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
2023-07-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-07-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-06-24
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-06-07
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-04-26
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-02-25
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2023-02-25
@@ -100,10 +100,18 @@
By way of derogation from Article 2, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to a natural or legal person, entity or body listed in Annex I, after having determined that:
(a) the funds or economic resources are necessary for the sale and transfer by 28 February 2023, or within 6 months from the date of listing in Annex I, whichever is latest, of proprietary rights in a legal person, entity or body established in the Union where those proprietary rights are directly or indirectly owned by a natural or legal person, entity or body listed in Annex I; and,
(a) the funds or economic resources are necessary for the sale and transfer by 31 May 2023, or within 6 months from the date of listing in Annex I, whichever is latest, of proprietary rights in a legal person, entity or body established in the Union where those proprietary rights are directly or indirectly owned by a natural or legal person, entity or body listed in Annex I; and,
(b) the proceeds of such sale and transfer remain frozen.
By way of derogation from Article 2, the competent authorities of the Member States may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 101 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to that entity, after having determined that:
(a) such funds or economic resources are necessary for the disposal or the transfer of securities by an entity established in the Union, currently or previously controlled by the entity listed under entry number 82 under the heading ‘Entities’ in Annex I;
(b) such disposal or transfer is completed by 24 July 2023; and,
(c) such disposal or transfer is carried out on the basis of operations, contracts or other agreements concluded with, or otherwise involving, the entity listed under entry number 101 under the heading ‘Entities’ in Annex I before 3 June 2022.
#### Article 6c
Article 2 shall not apply to funds or economic resources that are strictly necessary for the provision of electronic communication services by Union telecommunication operators, for the provision of associated facilities and services necessary for the operation, maintenance and security of such electronic communication services, in Russia, in Ukraine, in the Union, between Russia and the Union, and between Ukraine and the Union, and for data centre services in the Union.
@@ -160,7 +168,7 @@
The Commission and the Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation, in particular information:
(a) in respect of funds frozen under Article 2 and authorisations granted under the derogations set out in this Regulation;
(a) in respect of funds and economic resources frozen under Article 2 and authorisations granted under the derogations set out in this Regulation;
(b) in respect of violation and enforcement problems and judgments handed down by national courts.
@@ -1837,10 +1845,98 @@
| 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 |
| 1409. | Denis Valiullovich GARIYEV (Alias Denis GARIJEV) (Денис Валиуллович ГАРИЕВ) | DOB: March 1978 POB: Khabarovsk Region, former USSR (now Russian Federation) 654034325 (Russia); alt. Passport XXIIAH534753 Gender: male | Denis Gariyev is the head of the ‘Russian Imperial Legion’, 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”. Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies. In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1409. | Denis Valiullovich GARIYEV (Alias Denis GARIJEV) (Денис Валиуллович ГАРИЕВ) | DOB: March 1978 POB: Khabarovsk Region, former USSR (now Russian Federation) 654034325 (Russia); alt. Passport XXIIAH534753 Gender: male | Denis Gariyev is the head of the ‘Russian Imperial Legion’, 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’. Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies. In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1410. | Stanislav Anatolyevich VOROBYOV Alias: Stanislav VOROBYEV Stanislav VOROBOV; Stanislav VOROBYOV; Stanislav VOROBEV (Станислав Анатольевич ВОРОБЬЕВ) | DOB: 02.06.1960 POB: former USSR (now Russian Federation) Passport or ID number: IVG678677 (Russia) | Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is actively fighting in Ukraine on behalf of the Russian government. The Russian Imperial Movement (RIM) was founded by Stanislav Vorobyov in 2002. Under the leadership of Stanislav Vorobyov, the Russian Imperial Movement is promoting ethnic Russian nationalism while seeking to fuel white supremacist 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 endeavors. Stanislav Vorobyov has personally recruited volunteers to fight alongside the Russian armed forces in Russia’s war against Ukraine. In his capacity as leader of the Russian Imperial Movement, Stanislav Vorobyov 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, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1411. | Viktor Yuryevich ANOSOV Alias: Viktor Yuriiovych ANOSOV; ‘the Nose’ (Russian: ‘Нос’) (Виктор Юрьевич АНОСОВ) | DOB: 31.10.1965 POB: Simferopol, former USSR (now Ukraine) Nationalities: Ukrainian, Russian Gender: male Passport or ID number: ES662458 (Ukraine); ES301083 (Ukraine); 68 13 814996 (Russian Federation) | Viktor Anosov is a board member of the ’Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners. The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. In his capacity as board member of the ’Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1412. | Yan Igorovich PETROVSKIY Alias: Jan PETROVSKY, Yan PETROVSKY, ‘Veliki Slavian’, ‘Velikiy Slavyan’ (Ян Игоревич ПЕТРОВСКИЙ) | DOB: 02.01.1987 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ’Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy 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, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1411. | Viktor Yuryevich ANOSOV Alias: Viktor Yuriiovych ANOSOV; ‘the Nose’ (Russian: ‘Нос’) (Виктор Юрьевич АНОСОВ) | DOB: 31.10.1965 POB: Simferopol, former USSR (now Ukraine) Nationalities: Ukrainian, Russian Gender: male Passport or ID number: ES662458 (Ukraine); ES301083 (Ukraine); 68 13 814996 (Russian Federation) | Viktor Anosov is a board member of the ‘Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners. The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. In his capacity as board member of the ‘Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1412. | Yan Igorovich PETROVSKIY Alias: Jan PETROVSKY, Yan PETROVSKY, ‘Veliki Slavian’, ‘Velikiy Slavyan’ (Ян Игоревич ПЕТРОВСКИЙ) | DOB: 02.01.1987 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy 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, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1413. | Olga Yevgenyevna BAS (Ольга Евгеньевна БАС) | DOB: 27.2.1964 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so- called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1414. | Konstantin Vladimirovich BASYUK (Константин Владимирович БАСЮК) | DOB: 29.5.1966 POB: Taldy-Kurgan, former USSR (now Taldykorgan, Kazakhstan) Nationality: Russian Gender: male | Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Kherson region. 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 |
| 1415. | Dmitry Nikolayevich VORONA a.k.a. Dmytro Mykolayovich VORONA (Russian: Дмитрий Николаевич ВОРОНА) (Ukrainian: Дмитро Миколайович ВОРОНА) | DOB: 24.7.1980 POB: Donetsk, former USSR (now Ukraine) Nationality: Russian Gender: male | Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Zaporizhzhia region. 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 |
| 1416. | Dariya Sergeevna LANTRATOVA (Дарья Сергеевна ЛАНТРАТОВА) | DOB: 20.5.1984 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: female | Deputy Secretary of the General Council of the ‘United Russia’ Party. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 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 |
| 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 |
| 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 |
| 1429. | Leonid Mikhailovich ROSHAL (Леонид Михайлович РОШАЛЬ) | DOB: 27.4.1933 POB: Livny, former USSR (now Russian Federation) Nationality: Russian Gender: male | Leonid Roshal 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 has also made personal statements in support of the military action 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 |
| 1430. | Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА) | DOB: 03.10.1971 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her 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’. She is also the Head of the educational fund ‘Talent and Success’, and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called ‘Donetsk People’s Republic’ regarding opening Russian educational centres in the Donetsk region. She 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 |
| 1431. | Mikhail Mikhailovich KUZNETSOV (Михаил Михайлович КУЗНЕЦОВ) | DOB: 18.8.1979 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: All- Russia People’s Front | Mikhail Kuznetsov is the Head of the Executive Committee of the All- Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. 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 |
| 1432. | Sergei Olegovich GORBUNOV (Сергей Олегович ГОРБУНОВ) | Nationality: Russian Gender: male Associated entities: All- Russia People’s Front | Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. In taking on and acting 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. 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 |
| 1433. | Oleg Aleksandrovich TERLIAKOV (Олег Александрович ТЕРЛЯКОВ) | Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 5.3.1979 Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Military rank: major | Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1434. | Vadim Alekseevich SUBOTIN / Vadim Alekseevich SUBBOTIN (Вадим Алексеевич СУББОТИН) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 29.3.1983 POB: Svobodny-18, Amur Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor | Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1435. | Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ) | Function: Deputy Minister of Industry and Trade (since 2016) DOB: 8.6.1983 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. 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 |
| 1436. | Oleg Evgenievich BOCHAROV (Олег Евгеньевич БОЧАРОВ) | Function: Deputy Minister of Industry and Trade (since 2017) DOB: 18.6.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No: 773116543703 | Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. 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 |
| 1437. | Kirill Alekseevich LYSOGORSKY (Кирилл Алексеевич ЛЫСОГОРСКИЙ) | Function: Deputy Minister of Industry and Trade (since 2022) Nationality: Russian Gender: male | Kirill Lysogorsky is Deputy Minister of the Ministry of Industry and Trade since October 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 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 |
| 1438. | Vasily Viktorovich SHPAK (Василий Викторович ШПАК) | Function: Deputy Minister of Industry and Trade (since 2021) DOB: 8.4.1977 POB: Kuibyshev, former USSR (now: Samara, Russian Federation) Nationality: Russian Gender: male Identity document number: ITIN 631908586556 | Vasily Shpak 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 |
| 1439. | Alexey Sergeevich BESPROZVANNYKH (Алексей Сергеевич БЕСПРОЗВАННЫХ) | Function: Deputy Minister of Industry and Trade DOB: 23.8.1979 POB: Leninogorsk, Kazakh Soviet Socialist Republic, former USSR (now Ridder, Kazakhstan) Nationality: Russian Gender: male Tax ID No.: 222408092578 | Alexey Besprozvannykh is Deputy Minister of the Ministry of Industry and Trade since 2017. 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 defense 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, Alexey Besprozvannykh 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 |
| 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 |
| 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 |
| 1447. | Vladimir Evgenievich ILYICHEV (Владимир Евгеньевич ИЛЬИЧЕВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 28.9.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Vladimir Ilyichev is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Vladimir Ilyichev is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1448. | Ilya Eduardovich TOROSOV (Илья Эдуардович ТОРОСОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 14.10.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Ilya Torosov is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1449. | Aleksey Igorevich KHERSONTSEV (Алексей Игоревич ХЕРСОНЦЕВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.8.1980 POB: Lesnoy, Sverdlovsk Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 663004268009 Associated entities: Russian Ministry of Economic Development | Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1450. | Sergey Makarovich NAZAROV (Сергей Макрович НАЗАРОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 27.7.1961 POB: Kizel, Perm Krai, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 616402746272 Associated entities: Russian Ministry of Economic Development | Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1451. | Dmitriy Valer’yevich VOLVACH (Дмитрий Валерьевич ВОЛЬВАЧ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 08.7.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Dmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1452. | Dmitriy Sergeevich VAKHRUKOV (Дмитрий Сергеевич ВАХРУКОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 1983 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Dmitriy Vakhrukov is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Dmitriy Vakhrukov is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1453. | Murat Anatolyevich KEREFOV (Мурат Анатольевич КЕРЕФОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 1978 POB: Nalchik, Kabardino- Balkaria, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Murat Kerefov is Deputy Minister of the Russian Ministry of Economic Development. During his 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. Murat Kerefov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, he is and 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 |
| 1454. | Maxim Andreevich KOLESNIKOV (Максим Андреевич КОЛЕСНИКОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his 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, Zaporozhe, 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. Maxim Kolesnikow is therefore responsible for activities that undermine and threaten the territorial integrity 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 |
| 1455. | Alexey Nikolaievich PARIKIN (Алексей Николаевич ПАРИКИН) | Function: ‘First Deputy Governor’ of the illegally annexed City of Sevastopol, previously ‘Deputy Governor’ of the illegally annexed City of Sevastopol DOB: 3.12.1978 POB: Makaryev, Kostroma region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Parikin is the so-called ‘First Deputy Governor’ of the ‘Federal City’ of Sevastopol. In that role, Alexey Parikin is responsible for implementing state policies, including the illegal recognition of the ‘Federal City’ of Sevastopol. In that capacity, and through his actions, 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 |
| 1456. | Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ) | Function: ‘Deputy Governor’ of the illegally annexed ‘Zaporizhzhia region’ Former ‘deputy governor’ of the illegally annexed City of Sevastopol DOB: 1972 POB: Krasnoyarsk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin | Sergey Tolmachev is the so-called ‘Deputy Governor of the Zaporizhzhia region’ and the previous Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary ‘elections’ in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is responsible for implementing state policies, including the illegal recognition of ‘Zaporizhzhia region’. In that capacity, and through his actions, 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 |
| 1457. | Vyacheslav Nikolaevich SMIRNOV (Вячеслав Николаевич СМИРНОВ) | Function: Advisor to the Deputy Head of the State Council of the Presidential Administration DOB: 10.2.1969 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Boris Yakovlevich Rapoport | Vyacheslav Smirnov was appointed to supervise local elections in the occupied areas in Ukraine and to organise voting. He is also employed in the Presidential Directorate for Supporting the State Council’s Activities of the Russian Federation, which is responsible for ensuring the interaction of the President of the Russian Federation with expert organisations, and for monitoring and analysing social processes. The Directorate is deeply involved in the election processes. In that role, he is responsible for implementing Russian state policies, including the illegal incorporation of Ukrainian regions into Russian state structures. In that capacity, and through his actions, 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 |
| 1458. | Andriy Yuriovych TROFIMOV a.k.a. Andrey Yurievych TROFIMOV Ukrainian: Андрій Юрійович ТРОФІМОB Russian: Андрей Юрьевич ТРОФИМОВ | DOB: 14.8.1972 POB: Simferopol, Crimea, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine Tax ID No.: 2652410875 | Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. 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 |
| 1459. | Pavlo Igorovych FILIPCHUK a.k.a. Pavlo Igorevich FILIPCHUK Ukrainian: Павло Ігорович ФІЛІПЧУК Russian: Павел Игоревич ФИЛИПЧУК | Function: The Russian- appointed Head of the city of Kakhovka DOB: 5.7.1983 POB: Zolochiv, Lviv region, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine; 25 Zolina Street, Kakhovka, Kherson region, Ukraine Tax ID No.: 3050100254 (Ukraine) | Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. 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 |
| 1460. | Alexander Semyonovich SANCHIK (Александр Семёнович САНЧИК) | Function: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army DOB:15.10.1966 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Alexander Sanchik is a Russian military leader, and Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he is responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 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 |
| 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 |
| 1468. | Nikolay Mikhailovich PARSHIN (Николай Михайлович ПАРШИН) | Function: Russian military leader – Lieutenant- General Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation DOB: 20.12.1962 POB: The village of Mordovskoye- Kolomasovo, former Mordovian ASSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Nikolay Parshin is a Russian military leader, and Head of the Main Rocket and Artillery Directorate of the Ministry of Defense 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 the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation, he is responsible for the bombardment of Ukraine. Nikolay Parshin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1469. | Oleg Yurievich TSOKOV (Олег Юрьевич ЦОКОВ) | Function: Russian military leader – Major-General Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation DOB: 23.9.1971 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1470. | Ramil Rakhmatulovich IBATULLIN (Рамиль Рахматуллович ИБАТУЛЛИН) | Function: Russian military leader – Major-General Commander of the 90th Guards Tank Division DOB: 22.10.1976 POB: Bagishevo, Apastovsky District, Tatarstan, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Ramil Ibatullin is a Russian military leader, and Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As Commander of the 90th Guards Tank Division, he is responsible for the actions of his unit. Ramil Ibatullin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1471. | Sergey Viktorovich KARAKAEV (Сергей Викторович КАРАКАЕВ) | Function: Russian military leader – Colonel-General Commander of the Strategic Missile Forces DOB: 4.6.1961 POB: The village of Ivano-Slyusarevka, Krasnodar Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1472. | Lenara Khakimovna IVANOVA (Ленара Хакимовна ИВАНОВА) | Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan Nationality: Russian DOB: 31.12.1969 POB Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation Gender: female | Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1473. | Vyacheslav Vyacheslavovich DUKHIN a.k.a. Vyacheslav DUHIN (Вячеслав Вячеславович ДУХИН) | Function: Deputy Head of the Moscow Oblast Duma Nationality: Russian DOB: 30.6.1980 POB Moscow, former USSR (now Russian Federation) Gender: male | Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian- occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1474. | Tatiana Nikolaevna MOSKALKOVA (Татьяна Николаевна МОСКАЛЬКОВА) | Function: Commissioner for Human Rights of the Russian Federation Nationality: Russian DOB: 30.5.1955 POB: Vitebsk, former Byelorussian SSR(now Belarus) Gender: female Suspected location: Moscow, Russian Federation | Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian ‘filtration’ and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that ‘filtration’ camps are part of a major Russian effort to ‘filter’ the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s ‘filtration’ operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children. In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation. Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1475. | Viktoria Vyacheslavovna YAKIMOVA (Виктория Вячеславовна ЯКИМОВА | Function: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so- called ‘charitable’ action ‘Into the Hands of Children’ Nationality: Russian POB: Rovenky, Ukraine Gender: female Associated entities: Gulfstream Foundation | Viktoria Yakimova is one of the main contributors to Russia’s so- called ‘humanitarian mission’ entitled ‘Into the Hands of Children’. Within the framework of the ‘Into the Hands of Children’ action, the Russian authorities – led by the Russian Commission for Children’s Rights – have sought to illegally deport and place for adoption Ukrainian children under the guise of ‘humanitarian assistance’ during Russia’s war of aggression against Ukraine. In various public appearances, Viktoria Yakimova confirmed that she is an active contributor to the ‘Into the Hands of Children’ action. She regularly serves as a main spokesperson for the so-called ‘humanitarian mission’. Importantly, since the beginning of the war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Viktoria Yakimova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Viktoria Yakimova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1476. | Hayk Arsenovich GASPARYAN a.k.a Ayk Arsenovich GASPARYAN a.k.a. ‘Abrek’ (Айк Арсенович ГАСПАРЯН) | DOB: 20.7.1991 Nationality: Armenian Gender: male Function: Commander of the assault forces of the Wagner group during the battle of Soledar in Ukraine | Hayk Gasparyan, known as ‘Abrek’, is the commander of the assault forces of the Wagner group in Ukraine. He served as commander of the forces during the battle of Soledar, in the Donetsk region of Ukraine, in January 2023 and was awarded an Order of Courage for battlefield bravery for his participation in the war effort in Ukraine by the president of the Russian Federation on 31 December 2022. In this position, he is directly responsible for coordinating and planning operations as part of the Russian 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 |
| 1477. | Anton Olegovich ELIZAROV a.k.a. YELIZAROV (Антон Олегович ЕЛИЗАРОВ) | DOB: 1981 POB: Rostov Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Military commander of the Wagner Group | Anton Elizarov, code name ‘Lotus’, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian 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 |
| 1478. | Alexandr Semenovich BROD (Александр Семёнович БРОД) | Function: Member of the Presidential Council for the Development of Civil Society and Human Rights Chairman of the coordinating council of the All-Russian public organisation ‘Lawyers for the rights and worthy life of a person’ DOB: 19.8.1969 POB: Kuibyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin. Associated entities: Presidential Council for the Development of Civil Society and Human Rights All-Russian public organisation ‘Lawyers for the rights and worthy life of a person’ | Alexandr Brod is a Russian lawyer and a Kremlin-loyalist human rights defender. He is a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He denied the responsibility of the Armed Forces of the Russian Federation for war crimes committed in Bucha, falsely blaming the Ukrainian forces for the massacre. He also spread misinformation about alleged Nazi crimes committed by the Government of Ukraine against its own people. 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 |
| 1479. | Valery Aleksandrovich FADEYEV (Валерий Алексаандрович ФАДЕЕВ) | Function: Journalist, former secretary of the Civic Chamber of the Russian Federation, incumbent Chairman of the Presidential Council for Civil Society and Human Rights DOB: 10.10.1960 POB: Tashkent, former Uzbek SSR (now Uzbekistan) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin Associated entities: Presidential Council for the Development of Civil Society and Human Rights | Valery Fadeyev is a chairman of the Presidential Council for Civil Society and Human Rights. He helped to subordinate that body to the political line of the Government of the Russian Federation upon Russia’s invasion of Ukraine. He is an advisor to Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian war disinformation and propaganda about the war. He supported the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014, and the illegal referenda in the temporarily occupied territories of Ukraine in 2022. 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 |
| 1480. | Igor Stanislavovich ASHMANOV (Игорь Станислáвович АШМÁНОВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum DOB: 9.1.1962 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 Ashmanov & Partners, Kribrum | Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation. 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 |
| 1481. | Kirill Valeryevich VYSHINSKY (Russian: Кирилл Валериевич ВЫШИНСКИЙ; Ukrainian: Кирило Валерійович ВИШИНСЬКИЙ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group DOB: 19.2.1967 POB: Dnipro, former Ukrainian SSR (now Ukraine) Nationality: Russian, Ukrainian Gender: male Associated individuals: Valery Fadeyev | Kirill Vyshinsky is a Russian propagandist. He is an executive director of the Rossiya Segodnya, a Russian government-linked media group which is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, Rossiya Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Kirill Vyshinsky is also a member of the Presidential Council for Civil Society and Human Rights. 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 |
| 1482. | Alexandr Igorevich KOTS (Алексáндр Игоревич КОЦ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the ‘special military operation’ (war) in Ukraine, Special correspondent of Komsomolskaya Pravda DOB: 3.11.1978 POB: Sakhalinsk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Komsomolskaya Pravda | Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the ‘special military operation’ (war) in Ukraine. He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country. 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 |
| 1483. | Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА) | Function: Writer and journalist, Editor of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights DOB: 11.2.1977 POB: Tomsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights Regnum | Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the ‘special military operation’ (war) in Ukraine. Since the start of Russia’s war of aggression against Ukraine she has supported Russia’s invasion, and spread Russian propaganda and disinformation about 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 |
| 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 |
| 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 |
| 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 |
| 1495. | Milosh Eduardovich WAGNER (Милош Эдуардович ВАГНЕР) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 14.10.1979 POB: Ukhta, Komi Republic, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor | Milosh Wagner is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). 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. As the deputy head of Roskomnadzor, Milosh Wagner oversees the department of Protection of the Rights of Personal Data Subjects and the Office for Legal Support. He is responsible for decisions that have led to limiting access to information for Russian society, the surveillance of Russian internet users and the closing of independent Russian media outlets Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Milosh Wagner is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1496. | Vladimir Viktorovich LOGUNOV (Владимир Викторович ЛОГУНОВ) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 1.11.1982 Nationality Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Acting State Councilor of the Russian Federation, 2nd class | Vladimir Logunov is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). 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. As the deputy head of Roskomnadzor, Vladimir Logunov oversees the departments of finance, administration and logistics, and is instrumental in the functioning of Roskomnadzor. He has supported the law ‘On the activities of foreign entities on the “Internet” telecommunications network in the territory of the Russian Federation’ which increased the reach of state censors over internet companies. He is responsible for decisions that have limited the access of Russian society to information. Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vladimir Logunov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1497. | Yakov Iosifovich KAZAKOV a.k.a. Yaakov KEDMI Yasha KAZAKOV (Яков Иосифович КАЗАКOВ) | Function: former politician, diplomat, political commentator, regular participant on State TV and pro-Kremlin talk shows DOB: 5.3.1947 POB: Moscow, former USSR (now Russian Federation) Nationality: Israeli Gender: male | Yakov Kedmi (Kazakov) is a political commentator and regular participant on State TV and pro-Kremlin propaganda shows. His statements on Ukraine match the most controversial claims of Russian officials and propagandists. Yaakov Kedmi (Kazakov) has criticised Ukraine, accused the Ukrainian leadership of Nazism, and of being a military threat to the so-called Donetsk and Luhansk Peoples’ Republics and Russia. He has justified Russia’s war of aggression against Ukraine, saying it was inevitable. Yakov Kedmi (Kazakov) has stated that Russia needs to control Ukrainian territories and questioned Ukraine’s statehood. He has claimed that any territory of Ukraine remaining under Ukrainian control will be a threat to Russia, as it will turn into a military base to be used against Russia. He has not excluded the option that the Russian army would occupy all of Ukraine, completely destroying the Ukrainian army and completely liquidating the current Ukrainian leadership. Therefore Yakov Kedmi (Kazakov) is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1498. | Sergey Yervandovich KURGINYAN (Сергей Ервандович КУРГИНЯН) | Function: Russian politician, political scientist, founder and leader of a Russian movement ‘Essence of Time’. DOB: 14.11.1949 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Kurginyan is a Russian politician, political scientist, founder and leader of a Russian movement called ‘Essence of Time’. Sergey Kurginyan regularly participates in pro-Kremlin propaganda programmes, including ‘Evening with Vladimir Solovyov’ on the state TV channel ‘Russia-1’. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Sergey Kurginyan systematically questions Ukraine’s territorial integrity, has called for Ukraine’s occupation and denazification by Russia. He has publicly expressed support for Russia’s sham referenda for including Ukrainian sovereign territories into Russia. Therefore Sergey Kurginyan is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1499. | Vitaliy Tovievich TRETYAKOV (Виталий Товиевич ТРЕТЬЯКОВ) | Function: Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. DOB: 2.1.1953 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vitaliy Tretyakov is a Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. Vitaliy Tretyakov sistematically participates on pro- Kremlin propaganda programmes, including ‘Evening with Vladimir Solovyov’ on the state TV channel ‘Russia-1’. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Vitaliy Tretyakov continuously justifies the Russian war of aggression against Ukraine and calls for the destruction of Ukraine’s government, questions Ukraine’s statehood, insists on ultimate Russian victory without any compromises and states his opinion that all Ukraine’s territory must be occupied. He has expressed accusations that Ukraine is provoking Russia to use nuclear weapons. Therefore, Vitaliy Tretyakov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| (<sup>*1</sup>) Information erased or replaced within the framework of protection of personal data and/or confidentiality. | | | | |
#### *Entities*
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| 39. | OOO 'VO Technopromexport' (OOO 'VO TPE') a.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт' | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 +7 (495) 989-97-29 www.tpe-vo.ru Email: inform@tpe-vo.ru Registration date: 8.5.2014 State Registration Number:1147746527279 Tax Registration Number:7704863782 | Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO 'VO TPE'. OOO 'VO TPE' transferred the gas turbines to be installed in Crimea. 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. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. | 4.8.2017 |
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| 40. | ZAO Interavtomatika (IA) a.k.a.: ЗАО “Интеравтоматика”, CJSC “Interavtomatika” | Address: 115280, Moscow, Avtozavodskaya st., 14, Russian Federation Website: http://ia.ru Email: ia.office@ia.ru Registration date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 In process of liquidation Liquidator: Alexey Anatolievich Ananyev | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
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| 41. | 'State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”' ('Государственное унитарное предприятие Республики Крым “Крымские морские порты”'), including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) https://crimeaports.ru info@crimeaport.ru State registration number:1149102012620 Tax registration number:9111000450 | The 'Parliament of Crimea' adopted Resolution No 1757-6/14 on 17 March 2014 'On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'On State-Owned Enterprise “Crimean Sea Ports”' ('О Государственном предприятии “Крымские морские порты”') declaring the appropriation of assets belonging to several State enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”' on behalf of the 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefited from the illegal transfer of their ownership. | 16.9.2017 |
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| 42. | AO “Institute Giprostroymost – Saint-Petersburg” АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website:http://gpsm.ru Email:office@gpsm.ru Tel. (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 40. | ZAO Interavtomatika (IA) a.k.a.: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’ | Address: 115280, Moscow, Avtozavodskaya st., 14, Russian Federation Website: http://ia.ru Email: ia.office@ia.ru Registration date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 In process of liquidation Liquidator: Alexey Anatolievich Ananyev | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
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| 41. | 'State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’' ('Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’'), including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) https://crimeaports.ru info@crimeaport.ru State registration number:1149102012620 Tax registration number:9111000450 | The 'Parliament of Crimea' adopted Resolution No 1757-6/14 on 17 March 2014 'On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'On State-Owned Enterprise ‘Crimean Sea Ports’' ('О Государственном предприятии ‘Крымские морские порты’') declaring the appropriation of assets belonging to several State enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’' on behalf of the 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefited from the illegal transfer of their ownership. | 16.9.2017 |
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| 42. | AO ‘Institute Giprostroymost – Saint-Petersburg’ АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website:http://gpsm.ru Email:office@gpsm.ru Tel. (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO ‘Institute Giprostroymost – Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia www.mostotrest.ru info@mostro.ru Tel.(495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод “Залив” | Address: 4 Tankistov street, 298310 Kerch, Crimea Website:http://zalivkerch.com State registration number: 1149102028602 Tel. +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод ‘Залив’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website:http://zalivkerch.com State registration number: 1149102028602 Tel. +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: www.ooosgm.com info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001. | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 Email: kerch-most@yandex.ru | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО “ВАД” | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zaovad.com | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 48. | Joint-stock company “Lenpromtransproyekt” (АО “Ленпромтранспроект”) | Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195 197, Russian Federation Registration ID (OGRN no.): 1 027 809 210 054 Tax ID (INN no.) 7 825 064 262 Website: https://lptp.ru/ e-mail address: ptp@sp.ru | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 49. | Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” (АО “Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск”) | Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation Registration ID (OGRN no.): 1 121 402 000 213 Tax ID (INN no.) 1 402 015 986 Website: https://dsgd.ru/ e-mail address: info@dsgd.ru; gmn@dsgd.ru | Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 50. | Federal State Unitary Enterprise “Crimea Railway” (Федеральное государственное унитарное предприятие “Крымская железная дорога”) | Address: 34 Pavlenko St., Simferopol 95 006, Ukraine Registration ID (OGRN no.): 1 159 102 022 738 Tax ID (INN no.) 9 102 157 783 Website: https://crimearw.ru E-mail address: ngkkjd@mail.ru | Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО ‘ВАД’ | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zaovad.com | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 48. | Joint-stock company ‘Lenpromtransproyekt’ (АО ‘Ленпромтранспроект’) | Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195 197, Russian Federation Registration ID (OGRN no.): 1 027 809 210 054 Tax ID (INN no.) 7 825 064 262 Website: https://lptp.ru/ e-mail address: ptp@sp.ru | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 49. | Joint-stock company ‘The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate’ (АО ‘Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск’) | Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation Registration ID (OGRN no.): 1 121 402 000 213 Tax ID (INN no.) 1 402 015 986 Website: https://dsgd.ru/ e-mail address: info@dsgd.ru; gmn@dsgd.ru | Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 50. | Federal State Unitary Enterprise ‘Crimea Railway’ (Федеральное государственное унитарное предприятие ‘Крымская железная дорога’) | Address: 34 Pavlenko St., Simferopol 95 006, Ukraine Registration ID (OGRN no.): 1 159 102 022 738 Tax ID (INN no.) 9 102 157 783 Website: https://crimearw.ru E-mail address: ngkkjd@mail.ru | Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 51. | First Crimean Insurance Company (Крымская первая страховая компания) | Address: Butakova Ln, 4, Sevastopol, Ukraine Registration ID (OGRN no.): 1 149 102 007 933 Tax ID (INN no.) 9 102 006 047 Website: https://kpsk-ins.ru/about e-mail address: info@kspk-ins.ru | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
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| 52. | Internet Research Agency (Агентство интернет-исследований) | Date of creation: 2013 Address: Saint Petersburg, Russia Associated individuals: Yevgeny Prigozhin | Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion. The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The company is financed by Yevgeny Prigozhin, and therefore associated with a listed person. | 23.2.2022 |
| 53. | Bank Rossiya (Банк “Россия”) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimean Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
| 54. | PROMSVYAZBANK (ПАО Промсвязьбанк") | Founded in 1995 Address: Moscow; Website: psbank.ru Associated individuals: Petr Fradkov, CEO | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) (ВЭБ.РФ) | Founded in 1922 as bank and 2007 as development institute Address: 9 prospekt Akademika Sakharova, Moscow, Russia; Website: veb.ru Associated individuals: Igor Shuvalov, Chairman | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности” АО “СОГАЗ”) | Address: Sakharov boulevard 10, Moscow, 107078, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru Email: sogaz@sogaz.ru; cf@sogaz.ru | Joint stock company “Gas Industry Insurance Company SOGAZ ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) (ВЭБ.РФ) | Founded in 1922 as bank and 2007 as development institute Address: 9 prospekt Akademika Sakharova, Moscow, Russia; Website: veb.ru Associated individuals: Igor Shuvalov, Chairman | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество ‘Страховое общество газовой промышленности’ АО ‘СОГАЗ’) | Address: Sakharov boulevard 10, Moscow, 107078, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru Email: sogaz@sogaz.ru; cf@sogaz.ru | Joint stock company ‘Gas Industry Insurance Company SOGAZ ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ Email: info@rn-aero.rosneft.ru | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 58. | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation Telephone: +7 (495) 739 60 17 / +7 (495) 534 61 40 Website: http://roe.ru/eng/ Email: roe@roe.ru | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 Email: npovk@npovk.ru Website: https://www.npovk.ru | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 Email: kmz@kmz.ru Website: https://www.kurganmash.ru | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 981-63-67 Website:http://www.russianhelicopters.aero Email: info@rhc.aero | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 981-63-67 Website:http://www.russianhelicopters.aero Email: info@rhc.aero | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 ‘Alligator’ military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: 1 Bolshaya. Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 926-1420 Website: https://www.uacrussia.ru/ Email: office@uacrussia.ru | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Telephone: +7 495 617 33 00 Website: https://www.aoosk.ru Email: info@aoosk.ru | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarization of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО “Научно-производственная корпорация УралВагонЗавод” | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 Email: web@uvz.ru Website: http://uralvagonzavod.ru | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО “Зеленодольский завод имени А. М. Горького” | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru Email: nfo@zdship.ru | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022“Vasily Bykov” attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 66. | JSC Arzamas Machine-Building Plant (АО “Арзамасский машиностроительный завод”) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation Telephone: +7 831 4740780 Website: amz.ru Email: oao_amz@amz.ru | Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 67. | JSC Ruselectronics (АО “Росэлектроника”) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation Telephone: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Email: info@ruselectronics.ru | Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 68. | JSC Tactical Missiles Corporation (KTRV) (АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru Email: kmo@ktrv.ru | Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 69. | JSC Kalashnikov Concern (АО Концерн “Калашников”) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ Email: personal@kalashnikovconcern.ru | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 70. | JSC UEC Klimov (АО “ОДК-Климов”) | Address: 11, Kantemirovskaya st., St. Petersburg 194100, Russian Federation Telephone: +7 (812) 454 71 00 Fax: +7 (812) 647 00 29 Website: https://www.klimov.ru/en Email: klimov@klimov.ru | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Telephone: +7 495 617 33 00 Website: https://www.aoosk.ru Email: info@aoosk.ru | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarization of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО ‘Научно-производственная корпорация УралВагонЗавод’ | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 Email: web@uvz.ru Website: http://uralvagonzavod.ru | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО ‘Зеленодольский завод имени А. М. Горького’ | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru Email: nfo@zdship.ru | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the ‘Vasily Bykov’ Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022‘Vasily Bykov’ attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 66. | JSC Arzamas Machine-Building Plant (АО ‘Арзамасский машиностроительный завод’) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation Telephone: +7 831 4740780 Website: amz.ru Email: oao_amz@amz.ru | Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 67. | JSC Ruselectronics (АО ‘Росэлектроника’) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation Telephone: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Email: info@ruselectronics.ru | Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People's Republic’ in Eastern Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 68. | JSC Tactical Missiles Corporation (KTRV) (АО ‘Корпорация Тактическое Ракетное Вооружение’, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru Email: kmo@ktrv.ru | Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 69. | JSC Kalashnikov Concern (АО Концерн ‘Калашников’) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ Email: personal@kalashnikovconcern.ru | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 70. | JSC UEC Klimov (АО ‘ОДК-Климов’) | Address: 11, Kantemirovskaya st., St. Petersburg 194100, Russian Federation Telephone: +7 (812) 454 71 00 Fax: +7 (812) 647 00 29 Website: https://www.klimov.ru/en Email: klimov@klimov.ru | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 71. | LLC Military Industrial Company (ООО Военно-промышленная компания) | Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, 123376, Russian Federation Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru Email: secrvpk@milindcom.ru | Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод “Море”) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ Email: office@moreship.ru | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 |
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru Email: info@transmash-omsk.ru | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 74. | JSC Russian Machines (ООО “Русские машины”) | Address: Rochdelskaya 15, building 8, Moscow 123022, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru Email: info@rm.ru | JSC Russian Machines is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 75. | JSC Sozvezdie Concern (АО Концерн “Созвездие”) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su Email: office@sozvezdie.su | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 76. | JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH (Холдинговая компания АО “Научно-производственный концерн “Технологии машиностроения””) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru Email: info@tecmash.ru | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО “Объединенная двигателестроительная корпорация”) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com Email: info@uecrus.com | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | Yantar Shipyard (Прибалтийский судостроительный завод “Янтарь”) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru | Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод ‘Море’) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ Email: office@moreship.ru | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the ‘Z’ military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 |
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения ‘ОМСКТРАНСМАШ’) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru Email: info@transmash-omsk.ru | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 74. | JSC Russian Machines (ООО ‘Русские машины’) | Address: Rochdelskaya 15, building 8, Moscow 123022, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru Email: info@rm.ru | JSC Russian Machines is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 75. | JSC Sozvezdie Concern (АО Концерн ‘Созвездие’) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su Email: office@sozvezdie.su | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People's Republic’ in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 76. | JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH (Холдинговая компания АО ‘Научно-производственный концерн “Технологии машиностроения”’) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru Email: info@tecmash.ru | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО ‘Объединенная двигателестроительная корпорация’) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com Email: info@uecrus.com | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | Yantar Shipyard (Прибалтийский судостроительный завод ‘Янтарь’) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru | Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of company: Public Joint Stock Company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Date of registration: 15.12.1999 Registration number: 1027739019208 Tax ID number: 7706092528 SWIFT/BIC: JSNMRUMM Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank) Associated: Central Bank of Russia; Government of the Russian Federation | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 80. | Novikombank Новикомбанк | Type of company: Joint Stock Commercial Bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors) Associated entity: Rostec (Russian Technologies State Corporation) | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company “Sovcombank” Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company ‘Sovcombank’ Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: Public Joint Stock Company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidowitsch KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council) Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 Email: gtlk@gtlk.ru | GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia's transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 1.3 billion roubles, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 111. | Al-Sayyad Company for Guarding and Protection Services Ltd (aka ‘ISIS Hunters’) - شركة الصياد لخدمات الحراسة والحماية | Date of creation: 2017 Headquarters: Al Suqaylabiya (region of Hama) | Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name ‘ISIS Hunters’, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 112. | JSC Goznak (Russian: АО «Гознак») | Address: 17 Mytnaya Street, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: TIN 7813252159 Principal place of business: Moscow, Russian Federation Other associated entities: Government of the Russian Federation | Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to “russify” and destabilize Ukraine. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО «Завод имени В.А. Дегтярева») alias Degtyarev Plant (Russian: «Завод имени Дегтярева») alias ZiD (Russian: «ЗиД») | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: +8 (49232) 9-12-09 Website: www.zid.ru Email: zid@zid.ru Associated individuals: Aleksander Vladimirovich Tmenov | A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 114. | MKB “Fakel” named after P.D. Grushin (Russian: МКБ «Факел» имени академика П. Д. Грушина) | Address: Khimki, Akademika Grushina 33, 141401 Moscow region, Russian Federation Telephone: 8 (495) 572-01-33 Website: https://www.mkbfakel.ru Email: info@npofakel.ru Associated entities: JSC Concern VKO “Almaz-Antey” | A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 115. | JSC Irkut Corporation (Russian: Корпорация «ИРКУТ») | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com Email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”. | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 116. | MMZ Avangard (Russian: АО "ММЗ "АВАНГАРД"") | Address: Klary Tsetkin street 33, 125130, Moscow, Russian Federation Telephone: +7 (495) 639-99-90 Website: https://mmzavangard.ru/ Email: avangardmos@mmza.ru Associated entities: JSC Concern VKO "Almaz-Antey" | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 117. | JSC A.N. Ganichev Scientific and Production Association “SPLAV” (Russian: АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева») alias JSC NPO “Splav” (Russian: АО НПО «Сплав») | Address: Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation Telephone: +7 (4872) 46-44-09 Website: www.splav.org, www.splavtula.ru, сплав.рф Email: mail@splavtula.ru Associated individuals: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Sergey Anatolevich Guliy Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH | Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 112. | JSC Goznak (Russian: АО ‘Гознак’) | Address: 17 Mytnaya Street, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: TIN 7813252159 Principal place of business: Moscow, Russian Federation Other associated entities: Government of the Russian Federation | Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to ‘russify’ and destabilize Ukraine. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО ‘Завод имени В.А. Дегтярева’) alias Degtyarev Plant (Russian: ‘Завод имени Дегтярева’) alias ZiD (Russian: ‘ЗиД’) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: +8 (49232) 9-12-09 Website: www.zid.ru Email: zid@zid.ru Associated individuals: Aleksander Vladimirovich Tmenov | A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M ‘Refleks’ and 9M120 ‘Ataka’ missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 114. | MKB ‘Fakel’ named after P.D. Grushin (Russian: МКБ ‘Факел’ имени академика П. Д. Грушина) | Address: Khimki, Akademika Grushina 33, 141401 Moscow region, Russian Federation Telephone: 8 (495) 572-01-33 Website: https://www.mkbfakel.ru Email: info@npofakel.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com Email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC ‘Irkut’ Corporation, and Yuri Slyusar, CEO of PJSC ‘UAC’. | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 116. | MMZ Avangard (Russian: АО ‘ММЗ “АВАНГАРД”’) | Address: Klary Tsetkin street 33, 125130, Moscow, Russian Federation Telephone: +7 (495) 639-99-90 Website: https://mmzavangard.ru/ Email: avangardmos@mmza.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 117. | JSC A.N. Ganichev Scientific and Production Association ‘SPLAV’ (Russian: АО ‘Научно-производственное объединение “СПЛАВ” имени А. Н. Ганичева’) alias JSC NPO ‘Splav’ (Russian: АО НПО ‘Сплав’) | Address: Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation Telephone: +7 (4872) 46-44-09 Website: www.splav.org, www.splavtula.ru, сплав.рф Email: mail@splavtula.ru Associated individuals: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Sergey Anatolevich Guliy Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina Associated entities: JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH | Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 118. | Central Election Commission (CEC) | Address: 109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation. Type of entity: State body of the Russian Federation Place of registration: Moscow, Russian Federation Date of Registration: 12.6.2002 by Federal Law No. 67-FZ Other associated entities: Government of the Russian Federation | The Central Election Commission (CEC) of the Russian Federation is a Russian state body responsible for organizing elections and referenda for the Russian Federation. As such, the CEC is responsible for organizing the illegal referenda in the occupied regions of Ukraine and thus responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 119. | Shahed Aviation Industries a.k.a. Shahed Aviation Industries Research Centre صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد | | Shahed Aviation Industries is an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs). Shahed series drones were supplied to the Russian Federation and are used in the war of aggression against Ukraine. Therefore, Shahed Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
@@ -2038,7 +2134,7 @@
| 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 |
| 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 |
| 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 |
@@ -2052,7 +2148,7 @@
| 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 |
| 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 |
| 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 |
| 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 |
@@ -2064,7 +2160,7 @@
| 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 |
| 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 |
| 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 |
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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 |
| 172. | Task Force ‘Rusich’ Alias: Military-Patriotic Club ‘Rusich’; ‘Rusich’ Sabotage And Assault Reconnaissance Group; ‘Rusich’ Task Force; Sabotage And Assault Reconnaissance Group ‘Rusich’; ’DSHRG Rusich’ (Russian: ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’) (Russian: ‘ДШРГ Русич’) | Date of registration: 2014 | Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 172. | Task Force ‘Rusich’ Alias: Military-Patriotic Club ‘Rusich’; ‘Rusich’ Sabotage And Assault Reconnaissance Group; ‘Rusich’ Task Force; Sabotage And Assault Reconnaissance Group ‘Rusich’; ‘DSHRG Rusich’ (Russian: ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’) (Russian: ‘ДШРГ Русич’) | Date of registration: 2014 | Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 173. | Union of Donbas Volunteers (Russian: СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА) | Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation Date of registration: 27.08.2015 Taxpayer identification number: 9710001943 State registration number: 1157700015065 | The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 174. | SBK ART LLC (Russian: OOO SBK ART) | Address: Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow 125167, Russian Federation Type of entity: Limited Liability Company Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation Date of registration: 10.12.2021 Registration number: 1217700605209 | SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates. SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it. | 16.12.2022 |
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| 175. | Iran Aircraft Manufacturing Industries Corporation (HESA) شرکت صنایع هواپیماسازی 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 |
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## ANNEX II
2023-02-08
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-01-30
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-12-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-11-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-10-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-10-06
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-09-01
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-08-04
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-07-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-06-04
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-04-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-04-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-02-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-12-13
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-10-11
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-09-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-10-01
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-09-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-01-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-09-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-07-09
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-01-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-12-10
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-09-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-07-31
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-05-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-11-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-08-04
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-07-27
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2016-11-09
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2016-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2016-03-13
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2015-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2015-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-11-29
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-09-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-07-30
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-07-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-05-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-03-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning rest
original version
Text at this date