LegalizeReform 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
Changes on 2023-09-15
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| | Name | Identifying information | Reasons | Date of listing |
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| 1. | Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) Serhiy Valeriyovych AKSYONOV (Сергій Валерійович АКСЬОНОВ) | Gender: male DOB: 26.11.1972 POB: Beltsy (Bălți), Moldavian SSR (now Republic of Moldova) | Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co‐signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. ‘Re‐elected’ in this position in September 2019. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. | 17.3.2014 |
| 2. | Vladimir Andreevich KONSTANTINOV (Владимир Андреевич КОНСТАНТИНОВ) Volodymyr Andriyovych KONSTANTINOV (Володимир Андрійович КОНСТАНТІНОВ) | Gender: male DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR (now Republic of Moldova) | As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co‐signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so‐called ‘Republic of Crimea’. ‘Re‐elected’ in this position in September 2019. | 17.3.2014 |
| 1. | Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | DOB: 26.11.1972 POB: Beltsy (Bălți), USSR (now Republic of Moldova) Gender: male | Sergey Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by the President of the Russian Federation Vladimir Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the Republic of Crimea. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 2. | Vladimir Andreevich KONSTANTINOV (Владимир Андреевич КОНСТАНТИНОВ) Volodymyr Andriyovych KONSTANTINOV (Володимир Андрiйович КОНСТАНТИНОВ) | DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, USSR (now Republic of Moldova) or Bogomol, USSR (now Republic of Moldova) Gender: male | As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Vladimir Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
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| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ) | Gender: male DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR, Russian SFSR (now Russian Federation) | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. | 17.3.2014 |
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| 6. | Pyotr Anatoliyovych ZIMA (Пётр Анатольевич ЗИМА) Petro Anatoliyovych ZYMA (Петро Анатолійович ЗИМА) | Gender: male DOB: 18.1.1970 or 29.3.1965 POB: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine | Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). | 17.3.2014 |
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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 |
| 8. | Sergey Pavlovych TSEKOV (Сергей Павлович ЦЕКОВ) Serhiy Pavlovych TSEKOV (Сергiй Павлович ЦЕКОВ) | DOB: 28.9.1953 or 28.8.1953 POB: Simferopol, USSR (now Ukraine) Gender: male | As Vice Speaker of the Verkhovna Rada of Crimea, Sergey 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. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 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 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 |
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| 28. | Valery Vladimirovich KULIKOV (Валерий Владимирович КУЛИКОВ) | Gender: male DOB: 1.9.1956 POB: Zaporozhye, Ukrainian SSR, now Ukraine | Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the ‘Legislative Assembly’ of the City of Sevastopol. | 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 |
| 29. | Vladislav Yurievich SURKOV (Владислав Юрьевич СУРКОВ) | DOB: 21.9.1964 POB: Solntsevo, Lipetsk region, USSR (now Russian Federation) Gender: male | 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. | 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 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 |
| 32. | Igor Nikolaevich (Mykolayovich) TURCHENYUK (Игорь Николаевич ТУРЧЕНЮК) | Function: Colonel General DOB: 5.12.1959 POB: Osh, USSR (now Kyrgyzstan) Gender: male | Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which 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. In April 2023, his District obtained the Medal of Zhukov ‘for courage and dedication’, while Turchenyuk himself received ‘For Merit to the Fatherland’ 3rd Class. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 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. 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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| 36. | Oleg Genrikhovich SAVELYEV (Олег Генрихович САВЕЛЬЕВ) | Gender: male DOB: 27.10.1965 POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’. Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. | 29.4.2014 |
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| 37. | Sergei Ivanovich MENYAILO (Сергей Иванович МЕНЯЙЛО) | Gender: male DOB: 22.8.1960 POB: Alagir, North-Ossetian Autonomous SSR, RSFSR (now Russian Federation) | Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of Northern Ossetia since 19 September 2021. | 29.4.2014 |
| 37. | Sergei Ivanovich MENYAILO (Сергей Иванович МЕНЯЙЛО) | DOB: 22.8.1960 POB: Alagir, USSR (now Russian Federation) Gender: male | Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of North Ossetia-Alania since 19 September 2021. He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alania for this war. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 29.4.2014 |
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| 38. | Olga Fyodorovna KOVITIDI (Ольга Фёдоровна КОВИТИДИ) | Gender: female DOB: 7.5.1962 POB: Simferopol, Ukrainian SSR (now Ukraine) | Member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislation and State Building. | 29.4.2014 |
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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 |
| 76. | Rashid Gumarovich NURGALIEV (Рашид Гумарович НУРГАЛИЕВ) | DOB: 8.10.1956 POB: Zhetikara, USSR (now Kazakhstan) Gender: male | Member and, since February 2023, First 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. Publicly supports Russia’s war against Ukraine. | 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. 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 |
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| 81. | Alexander Nikolayevich TKACHYOV (Александр Николаевич ТКАЧËВ) | DOB: 23.12.1960 POB: Vyselki, Krasnodar region, USSR (now Russian Federation) Gender: male | 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, which has seized large territories of agricultural land in the occupied regions of Ukraine. Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine. | 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. 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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| 83. | Ekaterina Yurievna GUBAREVA (Екатерина Юрьевна ГУБАРЕВА) Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) (Катерина Юрiївна ГУБАРЄВА) | DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast), USSR (now Ukraine) Gender: female | 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). ‘Deputy head of military-civil administration in Kherson region’ between June 2022 and December 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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| 85. | Valery Vladimirovich KAUROV (Валерий Владимирович КАУРОВ) Valeriy Volodymyrovych KAUROV (Валерій Володимирович КАУРОВ) | Gender: male DOB: 2.4.1956 POB: Odessa, Ukraine | The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity 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. | 25.7.2014 |
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| 86. | Serhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr) (Сергей Анатольевич ЗДРИЛЮК) (Сергій Анатолійович ЗДРИЛЮК) | Gender: male DOB: 23.6.1972 (or 23.7.1972) POB: Frontovka village, Vinnytsia region, Ukraine | Senior aid to 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, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 87. | Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир АНТЮФЕЕВ) | Gender: male DOB: 19.2.1951 POB: Novosibirsk, Russian Federation | Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. In his capacity, he was responsible for the separatist 'governmental' activities of the so-called 'government of the Donetsk People's Republic'. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions or policies. | 25.7.2014 |
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| 87. | Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир Юрьевич АНТЮФЕЕВ) | DOB: 19.2.1951 POB: Novosibirsk, USSR (now Russian Federation) Gender: male | Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People’s Republic’, responsible for security and law enforcement. In this capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. Board member and Deputy Director General of the State-owned enterprise ‘United Engine Corporation’, board member of the State-owned JSC Research and Production Enterprise ‘Temp’ named after F. Korotkov. Remains active in supporting separatist actions or policies. | 25.7.2014 |
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| 88. | Alexey Alexeyevich GROMOV (Алексей Алексеевич ГРОМОВ) | Gender: male DOB: 31.5.1960 POB: Zagorsk (Sergiev Posad), Russian Federation | As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. | 30.7.2014 |
| 89. | Oksana TCHIGRINA Oksana Aleksandrovna CHIGRINA (CHYHRYNA) (Оксана Александровна ЧИГРИНА) | Gender: female DOB: possibly 23.7.1981 | Former spokesperson of the so-called ‘government’ of the so‐called ‘Luhansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the Press Service of LNR. Remains active in supporting separatist actions or policies. | 30.7.2014 |
@@ -402,7 +407,7 @@
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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, former USSR (now 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 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 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 to be the beneficiary of the so-called ‘Putin’s Palace’ in Gelendzhik, which appears in the investigation of Alexei Navalny’s Anti-Corruption Foundation. | 15.3.2015 |
| 92. | Arkady Romanovich ROTENBERG Arkadii Romanovich ROTENBERG (Аркадий Романович РОТЕНБЕРГ) | DOB: 15.12.1951 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Gender: male | Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir 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 benefitted 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. | 15.3.2015 |
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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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| 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. 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 |
| 105. | Mikhail Sergeyevich SHEREMET (Михаил Сергеевич ШЕРЕМЕТ) Mykhaylo Serhiyovych SHEREMET (Михайло Сергiйович ШЕРЕМЕТ) | DOB: 23.5.1971 POB: Dzhankoy, USSR (now Ukraine) Gender: male | 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 15 February 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties 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 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) | DOB: 2.2.1948 POB: Krasnoyarsk, USSR (now Russian Federation) Gender: male | Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. 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’’. On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.9.2014 |
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| 108. | Vladimir Abdualiyevich VASILYEV (Владимир Абдуалиевич ВАСИЛЬЕВ) | DOB: 11.8.1949 POB: Klin, Moscow Region, USSR (now Russian Federation) Gender: male | 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 in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties 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, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. 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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| 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 |
| 111. | Vladimir Stepanovich NIKITIN (Владимир Степанович НИКИТИН) | DOB: 5.4.1948 POB: Opochka, USSR (now Russian Federation) Gender: male | 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’. Former 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 |
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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) | 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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| 118. | Sergey Viktorovich CHEMEZOV (Сергей Викторович ЧЕМЕЗОВ) | DOB: 20.8.1952 POB: Cheremkhovo, Irkutsk oblast, USSR (now Russian Federation) Gender: male | Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefitting 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. Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 12.9.2014 |
| 119. | Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) | DOB: 8.2.1963 POB: Chisinau, USSR (now Republic of Moldova) Gender: male | Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the ‘United Russia’ political party. He was re-elected to the State Duma in September 2021 for the ‘A Just Russia’ party. He is a businessperson 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 ‘Treaties 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 Zaporizhizhia 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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| 124. | Aleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN) (Александр Игоревич КОФМАН) (Олександр Ігорович КОФМАН) | Gender: male DOB: 30.8.1977 POB: Makiivka (Donetsk oblast), Ukraine | Former so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the ‘Donetsk People’s Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal. In taking part 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. Remains active in supporting separatist actions or policies. Since June 2019 chairman of the so-called ‘Public Chamber of the Donetsk People’s Republic’. | 29.11.2014 |
| 125. | Ravil Zakarievich KHALIKOV (Равиль Закариевич ХАЛИКОВ) Ravil Zakariyovych KHALIKOV (Равіль Закарійович ХАЛІКОВ) | Gender: male DOB: 23.2.1969 POB: Belozernoe village, Romodanovskiy rayon, USSR (now Russian Federation) | Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ 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 ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). | 29.11.2014 |
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| 126. | Dmitry Aleksandrovich SEMYONOV Dmitrii Aleksandrovich SEMENOV (Дмитрий Александрович СЕМЕНОВ) | Gender: male; DOB: 1.6.1977 POB: Russian Federation | Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting LNR separatist structures. | 29.11.2014 |
| 126. | Dmitry Aleksandrovich SEMYONOV Dmitrii Aleksandrovich SEMENOV (Дмитрий Александрович СЕМЕНОВ) | DOB: 1.6.1977 POB: USSR (now Russian Federation) Gender: male | Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow. Remains active in supporting LNR separatist structures. | 29.11.2014 |
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| 127. | Oleg Evgenevich BUGROV (Олег Евгеньевич БУГРОВ) Oleh Yevhenovych BUHROV (Олег Євгенович БУГРОВ) | Gender: male DOB: 29.8.1969 or 1973 POB: Sverdlovsk, Luhansk, Ukraine | Former ‘Defence Minister’ 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. | 29.11.2014 |
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| 128. | Lesya Mikhaylovna LAPTEVA (Леся Михайловна ЛАПТЕВА) Lesya Mykhaylivna LAPTIEVA (Леся Михайлiвна ЛАПТЄВА) Married name: Lesya TARASYUK (Леся ТАРАСЮК) | Gender: female DOB: 11.3.1976 POB: Dzhambul/Jambul/ Taraz (Kazakhstan) | Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk 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. Works for the fund ‘Mir Detiam’ in Moscow. | 29.11.2014 |
| 128. | Lesya Mikhaylovna LAPTEVA (Леся Михайловна ЛАПТЕВА) Lesya Mykhaylivna LAPTIEVA (Леся Михайлiвна ЛАПТЄВА) Married name: Lesya TARASYUK (Леся ТАРАСЮК) | DOB: 11.3.1976 POB: Dzhambul/Jambul/ Taraz, USSR (now Kazakhstan) Gender: female | Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk 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. Works for the fund ‘Mir Detiam’ in Moscow. Remains active in supporting separatist actions and policies. | 29.11.2014 |
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| 129. | Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV) (Евгений Эдуардович МИХАЙЛОВ) (Євген Едуардович МИХАЙЛОВ) | Gender: male DOB: 17.3.1963 POB: Arkhangelsk, Russian Federation | Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) 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. 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’ 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 |
| 130. | Ihor Volodymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK) (Игорь Владимирович КОСТЕНОК) | DOB: 15.3.1961 POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, USSR (now Ukraine) Gender: male | 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. Works 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’. Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | DOB: 21.10.1983 POB: Snizhne, Donetsk oblast, USSR (now Ukraine) Gender: male | 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. Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) (Vladislav Nikolaevich DEINEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast, USSR (now Ukraine) or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, Ukraine Gender: male | 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. 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. Remains active in supporting separatist actions and policies. | 29.11.2014 |
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| 134. | Alexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian) (Алексей Юрьевич МИЛЬЧАКОВ) | Gender: male DOB: 30.4.1991 POB: St Petersburg, Russian Federation | Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has 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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| 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 |
| 137. | Eduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН) Eduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРIН) | DOB: 27.6.1966 POB: Donetsk, USSR (now Ukraine) Gender: male | 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. Former Deputy Head and official representative of the ‘People’s Militia Department of the DPR’. Remains active in supporting separatist actions and policies. | 16.2.2015 |
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| 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 |
| 140. | Sergey Yurevich KUZOVLEV (a.k.a. IGNATOV, TAMBOV) (Сергей Юрьевич КУЗОВЛЕВ (a.k.a. Сергей; ИГНАТОВ, ТAMБOB)) | DOB: 7.1.1967 POB: Michurinsk, Tambov oblast, USSR (now Russian Federation) Gender: male | 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 the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. He is the Commander of that District since January 2023. | 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 |
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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 |
| 143. | Evgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ) Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ) | DOB: 5.1.1967 POB: Baranykivka, Bilovodsk Raion, Luhansk region, USSR (now Ukraine) Gender: male | 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. Remains active in supporting separatist actions and policies. | 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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| 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. 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 |
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| 152. | Ruslan Ismailovich BALBEK (Руслан Исмаилович БАЛЬБЕК) | Gender: male DOB: 28.8.1977 POB: Bekabad, Uzbekistan SSR (now Uzbekistan) | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. | 9.11.2016 |
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| 153. | Konstantin Mikhailovich BAKHAREV (Константин Михайлович БАХАРЕВ) | Gender: male DOB: 20.10.1972 POB: Simferopol, Ukrainian SSR (now Ukraine) | Member of the State Duma, elected from the illegally annexed Autonomous 'Republic of Crimea'. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order 'For loyalty to duty' by the 'authorities' of 'Republic of Crimea'. | 9.11.2016 |
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| 154. | Dmitry Anatolievich BELIK (Дмитрий Анатольевич БЕЛИК) | Gender: male DOB: 17.10.1969 POB: Kular, Ust-Yansky district, Yakut Autonomous SSR (now Russian Federation) | Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on international affairs. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People’s Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland – second degree’. | 9.11.2016 |
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| 155. | Andrei Dmitrievich KOZENKO (Андрей Дмитриевич КОЗЕНКО) | Gender: male DOB: 3.8.1981 POB: Simferopol, Ukrainian SSR (now Ukraine) | Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Member of the Duma Committee on Financial Markets. In March 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on the gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the “Republic of Crimea”’ by the local ‘authorities’. He is currently the coordinator of the Integration Committee ‘Russia-Donbas’. | 9.11.2016 |
| 156. | Svetlana Borisovna SAVCHENKO (Светлана Борисовна САВЧЕНКО) | Gender: female DOB: 24.6.1965 POB: Belogorsk, Ukrainian SSR (now Ukraine) | Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’ in 2015. She is currently an advisor to the Chairman of the State Council of the ‘Republic of Crimea’. | 9.11.2016 |
| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич КАРТAПOЛOВ) | DOB: 9.11.1963 POB: German Democratic Republic (now Germany) Gender: male | Andrei Kartapolov is a Member of the State Duma since 19 September 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. 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. 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 Zaporizhizhia regions to the Russian Federation. | 16.2.2015 |
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| 151. | Valery Fedorovich RASHKIN (Валерий Фëдoрoвич РАШКИН) | DOB: 14.3.1955 POB: Zhilino, Kaliningrad region, USSR (now Russian Federation) Gender: male | 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’. On 22 February 2022 Rashkin 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’’. | 16.2.2015 |
| 152. | Ruslan Ismailovich BALBEK (Руслан Исмаилович БАЛЬБЕК) | DOB: 28.8.1977 POB: Bekabad, USSR (now Uzbekistan) Gender: male | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on the NTV website on 3 July 2016. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 153. | Konstantin Mikhailovich BAKHAREV (Константин Михайлович БАХАРЕВ) | DOB: 20.10.1972 POB: Simferopol, USSR (now Ukraine) Gender: male | Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 154. | Dmitry Anatolievich BELIK (Дмитрий Анатольевич БЕЛИК) | DOB: 17.10.1969 POB: Kular, Ust-Yansky district, USSR (now Russian Federation) Gender: male | Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on international affairs. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People’s Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website. For his involvement in the annexation process he has been awarded with the Russian State order ‘For Merit to the Fatherland – second degree’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 155. | Andrei Dmitrievich KOZENKO (Андрей Дмитриевич КОЗЕНКО) | DOB: 3.8.1981 POB: Simferopol, USSR (now Ukraine) Gender: male | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee on Financial Markets. In March 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on the gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the ‘Republic of Crimea’’ by the local ‘authorities’. He is the coordinator of the Integration Committee ‘Russia-Donbas’. Since July 2022, he is the so-called ‘Deputy Head’ of the so-called ‘Zaporizhzhia Regional Administration’ established by Russian forces in occupied Melitopol. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 156. | Svetlana Borisovna SAVCHENKO (Светлана Борисовна САВЧЕНКО) | DOB: 24.6.1965 POB: Belohirsk, USSR (now Ukraine) Gender: female | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’ in 2015. She is an advisor to the Chairman of the State Council of the ‘Republic of Crimea’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
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| 157. | Pavel Valentinovich SHPEROV (Павел Валентинович ШПЕРОВ) | Gender: male DOB: 4.7.1971 POB: Simferopol, Ukrainian SSR (now Ukraine) | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In September 2014, Shperov was elected to the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula. | 9.11.2016 |
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| 158. | Andrey Vladimirovich CHEREZOV (TSCHERESOW) (Андрей Владимирович ЧЕРЕЗОВ) | Gender: male DOB: 12.10.1967 POB: Salair, Kemerovskaya Oblast, Russian Federation | Former Vice-Minister for Energy of the Russian Federation. Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision 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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| 159. | Evgeniy Petrovich GRABCHAK (Евгений Петрович ГРАБЧАК) | Gender: male DOB: 18.7.1981 POB: Ust-Labinsk, Krasnodar region, Russian Federation | Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. | 4.8.2017 |
| 159. | Evgeniy Petrovich GRABCHAK (Евгений Петрович ГРАБЧАК) | DOB: 18.7.1981 POB: Ust-Labinsk, Krasnodar region, USSR (now Russian Federation) Gender: male | Chairman of the Board of Directors of JSC ‘Krymenergo’ since 2020, operating in the energy and natural resources sector. Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. | 4.8.2017 |
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| 160. | Sergey Anatolevich TOPOR-GILKA (Сергей Анатольевич ТОПОР-ГИЛКА) | Gender: male; DOB: 17.2.1970 POB: Moldovan Soviet Socialist Republic (now Republic of Moldova) Nationality: Russian | In his capacity as Director-General of OAO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director-General of OOO ‘VO TPE’, responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. 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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| 166. | Anastasiya Nikolayevna KAPRANOVA (Анастасия Николаевна КАПРАНОВА) Anastasiya Mykolayivna KAPRANOVA (Анастасія Миколаївна КАПРАНОВА) | Gender: female DOB: 1964 (possibly: 21 April) | Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 14.5.2018 |
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| 167. | Olga Valerievna POZDNYAKOVA/Olga Valeryevna POZDNYAKOVA (Ольга Валерьевна ПОЗДНЯКОВА) Olga Valeriyivna POZDNYAKOVA (Ольга Валерiївна ПОЗДНЯКОВА) | Gender: female DOB: 30.3.1982 POB: Shakhty, Rostov Oblast, USSR (now Russian Federation) | Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’. | 10.12.2018 |
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| 168. | Elena Valerievna KRAVCHENKO/ Elena Valeryevna KRAVCHENKO (Елена Валериевна КРАВЧЕНКО) Olena Valeriyivna KRAVCHENKO (Олена Валеріївна КРАВЧЕНКО) | Gender: female DOB: 22.2.1983 POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation) | ‘Chairperson’ of the ‘Central Electoral Commission’ of the so‐called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 169. | Leonid Ivanovich PASECHNIK (Леонид Иванович ПАСЕЧНИК) Leonid Ivanovych PASICHNYK (Леонід Іванович ПАСІЧНИК) | Gender: male DOB: 15.3.1970 POB: Voroshilovgrad, Luhansk, Voroshilovghrad Oblast, Ukrainian SSR (now Ukraine) | ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 167. | Olga Valerievna POZDNYAKOVA / Olga Valeryevna POZDNYAKOVA (Ольга Валерьевна ПОЗДНЯКОВА) Olga Valeriyivna POZDNYAKOVA (Ольга Валерiївна ПОЗДНЯКОВА) | DOB: 30.3.1982 POB: Shakhty, Rostov Oblast, USSR (now Russian Federation) Gender: female | Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’. She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called ‘Donetsk People’s Republic’. | 10.12.2018 |
| 168. | Elena Valerievna KRAVCHENKO / Elena Valeryevna KRAVCHENKO (Елена Валериевна КРАВЧЕНКО) Olena Valeriyivna KRAVCHENKO (Олена Валерiївна КРАВЧЕНКО) | DOB: 22.2.1983 POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation) Gender: female | ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called ‘Luhansk People’s Republic’. Remains active in supporting separatist actions and policies. | 10.12.2018 |
| 169. | Leonid Ivanovich PASECHNIK (Леонид Иванович ПАСЕЧНИК) Leonid Ivanovych PASICHNYK (Леонiд Iванович ПАСIЧНИК) | DOB: 15.3.1970 POB: Voroshylovhrad, Luhansk, Voroshilovghrad Oblast, USSR (now Ukraine) Gender: male | ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions and policies. | 10.12.2018 |
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| 170. | Vladimir Anatolievich BIDYOVKA/Vladimir Anatolievich BIDEVKA (Владимир Анатольевич БИДЁВКА) Volodymyr Anatoliyovych BIDIOVKA (Володимир Анатолійович БІДЬОВКА) | Gender: male DOB: 7.3.1981 POB: Makeevka, Donetsk Oblast, Ukraine | ‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 171. | Denis Nikolaevich MIROSHNICHENKO (Денис Николаевич МИРОШНИЧЕНКО) | Gender: male DOB: 8.12.1987 POB: Luhansk, Ukraine | ‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
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| 171. | Denis Nikolaevich MIROSHNICHENKO (Денис Николаевич МИРОШНИЧЕНКО) | DOB: 8.12.1987 POB: Luhansk, USSR (now Ukraine) Gender: male | ‘Chairperson’ of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the United Russia party and its secretary in the so-called ‘Luhansk People’s Republic’. | 10.12.2018 |
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| 172. | Aleksey Alekseevich NAYDENKO (Алексей Алексеевич НАЙДЕНКО) Oleksii Oleksiyovych NAYDENKO (Олексій Олексійович НАЙДЕНКО) | Gender: male DOB: 2.6.1980 POB: Donetsk, Ukraine | ‘Deputy Chair’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
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| 173. | Vladimir Yurievich VYSOTSKIY (Владимир Юрьевич ВЫСОЦКИЙ) Volodymyr Yuriyovych VYSOTSKYI (Володимир Юрійович ВИСОЦЬКИЙ) | Gender: male DOB: 7.4.1985 POB: Lekarstvennoe village, Autonomous 'Republic of Crimea', Ukraine | Former 'Secretary' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Acting Head of the 'Central Electoral Commission' of the so‐called 'Donetsk People's Republic'. | 10.12.2018 |
| 173. | Vladimir Yurievich VYSOTSKIY (Владимир Юрьевич ВЫСОЦКИЙ) Volodymyr Yuriyovych VYSOTSKYI (Володимир Юрiйович ВИСОЦЬКИЙ) | DOB: 7.4.1985 POB: Likarstvenne village, USSR (now Autonomous ‘Republic of Crimea’, Ukraine) Gender: male | Former ‘Secretary’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’ and current Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In that capacity, he actively participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised 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 the so-called ‘Donetsk People’s Republic’. Remains active in supporting separatist actions and policies. | 10.12.2018 |
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| 174. | Maksim Aleksandrovich SVIDCHENKO (Максим Александрович СВИДЧЕНКО) Maksym Oleksandrovych SVIDCHENKO (Максим Олександрович СВІДЧЕНКО) | Gender: male DOB: 6.4.1978 POB: Luhansk, Ukraine | 'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 175. | Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO (Екатерина Васильевна ТЕРЕЩЕНКО) Kateryna Vasylivna TERESHCHENKO (Катерина Василівна ТЕРЕЩЕНКО) | Gender: female DOB: 31.5.1986 POB: Luhansk, Ukraine | 'Secretary' of the 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
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@@ -557,14 +560,17 @@
| 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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| 185. | Lidia Aleksandrovna BASOVA (Лидия Александровна БАСОВА) Lidiya Oleksandrivna BASOVA (Лiдiя Олександрiвна БАСОВА) | DOB: 4.9.1972 Gender: female | 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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| 186. | Ekaterina Eduardovna PYRKOVA (Екатерина Эдуардовна ПЫРКОВА) Kateryna Eduardivna PYRKOVA (Катерина Едуардівна ПИРКОВА) | Gender: female DOB: 22.8.1967 POB: Sevastopol, USSR (now Ukraine) | Secretary 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 |
| 187. | Ekaterina Borisovna ALTABAEVA (Екатерина Борисовна АЛТАБАЕВА) Kateryna Borysivna ALTABAEVA (Катерина Борисівна АЛТАБАЄВА) | Gender: female DOB: 27.5.1956 POB: Uglich, USSR (now Russian Federation) | Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation 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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| 187. | Ekaterina Borisovna ALTABAEVA (Екатерина Борисовна АЛТАБАЕВА) Kateryna Borysivna ALTABAEVA (Катерина Борисiвна АЛТАБАЄВА) | DOB: 27.5.1956 POB: Uglich, USSR (now Russian Federation) Gender: female | Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. On 22 February 2022, Altabaeva 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, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. Thereby she 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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| 188. | Yuriy Mikhailovich GOTSANYUK Yuriy Mikhailovich GOTSANIUK (Юрий Михайлович ГОЦАНЮК) Iurii Mykhailovych HOTSANIUK (Юрій Михайлович ГОЦАНЮК) | Gender: male DOB: 18.7.1966 POB: Novaya Derevnya / Nove Selo, USSR (now Russian Federation) | Prime Minister of the so‐called 'Republic of Crimea'. In taking on and acting in this capacity, he has worked for further integration of the so‐called 'Republic of Crimea' into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 189. | Vladimir Vladimirovich NEMTSEV (Владимир Владимирович НЕМЦЕВ) Volodymyr Volodymyrovych NEMTSEV (Володимир Володимирович НЄМЦЕВ) | Gender: male DOB: 15.11.1971 POB: Sevastopol, USSR (now Ukraine) | Chairman of the so‐called 'Legislative Assembly' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation 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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| 190. | Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ) Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ) | Gender: male DOB: 30.12.1980 POB: Krasnoyarsk, USSR (now Russian Federation) | So-called ‘Governor’ of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 190. | Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ) Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ) | DOB: 30.12.1980 POB: Krasnoyarsk, USSR (now Russian Federation) Gender: male | So-called ‘Governor’ of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. In taking on and acting in his capacity as ‘Governor’, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation 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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| 191. | Alexander Nikolaevich GANOV (Александр Николаевич ГАНОВ) | Gender: male DOB: 24.10.1974 POB: Voronezh (Russian Federation) | General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he 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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| 207. | Nina Sergeevna FAUSTOVA (Нина Сергеевна ФАУСТОВА) | Gender: Female DOB: 11.7.1983 POB: Kyzyl, Republic of Tuva, Russian SFSR (now Russian Federation) | Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in September 2021. In taking on and acting in this capacity, she actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
| 208. | Aleksandr Evgenevich CHMYHALOV (Александр Евгеньевич ЧМЫХАЛОВ) | Gender: Male DOB: 13.6.1990 | Deputy Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in September 2021. Member of the ruling ‘United Russia’ party. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
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| 209. | Oleksandr Viktorovych YANUKOVYCH (Олександр Вiкторович ЯНУКОВИЧ) | Gender: male DOB: 10.7.1973 POB: Yenakiyeve, Donetsk Oblast (former Ukrainian SSR, now Ukraine) Nationality: Ukrainian | Oleksandr Yanukovych is a businessman and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatists groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Lugansk People’s Republics’, *inter alia* in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 210. | Viktor Fedorovych YANUKOVYCH (Вiктор Федорович Янукович) | Gender: male DOB: 9.7.1950 POB: Yenakiyeve, Donetsk Oblast (former Ukrainian SSR, now Ukraine) Nationality: Ukrainian Function: former president of Ukraine, oligarch | From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Mr Viktor Yanukovych, together with two former Ministers of Defence, has purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous Republic of Crimea. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Mr Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of the unprovoked illegal military aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 209. | Oleksandr Viktorovych YANUKOVYCH (Олександр Вiкторович ЯНУКОВИЧ) | DOB: 10.7.1973 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 210. | Viktor Fedorovych YANUKOVYCH (Вiктор Федорович ЯНУКОВИЧ) | DOB: 9.7.1950 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian Function: former president of Ukraine, Leading businessperson Gender: male | From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous ‘Republic of Crimea’. On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the Autonomous ‘Republic of Crimea’ and the city of Sevastopol in 2014. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
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| 211. | Serhiy Vitaliyovich KURCHENKO (Ukrainian: Сергiй Вiталiйович КУРЧЕНКО; Russian: Сергей Витальевич КУРЧЕНКО) | Gender: male DOB: 21.9.1985 POB: Kharkiv, Ukraine Nationality: Ukrainian | Mr Serhiy Kurchenko is a Ukrainian businessman. With support from pro-Russia separatists, he took control of several large metallurgical, chemical and energy plants in the separatist-held areas of Donbas. His ‘Gaz-Alliance’ company monopolised coal mining in Donbas after its competitors had been forced out of the market, reportedly with help from Russia. He organised and benefitted from the illegal scheme of exporting Donbas coal to Russia and Europe despite EU sanctions. Coal extracted in Mr Kurchenko’s mines has been re-registered and illegally exported via Russian ports. Mr Kurchenko helped large Russian companies and State-owned holdings to bypass EU restrictive measures by acting as their sub-contractor in the Russian-held territories. He has been an intermediary in Russian gas, fuel and electricity exports to the separatist-held parts of Donbas, which strengthened their independent energy supplies and undermined their economic integration with Ukraine. Moreover, he delivered fuel to the illegally occupied Crimean Peninsula. By doing so, he strengthened the independent power supplies of this territory. He also owns the largest oil depot on the Crimean Peninsula. He thereby benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine, conducted transactions with the separatist groups in the Donbas region of Ukraine, and actively supported actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
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| 212. | Sergei Kuzhugetovich SHOIGU (Сергей Кужугетович ШОЙГУ) | DOB: 21.5.1955 POB: Chadan, Republic of Tuva, Russian Federation Nationality: Russian Function: Defence Minister of the Russian Federation Gender: male | Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and have been positioned at the border. He is ultimately responsible for any military action against 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 |
| 212. | Sergei Kuzhugetovich SHOIGU (Сергей Кужугетович ШОЙГУ) | DOB: 21.5.1955 POB: Chadan, Republic of Tuva, USSR (now Russian Federation) Nationality: Russian Function: Defence Minister of the Russian Federation Gender: male | Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full scale military invasion against Ukraine. Due to his position as Defence Minister, he is ultimately responsible for any military action against 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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| 213. | Anton Eduardovich VAINO (Антон Эдуардович ВАЙНО) | DOB: 17.2.1972 POB: Tallinn, Estonia Nationality: Russian Function: Chief of Staff of the Presidential Executive Office Gender: male | Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian ‘Security Council’ and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol. 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 |
| 214. | Marat Shakirzyanovich KHUSNULLIN (Марат Шакирзянович ХУСНУЛЛИН) | DOB: 9.8.1966 POB: Kazan, Republic of Tatarstan, Russian Federation Function: Deputy Prime Minister of Russia for Construction and Regional Development Nationality: Russian Gender: male | Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 214. | Marat Shakirzyanovich KHUSNULLIN (Марат Шакирзянович ХУСНУЛЛИН) | DOB: 9.8.1966 POB: Kazan, Republic of Tatarstan, USSR (now Russian Federation) Function: Deputy Prime Minister of Russia for Construction and Regional Development Nationality: Russian Gender: male | Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 215. | Dmitriy Yuryevich GRIGORENKO (Дмитрий Юрьевич ГРИГОРЕНКО) | DOB: 14.7.1978 POB: Nizhnevartovsk, Tyumen Region, Russian Federation Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank Gender: Male | Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank. In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014. 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. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 216. | Maxim Gennadyevich RESHETNIKOV (Максим Геннадьевич РЕШЕТНИКОВ) | DOB: 11.7.1979 POB: Perm, Russian Federation Function: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank Nationality: Russian Gender: Male | Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank. In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme ‘Social and Economic Development of the Republic of Crimea and Sebastopol until 2022’ which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol. 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. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 218. | Vladimir Lvovich KASATONOV (Владимир Львович КАСАТОНОВ) | DOB: 17.6.1952 POB: Moscow, Russian Federation Associated entities: Ministry of Defence of Russia; Russian Navy Gender: male | Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval 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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| 219. | Igor Vladimirovich OSIPOV (Игорь Владимирович ОСИПОВ) | DOB: 6.3.1973 POB: Novo-Shunoe settlement, Fedorovsky district, Kostanay region, Kazakh Soviet Socialist Republic (now Kazakhstan) Function: Commander in Chief of the Black Sea Fleet Rank: Admiral Nationality: Russian Gender: Male | Igor Osipov is the Commander in Chief of the Black Sea Fleet. As such, he is responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea. 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 |
| 220. | Oleg Leonydovych SALYUKOV (Олег Леонидович САЛЮКОВ) | DOB: 21.5.1955 POB: Saratov, Russian Federation Function: Commander-in-Chief of the Russian Ground Forces Rank: Army General Nationality: Russian Gender: Male | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground 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 |
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| 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 |
| 219. | Igor Vladimirovich OSIPOV (Игорь Владимирович ОСИПОВ) | DOB: 6.3.1973 POB: Novo-Shunoe settlement, Fedorovsky district, Kostanay region, USSR (now Kazakhstan) Function: Former Commander in Chief of the Black Sea Fleet Rank: Admiral Nationality: Russian Gender: male | Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea. He was 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 |
| 220. | Oleg Leonydovych SALYUKOV (Олег Леонидович САЛЮКОВ) | DOB: 21.5.1955 POB: Saratov, USSR (now Russian Federation) Function: Commander-in-Chief of the Russian Ground Forces Rank: Army General Nationality: Russian Gender: male | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army. 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 |
| 221. | Sergei SUROVIKIN (Cергей СУРОВИКИН) | DOB: 11.10.1966 POB: Novosibirsk, USSR (now 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 was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. Currently, he serves as deputy commander of all Russian forces in the Russian invasion against 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 |
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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 |
| 223. | Violetta PRIGOZHINA (Виолетта ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law) DOB: 12.1.1939 Nationality: Russian Gender: female | Violetta Prigozhina is the mother of Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other ‘Concord family’ businesses, including Kombinat Pitaniiya. The ‘Concord family’ businesses are closely associated with Yevgeniy Prigozhin. She is the former co-owner of other companies with links to her son, including ‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member benefitting from Yevgeniy Prigozhin. | 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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@@ -632,7 +639,7 @@
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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 |
| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Function: leading businessperson, 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 Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called ‘PMC Wagner Center’ was established and registered in Saint Petersburg, with the aim of ‘providing a comfortable environment for generating new ideas to improve Russia’s defence capability’. Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fights and the occupation of territories in Eastern 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 the Russian Federation and occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin is therefore a leading businessperson operating in Russia. He is also responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he has 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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| 235. | Gennady Andreevich ZYUGANOV (Геннадий Андреевич ЗЮГАНОВ) | DOB: 26.6.1944 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 |
| 236. | Yury Vyacheslavovich AFONIN (Юрий Вячеславович АФОНИН) | DOB: 22.3.1977 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 |
@@ -748,7 +755,9 @@
| 345. | Biysultan Sultanbievich KHAMZAEV (Бийсултан Султанбиевич ХАМЗАЕВ) | DOB: 24.5.1982 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 |
| 346. | Tamara Ivanovna FROLOVA (Тамара Ивановна ФРОЛОВА) | DOB: 2.11.1959 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 |
| 347. | Vyacheslav Vasilevich FOMICHEV (Вячеслав Васильевич ФОМИЧЁВ) | DOB: 26.4.1965 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 |
| 348. | Vyacheslav FETISOV (Вячеслав ФЕТИСОВ) | DOB: 20.4.1958 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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| 348. | Vyacheslav Alexandrovich FETISOV (Вячеслав Александрович ФЕТИСОВ) | DOB: 20.4.1958 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 Vladimir 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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| 349. | Pavel Mikhailovich FEDYAEV (Павел Михайлович ФЕДЯЕВ) | DOB: 31.7.1982 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 |
| 350. | Yevgeny Alexeyevich FYODOROV (Евгений Алексеевич ФЁДОРОВ) | DOB: 11.5.1963 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 |
| 351. | Airat Zakievich FARRAKHOV (Айрат Закиевич ФАРРАХОВ) | DOB: 17.2.1968 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 |
@@ -806,7 +815,8 @@
| 401. | Rinat Zaydulaevich AYUPOV (Ринат Зайдулаевич АЮПОВ) | DOB: 13.8.1974 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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| 403. | Timofey BAZHENOV (Тимофей БАЖЕНОВ) | DOB: 25.1.1976 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 |
| 403. | Timofey Timofeyevich BAZHENOV (Тимофей Тимофеевич БАЖЕНОВ) | DOB: 25.1.1976 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 Vladimir 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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| 404. | Zarif Zakirovich BAIGUSKAROV (Зариф Закирович БАЙГУСКАРОВ) | DOB: 30.6.1967 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 |
| 405. | Bekkhan Abdulkhamidovich BARAKHOYEV (Бекхан Абдулхамидович БАРАХОЕВ) | DOB: 1.8.1973 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 |
| 406. | Anton Aleksandrovich BASANSKY (Антон Александрович БАСАНСКИЙ) | DOB: 9.7.1987 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 |
@@ -841,7 +851,9 @@
| 434. | Roman Mikhailovich VODYANOV (Роман Михайлович ВОДЯНОВ) | DOB: 25.11.1982 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 |
| 435. | Ilya Svetoslavovich VOLFSON (Илья Светославович ВОЛЬФСОН) | DOB: 8.6.1981 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 |
| 436. | Andrey Viktorovich VOROBEV (Андрей Викторович ВОРОБЬЁВ) | DOB: 24.7.1985 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 |
| 437. | Anatoliy VORONOVSKIY (Анатолий ВОРОНОВСКИЙ) | DOB: 28.12.1966 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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| 437. | Anatoliy Vladimirovich VORONOVSKIY (Анатолий Владимирович ВОРОНОВСКИЙ) | DOB: 28.12.1966 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 Vladimir 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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| 438. | Anatoli Borisovich VYBORNY (Анатолий Борисович ВЫБОРНЫЙ) | DOB: 8.6.1965 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 |
| 439. | Abdulkhakim Kutbudinovich GADZHIYEV (Абдулхаким Кутбудинович ГАДЖИЕВ) | DOB: 13.2.1966 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 |
| 440. | Murad Stanislavovich GADZHIYEV (Мурад Станиславович ГАДЖИЕВ) | DOB: 31.7.1961 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 |
@@ -932,7 +944,9 @@
| 524. | Dmitriy Nikolaevich LOTSMANOV (Дмитрий Николаевич ЛОЦМАНОВ) | DOB: 2.3.1975 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 |
| 525. | Roman Valerievich LYUBARSKIY (Роман Валерьевич ЛЮБАРСКИЙ) | DOB: 16.7.1980 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 |
| 526. | Alexander Georgievich MAZHUGA (Александр Георгиевич МАЖУГА) | DOB: 6.8.1980 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 |
| 527. | Denis MAIDANOV (Денис МАЙДАНОВ) | DOB: 17.2.1976 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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| 527. | Denis Vasilievich MAIDANOV (Денис Васильевич МАЙДАНОВ) | DOB: 17.2.1976 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 Vladimir 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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| 528. | Vyatscheslav Serafimovich MAKAROV (Вячеслав Серафимович МАКАРОВ) | DOB: 7.5.1955 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 |
| 529. | Zurab Gayozovic MAKIYEV (Зураб Гайозович МАКИЕВ) | DOB: 30.9.1976 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 |
| 530. | Alexander Aleksandrovich MAXIMOV (Александр Александрович МАКСИМОВ) | DOB: 15.11.1946 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 |
@@ -1057,8 +1071,10 @@
| 639. | Alexander Mikhailovich SHOLOKHOV (Александр Михайлович Шолохов) | DOB: 25.1.1962 Gender: male | Member of the State Duma who ratified the government decisions of 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. | 25.2.2022 |
| 640. | Elena Alexandrovna YAMPOLSKAYA (Елена Александровна Ямпольская) | DOB: 20.6.1971 Gender: female | Member of the State Duma who ratified the government decisions of 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. | 25.2.2022 |
| 641. | Irina Anatolievna YAROVAYA (Ирина Анатольевна Яровая) | DOB: 17.10.1966 Gender: female | Member of the State Duma who ratified the government decisions of 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. | 25.2.2022 |
| 642. | Nikita RUMYANTSEV (Румянцев Никита Геннадьевич) | DOB: 27.4.1988 Gender: male | Member of the State Duma who ratified the government decisions of 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. | 25.2.2022 |
| 643. | Mikhail KISELYOV (Киселёв Михаил Сергеевич) | DOB: 18.6.1986 Gender: male | Member of the State Duma who ratified the government decisions of 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. | 25.2.2022 |
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| 642. | Nikita Gennadievich RUMYANTSEV (Никита Геннадьевич РУМЯНЦЕВ) | DOB: 27.4.1988 Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties 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”’. | 25.2.2022 |
| 643. | Mikhail Sergeyevich KISELYOV (Михаил Сергеевич КИСЕЛЁВ) (a.k.a. Mikhail Sergeyevich KIZEEV) (Михаил Владимирович КИЗЕЕВ) | DOB: 18.6.1986 Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties 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”’. | 25.2.2022 |
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| 644. | Dmitry Anatolyevich MEDVEDEV (Дмитрий Анатольевич Медведев) | DOB: 14.9.1965 Gender: male | Deputy Chairman of the National Security Council. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 645. | Mikhail Vladimirovich MISHUSTIN (Михаил Владимирович Мишустин) | DOB: 3.5.1966 Gender: male | Prime Minister of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 646. | Vladimir Alexandrovich KOLOKOLTSEV (Владимир Александрович Колокольцев) | DOB: 11.5.1961 Gender: male | Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
@@ -1077,7 +1093,8 @@
| 659. | Volfovich Aleksandr GRIGORYEVICH (Вольфович Александр Григорьевич) | Function: State Secretary of the Security Council Nationality: Belarussian Gender: male | Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise ‘Allied Resolve 2022’, which prepared and facilitated 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 |
| 660. | Andrey ZHUK | Function: Deputy Minister of Defence of Belarus, Major General Nationality: Belarussian Gender: male | Andrey Zhuk is Deputy Minister of Defence of the Republic of Belarus. 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 and facilitated the Russian military aggression 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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| 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 |
| 661. | Sergei Dmitrevich SIMONENKO (Сергей Дмитриевич СИМОНЕНКО) | Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament DOB: 2.4.1968 POB: Kostyukovichi, Mogilyov Region, USSR (now Belarus) Gender: male | Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of 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 former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was 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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| 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 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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| 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 |
| 666. | Igor Viktorovich DEMIDENKO (Игорь Викторович ДЕМИДЕНКО) | DOB: 5.2.1971 POB: Mogilev, USSR (now Belarus) Nationality: Belarusian Function: Major General, Former Commander of the Western Operational Command Gender: male | Igor Viktorovich Demidenko is Major General and former Commander of the Western Operational Command of the Republic of Belarus. He was part of the Belarusian army, which has supported the Russia’s war of aggression against Ukraine of 24 February 2022. In this former commander position, he was responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises, which prepared and facilitated Russia’s war of aggression against Ukraine. He also took part and supervised the participation of his troops in those exercises. Igor Demidenko was 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 |
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| | | | He is among those people from Putin’s circle who receive financial gains and important assignments in return for subordination and loyalty. He has been tasked with important and difficult tasks by the President and rewarded with Rosneft leadership and great wealth. Igor Sechin’s Rosneft was involved in financing the vineyards of the palace complex near Gelendzhik, which is considered to be personally used by President Putin. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Rosneft Aero, a subsidiary of Rosneft of which Mr Sechin is CEO, delivers jet fuel to the Simferopol Airport which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. Therefore he 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. | |
| 672. | Nikolay Petrovich TOKAREV (Николай Петрович ТОКАРЕВ) | DOB: 20.12.1950 POB : Karaganda, Kazakh SSR (now Kazakhstan) | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Mr Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Mr Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports considerable amount of Russian oil through a well-developed oil pipelines network. Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Mr Tokarev enriched themselves thanks to contracts signed with the state-owned companies. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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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 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 |
| 673. | Alisher USMANOV (Russian: Алишер Бурханович УСМАНОВ) (Uzbek: Alisher USMONOV) | DOB: 9.9.1953 POB: Chust, USSR (now Uzbekistan) Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 Function: Russian Leading businessperson Gender: male | Alisher Usmanov is a pro-Kremlin leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing substantial source of revenue to the Russian Government. Alisher Usmanov has particularly close ties to the President of the Russian Federation Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov has reportedly fronted for the President of the Russian Federation Vladimir Putin and solved his business problems. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a leading businessperson operating in Russia and a 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. When 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 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 |
| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3. 1955 POB: Moscow, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation 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 businesspersons who regularly meet with the President of the Russian Federation Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. 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 Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation Vladimir Putin. 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. Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Therefore, he is a leading businessperson operating in Russia and a 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 benefitted 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, USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation 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 the President of the Russian Federation 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 the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. 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 operating in Russia and a 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 benefitted 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 |
| 676. | Sergei Pavlovich ROLDUGIN (Сергей Павлович РОЛДУГИН) | DOB: 28.9.1951 POB: Sakhalin Oblast, USSR (now Russian Federation) Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin Gender: male | Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as ‘Putin’s wallet’. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for ‘shuffling’ at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in ‘Troika Laundromat’, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the ‘Troika Laundromat’. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court. 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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| 677. | Dmitry Sergeyevich PESKOV (Дмитрий Сергеевич ПЕСКОВ) | DOB: 17.10.1967 POB: Moscow, Russian Federation Gender: Male | Dmitri Peskov is the press secretary of President Putin. He has publically defended the aggressive policy of Russia against Ukraine, including the illegal annexation of Crimea and Sevastopol by the Russian Federation. In numerous statements, he has stressed that the territory of Crimea and Sevastopol is an integral part of Russia, and that its recovery by Ukraine is not possible. He called Ukrainian actions aimed at ending Russian occupation of the Crimean Peninsula a territorial claim against Russia. He has expressed his opinion about the impossibility of negotiations with the Ukrainian authorities, stressing that they are not considered a partner by the Russian side. He stated, contrary to facts, that there were no Russian troops in Donbass. He has also conveyed the message that Western sanctions have no real effect on Russia. He threatened that Russia would issue counter-sanctions in reply. Therefore he 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. | 28.2.2022 |
| 678. | Dmitry Nikolaevich CHERNYSHENKO (Дмитрий Николаевич ЧЕРНЫШЕНКО) | DOB: 20.9.1968 POB: Saratov, Russia Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways Gender: Male | Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine. 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 |
| 679. | Irek Envarovich FAIZULLIN (Ирек Энварович ФАЙЗУЛЛИН) | DOB: 8.12.1962 POB: Kazan, USSR, Now Russian Federation Function: Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation. Gender: Male | Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Faizullin is a member of the Board of Directors. 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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| 680. | Vitaly Gennadyevich SAVELYEV (Виталий Геннадьевич САВЕЛЬЕВ) | DOB: 18.1.1954 POB: Tashkent, Uzbekistan Function: Member of the Board of Directors of the Russian Railways; Minister of Transport of Russia since 2020; former CEO of Aeroflot Gender: male | Vitaly Savelyev is Minister of Transport of the Russian Federation and a member of the Board of Directors of the Russian Railways, appointed to that position by the Government of the Russian Federation. He is the former CEO of Aeroflot. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors. Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore 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. 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 |
| 681. | Andrey Anatolyevich TURCHAK (Андрей Анатольевич ТУРЧАК) | DOB: 20.12.1975 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council Gender: male | Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called ‘People’s Republics’ of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called ‘Donetsk People’s Republic’. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called ‘Donetsk People’s Republic’ on Defender of the Fatherland Day. He publically defended Russia’s decision to recognise the separatist Donbas ‘republics’. He stated that Russia is indifferent to Western sanctions. 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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| 681. | Andrey Anatolyevich TURCHAK (Андрей Анатольевич ТУРЧАК) | DOB: 20.12.1975 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council Gender: male | Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called ‘People’s Republics’ of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called ‘Donetsk People’s Republic’. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called ‘Donetsk People’s Republic’ on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas ‘republics’. He stated that Russia is indifferent to Western sanctions. He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation. 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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| 682. | Tigran Edmondovich KEOSAYAN (Тигран Эдмондович КЕОСАЯН) | DOB: 4.1.1966 POB: Moscow, Russian Federation Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel called ‘International Sawmill with Tigran Keosayan’ Gender: male | Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propa ganda in the Russian media. In his state-funded TV show ‘International Sawmill with Tigran Keosayan’, he consistently portrayed Ukraine as a weak and corrupt country which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the ‘Russian Donbas’ forum which was organised by the authorities of the so-called ‘Donetsk People’s Republic’ in Donetsk with an aim to spread the doctrine of ‘Russian Donbas’. He publicly accused Ukraine of escalating the conflict. 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. The TV show ‘International Sawmill with Tigran Keosayan’ received funding from Russian state-owned companies, which was unjustified on commercial grounds but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film ‘The Crimean Bridge. Made with Love!’, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit. Therefore he benefitted from 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 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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| 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. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma Gender: male | 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 ethnicity-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 |
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| 688. | Anton Vyacheslavovich KRASOVSKY (Антон Вячеславович КРАСОВСКИЙ) (a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY) (Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ) | DOB: 18.7.1975 POB: Podolsk, USSR (now Russian Federation) Function: Activist, journalist, propagandist, former host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel Gender: male | Anton Krasovsky is a journalist, former host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda, including hate speech. 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 |
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| 689. | Arkady Viktorovich MAMONTOV (Аркадий Викторович МАМОНТОВ) | DOB: 26.5.1962 POB: Novosibirsk, Russian Federation Function: TV journalist and TV presenter, host of the TV show ‘Author’s Program of Arkady Mamontov’ on Rossiya-1 TV channel, author of documentary movies Gender: male | Mr Arkady Mamontov is host of the television show ‘Author’s Program of Arkady Mamontov’ and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda. He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a *coup d’état* inspired from abroad, and that the Ukrainian government was dependent on the United States of America. 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 |
| 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 (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 |
| 692. | Rustam Usmanovich MURADOV (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 POB: Dagestan, USSR (now Russian Federation) Function: Colonel General, Commander of the Eastern Military District, former Deputy commander of the Southern Military District Gender: male | Rustam Muradov is Colonel 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 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 the decision of the President of the Russian Federation Vladimir Putin 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 |
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| 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 |
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| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | DOB: 9.11.1952 POB: Leninakan, USSR (now Gyumri, Armenia) Nationality: Armenian, Russian, Finnish Function: Owner of the private investment group Volga Group Gender: male | Gennady Timchenko isa long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is benefitting 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 Russia’s war of aggression against Ukraine. He is therefore a leading businessperson operating in Russia and is 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 benefitting 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) | DOB: 26.9.1965 POB: Cherepovets, USSR (now Russian Federation) Function: Chairman of Severstal and Severgroup 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 Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. 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 operating in Russia and a 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 benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 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 |
| 699. | Oleg Leonidovich VOINOV (Russian: Олег Леонидович ВОИНОВ; Belarusian: Алег Леанiдавiч ВОIНАЎ) | DOB: 26.3.1967 POB: Dnepropetrovsk, Ukrainian SSR, now Dnipro, Ukraine Function: Major General, Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and an Assistant to the Minister of Defence for International Military Cooperation Nationality: Belarusian Gender: male | Oleg Voinov holds the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation. 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 Voinov is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 699. | Oleg Leonidovich VOINOV (Russian: Олег Леонидович ВОИНОВ) (Belarusian: Алег Леанiдавiч ВОIНАЎ) | DOB: 26.3.1967 POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine) Function: Director of National Historical Archives of Belarus Nationality: Belarusian Gender: male | Oleg Voinov is the Director of National Historical Archives of Belarus since May 2022. He previously held the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation. Belarus is participating in Russia’s war of 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 Voinov is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 700. | Sergei Anatolievich SAUTA (Russian: Сергей Анатольевич САУТА; Belarusian: Сяргей Анатольевiч САЎТА) | Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus Nationality: Belarusian Gender: male | Sergei Sauta holds a position of Head of the Department of Legal Support of the Ministry of Defence of the Republic 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, Sergei Sauta is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 701. | Ivan Josephovich BOGUSLAVSKY (Russian: Иван Иосифович БОГУСЛАВСКИЙ; Belarusian: Iван Iосiфавiч БАГУСЛАЎСКI) | DOB: 4.8.1968 POB: Kalivaria, Belarusian SSR (now Belarus) Function: Major General, Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence Nationality: Belarusian Gender: male | Ivan Boguslavsky holds the position of Head of the Chief Military Inspectorate of the Armed Forces 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, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 704. | Victor Vladimirovich SOYKO (Russian: Виктор Владимирович СОЙКО; Belarusian: Вiктар Уладзiмiравiч СОЙКА) | DOB: 3.7.1971 POB: Komsomolskaya, Belarusian SSR (now Belarus) Function: Colonel, Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department Nationality: Belarusian Gender: male | Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department. 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, Victor Soyko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 705. | Yuri Mikhailovich PEYGANOVICH (Russian: Юрий Михайлович ПЕЙГАНОВИЧ; Belarusian: Юрый Мiхайлавiч ПЕЙГАНОВIЧ) | Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department Nationality: Belarusian Gender: male | Yuri Peyganovich holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department. 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, Yuri Peyganovich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 706. | Alexander Ivanovich BAS (Russian: Александр Иванович БАС; Belarusian: Аляксандр Iванавiч БАС) | DOB: 17.8.1971 POB: Khotomel, Belarusian SSR, now Belarus Function: Colonel, Deputy Commander of the Belarusian Western Operational Command Nationality: Belarusian Gender: male | Alexander Bas holds the position of Deputy Commander of the Belarusian Western Operational Command. 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, Alexander Bas is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 706. | Alexander Ivanovich BAS (Russian: Александр Иванович БАС) (Belarusian: Аляксандр Iванавiч БАС) | DOB: 17.8.1971 POB: Khotomel, USSR (now Belarus) Function: Major General, Head of the Main Directorate of Combat Training of the Armed Forces Nationality: Belarusian Gender: male | Alexander Bas has been promoted to the rank of Major General and holds the position of Head of the Main Directorate of Combat Training of the Armed Forces since January 2023. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command. Belarus is participating in Russia’s war of 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, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 707. | Dmitry Leontievich BEKREN (Russian: Дмитрий Леонтьевич БЕКРЕНЬ) | DOB: 16.7.1979 POB: Slonim, Belarusian SFSR, now Belarus Function: Deputy Commander of the Army for Ideology, Head of the Ideology Department of the Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Dmitry Leontievich Bekren holds the position of Deputy Commander of the Army for Ideology, and the Head of the Ideology Department of the 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, Dmitry Leontievich Bekren is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 708. | Vitaly Fridrikhovich KILCHEVSKY (Russian: Виталий Фридрихович КИЛЬЧЕВСКИЙ) | DOB: 31.10.1978 POB: Patashnya village, Belarusian SFSR, now Belarus Function: Deputy Commander for Armaments and a Head of Armaments, Colonel Nationality: Belarusian Gender: male | Vitaly Fridrikhovich Kilchevsky holds the position of Deputy Commander for Armaments and the Head of Armaments 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, Vitaly Fridrikhovich Kilchevsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 709. | Sergey Nikolayevich GRINYUK (Russian: Сергей Николаевич ГРИНЮК) | DOB: 11.5.1971 POB: in Brest, Belarusian SFSR, now Belarus Function: Deputy Commander of Troops for Logistics, Head of Logistics Department, Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Sergey Nikolayevich Grinyuk holds the position of Deputy Commander of Troops for Logistics, and Head of Logistics Department, 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, Sergey Nikolayevich Grinyuk is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 710. | Aleksandr Viktorovich NAUMENKO (Russian: Александр Викторович НАУМЕНКО) | Function: Commander of the Troops of the North-Western Operational Command of Belarus, Major-General Nationality: Belarusian Gender: male | Aleksandr Viktorovich Naumenko holds the position of Commander of the Troops of the 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, Aleksandr Viktorovich Naumenko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 711. | Vadim Evgenievich SHADURA (Russian: Вадим Евгеньевич ШАДУРА) | Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Vadim Evgenievich Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the 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, Vadim Evgenievich Shadura is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 711. | Vadim Evgenievich SHADURA (Russian: Вадим Евгеньевич ШАДУРА) | Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major-General Nationality: Belarusian Gender: male | Vadim Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus and has been promoted to Major-General. Belarus is participating in Russia’s war of 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 Shadura is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 712. | Vladimir Vladimirovich KULAZHIN (Russian: Владимир Владимирович КУЛАЖИН) | Function: Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major General Nationality: Belarusian Gender: male | Vladimir Vladimirovich Kulazhin holds the position of Deputy Commander of the Troops of the 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, Vladimir Vladimirovich Kulazhin is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 713. | Valery Ivanovich YANUSHKEVICH (Russian: Валерий Иванович ЯНУШКЕВИЧ) | Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Valery Ivanovich Yanushkevich holds the position of Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the 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, Valery Ivanovich Yanushkevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 714. | Vyacheslav Aleksandrovich LENKEVICH (Russian: Вячеслав Александрович ЛЕНКЕВИЧ) | Function: Deputy Commander in Charge of Logistics, Head of Logistics of the North-Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Vyacheslav Aleksandrovich Lenkevich holds the position of the Deputy Commander in Charge of Logistics and the Head of Logistics of the 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, Vyacheslav Aleksandrovich Lenkevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 714. | Vyacheslav Aleksandrovich LENKEVICH (Russian: Вячеслав Александрович ЛЕНКЕВИЧ) | Function: Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus, Colonel Nationality: Belarusian Gender: male | Vyacheslav Lenkevich has been promoted to Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus in September 2022. He previously held the position of the Deputy Commander in Charge of Logistics and Head of Logistics of the North-Western Operational Command of Belarus. Belarus is participating in Russia’s war of 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, Vyacheslav Lenkevich is participating in the actions of Belarus supporting Russia’s war of 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 |
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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 |
| (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) |
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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. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, 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. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is involved in economic sectors providing a substantial source of revenue to that government, 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 Russia’s war of aggression against Ukraine, Alexander Semenovich Vinokurov, along with 36 other businesspersons, 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 the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
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| 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 |
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| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, former Belorussian SSR (now Belarus) Function: Former 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 36 other businesspersons, 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. 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 |
| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, USSR (now Russian Federation) Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit Nationality: Russian Gender: male | Alexander 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, one of Russia’s largest grain traders active in the exportation of grains, 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. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is involved in economic sectors providing a substantial source of revenue to that government, 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 Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation 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 a leading businessperson operating in Russia and a 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. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, USSR (now Belarus) Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian Government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation 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 importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that 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, USSR (now Russian Federation) Function: Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation Nationality: Russian Gender: male | Dmitry Pumpyansky is a Russian leading businessperson operating in Russia. He is Vice-President, member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is a 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 held senior positions at large Russian metallurgical enterprises. 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 Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation 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. Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that he is a leading businessperson operating in Russia and a businessperson 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 |
| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, USSR (now Belarus) Function: Former CEO of JSC UCC Uralchem Nationality: Russian Gender: male | Dmitry 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 Mazepin is thus a 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. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation 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 a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. 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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| 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 |
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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 |
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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 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 36 other businesspersons, 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 |
| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, USSR (now Russian Federation) Function: former chairman of the Board of Directors of Rusagro Group Nationality: Russian, Cypriot Gender: male | Vadim 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 a businessperson 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 Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation 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 the President of the Russian Federation 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 a leading businessperson operating in Russia. | 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 |
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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 |
| 730. | Andrey Andreevich GURYEV (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 POB: Moscow, USSR (now 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 (RSPP) since 30 September 2019 Nationality: Russian Gender: male | Andrey 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 Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers 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 operating in Russia and 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 materially 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, USSR (now Russian Federation) Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); 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 | Dmitriy 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. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation 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. Dmitriy Konov has links to the chemical industry through its membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation 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 leading businesspersons close to the President of the Russian Federation Vladimir Putin. Dmitriy Konov is a leading businessperson operating in Russia and a 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 |
| 732. | Nikita Dmitrievich MAZEPIN (Никита Дмитриевич МАЗЕПИН) | DOB: 2.3.1999 POB: Moscow, USSR (now 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 Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation ‘We compete as one’ is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men. He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, 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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| 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 |
@@ -1266,7 +1295,9 @@
| 803. | Vladimir Albertovich LEBEDEV (Владимир Альбертович ЛЕБЕДЕВ) | DOB: 23.4.1962 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 |
| 804. | Yulia Viktorovna LAZUTKINA (Юлия Викторовна ЛАЗУТКИНА) | DOB: 11.3.1981 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 |
| 805. | Alexei Petrovich MAYOROV (Алексей Петрович МАЙОРОВ) | DOB: 29.12.1961 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 |
| 806. | Igor Nikolayevich MOROZOV (Игорь Николаевич МОРОЗОВ) | DOB: 13.10.1956 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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| 806. | Igor Nikolayevich MOROZOV (Игорь Николаевич МОРОЗОВ) | DOB: 13.10.1956 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties 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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| 807. | Sergei Gerasimovich MITIN (Сергей Герасимович МИТИН) | DOB: 14.6.1951 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 |
| 808. | Sergey Nikolayevich MURATOV (Сергей Николаевич МУРАТОВ) | DOB: 13.1.1964 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 |
| 809. | Farit Mubarakshevich MUKHAMETSHIN (Фарит Мубаракшевич МУХАМЕТШИН) | DOB: 31.1.1947 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 |
@@ -1284,7 +1315,7 @@
| 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 |
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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 |
| 823. | Alexander Yuryevich PRONYUSHKIN (Александр Юрьевич ПРОНЮШКИН) | DOB: 31.7.1987 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties 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 |
@@ -1321,7 +1352,9 @@
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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 |
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| 852. | Oleg Polikarpovich TKACH (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties 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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| 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 |
@@ -1352,48 +1385,45 @@
| 877. | Olga Sergeyevna ZABRALOVA (Ольга Сергеевна ЗАБРАЛОВА) | DOB: 30.3.1980 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 |
| 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 |
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| 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 | 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 has 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) | 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 |
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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 |
| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 POB: Saratov, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has 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 a leading Russian businessperson operating in Russia and a 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 |
| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, USSR (now Ukraine) Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation 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 the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. 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 businessperson operating in Russia and a 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 |
| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 POB: Magnitorsk, USSR (now Russian Federation) Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). Nationality: Russian Gender: male Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian businessperson 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. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, 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 |
| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium, 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 president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. 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 businessperson operating in Russia and a 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 |
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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 |
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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 |
| 884. | Alexander Nikolayevich SHOKHIN (Russian: Александр Николаевич ШОХИН) | DOB: 25.12.1951 POB: Savinskoye, Kirillovsky District, USSR (now Russian Federation) Function: President of the Russian Union of Industrialists and Entrepreneurs; Former Deputy Chairman of Mechel PAO’s Board of Directors; Member of the Bureau of the General Council of political party ‘United Russia’ Nationality: Russian Gender: male | Alexander 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 leading businesspersons at the Kremlin with the President of the Russian Federation 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 leading businesspersons close to the President of the Russian Federation 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 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. | | | | |
| 886. | Armen Sumbatovich GASPARYAN (Russian: Армен Сумбатович ГAСПАРЯН) | Publicist, propagandist, member of ‘Russia Today’ board DOB: 04.07.1975 POB: Moscow, Russian Federation Nationality: Russian | Armen Gasparyan runs his own show ‘Nablyudenye’ for Russian media outlet Sputnik and a radio show on ‘Vesti FM’. He also publishes books and audiobooks and acts as an expert in radio show ‘Polnyi kontakt’ (‘Full contact’) of another propagandist Vladimir Solovyov. Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship. | 15.3.2022 |
| | | Gender: male | He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty. 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. | |
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| 886. | Armen Sumbatovich GASPARYAN (Russian: Армен Сумбатович ГAСПАРЯН) | DOB: 4.7.1975 POB: Moscow, USSR (now Russian Federation) Function: Publicist, propagandist, member of ‘Russia Today’ board, member of the Civic Chamber Nationality: Russian Gender: male | Armen Gasparyan runs his own show ‘Nablyudenye’ for Russian media outlet Sputnik and a radio show on ‘Vesti FM’. He also publishes books and audiobooks and acts as an expert in radio show ‘Polnyi kontakt’ (‘Full contact’) of another propagandist Vladimir Solovyov. On 6 April 2023, he was nominated as a member of the Civic Chamber of the Russian Federation. Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship. He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty. 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 |
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| 887. | Artyom/ Artem Grigoryevich SHEYNIN (Russian:Артём Григорьевич ШЕЙНИН) | Russian propagandist and presenter of talk show ‘Vremya Pokazhet’ (‘Time will tell’) on the state-controlled Channel One (Russian: Первый канал) DOB: 26.01.1966 POB: Moscow, Russian Federation Gender: male Nationality: Russian | Artyom Sheynin is a Russian propagandist and presenter of talk show ‘Vremya Pokazhet’ (‘Time will tell’) on the state-controlled TV Channel One. He made statements in support of the illegal annexation of Crimea and recognition of the independence of the so-called Donetsk and Lugansk People’s Republics. In his live broadcasts, Sheynin promotes ethnic hatred between Ukrainians and Russians, denies the sovereignty and territorial integrity of Ukraine, and slanders Putin’s opponents in Russia. Talking about 24 February 2022, the day of the Russian full-scale unjustified military aggression against Ukraine, Sheynin stated that the Russian operation in Ukraine was inevitable and its purpose was to force the Ukrainian authorities to maintain peace. 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 |
| 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 |
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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 |
| 891. | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | DOB: 12.3.1966 POB: Derbent, Dagestan, USSR (now Russian Federation) 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. Former owner of the financial and industrial group Nafta Moscow Nationality: Russian Gender: male | Suleyman Kerimov is a leading Russian businessperson and 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 former 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 the wealth of the President of the Russian Federation Vladimir Putin. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation 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 leading businesspersons close to the President of the Russian Federation 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) | DOB: 28.12.1981 POB: Yerevan, USSR (now Armenia) Function: Former Executive Director and former Deputy CEO at Yandex NV 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. 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 beginning of Russia’s 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 leading businesspersons at the Kremlin with the President of the Russian Federation 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 leading businesspersons close to the President of the Russian Federation 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 operating in Russia and a 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) | DOB: 29.9.1973 POB: Moscow, USSR (now Russian Federation) Function: former Chief Executive Officer & Director at EuroChem Group AG 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 |
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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 |
| 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, USSR (now Russian Federation) Function: Large shareholder of the publicly traded Acron Group, one of Russia’s largest fertiliser producers Nationality: Russian, Israeli and British Gender: male | Viatcheslav Kantor is a Russian leading businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation 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 the President of the Russian Federation Vladimir 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 businesspersons operating in Russia and a businessperson 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 |
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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 |
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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 |
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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 |
| 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 the President of the Russian Federation 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 Neva Foundation and 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, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of 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 |
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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 |
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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 |
| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee 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 operating in Russia and a 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, USSR (now Russian Federation) Function: Owner and President of the Mercury Group Nationality: Russian Gender: male | Igor Kesaev is a shareholder and former president of the Mercury Group, which has been associated with 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 has been 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 operating in Russia and a 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; 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 |
| 913. | Evgeny Borisovich ZUBITSKIY (Евгений Борисoвич ЗУБИЦКИЙ) | DOB: 10.3.1968 POB: Kemerovo, USSR (now Russian Federation) Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) Nationality: Russian Gender: male | Evgeny 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 operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
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| 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 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 |
| 917. | Musa Yusupovich BAZHAEV (Муса Юсупович БАЖАЕВ) | DOB: 11.5.1966 POB: Achkoy Martan, Chechnya, USSR (now 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 amongst 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 the President of the Russian Federation Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, belonging to the top 200 of richest Russians, and a businessperson 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 |
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| 919. | Serguey Achotovich MNDOIANTS (Сергей Ашотович МНДОЯНЦ) | DOB: 21.9.1961 POB: Moscow, USSR (now Russian Federation) Function: Russian businessperson 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 operating in Russia and a businsessperson 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 |
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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 |
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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 |
| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, USSR (now 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 former 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 the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation Vladimir Putin, Igor Rotenberg continues to benefit 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 the President of the Russian Federation Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 922. | Ekaterina IGNATOVA (a.k.a. Jekatarina IGNATOVA) (Екатерина ИГНАТОВА) | DOB: 1968 POB: Moscow, USSR (now Russian Federation) Associated individuals: Sergei Chemezov (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 the Promotion of the Development, Manufacture and Export of High Tech Products). 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 USD 24 million was included. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov. | 8.4.2022 |
| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | Associated individuals: Sergei Chemezov (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 the Promotion of the Development, Manufacture and Export of High Tech Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85-metre yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) 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 an immediate family member benefitting from her stepfather Sergei Chemezov. | 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 the Promotion of the Development, Manufacture and Export of High Tech 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 an immediate family member benefitting from her son-in-law Sergei Chemezov. | 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 |
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| 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 Kerimov (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 an immediate family member benefitting from his father Suleiman Kerimov. Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
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| 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 |
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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 |
| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, USSR (now Russian Federation) Function: Russian leading businessperson; 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 a leading businessperson operating in Russia and a 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 |
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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 |
| 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. Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs. | 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 |
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| 936. | Vladimir Nikolaevich ANTONOV (Владимир Николаевич АНТОНОВ / Володимир Миколайович АНТОНОВ) | DOB: 24.12.1979 Gender: male | Former 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 |
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| 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 |
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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 |
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| 939. | Aleksandr Aleksandrovich OPRISCHENKO (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’ and current ‘First Deputy Minister of Healthcare’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 940. | Natalya Yurevna NIKONOROVA (Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) | DOB: 28.9.1984 POB: Donetsk, USSR (now Ukraine) Gender: female | Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’, current member of the Federation Council Committee on International Affairs and a Senator 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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| 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 |
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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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| 942. | Aleksandr Yurevich GROMAKOV (Александр Юрьевич ГРОМАКОВ / Олександр Юрiйович ГРОМАКОВ) | DOB: 4.9.1958 POB: Donetsk, USSR (now Ukraine) Gender: male | Former 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: USSR (now Republic of Moldova) Gender: male | Former so-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, 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 |
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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 |
| 947. | Sergei Sergeevich NAUMETS (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 Gender: male | Former 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 actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 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 |
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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 |
@@ -1577,7 +1612,7 @@
| 1049. | Alexander Sergeevich KAMYSHOV (Александр Сергеевич КАМЫШОВ / Олександр Сергiйович КАМИШОВ) | DOB: 24.5.1987 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 |
| 1050. | Maxim Gennadievich Knysh (Максим Геннадиевич Кныш / Максим Геннадiйович Книш) | DOB: 27.5.1983 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 |
| 1051. | Maxim Vitalievich KOROLYUK (Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК) | DOB: 22.12.1982 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 |
| 1052. | Irina Anatolievna KOSTENKO (Ирина Анатольевна КОСТЕНКО / Iрина Анатолiївна КОСТЕНКО) | DOB: 4.4.1974 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 |
| 1052. | Irina Anatolievna KOSTENKO (Ирина Анатольевна КОСТЕНКО / Iрина Анатолiївна КОСТЕНКО) | DOB: 8.5.1967 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 |
| 1053. | Gennady Evgenievich KOVALCHUK (Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК) | DOB: 16.9.1969 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 |
| 1054. | Sergey Alexandrovich KOVALCHUK (Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК) | DOB: 27.1.1966 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 |
| 1055. | Alexander Vladimirovich KOVTYRIN (Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН) | DOB: 10.10.1977 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 |
@@ -1598,7 +1633,9 @@
| 1070. | Valeriy Iosifovich GALINKIN (Валерий Иосифович ГАЛИНКИН) | DOB: 1.8.1947 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 |
| 1071. | Svetlana Fiodorovna GIZAY (Светлана Федоровна ГИЗАЙ) | DOB: 24.1.1965 POB: Kehychivka, 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 |
| 1072. | Dmitry Yuryevich GOLDA (Дмитрий Юрьевич ГОЛДА) | DOB: 2.8.1984 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 |
| 1073. | Mikhail Vasilyevich GOLUBOVICH (Михаил Васильевич ГОЛУБОВИЧ) | DOB: 21.11.1943 POB: Zolotonosha, 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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| 1073. | Mikhail Vasilyevich GOLUBOVICH (Михаил Васильевич ГОЛУБОВИЧ) | DOB: 21.11.1943 POB: Zolotonosha, USSR (now Ukraine) Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Appointed as Honorary Citizen of Luhansk in 2016 and as People’s Artist of the so-called ‘Luhansk People’s Republic’ in 2015. He is the artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna. In 2022, he received the Certificate of Honour of the People’s Council of the so-called ‘Luhansk People’s Republic’. In 2023, he received a letter of thanks from the Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation and gratitude from the Minister of Culture of the Russian Federation. He 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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| 1074. | Andrei Anatolyevich GUBAREV (Андрей Анатольевич ГУБАРЕВ) | DOB: 22.10.1974 POB: Krasnodon, 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 |
| 1075. | Svetlana Vadimovna KHVOROSTIAN (Светлана Вадимовна ХВОРОСТЯН) | DOB: 7.3.1990 POB: Luhansk, 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 |
| 1076. | Vitaliy Mikhaylovich KISHKINOV (Виталий Михайлович КИШКИНОВ) | DOB: 7.1.1983 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 |
@@ -1644,7 +1681,9 @@
| 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 |
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| 1110. | Gulbakhor ISMAILOVA (a.k.a. Ismailova GULBAKHOR) Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 POB: USSR (now 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 leading businessperson 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 an immediate family member benefitting from her brother Alisher Usmanov. | 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 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 |
@@ -1692,8 +1731,8 @@
| 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) 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 |
| 1156. | Marina Alexandrovna MORDASHOVA (Russian: Марина Александровна МОРДАШОВА | DOB: 17.5.1979 Nationality: Russian Gender: female Associated individuals: Alexey Mordashov (life partner) 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 SeverGroup 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 EUR 1.5 billion, 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 Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov. | 3.6.2022 |
| 1157. | Mikhail Evgenievich MIZINTSEV (Russian: Михаил Евгеньевич МИЗИНЦЕВ) | DOB: 10.9.1962 POB: Averinskaya, Syamzhensky district, Vologda region, USSR (now Russian Federation) Function: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation, Colonel General Nationality: Russian Gender: male | Colonel-General Mikhail Mizintsev is the former Deputy Minister of Defence of the Russian Federation and former Head of the National Defence 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 |
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| 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 |
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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 his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. 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. | 3.6.2022 |
| 1172. | Aleksandra MELNICHENKO (Serbian: Александра МЕЉНИЧЕНКО) (Croatian: Aleksandra MELJNIČENKO) | DOB: 21.4.1977 POB: Belgrade, Yugoslavia (now Republic of Serbia) Associated individual: Andrey Igorevich Melnichenko (husband) Nationality: Serbian, Croatian Gender: female Passport number: Croatian passport no 012516964 (date of expiry: 5.5.2033) | Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. 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 an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests. | 3.6.2022 |
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| 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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| 1174. | Pavel Evgenevich PRIGOZHIN (Павел Евгеньевич ПРИГОЖИН) | DOB: 18.6.1998 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 leading businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir 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 associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg. 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. He is also an immediate family member benefitting from his father Yevgeniy Prigozhin. 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) | DOB: 11.2.1964 POB: Atyrau, USSR (now Kazakhstan) Function: co-founder and CEO of Yandex N.V. Nationality: Russian, Maltese Gender: male | Arkady 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 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 |
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| 1181. | Yasar Hussein IBRAHIM (Yassar Hussein IBRAHIM, Yassar IBRAHIM) - ياسر حسين ابراهيم | Nationality: Syrian DOB: 9.4.1983 POB: Damascus Gender: male | Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, 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 is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim 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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| 1182. | Adam Sultanovich DELIMKHANOV (Адам Султанович ДЕЛИМХАНОВ) | DOB: 25.9.1969 POB: Benoy, Russian Federation Nationality: Russian Gender: male | Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since March 2022 and for leading the siege on the city of Mariupol in March 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 April 2022, he was made a Hero of the Russian Federation by decree of the President of 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 |
| 1183. | Sharip Sultanovich DELIMKHANOV (Шaрип Султанович ДЕЛИМХАНОВ) | DOB: 23.4.1980 POB: Dzhalka, Russian Federation Nationality: Russian Gender: male | Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. 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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| 1183. | Sharip Sultanovich DELIMKHANOV (Шaрип Султанович ДЕЛИМХАНОВ) | DOB: 23.4.1980 POB: Dzhalka, USSR (now Russian Federation) Nationality: Russian Gender: male | Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title ‘Hero of the Chechen Republic’ for his activities in Russia’s war of aggression against Ukraine. In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1184. | Alibek Sultanovich DELIMKHANOV (Алибек Султанович ДЕЛИМХАНОВ) | DOB: 16.10.1974 POB: Dzhalka, Russian Federation Nationality: Russian Gender: male | Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. 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 |
| 1185. | Viktor Nikolayevich STRIGUNOV (Виктор Николаевич СТРИГУНОВ) | DOB: 27.10.1958 POB: Dubovoye, Russian Federation Nationality: Russian Gender: male | First 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 |
| 1186. | Oleg Anatolyevich PLOKHOI (Олег Анатольевич ПЛОХОЙ) | DOB: 4.12.1968 POB: Kyiv, Ukraine Nationality: Russian Gender: male | Secretary of State, 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 |
| 1187. | Yuriy Viktorovich YASHIN (Юрий Викторович ЯШИН) | DOB: 11.3.1967 POB: Mednogorsk, Russian Federation Nationality: Russian Gender: male | Chief of the General Staff of the National Guard Troops of the Russian Federation – Deputy Director of the Federal Service of the National Guard Troops of the Russian Federation – Commander-in-Chief of the National Guard Troops of the Russian Federation. Units of the National Guard of the Russian Federation (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 |
| 1188. | Igor Anatolyevich ILYASH (Игорь Анатольевич ИЛЬЯШ) | DOB: 5.10.1967 POB: Odessa, 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 the 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 |
| 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 |
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| 1190. | Alexey Mikhailovich KUZMENKOV (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 POB: Horlivka, USSR (now Ukraine) Nationality: Russian Gender: male | Aleksey Kuzmenkov has been appointed to Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy 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 his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 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 |
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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 |
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| 1193. | Konstantin Vladimirovich IVASHCHENKO (Russian: Константин Владимирович ИВАЩЕНКО; Ukrainian: Костянтин Володимирович IВАЩЕНКО) | DOB: 3.10.1963 POB: Mariupol, USSR (now 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 was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 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 |
| 1197. | Andrei Vladimirovich SHEVCHIK (Russian: Андрей Владимирович ШЕВЧИК) | DOB: 17.6.1973 POB: Krasnoyarsk-26, USSR (now Zheleznogorsk , Russian Federation) Nationality: Russian Gender: male | Former so-called mayor of Enerhodar. Organised the creation of ‘a council of self-organisation’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 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 |
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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 |
| 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, USSR (now 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 the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia. | 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 an immediate famility member benefitting from his cousin Oleg Deripaska. | 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 |
@@ -1763,7 +1810,7 @@
| 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 |
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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 |
| 1213. | Andrey Anatolyevich KOZITSYN (Андрей Анатольевич КОЗИЦЫН) | DOB: 9.6.1960 Nationality: Russian Gender: male | Andrey 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 businessperson operating in Russia and a 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 |
@@ -1797,7 +1844,9 @@
| 1241. | Vitaliy Pavlovich KHOTSENKO (Витaлий Пaвлович ХОЦЕEНКО) | DOB: 18.3.1986 POB: Dnepropetrovsk, former USSR (now Ukraine) Nationality: Russian Gender: male Address: Donetsk, Ukraine | Appointed Prime Minister of the so-called Donetsk People’s Republic on 8 June 2022 and is as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1242. | Vladislav Garievich KUZNETSOV (Владислав Гариевич КУЗНЕЦОВ) | DOB: 18.3.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Appointed First Deputy Chairman of the government of the so-called ‘Luhansk People’s Republic’ on 8 June 2022 and is as such responsible for the separatist ‘governmental’ activities of the government of the so-called ‘Luhansk People’s Republic’. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1243. | Nikolay Ivanovich BULAYEV (Николай Иванович БУЛАЕВ) | DOB: 1.9.1949 POB: Kazachya Sloboda, former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal ‘referenda’ on the illegal annexation of the so-called ‘Donetsk People’s Republic’, so-called ‘Luhansk People’s Republic’, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in September 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote. He is therefore responsible for, supporting and implementing actions and 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. | 6.10.2022 |
| 1244. | Evgeniy Alexandrovich SOLNTSEV (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 Nationality: Russian Gender: male | So-called ‘Deputy Chairman of the Government of the Donetsk People’s Republic’ since 8 June 2022. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and 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. | 6.10.2022 |
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| 1244. | Evgeniy Alexandrovich SOLNTSEV (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 Nationality: Russian Gender: male | So-called ‘Deputy Chairman of the Government of the Donetsk People’s Republic’ since 8 June 2022. On 30 March 2023, he was appointed Chairman of the Government of the so-called ‘Donetsk People’s Republic’. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and 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. | 6.10.2022 |
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| 1245. | Alexander Konstantinovich KOSTOMAROV (Александр Константинович КОСТОМАРОВ) | DOB: 13.5.1977 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | So-called ‘First Deputy Head of the administration of the Head of the Donetsk People’s Republic’ since 8 June 2022. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and 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. | 6.10.2022 |
| 1246. | Alan Valerievich LUSHNIKOV (Алан Валерьевич ЛУШНИКОВ) | DOB: 10.8.1976 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Associated entities: JSC Kalashnikov Concern | The largest shareholder of arms producer JSC Kalashnikov Concern. JSC 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 JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 6.10.2022 |
| 1247. | Yulia Dmitrievna CHICHERINA (Юлия Дмитриевна ЧИЧЕРИНА) | DOB: 7.8. 1978 POB: Sverdlovsk, Russian Federation Nationality: Russian Gender: female | Prominent Russian singer. She uses her considerable prominence to publicly undermine or threaten the territorial integrity and sovereignty of Ukraine, e.g. by denigrating symbols of Ukrainian statehood and publically displaying her support for the Russian annexation of Ukraine in Russian-occupied Ukrainian territory. She therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 6.10.2022 |
@@ -1818,7 +1867,9 @@
| 1262. | Ella Aleksandrovna PAMFILOVA (Элла Александровна ПАМФИЛОВА) | DOB: 12.9.1953 POB: Olmaliq, former USSR (now Uzbekistan) Nationality: Russian Gender: female | Chairperson of the Central Election Commission (CEC) of the Russian Federation. The CEC is responsible for organising the illegal referenda in the occupied regions of Ukraine. In this role, Ella Aleksandrovna Pamfilova is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1263. | Mohammad Hossein BAGHERI محمد حسین باقر | POB: Tehran, Iran Nationality: Iranian Gender: Male Rank: Major-General Position: Chief of Staff of Iran’s Armed Forces | Major-General Mohammad Hossein Bagheri is the Chief of Staff of Iran’s Armed Forces. He supervises the military Unmanned Aerial Vehicle (UAV) programme and plays a fundamental role in Iran’s defence cooperation with the Russian Federation. He is also involved in the expansion of Iranian-made UAVs abroad; in this capacity, he inaugurated an assembly line in Tajikistan destined for the export of Ababil-2 drones. He also participated in the development of Mohajer-6 drones and their supply to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Mohammad Hossein Bagheri is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
| 1264. | Sayed Hojatollah QUREISHI سید حجت الله قریشی a.k.a. Sayyed Hojatolah GHOREISHI | Nationality: Iranian Gender: Male Rank: General Position: Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) | General Sayed Hojatollah Qureishi is Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Hojatollah Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1264. | Sayed Hojatollah QUREISHI (سید حجت الله قریشی) (a.k.a. Sayyed Hojatolah GHOREISHI) | DOB: 27.9. 1964 Nationality: Iranian Gender: male Rank: General Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran) | General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1265. | Saeed AGHAJANI / Saeed Ara Jani / Said Ara Jani / Said Agha Jani سعید آقاجانی | DOB: 3.4.1969 Gender: Male Passport: Passport V47528711 (Iran) Nationality: Iranian Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command | Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran’s Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran’s UAV operations, which include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1266. | Hossein SALAMI حسین سلامی | DOB: 1960 POB: Golpayagan, Iran Nationality: Iranian Gender: Male Rank: Major-General Position: Commander of the Islamic Revolutionary Guard Corps | Major-General Hossein Salami is the Commander of the Islamic Revolutionary Guard Corps, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad. In this capacity, Major-General Hossein Salami is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Hossein Salami is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 14.11.2022 |
@@ -1827,12 +1878,15 @@
| 1268. | Yousef ABOUTALEBI یوسف ابوطالبی | DOB: 29.5.1983 Nationality: Iranian Gender: male Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado) | Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods. Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGC-linked entities. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 1269. | Ali Reza BALALI علیرضا بلالی | Nationality: Iranian Gender: male Rank: Brigadier General Position: Officer and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh | Brigadier General Ali Reza Balali is an Islamic Revolutionary Guard Corps (IRGC) officer and counsellor to the EU-listed chief of the IRGC Aerospace Force (IRGC AF), Amir Ali Hajizadeh. Balali has organised and promoted an event to display and train with military Unmanned Aerial Vehicles (UAVs) in Kashan, Iran in August 2022, to which Russian forces were invited and in which they participated. In so doing, he supported Russian forces in using Iranian UAVs in the Russian war of aggression against Ukraine. Therefore, Brigadier General Ali Reza Balali is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 1270. | Abdollah MEHRABI عبدلله مهرابی | DOB: 22.12.1961 Nationality: Iranian Gender: male Rank: Brigadier General Position: Head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization | Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado). Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 1271. | Hamid VAHEDI حمید واحدی | Nationality: Iranian Gender: male Rank: Brigadier General Position: Commander-in-Chief of the Iranian Air Force | Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force. In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine. Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
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| 1271. | Hamid VAHEDI (حمید واحدى) | DOB: March/April 1965 Nationality: Iranian Gender: male Rank: Brigadier General Position: Commander-in-Chief of the Iranian Air Force | Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force. In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine. Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
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| 1272. | Vasiliy Viktorovich NOSKOV (Василий Викторович НОСКОВ) | DOB: 14.07.1993 POB: Novosibirsk, Russian Federation Nationality: Russian Gender: male | Vasiliy Viktorovich Noskov is a representative of the Russian authorities who has recently been appointed as deputy Minister of Culture, Sports and Youth of the so-called ‘Luhansk People’s Republic’ (LPR) in Ukraine. His appointment is largely seen as part of a broader move by Russia to place trusted Russian officials in key positions in Ukraine, as a step that contributed to the annexation of the occupied territories. From his position, as well as his recent statements glorifying the Russian war effort, it follows that Noskov actively supports, justifies and defends the war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1273. | Denis Sergeevich KURASHOV (Денис Сергеевич КУРАШОВ) | DOB: 31.05.1978 Nationality: Russian Gender: male | Denis Sergeevich Kurashov has been appointed Deputy Minister of Communications of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1274. | Dmitriy Vladimirovich SHMELEV (Дмитрий Владимирович ШМЕЛЕВ) | DOB: 1981 POB: Gelendzhik, former USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitriy Shmelev has been appointed Minister of Revenue of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore,, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1275. | Timur SAMATOV (Тимур САМАТОВ) | DOB: 04.04.1992 POB: Kazan, Russian Federation Nationality: Russian Gender: male | Timur Samatov has been appointed Minister of Industry and Trade of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1273. | Denis Sergeevich KURASHOV (Денис Сергеевич КУРАШОВ) | DOB: 31.05.1978 Nationality: Russian Gender: male | Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called ‘People’s Republic of Donetsk’ (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1274. | Dmitriy Vladimirovich SHMELEV (Дмитрий Владимирович ШМЕЛЕВ) | DOB: 1981 POB: Gelendzhik, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitriy Shmelev served as Minister of Revenue of the so-called ‘People’s Republic of Donetsk’ (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1275. | Timur Ilgizovich SAMATOV (Тимур Ильгизович САМАТОВ) | DOB: 4.4.1992 POB: Kazan, Russian Federation Nationality: Russian Gender: male | Timur Samatov has been appointed Minister of Industry and Trade of the so-called ‘People’s Republic of Luhansk’ by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1276. | Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ) | DOB: 1974 POB: Perm, former USSR (now Russian Federation) Nationality: Russian Gender: male | Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Lushank to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1277. | Larisa Nikolayevna BURANOVA (Лариса Николаевна БУРАНОВА) | DOB: 03.04.1969 POB: Izhevsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Larisa Buranova 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 |
| 1278. | Aleksey Anatolyevich VOLOTSKOV (Алексей Анатольевич ВОЛОЦКОВ) | DOB: 05.07.1981 POB: Krasnoslobodsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksey Volotskov 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 |
@@ -1948,7 +2002,9 @@
| 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 |
| 1382. | Tatyana Alexandrovna KOVALCHUK a.k.a. Tatiana Aleksandrovna KOVALCHUK (Татьяна Александровна КОВАЛЬЧУК) | DOB: 08.02.1968 POB: Russia Nationality: Russian Gender: female | Tatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of 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 |
| 1383. | Andrey Leonidovich SIGUTA (Андрей Леонидович СИГУТА/ Андрiй Леонiдович СIГУТА) | DOB: 05.05.1979 POB: Berdyansk, Zaporizhzhia region, former Ukrainian SSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, Ukraine Tax ID No. 2897911059 (Ukraine) | Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1384. | Valeriy Mikhailovich PAKHNITS (Валерий Михайлович ПАХНИЦ/Валерiй Михайлович ПАХНИЦЬ) | DOB: 22.01.1953 POB: Mariupol, former Ukrainian SSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, Ukraine Tax ID No. 1938008353 (Ukraine) | Valeriy Mikhailovich Pakhnits is the Russian-appointed acting head of the administration of the Starobelsky district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1384. | Valeriy Mikhailovich PAKHNITS (Валерий Михайлович ПАХНИЦ / Валерiй Михайлович ПАХНИЦЬ) | DOB: 22.1.1953 POB: Mariupol, USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 5 Myslichenko St. Chmyrevka village, Starobilskyi district, Luhansk region, Ukraine Tax ID No. 1938008353 (Ukraine) | Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1385. | Marina Evgenievna KIM (Марина Евгеньевна КИМ) | DOB: 19.04.1952 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia - Patriots - For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called de-nazification mission. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. Therefore, Marina Kim is 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. | 16.12.2022 |
| 1386. | Dmitriy Yuryevich PUCHKOV (Дмитрий Юрьевич ПУЧКОВ) | DOB: 02.08.1961 POB: Kirovograd, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male | Dmitriy Yuryevich Puchkov is a propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation. In 2014, Puchkov published the book ‘Ukraine is Russia’, in which he reproduced the main theses of propaganda that Ukraine is not an independent state. In March 2022, in interviews with newspapers, Puchkov supported Russia’s war of aggression against Ukraine and repeated the main theses of Russian propaganda that the war was the result of the aggressive actions of Ukraine and NATO, and that Russia is only protecting its security. He continues to spread propaganda about the war in Ukraine in the newspaper Komsomolskaya Pravda financed by the Russian Federation, and on various social networks. Therefore, Dmitriy Puchkov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1387. | Grigoriy Viktorovich LEPSVERIDZE (Григорий Викторович ЛЕПСВЕРИДЗЕ) | DOB: 16.07.1962 POB: Sochi, Krasnodar Region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans. Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia. On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the self-proclaimed Donetsk People’s Republic. Thus, he publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens' support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze 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. | 16.12.2022 |
@@ -1973,7 +2029,9 @@
| 1402. | Andrey Alexandrovich TRAVNIKOV Andrei Alexandrovich TRAVNIKOV (Андрей Александрович ТРАВНИКОВ) | DOB: 01.02.1971 POB: Cherepovets, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1403. | Andrey Yuryevich VOROBYOV Andrei Yuryevich VOROBYOV (Андрей Юрьевич ВОРОБЬЁВ) | DOB: 14.04.1970 POB: Krasnoyarsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Vorobyov is the governor of Moscow Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Vorobyov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Andrey Vorobyov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Vorobyov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Vorobyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Vorobyov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1404. | Igor Yurievich CHURBANOV (Игорь Юрьевич ЧУРБАНОВ) | Nationality: Russian Gender: male VAT ID: 182806009863 | Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for the Iskander and Tochka-U complexes, which Russia has used in its war of aggression against Ukraine. Churbanov has also publicly supported the Russian war of aggression and is responsible for spreading propaganda in support of the war through the publication of the Votkinsk Plant magazine. Therefore, Igor Churbanov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1405. | Aleksey Aleksandrovich PETROV (Алексей Александрович ПЕТРОВ) | Nationality: Russian Gender: male | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
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| 1405. | Aleksey Aleksandrovich PETROV (Алексей Александрович ПЕТРОВ) | DOB: 29.9.1995 Nationality: Russian Gender: male | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
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| 1406. | Anton Vladimirovich SOLOVYOV (Антон Владимирович СОЛОВЬЕВ) | DOB: 28.06.1983 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families. Anton Solovyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1407. | Eleonora Mikhailovna FEDORENKO (Элеонора Михайловна ФЕДОРЕНКО) | DOB: 28.10.1972 Nationality: Russian Gender: female | Eleonora Fedorenko is the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1408. | Larisa Pavlovna FALKOVSKAYA (Лариса Павловна ФАЛЬКОВСКАЯ) | DOB: 06.04.1970 POB: Pirovskoye, Krasnoyarsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: female | Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme. Larisa Falkovskaya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
@@ -1989,12 +2047,16 @@
| 1417. | Gleb Leonidovich MIKHAILOV (Глеб Леонидович МИХАЙЛОВ) | Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the so-called ‘Luhansk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1418. | Kirill Nikolaevich OSIPCHUK (Кирилл Николаевич ОСИПЧУК) | DOB: 1974 POB: Khabarovsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1419. | Andrey Yuryevich PETROV (Андрей Юрьевич ПЕТРОВ) | DOB: 16.3.1974 POB: Shakhty, former USSR (now Russian Federation) Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1420. | Andrey Alexandrovich SPIVAK (Андрей Александрович СПИВАК) | DOB: 14.12.1977 POB: Dnepropetrovsk, former USSR (now Dnipro, Ukraine) Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed so-called ‘Donetsk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1420. | Andrey Alexandrovich SPIVAK (Андрей Александрович СПИВАК) | DOB: 14.12.1977 POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine) Nationality: Russian Gender: male | Former Prosecutor of the illegally annexed so-called ‘Donetsk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1421. | Tatiana Petrovna LARIONOVA (Татьяна Петровна ЛАРИОНОВА) | DOB: 2.7.1955 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: female | Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1422. | Oleg Alexeyevich MIKHAILOV (Олег Алексеевич МИХАЙЛОВ) | DOB: 6.1.1987 POB: Pechora, former USSR (now Russian Federation) Nationality: Russian Gender: male | Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1423. | Zelimkhan Alikoevich MUTSOEV (Зелимхан Аликоевич МУЦОЕВ) | DOB: 13.10.1959 Nationality: Russian Gender: male | Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1424. | Vladimir Viktorovich PAVLOV (Владимир Викторович ПАВЛОВ) | DOB: 1.6.1976 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Member of the State Duma who on 21 December 2022 voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1425. | Vladimir Ivanovich BULAVIN (Владимир Иванович БУЛАВИН) | DOB: 11.2.1953 POB: Ploskim, former USSR (now Stanovoye, Russia) Nationality: Russian Gender: male | Vladimir Bulavin is the Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he oversees efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine | 25.2.2023 |
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| 1425. | Vladimir Ivanovich BULAVIN (Владимир Иванович БУЛАВИН) | DOB: 11.2.1953 POB: Ploskim, USSR (now Stanovoye, Russian Federation) Nationality: Russian Gender: male | Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine | 25.2.2023 |
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| 1426. | Yevgeny Alexandrovich PRIMAKOV a.k.a. Yevgeny Primakov Jr. a.k.a. Yevgeny Sandro (Евгений Александрович ПРИМАКОВ a.k.a. Евгений Примаков-младший a.k.a. Евгений Сандро) | DOB: 29.4.1976 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yevgeny Primakov is the Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), 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, as well as in the sphere of international humanitarian cooperation. Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1427. | Vladimir Viktorovich SELIN (Владимир Викторович СЕЛИН) | DOB: 1.1.1955 POB: Voronezh Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1428. | Alexey Gennadyevich KOMISSAROV (Алексей Геннадиевич КОМИССАРОВ) | DOB: 20.10.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
@@ -2012,7 +2074,9 @@
| 1440. | Ekaterina Gennadievna PRIEZZHEVA (Екатерина Геннадьевна ПРИЕЗЖЕВА) | Function: Deputy Minister of Industry and Trade (since 2023) Nationality: Russian Gender: female | Ekaterina Priezzheva is Deputy Minister of the Ministry of Industry and Trade since 2023. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In her capacity as Deputy Minister of the Ministry of Industry and Trade, Ekaterina Priezzheva is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1441. | Albert Anvarovich KARIMOV (Альберт Анварович КАРИМОВ) | Function: Deputy Minister of Industry and Trade (since 2022) DOB: 23.1.1976 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: 125039, Moscow, Presnenskaya emb., 10, building 2 | Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1442. | Viktor Leonidovich YEVTUKHOV (Виктор Леонидович ЕВТУХОВ) | Function: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry of Industry and Trade (since 2014) DOB: 2.3.1968 POB: Leningrad, former USSR, (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax ID No.: 781001361883 | Viktor Yevtukhov is Deputy Minister of the Ministry of Industry and Trade since 2012. In 2014, he was appointed State Secretary. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister and State Secretary of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1443. | Aleksey Aleksandrovich UCHENOV (Алексей Александрович УЧЕНОВ) | Function: Deputy Minister of Industry and Trade (since 2021) DOB: 13.2.1986 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksey Uchenov is Deputy Minister of the Ministry of Industry and Trade since 2021 The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1443. | Aleksey Aleksandrovich UCHENOV (Алексей Александрович УЧЕНОВ) | DOB: 13.2.1986 POB: Moscow, USSR (now Russian Federation) Function: former Deputy Minister of Industry and Trade Nationality: Russian Gender: male | Aleksey Uchenov was Deputy Minister of the Ministry of Industry and Trade from 2021 to March of 2023.The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. During his term as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1444. | Mikhail Igorevich IVANOV (Михаил Игоревич ИВАНОВ) | Function: Deputy Minister of Industry and Trade Nationality: Russian Gender: male | Mikhail Ivanov is Deputy Minister of the Ministry of Industry and Trade since 2020. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1445. | Tatyana Alexandrovna ILYUSHNIKOVA (Татьяна Александровна ИЛЮШНИКОВА) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 2.6.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Russian Ministry of Economic Development | Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1446. | Polina Viktorovna KRYUCHKOVA (Полина Викторовна КРЮЧКОВА) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.2.1972 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Tax ID No.: 504701121847 Associated entities: Russian Ministry of Economic Development | Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
@@ -2033,7 +2097,8 @@
| 1461. | Alexander Vladimirovich NOVIKOV (Александр Владимирович НОВИКОВ) | Function: Russian military leader – Major-General Head of the Directorate for construction and development of unmanned aerial vehicles DOB: 28.11.1964 POB: The village of Meria, former Georgian SSR (now Georgia) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1462. | Alexey Vyacheslavovich AVDEEV (Алексей Вячеславович АВДЕЕВ) | Function: Russian military leader – Major-General Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division DOB: 22.3.1976 POB: Kursk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Army | Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1463. | Evgeny Nikolaevich ZHURAVLEV (Евгений Николаевич ЖУРАВЛЕВ) | Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District DOB: 20.3.1978 POB: Khabarovsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1464. | Georgy Ivanovich SHUVAEV (Георгий Иванович ШУВАЕВ) | Function: Russian military leader – Colonel Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces DOB: 6.5.1969 POB: Stary Oskol, Belgorod region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Georgy Shuvaev is a Russian military leader, and Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces. The Missile Troops and Artillery of the 1st Tank Army (military unit 73621) participated in the war of aggression against Ukraine. As Head of the Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces, he is responsible for the actions of his unit. Georgy Shuvaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1465. | Mikhail Mikhailovich MATVEEVSKY (Михаил Михайлович МАТВЕЕВСКИЙ) | Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation DOB: 1.1.1963 POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1466. | Mikhail Stepanovich ZUSKO (Михаил Степанович ЗУСЬКО) | Function: Russian military leader – Lieutenant- General Chief of staff of the ‘West’ grouping Former Commander of the 58th Combined Arms Army of the Southern Military District DOB: 24.5.1972 POB: Vetly, Volyn region, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping ‘West’. The Grouping ‘West’ participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping ‘West’, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1467. | Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ) | Function: Russian military leader – Colonel-General Commander of Airborne Forces of the Armed Forces of the Russian Federation DOB: 9.1.1969 POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Teplinskiy is a Russian military leader, and Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1484. | Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ) | Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia DOB: 27.4.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta | Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1485. | Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation ‘Union of Writers of Russia’ DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia | Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the ‘Z’ military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1486. | Yulia Alexandrovna BELEKHOVA (Юлия Александровна БЕЛЕХОВА) | Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the ‘special military operation’ (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front. DOB: 10.11.1982 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights | Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and a chairwoman of the Council’s working group on the ‘special military operation’ (war) in Ukraine. She is also a head of the Moscow regional branch of the pro-Putin All- Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1487. | Vyacheslav Oleksandrovych BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | Function: General director of JSC MOTOR SICH, Former member of the Ukrainian parliament DOB: 28.10.1938 POB: Oral/ Uralsk, former USSR (now Kazachstan) Nationality: Ukrainian, Russian Gender: male | Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro- Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1488. | Abualfazl NAZERI (ابو الفضل نظری) | Function: Vice Chairman of the Board of Paravar Pars Company DOB: 14.9.1969 POB: Shahryar, Iran Nationality: Iranian Gender: male Identity document number: 4910857826 (Iran) Associated entities: Paravar Pars Company | Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | DOB: 28.10.1938 POB: Oral/ Uralsk, USSR (now Kazakhstan) Function: General director of JSC MOTOR SICH; Former member of the Ukrainian parliament Nationality: Ukrainian, Russian Gender: male | Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict, and remains supportive to the Russian armed forces. The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as ‘complicity with the aggressor state’ and treason. Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called ‘Donetsk People’s Republic’, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1488. | Abualfazl NAZERI (ابو الفضل نظرى) | Function: Vice Chairman of the Board of Paravar Pars Company DOB: 14.9.1969 POB: Shahryar, Iran Nationality: Iranian Gender: male Identity document number: 4910857826 (Iran) Associated entities: Paravar Pars Company | Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1489. | Abulghasem VALAGOHAR (Abolghasem VALAGOHAR, Abualqassem VALAGOHAR) | Function: Member of the Board of Paravar Pars Company DOB: 5.8.1969 POB: Behbahan, Iran Nationality: Iranian Gender: male Identity document number: 1860747957 (Iran) Associated entities: Paravar Pars Company | Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1490. | Hossein SHAMSABADI | Function: Managing Director and CEO of Paravar Pars Company DOB: 4.6.1974 POB: Tehran, Iran Nationality: Iranian Gender: male Identity document number: 2181176574 (Iran) Associated entities: Paravar Pars Company | Hossein Shamsabadi is the Managing Director and CEO of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1491. | Ghassem DAMAVANDIAN (قاسم دماوندیان) | Function: Member of the Board of Directors of Qods Aviation Industries DOB: 2.5.1968 POB: Tehran, Iran Nationality: Iranian Gender: male Identity document number: 0052944492 (Iran) Associated entities: Qods Aviation industries | Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1491. | Ghassem DAMAVANDIAN (قاسم دماوندیان) | DOB: 2.5.1968 POB: Tehran, Iran Function: CEO and managing director of Qods Aviation Industries Nationality: Iranian Gender: male Identity document number: 0052944492 (Iran) Associated entities: Qods Aviation industries | Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1492. | Kirill Alekseevich KLEIMENOV (Кирилл Алексеевич КЛЕЙМЕНОВ) | Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal) DOB: 20.9.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Konstantin Ernst – CEO of Channel One, Russia Associated entities: Channel One (Pervyi Kanal) 19 Akademika Korolyova Street Moscow 127427 Russian Federation Other identifying information: Former TV presenter of news broadcast ‘Новости’ on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media | Kirill Kleimenov is a Deputy Director General, Director of the Information Programmes Directorate and a Member of the Board of Directors of Pervyi Kanal (Channel One), a major Russian TV channel which is under permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. As a Deputy Director General and Director of the Information Programmes Directorate Kirill Kleimenov has direct influence over the content on Pervyi Kanal and the way it reports about the Russian war of aggression against Ukraine and actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine | 25.2.2023 |
| 1493. | Alexander Zavenovich AKOPOV (Александр Завенович АКОПОВ) | Function: Deputy CEO of ‘National Media Group’ DOB: 22.11.1957 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of ‘NATIONAL MEDIA GROUP’ Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 03.06.2022 Associated entities: National Media Group Reg. number: 1087746152207 Taxpayer Identification Number: 7704676655 Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022 Gas Industry Insurance Company SOGAZ – minority owner of the REN TV reg. number –1027739820921 Taxpayer Identification Number - 7736035485 Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia Listed under Council Decision 2014/145/CFSP on 28.02.2022 | Alexander Akopov is the Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is deputy to Svetlana Balanova, head of NMG. National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding. Being one of the key executives of NMG, Alexander Akopov is responsible for supporting actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Svetlana Balanova. | 25.2.2023 |
| 1494. | Evgeniy Vladimirovich BEKASOV (Евгений Владимирович БЕКАСОВ) | Function: Editor-in-chief of Rossiya 24 TV Channel DOB: 14.10.1980 POB: Kaliningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP on 8 April 2022. Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General. Associated entities: Всероссийская госудáрственная телевизиóнная и радиовещáтельная компáния (ВГТРК) All-Russia Television and Radio Broadcasting Company (VGTRK) reg. number –1027700310076 Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия Listed under Council Decision 2014/145/CFSP on 16.12.2022 | Evgenyi Bekasov is the Editor-in-chief of Rossiya 24, major Russian TV channel which is part of VGTRK (All-Russian State Television and Radio Broadcasting Company), a media holding owned and controlled by the Russian Federation. Rossiya 24 amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Rossiya 24 has been among the most active and important instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. As an editor-in-chief of Rossiya 24, he has a direct influence on the way the media outlet reports about the Russian war of aggression against Ukraine and about actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1572. | Alexander Valeryevich SLADKOV (Александр Валерьевич СЛАДКОВ) | Function: Member of the ‘working group special military operation’ established per decree by President Putin; Journalist, War correspondent for VGTRK DOB: 1.4.1966 POB: Monino, Moscow Region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Sladkov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as war correspondent for the Russian state broadcaster VGTRK spreading disinformation and pro-Kremlin propaganda about the war of aggression against Ukraine. Furthermore, he is associated with VGTRK, a media holding company responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and which is also supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Therefore, Alexander Sladkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1573. | Hamid Reza SHARIFI TEHRANI حمید رضا شریفی تهرانی a.k.a Hamidreza SHARIFI TEHRANI | Function: Member of the Board of Directors of Qods Aviation Industries DOB: 6.7.1974 POB: Iran Nationality: Iranian Gender: male | Hamid Reza Sharifi Tehrani is a primary member of the Board of Directors of Qods Aviation Industries (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1574. | Ali Reza TANGSIRI علیرضا تنگسیری | Function: Commander of the IRGC Navy and chairman of the Board of Directors and member of the Board of Paravar Pars Company DOB: 27.8.1963 POB: Arvandkenar, Iran Nationality: Iranian Gender: male | Ali Reza Tangsiri is commander of the IRGC Navy and chairman of the Board of Directors and a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1575. | Mohsen ASADI محسن اسدی | Function: Member of the Board of Paravar Pars Company DOB: 16.9.1971 POB: Kerman, Iran Gender: male | Mohsen Asadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1576. | Mohammad Reza MOHAMMADI محمد رضا محمدی | Function: Member of the Board of Paravar Pars Company DOB: 16.4.1971 POB: Tehran, Iran Nationality: Iranian Gender: male | Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1577. | Mohammad Sadegh Heidari MOUSA محمد صادق حیدری موسی | Function: Member of the Board of Paravar Pars Company DOB: 24.9.1977 POB: Shahrebabak, Iran Nationality: Iranian Gender: male | Mohammad Sadegh Heidari Mousa is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1574. | Ali Reza TANGSIRI علیرضا تنگسیرى | Function: Commander of the IRGC Navy and chairman of the Board of Directors and member of the Board of Paravar Pars Company DOB: 27.8.1963 POB: Arvandkenar, Iran Nationality: Iranian Gender: male | Ali Reza Tangsiri is commander of the IRGC Navy and chairman of the Board of Directors and a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1575. | Mohsen ASADI محسن اسدى | Function: Member of the Board of Paravar Pars Company DOB: 16.9.1971 POB: Kerman, Iran Gender: male | Mohsen Asadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1576. | Mohammad Reza MOHAMMADI محمد رضا محمدى | Function: Member of the Board of Paravar Pars Company DOB: 16.4.1971 POB: Tehran, Iran Nationality: Iranian Gender: male | Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
| 1577. | Mohammad Sadegh Heidari MOUSA محمد صادق حیدرى موسی | Function: Member of the Board of Paravar Pars Company DOB: 24.9.1977 POB: Shahrebabak, Iran Nationality: Iranian Gender: male | Mohammad Sadegh Heidari Mousa is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.7.2023 |
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| 1578. | Timofey Vladimirovitch VASSILIEV Тимофей Bладимирович ВАСИЛЬЕВ A.k.a. Timofey VI Тимофей ВИ | Function: Head of the Department for strategic guidance of ANO Dialog POB: Moscow, Russian Federation Nationality: Russian Gender: male | Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and linked to the presidential administration, which has been disseminating online propaganda about the illegally annexed territories in Ukraine. Timofey Vassiliev, runs the popular ‘fact-checking’ Telegram account and subsequent domains ‘War on Fakes’ which spread disinformation about the Russian war of aggression against Ukraine. Therefore, Timofey Vassiliev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
| 1579. | Ilya Andreïevitch GAMBACHIDZE Илья Андреевич ГАМБАЧИДЗЕ | Function: Founder of Structura National Technologies and Social Design Agency Nationality: Russian Gender: male | Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Ilya Gambachidze formerly worked as a counsellor to the Vice-President of the Duma, Piotr Tolstoi. Structura National Technologies and Social Design Agency has been identified as the key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Ilya Gambachidze is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
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| 11. | ‘Vostok Brigade’ ‘Бригада Восток’ (a.k.a. Vostok Battalion; ‘Батальон Восток’) | Social media: http://vk.com/patriotic_forces_of_donbas http://patriot-donetsk.ru/ info.patriot.donbassa@gmail.com | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People’s Republic’. | 25.7.2014 |
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| 13. | State Unitary Enterprise of the City of Sevastopol, 'Sevastopol seaport' ГУП ГС 'Севастопольский морской порт' (formerly known as State enterprise 'Sevastopol commercial seaport' Государственное предприятие 'Севастопольский морской торговьй порт' Gosudarstvenoye predpriyatiye 'Sevastopolski morskoy torgovy port') | Nakhimov Square 5, 299011 Sevastopol (пл. Нахимова, 5, г. Севастополь, 299011) Registration number: 1149204004707 https://www.sevmp.ru/ gupsmp@mail.ru | The ownership of the entity was transferred contrary to the Ukrainian law. On 17 March 2014 the 'Parliament of Crimea' adopted Resolution No 1757-6/14 'On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture' declaring the appropriation of assets belonging to the state enterprise 'Sevastopol commercial seaport' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol 'Sevastopol seaport' (Государственное унитарное предприятие города Севастополя 'Севастопольский морской порт'). Founder: The Government of Sevastopol (Правительство Севастополя). | 25.7.2014 |
| 13. | State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ ГУП ГС ‘Севастопольский морской порт’ (formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’) | Address: Nakhimov Square 5, 299011 Sevastopol (пл. Нахимова, 5, г. Севастополь, 299011) Registration number: 1149204004707 Website: https://www.sevmp.ru/ Email: gupsmp@mail.ru | The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ (Государственное унитарное предприятие города Севастополя ‘Севастопольский морской порт’). Founder: The Government of Sevastopol (Правительство Севастополя). | 25.7.2014 |
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| 15. | State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’ Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ (formerly known as State enterprise ‘Universal-Avia’ Государственное предприятие ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’) | Aeroflotskaya Street 5, 295021, Simferopol ул. Аэрофлотская, дом 5, 295021, г. Симферополь Tel. +7 (3652) 502-300; +7 (918) 699-1020 unavia_2014@mail.ru https://universal-avia.ru/ Registration number: 1159102026742 | The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise Gosudarstvenoye predpriyatiye “Universal-Avia”’ (‘О Государственном предприятии “Универсал-Авиа”’) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’” 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 Enterprise of the ‘Republic of Crimea’‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым). | 25.7.2014 |
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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 |
| 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 defence corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО ‘Алмаз – Антей’) | Address: 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. The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence 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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| 23. | PJSC ‘Russian National Commercial Bank’ (Публичное акционерное общество ‘Российский национальный коммерческий банк’) | Address: 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 the 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). In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation. The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal 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. | 30.7.2014 |
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| 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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| 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 July 2022 the public movement ‘Peace to Luhansk Region’ signed a cooperation agreement with the ‘United Russia’ party and has been key to activities of ‘United Russia’ in the annexed territories. Through those actions and by 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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| 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 |
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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 Russian Federation Registration ID: 1157746088170 Tax ID No: 7730018980 Email: kerch-most@yandex.ru Website: http://kerch-most.ru/ In process of liquidation Liquidator: Igor Staloverov | 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 Russian Federation; 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russian Federation 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. In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation 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 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 |
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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 |
| 52. | Internet Research Agency (Агентство интернет-исследований) | Date of creation: 2013 Address: Saint Petersburg, Russian Federation 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 was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person. | 23.2.2022 |
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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 |
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| 54. | PROMSVYAZBANK (ПАО ‘Промсвязьбанк’) | Founded in 1995 Address: Moscow, Russian Federation 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 and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) | Founded in 1922 as bank and 2007 as development institute Address: st. Vozdvizhenka, 10, Moscow, Russian Federation 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 |
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| 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 |
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| 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 |
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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 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 its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine. 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/ 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 war of 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. Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against 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 |
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| 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 |
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| 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 |
| 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 Website: https://www.open.ru/ Telephone: +7 (495) 224-44-00 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 |
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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 |
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| 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 |
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| 85. | JSC OBORONENERGO (Russian: АО Оборонэнерго) | Address: 107140, Moscow, 1st Krasnoselsky lane, 11, Russian Federation Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: info@oen.su | JSC Oboronenergo is a military power supplier owned by JSC Garnizon 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 war of 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 |
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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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| 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 |
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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 |
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| 91. | PJSC KAMAZ alias KAMAZ PTC (Russian: ПАО ‘КАМАЗ’) | Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, 423827 Russian Federation 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 are used by the Armed Forces of the Russian Federation during Russia’s war of 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 |
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| 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 |
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| 93. | Tatshina LLC (OOO ТАТШИНАУК) Former Management Company Tatneft-Neftekhim LLC (Russian: OOO УК Татнефть-Нефтехим)) | Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Nizhnekamskij District, Republic of Tatarstan, 423570 Russian Federation Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Fax: +7(8555) 49-75-86 Website: www.neftehim.tatneft.ru Email: nhk@tnnh.tatneft.ru Registration number: TIN 1644024517 IEC 165101001 PSRN 1021601627090 on 25.11.2002 OKPO 57243722 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; 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 war of 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 |
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| 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 |
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| 95. | PJSC Nizhnekamskshina (Russian: ПАО ‘Нижнекамскшина’) | Address: 423570, Republic of Tatarstan, Nizhnekamsk, Russian Federation Telephone: +8 555 49-79-30 Fax: + 8 555 24-15-70 Website: https://shina-kama.ru Email: minnegalievfg@kamatyres.com Associated entities: Tatneft 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 war of 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 |
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| 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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| 98. | JSC REMDIZEL (Russian: АО ‘Ремдизель’) | Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russian Federation 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 continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s 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, Russian Federation, 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 war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s. 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: Russian Federation, 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, MiG-29 and MiG-31 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 and MiG-31 were used by the Armed Forces of the Russian Federation during Russia’s war of 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 |
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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 |
| 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 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of 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 linked to ‘Wolf Holding Security Structures’, a company that operates training camps for ‘self defence’ in Sevastopol, providing military training. 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 President of the Russian Federation 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. | |
| 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, Russian Federation 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 current 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 |
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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 |
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| 122. | Design and Manufacturing of Aircraft Engines (DAMA) طراحی و ساخت موتور هواپیما | Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Registration number: 14005160213 Principal place of business: Iran | Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company. DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). Iran has sold several kinds of UAVs to the Russian Federation, including Shahed 171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine. Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 123. | Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) سازمان جهاد خودکفایی و تحقیقات سپاه | Address: Teheran and Isfahan, Iran Type of entity: Military contractor Place of registration: Tehran, Iran Date of registration: 1993 Principal place of business: Iran Other associated entities: Islamic Revolutionary Guard Corps (IRGC) | Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) is a research and development unit that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. As part of the Islamic Revolutionary Guard Corps (IRGC), the IRGC SSJO has been involved in research and development and procurement activities linked to the development of Iranian Unmanned Aerial Vehicles (UAVs), some of which are being used by the Russian Federation in the war of aggression against Ukraine. Therefore, the IRGC SSJO is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 124. | Oje Parvaz Mado Nafar Company (Mado) شرکت اوژه پرواز مادو نفر (مادو) a.k.a. Owj Parvaz Mado Nafar Company LLC | Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran | Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 125. | Paravar Pars Company شرکت پراور پارس a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; ParavarPars; Pravarpars Engineering Research and Design Company | Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran Email: info@paravar-pars.com | Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
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| 126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore 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, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 124. | Oje Parvaz Mado Nafar Company (Mado) شرکت اوژه پرواز مادو نفر (مادو) (a.k.a. Owj Parvaz Mado Nafar Company LLC) | Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran Registration number: 10590042155 | Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 125. | Paravar Pars Company (شرکت پراور پارس) (a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; Pravarpars Engineering Research and Design Company) | Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran Email: info@paravar-pars.com Registration number: 10101373495 | Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Website: https://mkb.ru/ Telephone: +7 (495) 777-48-88 E-mail: info@mkb.ru Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore 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, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 127. | JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’) (Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’) | Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation Internet website: http://www.dvbank.ru/ Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.1990 Registration number: 1022500000786 Principal place of business: Russian Federation | Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore 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, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 128. | United Russia (Russian: Единая Россия) | Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation Telephone: (495) 786-82-89 Website: https://er.ru Email: post@edinros.ru | United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 129. | Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)) | Address: Kitaygorodsky Ave 7 / 2, Moscow 109992, Russian Federation Telephone: +7 (495) 983-33-93 Email: rsoc_in@rkn.gov.ru Website: https://rkn.gov.ru/ | Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine it significantly limited the access to information to the Russian society, favored a pro-war propaganda and introduced a war censorship to silence the anti-war dissent. It ordered Russian media outlets to use only the information and data provided by the official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter social media platforms in order to stop them from sharing information about the war. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 130. | New People (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: info@newpeople.ru | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 131. | Liberal Democratic Party of Russia (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Website: https://ldpr.ru/ Email: office@ldpr.ru | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Just Russia — Patriots — For Truth (Russian: ‘Справедливая Россия — Патриоты — За правду’) | Address: Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru | Just Russia — Patriots — For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: +7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 130. | New People (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: info@newpeople.ru | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called ‘Donetsk People’s Republic’. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 131. | Liberal Democratic Party of Russia (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Website: https://ldpr.ru/ Email: office@ldpr.ru | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Just Russia – Patriots – For Truth (Russian: ‘Справедливая Россия – Патриоты – За правду’) | Address: Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru | Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: +7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 134. | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ (Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’) | Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ) Type of entity: joint-stock company | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 135. | LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY “VGTZ”’ (Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ “ВГТЗ”’ | Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Volgograd region, Volgograd, Russian Federation Date of registration: 28 November 2002 Registration number: 1023402461752 Principal place of business: Russia | LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles. LLC ‘Volgograd Machine Building Company “VGTZ”’ develops and manufactures combat vehicles from - BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company “VGTZ”’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 136. | JSC Bryansk Automobile Plant JSC ‘BAZ’ (Russian: AO ‘Брянский автомобильный завод’ АО ‘БАЗ’) | Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation Type of entity: Joint Stock Company Place of registration: Bryansk region, Bryansk, Russian Federation Date of registration: 04.04.2008 Registration number: 1083254005141 Principal place of business: Russia | JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems. JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression Ukraine. JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 137. | JSC MACHINE BUILDING COMPANY ‘VITYAZ’ (Russian: АО ‘“МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ “ВИИТЯЗЬ”’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Type of entity: Joint Stock Company | ‘JSC MACHINE BUILDING COMPANY “VITYAZ”’ (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are used in the Russian war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Type of entity: joint-stock company Place of registration: Russian Federation Date of registration: 06.06.2003 Registration number: 1031632202227 Principal place of business: Russia | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7 (843) 212-07-08 Website: https://enics.aero/ Email: uav@enics.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.6.2003 Registration number: 1031632202227 Principal place of business: Russian Federation | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 140. | PUBLIC JOINT STOCK COMPANY ‘SCIENTIFIC AND PRODUCTION ASSOCIATION “STRELA”’ (PJSC ‘NPO “STRELA”’) (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’) | Address: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Type of entity: Public Joint Stock Company Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Date of registration: 23.09.2002 State registration number: 1027100517256 Taxpayer Identification Number: 7103028233 | Scientific and Production Association ‘STRELA’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems. The association is part of the Russian state-owned Almaz-Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management. The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022. | 16.12.2022 |
| | | | Thus, the РJSC Scientific and Production Association ‘STRELA’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 23.04.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 142. | JSC VOSTOCHNAIA VERF (Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’) | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 06.08.1994 Registration number: 1022501797064 Principal place of business: Russia | JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 143. | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ (Russian: ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’) | Address: str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation Date of registration: 10.10.1997 State registration number: 1027802486580 Taxpayer Identification Number: 7804070635 | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ includes several enterprises of the military-industrial complex, which are the leadersin the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC ‘HOLDING COMPANY “EGO-HOLDING”’ acquired JSC Scientific and Investment Enterprise ‘Protek’ in January 2013. Thus, the LLC ‘HOLDING COMPANY “EGO-HOLDING”’, which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Addres: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Type of entity: joint-stock company Principal place of business: Russia | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during the Russian war of aggression in Ukraine in 2022. KB TOCHMASH therefore is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22 June 2000 Registration number: 1027400870826 Principal place of business: Russia | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65 E-mail: mail@kbtochmash.ru Type of entity: Joint Stock Company Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Website: https://uralaz.ru/ Telephone: +7 (3513) 55-49-83 Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22.6.2000 Registration number: 1027400870826 Principal place of business: Russian Federation | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Type of entity: joint-stock company Principal place of business: Russia | JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine. JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Type of entity: joint-stock company Place of registration: Russian Federation Date of registration: 22.09.2008 Registration number: 5087746137023 Principal place of business: Russia | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Telephone: +7 (495) 587-70-70 Website: www.kret.com Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of 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. | 16.12.2022 |
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| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Website: https://rusbitech.ru/ Telephone: +7 (495) 648-06-40 Email: mail@rusbitech.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.9.2008 Registration number: 5087746137023 Principal place of business: Russian Federation | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Telephone: +7 (495) 587-70-70 Website: https://www.kret.tech/ Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of 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. | 16.12.2022 |
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| 149. | OJSC ‘RADIOAVIONIKA’ (Russian: ОАО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russian Federation Telephone: +7 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavionica.ru | Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of 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. | 16.12.2022 |
| 150. | Technodinamika (Russian: Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru | Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s 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 or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 151. | JSC ‘Ulan-Ude Aviation Plant’ (Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’) | Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation Telephone: +7 (301) 248-0392 Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Email: uuaz@uuaz.ru | Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s 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. | 16.12.2022 |
| 152. | JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’ (Russian: АО ‘Нижегородский завод 70-летия Победы’) | Address: Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation Telephone: 7 (831) 249-82-38 Email: 70Pobeda@nzslp.ru Website: https://nzslp.ru/ Type of entity: Joint Stock Company Place of registration: Nizhny Novgorod, Russia Date of registration: 26.08.2014 Registration number: ИНН/taxpayer identification number: 5259113339 ОГРН/main state registration number: 1145259004296 Principal place of business: Russia | Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine. The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war. Therefore, it is responsible for 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. | 16.12.2022 |
| 153. | JSC Votkinsk Machine Building Plant (Russian: АО ‘Воткинский завод’) | Address: Kirov Street, 2427430 City of Votkinsk, Republic of Udmurt, Russian Federation Telephone: +7 (34145) 6-53-53 Email: zavod@vzavod.ru Website: https://vzavod.ru/ Type of entity: Joint Stock Company Place of registration: Votkinsk, Republic of Udmurt, Russia Date of registration: 01.10.2010 Registration number: ИНН/taxpayer identification number: 1828020110 | Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| | | ОГРН/main state registration number: 1101828001000 Principal place of business: Russia | | |
| 154. | PJSC ‘Motovilikhinskiye Zavody’ (Russian: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы’ ПАО ‘Мотовилихинские заводы’) | Address: Russia, 614014, Perm, str. 1905, building 35 Type of entity: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of registration: 11 December 1992 Registration number: 1025901364708 Principal place of business: Russia | PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT-Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’. PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine. | 16.12.2022 |
| | | | PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 155. | All-Russia State Television and Radio Broadcasting Company (VGTRK) (Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК) | Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russia Type of entity: Federal State Unitary Enterprise Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russia Date of registration: 14.10.2002 Registration number: 1027700310076 Principal place of business: Moscow, Russia | VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by President Vladimir Putin. In 2022, in the context of the Russian war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive 25,2 billion roubles. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is 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. | 16.12.2022 |
| 156. | National Media Group (Russian: ‘Национаальная Медиа Группа’ (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russia Type of entity: Joint stock company Date of registration: 01.02.2008 Registration number: 1087746152207 Taxpayer Identification Number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The media outlets controlled by NMG are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 157. | Strategic Culture Foundation (Russian: Фонд стратегической культуры) | Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russia Type of entity: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russia Date of registration: 21.02.2005 Registration number: 1057746290469 Tax payer ID: 7706569306 Principal place of business: Moscow, Russia | Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR. The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is 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. | 16.12.2022 |
| 158. | ANO TV-Novosti (Russian: АНО ‘ТВ-новости’) | Address: Autonomous non-profit organization (ANO) ‘TV-Novosti’, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 Website: https://partners.rt.com/contacts/ Email: info@rttv.ru | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 154. | PJSC ‘Motovilikhinskiye Zavody’ (Russian: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы’ ПАО ‘Мотовилихинские заводы’) | Address: Russian Federation, 614014, Perm, str. 1905, building 35 Website: http://mz.perm.ru/ Telephone: +7 (342) 264-70-00 Type of entity: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of registration: 11.12.1992 Registration number: 1025901364708 Principal place of business: Russian Federation | PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT-Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’. PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine. PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 155. | All-Russia State Television and Radio Broadcasting Company (VGTRK) (Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)) | Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russian Federation Website: https://vgtrk.ru/ Type of entity: Federal State Unitary Enterprise Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russian Federation Date of registration: 14.10.2002 Registration number: 1027700310076 Principal place of business: Moscow, Russian Federation | VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation Vladimir Putin. In 2022, in the context of Russia’s war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive RUB 25,2 billion. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is 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. | 16.12.2022 |
| 156. | National Media Group (Russian: ‘Национальная Медиа Группа’ (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russian Federation Website: https://nmg.ru/ Telephone: +7 (495) 988-11-12 Email: pr@nmg.ru Type of entity: Joint Stock Company Date of registration: 1.2.2008 Registration number: 1087746152207 Taxpayer Identification Number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The media outlets controlled by NMG are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 157. | Strategic Culture Foundation (Russian: Фонд стратегической культуры) | Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation Website: https://www.fondsk.ru/ Email: info@fondsk.ru Type of entity: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation Date of registration: 21.2.2005 Registration number: 1057746290469 Tax payer ID: 7706569306 Principal place of business: Moscow, Russian Federation | Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR. The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is 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. | 16.12.2022 |
| 158. | ANO TV-Novosti (Russian: АНО ‘ТВ-новости’) | Address: Autonomous non-profit organization (ANO) ‘TV-Novosti’, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 Website: https://partners.rt.com/contacts/ Email: info@rttv.ru | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine. Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 159. | Armed Forces of the Russian Federation (Russian: Вооружённые Силы Российской Федерации) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498-01-84 Website: https://mil.ru/ Email: ps-smi@mil.ru | Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine. Soldiers of the Armed Forces of the Russian Federation committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation. Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 160. | National Guard of the Russian Federation (Russian: Федеральная служба войск национальной гвардии Российской Федерации) alias Rosgvardiya (Russian: Росгвардия) | Address: 9 Krasnokazarmennaya Street, 111250 Moscow, Russia Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: dvsmi@rosgvard.ru | National Guard of the Russian Federation is the internal armed force of the Russian Federation. It took part in Russia’s 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. | 16.12.2022 |
| 161. | Russian Aerospace Forces (Russian: Воздушно-космические силы) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498- 02-09 Website: https://structure.mil.ru/structure/forces/air.htm Email: ps-smi@mil.ru | Russian Aerospace Forces is the air and space branch of the Armed Forces of the Russian Federation. They took part in Russia's war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
@@ -2403,7 +2497,9 @@
| 165. | Special Operations Forces (Russian: Силы специальных операций) | Address: Command of the Special Operations Forces, military unit, 99450, Moscow region, Solnechnogorsk district, Senezh town, Russia Email: ps-smi@mil.ru | Special Operations Forces are special forces of the Armed Forces of the Russian Federation. Special Operations Forces took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 166. | Main Computing Center of the General Staff (GVC) (Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’) | Address: Znamenka Street 19, Moscow, Russia Type of entity: Russian Military Institute | The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity 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. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 167. | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации) a.k.a. GRU (ГРУ) | Address: Grizodubovoy, 3, Moscow 125252, Russia Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of 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. | 16.12.2022 |
| 168. | JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1 Type of entity: Joint Stock Company Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russia Principal place of business: Russia | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 168. | JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Website: https://zzgt.ru/ Telephone: +7 (831) 612-14-00 Type of entity: Joint Stock Company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 169. | PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’ (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’) | Tula region, Tula, F. Smirnova str., 28 korp. Type of entity: Public Joint Stock Company Date of registration: 16.08.2002 Place of registration: Tula, Russia Registration number: 1027100592210 Principal place of business: Russia | PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 170. | Russian Imperial Legion Alias: Russkiy Imperskiy Legion Saint Petersburg Imperial Legion ‘Imperial Legion’ ‘RIL’ (Russian: Русский имперский легион) | Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022) Date of registration: 2002 | The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 171. | Russian Imperial Movement Alias: RIM; Russkoye Imperskoye Dvizheniye (Russian: Русское имперское движение) | Date of registration: 2002 | The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours. Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 174a. | Iran Aircraft Manufacturing Industries Corporation (HESA) شرکت صنایع هواپیماسازى ایران | Address: Sepahbod Gharani Avenue 107, Tehran, Iran Type of entity: Aerospace manufacturer Government-owned corporation Place of registration: Isfahan, Iran Date of registration: 1977 Other associated entities: Islamic Revolutionary Guard Corps (IRGC) | Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 30.1.2023 |
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| 176. | All-Russia People’s Front (ONF) (Russian: Общероссийский народный фронт) | Address: 40th Building, Mosfilmovskaya Street, Moscow, Russia, 119285 Type of entity: Public organisation of the Russian Federation Date of registration: 6.9.2013 Place of registration: Moscow, Russian Federation Registration number: 1137799016695 Principal place of business: Russia | All-Russia People’s Front (ONF) is a social movement created in May 2011 as a coalition of socio-political organisations at the suggestion of the then Russian Prime Minister Vladimir Putin, who continues to be its leader. The ONF aims to forge formal alliances between the United Russia party and numerous Russian nongovernmental organisations. In the context of Russia’s war against Ukraine, the ONF organises a social campaign ‘All for Victory!’, through which it collects physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. ONF owns the rights to the trademark of the symbol ‘Z’, which is used to show support for the war of aggression against Ukraine and the Armed Forces of the Russian Federation. Members of ONF have been responsible for organising several public meetings in support of Russia’s war of aggression against Ukraine, at which the ‘Z’ symbol has been extensively used. ONF is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 177. | National Wealth Fund of the Russian Federation (Russian: Фонд национального благосостояния Российской Федерации) | Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia Type of entity: Fund of the Russian Federation Date of registration: 1.10.2010 Place of registration: Moscow, Russian Federation Tax ID number: 7710168360 Registration number: 1037739085636 Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN VTB Bank Sberbank | The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022. The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund. Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 178. | Avrora JSC (a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO ‘Kontsern’ NPO ‘Avrora’) (Russian: Акционерное Общество ‘Концерн’ Научно-Производственное Объединение ‘Аврора’) | Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15) Date of registration: 27.2.2009 Registration number: 7802463197 (Tax Identification Number) Principal place of business: Russian Federation: Associated entities and individuals: Konstantin Yurevich Shilov (Director-General) JSC ‘NRK-R.O.S.T.’ (Founder) JSC ‘KMP’ (Founder) | Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to ‘work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes’. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora JSC 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 |
| 179. | Battery Company Rigel JSC (a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company ‘Rigel’) (Russian: Акционерное Общество Аккумуляторная Компания ‘Ригель’) | Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia Date of registration: 28.10.2002 Registration number: 9728042468 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC) | Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as ‘a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment’ and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense. Therefore Battery Company Rigel JSC 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 |
| 180. | Design Bureau Ametist JSC (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘КОНСТРУКТОРСКОЕ БЮРО “АМЕТИСТ”’; a.k.a. AO ‘KB “AMETIST”’) | Place of registration: Moscow, Russian Federation (125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2) Date of registration: 17.12.2008 Registration number: 7723691017 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Evgeny Vasilievich Chabanov, General Director | Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as ‘the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy’. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine. Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist 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 |
| 181. | Dubnensky Machine-Building Plant JSC (a.k.a. Dubna Machine-Building Plant; a.k.a. Dubninsky machine-building plant; a.k.a Dubna Engineering Plant; a.k.a. Joint-stock company ‘Dubnensky machine-building plant’ named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo ‘Dubnenskiy mashinostroitel’nyy zavod’ imeni N.P. Fodorova) (Russian: Акционерное общество ‘Дубненский машиностроительный завод’ имени Н.П.Фёдорова; a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА) | Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1) Date of registration: 26.2.2004 Registration number: 5010030050 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Aleksey Leonidovich Belykh, General Director | Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant 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 |
| 182. | Elektropribor JSC (a.k.a. Elektropribor; a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC; a.k.a. Aktsionernoe Obshchestvo ‘Kontsern “Tsentralnyi Nauchno- Issledovatelskii Institut”“Elektropribor”’) (Russian: Акционерное Общество ‘Концерн “Центральный Научно-Исследовательский Институт”“Электроприбор”’) | Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30) Date of registration: 26.2.2009 Registration number: 7813438763 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Aleksander Viacheslavovich Sokolov (General Director) JSC ‘NRK-R.O.S.T.’ (founder) JSC ‘KMP’ (founder) JSC ‘TSNII “DELFIN”’ (entity founded by Elektropribor JSC) | Elektropribor JSC is a leading company in the Russian maritime defense industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active license from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as ‘ensuring high operational availability of Russia’s naval submarine forces’. Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor 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 |
| 183. | Morinformsystem Agat JSC (a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern ‘Morinformsistema – Agat’) (Russian: Акционерное Общество Концерн ‘Моринформсистема – Агат’; a.k.a. Моринсис – Агат) | Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Registration number: 7720544208 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Mikhail Iurevich Khramov (General Director) JSC ‘KMP’ (Founder) JSC ‘NRK-R.O.S.T.’ (Registrar) Subsidiaries: — JSC AKIN — OJSC Zavod Elektropribor — JSC KB Amethyst — JSC Comet — JSC NPP Salyut — JSC PO Binom — JSC Central Research Institute Kurs — JSC Plant Topaz — JSC Izumrud — JSC KGFI — JSC Morinsis-Agat- KIP — FSPC JSC NPO Mars — JSC NPF Meridian — AO Typhoon | Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat 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 |
| 184. | Zelenodolsk Design Bureau JSC (Russian: AO Зеленодольский завод имени А. М. Горького) | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date of registration: 27.5.2008 Registration number: 1648024290 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO ‘CHEREPOVETSKOE PKB’ (Founder) | Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau 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 |
| 185. | Avtodor (a.k.a. State Unitary Enterprise of the Donetsk People’s Republic ‘Avtodor’) (Russian: Государственное Унитарное Предприятие Донецкой Народной Республики ‘Автодор’) | Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) Date of registration: 4.9.2015 Registration number: 9303014834 (Tax Identification Number) Principal place of business: Ukraine Associated entities and individuals: Artur Rasikhovich Dobrorez, head of legal entity | Avtodor is a construction company subordinated to the ‘department of roads’ of the ‘Ministry of Transport’ of the so-called ‘Donetsk People’s Republic’. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called ‘Donetsk People’s Republic’ to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine. | 25.2.2023 |
| 186. | Nizhneangarsktransstroy (a.k.a. OOO ‘NATS’) (Russian, Общество С Ограниченной Ответственностью ‘Нижнеангарсктрансстрой’; a.k.a. ООО НАТС) | Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date of registration: 21.6.2012 Registration number: 7717727466 (Tax Identification Number) Principal places of business: Ukraine, Russian Federation Associated entities and individuals: Vsevolod Valeryevich Sokolov, General Director and founder | Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy 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 |
| 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 |
| 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 |
| 194. | Patriot Media Group (Russian: Медиагруппа ‘Патриот’) | Address: 197374, St. Petersburg, Prospect Primorsky, 78, building 1, Russian Federation Telephone: +7 (981) 722 50 09 Website: https://mediapatriot.ru Email: media@mediapatriot.ru Associated individuals: — Nikolay Stolyarchuk – (Head of the Coordinating Council of the Patriot Media Group) — Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group) Associated entities: The Patriot Media Group consists *inter alia* of: — Federalnoye Agentsvo Novostey (RIA FAN) — Ekonomika Segodnya — Narodnye Novosti — Polityka Segodnya — Slovo i Delo — Zhurnalistskaya Pravda — PolitExpert — iReactor — NewInform — PolitRossiya — Nevskiye Novosti | Patriot Media Group is a Russian media organisation the Board of Trustees of which is headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a ‘reclaim of Russian lands from neo-Nazis in Ukraine’ and claims that NATO is planning an imminent attack against the Russian Federation. Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 195. | JSC State Machine Building Design Bureau ‘Raduga’ (Russian: Акционерное общество ‘Государственное машиностроительное конструкторское бюро “РАДУГА” имени А.Я. Березняка’) | Address: 2a, Zhukovsky St., Dubna, Moscow region, 141980, Russian Federation Telephone: +7 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: raduga@dubna.ru Website: https://ktrv.ru/about/structure/raduga.html# Associated individuals: General Director General Director – Boris Viktorovich Obnosov Associated entities: JSC Tactical Missiles Corporation | JSC State Machine Building Design Bureau ‘Raduga’ is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine. Therefore, JSC State Machine Building Design Bureau ‘Raduga’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau ‘Raduga’ 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 |
| 196. | Federal State Unitary Enterprise Rossiya Segodnya International Information Agency (Russian: Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’) | Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation Telephone: +7 (495) 645-66-01 Fax: +7 (495) 637-45-45 Website: https://rossiyasegodnya.com/ Email: office@ria.ru Associated individuals: — Dmitry Kiselev – Director General — Margarita Simonyan – Editor-in-Chief Associated entities: — Sputnik — RIA Novosti — RIA.RU — PRIME — InoSMI — TOK/KOT — Baltnews — Ukraina.ru — Social Navigator — Arctic.ru — Sputnik Radio | Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa. Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 197. | Special Technology Center Ltd. (a.k.a. STC, Ltd) (Russian: Специальный Технологический Центр – ООО ‘СТЦ’) | Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5 195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53 Russian Federation Telephone: 8 (812) 244-33-13 Fax: 8 (812) 535-77-00, 8 (812) 535-58-16 Email: office@stc-spb.ru Website: https://www.stc- spb.ru/contacts/ | Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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 |
| 198. | JSC Ural Civil Aviation Factory (a.k.a JSC Urals Works of Civil Aviation; a.k.a. ‘UZGA AO’; a.k.a. Ural Civil Aviation Plant) (Russian: АО ‘Уральский завод гражданской авиации’; a.k.a. АО ‘УЗГА’) | Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation Telephone: +7 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: PRESSA@UWCA.RU Website: https://www.uwca.ru/en/ Associated entities: Ministry of Defence of the Russian Federation | JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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 |
| 199. | Alfa-Bank JSC (Russian: Альфа-Банк) | Address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: Joint Stock Company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.07.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven, — German Khan, Mikhail Fridman Other associated entities: — Alfa Capital Markets LTD (Cyprus) — Alfa-Direct (Russia) — Alfa-Forex LLC (Russia) — Alfa-Lizing OOO (Russia) — Amsterdam Trade Bank NV (the Netherlands) — Subsidiary Bank Alfa- Bank JSC (Kazakhstan) — ABH Holdings Other information: Financial sector, banking | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore 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. | 25.2.2023 |
| 200. | Public joint-stock company Rosbank (Russian: Публичное акционерное общество Росбанк) | Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation Type of entity: Public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation Date of registration: 02.03.1993 Registration number: OGRN: 1027739460737 INN: 7730060164 Principal place of business: Russian Federation | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically- important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion. Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank 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. | 25.2.2023 |
| 201. | Tinkoff Bank JSC (Russian: АО ‘Тинькофф банк’) | Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 Principal place of business: Russian Federation Associated individuals: Vladimir Potanin (shareholder) Other associated entities: TCS Group Holding PLC – shareholder | Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation. It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia. Tinkoff Bank provides support to its clients in the light of the military mobilisation in the Russian Federation. Tinkoff Bank 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. | 25.2.2023 |
| 202. | LLC Lipetsk Mechanical Plant (OOO Липецкий механический завод) | Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation Telephone: +7 (4742) 90-72-40 Email: priemnaya@lmz48.ru Website: https://www.lmz48.ru Associated entities: Kalashnikov | Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-to-air missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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 |
| 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 |
| 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 |
| 175. | All-Russia People’s Front (ONF) (Russian: Общероссийский народный фронт) | Address: 40th Building, Mosfilmovskaya Street, Moscow, Russia, 119285 Type of entity: Public organisation of the Russian Federation Date of registration: 6.9.2013 Place of registration: Moscow, Russian Federation Registration number: 1137799016695 Principal place of business: Russia | All-Russia People’s Front (ONF) is a social movement created in May 2011 as a coalition of socio-political organisations at the suggestion of the then Russian Prime Minister Vladimir Putin, who continues to be its leader. The ONF aims to forge formal alliances between the United Russia party and numerous Russian nongovernmental organisations. In the context of Russia’s war against Ukraine, the ONF organises a social campaign ‘All for Victory!’, through which it collects physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. ONF owns the rights to the trademark of the symbol ‘Z’, which is used to show support for the war of aggression against Ukraine and the Armed Forces of the Russian Federation. Members of ONF have been responsible for organising several public meetings in support of Russia’s war of aggression against Ukraine, at which the ‘Z’ symbol has been extensively used. ONF is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 176. | National Wealth Fund of the Russian Federation (Russian: Фонд национального благосостояния Российской Федерации) | Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia Type of entity: Fund of the Russian Federation Date of registration: 1.10.2010 Place of registration: Moscow, Russian Federation Tax ID number: 7710168360 Registration number: 1037739085636 Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN VTB Bank Sberbank | The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022. The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund. Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 177. | Avrora JSC (a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO ‘Kontsern’ NPO ‘Avrora’) (Russian: Акционерное Общество ‘Концерн’ Научно-Производственное Объединение ‘Аврора’) | Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15) Date of registration: 27.2.2009 Registration number: 7802463197 (Tax Identification Number) Principal place of business: Russian Federation: Associated entities and individuals: Konstantin Yurevich Shilov (Director-General) JSC ‘NRK-R.O.S.T.’ (Founder) JSC ‘KMP’ (Founder) | Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to ‘work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes’. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora JSC 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 |
| 178. | Battery Company Rigel JSC (a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company ‘Rigel’) (Russian: Акционерное Общество Аккумуляторная Компания ‘Ригель’) | Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia Date of registration: 28.10.2002 Registration number: 9728042468 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC) | Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as ‘a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment’ and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense. Therefore Battery Company Rigel JSC 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 |
| 179. | Design Bureau Ametist JSC (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘КОНСТРУКТОРСКОЕ БЮРО “АМЕТИСТ”’; a.k.a. AO ‘KB “AMETIST”’) | Place of registration: Moscow, Russian Federation (125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2) Date of registration: 17.12.2008 Registration number: 7723691017 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Evgeny Vasilievich Chabanov, General Director | Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as ‘the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy’. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine. Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist 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 |
| 180. | Dubnensky Machine-Building Plant JSC (a.k.a. Dubna Machine-Building Plant; a.k.a. Dubninsky machine-building plant; a.k.a Dubna Engineering Plant; a.k.a. Joint-stock company ‘Dubnensky machine-building plant’ named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo ‘Dubnenskiy mashinostroitel’nyy zavod’ imeni N.P. Fodorova) (Russian: Акционерное общество ‘Дубненский машиностроительный завод’ имени Н.П.Фёдорова; a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА) | Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1) Date of registration: 26.2.2004 Registration number: 5010030050 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Aleksey Leonidovich Belykh, General Director | Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant 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 |
| 181. | Elektropribor JSC (a.k.a. Elektropribor; a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC; a.k.a. Aktsionernoe Obshchestvo ‘Kontsern “Tsentralnyi Nauchno- Issledovatelskii Institut”“Elektropribor”’) (Russian: Акционерное Общество ‘Концерн “Центральный Научно-Исследовательский Институт”“Электроприбор”’) | Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30) Date of registration: 26.2.2009 Registration number: 7813438763 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Aleksander Viacheslavovich Sokolov (General Director) JSC ‘NRK-R.O.S.T.’ (founder) JSC ‘KMP’ (founder) JSC ‘TSNII “DELFIN”’ (entity founded by Elektropribor JSC) | Elektropribor JSC is a leading company in the Russian maritime defense industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active license from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as ‘ensuring high operational availability of Russia’s naval submarine forces’. Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor 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 |
| 182. | Morinformsystem Agat JSC (a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern ‘Morinformsistema – Agat’) (Russian: Акционерное Общество Концерн ‘Моринформсистема – Агат’; a.k.a. Моринсис – Агат) | Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Registration number: 7720544208 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Mikhail Iurevich Khramov (General Director) JSC ‘KMP’ (Founder) JSC ‘NRK-R.O.S.T.’ (Registrar) Subsidiaries: — JSC AKIN — OJSC Zavod Elektropribor — JSC KB Amethyst — JSC Comet — JSC NPP Salyut — JSC PO Binom — JSC Central Research Institute Kurs — JSC Plant Topaz — JSC Izumrud — JSC KGFI — JSC Morinsis-Agat- KIP — FSPC JSC NPO Mars — JSC NPF Meridian — AO Typhoon | Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat 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 |
| 183. | Zelenodolsk Design Bureau JSC (Russian: AO Зеленодольский завод имени А. М. Горького) | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date of registration: 27.5.2008 Registration number: 1648024290 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO ‘CHEREPOVETSKOE PKB’ (Founder) | Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau 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 |
| 184. | Avtodor (a.k.a. State Unitary Enterprise of the Donetsk People’s Republic ‘Avtodor’) (Russian: Государственное Унитарное Предприятие Донецкой Народной Республики ‘Автодор’) | Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) Date of registration: 4.9.2015 Registration number: 9303014834 (Tax Identification Number) Principal place of business: Ukraine Associated entities and individuals: Artur Rasikhovich Dobrorez, head of legal entity | Avtodor is a construction company subordinated to the ‘department of roads’ of the ‘Ministry of Transport’ of the so-called ‘Donetsk People’s Republic’. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called ‘Donetsk People’s Republic’ to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine. | 25.2.2023 |
| 185. | Nizhneangarsktransstroy (a.k.a. OOO ‘NATS’) (Russian, Общество С Ограниченной Ответственностью ‘Нижнеангарсктрансстрой’; a.k.a. ООО НАТС) | Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date of registration: 21.6.2012 Registration number: 7717727466 (Tax Identification Number) Principal places of business: Ukraine, Russian Federation Associated entities and individuals: Vsevolod Valeryevich Sokolov, General Director and founder | Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy 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 |
| 186. | 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 |
| 187. | 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 |
| 188. | 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 |
| 189. | 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. | 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 |
| 191. | 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 |
| 192. | 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 |
| 193. | Patriot Media Group (Russian: Медиагруппа ‘Патриот’) | Address: 197374, St. Petersburg, Prospect Primorsky, 78, building 1, Russian Federation Telephone: +7 (981) 722 50 09 Website: https://mediapatriot.ru Email: media@mediapatriot.ru Associated individuals: — Nikolay Stolyarchuk – (Head of the Coordinating Council of the Patriot Media Group) — Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group) Associated entities: The Patriot Media Group consists *inter alia* of: — Federalnoye Agentsvo Novostey (RIA FAN) — Ekonomika Segodnya — Narodnye Novosti — Polityka Segodnya — Slovo i Delo — Zhurnalistskaya Pravda — PolitExpert — iReactor — NewInform — PolitRossiya — Nevskiye Novosti | Patriot Media Group is a Russian media organisation the Board of Trustees of which is headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a ‘reclaim of Russian lands from neo-Nazis in Ukraine’ and claims that NATO is planning an imminent attack against the Russian Federation. Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 194. | JSC State Machine Building Design Bureau ‘Raduga’ (Russian: Акционерное общество ‘Государственное машиностроительное конструкторское бюро “РАДУГА” имени А.Я. Березняка’) | Address: 2a, Zhukovsky St., Dubna, Moscow region, 141980, Russian Federation Telephone: +7 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: raduga@dubna.ru Website: https://ktrv.ru/about/structure/raduga.html# Associated individuals: General Director General Director – Boris Viktorovich Obnosov Associated entities: JSC Tactical Missiles Corporation | JSC State Machine Building Design Bureau ‘Raduga’ is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine. Therefore, JSC State Machine Building Design Bureau ‘Raduga’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau ‘Raduga’ 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 |
| 195. | Federal State Unitary Enterprise Rossiya Segodnya International Information Agency (Russian: Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’) | Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation Telephone: +7 (495) 645-66-01 Fax: +7 (495) 637-45-45 Website: https://rossiyasegodnya.com/ Email: office@ria.ru Associated individuals: — Dmitry Kiselev – Director General — Margarita Simonyan – Editor-in-Chief Associated entities: — Sputnik — RIA Novosti — RIA.RU — PRIME — InoSMI — TOK/KOT — Baltnews — Ukraina.ru — Social Navigator — Arctic.ru — Sputnik Radio | Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa. Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 196. | Special Technology Center Ltd. (a.k.a. STC, Ltd) (Russian: Специальный Технологический Центр – ООО ‘СТЦ’) | Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5 195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53 Russian Federation Telephone: 8 (812) 244-33-13 Fax: 8 (812) 535-77-00, 8 (812) 535-58-16 Email: office@stc-spb.ru Website: https://www.stc- spb.ru/contacts/ | Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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 |
| 197. | JSC Ural Civil Aviation Factory (a.k.a JSC Urals Works of Civil Aviation; a.k.a. ‘UZGA AO’; a.k.a. Ural Civil Aviation Plant) (Russian: АО ‘Уральский завод гражданской авиации’; a.k.a. АО ‘УЗГА’) | Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation Telephone: +7 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: PRESSA@UWCA.RU Website: https://www.uwca.ru/en/ Associated entities: Ministry of Defence of the Russian Federation | JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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 |
| 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: Joint Stock Company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.07.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven, — German Khan, Mikhail Fridman Other associated entities: — Alfa Capital Markets LTD (Cyprus) — Alfa-Direct (Russia) — Alfa-Forex LLC (Russia) — Alfa-Lizing OOO (Russia) — Amsterdam Trade Bank NV (the Netherlands) — Subsidiary Bank Alfa- Bank JSC (Kazakhstan) — ABH Holdings Other information: Financial sector, banking | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore 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. | 25.2.2023 |
| 199. | Public joint-stock company Rosbank (Russian: Публичное акционерное общество Росбанк) | Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation Type of entity: Public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation Date of registration: 02.03.1993 Registration number: OGRN: 1027739460737 INN: 7730060164 Principal place of business: Russian Federation | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically- important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion. Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank 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. | 25.2.2023 |
| 200. | Tinkoff Bank JSC (Russian: АО ‘Тинькофф банк’) | Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 Principal place of business: Russian Federation Associated individuals: Vladimir Potanin (shareholder) Other associated entities: TCS Group Holding PLC – shareholder | Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation. It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia. Tinkoff Bank provides support to its clients in the light of the military mobilisation in the Russian Federation. Tinkoff Bank 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. | 25.2.2023 |
| 201. | LLC Lipetsk Mechanical Plant (OOO Липецкий механический завод) | Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation Telephone: +7 (4742) 90-72-40 Email: priemnaya@lmz48.ru Website: https://www.lmz48.ru Associated entities: Kalashnikov | Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-to-air missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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 |
| 202. | 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 |
| 203. | 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 |
| 204. | 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 |
| 205. | 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. | 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 |
| 207. | 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 |
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| 208. | 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); 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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| 210. | Wagner Group (Russian: Группа Вагнера) a.k.a. Vagner Group PMC Wagner Liga League | Associated individuals: Dimitriy Utkin; Yevgeniy Prigozhin | The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Dimitriy Utkin and financed by Yevgeniy Prigozhin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in the Russian war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.4.2023 |
| 211. | RIA FAN a.k.a. FNA Federal News Agency LLC RIA FNA | Place of registration: St. Petersburg, Russian Federation Date of registration: 11.5.2014 Website: www.riafan.ru Associated individual: Yevgeniy Prigozhin Associated entities: Patriot Media Group; Wagner Group. | RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group. | 13.4.2023 |
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