or material support for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 19. Tevian a.k.a. Tekhnologii Videoanaliza LLC ООО Технологии видеоанализа (Russian spelling) Address: (legal) 119634 Moscow, Skulptora Mukhina St. 7, 1st floor, II, room 2B, Russia ; (office)119048, Moscow, Efremova St., 10, building 2, Office 11, Russia Telephone: +7 (917) 531-86-41 Website: https://tevian.ai Email: info@tevian.ru; support@tevian.ai Tevian is a facial recognition technology company. It has cooperated with the Department of Information Technologies of the City of Moscow in the development of the facial recognition system in Moscow. The data from the facial recognition system is transmitted to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression. It used it to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. Therefore, Tevian is responsible for providing technical or material support for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023 20. JSC Elektronnaya Moskva AO "Электронная Москва" (Russian spelling) Address: (Actual) 105064, Moscow, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 (Legal) 105064, Moscow, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 (Postal) 107078, Moscow, PO Box 185 Telephone: +7 (495) 988-2270 Email: e-moskva@e-moskva.ru Website: https://www.e-moskva.ru/ INN no. 7707314029 Elektronnaya Moskva is an ICT company established by the Government of Moscow. It organised tenders for the supply of facial recognition software, which was later used in the implementation of the facial recognition system in Moscow. The facial recognition system in Moscow has been developed and used by the Department of Information Technologies of the City of Moscow. The data from the system has been transmitted to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression. It used it to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. Therefore, Elektronnaya Moskva is responsible for providing technical or material support for serious human rights violations in Russia, including arbitrary arrests or detentions, and violations or abuses of freedom of peaceful assembly and of association. 20.7.2023
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