Reform history
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
73 versions
· 2014-03-17
2026-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-12-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-10-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-07-19
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-05-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-05-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-02-24
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-12-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-09-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-06-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-05-27
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-02-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-01-03
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-12-19
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-09-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-07-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-07-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-06-24
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-06-07
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-04-26
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2023-03-15
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| 8. | Sergey Pavlovych TSEKOV (Сергей Павлович ЦЕКОВ) Serhiy Pavlovych TSEKOV (Сергiй Павлович ЦЕКОВ) | Gender: male DOB: 28.9.1953 or 28.8.1953 POB: Simferopol, Ukraine | As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous ‘Republic of Crimea’ (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019. Member of the Council of the Federation Committee on Foreign Affairs. | 17.3.2014 |
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| 9. | Viktor Alekseevich OZEROV (Виктор Алексеевич ОЗЕРОВ) | Gender: male DOB: 5.1.1958 POB: Abakan, Khakassia, Russian Federation | Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019. Currently, he is Deputy Head of the Consulting Centre ‘Tactical Solutions Agency’ in the Russian Presidential Academy of National Economy and Public Administration. | 17.3.2014 |
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| 10. | Vladimir Michailovich DZHABAROV (Владимир Михайлович ДЖАБАРОВ) | Gender: male DOB: 29.9.1952 POB: Samarkand, Uzbekistan | First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
| 11. | Andrei Aleksandrovich KLISHAS (Андрей Александрович КЛИШАС) | Gender: male DOB: 9.11.1972 POB: Sverdlovsk (Ekaterinburg), Russian Federation | Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation. On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all‐encompassing assistance in defence of the citizens of Crimea’. | 17.3.2014 |
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| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) | Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine | Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. For his involvement in the annexation process, in 2014 he was awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. | 17.3.2014 |
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| 14. | Aleksandr Borisovich TOTOONOV (Александр Борисович ТОТООНОВ) | Gender: male DOB: 3.4.1957 POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation | Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
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| 16. | Sergei Mikhailovich MIRONOV (Сергей Михайлович МИРОНОВ) | Gender: male DOB: 14.2.1953 POB: Pushkin, Leningrad region, Russian Federation | Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty. | 17.3.2014 |
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| 17. | Sergei Vladimirovich ZHELEZNYAK (Сергей Владимирович ЖЕЛЕЗНЯК) | Gender: male DOB: 30.7.1970 POB: St Petersburg (former Leningrad), Russian Federation | Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs. Member of the Presidium of the General Council of the United Russia party. | 17.3.2014 |
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| 18. | Leonid Eduardovich SLUTSKI (Леонид Эдуардович СЛУЦКИЙ) | Gender: male DOB: 4.1.1968 POB: Moscow, Russian Federation | Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. | 17.3.2014 |
| 9. | Viktor Alekseevich OZEROV (Виктор Алексеевич ОЗЕРОВ) | Gender: male DOB: 5.1.1958 POB: Abakan, Khakassia, Russian Federation | Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019. Currently, he is Deputy Head of the Consulting Centre ‘Tactical Solutions Agency’ in the Russian Presidential Academy of National Economy and Public Administration and Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation. | 17.3.2014 |
| 10. | Vladimir Michailovich DZHABAROV (Владимир Михайлович ДЖАБАРОВ) | Gender: male DOB: 29.9.1952 POB: Samarkand, Uzbekistan | First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Dzhabarov supported, in the Federation Council, the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Dzhabarov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Dzhabarov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
| 11. | Andrei Aleksandrovich KLISHAS (Андрей Александрович КЛИШАС) | Gender: male DOB: 9.11.1972 POB: Sverdlovsk (Ekaterinburg), Russian Federation | Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation. On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea’. On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) | Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine | Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. For his involvement in the annexation process, in 2014 he was awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
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| 14. | Aleksandr Borisovich TOTOONOV (Александр Борисович ТОТООНОВ) | Gender: male DOB: 3.4.1957 POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation | Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company ‘Southern Garden’. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
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| 16. | Sergei Mikhailovich MIRONOV (Сергей Михайлович МИРОНОВ) | Gender: male DOB: 14.2.1953 POB: Pushkin, Leningrad region, Russian Federation | Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty. On 15 February 2022, Mironov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise the Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022 Mironov supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 3 October 2022, Mironov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
| 17. | Sergei Vladimirovich ZHELEZNYAK (Сергей Владимирович ЖЕЛЕЗНЯК) | Gender: male DOB: 30.7.1970 POB: St Petersburg (former Leningrad), Russian Federation | Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs. Former member of the Presidium of the General Council of the United Russia party. | 17.3.2014 |
| 18. | Leonid Eduardovich SLUTSKI (Леонид Эдуардович СЛУЦКИЙ) | Gender: male DOB: 4.1.1968 POB: Moscow, Russian Federation | Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
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| 19. | Aleksandr Viktorovich VITKO (Александр Викторович ВИТКО) | Gender: male DOB: 13.9.1961 POB: Vitebsk, Belarusian SSR (now Belarus) | Former Commander of the Black Sea Fleet, Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Former Chief of Staff and First Deputy Commander in Chief of the Russian Navy. | 17.3.2014 |
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| 20. | Anatoliy Alekseevich SIDOROV (Анатолий Алексеевич СИДОРОВ) | Gender: male DOB: 2.7.1958 POB: Siva, Perm region, USSR (now Russian Federation) | Former Commander, Russia’s Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO). | 17.3.2014 |
| 21. | Aleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН) | Gender: male DOB: 22.3.1958 POB: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, USSR (now Russian Federation) | Former Commander of Russia’s Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin’s command; much of the force movement into Crimea has come through the SMD. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District’s control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. | 17.3.2014 |
| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation. | 21.3.2014 |
| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporozhye, (Ukrainian SSR), now Ukraine | Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА)) | Gender: female DOB: 7.4.1949 POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 21.3.2014 |
| 25. | Sergei Evgenevich NARYSHKIN (Сергей Евгеньевич НАРЫШКИН) | Gender: male DOB: 27.10.1954 POB: St Petersburg (former Leningrad), Russian Federation | Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. | 21.3.2014 |
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| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Former General Director in a State corporation. Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. | 21.3.2014 |
| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporizhzhia, former Ukrainian SSR, now Ukraine | Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea and supports the war against Ukraine. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА)) | Gender: female DOB: 7.4.1949 POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
| 25. | Sergei Evgenevich NARYSHKIN (Сергей Евгеньевич НАРЫШКИН) | Gender: male DOB: 27.10.1954 POB: St Petersburg (former Leningrad), Russian Federation | Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. Has publicly supported the independence of Donetsk and Luhansk and their annexation. | 21.3.2014 |
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| 26. | Dmitry Konstantinovich KISELYOV Dmitrii Konstantinovich KISELEV (Дмитрий Константинович КИСЕЛЁВ) | Gender: male DOB: 26.4.1954 POB: Moscow, Russian Federation | Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ‘Rossiya Segodnya’. Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine. | 21.3.2014 |
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| 27. | Alexander Mihailovich NOSATOV (Александр Михайлович НОСАТОВ) | Gender: male DOB: 27.3.1963 POB: Sevastopol, Ukrainian SSR (now Ukraine) | Former Commander of the Black Sea Fleet, Rear-Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently Admiral, Chief of the Main Staff of the Russian Navy. | 21.3.2014 |
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| 29. | Vladislav Yurievich SURKOV (Владислав Юрьевич СУРКОВ) | Gender: male DOB: 21.9.1964 POB: Solntsevo, Lipetsk region, Russian Federation | Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. | 21.3.2014 |
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| 30. | Mikhail Grigorievich MALYSHEV (Михаил Григорьевич МАЛЫШЕВ) Mykhaylo Hryhorovych MALYSHEV (Михайло Григорович МАЛИШЕВ) | Gender: male DOB: 10.10.1955 POB: Simferopol, Crimea, Ukraine | Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.3.2014 |
| 30. | Mikhail Grigorievich MALYSHEV (Михаил Григорьевич МАЛЫШЕВ) Mykhaylo Hryhorovych MALYSHEV (Михайло Григорович МАЛИШЕВ) | Gender: male DOB: 10.10.1955 POB: Simferopol, Crimea, Ukraine | Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea. | 21.3.2014 |
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| 32. | Lt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYUK (Игорь Николаевич ТУРЧЕНЮК) | Gender: male DOB: 5.12.1959 POB: Osh, Kyrgyz SSR (now Kyrgyzstan) | Former *de facto* Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Head of the Southern District of the Russian National Guard. | 21.3.2014 |
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| 33. | Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА)) | Gender: female DOB: 9.12.1954 POB: Bui, Kostroma region, Russian Federation | Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement. As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. | 21.3.2014 |
| 33. | Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА)) | Gender: female DOB: 9.12.1954 POB: Bui, Kostroma region, Russian Federation | Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement. As of September 2015, a Member of the Federation Council from Omsk region. Member of the Federation Council Committee on Constitutional Legislation and State Building. On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
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| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian | Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed ‘Autonomous Republic of Crimea’ into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine. | 29.4.2014 |
| 35. | Oleg Yevgenyvich BELAVENTSEV (Олег Евгеньевич БЕЛАВЕНЦЕВ) | Gender: male DOB: 15.9.1949 POB: Moscow or Ostrov, Pskov region, Russian Federation | Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed ‘Autonomous Republic of Crimea’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since October 2020. | 29.4.2014 |
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| 40. | Sergei Ivanovich NEVEROV (Сергей Иванович НЕВЕРОВ) | Gender: male DOB: 21.12.1961 POB: Tashtagol, USSR (now Russian Federation) | Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Member of the Duma, head of the United Russia faction. | 29.4.2014 |
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| 42. | Valery Vasilevich GERASIMOV (Валерий Васильевич ГЕРАСИМОВ) | Gender: male DOB: 8.9.1955 POB: Kazan, Russian Federation | Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. | 29.4.2014 |
| 42. | Valery Vasilevich GERASIMOV (Валерий Васильевич ГЕРАСИМОВ) | Gender: male DOB: 8.9.1955 POB: Kazan, Russian Federation | Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022. | 29.4.2014 |
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| 43. | German PROKOPIV (Герман ПРОКОПИВ) Herman PROKOPIV (Герман ПРОКОПІВ) (a.k.a. Li Van Chol, Ли Ван Чоль) | Gender: male DOB: 6.7.1993 or 6.7.1991 POB: Prague, Czech Republic | Active member of the 'Luhansk Guard'. Took part in the seizure of the building of the Luhansk regional office of the Security Service. Remains an active military fighter of the LNR. | 29.4.2014 |
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| 45. | Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН) Andriy Yevhenovych PURHIN (Андрій Євгенович ПУРГІН) | Gender: male DOB: 26.1.1972 POB: Donetsk, Ukraine | Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. As of February 2017 deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council’. Remains active in supporting separatist actions or policies. | 29.4.2014 |
| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович ПУШИЛІН) Denis Vladimirovich PUSHILIN (Денис Владимирович ПУШИЛИН) | Gender: male DOB: 9.5.1981 POB: Makiivka (Donetsk oblast), Ukraine | One of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so‐called Deputy Chairman of the ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. Since 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. So‐called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So‐called ‘Head of the Donetsk People’s Republic’ following the so‐called elections of 11 November 2018. | 29.4.2014 |
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| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович ПУШИЛIН) Denis Vladimirovich PUSHILIN (Денис Владимирович ПУШИЛИН) | Gender: male DOB: 9.5.1981 POB: Makiivka (Donetsk oblast), Ukraine | One of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so-called Deputy Chairman of the ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Since 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. So-called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People’s Republic’ following the so-called elections of 11 November 2018. Member of the United Russia party and its secretary in the so-called ‘Donetsk People’s Republic’. On 21 February 2022, he signed the ‘Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic’ as representative of the ‘Donetsk People’s Republic’. After annexation of the ‘Donetsk People’s Republic’ on 30 September, he became an ‘Acting Head of the Donetsk People’s Republic’ on 4 October 2022. | 29.4.2014 |
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| 47. | Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ) Serhiy Hennadiyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ) | Gender: male DOB: 1.5.1983 POB: Khartsyzsk, Donetsk region, Ukraine | One of the leaders of the ideologically radical organisation 'People's Militia of Donbas'. He took active part in the seizure of a number of State buildings in the Donetsk region. Former Member of the 'People's Council of the Donetsk People's Republic', and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology. | 29.4.2014 |
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| 48. | Igor Vsevolodovich GIRKIN (Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV) | Gender: male DOB: 17.12.1970 POB: Moscow, Russian Federation | Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’. Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine. Remains active in supporting separatist activity in eastern Ukraine. | 29.4.2014 |
| 49. | Vyacheslav Viktorovich VOLODIN (Вячеслав Викторович ВОЛОДИН) | Gender: male DOB: 4.2.1964 POB: Alekseevka, Saratov region, Russian Federation | Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. | 12.5.2014 |
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| 50. | Vladimir Anatolievich SHAMANOV (Владимир Анатольевич ШАМАНОВ) | Gender: male DOB: 15.2.1957 POB: Barnaul, Russian Federation | Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea. Former Chairperson of the Defence Committee of the State Duma of the Russian Federation. Deputy Chairman of the State Duma Committee on Development of Civil Society. | 12.5.2014 |
| 51. | Vladimir Nikolaevich PLIGIN (Владимир Николаевич ПЛИГИН) | Gender: male DOB: 19.5.1960 POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation) | Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. | 12.5.2014 |
| 48. | Igor Vsevolodovich GIRKIN (Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV) | Gender: male DOB: 17.12.1970 POB: Moscow, Russian Federation | Identified as staff of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of the ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’. Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine. He actively supported the separatist activities in eastern Ukraine and he publicly supports the war against Ukraine and regularly calls on Russians to join military volunteer detachments. | 29.4.2014 |
| 49. | Vyacheslav Viktorovich VOLODIN (Вячеслав Викторович ВОЛОДИН) | Gender: male DOB: 4.2.1964 POB: Alekseevka, Saratov region, Russian Federation | Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.5.2014 |
| 50. | Vladimir Anatolievich SHAMANOV (Владимир Анатольевич ШАМАНОВ) | Gender: male DOB: 15.2.1957 POB: Barnaul, Russian Federation | Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, he holds responsibility for the deployment of Russian airborne forces in Crimea. Former Chairperson of the Defence Committee of the State Duma of the Russian Federation. Currently he is the Deputy Chairman of the State Duma Committee for the Development of Civil Society, Issues of Public and Religious Associations. On 15 February 2022, Shamanov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 3 October 2022, Shamanov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.5.2014 |
| 51. | Vladimir Nikolaevich PLIGIN (Владимир Николаевич ПЛИГИН) | Gender: male DOB: 19.5.1960 POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation) | Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. | 12.5.2014 |
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| 52. | Petr Grigorievich JAROSH (Петр Григорьевич ЯРОШ) Petro Hryhorovych YAROSH (IAROSH) (Петро Григорович ЯРОШ) | Gender: male DOB: 30.1.1971 POB: Skvortsovo village, Simferopol region, Crimea, Ukraine | Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. | 12.5.2014 |
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@@ -306,13 +304,14 @@
| 55. | Igor Nikolaevich BEZLER (a.k.a. Bes (devil)) (Игорь Николаевич БЕЗЛЕР) Ihor Mykolayovych BEZLER (Iгор Миколайович БЕЗЛЕР) a.k.a. Igor Nikolaevich BEREGOVOY (Игорь Николаевич БЕРЕГОВОЙ) | Gender: male DOB: 30.12.1965 POB: Simferopol, Crimea, Ukraine | One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the building of the Security Service of Ukraine’s Office in the regional government in Donetsk and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of Horlivka’s Municipal Council, Volodymyr Rybak. Remains active in supporting separatist actions or policies. He returned to Berdyansk with Russian troops in April 2022 and is involved in ‘ensuring of public order’ in the region. | 12.5.2014 |
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| 56. | Igor Evgenevich KAKIDZYANOV (Игорь Евгеньевич КАКИДЗЯНОВ) Igor Evegenevich KHAKIMZYANOV (Игорь Евгеньевич ХАКИМЗЯНОВ) Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ)) | Gender: male DOB: 25.7.1980 POB: Makiivka (Donetsk oblast), Ukraine | One of the former leaders of armed forces of the self‐proclaimed ‘Donetsk People’s Republic’. The aim of the forces is to ‘protect the people of the Donetsk People’s Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. | 12.5.2014 |
| 57. | Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолійович ЦАРЬОВ) Oleg Anatolevich TSARYOV (Олег Анатольевич ЦАPËВ) | Gender: male DOB: 2.6.1970 POB: Dnepropetrovsk (now Dnipro), Ukraine | Former Member of the Rada, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’). Remains active in supporting separatist actions or policies. | 12.5.2014 |
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| 57. | Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолiйович ЦАРЬОВ) Oleg Anatolevich TSARYOV (Олег Анатольевич ЦАPËВ) | Gender: male DOB: 2.6.1970 POB: Dnepropetrovsk (now Dnipro), Ukraine | Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’). Remains active in supporting separatist actions or policies. | 12.5.2014 |
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| 58. | Roman Viktorovich LYAGIN (Роман Викторович ЛЯГИН) Roman Viktorovych LIAHIN (Роман Вiкторович ЛЯГIН) | Gender: male DOB: 30.5.1980 POB: Donetsk, Ukraine | Former head of the ‘Donetsk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People’s Republic’. Former ‘Minister of Labour and Social Policy’. Subject to criminal proceedings in Ukraine. | 12.5.2014 |
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| 59. | Aleksandr Sergeevich MALYKHIN Alexander Sergeevich MALYHIN (Александр Сергеевич МАЛЫХИН) Oleksandr Serhiyovych (Sergiyovych) MALYKHIN (Олександр Сергійович МАЛИХІН) | Gender: male DOB: 12.1.1981 | Former head of the ‘Luhansk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’. Remains active in supporting separatist policies. | 12.5.2014 |
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| 60. | Natalia Vladimirovna POKLONSKAYA (Наталья Владимировна ПОКЛОНСКАЯ) | Gender: female DOB: 18.3.1980 POB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR (now Ukraine) | Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea. Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation. Currently the Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). She was awarded the order ‘For loyalty to duty’ by the ‘authorities’ of the so-called ‘Republic of Crimea’ in 2015. | 12.5.2014 |
| 60. | Natalia Vladimirovna POKLONSKAYA (Наталья Владимировна ПОКЛОНСКАЯ) | Gender: female DOB: 18.3.1980 POB: Mikhailovka, Voroshilovgrad region, former Ukrainian SSR or Yevpatoria, now Ukraine | Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea. Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation. Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022. She was awarded the order ‘For loyalty to duty’ by the ‘authorities’ of the so-called ‘Republic of Crimea’ in 2015. | 12.5.2014 |
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| 61. | Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО) | Gender: male DOB: 9.2.1979 POB: Sevastopol, Crimea, Ukraine | Former Prosecutor of Sevastopol and as such actively implementing Russia’s annexation of Sevastopol. Prosecutor of the Republic of Adygea. | 12.5.2014 |
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@@ -322,33 +321,34 @@
| 64. | Alexandr Arkadievich KALYUSSKY (Александр Аркадьевич КАЛЮССКИЙ) Oleksandr Arkadiyovych KALYUSSKIY (Олександр Аркадійович КАЛЮСЬКИЙ) | Gender: male DOB: 9.10.1975 | Former so-called ‘*de facto* Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. | 12.7.2014 |
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| 65. | Alexander KHRYAKOV Aleksandr Vitalievich KHRYAKOV (Александр Витальевич ХРЯКОВ) Oleksandr Vitaliyovych KHRYAKOV (Олександр Вiталiйович ХРЯКОВ) | Gender: male DOB: 6.11.1958 POB: Donetsk, Ukraine | Former so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk People’s Republic’. Currently a member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ Committee on Budget, Finance and Economic Policy. Continues active support to the separatist actions in Eastern Ukraine. | 12.7.2014 |
| 66. | Marat Faatovich BASHIROV (Марат Фаатович БАШИРОВ) | Gender: male DOB: 20.1.1964 POB: Izhevsk, Russian Federation | Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes. Continues activities of supporting separatist structures of the so-called ‘Luhansk People’s Republic’. | 12.7.2014 |
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| 66. | Marat Faatovich BASHIROV (Марат Фаатович БАШИРОВ) | Gender: male DOB: 20.1.1964 POB: Izhevsk, Russian Federation | Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics. Continues activities of supporting separatist structures of the so-called ‘Luhansk People’s Republic’. | 12.7.2014 |
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| 67. | Vasyl Oleksandrovych NIKITIN (Василь Олександрович НІКІТІН) Vasilii Aleksandrovich NIKITIN (Василий Александрович НИКИТИН) | Gender: male DOB: 25.11.1971 POB: Shargun, Uzbekistan | Former so-called ‘Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic’ (used to be the so‐called ‘Prime Minister of the Luhansk People’s Republic’, and former spokesman of the ‘Army of the South-East’). Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Luhansk People’s Republic’ cannot take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies. | 12.7.2014 |
| 68. | Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН) Oleksiy Vyacheslavovych KARYAKIN (Олексій В'ячеславович КАРЯКІН) | Gender: male DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov, Luhansk region, Ukraine | Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. Former member of the so-called ‘People’s Council of the Luhansk People’s Republic’. Remains active in supporting separatist actions or policies. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’. | 12.7.2014 |
| 69. | Yuriy Volodymyrovych IVAKIN (Юрій Володимирович ІВАКІН) Iurii Vladimirovich IVAKIN (Юрий Владимирович ИВАКИН) | Gender: male DOB: 13.8.1954 POB: Perevalsk (Luhansk oblast), Ukraine | Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’. | 12.7.2014 |
| 70. | Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII (Игорь Венедиктович ПЛОТНИЦКИЙ) Ihor (Igor) Venedyktovych PLOTNYTSKYY (Ігор Венедиктович ПЛОТНИЦЬКИЙ) | Gender: male DOB: 24.6.1964 or 25.6.1964 or 26.6.1964 POB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine | Former so-called ‘Defence Minister’ and former so‐called ‘Head’ of the ‘Luhansk People’s Republic’, and as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk implementation. | 12.7.2014 |
| 71. | Nikolay Ivanovich KOZITSYN (Николай Иванович КОЗИЦЫН) | Gender: male DOB: 20.6.1956 or 6.10.1956 POB: Djerzjinsk, Donetsk region, Ukraine | Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. | 12.7.2014 |
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| 71. | Nikolay Ivanovich KOZITSYN (Николай Иванович КОЗИЦЫН) | Gender: male DOB: 20.6.1956 or 6.10.1956 POB: Dzerzhinsk, Donetsk region, Ukraine | Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. | 12.7.2014 |
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| 73. | Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) | Gender: male DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region, Russian Federation | Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’. Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, USSR (St Petersburg, Russian Federation) | Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 75. | Aleksandr Vasilievich BORTNIKOV (Александр Васильевич БОРТНИКОВ) | Gender: male DOB: 15.11.1951 POB: Perm, Russian Federation | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
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| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, former USSR, St Petersburg, Russian Federation | Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims. | 25.7.2014 |
| 75. | Aleksandr Vasilievich BORTNIKOV (Александр Васильевич БОРТНИКОВ) | Gender: male DOB: 15.11.1951 POB: Perm, Russian Federation | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Publicly supports separatist actions or policies. | 25.7.2014 |
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| 76. | Rashid Gumarovich NURGALIEV (Рашид Гумарович НУРГАЛИЕВ) | Gender: male DOB: 8.10.1956 POB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan) | Member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
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| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. | 25.7.2014 |
| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. Publicly supports Russia’s war against Ukraine. | 25.7.2014 |
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| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. | 25.7.2014 |
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| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised so-called ‘Donetsk People’s Republic’ in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Since 19 September 2021, Governor of Khabarovsk Krai. Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia. Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin. | 25.7.2014 |
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| 80. | Ramzan Akhmadovitch KADYROV (Рамзан Ахматович КАДЫРОВ) | Gender: male DOB: 5.10.1976 POB: Tsentaroy, Chechnya, Russian Federation | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. | 25.7.2014 |
| 81. | Alexander Nikolayevich TKACHYOV (Александр Николаевич ТКАЧËВ) | Gender: male DOB: 23.12.1960 POB: Vyselki, Krasnodar region, Russian Federation | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous ‘Republic of Crimea’ said that Tkachyov was one of the first to express his support for the new ‘leadership’ of Crimea. Former Minister of Agriculture of the Russian Federation. | 25.7.2014 |
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| 82. | Pavel Yurievich GUBAREV (Павел Юрьевич ГУБАРЕВ) Pavlo Yuriyovich GUBARIEV (HUBARIEV) (Павло Юрiйович ГУБАРЄВ) | Gender: male DOB: 10.2.1983 (or 10.3.1983) POB: Sievierodonetsk, Ukraine | One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022. | 25.7.2014 |
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| 83. | Ekaterina Yurievna GUBAREVA (Екатерина Юрьевна ГУБАРЕВА) Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) (Катерина Юріївна ГУБАРЄВА) | Gender: female DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast), Ukraine | In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for defending the so-called ‘Donetsk People’s Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018). | 25.7.2014 |
| 80. | Ramzan Akhmadovitch KADYROV (Рамзан Ахматович КАДЫРОВ) | Gender: male DOB: 5.10.1976 POB: Tsentaroy, Chechnya, Russian Federation | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. Member of the Supreme Council of the United Russia Party. Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine. Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. | 25.7.2014 |
| 81. | Alexander Nikolayevich TKACHYOV (Александр Николаевич ТКАЧËВ) | Gender: male DOB: 23.12.1960 POB: Vyselki, Krasnodar region, Russian Federation | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous ‘Republic of Crimea’ said that Tkachyov was one of the first to express his support for the new ‘leadership’ of Crimea. Former Minister of Agriculture of the Russian Federation. Main shareholder of the company Agrocomplex. Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine. | 25.7.2014 |
| 82. | Pavel Yurievich GUBAREV (Павел Юрьевич ГУБАРЕВ) Pavlo Yuriyovich GUBARIEV (HUBARIEV) (Павло Юрiйович ГУБАРЄВ) | Gender: male DOB: 10.2.1983 (or 10.3.1983) POB: Sievierodonetsk, Ukraine | One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022. In October 2022 he stated that ‘Ukranians are Russian people’ and has continued to spread Russian propaganda promoting the war of aggression against Ukraine. | 25.7.2014 |
| 83. | Ekaterina Yurievna GUBAREVA (Екатерина Юрьевна ГУБАРЕВА) Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) (Катерина Юрiївна ГУБАРЄВА) | Gender: female DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast), Ukraine | In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for defending the so-called ‘Donetsk People’s Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018). Appointed as ‘deputy head of military-civil administration in Kherson region’ in June 2022. | 25.7.2014 |
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| 84. | Fyodor Dmitrievich BEREZIN (Фëдор Дмитриевич БЕРЕЗИН) Fedir Dmytrovych BEREZIN (Федiр Дмитрович БЕРЕЗIН) | Gender: male DOB: 7.2.1960 POB: Donetsk, Ukraine | Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Current Chairman of the Board of the DNR Writers’ Union. | 25.7.2014 |
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@@ -363,56 +363,56 @@
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| 91. | Sergey Vadimovich ABISOV (Сергей Вадимович АБИСОВ) Sergiy (Serhiy) Vadymovych ABISOV (Сергiй Вадимович АБIСОВ) | Gender: male DOB: 27.11.1967 POB: Simferopol, Crimea, Ukraine | By accepting his appointment as so-called ‘Minister of the Interior of the “Republic of Crimea”’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called ‘Minister of the Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called ‘Minister of Interior of the “Republic of Crimea”’ in June 2018. Aide to the ‘Chairman’ of the Council of Ministers of the so-called ‘Republic of Crimea’. He continues as an assistant to the so-called ‘Head of the Republic of Crimea’. | 30.7.2014 |
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| 92. | Arkady Romanovich ROTENBERG Arkadii Romanovich ROTENBERG (Аркадий Романович РОТЕНБЕРГ) | Gender: male DOB: 15.12.1951 POB: Leningrad, USSR (St. Petersburg, Russian Federation) | Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous 'Republic of Crimea'. | 30.7.2014 |
| | | | Through these contracts, he has financially benefited from Russian decision‐makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous 'Republic of Crimea', therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. | |
| | | | Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). For his involvement in the construction of the Kerch bridge he was awarded with the State order 'Hero of Labour of the Russian Federation' in March 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project 'To the Children of Russia: Address – Crimea', a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. | |
| 92. | Arkady Romanovich ROTENBERG Arkadii Romanovich ROTENBERG (Аркадий Романович РОТЕНБЕРГ) | Gender: male DOB: 15.12.1951 POB: Leningrad, USSR (St. Petersburg, Russian Federation) | Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’. Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. For his involvement in the construction of the Kerch bridge he was awarded with the State order ‘Hero of Labour of the Russian Federation’ in March 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address – Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called ‘Putin’s Palace’ in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation. | 30.7.2014 |
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| 93. | Konstantin Valerevich MALOFEEV (Константин Валерьевич МАЛОФЕЕВ) | Gender: male DOB: 3.7.1974 POB: Puschino, Moscow region, Russian Federation | Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People’s Republic’ and met with Mr Aksyonov, so‐called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can’t incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’. Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. | 30.7.2014 |
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| 94. | Yuriy Valentinovich KOVALCHUK (Юрий Валентинович КОВАЛЬЧУК) | Gender: male DOB: 25.7.1951 POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of senior officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Through Bank Rossiya, Mr Kovalchuk also took control of Crimean wineries, vineyards and distilleries. Furthermore, Bank Rossiya has important stakes in the National Media Group, which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. | 30.7.2014 |
| 94. | Yuriy Valentinovich KOVALCHUK (Юрий Валентинович КОВАЛЬЧУК) | Gender: male DOB: 25.7.1951 POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of senior officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Through Bank Rossiya, Mr Kovalchuk also took control of Crimean wineries, vineyards and distilleries. Furthermore, Bank Rossiya has important stakes in the National Media Group, which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. In 2021, Russian President Vladimir Putin awarded Yuri Kovalchuk the Order of Merit for the Fatherland, IV degree, for his great contribution to the implementation of socially significant projects in the Republic of Crimea. | 30.7.2014 |
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| 95. | Nikolay Terentievich SHAMALOV (Николай Терентьевич ШАМАЛОВ) | Gender: male DOB: 24.1.1950 POB: Moscow, Russian Federation) | Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. | 30.7.2014 |
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| 97. | Vladimir Petrovich KONONOV (a.k.a. 'Tsar') (Владимир Петрович КОНОНОВ) Volodymyr Petrovych KONONOV (Володимир Петрович КОНОНОВ) | Gender: male DOB: 14.10.1974 POB: Gorskoe, Luhansk oblast, Ukraine | As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called 'Defence minister' of the 'Donetsk People's Republic'. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called 'Defence minister' in September 2018. Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called 'Head of the Donetsk People's Republic'. | 12.9.2014 |
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| 98. | Miroslav Vladimirovich RUDENKO (Мирослав Владимирович РУДЕНКО) Myroslav Volodymyrovych RUDENKO (Мирослав Володимирович РУДЕНКО) | Gender: male DOB: 21.1.1983 POB: Debaltsevo, Ukraine | Associated with the ‘Donbass People’s Militia’. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture. | 12.9.2014 |
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| 100. | Andrey Yurevich PINCHUK (Андрей Юрьевич ПИНЧУК) Andriy Yuriyovych PINCHUK (Андрій Юрійович ПІНЧУК) | Gender: male Possible DOB: 27.12.1977 POB: Tiraspol, Republic of Moldova | Former 'State security minister' of the so-called 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was responsible for the separatist 'governmental' activities of the so-called 'government of the Donetsk People's Republic'. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the 'Union of Donbas volunteers'. | 12.9.2014 |
| 101. | Oleg Vladimirovich BEREZA (Олег Владимирович Берëза) | Gender: male DOB: 1.3.1977 POB: Frunze, Slobodzia district, Republic of Moldova | Former so-called 'Internal affairs minister' of the 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was responsible for the separatist 'governmental' activities of the so-called 'Government of the Donetsk People's Republic'. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
| 98. | Miroslav Vladimirovich RUDENKO (Мирослав Владимирович РУДЕНКО) Myroslav Volodymyrovych RUDENKO (Мирослав Володимирович РУДЕНКО) | Gender: male DOB: 21.1.1983 POB: Debaltsevo, Ukraine | Associated with the ‘Donbass People’s Militia’. He has, *inter alia*, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture. Remains active in supporting separatist actions and policies. | 12.9.2014 |
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| 100. | Andrey Yurevich PINCHUK (Андрей Юрьевич ПИНЧУК) Andriy Yuriyovych PINCHUK (Андрiй Юрiйович ПIНЧУК) | Gender: male Possible DOB: 27.12.1977 POB: Tiraspol, Republic of Moldova | Former ‘State security minister’ of the so-called ‘Donetsk People’s Republic’. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the ‘Union of Donbas volunteers’. | 12.9.2014 |
| 101. | Oleg Vladimirovich BEREZA (Олег Владимирович Берëза) | Gender: male DOB: 1.3.1977 POB: Frunze, Slobodzia district, Republic of Moldova Address: Prospekt Aleksandra Korsunova 57, Novgorod, the Russian Federation | Former so-called ‘Internal affairs minister’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 102. | Andrei Nikolaevich RODKIN (Андрей Николаевич РОДКИН) | Gender: male DOB: 23.9.1976 POB: Moscow, Russian Federation | Former Moscow Representative of the so-called ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militias’ readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. | 12.9.2014 |
| 103. | Aleksandr Akimovich KARAMAN (Александр Акимович КАРАМАН) Alexandru CARAMAN | Gender: male DOB: 26.7.1956 POB: Cioburciu, Slobozia district, Republic of Moldova | Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. | 12.9.2014 |
| 104. | Georgiy L’vovich MURADOV (Георгий Львович МУРАДОВ) | Gender: male DOB: 19.11.1954 POB: Kochmes, Komi ASSR (now Russian Federation) | So-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 105. | Mikhail Sergeyevich SHEREMET (Михаил Сергеевич ШЕРЕМЕТ) Mykhaylo Serhiyovych SHEREMET (Михайло Сергiйович ШЕРЕМЕТ) | Gender: male DOB: 23.5.1971 POB: Dzhankoy, Ukraine | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 September 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption. | 12.9.2014 |
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| 106. | Yuri Leonidovich VOROBIOV (Юрий Леонидович ВОРОБЬЕВ) | Gender: male DOB: 2.2.1948 POB: Krasnoyarsk, Russian Federation | Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. | 12.9.2014 |
| 105. | Mikhail Sergeyevich SHEREMET (Михаил Сергеевич ШЕРЕМЕТ) Mykhaylo Serhiyovych SHEREMET (Михайло Сергiйович ШЕРЕМЕТ) | Gender: male DOB: 23.5.1971 POB: Dzhankoy, Ukraine | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 September 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporizhzhia regions to the Russian Federation. | 12.9.2014 |
| 106. | Yuri Leonidovich VOROBIOV a.k.a. Yury Leonidovich VOROBYOV (Юрий Леонидович ВОРОБЬЕВ) | Gender: male DOB: 2.2.1948 POB: Krasnoyarsk, Russian Federation | Member and Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. | 12.9.2014 |
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| 108. | Vladimir Abdualiyevich VASILYEV (Владимир Абдуалиевич ВАСИЛЬЕВ) | Gender: male DOB: 11.8.1949 POB: Klin, Moscow Region, Russian Federation | Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation. Member of the State Duma and leader of the United Russia faction at the State Duma. In that capacity, he participated in the ratification of government decisions onfthe ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
| 109. | Viktor Petrovich VODOLATSKY (Виктор Петрович ВОДОЛАЦКИЙ) | Gender: male DOB: 19.8.1957 POB: Stefanidin Dar, Rostov region, Russian Federation | Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 110. | Leonid Ivanovich KALASHNIKOV (Леонид Иванович КАЛАШНИКОВ) | Gender: male DOB: 6.8.1960 POB: Stepnoy Dvorets, Russian Federation | Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. | 12.9.2014 |
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| 109. | Viktor Petrovich VODOLATSKY (Виктор Петрович ВОДОЛАЦКИЙ) | Gender: male DOB: 19.8.1957 POB: Stefanidin Dar, Rostov region, Russian Federation | Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its 5th convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s Republics. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
| 110. | Leonid Ivanovich KALASHNIKOV (Леонид Иванович КАЛАШНИКОВ) | Gender: male DOB: 6.8.1960 POB: Stepnoy Dvorets, Russian Federation | Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 111. | Vladimir Stepanovich NIKITIN (Владимир Степанович НИКИТИН) | Gender: male DOB: 5.4.1948 POB: Opochka, Russian Federation | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement ‘Russian Concord’, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS. | 12.9.2014 |
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| 112. | Oleg Vladimirovich LEBEDEV (Олег Владимирович ЛЕБЕДЕВ) | Gender: male DOB: 21.3.1964 POB: Rudny, Kostanai region, Kazakh SSR (now Kazakhstan) | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. | 12.9.2014 |
| 113. | Ivan Ivanovich MELNIKOV (Иван Иванович МЕЛЬНИКОВ) | Gender: male DOB: 7.8.1950 POB: Bogoroditsk, Russian Federation | First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. | 12.9.2014 |
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| 113. | Ivan Ivanovich MELNIKOV (Иван Иванович МЕЛЬНИКОВ) | Gender: male DOB: 7.8.1950 POB: Bogoroditsk, Russian Federation | First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 114. | Igor Vladimirovich LEBEDEV (Игорь Владимирович ЛЕБЕДЕВ) | Gender: male DOB: 27.9.1972 POB: Moscow, Russian Federation | Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. | 12.9.2014 |
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| 115. | Nikolai Vladimirovich LEVICHEV (Николай Владимирович ЛЕВИЧЕВ) | Gender: male DOB: 28.5.1953 POB: Pushkin, Russian Federation | Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. | 12.9.2014 |
| 116. | Svetlana Sergeevna ZHUROVA (Светлана Сергеевна ЖУРОВА) | Gender: female DOB: 7.1.1972 POB: Pavlov-on-the-Neva, Russian Federation | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. | 12.9.2014 |
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| 116. | Svetlana Sergeevna ZHUROVA (Светлана Сергеевна ЖУРОВА) | Gender: female DOB: 7.1.1972 POB: Pavlov-on-the-Neva, Russian Federation | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. On 3 October 2022 she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 117. | Aleksey Vasilevich NAUMETS (Алексей Васильевич HAУМЕЦ) | Gender: male DOB: 11.2.1968 | Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces. | 12.9.2014 |
| 118. | Sergey Viktorovich CHEMEZOV (Сергей Викторович ЧЕМЕЗОВ) | Gender: male DOB: 20.8.1952 POB: Cheremkhovo, Irkutsk oblast, Russian Federation | Sergei Chemezov is one of President Putin’s known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state‐controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. | 12.9.2014 |
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| 119. | Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) | Gender: male DOB: 8.2.1963 POB: Chisinau, Moldovan SSR (now Republic of Moldova) | Former member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs. He is a prominent member of the ‘United Russia’ political party, was re-elected to the State Duma in September 2021, and is a businessman with heavy investments in Ukraine and in Crimea. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of federal status of Sevastopol’. After the merger of the political parties ‘A Just Russia’, ‘For Truth’ and ‘Patriots of Russia’, Babakov became the Secretary of the Presidium of the merged entity’s Central Council. Member of the State Duma, member of the Commissions on Energy, support to SMEs, Commonwealth of Independent States (CIS) Affairs, Eurasian integration and support to compatriots. As a Member of the State Duma, he ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
| 119. | Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) | Gender: male DOB: 8.2.1963 POB: Chisinau, Moldovan SSR (now Republic of Moldova) | Member of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He is a prominent member of the ‘United Russia’ political party, was re-elected to the State Duma in September 2021, and is a businessman with heavy investments in Ukraine and in Crimea. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of federal status of Sevastopol’. After the merger of the political parties ‘A Just Russia’, ‘For Truth’ and ‘Patriots of Russia’, Babakov became the Secretary of the Presidium of the merged entity’s Central Council. As a Member of the State Duma, he ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
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| 120. | Sergey Yurievich KOZYAKOV (Сергей Юрьевич КОЗЬЯКОВ) Serhiy Yuriyovych KOZYAKOV (Сергiй Юрiйович КОЗЬЯКОВ) | Gender: male DOB: 29.9.1982 or 23.9.1982 | In his former capacity as so-called ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so-called ‘Minister of Justice’ of the ‘Luhansk People’s Republic’. In taking on and acting in these capacities, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Listed as notary in city of Luhansk. Continues to support and legitimise separatist policies in cooperation with separatist authorities. | 29.11.2014 |
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| 121. | Oleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV) (Олег Константинович АКИМОВ) Oleh Kostiantynovych AKIMOV (Олег Костянтинович АКIМОВ) | Gender: male DOB: 15.9.1981 POB: Luhansk, Ukraine | Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Luhansk People’s Republic’. Those ‘elections’ were in breach of Ukrainian law and therefore illegal. Former ‘Head’ of the so-called ‘Federation of Trade Unions’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbas’. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Chairman of the Board of the Union of Compatriots. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. | 29.11.2014 |
| 121. | Oleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV) (Олег Константинович АКИМОВ) Oleh Kostiantynovych AKIMOV (Олег Костянтинович АКIМОВ) | Gender: male DOB: 15.9.1981 POB: Luhansk, Ukraine | Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Luhansk People’s Republic’. Those ‘elections’ were in breach of Ukrainian law and therefore illegal. Former ‘Head’ of the so-called ‘Federation of Trade Unions’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organisation ‘Union of Luhansk Communities’, representative of the Integration Committee ‘Russia-Donbas’. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Chairman of the Board of the Union of Compatriots of the Luhansk Region. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. | 29.11.2014 |
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| 122. | Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN) (born ZHILKO) (Лариса Леонидовна АЙРАПЕТЯН) (born ЖИЛКО) (Лариса Леонідівна АЙРАПЕТЯН) | Gender: female DOB: 21.2.1970 POB: possibly Antratsit, Luhansk oblast, Ukraine | Former so-called 'Health Minister' of the so-called 'Luhansk People's Republic'. Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of the 'Head' of the so-called 'Luhansk People's Republic'. These 'elections' are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections', she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. | 29.11.2014 |
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| 130. | Ihor Vladymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK) (Игорь Владимирович КОСТЕНОК) | Gender: male DOB: 15.3.1961 POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine Водянское, Добропольский район Донецкой области, Украина | Former so-called ‘Minister of Education’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’. Since September 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education ‘Russian University of Economics. G.V. Plekhanov’. | 29.11.2014 |
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| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | Gender: male DOB: 21.10.1983 POB: Snezhnoye, Donetsk oblast, Ukraine г. Снежное, Донецкой области, Украина | Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. | 29.11.2014 |
| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | Gender: male DOB: 21.10.1983 POB: Snezhnoye, Donetsk oblast, Ukraine г. Снежное, Донецкой области, Украина | Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of ‘Don battalion’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. | 29.11.2014 |
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| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) Vladislav Nikolaevich DEINEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | Gender: male DOB: 12.3.1964 POB: Romny, Sumy oblast, Ukraine Ромны, Сумская область, Украина or possibly Gornyatskiy village, Perevalsk district, Luhansk oblast, Ukraine | Former ‘Deputy Head’ of the ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 29.11.2014 |
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| 137. | Eduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН) Eduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРIН) | Gender: male DOB: 27.6.1966 POB: Donetsk, Ukraine | Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Deputy Head and official representative of the ‘People’s Militia Department of the DPR.’ | 16.2.2015 |
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| 138. | Alexandr Vasilievich SHUBIN (Александр Васильевич ШУБИН) | Gender: male DOB: 20.5.1972 or 30.5.1972 POB: Luhansk, Ukraine | Former so-called ‘Minister of Justice’ of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018. Registered as a notary in Luhansk. Continues to support and legitimise separatist policies. | 16.2.2015 |
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| 140. | Sergey Yurevich KUZOVLEV (a.k.a. IGNATOV, TAMBOV) (КУЗОВЛЕВ Сергей Юрьевич (a.k.a. Сергей; ИГНАТОВ, ТAMБOB)) | Gender: male DOB: 7.1.1967 POB: Michurinsk, Tambov oblast, Russian Federation Мичуринск, Тамбовская область, Российская Федерация | Former so-called Commander in Chief of the People’s Militia of the ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. | 16.2.2015 |
| 137. | Eduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН) Eduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРIН) | Gender: male DOB: 27.6.1966 POB: Donetsk, Ukraine | Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Defence Minister of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Deputy Head and official representative of the ‘People’s Militia Department of the DPR’. | 16.2.2015 |
| 138. | Alexandr Vasilievich SHUBIN (Александр Васильевич ШУБИН) | Gender: male DOB: 20.5.1972 or 30.5.1972 or 20.12.1955 POB: Luhansk, Ukraine | Former so-called ‘Minister of Justice’ and Former ‘Deputy Defence Minister’ of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018. Registered as a notary in Luhansk. Continues to support and legitimise separatist policies. | 16.2.2015 |
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| 140. | Sergey Yurevich KUZOVLEV (a.k.a. IGNATOV, TAMBOV) (КУЗОВЛЕВ Сергей Юрьевич (a.k.a. Сергей; ИГНАТОВ, ТAMБOB)) | Gender: male DOB: 7.1.1967 or 1.7.1967 POB: Michurinsk, Tambov oblast, Russian Federation Мичуринск, Тамбовская область, Российская Федерация | Former so-called Commander in Chief of the People’s Militia of the ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. | 16.2.2015 |
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| 141. | Ekaterina Vladimirovna GOGIASHVILI (born FILIPPOVA) (Екатерина Владимировна ГОГИАШВИЛИ - born ФИЛИППОВА) Kateryna Volodymyrivna GOGIASHVILI (born FILIPPOVA) (Катерина Володимирівна Гогiашвiлi - born ФІЛІППОВА) | Gender: female DOB: 20.1.1988 POB: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukraine | Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Director for the Department for the organisation of work of the so‐called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'. | 16.2.2015 |
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| 142. | Aleksandr Yurievich TIMOFEEV (Александр Юрьевич ТИМОФЕЕВ) Oleksandr Yuriyovych TYMOFEYEV (Олександр Юрійович ТИМОФЕЄВ) | Gender: male DOB: 15.5.1971 POB: Nevinnomyssk, Stavropol Krai, Russian Federation Невинномысск, Ставропольский край, Российская Федерация | Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies. | 16.2.2015 |
| 143. | Evgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ) Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ) | Gender: male DOB: 5.1.1967 POB: Baranykivka, Bilovodsk Raion, Luhansk region, Ukraine с. Бараниковка Беловодского района Луганской области, Украина | So-called ‘Minister of Finance’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
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| 143. | Evgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ) Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ) | Gender: male DOB: 5.1.1967 POB: Baranykivka, Bilovodsk Raion, Luhansk region, Ukraine с. Бараниковка Беловодского района Луганской области, Украина | So-called ‘Minister of Finance and Taxes’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
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| 144. | Viktor Vyacheslavovich YATSENKO (Виктор Вячеславович ЯЦЕНКО) Viktor Viacheslavovych YATSENKO (Вiктор В’ячеславович ЯЦЕНКО) | Gender: male DOB: 22.4.1985 POB: Kherson, Ukraine | Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’ (until October 2019). In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of the Party ‘A Just Russia - Patriots - For Truth’. | 16.2.2015 |
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@@ -460,7 +460,7 @@
| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) | Gender: male DOB: 15.5.1955 POB: Omsk, Russian Federation | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. | 16.2.2015 |
| 148. | Arkady Viktorovich BAKHIN (Аркадий Викторович БАХИН) | Gender: male DOB: 8.5.1956 POB: Kaunas, Lithuania | Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. | 16.2.2015 |
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| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич КАРТAПOЛOВ) | Gender: male DOB: 9.11.1963 POB: former German Democratic Republic | Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Defence. Member of the State Duma since 19 September 2021. | 16.2.2015 |
| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич КАРТAПOЛOВ) | Gender: male DOB: 9.11.1963 POB: former German Democratic Republic | Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Defence. Member of the State Duma since 19 September 2021. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. | 16.2.2015 |
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| 151. | Valery Fedorovich RASHKIN (Валерий Фëдoрoвич РАШКИН) | Gender: male DOB: 14.3.1955 POB: Zhilino, Kaliningrad region, Russian Federation | First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. | 16.2.2015 |
@@ -515,7 +515,8 @@
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| 182. | Sergey Alekseevich SHCHERBAKOV (Сергей Алексеевич ЩЕРБАКОВ) | Gender: male DOB: 2.11.1986 | He commanded the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018, and actively participated in the blockade of tugboat 'Yani Kapu' and seizure of the armed gunboat 'Nikopol'. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
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| 183. | Aleksandr Vladimirovich DVORNIKOV (Александр Владимирович ДВОРНИКОВ) | Gender: male; DOB: 22.8.1961 POB: Ussuriysk, Primorskiy Krai, Russian Federation | Commander of the Southern Military District of the Russian Armed Forces, Army General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 183. | Aleksandr Vladimirovich DVORNIKOV (Александр Владимирович ДВОРНИКОВ) | Gender: male DOB: 22.8.1961 POB: Ussuriysk, Primorskiy Krai, Russian Federation | General of the Russian Armed Forces. He was the top battlefield commander of Russia’s military aggression against Ukraine between April and June 2022. In that capacity, he was responsible for all military operations against Ukraine. Therefore, Alexander Dvornikov actively supported and implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Former Commander of the Southern Military District of the Russian Armed Forces. In that capacity, he was responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
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| 184. | Sergei Andreevich DANILENKO (Сергей Андреевич ДАНИЛЕНКО) | Gender: male DOB: 14.3.1960 POB: Krasnodar, USSR (now Russian Federation) | Former Head of the Sevastopol Electoral Commission. In that capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 185. | Lidia Aleksandrovna BASOVA (Лидия Александровна БАСОВА) Lidiya Oleksandrivna BASOVA (Лiдiя Олександрiвна БАСОВА) | Gender: female DOB: 1972 | Former Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
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@@ -571,22 +572,26 @@
| 221. | Sergei SUROVIKIN (Cергей СУРОВИКИН) | DOB: 11.10.1966 POB: Novosibirsk, Russian Federation Function: Army General Commander of the Aerospace Forces Rank: Army General Associated entities: Russian Aerospace Forces – Ministry of Defence Nationality: Russian Gender: male | Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces since 31 October 2017. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 222. | Sergey Vladimirovich DRONOV (a.k.a. Sergei Vladimirovich DRONOV) (Сергей Владимирович ДРОНОВ) | DOB: 11.8.1962 POB: Almazovka, Voroshilovograd region, Ukraine Function: Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces Military rank: Lieutenant General Nationality: Russian Gender: Male | Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
| 223. | Violetta PRIGOZHINA (Виолетта ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law) Nationality: Russian Gender: Female | Violetta Prigozhina is the mother of Yevgeny Prigozhin and owner of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her son. She is the owner of other companies with links to his son. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 223. | Violetta PRIGOZHINA (Виолетта ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law) Nationality: Russian Gender: female | Violetta Prigozhina is the mother of Yevgeny Prigozhin and former owner of Concord Management and Consulting LLC, which is linked to other ‘Concord family’ businesses, including Combinat Pitaniiya. The ‘Concord family’ businesses are closely associated with Yevgeny Prigozhin. She is the former co-owner of other companies with links to her son, including ‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 224. | Lyubov Valentinovna PRIGOZHINA (Любовь Валентиновна ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (husband); Violetta Prigozhina (mother-in-law) Nationality: Russian Gender: Female | Lyubov Valentinovna Prigozhina is the spouse of Yevgeny Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her husband. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 225. | Denis Aleksandrovich BORTNIKOV (Денис Александрович БОРТНИКОВ) | DOB: 19.11.1974 Function: Deputy President and Chairman of VTB Bank Management Board Nationality: Russian Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother) Associated entities: VTB Bank Gender: male | Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 226. | Andrei Leonidovich KOSTIN (Андрей Леонидович КОСТИН) | DOB: 21.9.1956 POB: Moscow, Former USSR (now Russian Federation) Function: President of the VTB Bank Management Board Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father) Nationality: Russian Gender: Male | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia, and a member of the Supreme Council of the ‘United Russia’ political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. | 23.2.2022 |
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| 227. | Igor Ivanovich SHUVALOV (Игорь Иванович ШУВАЛОВ) | DOB: 4.1.1967 POB: Bilibino, Russian Federation Gender: male | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF and a member of the Council of the Eurasian Economic Commission. He was previously a First Deputy Prime Minister of Russia. In this capacity he made remarks stating that Russian would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 227. | Igor Ivanovich SHUVALOV (Игорь Иванович ШУВАЛОВ) | DOB: 4.1.1967 POB: Bilibino, Russian Federation Gender: male | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 228. | Margarita Simonovna SIMONYAN (Маргарита Симоновна СИМОНЬЯН) | DOB: 6.4.1980 POB: Krasnodar, USSR (now Russian Federation) Function: Editor-in-chief of the English language television news network RT (Russia Today) Associated individuals: Dmitry Konstantinovich Kiselyov Nationality: Russian Gender: female | Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language television news network RT (Russia Today). Through her function, she promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 229. | Maria Vladimirovna ZAKHAROVA (Мария Владимировна ЗАХАРОВА) | DOB: 24.12.1975 POB: Moscow, USSR (now Russian Federation) Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation Nationality: Russian Gender: female | Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation. As a central figure of the government propaganda, she promoted the deployment of Russian forces in Ukraine. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 230. | Vladimir Roudolfovitch SOLOVIEV (Владимир Рудольфович СОЛОВЬЁВ) | DOB: 20.10.1963 POB: Moscow, ex-USSR (now Russian Federation) Function: Propagandist and TV/Radio Journalist Nationality: Russian Gender: Male | Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for ‘high professionalism and objectivity in covering events in the Republic of Crimea’. Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 231. | Konstantin KNYRIK (Константин КНЫРИК) | DOB: 1989 (possibly) Nationality: Russian Gender: Male | Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. Konstantin Knyrik received the medal ‘for the return of Crimea’. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 230. | Vladimir Roudolfovitch SOLOVIEV (Владимир Рудольфович СОЛОВЬЁВ) | DOB: 20.10.1963 POB: Moscow, former USSR, now Russian Federation Function: Propagandist and TV/Radio Journalist Nationality: Russian Gender: male | Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for ‘high professionalism and objectivity in covering events in the Republic of Crimea’. In July 2022, he also received the Order of Merit for the Fatherland ‘for the formation of a positive image of Russia’. Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. He actively and strongly supports Russia’s military actions against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 231. | Konstantin KNYRIK (Константин КНЫРИК) | DOB: 1989 (possibly) Nationality: Russian Gender: male | Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports the Russian military war of aggression against Ukraine and is actively involved in spreading disinformation about the war. Konstantin Knyrik received the medal ‘for the return of Crimea’. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 232. | Aleksey Konstantinovich PUSHKOV (Алексей Константинович ПУШКОВ) | DOB: 10.8.1954 POB: Beijing, China Nationality: Russian Phone and fax: 8 (495) 697-58-69 Address of the reception office in the Russian Federation: 51 Lenina St., Perm, 614000, room 219 Telephone and fax numbers of the reception office in the Russian Federation: (342) 253-66-01 Gender: male | Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling ‘United Russia’ political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a ‘fait accompli’. Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 233. | Pyotr Olegovych TOLSTOY (a.k.a. Petr Olegovich TOLSTOY; Pyotr Olegovich TOLSTOY) (Пётр Олегович ТОЛСТОЙ) | DOB: 20.6.1969 POB: Moscow, USSR (now Russian Federation) Function: Russian journalist, producer, presenter and politician; Deputy Chairman of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020 Nationality: Russian Gender: male | Pyotr Tolstoy is a Member of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of ‘Vremya Pokazhet’. Central figure of the Government propaganda, he frequently takes position in favour of the annexation of Crimea. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 233. | Pyotr Olegovych TOLSTOY (a.k.a. Petr Olegovich TOLSTOY; Pyotr Olegovich TOLSTOY) (Пётр Олегович ТОЛСТОЙ) | DOB: 20.6.1969 POB: Moscow, former USSR, now Russian Federation Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020 Nationality: Russian Gender: male | Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of ‘Vremya Pokazhet’. Central figure of Government propaganda, he frequently takes position in favour of the annexation of Crimea. He publicly supports the Russian military war of aggression against Ukraine. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, former USSR (now St Petersburg, Russian Federation) Function: prominent businessman, with close ties to Russian political leadership Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: Wagner Group, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationality: Russian Gender: male | Yevgeniy Prigozhin is a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. He is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. He is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. He has also been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 21.4.2022 |
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@@ -750,7 +755,9 @@
| 391. | Nikolay Nikolaevich ALEXEYENKO (Николай Николаевич АЛЕКСЕЕНКО) | DOB: 29.11.1971 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 392. | Sergey Viktorovich ALTUKHOV (Сергей Викторович АЛТУХОВ) | DOB: 23.2.1982 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 393. | Andrey Gennadievich ALSHEVSKIH (Андрей Геннадьевич АЛЬШЕВСКИХ) | DOB: 14.5.1972 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 394. | Olga Nikolaevna AMELCHENKOVA (Ольга Николаевна АМЕЛЬЧЕНКОВА) | DOB: 5.9.1990 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 394. | Olga Nikolaevna AMELCHENKOVA (Ольга Николаевна АМЕЛЬЧЕНКОВА) a.k.a. Olga Nikolaevna ZANKO (Ольга Николаевна ЗАНКО | DOB: 5.9.1990 POB: Borisoglebsk, former USSR, now Russian Federation Gender: female | Member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Additionally, on 3 October 2022 she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 395. | Andrey Anatolevich ANIKEYEV (Андрей Анатольевич АНИКЕЕВ) | DOB: 16.12.1961 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 396. | Grigori Viktorovich ANIKEYEV (Григорий Викторович АНИКЕЕВ) | DOB: 28.2.1972 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 397. | Igor Aleksandrovich ANTROPENKO (Игорь Александрович АНТРОПЕНКО) | DOB: 10.12.1969 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -898,7 +905,9 @@
| 536. | Natalya Vasilevna NAZAROVA (Наталья Васильевна НАЗАРОВА) | DOB: 22.12.1953 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 537. | Anton Igorevich NEMKIN (Антон Игоревич НЕМКИН) | DOB: 22.8.1983 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 538. | Nikolay Petrovich NIKOLAEV (Николай Петрович НИКОЛАЕВ) | DOB: 2.4.1970 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 539. | Vyacheslav NIKONOV (Вячеслав НИКОНОВ) | DOB: 5.6.1956 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 539. | Vyacheslav Alexeyevich NIKONOV (Вячеслав Алексеевич НИКОНОВ) | DOB: 5.6.1956 Gender: male | Member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 540. | Evgeniy Olegovych NIFANTIEV (Евгений Олегович НИФАНТЬЕВ) | DOB: 14.9.1978 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 541. | Nurbagand NURBAGANDOV (Нурбаганд НУРБАГАНДОВ) | DOB: 19.3.1957 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 542. | Yuliya Vasilevna OGLOBLINA (Юлия Васильевна ОГЛОБЛИНА), | DOB: 1.11.1989 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -911,7 +920,8 @@
| 549. | Vyacheslav Anatolevich PETROV (Вячеслав Анатольевич ПЕТРОВ) | DOB: 17.8.1969 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 550. | Sergey Valerievich PETROV (Сергей Валериевич ПЕТРОВ) | DOB: 19.4.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 551. | Yury Aleksandrovich PETROV (Юрий Александрович ПЕТРОВ) | DOB: 10.4.1947 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 552. | Nikolay Yurevich PETRUNIN (Николай Юрьевич ПЕТРУНИН) | DOB: 27.2.1976 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 553. | Valentina Nikolaevna PIVNENKO (Валентина Николаевна ПИВНЕНКО) | DOB: 14.6.1947 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 554. | Olga Vasilevna PILIPENKO (Ольга Васильевна ПИЛИПЕНКО) | DOB: 4.1.1966 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 555. | Dmitri Yurevich PIROG (Дмитрий Юрьевич ПИРОГ) | DOB: 27.6.1980 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -919,7 +929,9 @@
| 557. | Dmitriy Viktorovich POGORELYY (Дмитрий Викторович ПОГОРЕЛЫЙ) | DOB: 4.10.1977 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 558. | Nataliya Vladimirovna POLUYANOVA (Наталия Владимировна ПОЛУЯНОВА) | DOB: 11.3.1981 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 559. | Arkady Nikolaevich PONOMAREV (Аркадий Николаевич ПОНОМАРЁВ) | DOB: 16.5.1956 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 560. | Yevgeny POPOV (Евгений ПОПОВ) | DOB: 11.9.1978 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 560. | Yevgeny Georgievich POPOV (Евгений Георгиевич ПОПОВ) | DOB: 11.9.1978 Gender: male | Member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 561. | Aleksandr Sergeevich PROKOPYEV (Александр Сергеевич ПРОКОПЬЕВ) | DOB: 5.8.1986 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 562. | Roman Viktorovich PTITSYN (Роман Викторович ПТИЦЫН) | DOB: 8.9.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 563. | Vladislav Matusovich REZNIK (Владислáв Мáтусович РЕЗНИК) | DOB: 17.5.1954 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1029,9 +1041,12 @@
| 661. | Sergei Dmitrevich SIMONENKO (Сергей Дмитриевич СИМОНЕНКО) | Function: Major General, Deputy Minister of Defence for Armament, Chief of Armament DOB: 2.4.1968 POB: Kostyukovichi, Mogilyov Region, Belarus Gender: male | Sergei Simonenko is Major General, Deputy Minister of Defence for Armament, Chief of Armament of the Republic of Belarus. He is part of the Belarusian army, which has supported and facilitated the Russian military aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 662. | Andrei Valerianovich BURDYKO (Андрей Валерьянович БУРДЫКО) | Function: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics POB: Pleshchenitsy, Minsk region, Belarus Gender: male | Andrei Burdyko is Major General, Deputy Minister of Defence for Logistics, Chief of Logistics, of the Republic of Belarus. He is part of the Belarusian army, which has supported and facilitated the Russian military aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the military aggression. In his position as Major General and Deputy Minister of Defence for Logistics of the Republic of Belarus, Andrei Burdyko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 663. | Nikolai Mikhailovich ROGASHCHUK (Николай Михайлович РОГАЩУК) | Gender: male | Nikolai Rogashchuk is the presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 663. | Nikolai Mikhailovich ROGASHCHUK (Николай Михайлович РОГАЩУК) | Gender: male Position: Deputy chief of staff to the president Aliksandr Lukashenka | Nikolai Rogashchuk is deputy chief of staff to the president Aliksandr Lukashenka. He is former presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 664. | Vadim Ivanovich DENISENKO (Вадим Иванович ДЕНИСЕНКО) | Function: Major General, Commander of the Special Operations Forces of the Armed Forces DOB: 3.9.1967 POB: Budapest, Hungary Nationality: Belarussian Gender: male | Vadim Denisenko is Major General, Commander of the Special Operations Forces. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 665. | Aleksandr LOZITSKY (Александр ЛОЗИЦКИЙ) | Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield Nationality: Belarussian Gender: male | Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 665. | Aleksandr LOZITSKY (Александр ЛОЗИЦКИЙ) | Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield DOB: 21.12.1971 Nationality: Belarussian Gender: male | Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 666. | Igor Viktorovich DEMIDENKO (Игорь Викторович ДЕМИДЕНКО) | Function: Major General Commander of the Western Operational Command DOB: 5.2.1971 POB: Mogilev, former USSR (now Belarus) Nationality: Belarussian Gender: male | Igor Viktorovich Demidenko is Major General Commander of the Western Operational Command of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. In this position, he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine. He also took part and supervised the participation of his troops in these exercises. Igor Viktorovich Demidenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 667. | Yuri Vitoldovich SHULEYKO (a.k.a. Yury Vitoldovich SHULEIKO) (Юрий Витольдович ШУЛЕЙКО) | DOB: 1968 POB: Kozlovshchina in the Dyatlovo District, Grodno Oblast, Belarus Phone number: (375 162 ) 21-23-32 Gender: male | Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at the time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia’s military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
@@ -1046,10 +1061,8 @@
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| 673. | Alisher USMANOV (Russian: Алишер Бурханович УСМАНОВ; Uzbek: Alisher USMONOV) | DOB: 9.9.1953 POB: Chust, Uzbek SSR, USSR (now Uzbekistan) Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 Function: Russian oligarch Gender: male | Alisher Usmanov is a pro-Kremlin oligarch with particularly close ties to Russian President Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite oligarchs. He is considered to be one of Russia’s businessmen-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Mr Usmanov has reportedly fronted for President Putin and solved his business problems. According to FinCEN files he paid 6 million USD to Vladimir Putin’s influential adviser Valentin Yumashev. Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, benefited from the personal use of luxurious residences controlled by Mr Usmanov. Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Mr Usmanov has interests in iron ore and steel, media and internet companies. His largest holding is steel giant Metalloinvest. When Mr Usmanov took control of the business daily ‘Kommersant’, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Mr Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
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| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3.1955 POB: Moscow, Russian Federation Function: Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group Gender: Male | Petr Aven is one of Vladimir Putin’s closest oligarchs. He is an important shareholder of the Alfa Group, which includes one of major Russian banks, Alfa Bank. He is one of approximately 50 wealthy Russian businessmen who regularly meet with Vladimir Putin in the Kremlin. He does not operate independently of the President’s demands. His friendship with Vladimir Putin goes back to the early 1990s. When he was the Minister of Foreign Economic Relations, he helped Vladimir Putin, then deputy mayor of St. Petersburg, with regard to the Sal’ye Commission investigation. He is also known to be an especially close personal friend of the Rosneft chief Igor Sechin, a key Putin ally. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Mr Aven benefitted from his government connections. He wrote a letter to Vladimir Putin complaining about the Moscow Arbitration Court’s decision in the legal case concerning interests of one of Mr Aven’s businesses. Vladimir Putin instructed the Prosecutor General of Russia to investigate the case. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. | 28.2.2022 |
| | | | Mr Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2016 Vladimir Putin warned Mr Aven about the prospect that the United States would impose additional sanctions against Aven and/or Alfa-Bank and suggested that he needed to take steps to protect himself and Alfa-Bank, to which Mr Aven complied. In 2018 Mr Aven along with Mr Fridman visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, Ukrainian SSR, (now Ukraine) Gender: Male | Mikhail Fridman is the founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank. He has managed to cultivate strong ties to the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2018 Mr Fridman along with Mr Aven visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation. | 28.2.2022 |
| | | | Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3. 1955 POB: Moscow, Russian Federation Function: Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group Consortium Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev | Petr Aven is a Russian businessperson with close links to Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businessmen who regularly meet with Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Mr Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Petr Aven, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Mr Aven benefitted from his government connections. He exchanged favours with Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium foreign investment plans. Therefore, he is a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, Ukrainian SSR (now Ukraine) Gender: male Associated individuals: Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev | Mikhail Fridman a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Therefore, he is a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 676. | Sergei Pavlovich ROLDUGIN (Сергей Павлович РОЛДУГИН) | DOB: 28.9.1951 POB : Sakhalin Oblast, Russian Federation Function: cellist, businessman, close friend of Vladimir Putin Gender: male | Mr Roldugin is a businessman with close ties to Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as ‘Putin’s wallet’. According to the investigation of the International Consortium of Investigative Journalists, Mr Roldugin is responsible for ‘shuffling’ at least 2 billion USD through banks and offshore companies as a part of Putin’s hidden financial network. He also took part in ‘Troika Laundromat’, and he funnelled billions of USD through the system. Moreover, he received more than 69 million USD through companies within the ‘Troika Laundromat’. He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 683. | Olga Vladimirovna SKABEYEVA (Ольга Владимировна СКАБЕЕВА) | DOB: 11.12.1984 Function: Co-founder and editor-in-chief of the REGNUM portal; POB: Volzhsky, Russia Function: Journalist of the state-owned TV Rossiya-1, leading a political talk-show ‘60 minutes’ (together with her husband Yevgeniy Popov) – the most popular talk-show in Russia) Gender: Female | Ms. Olga Skabeyeva is a journalist of the state-owned TV station Rossiya-1. Together with her husband Yevgeniy Popov, she hosts the most popular political talk-show in Russia, ‘60 Minutes’, where she has spread anti-Ukrainian propaganda, and promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. In her TV show she consistently portrayed the situation in Ukraine in a biased manner, depicting the country as an artificial state, sustained both militarily and financially by the West and thus – a Western satellite and tool in NATO’s hands. She has also diminished Ukraine’s role to ‘modern anti-Russia’. Moreover, she has frequently invited such guests as Mr Eduard Basurin, the Press Secretary of the Military Command of so-called ‘Donetsk People’s Republic’ and Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’. She expelled a guest who did not comply with Russian propaganda narrative lines, such as ‘Russian world’ ideology. Ms. Skabeyeva appears to be conscious of her cynical role in the Russian propaganda machine, together with her husband. Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 684. | Alexander PONOMARENKO (Алексaндр Анатольевич ПОНОМАРEНКО) | DOB: 27.10.1964 POB: Bilohirsk, Ukrainian SSR (now Ukraine) Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport Gender: male | Alexander Ponomarenko is a Russian oligarch and Chairman of the Board of Sheremetyevo International Airport. Mr Ponomarenko has close links to other oligarchs associated with Vladimir Putin, as well as to Sergey Aksyonov, leader of the so-called ‘Republic of Crimea’ on the territory of the illegally annexed Crimean Peninsula. He was involved in the financing of the palace complex near Gelendzhik, which is considered to be personally used by President Putin. Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 685. | Modest Alexeyevich KOLEROV (Модест Алексеевич КОЛЕРОВ) | DOB: 12.4.1963 POB: Kimovsk, Russia Function: Co-founder and editor-in-chief of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration. Gender: Male | Modest Kolerov is co-founder and editor-in-chief of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence. Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, and for more Russian actions in favor of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv. | 28.2.2022 |
| | | | Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine. | |
| 686. | Roman Georgievich BABAYAN (Роман Георгиевич БАБАЯН) | DOB: 7.12.1967 POB: Baku, Azerbaijan Function: Journalist, host of the ‘Own Truth’ TV show on NTV channel and ‘Right of Voice’ on TV Cent. He is also editor-in-chief of ‘Moscow Speaks’ radio. He is also member of Moscow City Duma. Gender: Male | Mr Roman Babayan is a journalist and member of Moscow City Duma. He hosts the ‘Own Truth’ TV show on NTV channel and ‘Right of Voice’ show on TV Cent. He is also an editor-in-chief of ‘Moscow Speaks’ radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas. In interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine's right to its own territories. Furthermore, he accused Ukrainian authorities of nationality-based persecutions in Donbas and a *de facto* genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the ‘fascist regime’ in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 684. | Alexander PONOMARENKO (Алексaндр Анатольевич ПОНОМАРEНКО) | DOB: 27.10.1964 POB: Bilohirsk, Ukrainian SSR (now Ukraine) Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport Gender: male | Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin. Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 685. | Modest Alexeyevich KOLEROV (Модест Алексеевич КОЛЕРОВ) | DOB: 12.4.1963 POB: Kimovsk, Russia Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration. Gender: male | Modest Kolerov is co-founder of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence. Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, and for more Russian actions in favour of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine. | 28.2.2022 |
| 686. | Roman Georgievich BABAYAN (Роман Георгиевич БАБАЯН) | DOB: 7.12.1967 POB: Baku, Azerbaijan Function: Journalist, host of the ‘Own Truth’ TV show on NTV channel. He is also editor-in-chief of ‘Moscow Speaks’ radio. He is also a member of the Moscow City Duma. Gender: male | Mr Roman Babayan is a journalist and member of the Moscow City Duma. He hosts the ‘Own Truth’ TV show on NTV channel. He is also an editor-in-chief of ‘Moscow Speaks’ radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas. In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine's right to its own territories. Furthermore, he accused Ukrainian authorities of nationality-based persecutions in Donbas and a *de facto* genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the ‘fascist regime’ in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians. Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 687. | Yevgeniy Nikolaevich PRILEPIN (Евгений Николаевич ПРИЛЕПИН) a.k.a. Zakhar PRILEPIN (Захар ПРИЛЕПИН) a.k.a. Yevgeniy LAVLINSKIY (Евгений ЛАВЛИНСКИЙ) | DOB: 7.7.1975 POB: Il’inka, Russian Federation Function: Journalist, writer, co-chairman of ‘A Just Russia – Patriots – For Truth’ party, activist Gender: male | Mr Prilepin is a Russian activist, journalist, writer and co-chairman of the ‘A Just Russia – Patriots – For Truth’ party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in detail. Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in the Russian documentary propagandist film ‘Crimea: The Way Home’, which glorified the illegal annexation of the Crimean Peninsula by Russia. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 688. | Anton Vyacheslavovich KRASOVSKY (Антон Вячеславович КРАСОВСКИЙ) a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY (Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ) | DOB: 18.7.1975 POB: Podolsk, Russian Federation Function: Activist, journalist, propagandist, host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel Gender: male | Mr Anton Krasovsky is a journalist, who hosts the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine became any closer to joining NATO. He suggested that such action would end up ‘taking away’ the constitution of Ukraine and ‘burning it on Khreshchatyk’. Furthermore, he suggested that Ukraine should join Russia. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
@@ -1075,16 +1086,11 @@
| 690. | Sergei Mikhailovich PINCHUK (Сергей Михайлович ПИНЧУК) | DOB: 26.7.1971 POB: Sevastopol, Ukrainian SSR (now Ukraine) Function: Vice-Admiral, First Deputy Commander-in-Chief of the Black Sea Fleet Gender: male | Sergey Pinchuk is Vice-Admiral and First Deputy Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa. Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 691. | Alexey Yurevich AVDEEV (Алексей Юрьевич АВДЕЕВ) | DOB: 17.5.1967 POB: Tashkent, former USSR (now Uzbekistan) Function: Lieutenant General, Deputy Commander of the Southern Military District Gender: male | Alexey Avdeev is Deputy Commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 692. | Rustam Usmanovich MURADOV (МУРАДОВ Рустам Усманович) | DOB: 21.3.1973 POB: Dagestan, Russia Function: Lieutenant General, Deputy commander of the Southern Military District Gender: Male | Rustam Muradov is Lieutenant General and deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion on Ukraine. | 28.2.2022 |
| | | | Therefore, Rustam MURADOV is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |
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| 693. | Andrey Ivanovich SYCHEVOY (Андрей Иванович СЫЧЕВОЙ) | DOB: 16.5.1969 POB: village of Troitskaya, Krymsky District, Krasnodar Territory, USSR (now Russian Federation) Function: Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District Gender: male | Andrey Sychevoy is Lieutenant General and Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion on Ukraine. Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | Function: Owner of the private investment group Volga Group DOB: 9.11.1952 POB: Leninakan, Sovjet Union (now: Gyumri, Armenia) Nationality: Armenian, Russian, Finnish Gender: Male | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
| | | | He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 695. | Alexey Alexandrovits MORDASCHOV (Алексей Александрович МОРДАШОВ) | Function: Chairman of Severstal and Severgroup DOB: 26.9.1965 POB: Cherepovets, Russia Nationality: Russian Gender: Male Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV | Alexey Mordaschov is benefiting from his links with Russian decision-makers. He is chairman of the company Severgroup. This company is a shareholder of Bank Rossiya, of which he owned around 5,4 % in 2017 and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Severgroup has considerable stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Additionally, Severgroup is owner of the company JSC Power machines which is responsible for selling four wind turbines to the occupied Crimean peninsula. | 28.2.2022 |
| | | | He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine | |
| 696. | Peter Mikhaylovich FRADKOV (Петр Михайлович ФРАДКОВ) | Function: Chairman of the PJSC Promsvyazbank DOB: 7.2.1978 POB: Moscow, Russia Gender: Male | Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 692. | Rustam Usmanovich MURADOV (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 POB: Dagestan, Russia Function: Lieutenant General, Commander of the Eastern Military District, former Deputy commander of the Southern Military District Gender: male | Rustam Muradov is Lieutenant General and Commander of the Eastern Military District since 7 October 2022. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces ‘Vostok’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 693. | Andrey Ivanovich SYCHEVOY (Андрей Иванович СЫЧЕВОЙ) | DOB: 16.5.1969 POB: village of Troitskaya, Krymsky District, Krasnodar Territory, former USSR, now Russian Federation Function: Commander of Russia’s Group of Forces ‘Zapad’ operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District Gender: male | Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces ‘Zapad’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | Function: Owner of the private investment group Volga Group DOB: 9.11.1952 POB: Leninakan, former Soviet Union, now Gyumri, Armenia Nationality: Armenian, Russian, Finnish Gender: male | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is therefore responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 695. | Alexey Alexandrovits MORDASHOV (Алексей Александрович МОРДАШОВ) | Function: Chairman of Severstal and Severgroup DOB: 26.9.1965 POB: Cherepovets, Russia Nationality: Russian Gender: male Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV | Alexey Mordashov is a Russian businessperson with close links with the Russian Government. On 24 February 2022, in the aftermath of the initial stages of the Russian aggression against Ukraine, Alexey Mordashov, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle. Alexey Mordashov is the chairman of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Finally, he is also responsible for providing financial and material support, and benefiting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 696. | Peter Mikhaylovich FRADKOV (Петр Михайлович ФРАДКОВ) | Function: Chairman of the PJSC Promsvyazbank DOB: 7.2.1978 POB: Moscow, Russia Gender: male | Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 697. | Leonid Viktorovich KASINSKY (Russian: Леонид Викторович КАСИНСКИЙ; Belarusian: Леанiд Вiктаравiч КАСIНСКI) | DOB: 29.6.1972 POB: Grodno, Belarusian SSR, now Belarus Function: Major General, Assistant to the Minister of Defence for Ideological Work in the Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence Nationality: Belarusian Gender: male | Leonid Kasinsky holds the position of assistant to the Belarusian Minister of Defence for ideological work in the armed forces. He is also a head of the Main Directorate for ideological work in the Belarusian Ministry of Defence. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Leonid Kasinsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 698. | Igor Vladimirovich MOZHILOVSKY (Russian: Игорь Владимирович МОЖИЛОВСКИЙ; Belarusian: Iгар Уладзiмiравiч МАЖЫЛОЎСКI) | DOB: 28.2.1971 POB: Dubrovno, Belarusian SSR, now Belarus Function: Major General, Assistant to the Minister of Defence for Military Economy and Finance and a Head of the Main Financial and Economic Department of the Ministry of Defence Nationality: Belarusian Gender: male | Igor Mozhilovsky holds the position of assistant to the Belarusian Minister of Defence for military economy and finance. He is also a head of the Main Financial and Economic Department in the Belarusian Ministry of Defence. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Igor Mozhilovsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 715. | Dmitri Ivanovich SUROVICH (Russian: Дмитрий Иванович СУРОВИЧ) | Function: Deputy Commander for Armaments, Head of Armaments Directorate of North-Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Dmitri Ivanovich Surovich holds the position of the Deputy Commander for Armaments, and the Head of Armaments Directorate of North-Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitri Ivanovich Surovich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 716. | Oleg Nikolayevich KOPYL (Russian: Олег Николаевич КОПЫЛ) | Gender: male Function: Colonel; the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus | Oleg Kopyl is the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Oleg Kopyl is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 717. | Dmitry Alexandrovich ZABROTSKY (Russian: Дмитрий Александрович ЗАБРОЦКИ) | DOB: 2.7.1971 Function: Colonel, First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus Gender: male | Dmitry Zabrotsky is the First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Zabrotsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 718. | Vadim Anatolyevich LUKASHEVICH (Russian: Вадим Анатольевич ЛУКАШЕВИЧ) | Function: Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel Gender: male | Vadim Lukashevich is the head of the information department of the main department of ideological work of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 718. | Vadim Anatolyevich LUKASHEVICH (Russian: Вадим Анатольевич ЛУКАШЕВИЧ) | Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel Gender: male | Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, and the former head of the information department of the main department of ideological work of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, Russian Federation Function: Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Semenovich VINOKUROV is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. A. Vinokurov is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the Head of the State Unitary Enterprise ‘Capital Pharmacies’ and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov has therefore close ties to the Russian government and is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| | | | On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Alexander Semenovich VINOKUROV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. This is further corroborated by A. Vinokurov’s close personal ties with Foreign Minister S. Lavrov who is responsible for Russian aggression and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, Byelorussian SSR (now Belarus) Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Igorevich MELNICHENKO is a Russian industrialist owning major fertiliser producer EuroChem Group and coal company SUEK. A. Melnichenko belongs to the most influential circle of Russian businesspeople with close connections to the Russian Government. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Andrey Igorevich MELNICHENKO, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
| 722. | Dmitry Alexandrovich PUMPYANSKY (a.k.a Dmitry A. PUMPIANSKY) (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 POB: Ulan-Ude, Russian Federation Function: Chairman of the board of directors of PJSC Pipe Metallurgic Company, the President, the board member of Group Sinara. Nationality: Russian Gender: male | Dmitry Alexandrovich PUMPYANSKY is the Chairman of the board of directors of PJSC Pipe Metallurgic Company and the President and a board member of Group Sinara. He thus supports and benefits from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Alexandrovich PUMPYANSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
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| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, Belorussian SSR (now Belarus) Function: CEO of JSC UCC Uralchem Nationality: Russian Gender: male | Dmitry Arkadievich Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Arkadievich Mazepin is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich Mazepin, along with another 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
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| 724. | Galina Evgenyevna PUMPYANSKAYA (Галина Евгеньевна ПУМПЯНСКАЯ) | DOB: 10.2.1966 Function: Chairwoman of the Board of trustees of Sinara charitable foundation. Nationality: Russian Gender: female | Galina Evgenyevna PUMPYANSKAYA is the Chairwoman of the Board of trustees of BF ‘Sinara’, a foundation that acts as operator of charitable activities of large companies, including PJSC Pipe Metallurgical Company. She is the spouse of Dmitry Alexandrovich PUMPYANSKY, Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. Dmitry A. Pumpyansky is a Russian billionaire businessman. He is also a President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Galina Evgenyevna PUMPYANSKAYA is therefore a natural person associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, Russian Federation Function: Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Semenovich Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, the second biggest Russian grain exporting company, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the Head of the State Unitary Enterprise ‘Capital Pharmacies’ and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov therefore has close ties to the Russian government and is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Alexander Semenovich Vinokurov, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by A. Vinokurov’s close personal ties with Foreign Minister S. Lavrov who is responsible for the Russian war of aggression and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, former Byelorussian SSR, now Belarus Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Igorevich Melnichenko is a Russian industrialist and former owner of major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his shares in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. In January 2022, President Vladimir Putin agreed to guarantee the export of nine million tons of coal from Khakassia, Buryatia and Tuva, in support of SUEK, the main exporter from those regions. He continues to benefit from the wealth he transferred to his wife. A. Melnichenko belongs to the most influential circle of Russian businesspeople with close connections to the Russian Government. On 24 February 2022, in the aftermath of the initial stages of the Russian war of aggression against Ukraine, Andrey Igorevich Melnichenko, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his role as a member of Vladimir Putin’s closest circle. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 722. | Dmitry Alexandrovich PUMPYANSKY (a.k.a. Dmitry A. PUMPIANSKY) (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 POB: Ulan-Ude, Russian Federation Function: Chairman of the board of directors of PJSC Pipe Metallurgic Company, former President and board member of Group Sinara Nationality: Russian Gender: male | Dmitry Pumpyansky is a Russian leading businessperson. Member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Pumpyansky, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, former Belorussian SSR, now Belarus Function: CEO of JSC UCC Uralchem Nationality: Russian Gender: male | Dmitry Arkadievich Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem and the largest shareholder of Uralkali. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Both Uralchem and Uralkali have been designated as ‘strategic assets’ by the Russian State. Dmitry Arkadievich Mazepin is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich Mazepin, along with another 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
| 724. | Galina Evgenyevna PUMPYANSKAYA (Галина Евгеньевна ПУМПЯНСКАЯ) | DOB: 10.2.1966 Function: Chairwoman of the Board of trustees of Sinara charitable foundation Nationality: Russian Gender: female | Galina Evgenyevna Pumpyanskaya is the spouse of Dmitry Alexandrovich Pumpyansky, a Russian leading businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He is former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Galina Evgenyevna Pumpyanskaya is therefore a natural person associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 725. | Mikhail Eduardovich OSEEVSKY (Михаил Эдуардович ОСЕЕВСКИЙ) | DOB: 30.11.1960 POB: former Leningrad (now Saint Petersburg), Russian Federation Function: President of PJSC Rostelecom Independent member of the Board оf Directors, PJSC MMK Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2) Member of the board of the Russian Union of Industrialists and Entrepreneurs | Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digital services and solutions, with presence in all market segments and covering millions of households, as well as governmental and private organisations. Rostelecom not only provides services for the Russian Government, but also generates an important source of revenue for it. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Eduardovich OSEEVSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
| | | Member of the board of directors of LLC Votron Member of the board of trustees of St. Petersburg NNAlliance Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012) Nationality: Russian Gender: male | | |
| 726. | Mikhail Igorevich POLUBOYARINOV (Михаил Игоревич ПОЛУБОЯРИНОВ) | DOB: 2.4.1966 POB: Moscow, Russian Federation Function: CEO of OJSC Aeroflot Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA Member of the Supervisory Board of DOM.RF Chairman of the Board of Directors of LLC Pobeda Member of IATA Board of Governors. Nationality: Russian Gender: male | Mikhail Igorevich POLUBOYARINOV is the CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services for the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to the occupied Crimea. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich POLUBOYARINOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
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| 726. | Mikhail Igorevich POLUBOYARINOV (Михаил Игоревич ПОЛУБОЯРИНОВ) | DOB: 2.4.1966 POB: Moscow, Russian Federation Function: former CEO of OJSC Aeroflot; Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA; Member of the Supervisory Board of DOM.RF; Chairman of the Board of Directors of LLC Pobeda; former member of IATA Board of Governors Nationality: Russian Gender: male | Mikhail Igorevich Poluboyarinov is the former CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services to the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to occupied Crimea. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich Poluboyarinov, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 727. | Sergey Alexandrovich KULIKOV (a.k.a. Sergei Alexandrovich KULIKOV) Russian: Сергей Алехандрович КУЛИКОВ | DOB: 9.4.1976 POB: Sverdlovsk, Russian Federation Function: Chairman of the Board of Management Company RUSNANO LLC Member of the Board of Directors of Rusnano JSC First deputy Chairman of the board of the Military Industrial Commission Nationality: Russian Gender: male | Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of Directors of Rusnano JSC, as well as the First deputy Chairman of the board of the Military Industrial Commission. Rusnano LLC is a Russian innovation development institution created in the framework of a Presidential Initiative called ‘Strategy for Development of Nanotechnology Industry’. Sergey Kulikov is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Sergey Alexandrovich KULIKOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, Russian Federation Function: Chairman of the Board of Directors of Rusagro Group Minority owner of Sberbank Nationality: Russian, Cypriot Gender: male | Vadim Nikolaevich MOSHKOVICH is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar. Vadim Nikolaevich MOSHKOVICH is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Nikolaevich MOSHKOVICH, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
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| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, Russian Federation Function: former chairman of the Board of Directors of Rusagro Group Minority owner of Sberbank Nationality: Russian, Cypriot Gender: male | Vadim Nikolaevich Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Moshkovich, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 729. | Vladimir Sergeevich KIRIYENKO (Владимир Сергеевич КИРИЕНКО) | DOB: 27.5.1983 POB: Nizhny Novgorod, Russian Federation Function: CEO of VK Company Limited, the parent company of Russia’s top social media platform, VKontakte. Former First Vice President of the Russian State-controlled company Rostelecom (2017–2021) Chairman of the Board of Directors of LLC Capital since 2011 Former Chairman of the Board of Directors of Nizhegorodpromstroybank (2008–2011) Nationality: Russian Gender: male | Vladimir Sergeevich KIRIYENKO is the CEO of VK Company Limited. VK Company Limited is a Russian internet company, with a major presence in the Russian speaking segment of internet. VK projects collectively had the largest audience in Russia and captured the most screen time. VK's sites reach more than 90 % of Russian internet users on a monthly basis and the company is in the top 5 of largest internet companies, based on the number of total pages viewed. It controls and operates the three largest and most popular Russian social networking sites, VKontakte, Odnoklassniki and Moi Mir, as well as the email service and internet portal mail.ru. Vladimir Sergeevich KIRIYENKO is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. The Russian government is increasing its influence over media and social networks. VK Company is controlled by Gazprom Media (a State-owned company which is the major source of income to the Russian Government). Vladimir Sergeevich Kiriyenko therefore supports Vladimir Putin’s aim for greater control over the internet. Vladimir Kiriyenko therefore actively supports, materially or financially, or benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. As VK Company is owned by the State-owned Gazprom group, the revenue it generates is an important source of revenue for the Russian Government. Vladimir Kiriyenko is the son of Sergei Kiriyenko, currently First Deputy Chief of Staff of the Presidential Office. Sergei Kiriyenko is reported to be Vladimir Putin’s domestic policy curator. | 9.3.2022 |
| 730. | Andrey Andreevich GURYEV (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 POB: Moscow, Russian Federation Function: CEO and Chairman of the Management Board of PJSC PhosAgro Has worked at PhosAgro since 2004, holding various positions Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019 Nationality: Russian Gender: male | Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 731. | Dmitry Vladimirovich KONOV (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 POB: Moscow, Russian Federation Function: former Chairman of the Board of PJSC SIBUR Holding;served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitry Vladimirovich Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Major stakes in SIBUR are owned by oligarchs close to Vladimir Putin: Leonid Mikhelson and Gennady Timchenko. SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. Dmitry Konov was involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 732. | Nikita Dmitrievich MAZEPIN (Никита Дмитриевич МАЗЕПИН) | DOB: 2.3.1999 POB: Moscow, Russian Federation Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation Nationality: Russian Gender: male | Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Uralchem. He is a natural person associated with a leading businessperson (his father) involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 730. | Andrey Andreevich GURYEV (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 POB: Moscow, Russian Federation Function: CEO and Chairman of the Management Board of PJSC PhosAgro Has worked at PhosAgro since 2004, holding various positions Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019 Nationality: Russian Gender: male | Andrey Andreevich Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertilizer Producers (RAPU). Furthermore, he is a Member of Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilizers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). Andrey Guryev is therefore a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 731. | Dmitry Vladimirovich KONOV (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 POB: Moscow, Russian Federation Function: former Chairman of the Board of PJSC SIBUR Holding; served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitry Vladimirovich Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity he oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Major stakes in SIBUR are owned by oligarchs close to Vladimir Putin: Leonid Mikhelson and Gennady Timchenko. SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. On 24 February 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of oligarchs close to President Putin. Dmitry Konov was involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 732. | Nikita Dmitrievich MAZEPIN (Никита Дмитриевич МАЗЕПИН) | DOB: 2.3.1999 POB: Moscow, Russian Federation Function: founder of ‘We compete as one’ foundation. Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation Nationality: Russian Gender: male | Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Uralchem. His foundation ‘We compete as one’ is financed with funds of the Uralkali company and he therefore unduly benefits from his father. He is a natural person associated with a leading businessperson (his father) involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 733. | Alexander Konstantinovich AKIMOV (Александр Константинович АКИМОВ) | DOB: 10.11.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 734. | Ivan Nikolayevich ABRAMOV (Иван Николаевич АБРАМОВ) | DOB: 16.6.1978 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 735. | Mohmad Isaevich AKHMADOV (Мохмад Исаевич АХМАДОВ) | DOB: 17.4.1972 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 736. | Sergei Petrovich ARENIN (Сергей Петрович АРЕНИН) | DOB: 29.8.1958 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 737. | Yuri Viktorovich ARKHAROV (Юрий Викторович АРХАРОВ) | DOB: 13.6.1977 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 736. | Sergei Petrovich ARENIN (Сергей Петрович АРЕНИН) | DOB: 29.8.1958 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 737. | Yuri Viktorovich ARKHAROV (Юрий Викторович АРХАРОВ) | DOB: 13.6.1977 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 738. | Anatoly Dmitrievich ARTAMONOV (Анатолий Дмитриевич АРТАМОНОВ) | DOB: 5.5.1952 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 739. | Mikhail Alexandrovich AFANASOV (Михаил Александрович АФАНАСОВ) | DOB: 15.6.1953 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 740. | Oleg Aleksandrovich ALEKSEEV (Олег Александрович АЛЕКСЕЕВ) | DOB: 21.12.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 740. | Oleg Aleksandrovich ALEKSEEV (Олег Александрович АЛЕКСЕЕВ) | DOB: 21.12.1967 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 741. | Yelena Vladimirovna AFANASEVA (Елена Владимировна АФАНАСЬЕВА) | DOB: 27.3.1975 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 742. | Alexander Davidovich BASHKIN (Александр Давыдович БАШКИН) | DOB: 10.6.1962 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 743. | Andrey Alexandrovich BAZILEVSKY (Андрей Александрович БАЗИЛЕВСКИЙ) | DOB: 24.2.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1150,7 +1163,9 @@
| 748. | Alexander Yuryevich BRYKSIN (Александр Юрьевич БРЫКСИН) | DOB: 20.1.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 749. | Mikhail Vladimirovich BELOUSOV (Михаил Владимирович БЕЛОУСОВ) | DOB: 11.10.1953 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 750. | Sergei Vladimirovich BEREZKIN (Сергей Владимирович БЕРЁЗКИН) | DOB: 23.6.1955 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 751. | Vladimir Andreyevich BEKETOV (Владимир Андреевич БЕКЕТОВ) | DOB: 29.3.1949 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 751. | Vladimir Andreyevich BEKETOV (Владимир Андреевич БЕКЕТОВ) | DOB: 29.3.1949 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 752. | Yelena Vasilyevna BIBIKOVA (Елена Васильевна БИБИКОВА) | DOB: 23.9.1956 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 753. | Andrey Vladimirovich CHERNYSHEV (Андрей Владимирович ЧЕРНЫШЁВ) | DOB: 10.7.1970 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 754. | Alexander Vlademirovich DVOINYKH (Александр Владимирович ДВОЙНЫХ) | DOB: 19.1.1984 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1158,9 +1173,11 @@
| 756. | Konstantin Konstantinovich DOLGOV (Константин Константинович ДОЛГОВ) | DOB: 12.8.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 757. | Gennady Egorovich EMELYANOV (Геннадий Егорович ЕМЕЛЬЯНОВ) | DOB: 1.1.1957 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 758. | Olga Nikolayevna EPIFANOVA (Ольга Николаевна ЕПИФАНОВА) | DOB: 19.8.1966 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 759. | Arsen Suleymanovich FADZAYEV (Арсен Сулейманович ФАДЗАЕВ) | DOB: 5.9.1952 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 761. | Nikolai Vasilyevich FYODOROV (Николай Васильевич ФЁДОРОВ) | DOB: 9.5.1958 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 759. | Arsen Suleymanovich FADZAYEV (Арсен Сулейманович ФАДЗАЕВ) | DOB: 5.9.1952 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
| 761. | Nikolai Vasilyevich FYODOROV (Николай Васильевич ФЁДОРОВ) | DOB: 9.5.1958 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
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| 762. | Airat Minerasikhovich GIBATDINOV (Айрат Минерасихович ГИБАТДИНОВ) | DOB: 16.1.1986 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 763. | Denis Vladimirovich GUSEV (Денис Владимирович ГУСЕВ) | DOB: 26.12.1976 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 764. | Lilia Salavatovna GUMEROVA (Лилия Салаватовна ГУМЕРОВА) | DOB: 16.12.1972 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1175,7 +1192,9 @@
| 773. | Vladimir Filippovich GORODETSKIY (Владимир Филиппович ГОРОДЕЦКИЙ) | DOB: 11.7.1948 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 774. | Eduard Vladimirovich ISAKOV (Эдуард Владимирович ИСАКОВ) | DOB: 4.10.1973 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 775. | Vasily Nikolayevich IKONNIKOV (Василий Николаевич ИКОННИКОВ) | DOB: 26.4.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 776. | Sergey Borisovich IVANOV (Сергей Борисович ИВАНОВ) | DOB: 19.4.1952 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 776. | Sergey Pavlovich IVANOV (Сергей Павлович ИВАНОВ) | DOB: 19.4.1952 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 777. | Aleksey Nikolayevich KONDRATENKO (Алексей Николаевич КОНДРАТЕНКО) | DOB: 16.12.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 778. | Alexander Bogdanovich KARLIN (Александр Богданович КАРЛИН) | DOB: 29.10.1951 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 779. | Andrey Akardyevich KLIMOV (Андрей Аркадьевич КЛИМОВ) | DOB: 9.11.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1222,17 +1241,23 @@
| 820. | Dina Ivanovna OYUN (Дина Ивановна ОЮН) | DOB: 25.6.1963 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 821. | Anna Ivanovna OTKE (Анна Ивановна ОТКЕ) | DOB: 21.12.1974 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 822. | Gennady Ivanovich ORDENOV (Геннадий Иванович ОРДЕНОВ) | DOB: 4.9.1957 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 823. | Alexander Yuryevich PRONYUSHKIN (Александр Юрьевич ПРОНЮШКИН) | DOB: 31.7.1987 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 823. | Alexander Yuryevich PRONYUSHKIN (Александр Юрьевич ПРОНЮШКИН) | DOB: 31.7.1987 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 824. | Dmitry Sergeyevich PERMINOV (Дмитрий Сергеевич ПЕРМИНОВ) | DOB: 3.4.1979 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 825. | Margarita Nikolayevna PAVLOVA (Маргарита Николаевна ПАВЛОВА) | DOB: 22.1.1979 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 826. | Yelena Alekseyevna PERMINOVA (Елена Алексеевна ПЕРМИНОВА) | DOB: 5.12.1980 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| ————— | | | | |
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| 828. | Elena Vladimirovna PISAREVA (Елена Владимировна ПИСАРЕВА) | DOB: 20.1.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 829. | Irina Alexandrovna PETINA (Ирина Александровна ПЕТИНА) | DOB: 31.8.1972 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| | | | | |
| 829. | Irina Alexandrovna PETINA (Ирина Александровна ПЕТИНА) | DOB: 31.8.1972 Gender: female | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 830. | Sergey Nikolayevich PERMINOV (Сергей Николаевич ПЕРМИНОВ) | DOB: 16.9.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 831. | Vladimir Vladimirovich POLETAYEV (Владимир Владимирович ПОЛЕТАЕВ) | DOB: 23.5.1975 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 832. | Alexander Vasilyevich RAKITIN (Александр Васильевич РАКИТИН) | DOB: 17.5.1958 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 832. | Alexander Vasilyevich RAKITIN (Александр Васильевич РАКИТИН) | DOB: 17.5.1958 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 833. | Grigoriy Alexeyevich RAPOTA (Григорий Алексеевич РАПОТА) | DOB: 5.2.1944 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 834. | Irina Valeryevna RUKAVISHNIKOVA (Ирина Валерьевна РУКАВИШНИКОВА) | DOB: 3.2.1973 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 835. | Sergey Nikolayevich RYABUKHIN (Сергей Николаевич РЯБУХИН) | DOB: 13.11.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1249,14 +1274,18 @@
| 846. | Artem Gennadyevich SHEIKIN (Артём Геннадьевич ШЕЙКИН) | DOB: 25.3.1980 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 847. | Elena Borisovna SHUMILOVA (Елена Борисовна ШУМИЛОВА) | DOB: 1.4.1978 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 848. | Galina Nikolayevna SOLODUN (Галина Николаевна СОЛОДУН) | DOB: 26.1.1968 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 849. | Lenar Rinatovich SAFIN (Ленар Ринатович САФИН) | DOB: 11.2.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 849. | Lenar Rinatovich SAFIN (Ленар Ринатович САФИН) | DOB: 11.2.1969 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 850. | Nikolai Petrovich SEMISOTOV (Николай Петрович СЕМИСОТОВ) | DOB: 2.12.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 851. | Valery Vladimirovich SEMYONOV (Валерий Владимирович СЕМЁНОВ) | DOB: 16.9.1960 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 852. | Oleg Polikarpovich TKACH (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 853. | Pavel Vladimirovich TARAKANOV (Павел Владимирович ТАРАКАНОВ) | DOB: 21.6.1982 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 854. | Lyudmila Zaumovna TALABAYEVA (Людмила Заумовна ТАЛАБАЕВА) | DOB: 6.6.1957 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 855. | Oleg Vladimirovich TSEPKIN (Олег Владимирович ЦЕПКИН) | DOB: 15.9.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 856. | Peter Nikolayevich TULTAEV (Пётр Николаевич ТУЛТАЕВ) | DOB: 1.1.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 856. | Peter Nikolayevich TULTAEV (Пётр Николаевич ТУЛТАЕВ) | DOB: 1.1.1961 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 857. | Vyacheslav Stepanovich TIMCHENKO (Вячеслав Степанович ТИМЧЕНКО) | DOB: 20.11.1950 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 858. | Valery Petrovich USATYUK (Валерий Петрович УСАТЮК) | DOB: 14.7.1948 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 859. | Mukharby Magomedovich ULBASHEV (Мухарбий Магомедович УЛЬБАШЕВ) | DOB: 15.5.1960 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1266,7 +1295,8 @@
| 863. | Yuri Konstantinovich VALYAEV (Юрий Константинович ВАЛЯЕВ) | DOB: 18.4.1959 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 864. | Alexander Georgyevich VARFOLOMEEV (Александр Георгиевич ВАРФОЛОМЕЕВ) | DOB: 4.6.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 865. | Valery Nikolayevich VASILYEV (Валерий Николаевич ВАСИЛЬЕВ) | DOB: 17.7.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 866. | Yury Leonidovich VOROBYOV (Юрий Леонидович ВОРОБЬЁВ) | DOB: 2.2.1948 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| ————— | | | | |
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| 867. | Alexander Georgievich YAROSHUK (Александр Георгиевич ЯРОШУК) | DOB: 15.11.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 868. | Andrey Vladimirovich YATSKIN (Андрей Владимирович ЯЦКИН) | DOB: 25.4.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 869. | Irek Ishmukhametovich YALALOV (Ирек Ишмухаметович ЯЛАЛОВ) | DOB: 27.1.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1281,12 +1311,16 @@
| 878. | Yelena Gennadyevna ZLENKO (Елена Геннадьевна ЗЛЕНКО) | DOB: 20.6.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | Function: Oligarch close to Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka DOB: 24.10.1966 POB: Saratov, Russian Federation Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinstvo district, Moscow, Russia Associated individuals: Vladimir Putin Associated entities: Evraz Group SA, LLC Evraz Holding, Millhouse Capital | Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 880. | German Borisovich KHAN (Russian: Герман Борисович Хан) | Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group DOB: 24.10.1961 POB: Kyiv, Ukraine Nationality: Russian Gender: Male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. Like other Alfa Bank owners (Mikhail Fridman and Petr Aven), he maintains a close relationship with Vladimir Putin and continues to trade significant favours with him. Alfa Group owners receive business and legal benefits out of this relationship. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | Function: Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group Consortium. DOB: 24.10.1961 POB: Kyiv, Ukraine Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group Consortium, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with President Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin’s eldest daughter, Maria, ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium foreign investment plans. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович Рашников) | Oligarch. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). DOB: 13.10.1948 POB: Magnitorsk, Russian Federation Nationality: Russian Gender: Male Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. He is therefore a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 882. | Alexey Viktorovich KUZMICHEV (Russian: Алексей Викторович Кузьмичёв) | Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, Russian Federation Nationality: Russian Gender: Male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 882. | Alexey Viktorovich KUZMICHEV (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group Consortium. DOB: 15.10.1962 POB: Kirov, Russian Federation Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group Consortium, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium foreign investment plans. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 883. | Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев) | CEO of the JSC Rosoboronexport DOB: 18.11.1961 POB: Moscow, Russian Federation Nationality: Russian Gender: Male Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 884. | Alexander Nikolayevich SHOKHIN (Russian: Александр Николаевич ШОХИН) | President of the Russian Union of Industrialists and Entrepreneurs Deputy Chairman of Mechel PAO’s Board of Directors Member of the Bureau of the Supreme Council of political party ‘United Russia’ DOB: 25.12.1951 POB: Savinskoye, Kirillovsky District, Russian Federation Nationality: Russian Gender: male | Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group, which promotes the interests of business in Russia. He is also a Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation. After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| | | | It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 884. | Alexander Nikolayevich SHOKHIN (Russian: Александр Николаевич ШОХИН) | Function: President of the Russian Union of Industrialists and Entrepreneurs; Deputy Chairman of Mechel PAO’s Board of Directors; Member of the Bureau of the Supreme Council of political party ‘United Russia’ DOB: 25.12.1951 POB: Savinskoye, Kirillovsky District, Russian Federation Nationality: Russian Gender: male | Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia. He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. He is former Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation. After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 885. | Andrey Valerievich RYUMIN (Russian:Андрей Валерьевич Рюмин) | Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board DOB: 12.06.1980 Nationality: Russian Gender: male | Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia. Rosseti PJSC constructed “The ‘Port’ substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway. | 15.3.2022 |
| | | | On 24 February 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |
| It also shows that he is one of the leading business persons involved in the economic sector, which provides a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | | | | |
@@ -1296,75 +1330,99 @@
| 888. | Dmitry Yevgenevich KULIKOV (Russian:Дмитрий Евгеньевич КУЛИКОВ) | Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots. Film producer, TV and radio presenter. Member of the Public Council under the Ministry of Defence of the Russian Federation DOB: 18.11.1967 POB: Shakhtyorsk, Donbas region, Ukraine Nationality: Russian Gender: male | Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state-owned TV channels in line with the Kremlin’s narrative on the situation in Donbas region. He also justified the actions of Russian authorities threatening the integrity and territorial sovereignty of Ukraine, such as the suspension of the implementation of the Minsk Agreements or the decision to recognise the ‘independent republics of Donbas and Luhansk’. He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| 889. | Konstantin Lvovich ERNST (Russian: Константин Львович ЭРНСТ) | CEO of Channel One Russia (Russian: Первый канал) DOB: 06.02.1961 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti-Ukrainian propaganda of the Russian authorities. He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal ‘To the participant in the military operation in Syria’. He is therefore supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is also one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 890. | Marina Vladimirovna SECHINA (Russian:Марина Владимировна СЕЧИНА) | Owner of LLC ‘Stankoflot’ DOB: 1962 Nationality: Russian Gender: female | Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit. Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC ‘Stankoflot’, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom. She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 891. | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | Owner of the financial and industrial group Nafta Moscow Member of the Council of the Federation from the Republic of Dagestan DOB: 12.03.1966 POB: Derbent, Dagestan, Russian Federation Nationality: Russian Gender: Male | Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth. On 24 February 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| | | | He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | Function: Former Executive Director and former Deputy CEO at Yandex NV DOB: 28.12.1981 POB: Yerevan, Armenia Nationality: Armenian Gender: male | Tigran Khudaverdyan is a former Executive Director of Yandex – one of the leading technology companies in Russia, which specialises in intelligent products and services powered by machine learning. Yandex’s former head of news accused the company of being a ‘key element in hiding information’ from Russians about the war in Ukraine. Moreover, the company has been warning Russian users looking for news about Ukraine on its search engine of unreliable information on the internet, after the Russian Government threatened Russian media over what they publish. On 24 February 2022, Khudaverdyan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | Chief Executive Officer & Director at EuroChem Group AG DOB: 29.09.1973 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies, co-owned by Russian billionaire Andrei Melnichenko, which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 891. | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Owner of the financial and industrial group Nafta Moscow; Member of the Council of the Federation from the Republic of Dagestan DOB: 12.3.1966 POB: Derbent, Dagestan, Russian Federation Nationality: Russian Gender: male | Suleyman Kerimov is a member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth. On 24 February 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | Function: former Executive Director and former Deputy CEO at Yandex NV DOB: 28.12.1981 POB: Yerevan, Armenia Nationality: Armenian Gender: male | Tigran Khudaverdyan is former Executive Director and CEO of Yandex N.V., having resigned from those positions following his designation by the European Union. He remains among the top managers of Yandex, shaping the activities of the company. Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. Russian State-owned banks such as Sberbank and VTB are shareholders and investors in the company. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the start of the war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
| 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | Function: Chief Executive Officer & Director at EuroChem Group AG DOB: 29.9.1973 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Vladimir Rashevsky is the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 894. | Alexey Yevgenevich FILATOV (Алексей Евгеньевич ФИЛАТОВ) | DOB: 12.2.1983 Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation Nationality: Russian Gender: male | Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 895. | Igor Venediktovich MASLOV (Игорь Венедиктович МАСЛОВ) | DOB: 18.10.1960 POB: St. Petersburg, Russian Federation Function: Russian Presidential Administration official with the Russian Foreign Intelligence Service (SVR) Nationality: Russian Gender: male | Igor Maslov is a long-term Russian Presidential Administration official with a Russian Foreign Intelligence Service (SVR) background, responsible for Kremlin subversive policy and activities towards the so-called ‘Russia’s near abroad’ (former Soviet Union territories). He is known to advise President Vladimir Putin on Ukraine, Moldova and South Ossetia and is named amongst a group of people advising President Putin in relation to Ukraine. As the Head of the Russian Presidential Administration’s Directorate of Interregional and Cultural Ties with Foreign Countries, Maslov has congratulated people from the Special Operations Forces (SPO) of the Ministry of Defence who played a key role in the the illegal annexation of the Crimean Peninsula. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 896. | Viatcheslav Moshe KANTOR (Вячеслав Моше КАНТОР) (a.k.a. Viatcheslav Vladimirovich KANTOR) (a.k.a. Вячеслав Владимирович КАНТОР) | DOB: 8.9.1953 POB: Moscow, Russian Federation Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers Nationality: Russian, Israeli and British Gender: male | Viatcheslav Moshe Kantor is a Russian oligarch who is a large shareholder of the publicly listed Acron Group, one of Russia’s largest fertilizer producers. He has close ties to President Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for President Putin on numerous occasions, and enjoys good relations with the Kremlin. He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. | 8.4.2022 |
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| 896. | Viatcheslav Moshe KANTOR (Вячеслав Моше КАНТОР) (a.k.a. Viatcheslav Vladimirovich KANTOR) (a.k.a. Вячеслав Владимирович КАНТОР) | DOB: 8.9.1953 POB: Moscow, Russian Federation Function: Large shareholder of the publicly traded Acron Group, one of Russia’s largest fertilizer producers Nationality: Russian, Israeli and British Gender: male | Viatcheslav Moshe Kantor is a Russian oligarch who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertilizer producers. He has close ties to President Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for President Putin on numerous occasions, and enjoys good relations with the Kremlin. He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading Russian businesspeople involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. | 8.4.2022 |
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| 897. | Aleksei Viktorovich PIMANOV (Алексей Викторович ПИМАНОВ) (a.k.a. Alexey Viktorovich PIMANOV; Alexei PIMANOV; Aleksey PIMANOV) | DOB: 9.2.1962 POB: Moscow, Russian Federation Function: Director General of Managing Organisation ‘Creative Association Red Star’; Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry Nationality: Russian Gender: male | Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry. The Minister of Defence, Sergey Shoygu, personally requested Pimanov to become the Head of the Krasnaya Zvezda. The media holding was established by decree of the Russian Minister of Defence and controls the federal TV channel Zvezda. Similar to all other Kremlin-controlled media channels, Zvezda regularly spreads disinformation regarding Russia’s ongoing unprovoked military aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support to Russia’s violent aggression. As a member of the media council of the Russian Geographical Society, Pimanov has close contacts with senior Kremlin officials such as Alexey Gromov, Dmitry Peskov and Sergey Shoygu. In 2017, Pimanov directed and produced the propaganda film ‘Crimea’, which justifies and glorifies the illegal annexation of the Crimean Peninsula by the Russian Federation. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 898. | Igor Yurievich KOROTCHENKO (Игорь Юрьевич КОРОТЧЕНКО) | DOB: 15.2.1960 POB: Riga, Latvia Function: Chairman of the Public Council under the Ministry of Defence of the Russian Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert; Military rank - Reserve Colonel. Nationality: Russian Gender: male | Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regular contributor to the main Russian propaganda TV shows as a defence and foreign policy expert. Igor Korotchenko is known for his aggressive and derogatory statements against Ukraine territorial integrity and provokes military confrontation between the Russian Federation and the West, including Ukraine. On his social media platforms or in his TV shows he makes calls to ‘denazify’ and demilitarise Ukraine as well as to unite Ukraine with Russia (‘its historical fraternal union’), stating that Ukraine is part of the big ‘Russian world’. In an article published on 24 February 2022, Igor Korotchenko said that Russia’s task in Ukraine is to demilitarise Ukraine, explaining that Ukraine poses a threat to both its own population and the Russian Federation, as well as to the non-government-controlled areas of Donetsk and Luhansk oblast of Ukraine. The purpose of the operation according to Igor Korotchenko is to deprive the armed forces of Ukraine of the possibility of centralised command and control of troops, disable the Ukrainian military airfield network, and destroy air defence positions and operational-tactical missiles. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 899. | Vladimir Nikolayevich SUNGORKIN (Владимир Николаевич СУНГОРКИН) | DOB: 16.6.1954 POB: Khabarovsk, Russian Federation Function: Director General and Editor-in-Chief of Komsomolskaya Pravda; Member of public councils in the Ministry of Defence of the Russian Federation, the Ministry of Emergency Situations of the Russian Federation and the Ministry of Transport of the Russian Federation. In the Council of the Government of the Russian Federation on the Mass Media, Sungorkin deals with issues related to the awarding of government prizes. Nationality: Russian Gender: male | Vladimir Sungorkin is the Director General and Editor-in-Chief of Komsomolskaya Pravda. He is one of the main actors in foreign information manipulation and interference activities or propagandists who often speaks out on Ukraine, creating misinformation and manipulating facts. Vladimir Sungorkin is disseminating and legitimising aggressive anti-Ukraine and anti-Western propaganda of the Putin regime under direct Kremlin authority in one of Russia’s most popular media outlets. The newspaper Komsomolskaya Pravda has been described also by President Vladimir Putin as his favourite newspaper. Vladimir Sungorkin is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 900. | Oleg Borisovich DOBRODEEV (Олег Борисович ДОБРОДЕЕВ) | DOB: 28.10.1959 POB: Moscow, Russian Federation Function: Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK) Nationality: Russian Gender: male | Oleg Dobrodeev is the Director General of the largest state-owned media holding in Russia. He has actively participated in the Kremlin’s propaganda by creating and disseminating distorted information in the interests of the political leadership of the Russian Federation. Oleg Dobrodeev is the initiator and main creator of the state TV channel Rossiya-24 and owner of the TV channel Russia-1. These channels are the main mouthpieces of state propaganda, effectively fulfilling the task of strengthening the Putin regime and providing propaganda for its aggressive domestic and foreign policies, including military operations in Ukraine. These channels discuss the future of a divided Ukraine and the ‘young republics’, the failures of the reforms of the Ukrainian presidents, and any actions of the Ukrainian authorities are ridiculed or condemned. Oleg Dobrodeev participates in meetings of the Administration of the President of the Russian Federation, where the leaders of the main state media are given instructions. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 901. | Farkhad AKHMEDOV | DOB: 15.9.1955 POB: Baku, Azerbaijan Function: Businessperson involved in the energy sector and in Russian local politics; founder of Tansley Trading Nationality: Russian Gender: male | Farkhad Akhmedov is a Russian businessman involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia, as well as Chairman of Bechtel Energy. He is close to the Kremlin and is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
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| 901. | Farkhad AKHMEDOV | DOB: 15.9.1955 POB: Baku, Azerbaijan Function: Businessperson involved in the energy sector and in Russian local politics; founder of Tansley Trading Nationality: Russian Gender: male | Farkhad Akhmedov is a Russian businessman who has been involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia. He is reported to be close to the Kremlin and has been a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He maintains residence in Russia, and has ongoing business interests in Russia, including in the IT and forestry sectors. | 8.4.2022 |
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| 902. | Pavel Nikolayevitch GUSEV (Павел Николаевич ГУСЕВ) | DOB: 4.4.1949 POB: Moscow, Russian Federation Function: Propagandist, editor and owner of ‘Moskovskiy Komsomolets’ Nationality: Russian Gender: male | Pavel Nikolayevitch Gusev is the head of the main Russian tabloid ‘Moskovskiy Komsomolets’, supporting the Kremlin’s narrative and actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He has close links to the Russian Ministry of Defence and is a confidant and supporter of President Vladimir Putin. He received various honorary medals and official support in the 2018 elections, confirming he is an active supporter of the Government of the Russian Federation. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 903. | Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA)) (Елена Петровна ТИМЧЕНКО (ЕРМАКОВА)) | Function: Co-president of the Foundation Timchenko Nationality: Russian, Finnish Associated individual: Gennady Timchenko (husband) Gender: female | Elena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014/145/CFSP. She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 903. | Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA)) (Елена Петровна ТИМЧЕНКО (ЕРМАКОВА)) | Function: Co-president of the Foundation Timchenko Nationality: Russian, Finnish Associated individual: Gennady Timchenko (husband) Gender: female | Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of President Vladimir Putin and one of his confidants. She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them. Furthermore, she participates in her husband’s public affairs through the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, this foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 904. | Maria Vladimirovna VORONTSOVA (born PUTINA) (a.k.a. Mariya VORONTSOVA; Maria FAASSEN) (Мария Владимировна ВОРОНЦОВА) | DOB: 28.4.1985 Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles Associated individual: President Vladimir Putin (father) Nationality: Russian Gender: female | Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP. She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
| 905. | Anton Valerevich KUPRIN (Антон Валерьевич КУПРИН) | Function: Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet Gender: male | Anton Valerevich Kuprin is the Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet. The frigate ‘Admiral Essen’ is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 905. | Anton Valerevich KUPRIN (Антон Валерьевич КУПРИН) | Function: Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet DOB: possibly 3.8.1978 Gender: male | Anton Valerevich Kuprin is the Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet. The frigate ‘Admiral Essen’ is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 907. | Mikhail Alexandrovich BABAKOV (Михаил Aлександрович БАБАКОВ) | DOB: 7.2.1994 Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma Gender: male | Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: St. Petersburg, Russian Federation Function: Deputy Chairman of the Management Board of Sibur Holding PJSC Nationality: Russian Gender: male | Kirill Nikolayevich Shamalov is Deputy Chairman of the Management Board of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, Russian Federation Function: Owner and President of the Mercury Group Nationality: Russian Gender: male | Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. Moreover, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. | 8.4.2022 |
| | | | He is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation. | |
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| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: St. Petersburg, Russian Federation Function: Deputy Chairman of the Management Board of Sibur Holding PJSC Nationality: Russian Gender: male | Kirill Nikolayevich Shamalov is former Deputy Chairman of the Management Board of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, Russian Federation Function: Owner and President of the Mercury Group Nationality: Russian Gender: male | Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. He is a major shareholder in Mercury Group and Megapolis Group, as well as in companies JSC ‘Turbokholod’ and LLC ‘Consensus-R’, which contribute to the Monolit Fund. Moreover, through his interest in the investment firm OOO Globalvoyentreyding, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. He holds shares in the alcohol chains, Red & White and Bristol and asserts control over the International Tobacco Group LLC. Therefore, he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation. | 8.4.2022 |
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| 910. | Alexander Nikolaevich PETAYKIN (Александр Николаевич ПЕТАЙКИН) | DOB: 24.5.1987 POB: Orenburg, Orenburg Oblast, Russian Federation Function: Owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’ Nationality: Russian Gender: male | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 911. | Aleksandr Aleksandrovich SHULGIN (Александр Александрович ШУЛЬГИН) | DOB: 2.5.1977 POB: Essentuki, Stavropol Territory, Russian Federation Function: Former Chief Executive Officer and former Director of Ozon Holdings Plc Nationality: Russian Gender: male | Aleksandr Aleksandrovich Shulgin is a leading businessperson, and former CEO of Ozon, Russia’s leading multi-category e-commerce platform. On 24 February 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 912. | Ekaterina Vladimirovna TIKHONOVA (born Yekaterina Vladimirovna PUTINA) (a.k.a. Yekaterina, Katerina) (Катерина (Екатерина) Владимировна ТИХОНОВА) | DOB: 31.8.1986 POB: Dresden, Germany Function: Head of the Innopraktika development initiative Associated individual: President Vladimir Putin (father) Nationality: Russian Gender: female | Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
| 912. | Ekaterina Vladimirovna TIKHONOVA (born Yekaterina Vladimirovna PUTINA) (a.k.a. Yekaterina, Katerina) (Катерина (Екатерина) Владимировна ТИХОНОВА) | DOB: 31.8.1986 POB: Dresden, Germany Function: Head of the Innopraktika development initiative; Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs. Associated individual: President Vladimir Putin (father) Nationality: Russian Gender: female | Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is also co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs. She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
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| 913. | Evgeny Borisovich ZUBITSKIY (Евгений Борисoвич ЗУБИЦКИЙ) | DOB: 10.3.1968 POB: Kemerovo, Russian Federation Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) Nationality: Russian Gender: male | Evgeny Borisovich Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia's largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky. He is therefore a leading businessperson, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
| 914. | Sergey Vladimirovich MIKHAILOV (a.k.a. Sergei MIKHAILOV) (Сергей МИХАЙЛОВ) | DOB: 17.3.1971 POB: Arkhangelsk, Russian Federation Function: Director General of the Russian News Agency TASS Nationality: Russian Gender: male | Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates through its massive network of foreign representations (70 offices in the Commonwealth of Independent States and 68 bureaus around the world) distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation. President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
| 915. | Alexander Alexandrovich MALKEVICH (Александр Александрович МАЛЬКЕВИЧ) | DOB: 14.7.1975 POB: St. Petersburg, Russian Federation Function: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since January 2021 Passport/ID numbers: Passport 717637093, National ID No. 781005202108 Nationality: Russian Gender: male | Alexander Malkevich is a Russian propagandist, General Director of the St. Petersburg TV channel, and the First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications. On 25 February 2022, Malkevich stated that the ongoing military aggression against Ukraine is a ‘special operation’ to denazify Ukraine and that there is no goal of seizing the country. On 16 March 2022, Malkevich attended the meeting of the Public Chamber of the Russian Federation on the 'Information warfare escalation: defending Russia's interest', where it was discussed how important it is to convey truthful information so that people could understand why the decision was made to conduct a ‘special operation’ in Ukraine and what its purpose is. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
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| 917. | Musa Yusupovich BAZHAEV (Муса Юсупович БАЖАЕВ) | DOB: 11.5.1966 POB: Achkoy Martan, Chechnya, Russian Federation Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum Nationality: Russian Gender: male | Musa Bazhaev is the President of the JSC Alliance Group, which counts as its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities. He is the former Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of President Putin. Musa Bazhaev is a leading Russian businessman, belonging to the top 200 of richest Russians, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 918. | Grigory ViktorovichBEREZKIN (Григорий Викторович БЕРЁЗКИН) | DOB: 9.8.1966 POB: Moscow, Russian Federation Function: Chairman of the Board of Directors, ESN Group Nationality: Russian, Croatian Passport number: Croatian passport No. 101644415 (expiry: 18.3.2023) Gender: male | Grigory Berezkin is a leading Russian businessperson and considered to be the ‘henchman’ of President Vladimir Putin. He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia’s largest companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin. As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 919. | Serguey Achotovich MNDOIANTS (Сергей Ашотович МНДОЯНЦ) | DOB: 21.9.1961 POB: Moscow, Russian Federation Function: Russian businessman serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest Nationality: Russian Gender: male | Serguey Mndoiants is executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also senior vice-president of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy. He is thus a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 917. | Musa Yusupovich BAZHAEV (Муса Юсупович БАЖАЕВ) | DOB: 11.5.1966 POB: Achkoy Martan, Chechnya, Russian Federation Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum Nationality: Russian Gender: male | Musa Bazhaev is the President of the JSC Alliance Group, which counts as its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities. He is the former Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of President Putin. Musa Bazhaev is a leading Russian businessman, belonging to the top 200 richest Russians, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Additionally, VTB Bank and VEB provide financing to Rousskaya Platina for a platinum extraction project in the Arctic zone. The Ministry of Finance granted tax exemption to the project in November 2022, allowing the group not to pay the extraction tax (NDPI) for 12 years (with a possible extension of eight years depending on the situation), demonstrating the authorities’ continued support for Musa Bazhaev. Therefore, Musa Bazhaev actively supports, materially or financially, and benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 918. | Grigory Viktorovich BEREZKIN (Григорий Викторович БЕРЁЗКИН) | DOB: 9.8.1966 POB: Moscow, Russian Federation Function: Chairman of the Board of Directors, ESN Group Nationality: Russian, Croatian Passport number: Croatian passport No. 101644415 (expiry: 18.3.2023) Gender: male | Grigory Berezkin is a leading Russian businessperson and close to President Vladimir Putin. He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia’s largest companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin. As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The company Rusenergosbyt, of which he is a shareholder, is supplying energy to Russian Railways, which has a crucial role in transporting troops and military equipment in the Russian war of aggression against Ukraine. He is therefore supporting materially the government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 919. | Serguey Achotovich MNDOIANTS (Сергей Ашотович МНДОЯНЦ) | DOB: 21.9.1961 POB: Moscow, Russian Federation Function: Russian businessman serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest Nationality: Russian Gender: male | Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice-president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy. He is thus a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 920. | Boris Romanovich ROTENBERG (Борис Романович РОТЕНБЕРГ) | DOB: 3.1.1957 POB: St. Petersburg, Russian Federation Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings Nationality: Russian, Finnish Gender: male | Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: St. Petersburg, Russian Federation Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group Nationality: Russian Gender: male | Igor Rotenberg is a Russian billionaire businessman, and the oldest son and heir to Arkady Rotenberg, Russian billionaire businessman and co-owner of the SGM (Stroygazmontazh) group. He is the majority shareholder in Gazprom Drilling. The Rotenbergs are closely associated with President Putin. Due to his positions in leading Russian enterprises, including SGM, Gazprom Drillings and Mostotrest, which have received large state contracts, and his close ties with President Putin, Igor Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: St. Petersburg, Russian Federation Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group Nationality: Russian Gender: male | Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with President Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with President Putin, Igor Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 922. | Ekaterina IGNATOVA (a.k.a. Jekatarina IGNATOVA) | DOB: 1968 POB: Moscow, Russian Federation Associated individuals: Sergei Chemezow (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) Nationality: Russian Gender: female | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova's annual income of 24 million USD was included. Ekaterina Ignatova is associated with a natural person (her husband) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | Associated individuals: Sergei Chemezow (stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) Nationality: Russian Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owns the 85-metre yacht ‘Valerie’ worth 140 million USD (more than 10 billion rubles) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. Anastasia Ignatova is associated with a natural person (her stepfather) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 924. | Lyudmila RUKAVISHNIKOVA | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) Nationality: Russian Gender: female | Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 924. | Lyudmila Vasilyevna RUKAVISHNIKOVA (Людмила Васильевна РУКАВИШНИКОВА) | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) Nationality: Russian Gender: female | Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 925. | Yuri Borisovich SLYUSAR (Юрий Борисович СЛЮСАРЬ) | DOB: 20.7.1974 POB: Rostov-on-Don, Russian Federation Function: President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation Associated individual: President Vladimir Putin Associated entity: United Aircraft Corporation Nationality: Russian Gender: male | Yuri Slyusar is the President of United Aircraft Corporation (UAC) and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation. | 8.4.2022 |
| 926. | Said KERIMOV | DOB: 6.7.1995 POB: Moscow, Russian Federation Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus Associated individual: Suleiman Kerimow (father) Associated entity: Polyus Nationality: Russian Gender: male | Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov. Said Kerimov is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation and which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Suleiman Kerimov is also responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
| 927. | Vladimir Leonidovich BOGDANOV (Владимир Леонидович БОГДАНОВ) | DOB: 28.5.1951 Function: Director General of Surgutneftegas Associated individual: President Vladimir Putin Associated entity: Surgutneftegas Nationality: Russian Gender: male | Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1.6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 928. | German Oskarovich GREF (a.k.a. Herman Oskarovich GREF) (Герман Оскарович ГРЕФ) | DOB: 8.2.1964 POB: Panfilovo village, Irtysh District, Pavlodar Region, Kyrgyzstan Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007 Associated entities: Public Joint-Stock Company ‘Sberbank of Russia’ Nationality: Russian Gender: male | German Gref is Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia. Sberbank of Russia is a Public Joint-Stock Company. The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, German Gref, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Government of the Russian Federation to discuss the impact of the course of action in the wake of Western sanctions. This special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. As CEO of Sberbank he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and destabilisation of Ukraine. | 8.4.2022 |
| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, Russian Federation Function: Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a Russian oligarch. He owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. His assets include the Arzamas Machine-Building Plant that manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, he is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, Russian Federation Function: Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. Oleg Deripaska is leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 930. | Igor Evgenievich KONASHENKOV (Игорь Евгеньевич КОНАШЕНКОВ) | DOB: 15.5.1966 POB: Chisinau, Republic of Moldova Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Major General Nationality: Russian Gender: male | Igor Evgenievich Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Major General. In his position of Chief Spokesman for the Russian Ministry of Defence he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to the Russian unprovoked military aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
| 931. | Vladimir Viktorovich PAVLENKO (Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО) | DOB: 14.4.1962 Gender: male | So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 932. | Alexander Yevgenevych ANANCHENKO (Александр Евгеньевич АНАНЧЕНКO) | DOB: 2.2.1966 Gender: male | So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 932. | Alexander Yevgenevych ANANCHENKO (Александр Евгеньевич АНАНЧЕНКO) | DOB: 2.2.1966 Gender: male | Former so-called ‘Prime Minister’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 933. | Aleksei Alexandrovich DIKIY (Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ) | DOB: 5.7.1974 Gender: male | So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 934. | Igor Yurievich ANTIPOV (Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ) | DOB: 26.5.1961 Gender: male | So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 935. | Artem Alexandrovich KRAMARENKO (Артем Александрович КРАМАРЕНКО) | DOB: 13.1.1980 POB: Pavlov Khutor, Russia Gender: male | So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 936. | Vladimir Nikolaevich ANTONOV (Владимир Николаевич АНТОНОВ / Володимир Миколайович АНТОНОВ) | DOB: 24.12.1979 Gender: male | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 937. | Tatyana Viktorovna PEREVERZEVA (Татьяна Викторовна ПЕРЕВЕРЗЕВА / Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА) | DOB: 20.6.1964 POB: Donetsk, Ukraine Gender: female | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 938. | Evgenij Evgenievich LAVRENOV (Евгений Евгеньевич ЛАВРЕНОВ / Євген Євгенович ЛАВРЕНОВ) | DOB: 5.12.1979 POB: Nikopol Gender: male | So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 939. | Aleksandr Aleksandrovich OPRISHHENKO (Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО) | DOB: 24.4.1976 Gender: male | So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 938. | Evgenij Evgenievich LAVRENOV (Евгений Евгеньевич ЛАВРЕНОВ / Євген Євгенович ЛАВРЕНОВ) | DOB: 5.12.1979 POB: Nikopol Gender: male | Former so-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 939. | Aleksandr Aleksandrovich OPRISHHENKO (Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО) | DOB: 24.4.1976 Gender: male | Former so-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 940. | Natalya Yurevna NIKONOROVA (Наталья Юрьевна НИКОНОРОВА / Наталя Юр'ївна НIКОНОРОВА) | DOB: 28.9.1984 POB: Donetsk, Ukraine Gender: female | So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 941. | Mihail Vasilevich ZHELTYAKOV (Михаил Васильевич ЖЕЛТЯКОВ / Михайло Васильович ЖЕЛТЯКОВ) | DOB: 1.1.1961 Gender: male | So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 942. | Aleksandr Yurevich GROMAKOV (Александр Юрьевич ГРОМАКОВ / Олександр Юрiйович ГРОМАКОВ) | DOB: 4.9.1958 POB: Donetsk, Ukraine Gender: male | So-called ‘Minister of Youth, Sports, and Tourism of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 943. | Mikhail Nikolaevich KUSHAKOV (Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) | DOB: 23.11.1958 POB: Republic of Moldova Gender: male | So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 943. | Mikhail Nikolaevich KUSHAKOV (Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) | DOB: 23.11.1958 POB: Republic of Moldova Gender: male | So-called First Deputy Minister and former ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 944. | Alexei Aleksandrovich KOSTRUBITSKIY (Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ) | DOB: 24.8.1978 Gender: male | So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 945. | Vladimir Mikhailovich RUSHHAK (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК) | DOB: 2.9.1971 Gender: male | So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 Gender: male | So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 Gender: male | So-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 947. | Sergei Sergeevich NAUMETS (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 Gender: male | So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 948. | Dmitriy Viktorovich PODLIPANOV (Дмитрий Викторович ПОДЛИПАНОВ / Дмитро Вiкторович ПОДЛИПАНОВ) | DOB: 28.11.1964 Gender: male | So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 949. | Larisa Valentinovna TOLSTYKINA (Лариса Валентиновна ТОЛСТЫКИНА / Лариса Валентинiвна ТОЛСТИКIНА) | DOB: 3.10.1967 Gender: female | So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 949. | Larisa Valentinovna TOLSTYKINA (Лариса Валентиновна ТОЛСТЫКИНА / Лариса Валентинiвна ТОЛСТИКIНА) | DOB: 3.10.1967 Gender: female | So-called ‘Deputy Prime Minister’ and former ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 950. | Ruslan Mihajlovich DUBOVSKIY (Руслан Михайлович ДУБОВСКИЙ / Руслан Михайлович ДУБОВСЬКИЙ) | DOB: 20.2.1974 Gender: male | So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 951. | Yana Sergeevna CHAUSOVA (Яна Сергеевна ЧАУСОВА / Яна Сергiївна ЧАУСОВА) | DOB: 22.9.1980 Gender: female | So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 952. | Aleksei Vladimirovich POLOVYAN (Алексей Владимирович ПОЛОВЯН / Олексiй Володимирович ПОЛОВЯН) | DOB: 3.5.1979 Gender: male | So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
@@ -1388,9 +1446,13 @@
| 969. | Maxim Alekseevich PROTASOV (Максим Алексеевич ПРОТАСОВ) | DOB: 21.2.1976 Gender: male | So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 970. | Oleg Vasilievich FETISOV (Олег Васильевич ФЕТИСОВ) | DOB: 30.3.1971 Gender: male | So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 971. | Yuriy Anatolievich DEGTYAREV (Юрий Анатольевич ДЕГТЯРЕВ) | DOB: 7.7.1977 Gender: male | So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 972. | Sergey Nikolaevich NEVEROV (Сергей Николаевич НЕВЕРОВ) | Gender: male | So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 972. | Sergey Nikolaevich NEVEROV (Сергей Николаевич НЕВЕРОВ) | Gender: male | Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 973. | Yuriy Nikolaevich AFANASEVSKY (Юрий Николаевич АФАНАСЬЕВСКИЙ) | DOB: 12.12.1968 Gender: male | So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 974. | Olga Alexandrovna MAKEEVA (Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) | DOB: 21.11.1974 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 974. | Olga Alexandrovna MAKEEVA (Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) | DOB: 21.11.1974 Gender: female | Former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. She was appointed ‘Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 975. | Vitaly Vladimirovich KRAVETS (Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ) | DOB: 7.4.1975 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 976. | Yaroslav Gennadievich ANIKA (Ярослав Геннадьевич АНИКА / Ярослав Геннадiйович АНIКА) | DOB: 26.6.1990 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 977. | Yevgeny Dmitrievich GRITSENKO (Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО) | DOB: 26.7.1977 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1402,12 +1464,16 @@
| 983. | Sergey Borisovich PROKOPENKO (Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО) | DOB: 20.10.1986 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 985. | Magdalina Marina VLADIMIROVNA (Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА) | DOB: 4.1.1984 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 986. | Kirill Borisovich MAKAROV (Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ) | DOB: 6.11.1995 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 987. | Alexander Viktorovich MALKOV (Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ) | DOB: 18.7.1953 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 986. | Kirill Borisovich MAKAROV (Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ) | DOB: 6.11.1995 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, and head of the so-called ‘Young Republic’ organisation. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 987. | Alexander Viktorovich MALKOV (Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ) | DOB: 18.7.1953 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 988. | Yury Igorevich MARTYNOV (Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ) | DOB: 22.6.1969 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 989. | Igor Viktorovich MATRUS (Игорь Викторович МАТРУС / Iгор Вiкторович МАТРУС) | DOB: 27.7.1981 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 990. | Vladimir Anatolievich MEDVEDEV (Владимир Анатольевич МЕДВЕДЕВ / Володимир Анатолiйович МЕДВЕДЕВ) | DOB: 27.10.1980 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 991. | Yulia Valentinovna MIKHAILOVA (Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА) | DOB: 14.7.1991 or 14.6.1991 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 990. | Vladimir Anatolievich MEDVEDEV (Владимир Анатольевич МЕДВЕДЕВ / Володимир Анатолiйович МЕДВЕДЕВ) | DOB: 27.10.1980 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, leader of the ‘Free Donbass Public Movement’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 991. | Yulia Valentinovna MIKHAILOVA (Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА) | DOB: 14.7.1991 or 14.6.1991 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and member of the Committee on Labor, Social Policy and Veterans Affairs. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 992. | Vladimir Evgenievich MOSHKIN (Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН) | DOB: 25.6.1980 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 993. | Alla Ivanovna OBOLENSKAYA (Алла Ивановна ОБОЛЕНСКАЯ / Алла Iванiвна ОБОЛЕНСЬКА) | DOB: 26.7.1964 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 994. | Dmitry Alexandrovich OGILETS (Дмитрий Александрович ОГИЛЕЦ / Дмитро Олександрович ОГIЛЕЦЬ) | DOB: 2.9.1968 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1511,24 +1577,33 @@
| 1092. | Oleg Nikolaevich POPOV (Олег Николаевич ПОПОВ) | DOB: 16.4.1972 POB: Luhansk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1093. | Elena Ivanovna RAKHMUKOVA (Елена Ивановна РАХМУКОВА) | DOB: 25.9.1956 POB: Antratsyt, Ukraine Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1094. | Igor Nikolaevich RYABUSHKIN (Игорь Николаевич РЯБУШКИН) | DOB: 5.5.1970 POB: Rovenky, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1095. | Ivan Vladimirovich SANAYEV (Иван Владимирович САНАЕВ) | DOB: 10.6.1986 POB: Molodohvardiisk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1095. | Ivan Vladimirovich SANAYEV Ivan Vladimirovich SANAEV (Иван Владимирович САНАЕВ) | DOB: 10.6.1986 POB: Molodohvardiisk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1096. | Vladimir Vladimirovich SANKIN (Владимир Владимирович САНКИН) | DOB: 7.6.1984 POB: Luhansk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1097. | Natalya Vladimirovna SERGUN (Наталья Владимировна СЕРГУН) | DOB: 20.9.1973 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1097. | Natalya Vladimirovna SERGUN (Наталья Владимировна СЕРГУН) | DOB: 20.9.1973 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Chairman of the Trade Union of Railway Transport Workers of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1098. | Sergei Viktorovich SEROV (Сергей Викторович СЕРОВ) | DOB: 13.12.1967 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1099. | Konstantin Evgenevich SKRYPNYK (Константин Евгеньевич СКРЫПНИК) | DOB: 15.4.1974 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1099. | Konstantin Evgenevich SKRYPNYK Konstantin Evgenevich SKRYPNIK (Константин Евгеньевич СКРЫПНИК) | DOB: 15.4.1974 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1100. | Viacheslav Evgenyevich SVETLOV (Вячеслав Евгеньевич СВЕТЛОВ) | DOB: 27.1.1970 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1101. | Andrei Mikhaylovich TAMBOVTSEV (Андрей Михайлович ТАМБОВЦЕВ) | DOB: 6.8.1986 POB: Luhansk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1102. | Yuriy Nikolaevich TELIKANOV (Юрий Николаевич ТЕЛИКАНОВ) | DOB: 10.5.1955 POB: Yenakiyeve, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1103. | Maksim Anatolyevich UVAROV (Максим Анатольевич УВАРОВ) | DOB: 14.8.1980 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1104. | Aleksandr Viktorovich YERMOLENKO (Александр Викторович ЕРМОЛЕНКО) | DOB: 20.12.1985 POB: Snezhnoe, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1105. | Yuriy Pavlovich YUROV (Юрий Павлович ЮРОВ) | DOB: 17.6.1969 POB: Luhansk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1104. | Aleksandr Viktorovich YERMOLENKO Aleksandr Viktorovich ERMOLENKO (Александр Викторович ЕРМОЛЕНКО) | DOB: 20.12.1985 POB: Snezhnoe, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1105. | Yuriy Pavlovich YUROV (Юрий Павлович ЮРОВ) | DOB: 17.6.1969 POB: Luhansk, Ukraine Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1106. | Nelli Akopovna ZADIRAKA (Нелли Акоповна ЗАДИРАКА) | DOB: 24.8.1949 POB: Akhaltsikhe, Georgia Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1107. | Dmitry Aleksandrovich KHOROSHILOV (Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ) | DOB: 20.12.1982 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1108. | Andrei Fiodorovich SOPELNIK (Андрей Федорович СОПЕЛЬНИК; Андрiй Федорович СОПЕЛЬНИК) | DOB: 16.3.1975 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1109. | Oleg Valeryevich KOVAL (Олег Валерьевич КОВАЛЬ; Олег Валерiйович КОВАЛЬ) | DOB: 29.9.1974 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1110. | Gulbakhor ISMAILOVA (a.k.a. Ismailova GULBAKHOR) Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 POB: Uzbekistan Address: Apartment 81-83, 79 Ustabayeva Street 1000187 Tashkent, Uzbekistan Associated individual: Alisher Usmanov, brother Nationality: Russian Passport No: 71 3059195 (Russian) Gender: female | Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht ‘Dilbar’ is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of ‘The Sisters Trust’. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht ‘Dilbar’. She has also been linked to luxury real estate in Italy and Latvia, that can be linked to her brother Alisher Usmanov. She is therefore a natural person associated with Alisher Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine. | 8.4.2022 |
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| 1111. | Azatbek Asanbekovich OMURBEKOV (Russian: Азатбек Асанбекович ОМУРБЕКОВ) | Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Nationality: Russian Gender: male Address: Knyaz-Volkonskoye, Khabarovsky district, Motostrelkovy passage, 3 | Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his direct responsibility in killings, rapes and torture in Bucha. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1107. | Dmitry Aleksandrovich KHOROSHILOV (Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ) | DOB: 20.12.1982 Gender: male | First Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1108. | Andrei Fiodorovich SOPELNIK (Андрей Федорович СОПЕЛЬНИК; Андрiй Федорович СОПЕЛЬНИК) | DOB: 16.3.1975 Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1109. | Oleg Valeryevich KOVAL (Олег Валерьевич КОВАЛЬ; Олег Валерiйович КОВАЛЬ) | DOB: 29.9.1974 Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1110. | Gulbakhor ISMAILOVA (a.k.a. Ismailova GULBAKHOR) Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 POB: Uzbekistan Address: Apartment 81-83, 79 Ustabayeva Street 1000187 Tashkent, Uzbekistan Associated individual: Alisher Usmanov, brother Nationality: Russian Passport No: 71 3059195 (Russian) Gender: female | Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht ‘Dilbar’ is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of ‘The Sisters Trust’. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht ‘Dilbar’. She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore a natural person associated with Alisher Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine. | 8.4.2022 |
| 1111. | Azatbek Asanbekovich OMURBEKOV (Russian: Азатбек Асанбекович ОМУРБЕКОВ) | Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Nationality: Russian Gender: male Address: Knyaz-Volkonskoye, Khabarovsky district, Motostrelkovy passage, 3 | Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia. He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his direct responsibility in killings, rapes and torture in Bucha. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1112. | Andrei Boevich KURBANOV (Russian: Андрей Боевич КУРБАНОВ) | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 7.1.1970 Nationality: Russian Gender: male Passport number: 4615 949409 National ID: У-184386 | Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1113. | Viacheslav Sergeevich KLOBUKOV (Russian: Вячеслав Сергеевич КЛОБУКОВ) | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 19.11.1978 Nationality: Russian Gender: male Passport number: 8001 142195 National ID: Ф-703443 | Viacheslav Sergeevich Klobukov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1114. | Aleksandr Viktorovich VINS (Russian: Александр Викторович ВИНС) | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 24.1.1969 Nationality: Russian Gender: male Passport number: 0801 547363 National ID: T-194304 | Aleksandr Viktorovich Vins is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
@@ -1574,9 +1649,9 @@
| 1154. | Valentin Pavlovich LUTSAK (Russian: Валентин Павлович ЛУЦАК) | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 5.4.1979 Nationality: Russian Gender: male Passport number: 5004 572078 Date of issue: 28.8.2004 National ID number: Ф-879492 Entity-based ID: 3102560 | Valentin Pavlovich Lutsak is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1155. | Sergey Nikolaevich BORISENKO (Russian: Сергей Николаевич БОРИСЕНКО) | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 15.3.1978 Nationality: Russian Gender: male Passport number: 0503 357858 Date of issue: 30.1.2003 ID number: У-268030 Entity-based ID: 3127462 | Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1156. | Marina Alexandrovna MORDASHOVA (Russian: Марина Александровна МОРДАШОВА | DOB: 17.5.1979 Nationality: Russian Gender: female Associated individuals: Alexey Mordashov (husband) Kirill Mordashov (stepson) Nikita Mordashov (stepson) Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus ServerGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation) Nordgold | Marina Mordashova is the wife of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 1157. | Mikhail Evgenievich MIZINTSEV (Russian: Михаил Евгеньевич МИЗИНЦЕВ) | Head of the National Defense Control Center of the Russian Federation, Colonel General DOB: 10.9.1962 POB: Averinskaya, Syamzhensky district, Vologda region Nationality: Russian Gender: male | Colonel-General Mikhail Mizintsev is the Head of the National Defense Control Center of the Russian Federation. Mizintsev is nicknamed ‘the Butcher of Mariupol’ and identified as the commander overseeing the siege of Mariupol, where he has drawn on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1156. | Marina Alexandrovna MORDASHOVA (Russian: Марина Александровна МОРДАШОВА) | DOB: 17.5.1979 Nationality: Russian Gender: female Associated individuals: Alexey Mordashov (husband) Kirill Mordashov (stepson) Nikita Mordashov (stepson) Nordgold Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus ServerGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation) | Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person, namely Alexey Mordashov. | 3.6.2022 |
| 1157. | Mikhail Evgenievich MIZINTSEV (Russian: Михаил Евгеньевич МИЗИНЦЕВ) | Function: Deputy Minister of Defense of the Russian Federation Former Head of the National Defense Control Center of the Russian Federation, Colonel General DOB: 10.9.1962 POB: Averinskaya, Syamzhensky district, Vologda region Nationality: Russian Gender: male | Colonel-General Mikhail Mizintsev is the Deputy Minister of Defense of the Russian Federation and former Head of the National Defense Control Center of the Russian Federation. Mizintsev is nicknamed ‘the Butcher of Mariupol’ and identified as the commander overseeing the siege of Mariupol, where he drew on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1158. | Elizaveta Dmitrievna PESKOVA (Russian: Елизавета Дмитриевна ПЕСКОВА) | Vice-President of the Foundation for the Development of Russian – French Historical Initiatives DOB: 9.1.1998 POB: Moscow, Russian Federation Nationality: Russian Gender: female Associated individuals: Dmitry Peskov (father) | Elizaveta Peskova is the daughter of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Elizaveta Peskova is the Vice-President of the Foundation for the Development of Russian-French Historical Initiatives and the founder of a communication firm. She has acquired these lucrative positions and has been living a luxurious lifestyle thanks to her father’s connections. She is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 3.6.2022 |
| 1159. | Nikolay Dmitrievich PESKOV (a.k.a. Nikolay Dmitrievich CHOLES/CHOULZ) (Russian: Николай Дмитриевич ПЕСКОВ) (a.k.a. Николай Дмитриевич ЧОУЛЗ) | DOB: 3.2.1990 POB: Moscow, Russian Federation Nationality: Russian Gender: male Passport number: 721123760 Date of issue: 12.9.2012 Date of expiry: 12.9.2022 National ID no: 4516913332 Associated individuals: Dmitry Peskov (father) | Nikolay Peskov is a son of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Nikolay Peskov uses his father’s wealth and money, and therefore benefits directly from his close connection with his father. He is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 3.6.2022 |
| 1160. | Tatiana Aleksandrovna NAVKA (Russian: Татьяна Александровна НАВКА) | DOB: 13.4.1975 POB: Ukraine Nationality: Russian Gender: female | Tatiana Navka is the wife of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Tatiana Navka is a co-owner of companies and property located in, inter alia, the Crimean peninsula, which was illegally annexed by the Russian Federation. She is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she is associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 3.6.2022 |
@@ -1584,7 +1659,8 @@
| 1162. | Andrei Yurievich LIPOV (Russian: Андрей Юрьевич ЛИПОВ) | Head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor) DOB: 23.11.1969 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Andrei Lipov is the head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a central instrument in the execution of censorship and repression of free media in Russia. As the head of Roskomnadzor, Mr Lipov is responsible for decisions that have led to the censorship and closure of independent Russian media. These actions create a censored information space that promotes, aids and condones the Russian armed aggression against Ukraine. | 3.6.2022 |
| | | | Furthermore, under Mr Lipov’s leadership, Roskomnadzor has actively undermined Ukraine’s territorial integrity with its support for the separatist regions in Ukraine, the so-called ‘republics’ in the Donbas, and in particular Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’. Therefore, Mr Lipov is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | |
| 1163. | Volodymir Vasilyovich SALDO (Ukrainian: Володимир Васильович САЛЬДО) | Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014). DOB: 12.6.1956 Nationality: Ukrainian Gender: male | Volodymir Saldo went in March 2022 to a rally in support of the Russian aggression against Ukraine and thereafter participated in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Mr Saldo has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1164. | Kyrylo Sergiyovich STREMOUSOV (Ukrainian: Кирило Сергiйович СТРЕМОУСОВ) | President of the ‘Salvation Committee for Peace and Order’ in Kherson DOB:1976 Nationality: Russian Gender: male | Kyrylo Stremousov participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Stremousov has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
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| 1165. | Serhiy Mikolayovich CHEREVKO (Ukrainian: Сергiй Миколайович ЧЕРЕВКО) | Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson DOB: 11.8.1975 Nationality: Ukrainian Gender: male | Serhiy Cherevko participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1166. | Tetiana KUZMICH (Ukrainian: Тетяна КУЗЬМИЧ) | Member of the ‘Salvation Committee for Peace and Order’ in Kherson Former deputy mayor of Kherson President of civil society organisation Russian National Community ‘Rusich’ DOB: 10.4.1968 Nationality: Ukrainian Gender: female | Tetiana Kuzmich participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Kuzmich has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1167. | Galina Viktorivna DANILCHENKO (Ukrainian: Галина Вiкторiвна ДАНИЛЬЧЕНКО) | Appointed acting mayor of Melitopol by Russian occupation forces DOB: 1964 Nationality: Ukraine Gender: female | Galina Danilchenko is the acting mayor of the city of Melitopol. On 4 March 2022, the legitimate mayor of Melitopol was abducted by Russian forces and she was appointed to replace him. Moreover, she has made several statements in support of Russia’s presence in her city and called on the population not to resist the occupier. In this capacity, she has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
@@ -1592,14 +1668,11 @@
| 1169. | Timofey Nikolaevich SERGEYTSEV (Russian: Тимофей Николаевич СЕРГЕЙЦЕВ) | Function: Russian propagandist: columnist at RIA Novosti DOB: 3.11.1963 Nationality: Russian Gender: male | Timofey Sergeytsev is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. Timofey Sergeytsev is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1170. | Victoria NIKIFOROVA (Russian: Виктория НИКИФОРОВА) | Function: Russian propagandist: working for RIA Novosti DOB: 12.6.1971 POB: Moscow, Russian Federation Nationality: Russian Gender: female | Victoria Nikiforova is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. She is a central figure in Government propaganda and has denied Ukraine's right to exist, as well as the ability of the Ukrainian people to decide for itself. She describes the Ukrainian people as ‘brainwashed’ and ‘taken hostage’ and thus promotes a positive attitude towards the Russian aggression against Ukraine. Victoria Nikiforova is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1171. | Alina Maratovna KABAEVA (a.k.a. Alina Maratovna KABAYEVA) (Russian: Алина Маратовна КАБАЕВА) | Function: Chairwoman of the Board of Directors of the National Media Group (NMG) DOB: 12.5.1983 POB: Tashkent, Uzbekistan Nationality: Russian Gender: female Associated entity: National Media Group (NMG) | Alina Kabaeva is the Chairwoman of the Board of Directors of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce the Russian Government propaganda. She is a former Russian gymnast and a former member of the State Duma. She is closely associated with President Vladimir Putin. She is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, she is associated with a listed person responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 3.6.2022 |
| 1172. | Aleksandra MELNICHENKO (Serbian: Александра МЕЉНИЧЕНКО) | DOB: 21.4.1977 POB: Belgrade, Serbia Associated individual: Andrey Igorevich Melnichenko (husband) Nationality: Serbian, Croatian Gender: female Passport number: Croatian passport no 094949450 (date of expiry: 23.12.2023) | Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertiliser producer EuroChem Group and the coal company SUEK. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than 30 million dollars. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. Therefore, she is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Andrey Igorevich Melnichenko is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 3.6.2022 |
| 1173. | Eduard Yurevich KHUDAYNATOV (Эдуард Юрьевич ХУДАЙНАТОВ) | DOB: 11.9.1960 POB: Shymkent, USSR (now Kazakhstan) Nationality: Russian Passport number: 753296761 (Russian) Gender: male | Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of ‘Independent Oil and Gas Company’ (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to $2.2 billion. ‘Independent Oil and Gas Company’ has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC participates together with Rosneft in the Vostok Oil project. In the last few years, Rosneft has also paid Khudaynatov $9.6 billion in exchange for a company that owns an oil field in Taimyr. | 3.6.2022 |
| | | | In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic. Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin. Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector. He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997. | |
| | | | He has received the Order for the Merit to the Fatherland for ‘strengthening Russia’s position in the world energy market and improving its investment prospects’. Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons. | |
| 1174. | Pavel Evgenevich PRIGOZHIN (Павел Евгеньевич ПРИГОЖИН) | DOB: 1996 Nationality: Russian Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister) Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans Gender: male | Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. | 3.6.2022 |
| | | | Pavel Prigozhin is the owner of five companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 1175. | Arkady Yurievich VOLOZH (Аркaдий Юрьевич ВOЛОЖ) | Function: co-founder and CEO of Yandex N.V. DOB: 11.2.1964 POB: Atyrau, Kazakh Soviet Socialist Republic, USSR (now Kazakhstan) Nationality: Russian, Maltese Gender: male | Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and the CEO of Yandex. Yandex is the largest Internet company in Russia, operating Russia's most popular search engine. Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s ‘national interest’. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia's war of aggression against Ukraine. | 3.6.2022 |
| | | | Volozh is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, as founder and CEO of Yandex, he is supporting, materially or financially, the Government of the Russian Federation and is responsible for supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
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| 1172. | Aleksandra MELNICHENKO a.k.a. Sandra NIKOLIĆ (Serbian: Александра МЕЉНИЧЕНКО) | DOB: 21.4.1977 POB: Belgrade, Serbia Associated individual: Andrey Igorevich Melnichenko (husband) Nationality: Serbian, Croatian Gender: female Passport number: Croatian passport No. 094949450 (date of expiry: 23.12.2023) | Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who transferred the ownership of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra Melnichenko is now the beneficial owner of these companies. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than USD 30 million. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. Therefore, she is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Andrey Igorevich Melnichenko is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 3.6.2022 |
| 1173. | Eduard Yurevich KHUDAYNATOV (Эдуард Юрьевич ХУДАЙНАТОВ) | DOB: 11.9.1960 POB: Shymkent, former USSR, now Kazakhstan Nationality: Russian Passport number: 753296761 (Russian) Gender: male | Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of ‘Independent Oil and Gas Company’ (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion. ‘Independent Oil and Gas Company’ has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr. In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic. Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin. Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector. He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997. He has received the Order for the Merit to the Fatherland for ‘strengthening Russia’s position in the world energy market and improving its investment prospects’. Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons. | 3.6.2022 |
| 1174. | Pavel Evgenevich PRIGOZHIN (Павел Евгеньевич ПРИГОЖИН) | DOB: 1996 Nationality: Russian Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister) Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans Gender: male | Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian businessperson with close ties to President Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Pavel Prigozhin is the owner of five companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1175. | Arkady Yurievich VOLOZH (Аркaдий Юрьевич ВOЛОЖ) | Function: co-founder and former CEO of Yandex N.V. DOB: 11.2.1964 POB: Atyrau, former Kazakh Soviet Socialist Republic, USSR, now Kazakhstan Nationality: Russian, Maltese Gender: male | Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and former CEO of Yandex, having resigned following his listing by the European Union. He is a major shareholder of Yandex, the largest Internet company in Russia, operating Russia’s most popular search engine. Yandex operates in the ICT sector, which brings considerable tax revenue to the Government of the Russian Federation. Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s ‘national interest’. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. Therefore, Volozh is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
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| 1176. | Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) - محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد | Nationality: Syrian Position: Commander-in-Chief of the ‘Palestine Liberation Army’ Gender: male | Muhammad AL-SALTI is the Commander-in-Chief of the ‘Palestine Liberation Army’, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1177. | Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) - أبو هاني شموط, أبو شموط, هاني شموط | Gender: male | Abu Hani SHAMMOUT is a former Syrian military officer and leader of the ‘al-Ahdat al-Omariya’ faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
@@ -1618,17 +1691,21 @@
| 1189. | Sergei Anatolyevich LEBEDEV (Сергей Анатольевич ЛЕБЕДЕВ) | DOB: 10.1.1966 POB: Astrakhan, Russian Federation Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1190. | Alexey Mikhailovich KUZMENKOV (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 POB: Horlivka, Ukraine Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1191. | Alexey Stepanovich BEZZUBIKOV (Алексей Степанович БЕЗЗУБИКОВ) | DOB: 5.7.1965 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1192. | Yevgeniy Vitalievich BALYTSKIY (Rusian: Евгений Витальевич БАЛИЦКИЙ) (a.k.a. Yevhen Vitaliiovych BALYTSKIY) (Ukrainian: Євген Вiталiйович БАЛИЦЬКИЙ) | DOB: 10.12.1969 POB: Melitopol, Ukraine Nationality: Ukrainian Gender: male | Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1193. | Konstantin Vladimirovich IVASHCHENKO (Russian: Константин Владимирович ИВАЩЕНКО; Ukrainian: Костянтин Володимирович IВАЩЕНКО) | DOB: 3.10.1963 POB: Mariupol, Ukraine Nationality: Ukrainian Gender: male | After the capture of the city of Mariupol by the Russian armed forces, the so-called ‘Head of the Donetsk People’s Republic’ Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1194. | Aleksandr Yurievych KOBETS (Russian: Александр Юрьевич КОБЕЦ) Oleksandr Yuriyovych KOBETS (Ukrainian: Олександр Юрiйович КОБЕЦЬ) | DOB: 27.9.1959 Nationality: Ukrainian Gender: male | The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1195. | Vladimir Valeryevich ROGOV (Russian: Владимир Валерьевич РОГОВ) Volodimir Valeryovich ROGOV (Ukrainian: Володимир Валерiйович РОГОВ) | DOB: 1.12.1976 POB: Zaporozhzhia, Ukraine Nationality: Ukrainian Gender: male | So-called representative of the main council of Zaporozhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporozhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1196. | Alexandr Fedorovich SAULENKO (Russian: Александр Федорович САУЛЕНКО) Oleksandr Fedorovich SAULENKO (Ukrainian: Олександр Федорович САУЛЕНКО) | DOB: 9.5.1962 POB: Novopetrivka, Ukraine Nationality: Ukrainian Gender: male | So-called head of the provisional administration of Berdyansk and the Berdyansk region. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1192. | Yevgeniy Vitalievich BALYTSKIY (Russian: Евгений Витальевич БАЛИЦКИЙ) (a.k.a. Yevhen Vitaliiovych BALYTSKIY) (Ukrainian: Євген Вiталiйович БАЛИЦЬКИЙ) | DOB: 10.12.1969 POB: Melitopol, Ukraine Nationality: Ukrainian Gender: male | Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. He actively participated in the preparations for the illegal referenda in Zaporizhzhia region and on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1193. | Konstantin Vladimirovich IVASHCHENKO (Russian: Константин Владимирович ИВАЩЕНКО; Ukrainian: Костянтин Володимирович IВАЩЕНКО) | DOB: 3.10.1963 POB: Mariupol, Ukraine Nationality: Ukrainian Gender: male | After the capture of the city of Mariupol by the Russian armed forces, the so-called ‘Head of the Donetsk People’s Republic’ Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1194. | Aleksandr Yurievych KOBETS (Russian: Александр Юрьевич КОБЕЦ) Oleksandr Yuriyovych KOBETS (Ukrainian: Олександр Юрiйович КОБЕЦЬ) | DOB: 27.9.1959 Nationality: Ukrainian Gender: male | The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. He facilitated the issuance of Russian passports in the city of Kherson. In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1195. | Vladimir Valeryevich ROGOV (Russian: Владимир Валерьевич РОГОВ) Volodimir Valeryovich ROGOV (Ukrainian: Володимир Валерiйович РОГОВ) | DOB: 1.12.1976 POB: Zaporizhzhia, Ukraine Nationality: Ukrainian Gender: male | So-called representative of the main council of Zaporizhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporizhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol and actively supported the annexation of the Zaporizhzhia region by the Russian Federation, including through the energy infrastructure. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1196. | Alexandr Fedorovich SAULENKO (Russian: Александр Федорович САУЛЕНКО) Oleksandr Fedorovich SAULENKO (Ukrainian: Олександр Федорович САУЛЕНКО) | DOB: 9.5.1962 POB: Novopetrivka, Ukraine Nationality: Ukrainian Gender: male | So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1197. | Andrei Vladimirovich SHEVCHIK (Russian: Андрей Владимирович ШЕВЧИК) | DOB: 17.6.1973 POB: Zheleznogorsk (previously Krasnoyarsk-26), Russian Federation Nationality: Russian Gender: male | So-called mayor of Enerhodar. Organised the creation of ‘a council of self-organization’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1198. | Oleg KRYUCHKOV (Олег КРЮЧКОВ) | Gender: male | Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine. He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1199. | Sergei Borissovich KOROLEV (Сергей Борисович КОРОЛЕВ) | DOB: 9.11.1952 or 25.7.1952 Gender: male | Sergei Borissovich Korolev is the First Deputy Director of the Russian FSB, since February 2021. He is reported to be closely associated with FSB Director Alexander Bortnikov, and businessmen Arkadii and Boris Rotenberg. He is indicated as a potential replacement for Bortnikov in the position of Head of the FSB. He is a career officer in the FSB, having served there since the 2000s and having previously served as the director of the FSB’s Economic Security Service. In 2021, Vladimir Putin awarded him the rank of Army General, which is a distinctive senior rank reward. He is therefore supporting and benefitting from Russian decision makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. The FSB is one of the intelligence services that provided Vladimir Putin with intelligence information before the commencement of Russian aggression against Ukraine on 24 February 2022. Sergei Borissovich Korolev is therefore responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1200. | Stanislav Sergeyevich CHEMEZOV (Станислав Сергеевич ЧЕМЕЗОВ) | DOB: 1973 POB: Russian Federation Nationality: Russian Gender: male | Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Stanislav Chemezov owned an Offshore company called Erlinglow Ltd that was benefiting from the construction of a $550 million national fiber-optic superhighway by Rostec. Additionally he co-owns various offshore companies with Maya Bolotova, the daughter of Nikolay Tokarev, including Irvin-2, which has received contracts worth 8 billion Rubels. As a reward for the exchange, the Tokarev family allowed the Chemezov family to cut the budget of Transneft. Stanislav Chemezov also owns the company Independent Insurance Group, which manages large insurance contracts in the defense sector, including contracts for the Defense conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person. | 21.7.2022 |
| 1201. | Maya Nikolaevna BOLOTOVA (born TOKAREVA) a.k.a. Maiya/Mayya/Maija/Maja Nikolaevna BOLOTOVA (Майя Николаевна БОЛОТОВА (ТОКАРЕВА) | DOB: 18.1.1975 POB: Karaganda, Kazakhstan Nationality: Russian Gender: female | Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore a natural person associated with listed persons, namely her father Nikolay Tokarev and Stanislav Chemezov. | 21.7.2022 |
| 1202. | Pavel EZOUBOV (Павел EЗУБОВ) | DOB: August 1975 Nationality: Russian Gender: male | Pavel Ezoubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezoubov, including several properties in France, via a holding company owned by Ezoubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezoubov and the control of the company Terra Limited. Ezoubov further controls Hestia International LLC, the company which owns a mansion in Washington DC connected to Oleg Deripaska. Pavel Ezoubov is therefore a natural person associated with a listed person, responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1201. | Maya Nikolaevna BOLOTOVA (born TOKAREVA) a.k.a. Maiya/Mayya/Maija/Maja Nikolaevna BOLOTOVA (Майя Николаевна БОЛОТОВА (ТОКАРЕВА) | DOB: 18.1.1975 POB: Karaganda, Kazakhstan Nationality: Russian Gender: female | Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova has received state contracts worth RUB 8 billion through the company Irvin-2, which she owned with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. She currently hold shares, together with Stanislav Sergeevich Chemezov, in the Gelendzhik Resort Complex – Meridian LLC. Maya Bolotova is therefore a natural person associated with listed persons, namely her father Nikolay Tokarev and Stanislav Chemezov. | 21.7.2022 |
| 1202. | Pavel EZUBOV (Павел EЗУБОВ) | DOB: August 1975 Nationality: Russian Gender: male | Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore a natural person associated with a listed person, responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1203. | Alexander Sergeyevich ZALDOSTANOV (Александр Сергеевич ЗАЛДОСТAНОВ) a.k.a. ‘The Surgeon’ (Хирург) | DOB: 19.1.1963 POB: Kropyvnytskyi, Crimea, Ukraine Nationality: Russian Gender: male | Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. As leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 1204. | Andrey BOBROVSKIY (Андрей БОБРОВСКИЙ) | DOB: 5.1.1982 POB: Minsk, Belarus Nationality: Russian Gender: male | Andrey Bobrowskiy is a member of the nationalist motorcycle club Nightwolves MC and leader of the ‘Roads for Victory’ branch of Nightwolves MC. In his position as leader of the ‘Roads for Victory’ branch, Bobrowskiy has organised several Nightwolves rallies in Berlin, Poland and Russia. Since the Russian attack on Ukraine in February 2022, the purpose of the rallies has been to actively support the Russian war on Ukraine and to publicly deny Ukraine’s right to statehood and calling for the ‘denazification’ of the country and promoting the idea that Ukraine should be an integral part of Russia. Bobrowskiy has therefore actively and publicly supported Russian state propaganda. Andrey Bobrowskiy is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 1205. | Jozef HAMBÁLEK a.k.a. Josef HAMBÁLEK (Йозеф ХАМБАЛЕК) | DOB: 14.3.1972 Nationality: Slovak Gender: male | Jozef Hambálek is the President of the Europe chapter of the nationalist motorcycle club Nightwolves MC based in Slovakia. Hambálek, who can be connected to the Russian president, Vladimir Putin, and other representatives of the Russian government, is publicly known for building the Europe headquarters of the Nightwolves MC on a former military base in Slovakia for which he used discarded military equipment, including tanks. His ongoing activities, which allegedly include training Nightwolves members for active combat in Ukraine on his properties and actively promoting pro-Russian propaganda in Europe, can be deemed as a security threat for Ukraine and the EU. Jozef Hambálek is therefore a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
@@ -1636,10 +1713,14 @@
| 1207. | Andrey Removich BELOUSOV a.k.a. Andrei Removich BELOUSOV (Андрей Рэмович БЕЛОУСОВ) | DOB: 17.3.1959 Nationality: Russian Gender: male | Andrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On February 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In March 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1208. | Yury Yakovlevich CHAIKA a.k.a. Yury Yakovlevich CHAYKA; Yuri Yakovlevich CHAIKA (Юрий Яковлевич ЧАЙКА) | DOB: 21.5.1951 POB: Nikolaevsk-on-Amur, Khabarovsk Krai, Russian Federation Nationality: Russian Gender: male | Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia's aggressive foreign policy. In April 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called ‘special operation to de-nazify Ukraine’. In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 March 2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine. For many years, Yuri Chaika has been one of the closest associates of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and his family have personally benefitted from their close association with Putin's regime. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1209. | Alexander Anatolievich MAKSIMTSEV (Александр Анатольевич МАКСИМЦЕВ) | DOB: 20.8.1963 POB: Tokmak, Kirghiz SSR, former USSR (now Kyrgyzstan) Nationality: Russian Gender: male | Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As Alexander Maksimtsev is a Deputy Commander-in-Chief, he is responsible for the actions of this unit. Alexander Maksimtsev is therefore responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine. | 21.7.2022 |
| 1210. | Maria Alexeyevna LVOVA-BELOVA (Мария Алексеевна ЛЬВОВА-БЕЛОВА) | DOB: 25.10.1984 POB: Penza, former USSR (now Russian Federation) Nationality: Russian Gender: female | Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children's rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, therefore she is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 21.7.2022 |
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| 1210. | Maria Alexeyevna LVOVA-BELOVA (Мария Алексеевна ЛЬВОВА-БЕЛОВА) | DOB: 25.10.1984 POB: Penza, former USSR, now Russian Federation Nationality: Russian Gender: female | Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children’s rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. She publicly supported the annexation of the Donbass region by the Russian Federation. Therefore she is responsible for, supporting or implementing actions or policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 21.7.2022 |
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| 1211. | Yuri Nikolaevich GREKHOV (Юрий Николаевич ГРЕХОВ) | DOB: 15.10.1962 POB: Gorky, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yuri Nikolaevich Grekhov is a Russian military commander, Colonel-General, a Deputy Commander-in-Chief of the Russian Aerospace Forces. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As a Deputy Commander-in-Chief of the Russian Aerospace Forces, he commands the Air and Missile Defense troops, therefore he is responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine. | 21.7.2022 |
| 1212. | Zabit Sabirovich KHEIRBEKOV (Забит Сабирович ХЕИРБЕКОВ) | DOB: 5.6.1968 POB: Kusar region, Azerbaijan SSR, former USSR (now Russian Federation) Nationality: Russian Gender: male | Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy Commander-in-Chief of the Russian Aerospace Forces for Logistics. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. Zabit Kheirbekov therefore is responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine. | 21.7.2022 |
| 1213. | Andrey Anatolyevich KOZITSYN (Андрей Анатольевич КОЗИЦЫН) | DOB: 9.6.1960 Nationality: Russian Gender: male | Andrey Anatolyevich Kozitsyn is a leading Russian businessperson. He is a co-founder and CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver). Therefore, he is a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 1213. | Andrey Anatolyevich KOZITSYN (Андрей Анатольевич КОЗИЦЫН) | DOB: 9.6.1960 Nationality: Russian Gender: male | Andrey Anatolyevich Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 1214. | Sergey Semyonovich SOBYANIN (Сергей Семёнович СОБЯНИН) | DOB:21.6.1958 POB: Nyaksimvol, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with Vladimir Putin. He was head of the presidential administration from 2005 to 2008 and served as Deputy Prime Minister of Russia from 2008 to 2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council. On 1 March 2022, Sobyanine warned that all attempts and calls by ‘provocateurs’ to hold street protests in Moscow would be prevented. At the 18 March 2022 political rally ‘for a world without Nazism’, he explicitly expressed support for the ‘special military operation’ in Ukraine. He is therefore supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1215. | Aleksey Vladimirovich DENISENKO (Алексей Владимирович ДЕНИСЕНКО) | DOB: 9.6.1978 Nationality: Russian Gender: male | Aleksey Vladimirovich Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of the Department for Interaction with Public Associations and Work with Youth of the Chelyabinsk Regional Branch of ‘United Russia’. Furthermore, he is member of the Kremlin-aligned ruling party ‘United Russia’ and openly justifies, defends and supports the decision of President Putin to recognize the Donetsk People’s Republic (DPR) and Lugansk People’s Republic (LPR) as independent states, as well as the special military operation, which in his words is a peace enforcement operation. Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for the war on Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1216. | Alexander Nikolaevich BELSKIY (Александр Николаевич БЕЛЬСКИЙ) | DOB: 16.7.1975 POB: Leningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Belskiy is the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party ‘United Russia’. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The Assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. As the Chairman of the Legislative Assembly, Mr. Belskiy is the highest-ranking member of the Assembly. As a result, Mr. Belskiy is a significant politician in St. Petersburg and beyond. Previously, Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Mr. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views. Mr. Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in ‘United Russia’’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their ‘reunification’ with Russia. Mr. Belskiy is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
@@ -1717,7 +1798,8 @@
| 1282. | Elena Grigoryevna DRAPEKO (Елена Григорьевна ДРАПЕКО) | DOB: 29.10.1948 POB: Uralsk, former USSR (now Oral, Kazakhstan) Nationality: Russian Gender: female | Elena Drapeko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1283. | Pavel Nikolayevich ZAVALNY (Павел Николаевич ЗАВАЛЬНЫЙ) | DOB: 11.08.1961 POB: Khotkovo, former USSR (now Russian Federation) Nationality: Russian Gender: male | Pavel Zavalny is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1284. | Viktor Mikhailovich ZAVARZIN (Виктор Михайлович ЗАВАРЗИН) | DOB: 28.11.1948 POB: Zaoleshenka, former USSR (now Russian Federation) Nationality: Russian Gender: male | Viktor Zavarzin is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1285. | Olga Nikolayevna ZANKO (Ольга Николаевна ЗАНКО) | DOB: 05.05.1990 POB: Borisoglebsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Olga Zanko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
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| 1286. | Dmitry Nikolaevich KOBYLKIN (Дмитрий Николаевич КОБЫЛКИН) | DOB: 07.07.1971 POB: Astrakhan, former USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Kobylkin is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1287. | Eduard Anatolyevich KUZNETSOV (Эдуард Анатольевич КУЗНЕЦОВ) | DOB: 06.08.1967 POB: Barabash, former USSR (now Russian Federation) Nationality: Russian Gender: male | Eduard Kuznetsov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1288. | Vladimir Mikhailovich NOVIKOV (Владимир Михайлович НОВИКОВ) | DOB: 09.06.1966 POB: Tambov, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vladimir Novikov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
@@ -1780,37 +1862,57 @@
| 1345. | Ayshat Ramzanovna KADYROVA (Айшат Рамзановна КАДЫРОВА) | DOB: 31.12.1998 POB: Tsentaroy, Chechnya, Russian Federation Nationality: Russian Gender: female | Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya. | 16.12.2022 |
| 1346. | Karina Ramzanovna KADYROVA (Карина Рамзановна КАДЫРОВА) | DOB: 17.01.2000 POB: Tsentaroy, Chechnya, Russian Federation Nationality: Russian Gender: female | Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya. | 16.12.2022 |
| 1347. | Turpal-Ali Vakhayevich IBRAGIMOV (Турпал-Али Вахаевич ИБРАГИМОВ) | DOB: 24.07.1979 POB: Germenchuk, Chechenya, former USSR (now Russian Federation) Nationality: Russian Gender: male | Turpal-Ali Vakhayevich Ibragimov is a cousin of Ramzan Kadyrov, President Vladimir Putin's key Chechen ally. He has been appointed to various government posts such as Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic due to his family relations with Ramzan Kadyrov. He is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya. | 16.12.2022 |
| 1348. | Georgiy STAROSTIN (Георгий СТАРОСТИН) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1348. | Georgiy STAROSTIN (Георгий СТАРОСТИН) | DOB: 1.12.1986 POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1349. | Sergey ILIN (Сергей ИЛЬИН) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1350. | Yuriy NIKONOV (Юрий НИКОНОВ) | DOB: 09.05.1984 POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1351. | Ekaterina CHUGUNOVA (Екатерина ЧУГУНОВА) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: female | Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1352. | Igor GROZA (Игорь ГРОЗА) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1353. | Ivan POPOV (Иван ПОПОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Major Gender: male | Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1350. | Yuriy NIKONOV (Юрий НИКОНОВ) | DOB: 09.05.1984 POB: Baku, former USSR, now Azerbaijan Nationality: Russian Rank: Captain Gender: male | Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1351. | Ekaterina CHUGUNOVA (Екатерина ЧУГУНОВА) | DOB: 10.3.1991 POB: N/D Nationality: Russian Rank: Lieutenant Gender: female | Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1352. | Igor GROZA (Игорь ГРОЗА) | DOB: 2.6.1996 POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1353. | Ivan POPOV (Иван ПОПОВ) | DOB: 17.10. year unknown POB: N/D Nationality: Russian Rank: Major Gender: male | Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1354. | Matvey Andreevich LIYBAVIN (Матвей Андреевич ЛЫБАВИН) | DOB: 1992 POB: N/D Nationality: Russian Rank: Major Gender: male | Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1355. | Roman KUROCHKIN (Роман КУРОЧКИН) | DOB: N/D POB: N/D Nationality: Russian Rank: Major Gender: male | Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1356. | Dmitri TIKHONOV (Дмитрий ТИХОНОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: male | Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1355. | Roman KUROCHKIN (Роман КУРОЧКИН) | DOB: 25.2.1985 POB: Chernyakhovsk, Russian Federation Nationality: Russian Rank: Major Gender: male | Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1356. | Dmitri TIKHONOV (Дмитрий ТИХОНОВ) | DOB: 26.1.1993 POB: Lipetsk, Russian Federation Nationality: Russian Rank: Senior Lieutenant Gender: male | Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1357. | Nikolay TARASOV (Николай ТАРАСОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: male | Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1358. | Anton SHATUN (Антон ШАТУН) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1359. | Alexey BETEKHTIN (Алексей БЕТЕХТИН) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1358. | Anton SHATUN (Антон ШАТУН) | DOB: 12.2.1990 POB: Gudauta, Georgia Nationality: Russian Rank: Captain Gender: male | Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1359. | Alexey BETEKHTIN (Алексей БЕТЕХТИН) | DOB: 7.12.1987 POB: Vladivostok, Russian Federation Nationality: Russian Rank: Captain Gender: male | Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1360. | Anton CHULIKOV (Антон ЧУЛИКОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Anton Chulikov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Chulikov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1361. | Artyom CHERNOV (Артём ЧЕРНОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1362. | Stanislav MINKOV (Станислав МИНКОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1361. | Artyom CHERNOV (Артём ЧЕРНОВ) | DOB: 13.10.1988 POB: Kovrov, Russian Federation Nationality: Russian Rank: Captain Gender: male | Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1362. | Stanislav MINKOV (Станислав МИНКОВ) | DOB: 16.6.1984 POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1363. | Alexey VOLKOV (Алексей ВОЛКОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1364. | Andrey IVANYUTIN (Андрей ИВАНЮТИН) | DOB: N/D POB: N/D Nationality: Russian Rank: Major Gender: male | Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1364. | Andrey IVANYUTIN (Андрей ИВАНЮТИН) | DOB: 3.9.1980 POB: N/D Nationality: Russian Rank: Major Gender: male | Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1365. | Olga PISMENSKAYA (Ольга ПИСЬМЕНСКАЯ) | DOB: N/D POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: female | Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1366. | Pavel VASILYEV (Павел ВАСИЛЬЕВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: male | Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1367. | Alexey MIKHAYLOV (Алексей МИХАЙЛОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1368. | Elvira OBUKHOVA (Эльвира ОБУХОВА) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: female | Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1369. | Pavel OBUKHOV (Павел ОБУХОВ) | DOB: 07.02.1983 POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1370. | Vitaly YASKELAYNEN (Виталий ЯСКЕЛАЙНЕН) | DOB: N/D POB: N/D Nationality: Russian Rank: Captain Gender: male | Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1368. | Elvira OBUKHOVA (Эльвира ОБУХОВА) | DOB: 14.6.1988 POB: Perm, Russian Federation Nationality: Russian Rank: Captain Gender: female | Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1369. | Pavel OBUKHOV (Павел ОБУХОВ) | DOB: 7.2.1983 POB: Podolsk, Russian Federation Nationality: Russian Rank: Captain Gender: male | Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1370. | Vitaly YASKELAYNEN (Виталий ЯСКЕЛАЙНЕН) | DOB: 1.10.1986 POB: Saint Petersburg, Russian Federation Nationality: Russian Rank: Captain Gender: male | Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1371. | Alexandr GREGORYAN (Александр ГРЕГОРЯН) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Alexandr Gregoryan is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1372. | Artyom VEDENOV (Артём ВЕДЕНОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1372. | Artyom VEDENOV (Артём ВЕДЕНОВ) | DOB: 10.2.1989 POB: Kostroma, Russian Federation Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1373. | Nikita POPLAVSKIY (Никита ПОПЛАВСКИЙ) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Nikita Poplavskiy is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1374. | Vladimir PETROV (Владимир ПЕТРОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Gender: male | Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1375. | Evgeniy KAPSHUK (Евгений КАПШУК) | DOB: N/D POB: N/D Nationality: Russian Rank: Colonel Gender: male | Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1376. | Anton TIMOSHINOV (Антон ТИМОШИНОВ) | DOB: N/D POB: N/D Nationality: Russian Rank: Lieutenant Colonel Gender: male | Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1375. | Evgeniy KAPSHUK (Евгений КАПШУК) | DOB: 15.7.1974 POB: N/D Nationality: Russian Rank: Colonel Gender: male | Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1376. | Anton TIMOSHINOV (Антон ТИМОШИНОВ) | DOB: 29.1.1986 POB: N/D Nationality: Russian Rank: Lieutenant Colonel Gender: male | Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1377. | Igor BAGNYUK (Игорь БАГНЮК) | DOB: 30.04.1982 POB: Riga, Latvia Nationality: Russian Rank: Lieutenant Colonel Gender: male | Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1378. | Robert Petrovich BARANOV (Роберт Петрович БАРАНОВ) | DOB: 1975 POB: Yalchiki, former USSR (now Russian Federation) Nationality: Russian Rank: Major General Gender: male | Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April and October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1378. | Robert Petrovich BARANOV (Роберт Петрович БАРАНОВ) | DOB: 20.3.1975 POB: Yalchiki or Nizhny Tagil, former USSR, now Russian Federation Nationality: Russian Rank: Major General Gender: male | Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April and October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1379. | Boris Yurievich KOVALCHUK (Борис Юрьевич КОВАЛЬЧУК) | DOB: 01.12.1977 POB: St. Petersburg, former USSR (now Russian Federation) Nationality: Russian Gender: male | Boris Yurievich Kovalchuk is General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 1380. | Kirill Mikhailovich KOVALCHUK (Кирилл Михайлович КОВАЛЬЧУК) | DOB: 22.12.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person. | 16.12.2022 |
| 1381. | Stepan Kirillovich KOVALCHUK (Степан Кириллович КОВАЛЬЧУК) | DOB: 3 May 1994 POB: Russia Nationality: Russian Gender: male | Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and now controls the media content at VK. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. | 16.12.2022 |
@@ -1947,10 +2049,9 @@
| 1. | State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (formerly known as PJSC ‘Chernomorneftegaz’) | Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000 Phone number: +7 (3652) 66-70-00 +7 (3652) 66-78-00 http://gas.crimea.ru/ office@chernomorneftegaz.ru Registration number: 1149102099717 | On 17 March 2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (Государственное унитарное предприятие ‘Республики Крым’‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy of the ‘Republic of Crimea’ (Министерство топлива и энергетики ‘Республики Крым’). | 12.5.2014 |
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| 3. | So-called 'Lugansk People's Republic' 'Луганская народная республика' (ЛНР) 'Luganskaya narodnaya respublika' (LNR) | Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/ | The so-called 'Lugansk People's Republic' was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk created the so-called 'Federal State of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist 'Army of Southeast' and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. | 25.7.2014 |
| 4. | So called 'Donetsk People's Republic' 'Донецкая народная республика' (ДНР) 'Donetskaya narodnaya respublika' (DNR) | Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/ | The so‐called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so‐called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so‐called 'Federal State of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. | 25.7.2014 |
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| 5. | So-called ‘Federal State of Novorossiya’ ‘Федеративное государство Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’ | Media resources: http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossiia.ru/ https://vk.com/novorossiatv | On 24 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 3. | So-called ‘Luhansk People’s Republic’ ‘Луганская народная республика’ (ЛНР) ‘Luganskaya narodnaya respublika’ (LNR) | Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/ | The so-called ‘Luhansk People’s Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk created the so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called ‘Luhansk People’s Republic’ was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. | 25.7.2014 |
| 4. | So-called ‘Donetsk People’s Republic’ ‘Донецкая народная республика’ (ДНР) ‘Donetskaya narodnaya respublika’ (DNR) | Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/ | The so-called ‘Donetsk People’s Republic’ was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk signed an agreement on the creation of the so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called ‘Donetsk People’s Republic’ was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. | 25.7.2014 |
| 5. | So-called ‘Federal State of Novorossiya’ ‘Федеративное государство Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’ | Media resources: http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossiia.ru/ https://vk.com/novorossiatv | On 24 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called ‘People’s Republics’ of Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. | 25.7.2014 |
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| 6. | International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | Official information: http://xn--80aaaajfjszd7a3b0e.xn--p1ai/ http://казакнацгвард.рф/ Phone number: +7-8-908-178-65-57 Social media: Cossack National Guard http://vk.com/kazak_nac_guard Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation De-registered in 2017. | The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 25.7.2014 |
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@@ -1977,22 +2078,22 @@
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| 19. | Federal state budget institution for science and research ‘All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’ Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ | 298600, Kirov Street 31, Yalta, Crimea, Ukraine 298600, ул. Кирова, 31, г. Ялта, Крым, Украина priemnaya@magarach-institut.ru www.magarach-institut.ru +7(3654) 32-05-91 Registration No.: 1159102130857 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. (Государственное бюджетное учреждение ‘Республики Крым’‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’). | 25.7.2014 |
| | (Formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ Formerly known as ‘State enterprise “Magarach” of the national institute of wine’) (Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’) | | On 9 February 2015, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences. | |
| 20. | Joint-stock company ‘Sparkling wine plant “Novy Svet”’ Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ Formerly known as State unitary enterprise of the ‘Republic of Crimea’‘Sparkling wine plant “Novy Svet”’ | 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1. 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1 +7-(365) 663-35-00 +7-(365) 663-35-22 +7-978-914- 00-10 http://nsvet-crimea.ru/ Registration number: 1179102021460 | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. | 25.7.2014 |
| | Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as ‘State enterprise sparkling wine plant “Novy Svet”’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) | | The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4 January 2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘sparkling wine plant “Novy Svet”’ (Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства Республики Крым) Re-registered following reorganization on 29 August 2017 as Joint-stock company Sparkling wine plant ‘Novy Svet’ (Aкционерное общество ‘Завод шампанских вин “Новый Свет”’). Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’ (Министерство земельных и имущественных отношений Республики Крым). | |
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| 20. | Joint-stock company ‘Sparkling wine plant “Novy Svet”’ Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ Formerly known as State unitary enterprise of the ‘Republic of Crimea’‘Sparkling wine plant “Novy Svet”’ Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as ‘State enterprise sparkling wine plant “Novy Svet”’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) | Address: 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1 Telephone: +7-(365) 663-35-00 +7-(365) 663-35-22 +7-978-914- 00-10 Website: http://nsvet-crimea.ru/ Registration number: 1179102021460 | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Zavod shampanskykh vin Novy Svet’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4 January 2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘sparkling wine plant “Novy Svet”’ (Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства Республики Крым) Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant ‘Novy Svet’ (Aкционерное общество ‘Завод шампанских вин “Новый Свет”’). Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’ (Министерство земельных и имущественных отношений Республики Крым). In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin. | 25.7.2014 |
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| 21. | Joint-stock company Almaz-Antey air and space defence corporation Акционерное общество 'Концерн воздушно-космической обороны ‘Алмаз — Антей’' (a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defense corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО 'Алмаз — Антей';) | 41 ul.Vereiskaya street, Moscow 121471, Russian Federation; Website: www.almaz-antey.ru Email: antey@almaz-antey.ru Registration number:1027739001993 | Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. | 30.7.2014 |
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| 22. | DOBROLET a.k.a. DOBROLYOT ДОБРОЛЕТ/ДОБРОЛЁТ | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, г. Москва, Международное ш., дом 31, строение 1 Website:https://aviakompaniya.com/dobrolet/ www.pobeda.aero | Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed ‘Autonomous Republic of Crimea’ into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity. | 30.7.2014 |
| 23. | Public Joint Stock Company ‘Russian National Commercial Bank’ (Публичное акционерное общество ‘Российский национальный коммерческий банк’) | 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 Website:http://www.rncb.ru Registration number: 1027700381290 | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP) | 30.7.2014 |
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| 24. | Public movement ‘Donetsk Republic’ Общественное движение ‘Донецкая республика’ | Official information: http://oddr.info/ orgotdel@oddr.info Address: Donetsk, Universitetskaya 19 г. Донецк, ул. Университетская, дом 19 | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so-called ‘Donetsk People’s Republic’. | 29.11.2014 |
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| 25. | Public movement ‘Peace to Luhansk Region’ (Mir Luganschine) Общественное движение ‘Мир Луганщине’ | https://mir-lug.info/ Address: Karl Marx Street 7, Luhansk, Ukraine улица Карла Маркса, 7, г. Луганск, Украина info@mir-lug.info | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. In participating formally in the illegal ‘elections’, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 |
| 24. | Public movement ‘Donetsk Republic’ Общественное движение ‘Донецкая республика’ | Official information: Address: Donetsk, Universitetskaya 19 г. Донецк, ул. Университетская, дом 19 Website: http://oddr.info/ email: orgotdel@oddr.info | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so-called ‘Donetsk People’s Republic’. He publicly supported the annexation of Donetsk by the Russian Federation. | 29.11.2014 |
| 25. | Public movement ‘Peace to Luhansk Region’ (Mir Luganschine) Общественное движение ‘Мир Луганщине’ | Address: Karl Marx Street 7, Luhansk, Ukraine улица Карла Маркса, 7, г. Луганск, Украина Website: https://mir-lug.info/ email: info@mir-lug.info | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In participating formally in the illegal ‘elections’, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 |
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| 26. | Public movement ‘Free Donbass’ (a.k.a. ‘Free Donbas’, ‘Svobodny Donbass’) Общественное движение ‘Свободньιй Донбасс’ | http://www.odsd.ru/ https://xn--d1aa2an.xn--p1ai/ Address: 102, Khmelnitsky Ave., Donetsk (office 512) Донецк, пр. Б.Хмельницкого, 102, офис 512 press-odsd@yandex.ru | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People’s Republic’2 November 2014 and 11 November 2018. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 |
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| 27. | People's Union (Narodny Soyuz) Народный союз | De-registered in 2018. | Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 |
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| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr | ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People’s Republic’ in 2014 and member of the so-called ‘People’s Council of the Luhansk People’s Republic’ in 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. The chairmanship of ‘Luganskiy Economicheskiy Soyuz’ is currently occupied by Zinaida NADION, who is a Deputy of the ‘People’s Council of the LPR’. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 29.11.2014 |
| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: Website: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr | ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People’s Republic’ in 2014 and member of the so-called ‘People’s Council of the Luhansk People’s Republic’ in 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. The chairmanship of ‘Luganskiy Economicheskiy Soyuz’ is currently occupied by Zinaida NADION, who is a Deputy of the ‘People’s Council of the LPR’. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 29.11.2014 |
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| 29. | Cossack National Guard Казачья Национальная Гвардия | http://казакнацгвард.рф/ https://vk.com/kazak_nac_guard | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. | 16.2.2015 |
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@@ -2016,101 +2117,107 @@
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| 40. | ZAO Interavtomatika (IA) a.k.a.: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’ | Address: 115280, Moscow, Avtozavodskaya st., 14, Russian Federation Website: http://ia.ru Email: ia.office@ia.ru Registration date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 In process of liquidation Liquidator: Alexey Anatolievich Ananyev | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
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| 41. | 'State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’' ('Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’'), including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) https://crimeaports.ru info@crimeaport.ru State registration number:1149102012620 Tax registration number:9111000450 | The 'Parliament of Crimea' adopted Resolution No 1757-6/14 on 17 March 2014 'On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'On State-Owned Enterprise ‘Crimean Sea Ports’' ('О Государственном предприятии ‘Крымские морские порты’') declaring the appropriation of assets belonging to several State enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’' on behalf of the 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefited from the illegal transfer of their ownership. | 16.9.2017 |
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| 42. | AO ‘Institute Giprostroymost – Saint-Petersburg’ АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website:http://gpsm.ru Email:office@gpsm.ru Tel. (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO ‘Institute Giprostroymost – Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia www.mostotrest.ru info@mostro.ru Tel.(495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод ‘Залив’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website:http://zalivkerch.com State registration number: 1149102028602 Tel. +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: www.ooosgm.com info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001. | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 Email: kerch-most@yandex.ru | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО ‘ВАД’ | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zaovad.com | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 48. | Joint-stock company ‘Lenpromtransproyekt’ (АО ‘Ленпромтранспроект’) | Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195 197, Russian Federation Registration ID (OGRN no.): 1 027 809 210 054 Tax ID (INN no.) 7 825 064 262 Website: https://lptp.ru/ e-mail address: ptp@sp.ru | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 41. | ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ (‘Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’’), including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port | Address: 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) Website: https://crimeaports.ru email: info@crimeaport.ru State registration number: 1149102012620 Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Founded: 6.6.2014 | The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014‘On State-Owned Enterprise ‘Crimean Sea Ports’’ (‘О Государственном предприятии ‘Крымские морские порты’’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. | 16.9.2017 |
| 42. | AO ‘Institute Giprostroymost – Saint-Petersburg’ АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website: https://eng.gpsm.ru/ email: office@spb.gpsm.ru Telephone: (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO ‘Institute Giprostroymost – Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia Website: www.mostotrest.ru email: info@mostro.ru mostro@mostro.ru Telephone: (495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод ‘Залив’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zaliv.com email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com State registration number: 1149102028602 Telephone: +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: http://www.aosgm.ru/ email: info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001 | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 email: kerch-most@yandex.ru Website: http://kerch-most.ru/ | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО ‘ВАД’ | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia; 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com email: office@zaovad.com Telephone: (812) 328-89-80 | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 48. | Joint-stock company ‘Lenpromtransproyekt’ (АО ‘Ленпромтранспроект’) | Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195197, Russian Federation Registration ID (OGRN no.): 1027809210054 Tax ID (INN no.): 7825064262 Website: https://lptp.ru/ e-mail: ptp@sp.ru; lptp.buh@yandex.ru | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
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| 49. | Joint-stock company ‘The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate’ (АО ‘Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск’) | Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation Registration ID (OGRN no.): 1 121 402 000 213 Tax ID (INN no.) 1 402 015 986 Website: https://dsgd.ru/ e-mail address: info@dsgd.ru; gmn@dsgd.ru | Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 50. | Federal State Unitary Enterprise ‘Crimea Railway’ (Федеральное государственное унитарное предприятие ‘Крымская железная дорога’) | Address: 34 Pavlenko St., Simferopol 95 006, Ukraine Registration ID (OGRN no.): 1 159 102 022 738 Tax ID (INN no.) 9 102 157 783 Website: https://crimearw.ru E-mail address: ngkkjd@mail.ru | Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 51. | First Crimean Insurance Company (Крымская первая страховая компания) | Address: Butakova Ln, 4, Sevastopol, Ukraine Registration ID (OGRN no.): 1 149 102 007 933 Tax ID (INN no.) 9 102 006 047 Website: https://kpsk-ins.ru/about e-mail address: info@kspk-ins.ru | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
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| 51. | First Crimean Insurance Company (Крымская первая страховая компания) | Address: Sevastopol, st. Portovaya, d. 17, office 301; Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea Registration ID (OGRN no.): 1149102007933 Tax ID (INN no.): 9102006047 Website: https://kpsk-ins.ru/about e-mail: info@kspk-ins.ru | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
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| 52. | Internet Research Agency (Агентство интернет-исследований) | Date of creation: 2013 Address: Saint Petersburg, Russia Associated individuals: Yevgeny Prigozhin | Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion. The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The company is financed by Yevgeny Prigozhin, and therefore associated with a listed person. | 23.2.2022 |
| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimean Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
| 54. | PROMSVYAZBANK (ПАО Промсвязьбанк") | Founded in 1995 Address: Moscow; Website: psbank.ru Associated individuals: Petr Fradkov, CEO | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) (ВЭБ.РФ) | Founded in 1922 as bank and 2007 as development institute Address: 9 prospekt Akademika Sakharova, Moscow, Russia; Website: veb.ru Associated individuals: Igor Shuvalov, Chairman | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество ‘Страховое общество газовой промышленности’ АО ‘СОГАЗ’) | Address: Sakharov boulevard 10, Moscow, 107078, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru Email: sogaz@sogaz.ru; cf@sogaz.ru | Joint stock company ‘Gas Industry Insurance Company SOGAZ ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ Email: info@rn-aero.rosneft.ru | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 58. | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation Telephone: +7 (495) 739 60 17 / +7 (495) 534 61 40 Website: http://roe.ru/eng/ Email: roe@roe.ru | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 Email: npovk@npovk.ru Website: https://www.npovk.ru | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 Email: kmz@kmz.ru Website: https://www.kurganmash.ru | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 981-63-67 Website:http://www.russianhelicopters.aero Email: info@rhc.aero | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 ‘Alligator’ military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: 1 Bolshaya. Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 926-1420 Website: https://www.uacrussia.ru/ Email: office@uacrussia.ru | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Telephone: +7 495 617 33 00 Website: https://www.aoosk.ru Email: info@aoosk.ru | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarization of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО ‘Научно-производственная корпорация УралВагонЗавод’ | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 Email: web@uvz.ru Website: http://uralvagonzavod.ru | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО ‘Зеленодольский завод имени А. М. Горького’ | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru Email: nfo@zdship.ru | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the ‘Vasily Bykov’ Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022‘Vasily Bykov’ attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 66. | JSC Arzamas Machine-Building Plant (АО ‘Арзамасский машиностроительный завод’) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation Telephone: +7 831 4740780 Website: amz.ru Email: oao_amz@amz.ru | Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 67. | JSC Ruselectronics (АО ‘Росэлектроника’) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation Telephone: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Email: info@ruselectronics.ru | Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People's Republic’ in Eastern Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 68. | JSC Tactical Missiles Corporation (KTRV) (АО ‘Корпорация Тактическое Ракетное Вооружение’, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru Email: kmo@ktrv.ru | Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 69. | JSC Kalashnikov Concern (АО Концерн ‘Калашников’) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ Email: personal@kalashnikovconcern.ru | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 70. | JSC UEC Klimov (АО ‘ОДК-Климов’) | Address: 11, Kantemirovskaya st., St. Petersburg 194100, Russian Federation Telephone: +7 (812) 454 71 00 Fax: +7 (812) 647 00 29 Website: https://www.klimov.ru/en Email: klimov@klimov.ru | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 71. | LLC Military Industrial Company (ООО Военно-промышленная компания) | Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, 123376, Russian Federation Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru Email: secrvpk@milindcom.ru | Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод ‘Море’) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ Email: office@moreship.ru | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the ‘Z’ military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 |
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения ‘ОМСКТРАНСМАШ’) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru Email: info@transmash-omsk.ru | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 74. | JSC Russian Machines (ООО ‘Русские машины’) | Address: Rochdelskaya 15, building 8, Moscow 123022, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru Email: info@rm.ru | JSC Russian Machines is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 75. | JSC Sozvezdie Concern (АО Концерн ‘Созвездие’) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su Email: office@sozvezdie.su | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People's Republic’ in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 76. | JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH (Холдинговая компания АО ‘Научно-производственный концерн “Технологии машиностроения”’) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru Email: info@tecmash.ru | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО ‘Объединенная двигателестроительная корпорация’) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com Email: info@uecrus.com | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | Yantar Shipyard (Прибалтийский судостроительный завод ‘Янтарь’) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru | Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) email: bank@abr.ru License number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimean Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
| 54. | PROMSVYAZBANK (‘ПАО Промсвязьбанк’) | Founded in 1995 Address: Building 22 Smirnovskaya Street 10 Moscow 109052 Russia; Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN:1027739019142 INN: 7744000912 | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) (ВЭБ.РФ) | Founded in 1922 as bank and 2007 as development institute Address: Vozdvizhenka Street, 10, Moscow, 125009, Russian Federation. Registered office: 9 prospekt Akademika Sakharova, Moscow, Russia email: info@veb.ru Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: +7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’) | Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 TIN: 7736035485 | Joint stock company ‘Gas Industry Insurance Company SOGAZ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Schipok street 18, Moscow, 115093, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ email: info@rn-aero.rosneft.ru Tax number: 7705843041 State registration number: 1087746656711 | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 58. | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation Telephone: +7 (495) 534 61 53/ +7 (495) 534 61 83 Website: http://roe.ru/eng/ email: roe@roe.ru Tax number: 7718852163 Registration number: 1117746521452 | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 email: npovk@npovk.ru Website: https://www.npovk.ru Tax number: 7704721192 State registration number: 1097746068012 | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 email: kmz@kmz.ru Website: https://www.kurganmash.ru https://www.kmz.ru/kontakty/ Tax number: 4501008142 State registration number: 1024500521682 | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 627-55-45 Website:http://www.russianhelicopters.aero email: info@rhc.aero Tax ID number: 7731559044 State registration number: 1077746003334 | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 ‘Alligator’ military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Ulansky lane, 22\1 Moscow, 101000, Russian Federation Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/ https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Major owner: Rostec (state corporation) Founder: Vladimir Putin, 2006 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Street Marat, 90, St. Petersburg, 191119, Russian Federation Telephone: +7 495 617 33 00; +7812494-17-42 (St. Petersburg) Website: https://www.aoosk.ru email: info@aoosk.ru Tax number: 7838395215 State registration number: 1079847085966 | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО ‘Научно-производственная корпорация УралВагонЗавод’) | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 email: web@uvz.ru Website: http://uralvagonzavod.ru, https://uvzt.ru/ Owner: Rostec Tax number: 6623029538 State registration number: 1086623002190 | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО ‘Зеленодольский завод имени А. М. Горького’) | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru, email: nfo@zdship.ru Tax number: 1648013442 State registration number: 1031644204514 | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the ‘Vasily Bykov’ Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022‘Vasily Bykov’ attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 66. | JSC Arzamas Machine-Building Plant (АО ‘Арзамасский машиностроительный завод’) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation Telephone: +7 831 4740780 Website: amz.ru email: oao_amz@amz.ru Tax number: 5243001767 State registration number: 1025201335730 | Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 67. | JSC Ruselectronics (АО ‘Росэлектроника’) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation Telephone: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ email: info@ruselectronics.ru Tax number: 7710277994 State registration number: 1027739000475 Parent: ROSTEC | Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 68. | JSC Tactical Missiles Corporation (KTRV) (АО ‘Корпорация Тактическое Ракетное Вооружение’, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru email: kmo@ktrv.ru Tax number: 5099000013 State registration number: 1035003364021 | Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 69. | JSC Kalashnikov Concern (АО Концерн ‘Калашников’) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ email: personal@kalashnikovconcern.ru Parent: Rostec Tax number: 1832090230 State registration number: 1111832003018 | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 70. | JSC UEC Klimov (АО ‘ОДК-Климов’) | Address: 11, Kantemirovskaya st., St. Petersburg 194100, Russian Federation Telephone: +7 (812) 454 71 00 Fax: +7 (812) 647 00 29 Website: https://www.klimov.ru/en email: klimov@klimov.ru Parent: Rostec | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 71. | LLC Military Industrial Company (ООО Военно-промышленная компания) | Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, 123376, Russian Federation Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru email: secrvpk@milindcom.ru Tax number: 7703602065 State registration number: 1067746915191 | Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод ‘Море’) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ email: office@moreship.ru Tax number: 9108124167 State registration number: 1199112021140 | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the ‘Z’ military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 |
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения ‘ОМСКТРАНСМАШ’) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru email: info@transmash-omsk.ru Tax number: 5505204171 State registration number: 1085543060734 | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 74. | JSC Russian Machines (ООО ‘Русские машины’) a.k.a. JSC Nizhegorodskie Avtomobili (ОАО Нижегородские автомобили) | Address: 352330, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 116 K.D, kv.2, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru email: info@rm.ru Tax number: 2373000582 State registration number: 1112373000596 | JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 75. | JSC Sozvezdie Concern (АО Концерн ‘Созвездие’) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su email: office@sozvezdie.su Tax ID number: 366127502 State registration number: 1053600445337 | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 76. | JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH (Холдинговая компания АО ‘Научно-производственный концерн ‘Технологии машиностроения’’) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru email: info@tecmash.ru Tax ID number: 7743813961 State registration number: 1117746260477 | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО ‘Объединенная двигателестроительная корпорация’) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com email: info@uecrus.com Tax ID number: 7731644035 State registration number: 1107746081717 | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | Yantar Shipyard (Прибалтийский судостроительный завод ‘Янтарь’) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en email: office@shipyard-yantar.ru Tax ID number: 3900000111 State registration number: 1023901861213 | Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of company: Public Joint Stock Company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Date of registration: 15.12.1999 Registration number: 1027739019208 Tax ID number: 7706092528 SWIFT/BIC: JSNMRUMM Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank) Associated: Central Bank of Russia; Government of the Russian Federation | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 80. | Novikombank Новикомбанк | Type of company: Joint Stock Commercial Bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors) Associated entity: Rostec (Russian Technologies State Corporation) | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company ‘Sovcombank’ Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: Public Joint Stock Company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidowitsch KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council) Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 Email: gtlk@gtlk.ru | GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia's transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 1.3 billion roubles, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 80. | Novikombank Новикомбанк | Type of company: Joint Stock Commercial Bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors) Associated entity: Rostec (Russian Technologies State Corporation) | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 |
| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company ‘Sovcombank’ Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: Public Joint Stock Company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council) Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorizing the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 email: gtlk@gtlk.ru | GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones (imported from China) to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 84. | JSC GARNIZON (Russian: АО Гарнизон) | Address: Kosmodamianskaya Naberezhnaya 24, Moscow, Russia 115035; building 1. Postal address: Sadovnicheskaya 53, Moscow, Russia 115035 Telephone: +7 (499) 790-92-12 Website: http://ao-garnizon.ru Email: info@ao-garnizon.ru | JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence. Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 85. | JSC OBORONENERGO (Russian: АО Оборонэнерго) | Address: 107140, Moscow, 1st Krasnoselsky lane, 11, Russia Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: info@oen.su | JSC Oboronenergo is a military power supplier which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 86. | OJSC Ulyanovsk Automobile Plant (UAZ) (Russian: ООО ‘Ульяновский автомобильный завод’ ( УАЗ)) | Address: Moskovskoye Shosse, 92, Ulyanovsk, Ulyanovsk Oblast, 432008 Telephone: +7 (8422) 40-91-09 Website: https://uaz.global/ Email: mm.medvedev@dnd.team | UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during unprovoked and unjustified military aggression against Ukraine. Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
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| 86. | OJSC Ulyanovsk Automobile Plant (UAZ) (Russian: ООО ‘Ульяновский автомобильный завод’ (УАЗ)) | Address: Moskovskoye Shosse, 92, Ulyanovsk, Ulyanovsk Oblast, 432008 Telephone: +7 (8422) 40-91-09 Website: https://uaz.global/ email: mm.medvedev@dnd.team | UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector. Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
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| 87. | JSC VOENTELECOM (VOYENTELEKOM) (Russian: АО ‘Воентелеком’) | Address: 107014, Russia, Moscow, st. Bolshaya Olenya, 15A, building 1 Telephone: +7 (495) 609-50-05, +7 (985) 900-50-05 Website: https://voentelecom.ru Email: info@voentelecom.ru | Voentelecom is the leading provider of telecommunication services to the Ministry of Defence of the Russian Federation. The Government of the Russian Federation has recognised Voentelecom as a company of federal significance. It carries out maintenance and repairs IT infrastructure, military communications equipment, communication lines and electronic warfare equipment of the Armed Forces of the Russian Federation, including on the territory of the illegally annexed Crimea and Sevastopol. It has developed a unified automated digital communication system for the Russian army. It provides the Russian Navy with secure broadband radio communication, including on the territory of the illegally annexed Crimean Peninsula. Voentelecom cooperated with Rostec on the development of the LTE standard on the territory of the illegally annexed Crimea and Sevastopol. | 3.6.2022 |
| | | | Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 88. | JSC VOENTORG (Russian: АО ‘Военторг’) | Address: Russia, Moscow, 115035, Sadovnicheskaya st., 55/26, building 3 Telephone: +7 (495) 609-5200 Website: http://www.oaovoentorg.ru Email: info@oaovoentorg.ru Associated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC | Voentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 89. | VOENTEKSTILPROM LLC (Russian: ООО ВоенТекстильПром) | Address: 115446, Moscow, Kolomensky proezd, 13a, Russia Telephone: 8-499-444-32-84; Fax: 8-499-611-90-46 Website: https://voentekstilprom.ru/ Email: office@vtpmsk.ru | Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia. Therefore it is a legal person supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 90. | INDEPENDENT INSURANCE GROUP (Russian: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА) | Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001 Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru E-mail: info@nsg-ins.ru | Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum ‘Army2022’, organised by Ministry of Defence of the Russian Federation. | 3.6.2022 |
| | | | Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 91. | PJSC KAMAZ alias KAMAZ PTC (Russian: ПАО ‘КАМАЗ’) | Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Respublika Tatarstan, 423827 Telephone: +7 (800) 555-00-99 Website: https://kamaz.ru/en Email: callcentre@kamaz.ru | KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 92. | JSC KRONSHTADT TEKHNOLOGII Group of Companies (Russian: Кронштадт-технологии группа компаний АО) | Address: 115432, Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center, Russia / 199178, St. Petersburg, Maly prospekt Vasilievsky island, 54/4 Telephone: +7 (495) 748-35-77, +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg) Website: https://kronshtadt.ru Email: uav@kronshtadt.ru; office@kronshtadt.ru | JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 93. | Management Company Tatneft-Neftekhim LLC (Russian: OOO УК Татнефть-Нефтехим) | Address: 423580, Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24, Russia Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, Fax: +7(8555) 49-75-86 Website: www.neftehim.tatneft.ru Email: nhk@tnnh.tatneft.ru Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; | Management Company Tatneft-Neftekhim manages and coordinates Tatneft’s subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to Tatneft’s tyre business, and manages their production, planning processes, business operations, human resources and public relations. TD KAMA, general distributor of Tatneft’s tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. | 3.6.2022 |
| | | LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 94. | Nizhnekamsk All-Steel Tyre Plant, LLC (Russian: ООО Нижнекамский завод грузовых шин) | Address: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Website: https://cmk.tatneft.ru/?lang=ru Email: nkastp@tatneft.ru Associated entities: Tatneft Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamskshina | Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It is a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 95. | PJSC Nizhnekamskshina (Russian: ПАО ‘Нижнекамскшина’) | Address: 423570, Republic of Tatarstan, Nizhnekamsk, Russia Telephone: +8 555 49-79-30, fax: + 8 555 24-15-70 Website: https://shinakama.tatneft.ru Email: nksh@tatneft.ru Associated entities: Tatneft Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It is a subordinate company of Tatneft. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 96. | LLC TD KAMA (Russian: ООО ТД ‘КАМА’) | Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402 Telephone: +7 (8555) 24-10-00, 24-10-10 Website: https://www.td-kama.com Email: info@td-kama.com | TD KAMA is a general distributor of Tatneft’s tyre business products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. | 3.6.2022 |
| | | | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 97. | OJSC Balashikha Casting and Mechanical Plant (Russian: ОАО Балашихинский литейно-механический завод) a.k.a. OJSC BLMZ (Russian: ОАО БЛМЗ) | Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru Email: info@blmz.ru | BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. | 3.6.2022 |
| | | | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 98. | JSC REMDIZEL (Russian: АО ‘Ремдизель’) | Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russia Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 Website: http://www.remdizel.com Email: remdizel@kamaz.ru Associated entities: KAMAZ | Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 99. | JSC SUKHOI Company (Russian: ПАО Компания ‘Сухой’) | Address: 125284, Russia, Moscow, st. Polikarpova, 23B, PO box 604 Telephone: +7 (499) 550-01-06 Website: https://www.sukhoi.org Email: info@sukhoi.org Associated entities: United Aircraft Corporation (parent company) | Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 100. | JSC ‘121 AIRCRAFT REPAIR PLANT’ (Russian: Акционерное общество ‘121 авиационный ремонтный завод’) | Address: Russia, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10 Telephone: +7(498) 677-95-11 Website: https://121arz.ru Email: info@121arz.ru | 121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 90. | INDEPENDENT INSURANCE GROUP (Russian: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА) | Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001 Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru email: info@nsg-ins.ru | Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum ‘Army2022’, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 91. | PJSC KAMAZ alias KAMAZ PTC (Russian: ПАО ‘КАМАЗ’) | Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Respublika Tatarstan, 423827 Telephone: +7 (800) 555-00-99 Website: https://kamaz.ru/en email: callcentre@kamaz.ru | KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the ‘Z’ symbol, expressing support for the operation in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 92. | JSC KRONSHTADT TEKHNOLOGII Group of Companies (Russian: Кронштадт-технологии группа компаний АО) | Address: 115432, Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center, Russia / 199178, St. Petersburg, Maly prospekt Vasilievsky island, 54/4 Telephone: +7 (495) 748-35-77, +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg) Website: https://kronshtadt.ru email: uav@kronshtadt.ru; office@kronshtadt.ru | JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 93. | Tatshina LLC (OOO ТАТШИНАУК) Former Management Company Tatneft-Neftekhim LLC (Russian: OOO УК Татнефть-Нефтехим) | Address: 423580, Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24, Russia Telephone: +7(8555) 49-73-42; +7(8555) 49-75-86 Fax: +7(8555) 49-75-86 Website: www.neftehim.tatneft.ru email: nhk@tnnh.tatneft.ru Associated entities: JSC Tatneftekhiminvest-holding; JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis | Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company ‘Tatneft-Neftekhim’ to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations. TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 94. | Nizhnekamsk All-Steel Tyre Plant, LLC (Russian: ООО Нижнекамский завод грузовых шин) | Address: 423580, Nizhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Website: https://cmk.tatneft.ru/?lang=ru email: nkastp@tatneft.ru Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Date of registration: 15.1.2007 Registration number: SRN/OGRN 1071651000035 KPP 165101001 TIN/INN 1651049488 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamskshina | Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others. It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 95. | PJSC Nizhnekamskshina (Russian: ПАО ‘Нижнекамскшина’ | Address: 423570, Republic of Tatarstan, Nizhnekamsk district, Industrial Zone, building 116, building 1, office 1, Russia Telephone: +8 555 49-79-30 Fax: + 8 555 24-15-70 Website: https://shinakama.tatneft.ru email: nksh@tatneft.ru Date of registration: 20.9.2001 Registration number: SRN/OGRN 1021602498114 TIN/INN 1651000027 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s unprovoked and unjustified military aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 96. | LLC TD KAMA (Russian: ООО ТД ‘КАМА’) | Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402 Telephone: +7 (8555) 24-10-00, 24-10-10 Date of registration: 18.12.2022 Registration number: SRN/OGRN 1021602510533 TIN/INN 1651024807 Website: https://www.td-kama.com email: info@td-kama.com Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant | TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 97. | OJSC Balashikha Casting and Mechanical Plant (Russian: ОАО Балашихинский литейно-механический завод) a.k.a. OJSC BLMZ (Russian: ОАО БЛМЗ) | Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru email: info@blmz.ru | BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 98. | JSC REMDIZEL (Russian: АО ‘Ремдизель’) | Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russia Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 Website: http://www.remdizel.com email: remdizel@kamaz.ru Associated entities: KAMAZ | Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russian aggression in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 99. | JSC SUKHOI Company (Russian: ПАО Компания ‘Сухой’) | Address: 125284, Russia, Moscow, st. Polikarpova, 23B, PO box 604 Telephone: +7 (499) 550-01-06 Website: https://www.sukhoi.org email: info@sukhoi.org Associated entities: United Aircraft Corporation (parent company) | Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and unjustified military aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-30, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defense. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 100. | JSC ‘121 AIRCRAFT REPAIR PLANT’ (Russian: Акционерное общество ‘121 авиационный ремонтный завод’) | Address: Russia, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10 Telephone: +7(498) 677-95-11 Website: https://121arz.ru email: info@121arz.ru | 121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 101. | National Settlement Depository (NSD) (Russian: Национальный расчетный депозитарий) | Address: Spartakovskaya street 12, 105066, Moscow, Russian Federation Type of entity: non-bank credit institution, joint-stock company Date of registration: 27.6.1996 State registration number: 3294 Primary State registration number: 1027739132563 Taxpayer identification number: 7702165310 / 770101001 Principal place of business: Russian Federation | NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system. It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources. | 3.6.2022 |
| | | Associated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company ‘Moscow Exchange MICEX-RTS’ (Moscow Exchange or MOEX)Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation Taxpayer identification number: 7702077840 Primary State registration number: 1027739387411 | It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 102. | AVLITA Stevedoring Company | Address: Prymorska Street 2h, Sevastopol, Crimea, Ukraine | AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 103. | Nightwolves MC (Моторклуб, Ночные Волки) | Address: Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation Type of entity: Motorcycle Group Place of registration: Russian Federation Date of registration: 1989 | Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russian military aggression against Ukraine by publicly supporting the annexation of the Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the Russian president Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
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| 103. | Nightwolves MC (Моторклуб, Ночные Волки) | Address: Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation Type of entity: Motorcycle Group Place of registration: Russian Federation Date of registration: 1989 | Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russian military aggression against Ukraine by publicly supporting the annexation of the Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the Russian president Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
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| 104. | The Alexander Gorchakov Public Diplomacy Fund (Фонд общественной дипломатии Александра Горчакова) | Address: 10/1 Yakovoapostolsky pereulok, Moscow 105064, Russian Federation Type of entity: Non-Governmental Organisation Place of registration: Moscow Date of registration: February, 2010 Registration number: 1107799026752 | The Alexander Gorchakov Public Diplomacy Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs. The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin’s ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda. Therefore, the Gorchakov Public Diplomacy Fund is responsible for actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 105. | The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) (Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество) | Address of Headquarters: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Telephone: +7 (495) 690-12-45 Email: rossotr@rs.gov.ru Website: https://rs.gov.ru Type of entity: Russian Federal Government Agency Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Date of registration: 6.9.2008 | The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called ‘Russkiy Mir’ concept. For many years it has been acting as an umbrella organization for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism. Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 106. | Russkiy Mir Foundation (Фонд ‘Русский мир’) | Address: 119285 Mosfilmovskaya Str. 40A, Moscow, Russian Federation Telephone: +7 (495) 981-5680 Email: info@russkiymir.ru Website: https://russkiymir.ru Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007 | The ‘Russkiy Mir’ Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia. The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called ‘People’s Republics’ in the Donbas region by the Russian Federation. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 107. | JSC Research and Production Association ‘Kvant’ (Акционерное общество Научно-производственное объединение ‘Квант’) | Address: Bolshaya Sankt-Peterburgskaya Str. 73, 173000 Veliky Novgorod, Russian Federation Telephone: (8162) 681303 Email: ok@kvant-vn.ru | ‘Kvant’ JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces. It co-designed and co-produced the Krasucha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasucha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 105. | The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) (Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество) | Address of Headquarters: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Telephone: +7 (495) 690-12-45 email: rossotr@rs.gov.ru Website: https://rs.gov.ru Type of entity: Russian Federal Government Agency Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Date of registration: 6.9.2008 | The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called ‘Russkiy Mir’ concept. For many years it has been acting as an umbrella organisation for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism. Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its ‘Russian houses’ in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up. Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 106. | Russkiy Mir Foundation (Фонд ‘Русский мир’) | Address: 119285 Mosfilmovskaya Str. 40A, Moscow, Russian Federation Telephone: +7 (495) 981-5680 email: info@russkiymir.ru Website: https://russkiymir.ru Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007 | The ‘Russkiy Mir’ Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia. The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called ‘People’s Republics’ in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 107. | JSC Research and Production Association ‘Kvant’ (Акционерное общество Научно-производственное объединение ‘Квант’) | Address: Bolshaya Sankt-Peterburgskaya Str. 73, 173000 Veliky Novgorod, Russian Federation Telephone: (8162) 681303 email: ok@kvant-vn.ru | ‘Kvant’ JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces. It co-designed and co-produced the Krasukha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 108. | Sberbank (Сбербанк) | Address: 19 Vavilova St., 117997 Moscow, Russian Federation Type of entity: Public Joint Stock Company Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation Date of registration: 22.3.1991 Registration number: 1027700132195 | Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 109. | FORSS Group of Companies (Группа компаний ФОРСС) | Address: Magnitogorskaya street 51, lit. E, 195027, St. Petersburg, Russian Federation Telephone: (+7812) 605-00-78 Website: http://www.forss.ru/eng Email: info@forss-marine.ru | FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the ‘Vasily Bykov’ Black Sea Fleet project. This ‘22 160 project’ involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 109. | FORSS Group of Companies (Группа компаний ФОРСС) | Address: Magnitogorskaya street 51, lit. E, 195027, St. Petersburg, Russian Federation Telephone: (+7812) 605-00-78 Website: http://www.forss.ru/eng email: info@forss-marine.ru | FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the ‘Vasily Bykov’ Black Sea Fleet project. This ‘22 160 project’ involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800). Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 110. | All-Russia ‘Young Army’ Military Patriotic Social Movement (Всероссийское военно-патриотическое общественное движение ‘Юнармия’) a.k.a. Yunarmiya (Юнармия) | Address: 1st Krasnokursantskiy passage, 1/4, Building 1, Moscow, Russian Federation, 111033 Telephone: +7 (495) 106-75-75 Website: https://yunarmy.ru/ Email: info@yunarmy.ru | All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organization. The Yunarmiya and its members supported Russia’s war of aggression against Ukraine and spread the Russian propaganda concerning the war. Yunarmiya used the ‘Z’ military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine. With the support of the Ministries of Defense and Education of the Russian Federation, the Yunarmiya organised a campaign during which the schoolchildren were asked to write letters to the Russian soldiers who took part in Russia’s invasion of Ukraine. Furthermore, it collected gifts for the troops who fought in the war. It also organised summer camps for children on the territory of the illegally annexed Crimean Peninsula. Therefore, it is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 111. | Al-Sayyad Company for Guarding and Protection Services Ltd (aka ‘ISIS Hunters’) - شركة الصياد لخدمات الحراسة والحماية | Date of creation: 2017 Headquarters: Al Suqaylabiya (region of Hama) | Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name ‘ISIS Hunters’, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 112. | JSC Goznak (Russian: АО ‘Гознак’) | Address: 17 Mytnaya Street, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: TIN 7813252159 Principal place of business: Moscow, Russian Federation Other associated entities: Government of the Russian Federation | Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to ‘russify’ and destabilize Ukraine. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО ‘Завод имени В.А. Дегтярева’) alias Degtyarev Plant (Russian: ‘Завод имени Дегтярева’) alias ZiD (Russian: ‘ЗиД’) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: +8 (49232) 9-12-09 Website: www.zid.ru Email: zid@zid.ru Associated individuals: Aleksander Vladimirovich Tmenov | A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M ‘Refleks’ and 9M120 ‘Ataka’ missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО ‘Завод имени В.А. Дегтярева’) alias Degtyarev Plant (Russian: ‘Завод имени Дегтярева’) alias ZiD (Russian: ‘ЗиД’) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: +8 (49232) 9-12-09 Website: www.zid.ru email: zid@zid.ru Associated individuals: Aleksander Vladimirovich Tmenov | A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M ‘Refleks’ and 9M120 ‘Ataka’ missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 114. | MKB ‘Fakel’ named after P.D. Grushin (Russian: МКБ ‘Факел’ имени академика П. Д. Грушина) | Address: Khimki, Akademika Grushina 33, 141401 Moscow region, Russian Federation Telephone: 8 (495) 572-01-33 Website: https://www.mkbfakel.ru Email: info@npofakel.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com Email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC ‘Irkut’ Corporation, and Yuri Slyusar, CEO of PJSC ‘UAC’. | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC ‘Irkut’ Corporation, and Yuri Slyusar, CEO of PJSC ‘UAC’ | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 116. | MMZ Avangard (Russian: АО ‘ММЗ “АВАНГАРД”’) | Address: Klary Tsetkin street 33, 125130, Moscow, Russian Federation Telephone: +7 (495) 639-99-90 Website: https://mmzavangard.ru/ Email: avangardmos@mmza.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 117. | JSC A.N. Ganichev Scientific and Production Association ‘SPLAV’ (Russian: АО ‘Научно-производственное объединение “СПЛАВ” имени А. Н. Ганичева’) alias JSC NPO ‘Splav’ (Russian: АО НПО ‘Сплав’) | Address: Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation Telephone: +7 (4872) 46-44-09 Website: www.splav.org, www.splavtula.ru, сплав.рф Email: mail@splavtula.ru Associated individuals: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Sergey Anatolevich Guliy Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina Associated entities: JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH | Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 118. | Central Election Commission (CEC) | Address: 109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation. Type of entity: State body of the Russian Federation Place of registration: Moscow, Russian Federation Date of Registration: 12.6.2002 by Federal Law No. 67-FZ Other associated entities: Government of the Russian Federation | The Central Election Commission (CEC) of the Russian Federation is a Russian state body responsible for organizing elections and referenda for the Russian Federation. As such, the CEC is responsible for organizing the illegal referenda in the occupied regions of Ukraine and thus responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
@@ -2194,7 +2301,7 @@
| 187. | Ministry of Emergency Situations of the so-called ‘Donetsk People’s Republic’ (a.k.a. Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy; a.k.a. MCHS DNR) (Russian: Министерство по делам гражданской обороны, чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики;a.k.a. МЧС ДНР) | Place of registration: Ukraine (283048, Donetsk, st. Shchorsa, 60) Date of registration: 9.10.2014 Registration number: 9303011960 (Tax Identification Number) Principal place of business: Ukraine, Russian Federation Associated entities and individuals: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called ‘Minister’. | The so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is an entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast. The so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ has since then acted as an unrecognised government entity of the self-proclaimed ‘Donetsk People’s Republic’. Ministry personnel were directly involved in the forced ‘filtration’ of Ukrainian civilians at multiple sites in the Donetsk region of Ukraine. Russia’s ‘filtration’ system for persons within the Donetsk oblast, organised by the so-called ‘Ministry of Emergency Situations of the Donetsk Peoples Republic’, is aimed at suppressing Ukrainian resistance and enforcing loyalty among the remaining population, through the registration, interrogation, and, in some cases, indefinite detention of people allegedly loyal to the Ukrainian Government. Thus, the so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, the so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is an entity supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 188. | Kaluga-based Instrument-Making Plant Typhoon JSC (a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise ‘Kaluga instrument-making plant “Tyfun”’) (Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВ ЕННОЕ ПРЕДПРИЯТИЕ ‘КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД “ТАЙФУН”’; a.k.a. АО ‘Тайфун’) | Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28) Date of registration: 10.7.2002 Registration number: 4026005699 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Andrey Alekseevich Petrakov, General Director | ‘Typhoon’ JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which ‘Typhoon’ JSC developed for the Russian Ministry of Defense, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by ‘Typhoon’ JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, ‘Typhoon’ JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘Typhoon’ JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 189. | Russian National Reinsurance Company JSC (a.k.a. RNRC; a.k.a. RNPK; a.k.a. Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya) (Russian: Российская Национальная Перестраховочная Компания; a.k.a. РНПК) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2016 Registration number: 7706440687 (Tax Identification Number) Principal place of business: Russian Federation Other information: Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia | The Russian National Reinsurance Company (RNRC), is a Russian state- controlled joint stock company and subsidiary of the Bank of Russia. Currently, RNRC is functioning as the main reinsurer of Russian ships responsible for the export of Russian oil, including Sovcomflot’s fleet, after Western insurance firms withdrew cover for Russian shipowners, following the western sanctions because of Russia’s war of aggression against Ukraine. Importantly, this reinsurance service offered by the RNRC has enabled the Russian Government to deflect and mitigate the impact of western sanctions on its oil trade – which provides a substantial source of revenue to the Government of the Russian Federation. The Bank of Russia has increased the authorised capital of its subsidiary RNRC from RUB 71 billion to RUB 300 billion since Russia’s war of aggression against Ukraine. Various other sources, including those citing Russian Government officials, confirm that RNRC has reinsured oil cargoes flying the Russian flag which have been denied insurance by western businesses. Therefore, the Russian National Reinsurance Company is an entity supporting materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, the Russian National Reinsurance Company is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 190. | Joint Stock Company ‘Scientific and Production Association “Impuls”’ (JSC ‘SPA “Impuls”’) (JSC ‘SPA “Impulse”’) (Russian: Акционерное общество ‘Научно- производственное объединение “Импульс”’ (АО ‘НПО “Импульс”’) | Address: 195299, Russian Federation, St. Petersburg, Kirishskaya St., 2A Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 9.2.2012 Registration number: 1127847076202 Principal place of business: Russian Federation | The Joint Stock Company ‘Scientific and Production Association “Impuls”’ develops and implements automated control systems for the Strategic Rocket Forces of the Ministry of Defence of the Russian Federation. It also implements for the Armed Forces of the Russian Federation the full life-cycle of its products. The entity is a part of the ‘Automated control systems’ division of the ‘Roselektronika’ holding of the ‘Rostec’ corporation. It is of strategic importance for the Russian Federation, including for the Russian military-industrial complex. Joint Stock Company ‘Scientific and production association “Impuls”’ manufactures and supplies military products used by the Russian Armed Forces in the war of aggression against Ukraine. Joint Stock Company ‘Scientific and production association “Impuls”’ is therefore responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Joint Stock Company ‘Scientific and production association “Impuls”’ is responsible for supporting materially actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 190. | Joint Stock Company ‘Scientific and Production Association “Impuls”’ (JSC ‘SPA “Impuls”’) (JSC ‘SPA “Impulse”’) (Russian: Акционерное общество ‘Научно- производственное объединение “Импульс”’ (АО ‘НПО “Импульс”’) | Address: 195299, Russian Federation, St. Petersburg, Kirishskaya St., 2A Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 9.2.2012 Registration number: 1127847076202 Principal place of business: Russian Federation | The Joint Stock Company ‘Scientific and Production Association “Impuls”’ develops and implements automated control systems for the Strategic Rocket Forces of the Ministry of Defence of the Russian Federation. It also implements for the Armed Forces of the Russian Federation the full life-cycle of its products. The entity is a part of the ‘Automated control systems’ division of the ‘Roselektronika’ holding of the ‘Rostec’ corporation. It is of strategic importance for the Russian Federation, including for the Russian military-industrial complex. Joint Stock Company ‘Scientific and production association“Impuls”’ manufactures and supplies military products used by the Russian Armed Forces in the war of aggression against Ukraine. Joint Stock Company ‘Scientific and production association “Impuls”’ is therefore responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Joint Stock Company ‘Scientific and production association “Impuls”’ is responsible for supporting materially actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 191. | Limited Liability Company ‘Commercial Vehicles – GAZ Group’ (a.k.a. Obshchestvo s ogranichennoy otvetstvennostiu ‘Kommercheskiye avtomobili – Gruppa GAZ’) (Russian: Общество с ограниченной ответственностью ‘Коммерческие автомобили – Группа ГАЗ’) | Address: 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Russian Federation Type of entity: Limited Liability Company Place of registration: Nizhniy Novgorod, Russian Federation Date of registration: 18.11.2004 Registration number: 1045207058687 Principal place of business: Russian Federation | Limited Liability Company ‘Commercial Vehicles – GAZ Group’ is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company ‘Commercial Vehicles – GAZ Group’ provides ‘GAZ’ manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company ‘Commercial Vehicles – GAZ Group’ is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 192. | Limited Liability Company United Machine-Building Group (a.k.a. LLC ‘OMG’) (Russian: Общество с ограниченной ответственностью ‘Объединенная машиностроительная группа’; a.k.a. ООО ‘ОМГ’) | Address: Moscow, Rochdelskaya str., 15, bld. 8, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Registration number: 1187746941106 Principal place of business: Russian Federation | Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for all- wheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine- Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 193. | JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ (a.k.a. Khrunichev State Research and Production Space Center; a.k.a.The Khrunichev Space Center; a.k.a. Khrunichev GKNPTS, JSC) (Russian: АО ‘Государственный космический научно- производственный центр имени М.В. Хруничева’; a.k.a. Государственный космический научно- производственный центр имени Хруничева; a.k.a. Космический центр имени Хруничева; a.k.a. ГКНПЦ им. М.В. Хруничева, АО) | Address: 18, Novozavodskaya St., 121087 Moscow, Russian Federation Type of entity: Joint-Stock Company Place of registration: Moscow, Russian Federation Date of registration: 17.11.2017 Registration number: 5177746220361 Principal place of business: Russian Federation Other information: INN 7730239877, KPP 773001001, OKPO 20239393 | JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ is a part of the State Corporation ‘Roscosmos’ and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of ‘Proton-M’ heavy-lift launch vehicles, of ‘Angara’ launch vehicles, and of ‘Rokot’ light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. ‘Roscosmos’ transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 203. | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ PJSC NPO Almaz (Публичное Акционерное Общество ‘Научно- Производственное Объединение “Алмаз” имени Академика А.А. Расплетина’ ПАО ‘НПО “Алмаз”’ | Address: 125190, Moscow, Leningradsky ave., 80 k 16, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 12.8.2002 Registration number: 1027700118984 Principal place of business: Russian Federation Additional information: INN 7712040285, KPP 774301001 | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is a part of the Russian state-owned aerospace defence concern ‘Almaz-Antey’ and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to- air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ manufactures and supplies products used by the Russian military during its war of aggression against Ukraine. Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 204. | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ (KMZ ‘Zenit’) (ПАО Красногорский завод им. С.А. Зверева ((КМЗ ‘Зенит’)) | Address: 143403, Moscow region, Krasnogorsk, st. River, 8, Russian Federation Type of entity: Private company Place of registration: Central Federal District of the Russian Federation Date of registration: 29.12.1999 Registration number: 1025002882850 Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec) | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 205. | Joint Stock Company ‘Shvabe’ JSC ‘Shvabe’ (Акционерное общество ‘ШВАБЕ’ АО ‘ШВАБЕ’) | Address: 129366, Moscow, Prospekt Mira, 176, Russian Federation (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176) Type of entity: Public Joint Stock Company Place of registration: Yekaterinburg, Russian Federation Date of registration: 5.4.2010 Registration number: 1107746256727 Principal place of business: Russian Federation | JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country’s optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia’s national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation’s armed forces. JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 206. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO ‘NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV “PLAZMA”’ (АО ‘Плазма’ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ “ПЛАЗМА”’) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Associated individuals: Leader: Sergej Vladimirovich Maksimov Other associated entities: — AO ‘VOLGAR’ — OAO ‘FOTONIKA-NV’ — OOO ‘PEKON’ — SP ZAO NPK ‘ORION- PLAZMA’ — ZAO ‘PLAZMA- SOFO’ — OAO ‘RUSELEKTRON IKA-NV’ Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development , production and export of high technology products ‘Russian Technologies’ (State Corporation ‘Russian Technologies’) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactile missiles) during the Russian war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 206. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO ‘NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV “PLAZMA”’ (АО ‘Плазма’ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ “ПЛАЗМА”’) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Associated individuals: Leader: Sergej Vladimirovich Maksimov Other associated entities: — AO ‘VOLGAR’ — OAO ‘FOTONIKA-NV’ — OOO ‘PEKON’ — SP ZAO NPK ‘ORION- PLAZMA’ — ZAO ‘PLAZMA- SOFO’ — OAO ‘RUSELEKTRON IKA-NV’ Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products ‘Russian Technologies’ (State Corporation ‘Russian Technologies’) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactile missiles) during the Russian war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 207. | Atomflot (a.k.a. ФГУП Атомфлот; a.k.a. Федеральное Государственное Унитарное Предприятие Атомного Флота; a.k.a. FSUE Atomflot; a.k.a. Rosatomflot) | Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1) Date of registration: 6 December 2002 Registration number: 5192110268 (Tax Identification Number) Principal place of business: Russian Federation | Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 208. | 195 Repair Plant of Rocket and Artillery Weapons (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ’; a.k.a. АО 195 РЗ РАВ; a.k.a. OPEN JOINT STOCK COMPANY ‘195 REPAIR PLANTS RACKET-ARTILLERY ARMS’) | Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7) Date of registration: 24 April 2009 Registration number: 5110002377 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC ‘Remvooruzhenie’ | ‘195 Repair Plant of Rocket and Artillery Weapons’ is a Russian military- industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to ‘develop and repair weapons and military equipment’ and describes itself as offering ‘repair and maintenance services for ships’ of the Russian Federation Navy. ‘195 Repair Plant of Rocket and Artillery Weapons’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘195 Repair Plant of Rocket and Artillery Weapons’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 209. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Registration number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities and individuals: — PAO Sovcomflot (parent company) — Vladimir Oskirko (Director) — Salah Ibrahim Sayed Sharaf (Director) — Alexey Khaidukov (Director) — Alexander Verbo (Director) — Andrey Kontsenebin (Director) — SCF Overseas Holding Limited | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150,000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 25.2.2023 |
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