Individuals

Name 6: YARMALITSKI 1: SIARHEI 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) ERMOLITSKI, Sergei, Vladimirovich (2) YERMOLITSKI, Sergei, Vladimirovich Position: Director of the prison camp in Shklov. Other Information: Annex IA. Listed on: 12/10/2011 Last 

Updated: 12/10/2011 Group ID: 12168.  

230.

Name 6: YARUTA 1: VIKTOR 2: n/a 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) IARUTA, Viktar (2) IARUTA, Viktor (3) YARUTA, Viktar Position: Head of the KGB Board on State Communications Other Information: Annex IA. Listed on: 02/02/2011 Last Updated:

29/03/2011 Group ID: 11452.  

231.

Name 6: YUFERYTSYN 1: DZMITRY 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) IUFERITSYN, Dmitry, Viktorovich (2) IUFERYTSYN, Dzmitry, Viktaravich (3) YUFERITSIN, Dmitri, Viktorovich (4) YUFERITSYN, Dmitri, Viktorovich (5) YUFERITSYN, Dmitry, 

Viktorovich Position: Judge at Leninski District Court of Minsk Other Information: Annex IB Listed on: 29/02/2012 Last Updated: 29/02/2012 Group ID: 12530.  

232.

Name 6: ZAHAROUSKI 1: ANTON 2: n/a 3: n/a 4: n/a 5: n/a. 

a.k.a: ZAGOROVSKI, Anton Position: Prosecutor of the Frunzenski District of MInsk Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11734.  

233.

Name 6: ZAITSAVA 1: VIKTORYIA 2: HENADZEUNA 3: n/a 4: n/a 5: n/a. 

a.k.a: ZAITSEVA, Viktoria, Gennadievna Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12163.  

234.

Name 6: ZAITSEV 1: VADIM 2: IURIEVICH 3: n/a 4: n/a 5: n/a. 

DOB: --/--/1964. a.k.a: ZAITSAU, Vadzim, Iurievich Position: Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11441.  

235.

Name 6: ZAKHAROV 1: ALEKSEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) ZAKHARAU, Aliaksei, Ivanavich (2) ZAKHAROV, Alexey, Ivanovich Other Information: Annex IA. Former Head of Military Counter-intelligence Board of the KGB. Listed on: 02/02/2011 

Last Updated: 29/03/2011 Group ID: 11449.  

236.

Name 6: ZAPASNIK 1: MARYNA 2: SVIATASLAVAUNA 3: n/a 4: n/a 5: n/a. 

a.k.a: ZAPASNIK, Marina, Sviatoslavovna Position: Judge at Leninski District Court of Minsk Other Information: Annex IB Listed on: 29/02/2012 Last Updated: 29/02/2012 Group ID: 12522.  

237.

Name 6: ZHADOBIN 1: IURI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a. 

DOB: 14/11/1954. a.k.a: (1) ZHADOBIN, Iury, Viktaravich (2) ZHADOBIN, Yuri, Viktorovich (3) ZHADOBIN, Yury, Viktaravich Position: Minister of Defence Other Information: Annex IA. Listed 

on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11462.  

238.

Name 6: ZHUK 1: ALENA 2: SIAMIONAUNA 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) ZHUK, Alena, Syamionauna (2) ZHUK, Elena, Semenovna (3) ZHUK, Yelena, Semyonovna Other Information: Annex IB. Judge of Pervomayskij district court in Vitsebsk. Listed on: 

26/03/2012 Last Updated: 26/03/2012 Group ID: 12559.  

239.

Name 6: ZHUK 1: DMITRI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a. 

a.k.a: ZHUK, Dzmitry, Aliaksandravich Position: Director-General (CEO) State News Agency BELTA Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 

11476.  

240.

Name 6: ZHUKOVSKAIA 1: ZHANNA 2: ALEKSEEVNA 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) ZHUKOUSKAIA, Zhanna, Aliakseeuna (2) ZHUKOUSKAYA, Zhanna, Aliakseyeuna (3) ZHUKOVSKAYA, Zhanna, Alekseyevna Position: Judge at the Frunzenski Rayon Court of the city 

of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11507.  

241.

Name 6: ZHUKOVSKI 1: SERGEI 2: KONSTANTYNOVYCH 3: n/a 4: n/a 5: n/a. 

 Position: Public Prosecutor of the Zavodskoi District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11927.  

242.

Name 6: ZIANKEVICH 1: VALIANTSINA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) ZENKEVICH, Valentina, Nikolaevna (2) ZYANKEVICH, Valyantsina, Mikalayeuna Position: Judge of Leninski District Court of Minsk Other Information: Annex IB Listed on: 29/02/2012 

Last Updated: 29/02/2012 Group ID: 12531.  

243.

Name 6: ZIMOVSKI 1: ALEKSANDR 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a. 

DOB: 10/01/1961. POB: Germany a.k.a: ZIMOUSKI, Aliaksandr, Leanidavich Other Information: Annex I. Former President of the State television. Listed on: 22/05/2006 Last Updated: 

29/03/2011 Group ID: 8878.  

ENTITIES 

1.

Organisation Name: BELTECHEXPORT 

 Address: Nezavisimost ave,, 86-B, Minsk, Republic of Belarus, 220012. Other Information: Annex IA. Controlled by Vladimir Peftiev. Tel [phone]. Fax [phone]. Listed 

on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 12000.  

2.

Organisation Name: BELTEKH HOLDING 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12574.  

3.

Organisation Name: CJCS DINAMO-MINSK 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12592.  

4.

Organisation Name: CJSC ASKARGOTERMINAL 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12579.  

5.

Organisation Name: CJSC SISTEMA INVESTICII I INOVACII 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12570.  

6.

Organisation Name: FLLC UNIS OIL 

 Other Information: Annex IB. Subsidiary of Univest-M. Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12596.  

7.

Organisation Name: JCJSC ALTERSOLUTIONS 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12586.  

8.

Organisation Name: JCJSC PROSTOREMARKET 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12587.  

9.

Organisation Name: JCJSC QUARTZMELPROM 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12585.  

10.

Organisation Name: JLLC AQUATRIPLE 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12588.  

11.

Organisation Name: JLLC NEFTEKHIMTRADING 

 Other Information: Annex IB. Registered 2002, Minsk. Subsidiary of LLC Triple. Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12578.  

12.

Organisation Name: JLLC TRIPLE-DEKOR 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12584.  

13.

Organisation Name: JLLC TRIPLEPHARM 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12593.  

14.

Organisation Name: JLLC UNIVESTSTROYINVEST 

 Other Information: Annex IB. Subsidiary of Univest-M Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12597.  

15.

Organisation Name: JLLC VARIANT 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12583.  

16.

Organisation Name: JSC BEREZOVSKY KSI 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12581.  

17.

Organisation Name: JV LLC TRIPLE-TECHNO 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12582.  

18.

Organisation Name: LLC DELOVAYA SET 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev. Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12569.  

19.

Organisation Name: LLC RAKOWSKI BROWAR 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12589.  

20.

Organisation Name: LLC TRIPLE 

 Address: Pobediteley Avenue 51/2, Room 15, Minsk, 220035. Other Information: Annex IB. Holding company of Iury Chyzh. Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 

12577.  

21.

Organisation Name: LLC TRIPLE METAL TRADE 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12580.  

22.

Organisation Name: LLC TRIPLE-VELES 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12594.  

23.

Organisation Name: MSSFC LOGOYSK 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12590.  

24.

Organisation Name: PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONS 

 Other Information: Annex IA. Controlled by Vladimir Peftiev. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 12002.  

25.

Organisation Name: PUC BT INVEST 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12572.  

26.

Organisation Name: PUC SEN-KO 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev. Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12571.  

27.

Organisation Name: SPETSPRIBORSERVICE 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12575.  

28.

Organisation Name: SPORT-PARI 

 Other Information: Annex IA. Controlled by Vladimir Peftiev in conjunction with Dzmitry Aliaksandravich Lukashenka, through the latter's control of the President's Sports Club, which holds a 

mandatory, state-owned majority share in Sport-Pari. Listed on: 21/06/2011 Last Updated: 12/10/2011 Group ID: 12001.  

29.

Organisation Name: TEKHNOSOYUZPRIBOR 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12576.  

30.

Organisation Name: THE SPIRIT AND VODKA COMPANY AQUADIV 

 Other Information: Annex IB. Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12573.  

31.

Organisation Name: TRIPLE-AGRO ACC 

 Other Information: Annex IB. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12591.  

32.

Organisation Name: UNIVEST-M 

 Other Information: Annex IB. Controlled by Anatoly Ternavsky Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12595.  

REGIME: Democratic Republic of the Congo 

INDIVIDUALS 

1.

Name 6: BWAMBALE 1: FRANK 2: KAKOLELE 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) BWAMBALE, Frank, Kakorere (2) KAKORERE, Frank Nationality: Congolese Address: Kinshasa, Democratic Republic of the Congo (as of June 2011). Position: FARDC General 

(without posting (as of June 2011) Other Information: Former RCD-ML leader. Left the CNDP in Jan 2008. Since 2010, he has been involved in activities apparently on behalf of the DRC 

government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. 

Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8732.  

2.

Name 6: IYAMUREMYE 1: GASTON 2: n/a 3: n/a 4: n/a 5: n/a. 

Title: Brigadier General  DOB: --/--/1948. POB: (1) Musanze District (Northern Province) (2) Ruhengeri, (1) Rwanda (2) Rwanda a.k.a: (1) BYIRINGIRO, Michel (2) RUMULI, Byiringiro, 

Victor (3) RUMURI, Victor Nationality: Rwandan Address: Kalonge, North Kivu Province (as of June 2011). Position: FDLR President and 2nd Vice-President of FDLR-FOCA Other Information:

Also referred to as Rumuli. Core member of the FDLR military and political leadership. Ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until Dec 2009. Listed on: 

03/12/2010 Last Updated: 02/11/2011 Group ID: 11276.  

3.

Name 6: KAKWAVU BUKANDE 1: JEROME 2: n/a 3: n/a 4: n/a 5: n/a. 

Title: General   POB: Goma a.k.a: KAKWAVU, Jerome Nationality: Congolese Other Information: Former President of UCD/FAPC. Also referred to as Commandant Jerome. Detained in Makala 

Prison in Kinshasa (as at June 2011). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8707.  

4.

Name 6: KATANGA 1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a. 

 Nationality: Congolese Position: FRPI chief Other Information: Appointed General in the FARDC in Dec 2004. Handed over by the Government of the DRC to the International Criminal Court 

on 18 Oct 2007. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8735.  

5.

Name 6: LUBANGA 1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a. 

 POB: Ituri Nationality: Congolese Position: President of the UPC/L Other Information: Transferred to the ICC by the Congolese authorities on 17 Mar 2006. Listed on: 02/11/2005 Last 

Updated: 02/11/2011 Group ID: 8738.  

6.

Name 6: MANDRO 1: KHAWA 2: PANGA 3: n/a 4: n/a 5: n/a. 

DOB: 20/08/1973. POB: Bunia, Democratic Republic of the Congo a.k.a: (1) KAHWA, Mandro, Panga (2) KARIM, Yves, Andoul (3) MANDRO, Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, 

Yves, Khawa, Panga (6) PANGA, Kawa Nationality: Congolese Other Information: Ex-President of PUSIC. Also referred to as Chief Kahwa and Kawa. Detained at Makala Central Prison, 

Kinshasa (as of June 2011). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8708.  

7.

Name 6: MBARUSHIMANA 1: CALLIXTE 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 24/07/1963. POB: Ndusu/Ruhengeri, Northern Province, Rwanda Nationality: Rwandan Position: Executive Secretary of FDLR and Vice-President of the FDLR military high command until 

his arrest Other Information: Political/Military leader of a foreign armed group operating in the DRC. Arrested in Paris on 3 Oct 2010 under ICC warrant for war crimes and crimes against humanity 

committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 Jan 2011. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group ID: 10672.  

8.

Name 6: MPAMO 1: IRUTA 2: DOUGLAS 3: n/a 4: n/a 5: n/a. 

DOB: (1) 28/12/1965. (2) 29/12/1965. POB: (1) Bashali, Masisi (2) Goma (3) Uvira, (1) Democratic Republic of the Congo (2) Democratic Republic of the Congo a.k.a: MPAMO, Douglas, 

Iruta Nationality: Congolese Address: Gisenyi, Rwanda (as of June 2011). Position: Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company Other 

Information: Also referred to as Mpano. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8711.  

9.

Name 6: MUDACUMURA 1: SYLVESTRE 2: n/a 3: n/a 4: n/a 5: n/a. 

a.k.a: BERNARD, Mupenzi Nationality: Rwandan Address: Kikoma forest, near Bogoyi, Walikale, North Kivu (as of June 2011). Position: FDLR-FOCA military commander, also political 1st Vice-

President and head of FOCA High Command Other Information: Also referred to as Radja, General Major Mupenzi and General Mudacumura. Listed on: 02/11/2005 Last Updated: 02/11/2011 

Group ID: 8714.  

10.

Name 6: MUGARAGU 1: LEODOMIR 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: (1) --/--/1953. (2) --/--/1954. POB: (1) Kigali (2) Rushashi (Northern Province), (1) Rwanda (2) Rwanda a.k.a: (1) LEON, Manzi (2) MANZI, Leo Nationality: Rwandan Address: Kikoma 

forest, Bogoyi, Walikale, North Kivu (as of June 2011). Position: FDLR-FOCA Chief of Staff Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID: 11279.  

11.

Name 6: MUJYAMBERE 1: LEOPOLD 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: (1) --/--/1966. (2) 17/03/1962. POB: Kigali, Rwanda a.k.a: IBRAHIM, Frere, Petrus Nationality: Rwandan Address: Nyakaleke (south-east of Mwenga), South Kivu. Position: Commander 

of the Second Division of FOCA /the Reserve Brigades. Commander of South Kivu operational sector now called 'Amazon' of FDLR-FOCA (as of June 2011) Other Information: Also referred to as 

Musenyeri and Achille. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group ID: 10679.  

12.

Name 6: MUKULU 1: JAMIL 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: (1) --/--/1965. (2) 01/01/1964. POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda a.k.a: (1) ALIRABAKI, Steven (2) JUNJUAKA, Abdullah (3) KYAGULANYI, 

Alilabaki (4) KYAGULANYI, David (5) LUUMU, Nicolas (6) MUHAMMAD, Hussein (7) TALENGELANIMIRO, Musezi (8) TUTU, Mzee Nationality: Ugandan Position: Head/Commander of the 

Allied Democratic Forces Other Information: Also referred to as Professor Musharaf and Talengelanimiro. Listed on: 09/01/2012 Last Updated: 09/01/2012 Group ID: 12204.  

13.

Name 6: MURWANASHYAKA 1: IGNACE 2: n/a 3: n/a 4: n/a 5: n/a. 

Title: Dr  DOB: 14/05/1963. POB: (1) Ngoma, Butare (2) Butera, (1) Rwanda (2) Rwanda Nationality: Rwandan Position: President of the FDLR and supreme commander of the FDLR armed 

forces Other Information: Also referred to as Ignace. Arrested by German authorities on 17 Nov 2009. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8713.  

14.

Name 6: MUSONI 1: STRATON 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: (1) 06/04/1961. (2) 04/06/1961. POB: Mugambazi, Kigali, Rwanda Nationality: Rwandan Other Information: Also referred to as I.O. Musoni. Arrested by German authorities on 17 Nov 

2009. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9065.  

15.

Name 6: MUTEBUTSI 1: JULES 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: --/--/1964. POB: Minembwe, South Kivu, Democratic Republic of the Congo a.k.a: (1) MUTEBUSI, Jules (2) MUTEBUZI, Jules Nationality: Congolese Other Information: Former FARDC 

Deputy Military Regional Commander of 10th Military Region. Also referred to as Colonel Mutebutsi. Arrested by the Rwandan authorities in Dec 2007. Lives in semi-liberty in Kigala (not authorised 

to leave the country). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8709.  

16.

Name 6: NGUDJOLO 1: MATHIEU 2: CHUI 3: n/a 4: n/a 5: n/a. 

a.k.a: NGUDJOLO, Cui Position: FNI Chief of Staff Other Information: Arrested by MONUC in Bunia in Oct 2003. Surrendered by the Government of the DRC to the International Criminal Court 

on 7 Feb 2008. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8734.  

17.

Name 6: NJABU 1: FLORIBERT 2: NGABU 3: n/a 4: n/a 5: n/a. 

a.k.a: (1) NDJABU, Floribert (2) NDJABU, Floribert, Ngabu (3) NJABU, Floribert Position: President of FNI Other Information: Under house arrest in Kinshasa since Mar 2005. Transferred to The 

Hague on 27 March 2011 to testify in ICC trials. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8737.  

18.