Name

Identifying information

Grounds for designation

Date of listing

1.  Tariq YASMINA

a.k.a.: Tarq Yasmina

Gender: male;

Title: Colonel;

Nationality: Syrian

Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime.

21.1.2019

2.  Khaled NASRI

a.k.a.: Mohammed Khaled Nasri; Haled Natsri;

Gender: male;

Title: Head of Institute 1000 of the SSRC;

Nationality: Syrian

Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria's chemical weapons programme.

21.1.2019

3.  Walid ZUGHAIB

a.k.a.: Zughib, Zgha'ib, Zughayb;

Title: Doctor, Head of Institute 2000 of the SSRC;

Gender: male;

Nationality: Syrian

Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria's chemical weapons programme.

21.1.2019

4.  Firas AHMED

a.k.a.: Ahmad;

Title: Colonel, Head of Security Office at Institute 1000 of the SSRC;

Gender: male;

Date of birth: 21 January 1967;

Nationality: Syrian

Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria's chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria's accession to the Chemical Weapons Convention.

21.1.2019

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5.  Said SAID

a.k.a.: Saeed, Sa’id Sa’id,

Title: Doctor, member of Institute 3000 (a.k.a. Institute 6000) of the SSRC;

Gender: male;

Date of birth: 11 December 1955

Said Said is a significant figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons.

21.1.2019

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6.  Anatoliy Vladimirovich CHEPIGA

Анатолий Владимирович ЧЕПИГА, a.k.a.: Ruslan BOSHIROV

Gender: male;

Dates of birth: 5 April 1979; 12 Apr 1978;

Places of Birth: Nikolaevka, Amur Oblast, Russia; Dushanbe, Tajikistan

GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (‘Novichok’). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

21.1.2019

7.  Alexander Yevgeniyevich MISHKIN

Александр Евгеньевич МИШКИН, a.k.a.: Alexander PETROV

Gender: male;

Date of birth:13 July 1979;

Places of Birth: Loyga, Russia; Kotlas, Russia

GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (‘Novichok’). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

21.1.2019

8.  Vladimir Stepanovich ALEXSEYEV

Владимир Степанович АЛЕКСЕЕВ

Gender: male;

Title: First Deputy Head of the GRU

Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent ‘Novichok’ by officers from the GRU.

21.1.2019

9.  Igor Olegovich KOSTYUKOV

Игорь Олегович КОСТЮКОВ

Gender: male;

Title: Head of the GRU

Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent ‘Novichok’ by officers from the GRU.

21.1.2019

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10.  Andrei Veniaminovich YARIN

(Андрей Вениаминович ЯРИН)

Gender: male;

Date of birth: 13 February 1970;

Place of birth: Nizhny Tagil;

Nationality: Russian;

Title: Chief of the Presidential Domestic Policy Directorate

Andrei Yarin is Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office in the Russian Federation. In this function, he is in charge of designing and implementing internal political orientations. Andrei Yarin was also appointed to a task force inside the Presidential Executive Office whose role was to counter Alexei Navalny’s influence in Russian society including through operations meant to discredit him.

Alexei Navalny has been the target of systematic harassment and repression by State and judicial actors in the Russian Federation due to his prominent role in the political opposition.

Alexei Navalny’s activities were closely monitored by the authorities of the Russian Federation during his journey to Siberia in August 2020. On 20 August 2020, he was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

In these circumstances, it is reasonable to conclude that the poisoning of Alexei Navalny was only possible with the consent of the Presidential Executive Office. Given his senior leadership role in that Office, Andrei Yarin is therefore responsible for inducing and providing support to the persons who carried out or were involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

15.10.2020

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11.  Sergei Vladilenovich KIRIYENKO
(Сергей Владиленович КИРИЕНКО)  ◄

Gender: male;

Date of birth: 26 July 1962;

Place of birth: Sukhumi;

Nationality: Russian;

Title: First Deputy Chief of Staff of the Presidential Executive Office

Sergei Kiriyenko is the First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation. In this function, he is responsible for domestic affairs, including political groups and activities.

Alexei Navalny has been the target of systematic harassment and repression by State and judicial actors in the Russian Federation due to his prominent role in the political opposition.

Alexei Navalny’s activities were closely monitored by the authorities of the Russian Federation during his journey to Siberia in August 2020. On 20 August 2020, he was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

In these circumstances, it is reasonable to conclude that the poisoning of Alexei Navalny was only possible with the consent of the Presidential Executive Office. Given his senior leadership role in that Office, Sergei Kiriyenko is therefore responsible for inducing and providing support to the persons who carried out or were involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

15.10.2020

12.  Sergei Ivanovich MENYAILO

(Сергей Иванович МЕНЯЙЛО)

Gender: male;

Date of birth: 22 August 1960;

Place of birth: Alagir;

Nationality: Russian;

Title: Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District

Sergei Menyailo is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and in this capacity he is responsible for ensuring the implementation of the constitutional powers of the President including the implementation of domestic and foreign policy of the State. Sergei Menyailo is also a non-permanent member of the Security Council of the Russian Federation.

Alexei Navalny has been the target of systematic harassment and repression by State and judicial actors in the Russian Federation due to his prominent role in the political opposition.

Alexei Navalny’s activities were closely monitored by the authorities of the Russian Federation during his journey to Siberia in August 2020. On 20 August 2020, he was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

In these circumstances, it is reasonable to conclude that the poisoning of Alexei Navalny was only possible with the consent of the Presidential Executive Office.

Given his senior leadership role as the representative of that Office in the Siberian Federal District, Sergei Menyailo is therefore responsible for inducing and providing support to the persons who carried out or were involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

15.10.2020

13.  Aleksandr Vasilievich BORTNIKOV

(Александр Васильевич БОРТНИКОВ)

Gender: male;

Date of birth: 15 November 1951;

Place of birth: Perm;

Nationality: Russian;

Title: Director of the Federal Security Service of the Russian Federation

Aleksandr Bortnikov is the Director of the Federal Security Service of the Russian Federation and in this capacity he is responsible for the activities of the principal security agency in Russia.

Alexei Navalny has been the target of systematic harassment and repression by State and judicial actors in the Russian Federation due to his prominent role in the political opposition.

Alexei Navalny’s activities were closely monitored by the Federal Security Service of the Russian Federation during his journey to Siberia in August 2020. On 20 August 2020, he was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

In these circumstances and taking into account that Alexei Navalny was under surveillance at the time of his poisoning, it is reasonable to conclude that the poisoning was only possible with the involvement of the Federal Security Service.

Given his senior leadership role in the Federal Security Service, Aleksandr Bortnikov is therefore responsible for providing support to the persons who carried out or were involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

15.10.2020

14.  Pavel Anatolievich POPOV

(Павел Анатольевич ПОПОВ)

Gender: male;

Date of birth: 01 January 1957;

Place of Birth: Krasnoyarsk;

Nationality: Russian;

Title: Deputy Minister of Defence of the Russian Federation

Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation and in this capacity he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential and modernisation of existing weapons and military equipment.

The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed.

On 20 August 2020, Alexei Navalny was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

As a consequence of the overall responsibility of the Ministry of Defence for the safe storage and destruction of chemical weapons, the use of such chemical weapons in the territory of the Russian Federation could only be as a result of intent or negligence by the Ministry of Defence and its political leadership.

Given his senior leadership role in the Ministry of Defence of the Russian Federation, Pavel Popov is therefore responsible for assisting the persons who carried out or were involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

15.10.2020

15.  Aleksei Yurievich KRIVORUCHKO

(Алексей Юрьевич КРИВОРУЧКО)

Gender: male;

Date of birth: 17 July 1975;

Place of Birth: Stavropol;

Nationality: Russian;

Title: Deputy Minister of Defence of the Russian Federation

Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation with the overall responsibility for armaments. This includes the oversight of the Ministry’s stocks of weapons and military equipment. He is also responsible for their elimination within the framework of the implementation of international treaties assigned to the Ministry of Defence.

The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed.

On 20 August 2020, Alexei Navalny was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

As a consequence of the overall responsibility of the Ministry of Defence for the safe storage and destruction of chemical weapons, the use of such chemical weapons in the territory of the Russian Federation could only be as a result of intent or negligence by the Ministry of Defence and its political leadership.

Given his senior leadership role in the Ministry of Defence of the Russian Federation, Aleksei Krivoruchko is therefore responsible for assisting the persons who carried out or were involved in the poisoning of Alexei Navalny with the Novichok nerve agent, which constitutes a use of chemical weapons under the Chemical Weapons Convention.

15.10.2020

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Name

Identifying information

Grounds for designation

Date of listing

1.  Scientific Studies and Research Centre (SSRC)

a.k.a.: Centre d'Études et de Recherches Scientifiques (CERS), Centre de Recherche de Kaboun

Address:

Barzeh Street,

Po Box 4470,

Damascus

The Scientific Studies and Research Centre (SSRC) is the Syrian regime's principal entity for the development of chemical weapons.

The SSRC is responsible for the development and production of chemical weapons, as well as the missiles to deliver them, operating at a number of sites in Syria.

21.1.2019

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2.  State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)

(Государственный научно-исследовательский институт органической химии и технологии)

Address: Shosse Entuziastov 23, 11124 Moscow, Moscow Oblast, Russia;

Phone: +7 (495) 673 7530;

Fax: +7 (495) 673 2218;

Web: http://gosniiokht.ru

E-mail: dir@gosniiokht.ru

The State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) is a state research institute with the responsibility for the destruction of chemical weapons stocks inherited from the Soviet Union.

The institute in its original role before 1994 was involved in the development and production of chemical weapons including the toxic nerve agent now know as ‘Novichok’. After 1994, the same facility took part in the government’s programme for the destruction of the stocks of chemical weapons inherited from the Soviet Union.

On 20 August 2020, Alexei Navalny was taken seriously ill and admitted to a hospital in Omsk, Russian Federation. On 22 August 2020, he was transported to a hospital in Berlin, Germany. A specialised laboratory in Germany subsequently found clear evidence, also corroborated by laboratories in France and Sweden, that Alexei Navalny had been poisoned with a toxic nerve agent of the Novichok group. This toxic agent is accessible only to State authorities in the Russian Federation.

The deployment of a toxic nerve agent of the Novichok group would therefore only be possible due to the failure of the Institute to carry out its responsibility to destroy the stockpiles of chemical weapons.

15.10.2020