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
Changes on 2024-09-14
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| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Former General Director in a State corporation. On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region. Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. | 21.3.2014 |
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| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporizhzhia, former Ukrainian SSR, now Ukraine | Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea and supports the war against Ukraine. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporizhzhia, former Ukrainian SSR (now Ukraine) | Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
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| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА)) | Gender: female DOB: 7.4.1949 POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
| 25. | Sergei Evgenevich NARYSHKIN (Сергей Евгеньевич НАРЫШКИН) | Gender: male DOB: 27.10.1954 POB: St Petersburg (former Leningrad), Russian Federation | Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. Has publicly supported the independence of Donetsk and Luhansk and their annexation. | 21.3.2014 |
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| 28. | Valery Vladimirovich KULIKOV (Валерий Владимирович КУЛИКОВ) | Gender: male DOB: 1.9.1956 POB: Zaporozhye, Ukrainian SSR, now Ukraine | Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the ‘Legislative Assembly’ of the City of Sevastopol. | 21.3.2014 |
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| 29. | Vladislav Yurievich SURKOV (Владислав Юрьевич СУРКОВ) | DOB: 21.9.1964 POB: Solntsevo, Lipetsk region, USSR (now Russian Federation) Gender: male | Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. | 21.3.2014 |
| 29. | Vladislav Yurievich SURKOV (Владислав Юрьевич СУРКОВ) | DOB: 21.9.1964 POB: Solntsevo, Lipetsk region, former USSR (now Russian Federation) Gender: male | Former aide to the President of the Russian Federation and First Deputy Chief of the Presidential Administration. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. | 21.3.2014 |
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| 30. | Mikhail Grigorievich MALYSHEV (Михаил Григорьевич МАЛЫШЕВ) Mykhaylo Hryhorovych MALYSHEV (Михайло Григорович МАЛИШЕВ) | Gender: male DOB: 10.10.1955 POB: Simferopol, Crimea, Ukraine | Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea. | 21.3.2014 |
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| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian | Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed ‘Autonomous Republic of Crimea’ into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine. | 29.4.2014 |
| 35. | Oleg Yevgenyvich BELAVENTSEV (Олег Евгеньевич БЕЛАВЕНЦЕВ) | Gender: male DOB: 15.9.1949 POB: Moscow or Ostrov, Pskov region, Russian Federation | Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed ‘Autonomous Republic of Crimea’. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since October 2020. | 29.4.2014 |
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| 36. | Oleg Genrikhovich SAVELYEV (Олег Генрихович САВЕЛЬЕВ) | Gender: male DOB: 27.10.1965 POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’. Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. | 29.4.2014 |
| 36. | Oleg Genrikhovich SAVELYEV (Олег Генрихович САВЕЛЬЕВ) | Gender: male DOB: 27.10.1965 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) | Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’. Former Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the Russian Federation. On 20 May 2024, he was nominated for the post of Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation. | 29.4.2014 |
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| 37. | Sergei Ivanovich MENYAILO (Сергей Иванович МЕНЯЙЛО) | DOB: 22.8.1960 POB: Alagir, USSR (now Russian Federation) Gender: male | Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of North Ossetia-Alania since 19 September 2021. He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alania for this war. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 29.4.2014 |
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| 73. | Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) | Gender: male DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region, Russian Federation | Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’. Remains active in supporting separatist actions or policies. | 25.7.2014 |
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| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, former USSR, St Petersburg, Russian Federation | Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims. | 25.7.2014 |
| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) | Former member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Currently presidential aide on questions of shipbuilding. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims. | 25.7.2014 |
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| 75. | Aleksandr Vasilievich BORTNIKOV (Александр Васильевич БОРТНИКОВ) | Gender: male DOB: 15.11.1951 POB: Perm, Russian Federation | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Publicly supports separatist actions or policies. | 25.7.2014 |
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| 76. | Rashid Gumarovich NURGALIEV (Рашид Гумарович НУРГАЛИЕВ) | DOB: 8.10.1956 POB: Zhetikara, USSR (now Kazakhstan) Gender: male | Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
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| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. Publicly supports Russia’s war against Ukraine. | 25.7.2014 |
| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. Currently serving as Ambassador in Belarus. Publicly supports Russia’s war against Ukraine. | 25.7.2014 |
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| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. | 25.7.2014 |
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| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised so-called ‘Donetsk People’s Republic’ in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Chairman of the anti-terrorism commission in Khabarovsk Krai. Since 19 September 2021, Governor of Khabarovsk Krai. Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia. Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin. | 25.7.2014 |
| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised so-called ‘Donetsk People’s Republic’ in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Currently Minister of Sport of Russian Federation. Former Governor of Khabarovsk Krai. Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia. Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin. | 25.7.2014 |
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| 80. | Ramzan Akhmadovitch KADYROV (Рамзан Ахматович КАДЫРОВ) | Gender: male DOB: 5.10.1976 POB: Tsentaroy, Chechnya, Russian Federation | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. Member of the Supreme Council of the United Russia Party. Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine. Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. | 25.7.2014 |
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| 114. | Igor Vladimirovich LEBEDEV (Игорь Владимирович ЛЕБЕДЕВ) | Gender: male DOB: 27.9.1972 POB: Moscow, Russian Federation | Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. | 12.9.2014 |
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| 115. | Nikolai Vladimirovich LEVICHEV (Николай Владимирович ЛЕВИЧЕВ) | Gender: male DOB: 28.5.1953 POB: Pushkin, Russian Federation | Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. | 12.9.2014 |
| 115. | Nikolai Vladimirovich LEVICHEV (Николай Владимирович ЛЕВИЧЕВ) | Gender: male DOB: 28.5.1953 POB: Pushkin, Russian Federation | Former member of the State Duma. Former Deputy Speaker, State Duma. Member of the Central Election Commission (CEC) of the Russian Federation since 2016. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. | 12.9.2014 |
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| 116. | Svetlana Sergeevna ZHUROVA (Светлана Сергеевна ЖУРОВА) | Gender: female DOB: 7.1.1972 POB: Pavlov-on-the-Neva, Russian Federation | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. On 3 October 2022 she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 138. | Alexandr Vasilievich SHUBIN (Александр Васильевич ШУБИН) | Gender: male DOB: 20.5.1972 or 30.5.1972 or 20.12.1955 POB: Luhansk, Ukraine | Former so-called ‘Minister of Justice’ and Former ‘Deputy Defence Minister’ of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018. Registered as a notary in Luhansk. Continues to support and legitimise separatist policies. | 16.2.2015 |
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| 140. | Sergey Yurevich KUZOVLEV (a.k.a. IGNATOV, TAMBOV) (Сергей Юрьевич КУЗОВЛЕВ (a.k.a. Сергей; ИГНАТОВ, ТAMБOB)) | DOB: 7.1.1967 POB: Michurinsk, Tambov oblast, USSR (now Russian Federation) Gender: male | Former so-called Commander in Chief of the People’s Militia of the ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. He is the Commander of that District since January 2023. | 16.2.2015 |
| 140. | Sergey Yurevich KUZOVLEV (a.k.a. IGNATOV, TAMBOV) (Сергей Юрьевич КУЗОВЛЕВ (a.k.a. Сергей; ИГНАТОВ, ТAMБOB)) | DOB: 7.1.1967 POB: Michurinsk, Tambov oblast, former USSR (now Russian Federation) Gender: male | Former so-called Commander in Chief of the People’s Militia of the ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander and Commander of the Russian Southern Military District. He has been the Commander of Moscow Military District since May 2024. | 16.2.2015 |
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| 141. | Ekaterina Vladimirovna GOGIASHVILI (born FILIPPOVA) (Екатерина Владимировна ГОГИАШВИЛИ - born ФИЛИППОВА) Kateryna Volodymyrivna GOGIASHVILI (born FILIPPOVA) (Катерина Володимирівна Гогiашвiлi - born ФІЛІППОВА) | Gender: female DOB: 20.1.1988 POB: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukraine | Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Director for the Department for the organisation of work of the so‐called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'. | 16.2.2015 |
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| 146. | Zaur Raufovich ISMAILOV (Заур Рауфович ИСМАИЛОВ) Zaur Raufovych ISMAYILOV (Заур Рауфович ІСМАЇЛОВ) | Gender: male DOB: 25.7.1978 (or 23.3.1975) POB: Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine | Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
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| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) | Gender: male DOB: 15.5.1955 POB: Omsk, Russian Federation | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. | 16.2.2015 |
| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) | Gender: male DOB: 15.5.1955 POB: Omsk, Russian Federation | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. Currently serves as the Ambassador in the US. | 16.2.2015 |
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| 148. | Arkady Viktorovich BAKHIN (Аркадий Викторович БАХИН) | Gender: male DOB: 8.5.1956 POB: Kaunas, Lithuania | Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. | 16.2.2015 |
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| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич КАРТAПOЛOВ) | DOB: 9.11.1963 POB: German Democratic Republic (now Germany) Gender: male | Andrei Kartapolov is a Member of the State Duma since 19 September 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Defence. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhizhia regions to the Russian Federation. | 16.2.2015 |
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| 192. | Leonid Kronidovich RYZHENKIN (Леонид Кронидович РЫЖЕНЬКИН) | Gender: male DOB: 10.11.1967 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Passport number: 722706177 (in 2015) | Former Deputy General Director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
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| 193. | Mikhail Nikolaevich BELOUSOV (Михаил Николаевич Белоусов) | Gender: Male DOB: 26.11.1964 POB: Russia Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 117 Balaklavs’ka St, App 48, Simferopol, Crimea, Ukraine | Judge in the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 194. | Andrey Nikolaevich DOLGOPOLOV (Андрей Николаевич Долгополов) | Gender: Male DOB: 15.2.1959 POB: Kyrgyzstan Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 82 Peremohy Ave, App. 343, Simferopol, Crimea, Ukraine | Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 193. | Mikhail Nikolaevich BELOUSOV (Михаил Николаевич БЕЛОУСОВ) | Gender: male DOB: 26.11.1964 POB: Russia Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 117 Balaklavs’ka St, App 48, Simferopol, Crimea, Ukraine | Judge in the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 194. | Andrey Nikolaevich DOLGOPOLOV (Андрей Николаевич ДОЛГОПОЛОВ) | Gender: male DOB: 15.2.1959 POB: Kyrgyzstan Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 82 Peremohy Ave, App. 343, Simferopol, Crimea, Ukraine | Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 195. | Yevgeniy Sergeevich KOLPIKOV (Евгений Сергеевич КОЛПИКОВ) | Gender: Male DOB: 6.5.1974. POB: Beryozovskaya, Danilovsky District, Volgograd Oblast, Russia Nationality: Russian Address: Military Prosecutor’s Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, Rostov Oblast, Russia, 344022 Tel. (+ 7) 8 863 263-04-67, (+ 7) 8 863 282-79-68 | Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don. He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 196. | Magomed Farmanovich MAGOMEDOV (Магомед Фарманович Магомедов) | Gender: Male DOB: 5.2.1981 | Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 196. | Magomed Farmanovich MAGOMEDOV (Магомед Фарманович МАГОМЕДОВ) | Gender: male DOB: 5.2.1981 | Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 197. | Leonid Vladimirovich MIKHAILIUK (Леонид Владимирович МИХАЙЛЮК) | Gender: Male DOB: 1.1.1970 OR 8.7.1963 Nationality: Russian Address (Work): 295034, Simferopol, 13 I. Franko blvd., Crimea, Ukraine | Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 198. | Viktor Anatolyevich MOZHELIANSKIY (Виктор Анатольевич Можелянский) | Gender: Male DOB: 10.5.1964 POB: Kharkiv, Ukraine Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, Ukraine or Anhars’ka St, 8 Simferopol, Crimea, Ukraine | Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 199. | Galina Vladimirovna REDKO (Галина Владимировна Редько) | Gender: Female DOB: 22.3.1974 POB: Romany, Poltava Oblast, Ukraine Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) | Judge of the Supreme Court of the Republic of Crimea. She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 200. | Vladimir Nikolaevich TERENTEV (Владимир Николаевич Терентьев) | Gender: Male DOB: 11.11.1977 POB: Voronezh, Russia Nationality: Russian Passport number, national ID number, other numbers of identity documents: 03 01 118013 | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 198. | Viktor Anatolyevich MOZHELIANSKIY (Виктор Анатольевич МОЖЕЛЯНСКИЙ) | Gender: male DOB: 10.5.1964 POB: Kharkiv, Ukraine Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, Ukraine or Anhars’ka St, 8 Simferopol, Crimea, Ukraine | Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 199. | Galina Vladimirovna REDKO (Галина Владимировна РЕДЬКО) | Gender: female DOB: 22.3.1974 POB: Romany, Poltava Oblast, Ukraine Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) | Judge of the Supreme Court of the Republic of Crimea. She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 200. | Vladimir Nikolaevich TERENTEV (Владимир Николаевич ТЕРЕНТЬЕВ) | Gender: male DOB: 11.11.1977 POB: Voronezh, Russia Nationality: Russian Passport number, national ID number, other numbers of identity documents: 03 01 118013 | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 202. | Denis Yurievich KHARITONOV (Денис Юрьевич ХАРИТОНОВ) | Position(s): Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers; member of Duma of Astrakhan Oblast; Wagner Group mercenary DOB: 16.3.1980 POB: Astrakhan Oblast, Russian SFSR Nationality: Russian Passport: 76 2759110 Issued by MVD 30001 Expiry Date: 10.3.2030 Address: Village of Ilyinka, Astrakhan Oblast, Russian Federation Gender: male | Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary. He fought in Donbas in the separatist Steppe battalion, where he commanded a portable anti-aircraft missile complex platoon. He admitted that he personally shot down a Ukrainian helicopter and two Su-25 aircraft while in Donbas. He received the Russian Federation’s Order of Merit for the Fatherland. He also received internal Wagner Groups awards as well as awards from the head of the Union of Donbas Volunteers and former prime minister of the so-called Donetsk People’s Republic (DPR) Alexander Borodai (subject to restrictive measures on the basis of Council Decision 2014/145/CFSP). Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.12.2021 |
| 203. | Sergey Vladimirovich SHCHERBAKOV (Сергей Владимирович ЩЕРБАКОВ) | Position(s): Freelance employee of the Russian GRU and Wagner group mercenary DOB: 21.7.1981 Nationality: Russian Address: Possibly: Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5, Russian Federation Gender: male | Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary. He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.12.2021 |
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| 204. | Aleksei Yurievich CHERNIAK (a.k.a. Alexey Yurievich CHERNYAK) (Алексей Юрьевич ЧЕРНЯК) | Gender: male DOB: 27.8.1973 POB: Alma Ata, former Kazakh SSR (now Kazakhstan) Nationality: Russian | Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called ‘Simferopol constituency’. Member of the ruling United Russia party. In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
| 204. | Aleksei Yurievich CHERNIAK (a.k.a. Alexey Yurievich CHERNYAK) (Алексей Юрьевич ЧЕРНЯК) | DOB: 27.8.1973 POB: Alma Ata, former Kazakh SSR (now Kazakhstan) Nationality: Russian Gender: male | Former member of the State Duma of the Russian Federation, in office until 3 September 2022. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called ‘Simferopol constituency’. Member of the ruling United Russia party. In taking on and acting in this capacity, he worked for the further integration of the so-called ‘Republic of Crimea’ into the Russian Federation. During his term in the State Duma, on 15 February 2022 he voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
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| 205. | Leonid Ivanovich BABASHOV (Леонид Иванович БАБАШОВ) | Gender: male DOB: 31.1.1966 POB: Petrovka, Crimea Oblast, Ukrainian SSR (now Ukraine) | Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called ‘Yevpatoria constituency’. Member of the ruling United Russia party. In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
| 206. | Tatiana Georgievna LOBACH (Татьяна Георгиевна ЛОБАЧ) | Gender: female DOB: 8.1.1974 POB: Khmelnytskyi, Ukrainian SSR (now Ukraine) | Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed City of Sevastopol in the so-called ‘Sevastopol constituency’. Member of the ruling United Russia party. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. Furthermore, she voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. Thereby she has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
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| 211. | Serhiy Vitaliyovich KURCHENKO (Ukrainian: Сергiй Вiталiйович КУРЧЕНКО; Russian: Сергей Витальевич КУРЧЕНКО) | Gender: male DOB: 21.9.1985 POB: Kharkiv, Ukraine Nationality: Ukrainian | Mr Serhiy Kurchenko is a Ukrainian businessman. With support from pro-Russia separatists, he took control of several large metallurgical, chemical and energy plants in the separatist-held areas of Donbas. His ‘Gaz-Alliance’ company monopolised coal mining in Donbas after its competitors had been forced out of the market, reportedly with help from Russia. He organised and benefitted from the illegal scheme of exporting Donbas coal to Russia and Europe despite EU sanctions. Coal extracted in Mr Kurchenko’s mines has been re-registered and illegally exported via Russian ports. Mr Kurchenko helped large Russian companies and State-owned holdings to bypass EU restrictive measures by acting as their sub-contractor in the Russian-held territories. He has been an intermediary in Russian gas, fuel and electricity exports to the separatist-held parts of Donbas, which strengthened their independent energy supplies and undermined their economic integration with Ukraine. Moreover, he delivered fuel to the illegally occupied Crimean Peninsula. By doing so, he strengthened the independent power supplies of this territory. He also owns the largest oil depot on the Crimean Peninsula. He thereby benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine, conducted transactions with the separatist groups in the Donbas region of Ukraine, and actively supported actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
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| 212. | Sergei Kuzhugetovich SHOIGU (Сергей Кужугетович ШОЙГУ) | DOB: 21.5.1955 POB: Chadan, Republic of Tuva, USSR (now Russian Federation) Nationality: Russian Function: Defence Minister of the Russian Federation Gender: male | Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full scale military invasion against Ukraine. Due to his position as Defence Minister, he is ultimately responsible for any military action against Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
| 212. | Sergei Kuzhugetovich SHOIGU (Сергей Кужугетович ШОЙГУ) | DOB: 21.5.1955 POB: Chadan, Republic of Tuva, former USSR (now Russian Federation) Nationality: Russian Function: former Defence Minister of the Russian Federation Gender: male | Sergei Shoigu is the former Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full-scale military invasion against Ukraine. As former Defence Minister, he was ultimately responsible for the military action against Ukraine launched on 24 February 2022. Sergei Shoigu is now Secretary of the Security Council of the Russian Federation. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 213. | Anton Eduardovich VAINO (Антон Эдуардович ВАЙНО) | DOB: 17.2.1972 POB: Tallinn, Estonia Nationality: Russian Function: Chief of Staff of the Presidential Executive Office Gender: male | Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian ‘Security Council’ and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine. | 23.2.2022 |
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| 215. | Dmitriy Yuryevich GRIGORENKO (Дмитрий Юрьевич ГРИГОРЕНКО) | DOB: 14.7.1978 POB: Nizhnevartovsk, Tyumen Region, Russian Federation Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank Gender: Male | Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank. In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 216. | Maxim Gennadyevich RESHETNIKOV (Максим Геннадьевич РЕШЕТНИКОВ) | DOB: 11.7.1979 POB: Perm, Russian Federation Function: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank Nationality: Russian Gender: Male | Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank. In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme ‘Social and Economic Development of the Republic of Crimea and Sebastopol until 2022’ which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 217. | Nikolay Anatolyevich YEVMENOV (a.k.a. Nikolai YEVMENOV) (Николай Анатольевич ЕВМЕНОВ) | DOB: 2.4.1962 POB: Moscow, Russia Function: Commander in chief of the Russian Navy Rank: Admiral Nationality: Russian Gender: Male | Nikolay Yevmenov is Commander-in-Chief of the Russian Navy. As such, he is responsible for any maritime operation of the Russian navy, including in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
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| 217. | Nikolay Anatolyevich YEVMENOV (a.k.a. Nikolai YEVMENOV) (Николай Анатольевич ЕВМЕНОВ) | DOB: 2.4.1962 POB: Moscow, former USSR (now Russian Federation) Function: former Commander in chief of the Russian Navy Rank: Admiral Nationality: Russian Gender: male | Nikolay Yevmenov is the former Commander-in-Chief of the Russian Navy, in office until 19 March 2024. As such, he was responsible for all maritime operations of the Russian navy during Russia’s war of aggression against Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
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| 218. | Vladimir Lvovich KASATONOV (Владимир Львович КАСАТОНОВ) | DOB: 17.6.1952 POB: Moscow, Russian Federation Associated entities: Ministry of Defence of Russia; Russian Navy Gender: male | Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 219. | Igor Vladimirovich OSIPOV (Игорь Владимирович ОСИПОВ) | DOB: 6.3.1973 POB: Novo-Shunoe settlement, Fedorovsky district, Kostanay region, USSR (now Kazakhstan) Function: Former Commander in Chief of the Black Sea Fleet Rank: Admiral Nationality: Russian Gender: male | Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea. He was therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
| 220. | Oleg Leonydovych SALYUKOV (Олег Леонидович САЛЮКОВ) | DOB: 21.5.1955 POB: Saratov, USSR (now Russian Federation) Function: Commander-in-Chief of the Russian Ground Forces Rank: Army General Nationality: Russian Gender: male | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
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| 221. | Sergei SUROVIKIN (Cергей СУРОВИКИН) | DOB: 11.10.1966 POB: Novosibirsk, USSR (now Russian Federation) Function: former Commander-in-chief of the Aerospace Forces Rank: Army General Associated entities: Russian Aerospace Forces – Ministry of Defence Nationality: Russian Gender: male | Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace Forces between 31 October 2017 and summer 2023. As such, he was responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 220. | Oleg Leonydovych SALYUKOV (Олег Леонидович САЛЮКОВ) | DOB: 21.5.1955 POB: Saratov, former USSR (now Russian Federation) Function: Commander-in-Chief of the Russian Ground Forces Rank: Army General Nationality: Russian Gender: male | Army General Oleg Salyukov has been the Commander-in-Chief of the Russian Ground Forces since 2014 and the deputy commander of the Joint Group of Russian Forces since 11 January 2023. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
| 221. | Sergei Vladimirovich SUROVIKIN (Cергей Владимирович СУРОВИКИН) | DOB: 11.10.1966 POB: Novosibirsk, former USSR (now Russian Federation) Function: former Commander-in-Chief of the Russian Aerospace Forces Rank: Army General Associated entities: Russian Aerospace Forces – Ministry of Defence Nationality: Russian Gender: male | Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace Forces between 31 October 2017 and summer 2023. As such, he was responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 222. | Sergey Vladimirovich DRONOV (a.k.a. Sergei Vladimirovich DRONOV) (Сергей Владимирович ДРОНОВ) | DOB: 11.8.1962 POB: Almazovka, Voroshilovograd region, Ukraine Function: Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces Military rank: Lieutenant General Nationality: Russian Gender: Male | Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
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| 223. | Violetta PRIGOZHINA (Виолетта ПРИГОЖИНА) | Associated individuals: Pavel Prigozhin (grandson), Lyubov Valentinovna Prigozhina (daughter-in-law) DOB: 12.1.1939 Nationality: Russian Gender: female | Violetta Prigozhina is the mother of the late Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other ‘Concord family’ businesses, including Kombinat Pitaniiya. The ‘Concord family’ businesses are closely associated with the late Yevgeniy Prigozhin as well as his son and primary heir, Pavel Prigozhin. She is the former co-owner of other companies with links to her son, including ‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member of and benefitting from Pavel Prigozhin. | 23.2.2022 |
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| 224. | Lyubov Valentinovna PRIGOZHINA a.k.a. Lyubov Valentinovna KRYAZHEVA (Любовь Валентиновна ПРИГОЖИНА Любовь Валентиновна КРЯЖЕВА) | Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law) Nationality: Russian Gender: female | Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence. She is therefore an immediate family member of and benefitting from Pavel Prigozhin. | 23.2.2022 |
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| 225. | Denis Aleksandrovich BORTNIKOV (Денис Александрович БОРТНИКОВ) | DOB: 19.11.1974 Function: Deputy President and Chairman of VTB Bank Management Board Nationality: Russian Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother) Associated entities: VTB Bank Gender: male | Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 226. | Andrei Leonidovich KOSTIN (Андрей Леонидович КОСТИН) | DOB: 21.9.1956 POB: Moscow, Former USSR (now Russian Federation) Function: President of the VTB Bank Management Board Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father) Nationality: Russian Gender: Male | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia, and a member of the Supreme Council of the ‘United Russia’ political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. | 23.2.2022 |
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| 227. | Igor Ivanovich SHUVALOV (Игорь Иванович ШУВАЛОВ) | DOB: 4.1.1967 POB: Bilibino, Russian Federation Gender: male | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 226. | Andrei Leonidovich KOSTIN (Андрей Леонидович КОСТИН) | DOB: 21.9.1956 POB: Moscow, former USSR (now Russian Federation) Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father) Associated entities: VTB Bank; JSC United Shipbuilding Corporation Nationality: Russian Gender: male | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia. He has been the chairman of the Board of Directors of the United Shipbuilding Corporation since 25 August 2023 and is a member of the Supreme Council of the ‘United Russia’ political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. | 23.2.2022 |
| 227. | Igor Ivanovich SHUVALOV (Игорь Иванович ШУВАЛОВ) | DOB: 4.1.1967 POB: Bilibino, Russian Federation Gender: male | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF, which operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 228. | Margarita Simonovna SIMONYAN (Маргарита Симоновна СИМОНЬЯН) | DOB: 6.4.1980 POB: Krasnodar, USSR (now Russian Federation) Function: Editor-in-chief of the English language television news network RT (Russia Today) Associated individuals: Dmitry Konstantinovich Kiselyov Nationality: Russian Gender: female | Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language television news network RT (Russia Today). Through her function, she promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 229. | Maria Vladimirovna ZAKHAROVA (Мария Владимировна ЗАХАРОВА) | DOB: 24.12.1975 POB: Moscow, USSR (now Russian Federation) Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation Nationality: Russian Gender: female | Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation. As a central figure of the government propaganda, she promoted the deployment of Russian forces in Ukraine. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 230. | Vladimir Roudolfovitch SOLOVIEV (Владимир Рудольфович СОЛОВЬЁВ) | DOB: 20.10.1963 POB: Moscow, former USSR, now Russian Federation Function: Propagandist and TV/Radio Journalist Nationality: Russian Gender: male | Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for ‘high professionalism and objectivity in covering events in the Republic of Crimea’. In July 2022, he also received the Order of Merit for the Fatherland ‘for the formation of a positive image of Russia’. Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. He actively and strongly supports Russia’s military actions against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 231. | Konstantin KNYRIK (Константин КНЫРИК) | DOB: 1989 (possibly) Nationality: Russian Gender: male | Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports the Russian military war of aggression against Ukraine and is actively involved in spreading disinformation about the war. Konstantin Knyrik received the medal ‘for the return of Crimea’. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 231. | Konstantin Sergeyevich KNYRIK (Константин Сергеевич КНЫРИК) | DOB: 14.8.1989 Nationality: Russian Gender: male | Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports Russia’s war of aggression against Ukraine and is actively involved in spreading disinformation about the war. Konstantin Knyrik received the medal ‘for the return of Crimea’. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 232. | Aleksey Konstantinovich PUSHKOV (Алексей Константинович ПУШКОВ) | DOB: 10.8.1954 POB: Beijing, China Nationality: Russian Phone and fax: 8 (495) 697-58-69 Address of the reception office in the Russian Federation: 51 Lenina St., Perm, 614000, room 219 Telephone and fax numbers of the reception office in the Russian Federation: (342) 253-66-01 Gender: male | Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling ‘United Russia’ political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a ‘fait accompli’. Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 233. | Pyotr Olegovych TOLSTOY (a.k.a. Petr Olegovich TOLSTOY; Pyotr Olegovich TOLSTOY) (Пётр Олегович ТОЛСТОЙ) | DOB: 20.6.1969 POB: Moscow, former USSR, now Russian Federation Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020 Nationality: Russian Gender: male | Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of ‘Vremya Pokazhet’. Central figure of Government propaganda, he frequently takes position in favour of the annexation of Crimea. He publicly supports the Russian military war of aggression against Ukraine. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 233. | Pyotr Olegovych TOLSTOY (a.k.a. Petr Olegovich TOLSTOY; Pyotr Olegovich TOLSTOY) (Пётр Олегович ТОЛСТОЙ) | DOB: 20.6.1969 POB: Moscow, former USSR (now Russian Federation) Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe until 25 February 2022 Nationality: Russian Gender: male | Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and was the head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE) until 25 February 2022. He has also been the host of the television programme ‘Vremya Pokazhet’. A central figure in Government propaganda, he frequently takes positions in favour of the annexation of Crimea. He publicly supports Russian’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationality: Russian Gender: male | Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called ‘PMC Wagner Center’ was established and registered in Saint Petersburg, with the aim of ‘providing a comfortable environment for generating new ideas to improve Russia’s defence capability’. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
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@@ -1143,27 +1152,27 @@
| 642. | Nikita Gennadievich RUMYANTSEV (Никита Геннадьевич РУМЯНЦЕВ) | DOB: 27.4.1988 Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 25.2.2022 |
| 643. | Mikhail Sergeyevich KISELYOV (Михаил Сергеевич КИСЕЛЁВ) (a.k.a. Mikhail Sergeyevich KIZEEV) (Михаил Владимирович КИЗЕЕВ) | DOB: 18.6.1986 Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 25.2.2022 |
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| 644. | Dmitry Anatolyevich MEDVEDEV (Дмитрий Анатольевич Медведев) | DOB: 14.9.1965 Gender: male | Deputy Chairman of the National Security Council. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 645. | Mikhail Vladimirovich MISHUSTIN (Михаил Владимирович Мишустин) | DOB: 3.5.1966 Gender: male | Prime Minister of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 646. | Vladimir Alexandrovich KOLOKOLTSEV (Владимир Александрович Колокольцев) | DOB: 11.5.1961 Gender: male | Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 647. | Sergei Borisovich IVANOV (Сергей Борисович Иванов) | DOB: 31.1.1953 Gender: male | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 648. | Igor Olegovich SHCHYOGOLEV (Игорь Олегович Щёголев) | DOB: 10.11.1965 Gender: male | Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 644. | Dmitry Anatolyevich MEDVEDEV (Дмитрий Анатольевич МЕДВЕДЕВ) | DOB: 14.9.1965 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Gender: male | Deputy Chairman of the Security Council of the Russian Federation. As a member of the Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 645. | Mikhail Vladimirovich MISHUSTIN (Михаил Владимирович МИШУСТИН) | DOB: 3.5.1966 POB: Lobnya, former USSR (now Russian Federation) Gender: male | Prime Minister of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 646. | Vladimir Alexandrovich KOLOKOLTSEV (Владимир Александрович КОЛОКОЛЬЦЕВ) | DOB: 11.5.1961 POB: Nizhny Lomov, former USSR (now Russian Federation) Gender: male | Minister of the Interior of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 647. | Sergei Borisovich IVANOV (Сергей Борисович ИВАНОВ) | DOB: 31.1.1953 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Gender: male | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 648. | Igor Olegovich SHCHYOGOLEV (Игорь Олегович ЩЁГОЛЕВ) | DOB: 10.11.1965 POB: Vinnytsia, former USSR (now Ukraine) Gender: male | Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
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| 649. | Vladislav Leonidovich BRUEV (Владислав Леонидович БРУЕВ) | DOB: 21.3.1977 Function: Head of the Gomel border group Rank: Colonel POB: Kharkov, Ukrainian SSR (now Ukraine) Nationality: Belarussian Gender: male | Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity, he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 650. | Oleg Anatolyevich EIBATOV (Олег Анатольевич ЭЙБАТОВ) | DOB: 5.8.1972 or 15.8.1972 Function: Head of the Mozyr border detachment Rank: Colonel Nationality: Belarussian Gender: male | Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity, he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 651. | Dmitry Alexandrovich VINNIKOV (Дмитрий Александрович ВИННИКОВ) | DOB: 4.12.1979 Function: Head of the Pinsk border detachment Rank: Colonel Nationality: Belarussian Gender: male | Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 652. | Aleksandr PASHKEVICH (Пашкевич Александр) | DOB: 14.7.1977 Function: Chief of Staff of military unit 65408/Luninets airfield Nationality: Belarussian Gender: male | Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 653. | Andrei LUKYANOVICH (Андрей Лукьянович) | DOB: 29.9.1970 Function: Military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield Nationality: Belarussian Gender: male | Major General Lukyanovich Andrei is a military pilot, Commander of the Belarussian Air Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military unit 06752/Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 654. | Aleksandr KRIVETS (Кривец Александр) | Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield Nationality: Belarussian Gender: male | Aleksandr Krivets is the Commander of the Belarussian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield. He is part of the Belarussian army, which has supported Russian military aggression. In this capacity, he participated in the Russian military build-up at Lida airfield prior to the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 655. | Yuri PYZHIK (Юрий Пыжик) | Function: Military pilot, Colonel, Commander of military unit 54804, Commander of the 61st Fighter Air Base / Baranovichi airfield Nationality: Belarussian Gender: male | Colonel Yuri Pyzhik is a military pilot and Commander of the Belarussian 61st Fighter Air Base / Baranovichi airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 656. | Vladimir Nikolaevich KUPRIYANYUK (Владимир Николаевич КУПРИЯНЮК) | Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; First Deputy Commander of the Western Operational Command DOB: 11.7.1972 POB: village of Kamenyuki, Kamenetsky district, Brest Region/ Oblast, former USSR (now Belarus) Nationality: Belarussian Gender: male | Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 657. | Andrei Konstantinovich NEKRASHEVICH (Андрей Константинович НЕКРАШЕВИЧ) | Function: Chief of the Main Directorate of Combat Training of the Armed Forces Rank: Major General DOB: 1.1.1968 POB: Gomel oblast, former USSR (now Belarus) Nationality: Belarussian Gender: male | Andrei Konstantinovich Nekrashevich is the Chief of the Belarussian Main Directorate of Combat Training of the Armed Forces of the Republic of Belarus. He is part of the Belarussian army, which has supported the Russian military aggression against Ukraine of 24 February 2022. In this position he is responsible for overseeing the joint combat training of Belarussian Armed Forces and armed forces of foreign states. He publicly praised the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 652. | Aleksandr Nikolayevich PASHKEVICH (Александр Николаевич ПАШКЕВИЧ) | DOB: 14.7.1977 Function: Chief of Staff of military unit 65408/Luninets airfield Nationality: Belarusian Gender: male | Aleksandr Pashkevich is the Chief of Staff of Belarusian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarusian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 653. | Andrei Yulyanovich LUKYANOVICH (Андрей Юльянович ЛУКЬЯНОВИЧ) | DOB: 29.9.1970 Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit06752/Machulishchiairfield Nationality: Belarusian Gender: male | Major General Andrei Lukyanovich is a military pilot, Commander of the Belarusian Air Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military unit 06752/Machulishchi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarusian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 654. | Aleksandr Sergeyevich KRIVETS (Александр Сергеевич КРИВЕЦ) | DOB: 7.7.1974 Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield Nationality: Belarusian Gender: male | Aleksandr Krivets is the Commander of the Belarusian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield. He is part of the Belarusian army, which has supported Russian military aggression. In this capacity, he participated in the Russian military build-up at Lida airfield prior to the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 655. | Yuri Nikolayevich PYZHIK (Юрий Николаевич ПЫЖИК) | DOB: 2.3.1970 POB: Novoye Selo, former USSR (now Belarus) Function: military pilot, Colonel, Commander of military unit 54804, Commander of the 61st Fighter Air Base/Baranovichi airfield Nationality: Belarusian Gender: male | Colonel Yuri Pyzhik is a military pilot and Commander of the Belarusian 61st Fighter Air Base/Baranovichi airfield. He is part of the Belarusian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 656. | Vladimir Nikolaevich KUPRIYANYUK (Владимир Николаевич КУПРИЯНЮК) | DOB: 11.7.1972 POB: village of Kamenyuki, Kamenetsky district, Brest Region/Oblast, former USSR (now Belarus) Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; former First Deputy Commander of the Western Operational Command Nationality: Belarusian Gender: male | Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces and the former First Deputy Commander of the Belarusian Western Operational Command. He is part of the Belarusian army, which has supported Russia’s war of aggression against Ukraine. In this position he is responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 657. | Andrei Konstantinovich NEKRASHEVICH (Андрей Константинович НЕКРАШЕВИЧ) | DOB: 1.1.1968 POB: Gomel oblast, former USSR (now Belarus) Function: former Chief of the Main Directorate of Combat Training of the Armed Forces; Chairman of the Central Council of the Voluntary Society of Assistance to the Army, the Air Force and the Navy (DOSAAF) of the Republic of Belarus Rank: Major General (in reserve) Nationality: Belarusian Gender: male | Andrei Konstantinovich Nekrashevich is the former Chief of the Belarusian Main Directorate of Combat Training of the Armed Forces of the Republic of Belarus, in office until 21 December 2022. He has been the Chairman of the Central Council of the republican State-public association the Voluntary Society of Assistance to the Army, the Air Force and the Navy (DOSAAF) of the Republic of Belarus since October 2023. He was part of the Belarusian army, which has supported the Russian military aggression against Ukraine of 24 February 2022. In his former position, he was responsible for overseeing the joint combat training of Belarusian Armed Forces and armed forces of foreign states. He publicly praised the joint Belarusian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 658. | Viktor Vladimirovich GULEVICH (Виктор Владимирович ГУЛЕВИЧ) | DOB: 14.5.1969 POB: Velyka Pader, Slutsk district, Minsk region, former USSR (now Belarus) Nationality: Belarussian Gender: male | Viktor Vladimirovich Gulevich is the Chief of the General Staff of the Belarussian Armed Forces - First Deputy Defence Minister of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this position he supported, supervised and publicly commented on the joint Belarussian-Russian military exercises which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 659. | Volfovich Aleksandr GRIGORYEVICH (Вольфович Александр Григорьевич) | Function: State Secretary of the Security Council Nationality: Belarussian Gender: male | Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise ‘Allied Resolve 2022’, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 660. | Andrey ZHUK | Function: Deputy Minister of Defence of Belarus, Major General Nationality: Belarussian Gender: male | Andrey Zhuk is Deputy Minister of Defence of the Republic of Belarus. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 659. | Aleksandr Grigoryevich VOLFOVICH (Александр Григорьевич ВОЛЬФОВИЧ) | DOB: 28.6.1967 POB: Kazan, former USSR (now Russian Federation) Function: State Secretary of the Security Council Nationality: Belarusian Gender: male | Aleksandr Grigoryevich Volfovich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise ‘Allied Resolve 2022’, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 660. | Andrey Vladimirovich ZHUK (Андрей Владимирович ЖУК) | DOB: 6.8.1969 POB: Gorki, former USSR (now Belarus) Function: Deputy Minister of Defence of Belarus, Major General Nationality: Belarusian Gender: male | Andrey Zhuk is Deputy Minister of Defence of the Republic of Belarus. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 661. | Sergei Dmitrevich SIMONENKO (Сергей Дмитриевич СИМОНЕНКО) | Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament DOB: 2.4.1968 POB: Kostyukovichi, Mogilyov Region, USSR (now Belarus) Gender: male | Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 672. | Nikolay Petrovich TOKAREV (Николай Петрович ТОКАРЕВ) | DOB: 20.12.1950 POB : Karaganda, Kazakh SSR (now Kazakhstan) | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network. Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state-owned companies. Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Nikolay Tokarev is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 673. | Alisher USMANOV (Russian: Алишер Бурханович УСМАНОВ) (Uzbek: Alisher USMONOV) | DOB: 9.9.1953 POB: Chust, USSR (now Uzbekistan) Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 Function: Russian Leading businessperson Gender: male | Alisher Usmanov is a pro-Kremlin leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing substantial source of revenue to the Russian Government. Alisher Usmanov has particularly close ties to the President of the Russian Federation Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov has reportedly fronted for the President of the Russian Federation Vladimir Putin and solved his business problems. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. When Usmanov took control of the business daily ‘Kommersant’, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
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| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3.1955 POB: Moscow, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev Associated entities: JSC Voentorg | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Associated entities: JSC Voentorg | Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 673. | Alisher Burkhanovich USMANOV (Russian: Алишер Бурханович УСМАНОВ) (Uzbek: Alisher Burkhanovich USMONOV) | DOB: 9.9.1953 POB: Chust, former USSR (now Uzbekistan) Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 Function: leading Russian businessperson Gender: male | Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily ‘Kommersant’, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3.1955 POB: Moscow, former USSR (now Russian Federation) Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holding, which includes a major Russian bank, Alfa Bank. The transfer of his shares in A1, which is part of the Alfa Group, could be considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. The President of the Russian Federation, Vladimir Putin, rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, former USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg | Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Holding, which includes a major Russian bank, Alfa Bank. The transfer of his shares in A1, which is part of the Alfa Group, could be considered fictitious. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 676. | Sergei Pavlovich ROLDUGIN (Сергей Павлович РОЛДУГИН) | DOB: 28.9.1951 POB: Sakhalin Oblast, USSR (now Russian Federation) Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin Gender: male | Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as ‘Putin’s wallet’. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for ‘shuffling’ at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in ‘Troika Laundromat’, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the ‘Troika Laundromat’. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court. He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 683. | Olga Vladimirovna SKABEYEVA (Ольга Владимировна СКАБЕЕВА) | DOB: 11.12.1984 Function: Co-founder and editor-in-chief of the REGNUM portal; POB: Volzhsky, Russia Function: Journalist of the state-owned TV Rossiya-1, leading a political talk-show ‘60 minutes’ (together with her husband Yevgeniy Popov) – the most popular talk-show in Russia) Gender: Female | Ms. Olga Skabeyeva is a journalist of the state-owned TV station Rossiya-1. Together with her husband Yevgeniy Popov, she hosts the most popular political talk-show in Russia, ‘60 Minutes’, where she has spread anti-Ukrainian propaganda, and promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. In her TV show she consistently portrayed the situation in Ukraine in a biased manner, depicting the country as an artificial state, sustained both militarily and financially by the West and thus – a Western satellite and tool in NATO’s hands. She has also diminished Ukraine’s role to ‘modern anti-Russia’. Moreover, she has frequently invited such guests as Mr Eduard Basurin, the Press Secretary of the Military Command of so-called ‘Donetsk People’s Republic’ and Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’. She expelled a guest who did not comply with Russian propaganda narrative lines, such as ‘Russian world’ ideology. Ms. Skabeyeva appears to be conscious of her cynical role in the Russian propaganda machine, together with her husband. Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 684. | Alexander PONOMARENKO (Алексaндр Анатольевич ПОНОМАРEНКО) | DOB: 27.10.1964 POB: Bilohirsk, Ukrainian SSR (now Ukraine) Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport Gender: male | Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin. Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 684. | Alexander PONOMARENKO (Алексaндр Анатольевич ПОНОМАРEНКО) | DOB: 27.10.1964 POB: Bilohirsk, former Ukrainian SSR (now Ukraine) Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport Gender: male | Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin. Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 685. | Modest Alexeyevich KOLEROV (Модест Алексеевич КОЛЕРОВ) | DOB: 12.4.1963 POB: Kimovsk, Russia Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration. Gender: male | Modest Kolerov is co-founder of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence. Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, and for more Russian actions in favour of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine. | 28.2.2022 |
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| 686. | Roman Georgievich BABAYAN (Роман Георгиевич БАБАЯН) | DOB: 7.12.1967 POB: Baku, Azerbaijan Function: Journalist, host of the “Own Truth” TV show on NTV channel. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma Gender: male | Roman Babayan is a journalist and member of the Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas. In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine’s right to its own territories. Furthermore, he accused Ukrainian authorities of ethnicity-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians. Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine | 28.2.2022 |
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| 688. | Anton Vyacheslavovich KRASOVSKY (Антон Вячеславович КРАСОВСКИЙ) (a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY) (Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ) | DOB: 18.7.1975 POB: Podolsk, USSR (now Russian Federation) Function: Activist, journalist, propagandist, former host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel Gender: male | Anton Krasovsky is a journalist, former host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda, including hate speech. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine became any closer to joining NATO. He suggested that such action would end up ‘taking away’ the constitution of Ukraine and ‘burning it on Khreshchatyk’. Furthermore, he suggested that Ukraine should join Russia. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 689. | Arkady Viktorovich MAMONTOV (Аркадий Викторович МАМОНТОВ) | DOB: 26.5.1962 POB: Novosibirsk, Russian Federation Function: TV journalist and TV presenter, host of the TV show ‘Author’s Program of Arkady Mamontov’ on Rossiya-1 TV channel, author of documentary movies Gender: male | Mr Arkady Mamontov is host of the television show ‘Author’s Program of Arkady Mamontov’ and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda. He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a *coup d’état* inspired from abroad, and that the Ukrainian government was dependent on the United States of America. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 690. | Sergei Mikhailovich PINCHUK (Сергей Михайлович ПИНЧУК) | DOB: 26.7.1971 POB: Sevastopol, Ukrainian SSR (now Ukraine) Function: Vice-Admiral, First Deputy Commander-in-Chief of the Black Sea Fleet Gender: male | Sergey Pinchuk is Vice-Admiral and First Deputy Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa. Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 690. | Sergei Mikhailovich PINCHUK (Сергей Михайлович ПИНЧУК) | DOB: 26.7.1971 POB: Sevastopol, former Ukrainian SSR (now Ukraine) Function: Vice-Admiral, Commander-in-Chief of the Black Sea Fleet Gender: male | Sergey Pinchuk is Vice-Admiral and Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa. Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 691. | Alexey Yurevich AVDEEV (Алексей Юрьевич АВДЕЕВ) | DOB: 17.5.1967 POB: Tashkent, former USSR (now Uzbekistan) Function: Lieutenant General, Deputy Commander of the Southern Military District Gender: male | Alexey Avdeev is Deputy Commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 692. | Rustam Usmanovich MURADOV (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 POB: Dagestan, USSR (now Russian Federation) Function: Colonel General, Commander of the Eastern Military District, former Deputy commander of the Southern Military District Gender: male | Rustam Muradov is Colonel General and Commander of the Eastern Military District since 7 October 2022. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces ‘Vostok’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After the decision of the President of the Russian Federation Vladimir Putin to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 692. | Rustam Usmanovich MURADOV (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 POB: Dagestan, former USSR (now Russian Federation) Function: Colonel General, former Commander of the Eastern Military District, former Deputy commander of the Southern Military District Gender: male | Rustam Muradov is Colonel General and former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces ‘Vostok’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 693. | Andrey Ivanovich SYCHEVOY (Андрей Иванович СЫЧЕВОЙ) | DOB: 16.5.1969 POB: village of Troitskaya, Krymsky District, Krasnodar Territory, former USSR, now Russian Federation Function: Commander of Russia’s Group of Forces ‘Zapad’ operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District Gender: male | Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces ‘Zapad’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | DOB: 9.11.1952 POB: Leninakan, USSR (now Gyumri, Armenia) Nationality: Armenian, Russian, Finnish Function: Owner of the private investment group Volga Group Gender: male | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 695. | Alexey Alexandrovits MORDASHOV (Алексей Александрович МОРДАШОВ) | DOB: 26.9.1965 POB: Cherepovets, USSR (now Russian Federation) Function: Chairman of Severstal and Severgroup Nationality: Russian Gender: male Associates: Yuriy Kovalchuk; Nikolay Shamalov | Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 695. | Alexey Alexandrovits MORDASHOV (Алексей Александрович МОРДАШОВ) | DOB: 26.9.1965 POB: Cherepovets, former USSR (now Russian Federation) Function: Chairman of Severstal and Severgroup Nationality: Russian Gender: male Associates: Yuriy Kovalchuk; Nikolay Shamalov | Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 696. | Peter Mikhaylovich FRADKOV (Петр Михайлович ФРАДКОВ) | Function: Chairman of the PJSC Promsvyazbank DOB: 7.2.1978 POB: Moscow, Russia Gender: male | Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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@@ -1236,10 +1248,11 @@
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| 700. | Sergei Anatolievich SAUTA (Russian: Сергей Анатольевич САУТА; Belarusian: Сяргей Анатольевiч САЎТА) | Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus Nationality: Belarusian Gender: male | Sergei Sauta holds a position of Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Sergei Sauta is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 701. | Ivan Josephovich BOGUSLAVSKY (Russian: Иван Иосифович БОГУСЛАВСКИЙ; Belarusian: Iван Iосiфавiч БАГУСЛАЎСКI) | DOB: 4.8.1968 POB: Kalivaria, Belarusian SSR (now Belarus) Function: Major General, Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence Nationality: Belarusian Gender: male | Ivan Boguslavsky holds the position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 701. | Ivan Josephovich BOGUSLAVSKY (Russian: Иван Иосифович БОГУСЛАВСКИЙ; Belarusian: Iван Iосiфавiч БАГУСЛАЎСКI) | DOB: 4.8.1968 POB: Kalivaria, former Belarusian SSR (now Belarus) Function: retired Major General, Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, reassigned to the reserves Nationality: Belarusian Gender: male | Ivan Boguslavsky has held the position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence. He is currently reassigned to the reserves. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky was participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 702. | Dmitry Anatolievich MIHOLAP (Russian: Дмитрий Анатольевич МИХОЛАП; Belarusian: Дзмiтрый Анатольевiч МIХАЛАП) | DOB: 28.12.1974 POB: Bukino, Belarusian SSR (now Belarus) Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces Nationality: Belarusian Gender: male | Dmitry Miholap holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 703. | Anatoliy Anatolievich BULAVKO (Russian: Анатолий Анатольевич БУЛАВКО; Belarusian: Анатоль Анатольевiч БУЛАЎКА) | DOB: 1.5.1969 POB: Kalinkovichi, Belarusian SSR, now Belarus Function: Colonel, deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces Nationality: Belarusian Gender: male | Anatoliy Bulavko holds the position of deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Anatoliy Bulavko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 703. | Anatoly Anatolyevich BULAVKO (Russian: Анатолий Анатольевич БУЛАВКО; Belarusian: Анатоль Анатольевiч БУЛАЎКА) | POB: Kalinkovichi, former Belarusian SSR (now Belarus) Function: deputy in the House of Representatives of the National Assembly of Belarus; Colonel; former deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces Nationality: Belarusian Gender: male | Anatoly Bulavko holds the position of deputy in the House of Representatives of the National Assembly of Belarus. He is former deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Anatoly Bulavko is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 704. | Victor Vladimirovich SOYKO (Russian: Виктор Владимирович СОЙКО; Belarusian: Вiктар Уладзiмiравiч СОЙКА) | DOB: 3.7.1971 POB: Komsomolskaya, Belarusian SSR (now Belarus) Function: Colonel, Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department Nationality: Belarusian Gender: male | Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Victor Soyko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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@@ -1248,13 +1261,16 @@
| 706. | Alexander Ivanovich BAS (Russian: Александр Иванович БАС) (Belarusian: Аляксандр Iванавiч БАС) | DOB: 17.8.1971 POB: Khotomel, USSR (now Belarus) Function: Major General, Head of the Main Directorate of Combat Training of the Armed Forces Nationality: Belarusian Gender: male | Alexander Bas has been promoted to the rank of Major General and holds the position of Head of the Main Directorate of Combat Training of the Armed Forces since January 2023. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command. Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 707. | Dmitry Leontievich BEKREN (Russian: Дмитрий Леонтьевич БЕКРЕНЬ) | DOB: 16.7.1979 POB: Slonim, Belarusian SFSR, now Belarus Function: Deputy Commander of the Army for Ideology, Head of the Ideology Department of the Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Dmitry Leontievich Bekren holds the position of Deputy Commander of the Army for Ideology, and the Head of the Ideology Department of the Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Leontievich Bekren is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 708. | Vitaly Fridrikhovich KILCHEVSKY (Russian: Виталий Фридрихович КИЛЬЧЕВСКИЙ) | DOB: 31.10.1978 POB: Patashnya village, Belarusian SFSR, now Belarus Function: Deputy Commander for Armaments and a Head of Armaments, Colonel Nationality: Belarusian Gender: male | Vitaly Fridrikhovich Kilchevsky holds the position of Deputy Commander for Armaments and the Head of Armaments of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vitaly Fridrikhovich Kilchevsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 708. | Vitaly Fridrikhovich KILCHEVSKY (Russian: Виталий Фридрихович КИЛЬЧЕВСКИЙ) | DOB: 31.10.1978 POB: Patashnya village, former Belarusian SSR (now Belarus) Function: Head of the Armoured Vehicles Directorate of the Ministry of Defence, former Deputy Commander for Armaments and former Head of Armaments, Colonel Nationality: Belarusian Gender: male | Vitaly Fridrikhovich Kilchevsky is the Head of the Armoured Vehicles Directorate of the Ministry of Defence He is the former Deputy Commander for Armaments and the former Head of Armaments of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vitaly Fridrikhovich Kilchevsky is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 709. | Sergey Nikolayevich GRINYUK (Russian: Сергей Николаевич ГРИНЮК) | DOB: 11.5.1971 POB: in Brest, Belarusian SFSR, now Belarus Function: Deputy Commander of Troops for Logistics, Head of Logistics Department, Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Sergey Nikolayevich Grinyuk holds the position of Deputy Commander of Troops for Logistics, and Head of Logistics Department, Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Sergey Nikolayevich Grinyuk is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 710. | Aleksandr Viktorovich NAUMENKO (Russian: Александр Викторович НАУМЕНКО) | Function: Commander of the Troops of the North-Western Operational Command of Belarus, Major-General Nationality: Belarusian Gender: male | Aleksandr Viktorovich Naumenko holds the position of Commander of the Troops of the North-Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Aleksandr Viktorovich Naumenko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 711. | Vadim Evgenievich SHADURA (Russian: Вадим Евгеньевич ШАДУРА) | Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major-General Nationality: Belarusian Gender: male | Vadim Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus and has been promoted to Major-General. Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Shadura is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 712. | Vladimir Vladimirovich KULAZHIN (Russian: Владимир Владимирович КУЛАЖИН) | Function: Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major General Nationality: Belarusian Gender: male | Vladimir Vladimirovich Kulazhin holds the position of Deputy Commander of the Troops of the North-Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vladimir Vladimirovich Kulazhin is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 712. | Vladimir Vladimirovich KULAZHIN (Russian: Владимир Владимирович КУЛАЖИН) | Function: retired Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major General, reassigned to the reserves Nationality: Belarusian Gender: male | Vladimir Vladimirovich Kulazhin has held the position of Deputy Commander of the Troops of the North-Western Operational Command of Belarus. He is currently reassigned to the reserves. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vladimir Vladimirovich Kulazhin is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 713. | Valery Ivanovich YANUSHKEVICH (Russian: Валерий Иванович ЯНУШКЕВИЧ) | Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Valery Ivanovich Yanushkevich holds the position of Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Valery Ivanovich Yanushkevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 714. | Vyacheslav Aleksandrovich LENKEVICH (Russian: Вячеслав Александрович ЛЕНКЕВИЧ) | Function: Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus, Colonel Nationality: Belarusian Gender: male | Vyacheslav Lenkevich has been promoted to Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus in September 2022. He previously held the position of the Deputy Commander in Charge of Logistics and Head of Logistics of the North-Western Operational Command of Belarus. Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vyacheslav Lenkevich is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 718. | Vadim Anatolyevich LUKASHEVICH (Russian: Вадим Анатольевич ЛУКАШЕВИЧ) | Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel Gender: male | Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, and the former head of the information department of the main department of ideological work of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, USSR (now Russian Federation) Function: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company, and was, until recently, a member of the board of directors of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, USSR (now Belarus) Function: Former Non-Executive Director of JSC SUEK, Former Member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. During 2022, his wealth more than doubled, which made him the richest person in Russia in 2023. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 722. | Dmitry Alexandrovich PUMPYANSKY (a.k.a. Dmitry A. PUMPIANSKY) (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 POB: Ulan-Ude, USSR (now Russian Federation) Function: Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation Nationality: Russian Gender: male | Dmitry Pumpyansky is a Russian leading businessperson operating in Russia. He is Vice-President, member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is a Member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, former USSR (now Russian Federation) Function: businessperson, Managing Partner and President of Maraton Group; former member of the Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company. Through this company, he holds a significant part of the capital of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. Until August 2023, he held shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, former USSR (now Belarus) Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. As of 2024, he is among the wealthiest Russian businessmen. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country. Those elements show that he is a leading businessperson as well as a buisinessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, USSR (now Belarus) Function: Former CEO of JSC UCC Uralchem Nationality: Russian Gender: male | Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
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| 730. | Andrey Andreevich GURYEV (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 POB: Moscow, USSR (now Russian Federation) Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019 Nationality: Russian Gender: male | Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 731. | Dmitry Vladimirovich KONOV (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 POB: Moscow, USSR (now Russian Federation) Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2022, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia. SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government. Dmitriy Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin. He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation. Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 732. | Nikita Dmitrievich MAZEPIN (Никита Дмитриевич МАЗЕПИН) | DOB: 2.3.1999 POB: Moscow, USSR (now Russian Federation) Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation Nationality: Russian Gender: male | Nikita Mazepin is the son of Dmitry Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation ‘We compete as one’ is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men. He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 731. | Dmitry Vladimirovich KONOV (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 POB: Moscow, former USSR (now Russian Federation) Function: former Chairman of the Board of PJSC SIBUR Holding; member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); | Dmitry Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2020, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia. SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government. Mr Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR. | 9.3.2022 |
| | | served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitry Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin. He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation. Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 733. | Alexander Konstantinovich AKIMOV (Александр Константинович АКИМОВ) | DOB: 10.11.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 734. | Ivan Nikolayevich ABRAMOV (Иван Николаевич АБРАМОВ) | DOB: 16.6.1978 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1375,7 +1391,8 @@
| 800. | Sergey Nikolayevich KOLBIN (Сергей Николаевич КОЛБИН) | DOB: 29.10.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 801. | Vladimir Kasimirovich KRAVCHENKO (Владимир Казимирович КРАВЧЕНКО) | DOB: 12.6.1964 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 802. | Grigory Petrovich LEDKOV (Григорий Петрович ЛЕДКОВ) | DOB: 26.3.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 803. | Vladimir Albertovich LEBEDEV (Владимир Альбертович ЛЕБЕДЕВ) | DOB: 23.4.1962 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 804. | Yulia Viktorovna LAZUTKINA (Юлия Викторовна ЛАЗУТКИНА) | DOB: 11.3.1981 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 805. | Alexei Petrovich MAYOROV (Алексей Петрович МАЙОРОВ) | DOB: 29.12.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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@@ -1437,7 +1454,7 @@
| 850. | Nikolai Petrovich SEMISOTOV (Николай Петрович СЕМИСОТОВ) | DOB: 2.12.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 851. | Valery Vladimirovich SEMYONOV (Валерий Владимирович СЕМЁНОВ) | DOB: 16.9.1960 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 852. | Oleg Polikarpovich TKACH (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. | 9.3.2022 |
| 852. | Oleg Polikarpovich TKACH (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. He is the director and founder of OLMA publishing house. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 9.3.2022 |
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| 853. | Pavel Vladimirovich TARAKANOV (Павел Владимирович ТАРАКАНОВ) | DOB: 21.6.1982 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 854. | Lyudmila Zaumovna TALABAYEVA (Людмила Заумовна ТАЛАБАЕВА) | DOB: 6.6.1957 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1473,10 +1490,12 @@
| 878. | Yelena Gennadyevna ZLENKO (Елена Геннадьевна ЗЛЕНКО) | DOB: 20.6.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 POB: Saratov, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, USSR (now Ukraine) Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, former USSR (now Ukraine) Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, could be considered fictitious. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 POB: Magnitorsk, USSR (now Russian Federation) Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). Nationality: Russian Gender: male Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: Leading businessperson. One of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: leading businessperson; one of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Kuzmichev also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 883. | Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев) | CEO of the JSC Rosoboronexport DOB: 18.11.1961 POB: Moscow, Russian Federation Nationality: Russian Gender: Male Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 891. | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | DOB: 12.3.1966 POB: Derbent, Dagestan, USSR (now Russian Federation) Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow Nationality: Russian Gender: male | Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | DOB: 28.12.1981 POB: Yerevan, USSR (now Armenia) Function: Former Executive Director and former Deputy CEO at Yandex NV Nationality: Armenian Gender: male | Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company. Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
| 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | DOB: 29.9.1973 POB: Moscow, USSR (now Russian Federation) Function: former Chief Executive Officer & Director at EuroChem Group AG; member of the supervisory board of the Association Market Council Nationality: Russian Gender: male | Vladimir Rashevsky is a member of the supervisory board of Association Market Council. He is also the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including President Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 893. | Vladimir Valerievich RASHEVSKY/Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | DOB: 29.9.1973 POB: Moscow, former USSR (now Russian Federation) Function: former Chief Executive Officer and Director at EuroChem Group AG; member of the supervisory board of the Association Market Council Nationality: Russian Gender: male | Vladimir Rashevsky is a member of the supervisory board of the Association Market Council and of the board of the Russian Union of Industrialists and Entrepreneurs (RSPP), chair of the RSPP Committee on Tax Policy and RSPP Commission on Mining, deputy chair of the Committee on Climate Policy and Carbon Regulation, and head of the Coordination Council for the Siberian District. He is also the former CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of the coal company JSC SUEK. The RSPP maintains close ties with the Russian regime and is contributing to the economic development of the Russian state. It cooperates with the Government of the Russian Federation on tax policy. The head of the RSPP, Alexander Shokhin, proposed measures for the Russian economy to deal with consequences of the Russian war of aggression against Ukraine. The RSPP invited Vladimir Putin to its annual congress in 2023. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 894. | Alexey Yevgenevich FILATOV (Алексей Евгеньевич ФИЛАТОВ) | DOB: 12.2.1983 Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation Nationality: Russian Gender: male | Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 895. | Igor Venediktovich MASLOV (Игорь Венедиктович МАСЛОВ) | DOB: 18.10.1960 POB: St. Petersburg, Russian Federation Function: Russian Presidential Administration official with the Russian Foreign Intelligence Service (SVR) Nationality: Russian Gender: male | Igor Maslov is a long-term Russian Presidential Administration official with a Russian Foreign Intelligence Service (SVR) background, responsible for Kremlin subversive policy and activities towards the so-called ‘Russia’s near abroad’ (former Soviet Union territories). He is known to advise President Vladimir Putin on Ukraine, Moldova and South Ossetia and is named amongst a group of people advising President Putin in relation to Ukraine. As the Head of the Russian Presidential Administration’s Directorate of Interregional and Cultural Ties with Foreign Countries, Maslov has congratulated people from the Special Operations Forces (SPO) of the Ministry of Defence who played a key role in the the illegal annexation of the Crimean Peninsula. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 896. | Viatcheslav Moshe KANTOR (Вячеслав Моше КАНТОР) (a.k.a. Viatcheslav Vladimirovich KANTOR) (a.k.a. Вячеслав Владимирович КАНТОР) | DOB: 8.9.1953 POB: Moscow, USSR (now Russian Federation) Function: Large shareholder of the publicly traded Acron Group, one of Russia’s largest fertiliser producers Nationality: Russian, Israeli and British Gender: male | Viatcheslav Kantor is a Russian leading businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation Vladimir Putin on numerous occasions, and enjoys good relations with the Kremlin. He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. | 8.4.2022 |
| 896. | Viatcheslav Moshe KANTOR (Вячеслав Моше КАНТОР) (a.k.a. Viatcheslav Vladimirovich KANTOR) (a.k.a. Вячеслав Владимирович КАНТОР) | DOB: 8.9.1953 POB: Moscow, former USSR (now Russian Federation) Function: beneficial owner of the publicly traded Acron Group, one of Russia’s largest fertiliser producers Nationality: Russian, Israeli and British Gender: male | Viatcheslav Kantor is a leading Russian businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation, Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation, Vladimir Putin, on numerous occasions, and enjoys good relations with the Kremlin. He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. | 8.4.2022 |
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| 897. | Aleksei Viktorovich PIMANOV (Алексей Викторович ПИМАНОВ) (a.k.a. Alexey Viktorovich PIMANOV; Alexei PIMANOV; Aleksey PIMANOV) | DOB: 9.2.1962 POB: Moscow, Russian Federation Function: Director General of Managing Organisation ‘Creative Association Red Star’; Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry Nationality: Russian Gender: male | Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry. The Minister of Defence, Sergey Shoygu, personally requested Pimanov to become the Head of the Krasnaya Zvezda. The media holding was established by decree of the Russian Minister of Defence and controls the federal TV channel Zvezda. Similar to all other Kremlin-controlled media channels, Zvezda regularly spreads disinformation regarding Russia’s ongoing unprovoked military aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support to Russia’s violent aggression. As a member of the media council of the Russian Geographical Society, Pimanov has close contacts with senior Kremlin officials such as Alexey Gromov, Dmitry Peskov and Sergey Shoygu. In 2017, Pimanov directed and produced the propaganda film ‘Crimea’, which justifies and glorifies the illegal annexation of the Crimean Peninsula by the Russian Federation. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 898. | Igor Yurievich KOROTCHENKO (Игорь Юрьевич КОРОТЧЕНКО) | DOB: 15.2.1960 POB: Riga, Latvia Function: Chairman of the Public Council under the Ministry of Defence of the Russian Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert; Military rank - Reserve Colonel. Nationality: Russian Gender: male | Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regular contributor to the main Russian propaganda TV shows as a defence and foreign policy expert. Igor Korotchenko is known for his aggressive and derogatory statements against Ukraine territorial integrity and provokes military confrontation between the Russian Federation and the West, including Ukraine. On his social media platforms or in his TV shows he makes calls to ‘denazify’ and demilitarise Ukraine as well as to unite Ukraine with Russia (‘its historical fraternal union’), stating that Ukraine is part of the big ‘Russian world’. In an article published on 24 February 2022, Igor Korotchenko said that Russia’s task in Ukraine is to demilitarise Ukraine, explaining that Ukraine poses a threat to both its own population and the Russian Federation, as well as to the non-government-controlled areas of Donetsk and Luhansk oblast of Ukraine. The purpose of the operation according to Igor Korotchenko is to deprive the armed forces of Ukraine of the possibility of centralised command and control of troops, disable the Ukrainian military airfield network, and destroy air defence positions and operational-tactical missiles. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 907. | Mikhail Alexandrovich BABAKOV (Михаил Aлександрович БАБАКОВ) | DOB: 7.2.1994 Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma Gender: male | Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is a member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community. | 8.4.2022 |
| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community. | 8.4.2022 |
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| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: Co-owner and President of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner and president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 3.6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group. Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 910. | Alexander Nikolaevich PETAYKIN (Александр Николаевич ПЕТАЙКИН) | DOB: 24.5.1987 POB: Orenburg, Orenburg Oblast, Russian Federation Function: Owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’ Nationality: Russian Gender: male | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 920. | Boris Romanovich ROTENBERG (Борис Романович РОТЕНБЕРГ) | DOB: 3.1.1957 POB: St. Petersburg, Russian Federation Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings Nationality: Russian, Finnish Gender: male | Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group Nationality: Russian Gender: male | Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group Nationality: Russian Gender: male | Igor Rotenberg is a leading Russian businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 922. | Ekaterina IGNATOVA (a.k.a. Jekatarina IGNATOVA) (Екатерина ИГНАТОВА) | DOB: 1968 POB: Moscow, USSR (now Russian Federation) Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) Nationality: Russian Gender: female | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov. | 8.4.2022 |
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| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | DOB: 15.2.1988 Associated individuals: Sergei Chemezov (stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) Nationality: Russian Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. | 8.4.2022 |
| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | DOB: 15.2.1988 Associated individuals: Sergei Chemezov (stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) Nationality: Russian Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. | 8.4.2022 |
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| 924. | Lyudmila RUKAVISHNIKOVA | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) Nationality: Russian Gender: female | Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov. | 8.4.2022 |
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| 927. | Vladimir Leonidovich BOGDANOV (Владимир Леонидович БОГДАНОВ) | DOB: 28.5.1951 Function: Director General of Surgutneftegas Associated individual: President Vladimir Putin Associated entity: Surgutneftegas Nationality: Russian Gender: male | Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1.6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 928. | German Oskarovich GREF (a.k.a. Herman Oskarovich GREF) (Герман Оскарович ГРЕФ) | DOB: 8.2.1964 POB: Panfilovo village, Irtysh District, Pavlodar Region, Kyrgyzstan Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007 Associated entities: Public Joint-Stock Company ‘Sberbank of Russia’ Nationality: Russian Gender: male | German Gref is Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia. Sberbank of Russia is a Public Joint-Stock Company. The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, German Gref, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Government of the Russian Federation to discuss the impact of the course of action in the wake of Western sanctions. This special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. As CEO of Sberbank he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and destabilisation of Ukraine. | 8.4.2022 |
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| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, USSR (now Russian Federation) Function: Russian leading businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, former USSR (now Russian Federation) Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 930. | Igor Evgenievich KONASHENKOV (Игорь Евгеньевич КОНАШЕНКОВ) | DOB: 15.5.1966 POB: Chisinau, Republic of Moldova Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Lieutenant General Nationality: Russian Gender: male | Igor Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Lieutenant General. In his position of Chief Spokesman for the Russian Ministry of Defence, he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to Russia’s unprovoked war of aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 958. | Anatoli Andreevich ANTONOV (Анатолий Андреевич АНТОНОВ) | DOB: 6.11.1966 Gender: male | Former so-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 959. | Igor Aleksandrovich KORNET (Игорь Александрович КОРНЕТ / Iгор Олександрович КОРНЕТ) | DOB: 29.4.1973 Gender: male | So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 960. | Evgeny Anatolievich KATSAVALOV (Евгений Анатольевич КАЦАВАЛОВ) | DOB: 11.2.1972 Gender: male | So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 960. | Evgeny Anatolievich KATSAVALOV (Евгений Анатольевич КАЦАВАЛОВ) | DOB: 11.2.1972 Gender: male | Former so-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 961. | Natalya Alexandrovna PASHCHENKO (Наталия Александровна ПАЩЕНКО) | DOB: 10.10.1975 Gender: female | So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 962. | Andrey Yurievich LUSTENKO (Андрей Юрьевич ЛУСТЕНКО) | DOB: 16.6.1975 Gender: male | So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 963. | Svetlana Anatolievna MALAKHOVA (Светлана Анатольевна МАЛАХОВА) | DOB: 27.8.1964 Gender: female | So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 962. | Andrey Yurievich LUSTENKO (Андрей Юрьевич ЛУСТЕНКО) | DOB: 16.6.1975 Gender: male | Former so-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 963. | Svetlana Anatolievna MALAKHOVA (Светлана Анатольевна МАЛАХОВА) | DOB: 27.8.1964 Gender: female | So-called ‘Deputy Chairperson of the Government’ and former ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 964. | Dmitry Sergeevich SIDOROV (Дмитрий Сергеевич СИДОРОВ) | DOB: 2.9.1989 Gender: male | So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 965. | Sergey Alekseevich BORODIN (Сергей Алексеевич БОРОДИН) | DOB: 15.1.1968 Gender: male | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 967. | Yuriy Alexandrovich PRONKO (Юрий Александрович ПРОНЬКО) | DOB: 2.4.1962 Gender: male | Former so-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 968. | Svetlana Nikolaevna PODLIPAEVA (Светлана Николаевна ПОДЛИПАЕВА) | DOB: 16.9.1968 Gender: female | So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 968. | Svetlana Nikolaevna PODLIPAEVA (Светлана Николаевна ПОДЛИПАЕВА) | DOB: 16.9.1968 Gender: female | So-called ‘Deputy Chairperson of the Government’ and former ‘Minister of Economic Development’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 969. | Maxim Alekseevich PROTASOV (Максим Алексеевич ПРОТАСОВ) | DOB: 21.2.1976 Gender: male | Former so-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 970. | Oleg Vasilievich FETISOV (Олег Васильевич ФЕТИСОВ) | DOB: 30.3.1971 Gender: male | Former so-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
@@ -1629,14 +1655,18 @@
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| 974. | Olga Alexandrovna MAKEEVA (Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) | DOB: 21.11.1974 Gender: female | Former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. She was appointed ‘Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 975. | Vitaly Vladimirovich KRAVETS (Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ) | DOB: 7.4.1975 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 976. | Yaroslav Gennadievich ANIKA (Ярослав Геннадьевич АНИКА / Ярослав Геннадiйович АНIКА) | DOB: 26.6.1990 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 975. | Vitaly Vladimirovich KRAVETS (Виталий Владимирович КРАВЕЦ/Вiталiй Володимирович КРАВЕЦЬ) | DOB: 7.4.1975 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 976. | Yaroslav Gennadievich ANIKA (Ярослав Геннадьевич АНИКА/Ярослав Геннадiйович АНIКА) | DOB: 26.6.1990 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 977. | Yevgeny Dmitrievich GRITSENKO (Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО) | DOB: 26.7.1977 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 978. | Andrey Sergeevich VOROSHILOV (Андрей Сергеевич ВОРОШИЛОВ / Андрiй Сергiйович ВОРОШИЛОВ) | DOB: 2.4.1978 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 979. | Alexander Pavlovich KURENKOV (Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ) | DOB: 1.6.1962 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 980. | Vladislav Leonidovich BERDICHEVSKY (Владислав Леонидович БЕРДИЧЕВСКИЙ / Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ) | DOB: 10.9.1967 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 980. | Vladislav Leonidovich BERDICHEVSKY (Владислав Леонидович БЕРДИЧЕВСКИЙ/Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ) | DOB: 10.9.1967 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 981. | Irina Vasilievna POPOVA (Ирина Васильевна ПОПОВА / Iрина Василiвна ПОПОВА) | DOB: 7.8.1966 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 982. | Maria Vladimirovna PIROGOVA (Мария Владимировна ПИРОГОВА / Марiя Володимирiвна ПIРОГОВА) | DOB: 13.5.1993 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 983. | Sergey Borisovich PROKOPENKO (Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО) | DOB: 20.10.1986 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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@@ -1645,7 +1675,7 @@
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| 987. | Alexander Viktorovich MALKOV (Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ) | DOB: 18.7.1953 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 988. | Igor Yurevich MARTYNOV (Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ) | DOB: 25.3.1991 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
| 988. | Igor Yurevich MARTYNOV (Игорь Юрьевич МАРТЫНОВ/Iгор Юрiйович МАРТИНОВ) | DOB: 25.3.1991 Gender: male | So-called Minister of Youth, Sports and Tourism of the so-called ‘Donetsk People’s Republic’ and former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
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| 989. | Igor Viktorovich MATRUS (Игорь Викторович МАТРУС / Iгор Вiкторович МАТРУС) | DOB: 27.7.1981 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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@@ -1682,7 +1712,8 @@
| 1019. | Yuri Mikhailovich ZAKABLUK (Юрий Михайлович ЗАКАБЛУК) | DOB: 19.8.1957 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1020. | Marina Nikolaevna ZHEYNOVA (Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА) | DOB: 15.2.1985 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1021. | Aleksei Mikhailovich ZHIGULIN (Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН) | DOB: 29.1.1979 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1022. | Mikhail Valerievich ZHUKOV (Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ) | DOB: 1.11.1978 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1023. | Tatyana Vladimirovna ZHURAVLEVA (Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА) | DOB: 19.12.1967 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1024. | Abdu Tamer HASSAN (Абду Тамер ХАССАН) | DOB: 12.6.1994 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1025. | Sergei Navilievich ABUKOV (Сергей Навильевич АБУКОВ) | DOB: 17.3.1971 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1733,8 +1764,7 @@
| 1070. | Valeriy Iosifovich GALINKIN (Валерий Иосифович ГАЛИНКИН) | DOB: 1.8.1947 POB: Luhansk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1071. | Svetlana Fiodorovna GIZAY (Светлана Федоровна ГИЗАЙ) | DOB: 24.1.1965 POB: Kehychivka, Ukraine Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1072. | Dmitry Yuryevich GOLDA (Дмитрий Юрьевич ГОЛДА) | DOB: 2.8.1984 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1073. | Mikhail Vasilyevich GOLUBOVICH (Михаил Васильевич ГОЛУБОВИЧ) | DOB: 21.11.1943 POB: Zolotonosha, USSR (now Ukraine) Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Appointed as Honorary Citizen of Luhansk in 2016 and as People’s Artist of the so-called ‘Luhansk People’s Republic’ in 2015. He is the artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna. In 2022, he received the Certificate of Honour of the People’s Council of the so-called ‘Luhansk People’s Republic’. In 2023, he received a letter of thanks from the Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation and gratitude from the Minister of Culture of the Russian Federation. He has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1074. | Andrei Anatolyevich GUBAREV (Андрей Анатольевич ГУБАРЕВ) | DOB: 22.10.1974 POB: Krasnodon, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1075. | Svetlana Vadimovna KHVOROSTIAN (Светлана Вадимовна ХВОРОСТЯН) | DOB: 7.3.1990 POB: Luhansk, Ukraine Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1783,7 +1813,7 @@
| 1108. | Andrei Fiodorovich SOPELNIK (Андрей Федорович СОПЕЛЬНИК; Андрiй Федорович СОПЕЛЬНИК) | DOB: 16.3.1975 Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1109. | Oleg Valeryevich KOVAL (Олег Валерьевич КОВАЛЬ; Олег Валерiйович КОВАЛЬ) | DOB: 29.9.1974 Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1110. | Gulbakhor ISMAILOVA (a.k.a. Ismailova GULBAKHOR) Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 POB: USSR (now Uzbekistan) Address: Apartment 81-83, 79 Ustabayeva Street 1000187 Tashkent, Uzbekistan Associated individual: Alisher Usmanov, brother Nationality: Russian Passport No: 71 3059195 (Russian) Gender: female | Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht ‘Dilbar’ is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of ‘The Sisters Trust’. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht ‘Dilbar’. She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov. | 8.4.2022 |
| 1110. | Gulbakhor ISMAILOVA (a.k.a. Ismailova GULBAKHOR) Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 POB: former USSR (now Uzbekistan) Address: Apartment 81-83, 79 Ustabayeva Street 1000187 Tashkent, Uzbekistan Associated individual: Alisher Usmanov, brother Nationality: Russian Passport No: 71 3059195 (Russian) Gender: female | Gulbakhor Ismailova is a sister of Alisher Usmanov, a leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht ‘Dilbar’ is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of ‘The Sisters Trust’. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht ‘Dilbar’. She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov. | 8.4.2022 |
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| 1111. | Azatbek Asanbekovich OMURBEKOV (Russian: Азатбек Асанбекович ОМУРБЕКОВ) | Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Nationality: Russian Gender: male Address: Knyaz-Volkonskoye, Khabarovsky district, Motostrelkovy passage, 3 | Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia. He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his direct responsibility in killings, rapes and torture in Bucha. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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@@ -1867,7 +1897,7 @@
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| 1182. | Adam Sultanovich DELIMKHANOV (Адам Султанович ДЕЛИМХАНОВ) | DOB: 25.9.1969 POB: Benoy, Russian Federation Nationality: Russian Gender: male | Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since March 2022 and for leading the siege on the city of Mariupol in March 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 April 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1183. | Sharip Sultanovich DELIMKHANOV (Шaрип Султанович ДЕЛИМХАНОВ) | DOB: 23.4.1980 POB: Dzhalka, USSR (now Russian Federation) Nationality: Russian Gender: male | Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title ‘Hero of the Chechen Republic’ for his activities in Russia’s war of aggression against Ukraine. In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1183. | Sharip Sultanovich DELIMKHANOV (Шaрип Султанович ДЕЛИМХАНОВ) | DOB: 23.4.1980 POB: Dzhalka, former USSR (now Russian Federation) Nationality: Russian Gender: male | Lieutenant General, Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title ‘Hero of the Chechen Republic’ for his activities in Russia’s war of aggression against Ukraine. In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1184. | Alibek Sultanovich DELIMKHANOV (Алибек Султанович ДЕЛИМХАНОВ) | DOB: 16.10.1974 POB: Dzhalka, Russian Federation Nationality: Russian Gender: male | Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1185. | Viktor Nikolayevich STRIGUNOV (Виктор Николаевич СТРИГУНОВ) | DOB: 27.10.1958 POB: Dubovoye, Russian Federation Nationality: Russian Gender: male | First Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
@@ -1876,7 +1906,7 @@
| 1188. | Igor Anatolyevich ILYASH (Игорь Анатольевич ИЛЬЯШ) | DOB: 5.10.1967 POB: Odessa, Ukraine Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested the pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1189. | Sergei Anatolyevich LEBEDEV (Сергей Анатольевич ЛЕБЕДЕВ) | DOB: 10.1.1966 POB: Astrakhan, Russian Federation Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1190. | Alexey Mikhailovich KUZMENKOV (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 POB: Horlivka, USSR (now Ukraine) Nationality: Russian Gender: male | Aleksey Kuzmenkov has been appointed to Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1190. | Alexey Mikhailovich KUZMENKOV (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 POB: Horlivka, former USSR (now Ukraine) Nationality: Russian Gender: male | Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1191. | Alexey Stepanovich BEZZUBIKOV (Алексей Степанович БЕЗЗУБИКОВ) | DOB: 5.7.1965 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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@@ -1903,7 +1933,9 @@
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| 1206. | Alexei WEITZ a.k.a. Alexei VAYTS a.k.a. Aleksey Yevgenevich VEITZ (Алексей ВАЙЦ) | DOB: 7.10.1965 Nationality: Russian Gender: male | Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal links to the Nightwolves MC leader Alexander Zaldostanov. He is responsible for linking the Nightwolves MC with the Russian Orthodox Church and shaping its leaders’ worldview. He has previously acted as press secretary of the Nightwolves MC and performs representative tasks, among others, giving talks to University students and speaking at Nightwolves rallies. He is also an expert of the Council for Interethnic Relations under the President of Russia, which has publicly supported the Russian war on Ukraine and breaches of international law and is responsible for formulating an official concept of the ‘Russian nation’. Due to his activities for the Nightwolves MC and the Council for Interethnic Relations under the President of Russia, Weitz is a key figure of Russian state propaganda. Alexei Weitz is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 1207. | Andrey Removich BELOUSOV a.k.a. Andrei Removich BELOUSOV (Андрей Рэмович БЕЛОУСОВ) | DOB: 17.3.1959 Nationality: Russian Gender: male | Andrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On February 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In March 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1207. | Andrey Removich BELOUSOV a.k.a. Andrei Removich BELOUSOV (Андрей Рэмович БЕЛОУСОВ) | DOB: 17.3.1959 Nationality: Russian Gender: male POB: Moscow former USSR (now Russian Federation) Function: Defence Minister of the Russian Federation | Andrey Removich Belousov has been the Russian Federation Defence Minister since 14 May 2024. As Defence Minister, he is ultimately responsible for any military action against Ukraine. Until May 2024, he was the First Deputy Prime Minister of the Russian Federation. He is considered to have been a member of Putin’s closest inner circle for many years. He has played an influential role in the Government of the Russian Federation, including since the launch of a full-scale military invasion against Ukraine in February 2022. Belousovhas implemented the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On February 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In March 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1208. | Yury Yakovlevich CHAIKA a.k.a. Yury Yakovlevich CHAYKA; Yuri Yakovlevich CHAIKA (Юрий Яковлевич ЧАЙКА) | DOB: 21.5.1951 POB: Nikolaevsk-on-Amur, Khabarovsk Krai, Russian Federation Nationality: Russian Gender: male | Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia's aggressive foreign policy. In April 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called ‘special operation to de-nazify Ukraine’. In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 March 2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine. For many years, Yuri Chaika has been one of the closest associates of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and his family have personally benefitted from their close association with Putin's regime. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1209. | Alexander Anatolievich MAKSIMTSEV (Александр Анатольевич МАКСИМЦЕВ) | DOB: 20.8.1963 POB: Tokmak, Kirghiz SSR, former USSR (now Kyrgyzstan) Nationality: Russian Gender: male | Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As Alexander Maksimtsev is a Deputy Commander-in-Chief, he is responsible for the actions of this unit. Alexander Maksimtsev is therefore responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine. | 21.7.2022 |
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@@ -1925,7 +1957,7 @@
| 1219. | Nikolay Nikolaevich ZABOLOTNEV (Николай Николаевич ЗАБОЛОТНЕВ) | DOB: 30.1.1992 POB: Chuy Region in northern Kyrgyz Republic Nationality: Russian Gender: male | Nikolay Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation. He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed and so-called Lugansk People’s Republic (LPR) and so-called Donetsk People’s Republic (DPR). Nikolay Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on 1 April 2022, collecting money for support of the Russia’s so-called humanitarian operations in Donbass. He repeatedly expressed his support for the ‘special operation’ on a regional television channel. Nikolay Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely. Given his political influence, Nikolay Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1220. | Nikolay Timofeevich VELIKDAN (Николай Тимофеевич ВЕЛИКДАНЬ) | DOB: 6.3.1956 POB: Sovetskoye Runo, Ipatovsky District, Stavropol Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Velikdan has been the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party ‘United Russia’ and member of the Presidium of the Regional Political Council of the Party. In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the ‘special operation’. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence. Given his political influence, Nikolay Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1221. | Dmitryi Vladimirovich KHOLIN (Дмитрий Владимирович ХОЛИН) | DOB: 25.9.1977 POB: Kuybyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Samara Regional Branch of the all-Russian public organization ‘Combat Brotherhood’ (organization for veterans). Through his social media channels, public interviews and lectures, Mr. Kholin openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Specifically, Mr. Kholin plays a pivotal role in disseminating the pro-Russian narrative amongst young people and young army cadets. This makes him responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Based on these actions, Mr. Kholin is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1221. | Dmitryi Vladimirovich KHOLIN (Дмитрий Владимирович ХОЛИН) | DOB: 25.9.1977 POB: Kuybyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitryi Kholin is a member of the Samara Provincial Duma, where he served as the Chairman of the Regulations Committee. He is currently the Deputy Governor of the Samara Region and Head of Administration for the Governor of the Region. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Samara Regional Branch of the all-Russian public organisation ‘Combat Brotherhood’ (organisation for veterans). Through his social media channels, public interviews and lectures, Mr Kholin openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Specifically, Mr Kholin plays a pivotal role in disseminating the pro-Russian narrative amongst young people and young army cadets. This makes him responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Based on these actions, Mr Kholin is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1222. | Sergey Evgenievich TSIVILEV (Сергей Евгеньевич ЦИВИЛЕВ) | DOB: 21.9.1961 POB: Zhdanov (Mariupol), former USSR (now Ukraine) Nationality: Russian Gender: male | Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party. Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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@@ -1947,12 +1979,15 @@
| 1234. | Boris Yakovlevich RAPOPORT (Борис Яковлевич РАПОПОРТ) | DOB: 14.8.1967 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Associated individuals: Alexander Kharichev Associated entities: Presidential Directorate of the Russian Federation | Deputy head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1235. | Anton Viktorovich KOLTSOV (Антон Викторович КОЛЬЦОВ) | DOB: 24.6.1973 POB: Cherepovets, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Appointed so-called ‘Head of the Government of the Zaporizhzhia Oblast’ on 18 July 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1236. | Alexey Sergeyevich SELIVANOV (Russian: Алексей Сергеевич СЕЛИВАНОВ) a.k.a. Oleksiy Sergiyovich SELIVANOV (Ukrainian: Олексiй Сергiйович СЕЛIВАНОВ) | DOB: 7.12.1980 POB:Kyiv, former Ukrainian SSR (now Ukraine) Nationality: Ukrainian, Russian Gender: male Associated entities: Government of the Russian Federation | The so-called ‘Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration’. As such he is part of the so-called government of the occupied Zaporizhzhia Oblast responsible for the preparations of an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1237. | Anton Robertovich TITSKIY (Антон Робертович ТИЦКИЙ) | DOB: 12.2.1990 Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Appointed so-called ‘Minister of Youth Policy of Zaporizhzhia Oblast’ by the government of the Russian Federation on 18 July 2022. As such he is part of the so-called government of the Zaporizhzhia Oblast responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1237. | Anton Robertovich TITSKIY (Антон Робертович ТИЦКИЙ) | DOB: 12.2.1990 Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Appointed so-called ‘Minister of Youth Policy of Zaporizhzhia Oblast’ by the government of the Russian Federation on 18 July 2022, since January 2024 he has been the so-called ‘First Deputy Governor of the Zaporizhzhia Oblast’. As such he is part of the so-called government of the Zaporizhzhia Oblast responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1238. | Sergey Vladimirovich ELISEEV (Сергей Владимирович ЕЛИСЕЕВ) | DOB: 5.5.1971 POB: Stavropol, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: Kherson Oblast, Ukraine Associated entities: Government of the Russian Federation | Former so-called ‘Head of the Kherson Military-Civilian Administration’, a position he was appointed to by the government of the Russian Federation on 5 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast and responsible for the preparations for an illegal referendum for Kherson to become part of the Russian Federation. He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1239. | Mikhail Leonidovich RODIKOV (Михаил Леонидович РОДИКОВ) | DOB: 26.1.1958 POB: Ozyory, Moscow region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Sergey Eliseev Associated entities: Government of the Russian Federation | Former so-called ‘Minister of Education and Science’ of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. He was responsible for adapting the Kherson education system to Russian standards. As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1240. | Vladimir Alexandrovich BESPALOV (Владимир Александрович БЕСПАЛОВ) | Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Former so-called ‘Minister of Domestic Policy’ of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1241. | Vitaliy Pavlovich KHOTSENKO (Витaлий Пaвлович ХОЦЕEНКО) | DOB: 18.3.1986 POB: Dnepropetrovsk, former USSR (now Ukraine) Nationality: Russian Gender: male Address: Donetsk, Ukraine | Former Prime Minister of the so-called Donetsk People’s Republic, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the so-called Donetsk People’s Republic’. He was appointed Governor of the Omsk Region from 29 September 2023. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1241. | Vitaliy Pavlovich KHOTSENKO (Витaлий Пaвлович ХОЦЕНКО) | DOB: 18.3.1986 POB: Dnepropetrovsk, former USSR (now Ukraine) Nationality: Russian Gender: male Address: Donetsk, Ukraine | Former Prime Minister of the so-called ‘Donetsk People’s Republic’, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called ‘government’ of the so-called ‘Donetsk People’s Republic’. He was appointed Governor of the Omsk Region from 29 September 2023. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1242. | Vladislav Garievich KUZNETSOV (Владислав Гариевич КУЗНЕЦОВ) | DOB: 18.3.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Former First Deputy Chairman of the government of the so-called ‘Luhansk People’s Republic’, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called government of the so-called ‘Luhansk People’s Republic’. He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1243. | Nikolay Ivanovich BULAYEV (Николай Иванович БУЛАЕВ) | DOB: 1.9.1949 POB: Kazachya Sloboda, former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal ‘referenda’ on the illegal annexation of the so-called ‘Donetsk People’s Republic’, so-called ‘Luhansk People’s Republic’, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in September 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
@@ -1969,7 +2004,9 @@
| 1250. | Ruslan Khadzhismelovich TSALIKOV (Руслан Хаджисмелович ЦАЛИКОВ) | DOB: 31.7.1956 POB: Ordzhonikidze, North Ossetian Autonomous SSR (now Vladikavkaz, Republic of North Ossetia–Alania, Russian Federation) Nationality: Russian Gender: male | Deputy Minister of Defense of the Russian Federation. He ranks fourth in the overall hierarchy of the Russian military leadership. In this role, he is responsible for the Russian war effort at large. In his various public appearances, such as his participation in an ‘anti-fascist’ conference organised by the Ministry of Defense of the Russian Federation, he has expressed support for Russia’s war of aggression against Ukraine. His actions show that he actively supports, justifies and defends Russia’s war of aggression against Ukraine. Therefore, he is responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1251. | Nikolay Aleksandrovich PANKOV (Николай Александрович ПАНКОВ) | DOB: 2.12.1954 POB: Maryino, Former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy Minister of Defense, general of the Russian army reserve and state secretary of the Russian Federation. He ranks fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1252. | Yuriy Eduardovich SADOVENKO (Юрий Эдуардович САДОВЕНКО) | DOB: 11.9.1969 POB: Zhitomyr, former USSR (now Ukraine) Nationality: Ukrainian Gender: male | Deputy Minister of Defense of the Russian Federation, as well as head of the Office of the Russian Federation Defense Minister, and Colonel General of the Russian armed forces. He ranks seventh in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, Yuriy Sadovenko is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1253. | Timur Vadimovich IVANOV (Тимур Вадимович ИВАНОВ) | DOB: 15.8.1975 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy Minister of Defense. In this position, he is responsible for the procurement of military goods and the construction of military facilities. He ranks tenth in the overall hierarchy of the Russian military leadership. Given his key position in the Russian Federation’s military enterprise, he is responsible for the Russian war effort at large. During Russia’s war of aggression against Ukraine, he has made various visits to the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to inspect facilities under construction by the Russian occupying forces. Additionally, he has handed various state awards to Russian military personnel wounded in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends the war against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1253. | Timur Vadimovich IVANOV (Тимур Вадимович ИВАНОВ) | DOB: 15.8.1975 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Former Deputy Minister of Defence. In this position, he was responsible for the procurement of military goods and the construction of military facilities. He ranked tenth in the overall hierarchy of the Russian military leadership. Given his key position in the Russian Federation’s military enterprise, he is responsible for the Russian war effort at large. During Russia’s war of aggression against Ukraine, he has made various visits to the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to inspect facilities under construction by the Russian occupying forces. Additionally, he has handed various state awards to Russian military personnel wounded in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends the war against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1254. | Sergey Borissovich RYZHKOV (Сергей Борисович РЫЖКОВ) | DOB: 25.10.1968 POB: Voronezh, Former USSR (now Russian Federation) Nationality: Russian Gender: male | Major General of the Russian armed forces and Commander of the 41<sup>st</sup> Combined Arms Army. As such, he is a key figure in Russia’s order of battle and has played a central role in the invasion and occupation of Ukrainian territory. In this role, he is responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1255. | Aleksander Viktorovich KOCHKIN (Александр Викторович КОЧКИН) | DOB: 10.2.1957 Nationality: Russian Gender: male | Executive Director of the Tecmash concern. Tecmash is a key designer and manufacturer of missiles and munitions used by the Russian Armed Forces. Its subordinate company, NPO Splav, manufactures 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. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
| 1256. | Vladimir Grigorevich KULISHOV (Владимир Григoрьевич КУЛИШOВ) | DOB: 20.7.1957 POB: Rostov Oblast, Former USSR (now Russian Federation) Nationality: Russian Gender: male | Head of Russia’s Border Service and Deputy Director of the Federal Security Service (FSB) of the Russian Federation. The functionaries of the FSB’s Border Service of the Russian Federation under his command took part in systematic ‘filtration’ operations and forced deportations of Ukrainians from the occupied territories of Ukraine. Russian border guards illegally subjected Ukrainian citizens to lengthy interrogations, searches and detentions. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1377. | Igor Borisovich BAGNYUK (Игорь Борисович БАГНЮК) | DOB: 30.4.1982 POB: Riga, Latvia Nationality: Russian Rank: Lieutenant Colonel Gender: male Tax ID No. 770470599386 (Russia) | Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1378. | Robert Petrovich BARANOV (Роберт Петрович БАРАНОВ) | DOB: 20.3.1975 POB: Yalchiki or Nizhny Tagil, former USSR (now Russian Federation) Nationality: Russian Rank: Major General Gender: male Tax ID No. 012190931739, 502239120417 (Russia) | Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April and October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1379. | Boris Yurievich KOVALCHUK (Борис Юрьевич КОВАЛЬЧУК) | DOB: 01.12.1977 POB: St. Petersburg, former USSR (now Russian Federation) Nationality: Russian Gender: male | Boris Yurievich Kovalchuk is General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 1379. | Boris Yurievich KOVALCHUK (Борис Юрьевич КОВАЛЬЧУК) | DOB: 1.12.1977 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Nationality: Russian Gender: male | Boris Yurievich Kovalchuk is the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 1380. | Kirill Mikhailovich KOVALCHUK (Кирилл Михайлович КОВАЛЬЧУК) | DOB: 22.12.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person. | 16.12.2022 |
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| 1381. | Stepan Kirillovich KOVALCHUK (Степан Кириллович КОВАЛЬЧУК) | DOB: 3.5.1994 POB: Russia Nationality: Russian Gender: male | Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the ‘Social Platforms and Media Content’ business group. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. | 16.12.2022 |
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| 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 |
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| 1425. | Vladimir Ivanovich BULAVIN (Владимир Иванович БУЛАВИН) | DOB: 11.2.1953 POB: Ploskim, USSR (now Stanovoye, Russian Federation) Nationality: Russian Gender: male | Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine | 25.2.2023 |
| 1425. | Vladimir Ivanovich BULAVIN (Владимир Иванович БУЛАВИН) | DOB: 11.2.1953 POB: Ploskim, former USSR (now Stanovoye, Russian Federation) Nationality: Russian Gender: male | Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and the Chairman of the Federation Council Committee on Defence and Security. As the Chairman of the Federation Council Committee on Defence and Security, Vladimir Bulavin heads the Committee responsible for legal support of Russian defence politics. In his role as Head of the Federal Customs Service, Vladimir Bulavin supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions and authorised the opening of offices and the exercise of direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and the imposition of Russia’s customs code on those territories. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1426. | Yevgeny Alexandrovich PRIMAKOV a.k.a. Yevgeny Primakov Jr. a.k.a. Yevgeny Sandro (Евгений Александрович ПРИМАКОВ a.k.a. Евгений Примаков-младший a.k.a. Евгений Сандро) | DOB: 29.4.1976 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yevgeny Primakov is the Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries, as well as in the sphere of international humanitarian cooperation. Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1427. | Vladimir Viktorovich SELIN (Владимир Викторович СЕЛИН) | DOB: 1.1.1955 POB: Voronezh Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 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 |
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| 1437. | Kirill Alekseevich LYSOGORSKY (Кирилл Алексеевич ЛЫСОГОРСКИЙ) | Function: Deputy Minister of Industry and Trade (since 2022) DOB: 19.4.1986 Nationality: Russian Gender: male | Kirill Lysogorsky has been 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 |
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| 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 |
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| 1440. | Ekaterina Gennadievna PRIEZZHEVA (Екатерина Геннадьевна ПРИЕЗЖЕВА) | DOB: 6.1.1967 POB: Gusev, Kaliningrad Region, former USSR (now Russian Federation) Function: Deputy Minister of Industry and Trade (since 2023) Nationality: Russian Gender: female | Ekaterina Priezzheva has been 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 |
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| 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 |
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| 1443. | Aleksey Aleksandrovich UCHENOV (Алексей Александрович УЧЕНОВ) | DOB: 13.2.1986 POB: Moscow, USSR (now Russian Federation) Function: former Deputy Minister of Industry and Trade Nationality: Russian Gender: male | Aleksey Uchenov was Deputy Minister of the Ministry of Industry and Trade from 2021 to March of 2023.The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. During his term as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1444. | Mikhail Igorevich IVANOV (Михаил Игоревич ИВАНОВ) | Function: Deputy Minister of Industry and Trade Nationality: Russian Gender: male | Mikhail Ivanov is Deputy Minister of the Ministry of Industry and Trade since 2020. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1444. | Mikhail Igorevich IVANOV (Михаил Игоревич ИВАНОВ) | DOB: 16.1.1981 POB: Moscow, former USSR (now Russian Federation) Function: Deputy Minister of Industry and Trade Nationality: Russian Gender: male | Mikhail Ivanov has been 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 |
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| 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 |
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| 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 |
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| 1452. | Dmitriy Sergeevich VAKHRUKOV (Дмитрий Сергеевич ВАХРУКОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 23.11.1983 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: 21.6.1978 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 DOB: 3.7.1987 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 Kolesnikov 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 |
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| 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 |
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| 1456. | Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ) | Function: Deputy Head of the Military-Civil Administration of the illegally annexed ‘Zaporizhzhia region’; former ‘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 Head of the Military-Civil Administration of the ‘Zaporizhzhia region’. He is a former 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 |
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| 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 |
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| 1465. | Mikhail Mikhailovich MATVEEVSKY (Михаил Михайлович МАТВЕЕВСКИЙ) | Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation DOB: 1.1.1963 POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1466. | Mikhail Stepanovich ZUSKO (Михаил Степанович ЗУСЬКО) | Function: Russian military leader – Lieutenant- General Chief of staff of the ‘West’ grouping Former Commander of the 58th Combined Arms Army of the Southern Military District DOB: 24.5.1972 POB: Vetly, Volyn region, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping ‘West’. The Grouping ‘West’ participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping ‘West’, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1467. | Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ) | Function: Russian military leader – Colonel-General Commander of Airborne Forces of the Armed Forces of the Russian Federation DOB: 9.1.1969 POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Teplinskiy is a Russian military leader, and Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1467. | Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ) | Function: Russian military leader – Colonel-General Head of the Dnipro Group of Forces of the Russian Federation Former 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 the Head of the Dnipro Group of Forces of the Russian Federation. The Dnipro Group of Forces of the Russian Federation is conducting military offensives in southern Ukraine. Mikhail Teplinskiy is therefore actively involved in shaping and implementing the military campaign of the Russian forces in southern Ukraine. Mikhail Teplinskiy is a former 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 former Commander of Airborne Forces of the Armed Forces of the Russian Federation, Mikhail Teplinskiy was responsible for the actions of that unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 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 |
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| 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 |
| 1470. | Ramil Rakhmatulovich IBATULLIN (Рамиль Рахматуллович ИБАТУЛЛИН) | Function: Russian military leader – Major-General; former 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 2nd Guards Combined Arms Red Banner Army. Ramil Ibatullin is former Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As a former 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 |
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| 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 |
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| 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; Commander of ‘ArBat’ battalion | Hayk Gasparyan, known as ‘Abrek’, is the commander of the assault forces of the Wagner Group in Ukraine and the commander of ‘ArBat’ battalion. 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 |
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| 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 |
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| 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 |
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| 1483. | Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА) | Function: Writer and journalist, Editor-in-chief 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 | 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 so-called ‘special military operation’ (war of aggression) 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 |
| 1483. | Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА) | Function: writer and journalist; special correspondent for the special reports department of Expert magazine; editor-in-chief of the online edition of Regnum; deputy editor-in-chief of the Russkiy Reporter magazine; member of the Presidential Council for Civil Society and Human Rights | 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 so-called ‘special military operation’ (war of aggression) 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 |
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| 1484. | Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ) | Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia DOB: 27.4.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta | Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1485. | Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation ‘Union of Writers of Russia’ DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia | Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the ‘Z’ military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1502. | Vyacheslav Alekseevich BOCHAROV (Вячеслав Алексеевич БОЧАРОВ) | DOB: 17.10.1955 POB: Donskoy, Tula Oblast, Russian SFSR, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the working group special military operation; First Deputy President of the Public Chamber of the Russian Federation | Vyacheslav Bocharov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the First Deputy President of the Public Chamber of the Russian Federation and has actively expressed vocal support for the Russian invasion of Ukraine. Therefore, Vyacheslav Bocharov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1503. | Oleg Vladimirovich GORSHENIN (Олег Владимирович ГОРШЕНИН) | DOB: 8.7.1978 POB: Schwerin, Germany Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Head of the National Defense Control Center of the Russian Federation, Major General. | Oleg Gorshenin is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the head of the National Defense Control Center of the Russian Federation in the rank of Major General which is tasked with coordinating activities of the Russian military forces including those deployed in the Russian war of aggression against Ukraine. Therefore, Oleg Gorshenin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1504. | Valeriy Alexandrovich VOSTROTIN (Валерий Александрович ВОСТРОТИН) | DOB: 20.11.1952 POB: Kasli, Kaslinsky District, Chelyabinsk Oblast, former USSR, (now Russian Federation) Nationality: Russian Gender: male Function: Member and Secretary of the ‘working group special military operation’; Chairman of the Union of Paratroopers of Russia; retired Major General; retired member of the State Duma Passport number, national ID number, other numbers of identity documents: 773001557964 | Valeriy Vostrotin is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he is the leader of the Union of Paratroopers of Russia and is a co-founder of the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya). Therefore, Valeriy Vostrotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| | | Associated individuals: Bekkhan Abdulkhamidovich Barakhoyev (Бекхан Абдулхамидович Барахоев), assistant in Vostrotin’s time as Deputy of the State Duma 2004-2011 (listed by the EU since 23.2.2022) Associated entities: All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya), listed by the EU since 21.7.2022 | | |
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| 1505. | Alexander Nikolaevich ZAKHARENKO (Александр Николаевич ЗАХАРЕНКО) | DOB: 3.3.1979 Nationality: Russian Gender: male Function: Secretary of the ‘working group special military operation’ established per decree by President Putin; Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos; Deputy Chair of the Public Council of ‘Roscosmos’ | Alexander Zakharenko is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he has been the Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos since 2015 which shows his experience in coordinating interdepartmental relations essential to the tasks of the working group. Therefore, Alexander Zakharenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1506. | Alexander Petrovich KOLMAKOV (Александр Петрович КОЛМАКОВ) | DOB: 31.7.1955 POB: Korolyov, Moscow Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Chairman of the All-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’; retired Colonel General | Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the chairman of the all-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’ which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves. Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1507. | Andrey Andreevich MEDVEDEV (Андрей Андреевич МЕДВЕДЕВ) | DOB: 14.12.1975 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Deputy Chairman of the Moscow Duma, journalist, deputy general director of VGTRK Passport number, national ID number, other numbers of identity documents: 771373760000 | Andrey Medvedev is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the deputy chairman of the Moscow City Duma and regularly appears as a vocal supporter of Russia’s war of aggression against Ukraine in his function as journalist of the VGTRK. Therefore, Andrey Medvedev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1522. | Alexander Alexandrovich TRONIN (Александр Александрович ТРОНИН) | Function: Founder and manager of youth group ‘Wagnerenok’, also known as ‘Leader’ DOB: 20.5.2004 Nationality: Russian Gender: male Passport number: 4018037770 Associated individuals: Yevgeniy Viktorovich Prigozhin Associated entities: Wagner Group | Alexander Tronin is the founder and curator of a youth wing of the PMC Wagner Group, which operates in the premises of PMC Wagner Centre. The main aim of this club, formerly called ‘Wagnerenok’ and currently ‘Leader’, is to recruit young Russians who wish to support the Russian Armed Forces in Ukraine and also the activities of PMC Wagner Group itself. Under the PMC Wagner Centre, they can be involved in projects, such as development and control of unmanned aerial vehicles, which are being used by Russia in its war of aggression against Ukraine. In taking on and acting in this capacity, Alexander Tronin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1523. | Sergei Fedorovich RUDSKOY (Сергей Федорович РУДСКОЙ) | Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation; Colonel General DOB: 2.10.1960 POB: Mykolaiv, former USSR (now Ukraine) Nationality: Russian Gender: male | Colonel General Sergei Rudskoy is the Head of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation since 2015. Among its responsibilities, the Main Operational Directorate oversees strategic and operational planning for the use of the Armed Forces, including operational control of troops in peacetime and wartime. Therefore, the Directorate directly contributes to and facilitates Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, Colonel General Sergei Rudskoy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1524. | Yevgeny Valeryevich NIKIFOROV (Евгений Валерьевич НИКИФОРОВ) | Function: Commander of the Western Military District; Colonel General DOB: 1.1.1970 POB: Aksha, former USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel General Yevgeny Nikiforov is, since January 2023, the Commander of the Western Military District of the Russian Federation. Under his command, the Russian Armed Forces, including troops of the Western Military District, are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1525. | Sergei Yuryevich KUZOVLEV (Сергей Юрьевич КУЗОВЛЕВ) | Function: Commander of the Southern Military District of the Russian Federation; Colonel General DOB: 7.1.1967 POB: Michurinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel General Sergei Kuzovlev is the Commander of the Southern Military District of the Russian Federation since 23 January 2023. Under his command and control, the Russian Armed Forces, including troops of the Southern Military District, are engaged in fighting in Ukraine. In taking on and acting in this capacity, Colonel General Sergei Kuzovlev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1526. | Andrey Nikolayevich MORDVICHEV (Андрей Николаевич МОРДВИЧЕВ) | Function: Commander of the Central Military District of Russian Federation; Lieutenant General DOB: 14.1.1976 POB: Pavlodar, former USSR (now Kazakhstan) Nationality: Russian Gender: male | Lieutenant General Andrey Mordvichev is the Commander of the Central Military District of the Russian Federation since 17 February 2023. Under his command and control, the Russian Armed Forces, including troops of the Central Military District, are engaged in fighting in Ukraine. In taking on and acting in this capacity, Lieutenant General Andrey Mordvichev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1527. | Aleksandr Pavlovich LAPIN (Александр Павлович ЛАПИН) | Function: Chief of Staff of the Russian Ground Forces; Colonel General DOB: 1.1.1964 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: male Passport or ID number: series 1808 No. 233282 Tax Identification Number: 344407793386 | Colonel General Aleksandr Lapin is the Chief of Staff of the Russian Ground Forces since 10 January 2023. In this capacity, he is the Commander-in-Chief of the Russian ground troops directly participating in Russia’s war of aggression against Ukraine. He was previously the Commander of the Central Military District of the Russian Federation, including during Russia’s war against Ukraine. As such, he commanded the Russian 2022 offensive in the Chernihiv and Sumy directions. In taking on and acting in this capacity, Colonel General Aleksandr Lapin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1528. | Tatyana Viktorovna SHEVTSOVA (Татьяна Викторовна ШЕВЦОВА) | Function: Deputy Minister of Defence of the Russian Federation DOB: 22.7.1969 POB: Kozelsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Tatyana Shevtsova is a Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversees the handling of resources and is responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control are directing resources to the illegally annexed territories of Ukraine. In taking on and acting in this capacity, Tatyana Shevtsovais responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1527. | Aleksandr Pavlovich LAPIN (Александр Павлович ЛАПИН) | Function: former chief of Staff of the Russian Ground Forces; Head of the Leningrad Military Distict; Colonel General DOB: 1.1.1964 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: male Passport or ID number: series 1808 No. 233282 Tax identification number: 344407793386 | Colonel General Aleksandr Lapin is the former Chief of Staff of the Russian Ground Forces. In this capacity, he was the Commander-in-Chief of the Russian ground troops directly participating in Russia’s war of aggression against Ukraine. He was previously the Commander of the Central Military District of the Russian Federation, including during Russia’s war against Ukraine. As such, he commanded the Russian 2022 offensive in the Chernihiv and Sumy directions. In May 2024, Colonel General Aleksandr Lapin was appointed as Head of the Leningrad Military District. In taking on and acting in this capacity, Colonel General Aleksandr Lapin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1528. | Tatyana Viktorovna SHEVTSOVA (Татьяна Викторовна ШЕВЦОВА) | Function: former Deputy Minister of Defence of the Russian Federation DOB: 22.7.1969 POB: Kozelsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Tatyana Shevtsova is a former Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversaw the handling of resources and was responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control were directing resources to the illegally annexed territories of Ukraine. In taking on and acting in this capacity, Tatyana Shevtsova has been responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1529. | Yevgeniy Vladimirovich BURDINSKIY (Евгений Владимирович БУРДИНСКИЙ) | Function: Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Colonel General DOB: 25.8.1960 POB: Belogorsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel General Yevgeniy Burdinskiy is the Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation and the Deputy Chief of the General Staff of the Armed Forces of the Russian Federation. In this role, he is directly responsible for helping facilitate the mobilisation of Russian citizens into the war. In taking on and acting in this capacity, Colonel General Yevgeniy Burdinskiy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1530. | Viktoria Alexandrovna SERDYUKOVA (Виктория Александровна СЕРДЮКОВА) | Function: So-called ‘Commissioner for Human Rights in the Luhansk People’s Republic’ DOB: 9.6.1981 or 1982 POB: Severodonetsk, former USSR (now Ukraine) Nationality: Russian Gender: female | Viktoria Serdyukova has been the so-called ‘Commissioner for Human Rights of the Luhansk People’s Republic’ since 5 October 2021. In this role, she has supported the war of aggression Russia launched against Ukraine on 24 February 2022. She has supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories. In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1531. | Yevgeniy Ivanovich DIETRICH a.k.a. Yevgeny Ivanovich DITRIKH (Евгений Иванович ДИТРИХ) | Function: Director-general of JSC GTLK DOB: 8.9.1973 POB: Mytishchi, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: JSC GTLK | Yevgeniy Dietrich is the director-general of the joint-stock company ‘State Transport Leasing Company’ (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1597. | Serafim Vikentevich IVANOV (Серафим Викентьевич ИВАНОВ) | Function: Press secretary in the organisation ‘Volunteer Squad’; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region DOB: 19.5.1996 Suspected location: St. Petersburg, Russian Federation Gender: male | Serafim Ivanov is the press secretary in the organisation ‘Volunteer Squad’, which is involved in patriotic education of the youth. He is also Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages. Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya, a Russian paramilitary organisation. | 18.12.2023 |
| 1598. | Sergey Alekseevich GAVRILCHUK a.k.a. Sergiy Oleksiyovich GAVRYLCHYK a.k.a. Serhii HAVRYLCHUK (Сергей Алексеевич ГАВРИЛЬЧУК) (Сергій Олексійович ГАВРИЛЬЧУК) | Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the ‘Republic of Crimea’, representing the United Russia Party DOB: 30.5.1977 Nationality: Ukrainian Gender: male | Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the ‘United Russia’ party. The All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya. | 18.12.2023 |
| 1599. | Elena Aleksandrovna SHAPUROVA Olena Oleksandrivna SHAPUROVA (Елена Александровна ШАПУРОВА) (Олена Олександрівна ШАПУРОВА) | Function: Russian-imposed ‘Minister of the Ministry of Education and Science of Zaporizhia region’ DOB: 16.11.1976 Tax Identification Number: 2807902401 Gender: female | Elena Shapurova is the Russian-appointed ‘Minister of the Ministry of Education and Science of Zaporizhia region’. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. | 18.12.2023 |
| 1600. | Boris Viktorovich OBNOSOV (Boris Viktorovič OBNOSOV) (Борис Викторович ОБНОСОВ) | Function: General Director of JSC Tactical Missiles Corporation DOB: 26.1.1953 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Address: 7 Ilyicha Street, Korolov, Moskovskaya Oblast, Russian Federation Gender: male | Boris Obnosov is the General Director of the JSC Tactical Missiles Corporation. 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 are used in the war of aggression against Ukraine. Obnosov regularly meets with the President of the Russian Federation Vladimir Putin to inform him about the business status of Tactical Missiles Corporation. In 2021 he was awarded the highest honorary title ‘Hero of the Russian Federation’. In January 2022, a month before the war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April 2022 he received the award of ‘Marshal of the Soviet Union Georgy Zhukov’ in the field of armaments and military equipment. Therefore, Boris Obnosov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also associated with JSC Tactical Missiles Corporation. | 18.12.2023 |
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| 1600. | Boris Viktorovich OBNOSOV (Boris Viktorovič OBNOSOV) (Борис Викторович ОБНОСОВ) | Function: General Director of JSC Tactical Missiles Corporation DOB: 26.1.1953 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Address: 7 Ilyicha Street, Korolov, Moskovskaya Oblast, Russian Federation Gender: male Other associated entities: TCS Group Holding PLC – shareholder | Boris Obnosov is the General Director of the JSC Tactical Missiles Corporation. 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 are used in the war of aggression against Ukraine. Obnosov regularly meets with the President of the Russian Federation, Vladimir Putin, to inform him about the business status of Tactical Missiles Corporation. In 2021 he was awarded the highest honorary title ‘Hero of the Russian Federation’. In January 2022, a month before the war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April 2022 he received the award of ‘Marshal of the Soviet Union Georgy Zhukov’ in the field of armaments and military equipment. Therefore, Boris Obnosov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and associated with JSC Tactical Missiles Corporation. | 18.12.2023 |
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| 1601. | Yury Anatolevich CHIKHANCHIN (Yuriy Anatolevich CHIKHANCHIN) (Юрий Анатольевич ЧИХАНЧИН) | Function: Director of Rosfinmonitoring DOB: 17.6.1951 POB: Krasnoyarsk, USSR (now Russian Federation) Nationality: Russian Suspected location: Moscow, Russian Federation Tax Identification Number: 246502601977 Gender: male | Yury Chikhanchin is the Director of Rosfinmonitoring, which is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a ‘project for banking and treasury support’ to fulfil Russia’s so-called new ‘state defence order’, which was imposed after the beginning of the war with the goal of militarising the Russian economy. Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its ‘terrorism and extremism’ register, including journalists and western-owned social media platforms. Therefore, Yury Chikhanchin, in his capacity as Director of Rosfinmonitoring, 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. | 18.12.2023 |
| 1602. | Anna Borisovna PALIUKH (Anna Borisovna SHAFRAN) (Анна Борисовна ПАЛЮХ) (Анна Борисовна ШАФРАН) | Function: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding DOB: 31.12.1982 POB: Tver, USSR (now Russian Federation) Nationality: Russian Gender: female | Anna Paliukh, whose pseudonym is Anna Shafran, is a Russian propagandist who spreads Russian propaganda and publicly supports Russia’s war of aggression against Ukraine. She holds the position of Head of the Directorate of Analytical Radio Programmes of Zvezda media holding, which is a state-owned media network run by the Russian Ministry of Defence. She consistently justifies Russia’s actions in the war and demonises the people and government of Ukraine, stating publicly that Ukraine needs to be demilitarised and denazified. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1603. | Aleksandr Valerievich POTAPOV (Александр Валерьевич ПОТАПОВ) | Function: Director of Uralvagonzavod DOB: 23.2.1963 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 770405465488 Gender: male | Aleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1630. | Lidia Mikhailovna SULTEEVA (Лидия Михайловна СУЛЬТЕЕВА) | Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev Nationality: Russian Taxpayer Identification Number: 166006816559 Gender: female | Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics. Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev. | 18.12.2023 |
| 1631. | Viktor Musavirovich AFZALOV (Виктор Мусавирович АФЗАЛОВ) | Function: Colonel-General; Acting Commander-in-Chief of Russian Aerospace Forces; Chief of the General Staff of Russian Aerospace Forces DOB: 9.6.1968 Nationality: Russian Gender: male | Colonel-General Viktor Afzalov is Chief of the General Staff of the Russian Aerospace Forces since August 2018, and acting Commander-in-Chief of the Russian Aerospace Forces since 23 August 2023. As such, he is responsible for conducting air operations against Ukraine during Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1632. | Mkrtich Okroevich OKROYAN (Мкртич Окроевич ОКРОЯН) | Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant DOB: 21.4.1965 POB: Turtsh, USSR (now Georgia) Nationality: Russian Gender: male | Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 18.12.2023 |
| 1633. | Ivan Ivanovich ZIMA (Иван Иванович ЗИМА) | Function: General Director of Miranda Media LLC and Krymtelecom JSC DOB: 26.8.1971 POB: Tiksi village, Bulunsky district, Yakut, USSR (now Russian Federation) Nationality: Russian Gender: male Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6 | Ivan Zima is General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima is a major contributor to the Russian Government’s efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine. Ivan Zima is therefore supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
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| 1633. | Ivan Ivanovich ZIMA (Иван Иванович ЗИМА) | Function: General Director of LLC ‘Osnova Bezopasnosti’; former general Director of Miranda Media LLC and Krymtelecom JSC DOB: 26.8.1971 POB: Tiksi village, Bulunsky district, Yakut, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6 TIN: 143300547912 | Ivan Zima is General Director of LLC ‘Osnova Bezopasnosti’, which manufactures equipment related to surveillance and security, including special communications and unmanned aircraft. Ivan Zima is former General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies formerly headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima is a major contributor to the Russian Government’s efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine. Ivan Zima is therefore supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
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| 1634. | Yulia Aleksandrovna KLYMENKO (Юлия Александровна КЛИМЕНКО) a.k.a. Yulia Aleksandrovna KLYMENKO – VERZHAK | Function: Leader of ‘Yug Molodoy’ movement; Chairperson of the regional wing of the ‘Young Guard’ of President Putin’s ‘United Russia’ party DOB: 30.1.2004 POB: Melitopol, Ukraine Gender: female | Yulia Klymenko is the leader of the ‘Yug Molodoy’ movement and chairperson of the regional wing of the ‘Young Guard’ of President Putin’s ‘United Russia’ party. In her capacity as the leader of the ‘Yug Molodoy’ movement, she collaborates with the occupying Russian authorities, promotes pro-Russian narratives, and aims to impose Russian culture on children and youth by actively engaging and leading projects that portray the occupied areas of Ukraine as part of the Russian Federation. She also supported the referendum on annexation of the Zaporizhzhia region by the Russian Federation. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1635. | Lyudmila Alekseevna ERMAKOVA (Людмила Алексеевна ЕРМАКОВА) | Function: Director of the State Unitary Enterprise of the Republic of Crimea ‘Solnechnaya Tavrika’ DOB: 22.10.1954 POB: Yelets, Lipetsk region, USSR (now Russian Federation) Nationality: Russian Gender: female | Lyudmila Ermakova is the Director of the State Unitary Enterprise of the Republic of Crimea ‘Solnechnaya Tavrika’. In her capacity as the Director of ‘Solnechnaya Tavrika’, she is implementing and maintaining policies in the camps/sanatoriums in which deported children from Ukraine are ‘re-educated’. Moreover, she has received various honorary titles and certificates from the Russian Government for her work in illegally annexed Crimea. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1636. | Aliaksandr Vladimirovich DAKUCHYTS (Aliaksandr Uladzimirovich DAKUCHYTS) (Александр Владимирович ДОКУЧИЦ) (Аляксандр Уладзіміравіч ДАКУЧЫЦ) | Function: Head of the Brest branch of the State Enterprise ‘Belaeronavigacyja’ (‘Belaeronavigation’) DOB: 2.8.1970 POB: Malech, Beryozovsky District, Brest Region, USSR (now Belarus) Nationality: Belarusian Gender: male | Aliaksandr Dakuchyts is the head of the Brest branch of the State-owned enterprise ‘Belaeronavigatsia’, responsible for the activities of Brest Airport. Russian military aircraft take off from Brest Airport to conduct attacks in the context of the war of aggression against Ukraine. Brest Airport is also used for joint military exercises between Belarus and Russia. Therefore, Aliaksandr Dakuchyts is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
@@ -2521,7 +2580,9 @@
| 1737. | Inna Gennadyevna VARLAMOVA (Инна Геннадьевна ВАРЛАМОВА) | DOB: 1.1.1968 POB: Russia Nationality: Russian Gender: female Tax Identification Number: 772705293530 Passport number: 4512826961 | Inna Varlamova is the wife of Sergei Mironov, who is a member of the Russian State Duma and the leader of the ‘Just Russia – For Truth’ party faction in the Duma. Together with her husband, Varlamova adopted a child who was kidnapped from an orphanage in Kherson, a Ukrainian city which fell under Russian illegal occupation. Varlamova personally travelled to the Kherson region and illegally transported two children to the Russian Federation. For one of the children, the last name was changed to Mironova and her place of birth was changed to Podolsk, Russian Federation, instead of Kherson, Ukraine. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russiaand their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Inna Varlamova is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Inna Varlamova is also associated with her husband, Sergei Mikhailovich Mironov. | 23.2.2024 |
| 1738. | Kang Sun NAM | Function: Defence Minister of the Democratic People’s Republic of Korea POB: Democratic People’s Republic of Korea Nationality: Democratic People’s Republic of Korea Gender: male | Kang Sun Nam is the Defence Minister of the Democratic People’s Republic of Korea (DPRK). In his position, he supervises the development of the DPRK’s unlawful ballistic missile programme and is directly involved in the military cooperation between DPRK and the Russian Federation, which resulted in the DPRK providing ammunition to Russia in order to pursue its war of aggression against Ukraine. Ballistic missiles designed, developed and produced by the DPRK have been used by the Russian Armed Forces against Ukraine. Kang Sun Nam publicly supported and justified Russia’s war of aggression against Ukraine. He is thus supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1739. | Ruslan Gennadievich TARASOV (Руслан Геннадьевич ТАРАСОВ) | Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant) DOB: 22.6.1965 Nationality: Russian Gender: male Suspected location: Russian Federation Tax Identification Number: 732718781987 | Ruslan Tarasov is the Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as the Director of JSC NPP Iskra Plant, Ruslan Tarasov 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. Furthermore, Ruslan Tarasov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 1740. | Olga VOLKOVA (Ольга ВОЛКОВА) | Function: Head of the non-governmental organisation ‘Delfini’ Gender: female | Olga Volkova is Head of the non-governmental organisation ‘Delfini’. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1740. | Olga VOLKOVA (Ольга ВОЛКОВА) | Function: Head of the non-governmental organisation ‘Delfini’ DOB: 9.10.1974 TIN: 2731019589 Gender: female | Olga Volkova is Head of the non-governmental organisation ‘Delfini’. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1741. | Aleksey Konstantinovich TALAY a.k.a. Aleksey TALAI (Russian: Алексей Константинович ТАЛАЙ; Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ) | Function: Founder and Head of the Charitable Foundation Aleksey Talay DOB: 22.1.1983 POB: Orsha, Belarus Nationality: Belarusian Gender: male | Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1742. | Dmitriy Vladimirovich DEMIDOV (Russian: Дмитрий Володимирович ДЕМИДОВ; Belarusian: Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ) | Function: Chairman of the Novopolotsk City Executive Committee Member of the Council in the Committee of the Vitebsk region Member of the National Assembly of the Republic of Belarus DOB: 11.12.1975 POB: Polotsk, Belarus Nationality: Belarusian Gender: male | Dmitriy Demidov is the Chairman of the Novopolotsk City Executive Committee. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Demidov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1743. | Svetlana Anatolievna MAYBORODA (Russian: Светлана Анатольевна МАЙБОРОДА; Ukrainian: Свiтлана Анатолiївна МАЙБОРОДА) | Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic DOB: 21.2.1970 POB: Makiivka, Ukraine Nationality: Ukrainian Gender: female | Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Svetlana Mayboroda is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine. | 23.2.2024 |
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| 1816. | Nikita Evgenievich STASISHIN (Никита Евгеньевич СТАСИШИН) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories DOB: 7.5.1986 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Nikita Stasishin is the Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Nikita Stasishin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1817. | Valeriy Vladimirovich LEONOV (Валерий Владимирович ЛЕОНОВ) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department DOB: 16.1.1975 POB: Kazan, USSR (now Russian Federation) Nationality: Russian Gender: male | Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1818. | Alexey Sergeyevich GORESLAVSKY (Алексей Сергеевич ГОРЕСЛАВСКИЙ) | Function: Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration DOB:13.7.1977 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Since 2021, Alexey Goreslavsky has been the Director General of the Institute for Internet Development. Despite being registered as an autonomous non-profit organisation, the Institute for Internet Development was founded with the support of the Russian presidential administration, is closely linked to the Russian Government and receives most of its funding from the Russian Government. Before his nomination as Director General of the Institute for Internet Development, Alexey Goreslavsky worked in the Russian presidential administration and was regarded as ‘the Kremlin’s curator of the Internet’. Under Alexey Goreslavsky’s direction, the Institute for Internet Development has become an essential element of the Kremlin’s propaganda about the war in Ukraine. It is responsible for funding numerous projects which justify and glorify the war, such as pro-war movies, series and Internet projects. It also awarded a price to pro-Kremlin war correspondents, who spread propaganda about the operational situation on the battlefield. Therefore, Alexey Goreslavsky, as the Director General of the Institute for Internet Development, has been engaging in propaganda in support of the actions and policies of the Russian Government undermining Ukraine’s territorial integrity, sovereignty and independence. | 24.6.2024 |
| 1819. | Aleksandr Ivanovich MOROZ (Александр Иванович МOROZ) | Function: General Director of the Belarusian Optical-Mechanical Association ‘BelOMO’ DOB: 15.6.1975 POB: Tretyaki village, Berestovitsky district, Grodno region, Belarus Nationality: Belarusian Gender: male Address: Niomanskaya street, 61, ap. 10, Minsk, Belarus ID Number: 3150675A015PB3 Taxpayer Identification Number: IDI3858983 | Aleksandr Moroz is the General Director of the Belarusian Optical-Mechanical Association ‘BelOMO’. He was appointed by President Lukashenko. BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles. BelOMO operates as the management company for several other defence sector entities. OJSC ‘Minsk Mechanical Plant named after S.I. Vavilov’ is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembles the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to Russian tank plant Uralvagonzavod. | 24.6.2024 |
| | | | JSC ‘Zenit-BelOMO’, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia. JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia, and is developing new laser weapons together with Russia. Therefore, Aleksandr Moroz, in his capacity as the General Director of the BelOMO, is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
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| 1819. | Aleksandr Ivanovich MOROZ (Александр Иванович МОРОЗ) | Function: General Director of the Belarusian Optical-Mechanical Association ‘BelOMO’ DOB: 15.6.1975 POB: Tretyaki village, Berestovitsky district, Grodno region, Belarus Nationality: Belarusian Gender: male Address: Niomanskaya street, 61, ap. 10, Minsk, Belarus ID Number: 3150675A015PB3 Taxpayer Identification Number: IDI3858983 | Aleksandr Moroz is the General Director of the Belarusian Optical-Mechanical Association ‘BelOMO’. He was appointed by President Lukashenko. BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles. BelOMO operates as the management company for several other defence sector entities. OJSC ‘Minsk Mechanical Plant named after S.I. Vavilov’ is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembles the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to Russian tank plant Uralvagonzavod. JSC ‘Zenit-BelOMO’, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia. JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia, and is developing new laser weapons together with Russia. Therefore, Aleksandr Moroz, in his capacity as the General Director of the BelOMO, is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024. |
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| 1820. | Ivan Ivanovitsch OKHLOBYSTIN (Иван Иванович ОХЛОБЫСТИН) | Profession: actor, film director, screenwriter and producer DOB: 22.7.1966 POB: Polenovo, USSR (now Russian Federation) Nationality: Russian Gender: male | Ivan Okhlobystin is a Russian actor, film director, screenwriter and producer and openly supports the Russian Government’s pro-war propaganda narrative by participating in state-sponsored propaganda events and by visiting and supplying goods to Russian troops and separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin was awarded a medal from the People’s Militia regiment of the so-called ‘Donetsk People’s Republic’ for participation in Russia’s war of aggression against Ukraine as well as an Order of Merit from the Russian-occupied Zaporozhye Oblast. Ivan Okhlobystin actively supports the recognition of the so-called ‘Donetsk People’s Republic’ and the so-called ‘Luhansk People’s Republic’ and has publicly denounced Ukrainian statehood and sovereignty. He thus supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1821. | Mark BLATT a.k.a. Mark BLATS a.k.a. Marks BLATS (Марк БЛАТТ) | Function: CEO of Texel F.C.G. Technology Limited DOB: 23.9.1962 POB: Riga, Latvia Nationality: Latvia and Israel Gender: male Israeli passport number: 35415368 (valid until 25.10.2031) | Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 24.6.2024 |
| 1822. | Igor Vasilyevich TONKOVIDOV (Игорь Васильевич ТОНКОВИДОВ) | Function: CEO and General Director of PAO Sovcomflot DOB: 5.1.1964 POB: Khabarovsk, USSR (now Russian Federation) Nationality: Russian Gender: male Taxpayer Identification Number: 772872084398 | Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is 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. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. 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, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
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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 | Address: 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) Website: https://crimeaports.ru email: info@crimeaport.ru State registration number: 1149102012620 Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Founded: 6.6.2014 | The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014‘On State-Owned Enterprise ‘Crimean Sea Ports’’ (‘О Государственном предприятии ‘Крымские морские порты’’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. | 16.9.2017 |
| 41. | ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ (‘Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’’), including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port | Address: 28 Tereshkova embankment, Evpatoriya Website: https://crimeaports.ru email: info@crimeaport.ru State registration number: 1149102012620 Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Founded: 6.6.2014 | The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014‘On State-Owned Enterprise ‘Crimean Sea Ports’’ (‘О Государственном предприятии ‘Крымские морские порты’’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. | 16.9.2017 |
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| 42. | AO ‘Institute Giprostroymost – Saint-Petersburg’ АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website: https://eng.gpsm.ru/ email: office@spb.gpsm.ru Telephone: (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO ‘Institute Giprostroymost – Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia Website: www.mostotrest.ru email: info@mostro.ru mostro@mostro.ru Telephone: (495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод ‘Залив’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zaliv.com email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com State registration number: 1149102028602 Telephone: +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) email: bank@abr.ru License number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimean Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
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| 54. | PROMSVYAZBANK (ПАО ‘Промсвязьбанк’) | Founded in 1995 Address: Moscow, Russian Federation Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN:1027739019142 INN: 7744000912 | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) | Founded in 1922 as bank and 2007 as development institute Address: st. Vozdvizhenka, 10, Moscow, Russian Federation Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: +7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 54. | PROMSVYAZBANK (ПАО ‘Промсвязьбанк’) | Founded in 1995 Address: Smirnosvkaya st. 10, Moscow, Russian Federation Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 INN: 7744000912 | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) | Founded in 1922 as bank and 2007 as development institute Address: st. Vozdvizhenka, 10, Moscow, Russian Federation Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: + 7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. 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.RF granted loans to small and medium-sized enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’) | Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 TIN: 7736035485 | Joint stock company ‘Gas Industry Insurance Company SOGAZ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Schipok street 18, Moscow, 115093, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ email: info@rn-aero.rosneft.ru Tax number: 7705843041 State registration number: 1087746656711 | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC ‘Irkut’ Corporation, and Yuri Slyusar, CEO of PJSC ‘UAC’ | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 116. | MMZ Avangard (Russian: АО ‘ММЗ “АВАНГАРД”’) | Address: Klary Tsetkin street 33, 125130, Moscow, Russian Federation Telephone: +7 (495) 639-99-90 Website: https://mmzavangard.ru/ Email: avangardmos@mmza.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 117. | JSC A.N. Ganichev Scientific and Production Association ‘SPLAV’ (Russian: АО ‘Научно-производственное объединение “СПЛАВ” имени А. Н. Ганичева’) alias JSC NPO ‘Splav’ (Russian: АО НПО ‘Сплав’) | Address: Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation Telephone: +7 (4872) 46-44-09 Website: www.splav.org, www.splavtula.ru, сплав.рф Email: mail@splavtula.ru Associated individuals: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Sergey Anatolevich Guliy Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina Associated entities: JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH | Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 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 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 |
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| 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 |
@@ -2827,48 +2892,56 @@
| 126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Website: https://mkb.ru/ Telephone: +7 (495) 777-48-88 E-mail: info@mkb.ru Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 127. | JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’) (Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’) | Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation Internet website: http://www.dvbank.ru/ Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.1990 Registration number: 1022500000786 Principal place of business: Russian Federation | Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 128. | United Russia (Russian: Единая Россия) | Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation Telephone: (495) 786-82-89 Website: https://er.ru Email: post@edinros.ru | United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 129. | Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)) | Address: Kitaygorodsky Ave 7 / 2, Moscow 109992, Russian Federation Telephone: +7 (495) 983-33-93 Email: rsoc_in@rkn.gov.ru Website: https://rkn.gov.ru/ | Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine it significantly limited the access to information to the Russian society, favored a pro-war propaganda and introduced a war censorship to silence the anti-war dissent. It ordered Russian media outlets to use only the information and data provided by the official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter social media platforms in order to stop them from sharing information about the war. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 130. | New People (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: info@newpeople.ru | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called ‘Donetsk People’s Republic’. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 131. | Liberal Democratic Party of Russia (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Website: https://ldpr.ru/ Email: office@ldpr.ru | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Just Russia – Patriots – For Truth (Russian: ‘Справедливая Россия – Патриоты – За правду’) | Address: Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru | Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: +7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 134. | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ (Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’) | Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ) Type of entity: joint-stock company | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 128. | United Russia (Russian: Единая Россия) | Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation Telephone: (495) 786-82-89 Website: https://er.ru Email: post@edinros.ru OGRN: 1037739350934 INN: 7702330228 | United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 129. | Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)) | Address: Kitaygorodsky Ave 7/2, Moscow 109992, Russian Federation Telephone: +7 (495) 983-33-93 Email: rsoc_in@rkn.gov.ru Website: https://rkn.gov.ru/ OGRN: 1087746736296 INN: 7705846236 | Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine, it significantly limited Russian society’s access to information, favoured pro-war propaganda and introduced war censorship to silence anti-war dissent. It ordered Russian media outlets to use only the information and data provided by official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter (now ‘X’) social media platforms in order to stop them from sharing information about the war. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 130. | New People (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: info@newpeople.ru OGRN: 1207700135972 INN: 9706005582 | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called ‘Donetsk People’s Republic’. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 131. | Liberal Democratic Party of Russia (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Website: https://ldpr.ru/ Email: office@ldpr.ru OGRN: 1027739646550 INN: 7708192743 | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Just Russia – Patriots – For Truth (Russian: ‘Справедливая Россия – Патриоты – За правду’) | Address: Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru OGRN: 1027746003438 INN: 7703367439 | Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: + 7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru OGRN: 1027739165640 INN: 7704116332 | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 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) Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: mail@burevestnik.com 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 |
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| 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 |
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| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 137. | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (Russian: АО ‘МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Registration number: 1050202782277 Telephone: +7 347 942-47-87 Email: vityaz@bolotohod.ru 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 Registration number: 1021603617188 Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: joint-stock company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7 (843) 212-07-08 Website: https://enics.aero/ Email: uav@enics.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.6.2003 Registration number: 1031632202227 Principal place of business: Russian Federation | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 140. | PUBLIC JOINT STOCK COMPANY ‘SCIENTIFIC AND PRODUCTION ASSOCIATION “STRELA”’ (PJSC ‘NPO “STRELA”’) (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’) | Address: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Type of entity: Public Joint Stock Company Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Date of registration: 23.09.2002 State registration number: 1027100517256 Taxpayer Identification Number: 7103028233 | Scientific and Production Association ‘STRELA’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems. The association is part of the Russian state-owned Almaz-Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management. The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022. | 16.12.2022 |
| | | | Thus, the РJSC Scientific and Production Association ‘STRELA’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 23.04.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Registration number: 1021801143374 Telephone: +7 (3412) 72-22-09 Email: iemz@kupol.ru Type of entity: joint-stock company Date of registration: 23.4.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 142. | JSC VOSTOCHNAIA VERF (Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’) | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 06.08.1994 Registration number: 1022501797064 Principal place of business: Russia | JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 143. | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ (Russian: ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’) | Address: str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation Date of registration: 10.10.1997 State registration number: 1027802486580 Taxpayer Identification Number: 7804070635 | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ includes several enterprises of the military-industrial complex, which are the leadersin the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC ‘HOLDING COMPANY “EGO-HOLDING”’ acquired JSC Scientific and Investment Enterprise ‘Protek’ in January 2013. Thus, the LLC ‘HOLDING COMPANY “EGO-HOLDING”’, which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65 E-mail: mail@kbtochmash.ru Type of entity: Joint Stock Company Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Registration number: 1037739692385 Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65 Email: mail@kbtochmash.ru Type of entity: joint-stock company Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Website: https://uralaz.ru/ Telephone: +7 (3513) 55-49-83 Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22.6.2000 Registration number: 1027400870826 Principal place of business: Russian Federation | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Type of entity: joint-stock company Principal place of business: Russia | JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine. JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Registration number: 1026605611339 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 |
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| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Website: https://rusbitech.ru/ Telephone: +7 (495) 648-06-40 Email: mail@rusbitech.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.9.2008 Registration number: 5087746137023 Principal place of business: Russian Federation | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Telephone: +7 (495) 587-70-70 Website: https://www.kret.tech/ Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 149. | OJSC ‘RADIOAVIONIKA’ (Russian: ОАО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russian Federation Telephone: +7 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavionica.ru | Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 150. | Technodinamika (Russian: Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru | Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 151. | JSC ‘Ulan-Ude Aviation Plant’ (Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’) | Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation Telephone: +7 (301) 248-0392 Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Email: uuaz@uuaz.ru | Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Registration number: 1097746084666 Telephone: +7 (495) 587-70-70 Website: https://www.kret.tech/ Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 149. | JSC ‘RADIOAVIONIKA’ (Russian: АО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, Saint Petersburg, 190005, Russian Federation Registration number: 1027810239555 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. | JSC Technodinamika (Russian: AO Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Registration number: 1037719005873 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 Registration number: 1020300887793 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 |
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| 152. | JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’ (Russian: АО ‘Нижегородский завод 70-летия Победы’) | Address: Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation Telephone: 7 (831) 249-82-38 Email: 70Pobeda@nzslp.ru Website: https://nzslp.ru/ Type of entity: Joint Stock Company Place of registration: Nizhny Novgorod, Russia Date of registration: 26.08.2014 Registration number: ИНН/taxpayer identification number: 5259113339 ОГРН/main state registration number: 1145259004296 Principal place of business: Russia | Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine. The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war. Therefore, it is responsible for supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 153. | JSC Votkinsk Machine Building Plant (Russian: АО ‘Воткинский завод’) | Address: Kirov Street, 2427430 City of Votkinsk, Republic of Udmurt, Russian Federation Telephone: +7 (34145) 6-53-53 Email: zavod@vzavod.ru Website: https://vzavod.ru/ Type of entity: Joint Stock Company Place of registration: Votkinsk, Republic of Udmurt, Russia Date of registration: 01.10.2010 Registration number: ИНН/taxpayer identification number: 1828020110 | Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 154. | PJSC ‘Motovilikhinskiye Zavody’ (Russian: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы’ ПАО ‘Мотовилихинские заводы’) | Address: Russian Federation, 614014, Perm, str. 1905, building 35 Website: http://mz.perm.ru/ Telephone: +7 (342) 264-70-00 Type of entity: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of registration: 11.12.1992 Registration number: 1025901364708 Principal place of business: Russian Federation | PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT-Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’. PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine. PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 155. | All-Russia State Television and Radio Broadcasting Company (VGTRK) (Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)) | Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russian Federation Website: https://vgtrk.ru/ Type of entity: Federal State Unitary Enterprise Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russian Federation Date of registration: 14.10.2002 Registration number: 1027700310076 Principal place of business: Moscow, Russian Federation | VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation Vladimir Putin. In 2022, in the context of Russia’s war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive RUB 25,2 billion. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 156. | National Media Group (Russian: ‘Национальная Медиа Группа’ (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russian Federation Website: https://nmg.ru/ Telephone: +7 (495) 988-11-12 Email: pr@nmg.ru Type of entity: Joint Stock Company Date of registration: 1.2.2008 Registration number: 1087746152207 Taxpayer Identification Number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The media outlets controlled by NMG are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 156. | JSC National Media Group (Russian: AO ‘Национальная Медиа Группа’ (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russian Federation Website: https://nmg.ru/ Telephone: +7 (495) 988-11-12 Email: pr@nmg.ru Type of entity: joint-stock company Date of registration: 1.2.2008 Registration number: 1087746152207 Taxpayer identification number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The media outlets controlled by NMG are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 157. | Strategic Culture Foundation (Russian: Фонд стратегической культуры) | Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation Website: https://www.fondsk.ru/ Email: info@fondsk.ru Type of entity: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation Date of registration: 21.2.2005 Registration number: 1057746290469 Tax payer ID: 7706569306 Principal place of business: Moscow, Russian Federation | Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR. The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 158. | ANO TV-Novosti (Russian: АНО ‘ТВ-новости’) | Address: Autonomous non-profit organization (ANO) ‘TV-Novosti’, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 Website: https://partners.rt.com/contacts/ Email: info@rttv.ru | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine. Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 158. | ANO TV-Novosti (Russian: АНО ‘ТВ-новости’) | Address: Autonomous non-profit organisation (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 Registration number: 1057746595367 Taxpayer identification number: 7704552473 | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine. Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 159. | Armed Forces of the Russian Federation (Russian: Вооружённые Силы Российской Федерации) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498-01-84 Website: https://mil.ru/ Email: ps-smi@mil.ru | Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine. Soldiers of the Armed Forces of the Russian Federation committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation. Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 160. | National Guard of the Russian Federation (Russian: Федеральная служба войск национальной гвардии Российской Федерации) alias Rosgvardiya (Russian: Росгвардия) | Address: 9 Krasnokazarmennaya Street, 111250 Moscow, Russia Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: dvsmi@rosgvard.ru | National Guard of the Russian Federation is the internal armed force of the Russian Federation. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 166. | Main Computing Center of the General Staff (GVC) (Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’) | Address: Znamenka Street 19, Moscow, Russia Type of entity: Russian Military Institute | The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 167. | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации) a.k.a. GRU (ГРУ) | Address: Grizodubovoy, 3, Moscow 125252, Russia Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 168. | JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Website: https://zzgt.ru/ Telephone: +7 (831) 612-14-00 Type of entity: Joint Stock Company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 168. | JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Registration number: 1115248002110 Website: https://zzgt.ru/ Telephone: +7 (831) 612-14-00 Type of entity: joint-stock company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 169. | PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’ (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’) | Tula region, Tula, F. Smirnova str., 28 korp. Type of entity: Public Joint Stock Company Date of registration: 16.08.2002 Place of registration: Tula, Russia Registration number: 1027100592210 Principal place of business: Russia | PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 170. | Russian Imperial Legion Alias: Russkiy Imperskiy Legion Saint Petersburg Imperial Legion ‘Imperial Legion’ ‘RIL’ (Russian: Русский имперский легион) | Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022) Date of registration: 2002 | The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 171. | Russian Imperial Movement Alias: RIM; Russkoye Imperskoye Dvizheniye (Russian: Русское имперское движение) | Date of registration: 2002 | The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours. Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 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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| 174. | SBK ART LLC (Russian: ООО ‘СБК Арт’) | 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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| 174a. | Iran Aircraft Manufacturing Industries Corporation (HESA) شرکت صنایع هواپیماسازى ایران | Address: Sepahbod Gharani Avenue 107, Tehran, Iran Type of entity: Aerospace manufacturer Government-owned corporation Place of registration: Isfahan, Iran Date of registration: 1977 Other associated entities: Islamic Revolutionary Guard Corps (IRGC) | Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 30.1.2023 |
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| 195. | Federal State Unitary Enterprise Rossiya Segodnya International Information Agency (Russian: Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’) | Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation Telephone: +7 (495) 645-66-01 Fax: +7 (495) 637-45-45 Website: https://rossiyasegodnya.com/ Email: office@ria.ru Associated individuals: — Dmitry Kiselev – Director General — Margarita Simonyan – Editor-in-Chief Associated entities: — Sputnik — RIA Novosti — RIA.RU — PRIME — InoSMI — TOK/KOT — Baltnews — Ukraina.ru — Social Navigator — Arctic.ru — Sputnik Radio | Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa. Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 196. | Special Technology Center Ltd. (a.k.a. STC, Ltd) (Russian: Специальный Технологический Центр – ООО ‘СТЦ’) | Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5 195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53 Russian Federation Telephone: 8 (812) 244-33-13 Fax: 8 (812) 535-77-00, 8 (812) 535-58-16 Email: office@stc-spb.ru Website: https://www.stc- spb.ru/contacts/ | Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 197. | JSC Ural Civil Aviation Factory (a.k.a JSC Urals Works of Civil Aviation; a.k.a. ‘UZGA AO’; a.k.a. Ural Civil Aviation Plant) (Russian: АО ‘Уральский завод гражданской авиации’; a.k.a. АО ‘УЗГА’) | Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation Telephone: +7 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: PRESSA@UWCA.RU Website: https://www.uwca.ru/en/ Associated entities: Ministry of Defence of the Russian Federation | JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: Joint Stock Company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.07.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven, — German Khan, Mikhail Fridman Other associated entities: — Alfa Capital Markets LTD (Cyprus) — Alfa-Direct (Russia) — Alfa-Forex LLC (Russia) — Alfa-Lizing OOO (Russia) — Amsterdam Trade Bank NV (the Netherlands) — Subsidiary Bank Alfa- Bank JSC (Kazakhstan) — ABH Holdings Other information: Financial sector, banking | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 199. | Public joint-stock company Rosbank (Russian: Публичное акционерное общество Росбанк) | Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation Type of entity: Public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation Date of registration: 02.03.1993 Registration number: OGRN: 1027739460737 INN: 7730060164 Principal place of business: Russian Federation | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically- important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion. Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 200. | Tinkoff Bank JSC (Russian: АО ‘Тинькофф банк’) | Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 Principal place of business: Russian Federation Associated individuals: Vladimir Potanin (shareholder) Other associated entities: TCS Group Holding PLC – shareholder | Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation. It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia. Tinkoff Bank provides support to its clients in the light of the military mobilisation in the Russian Federation. Tinkoff Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Contact 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: 26.7.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven — German Khan, Mikhail Fridman — Andrey Borisovich Sokolov (Chairman of the Management Board) — Oleg Nikolaievich Sysuev (Chairman of the Board of Directors) | 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 the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. | 25.2.2023 |
| | | 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 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. | |
| 199. | Public joint-stock company Rosbank (Russian: Публичное акционерное общество Росбанк) | Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation Type of entity: public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation Date of registration: 2.3.1993 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 the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 200. | Tinkoff Bank JSC (Russian: АО ‘Тинькофф банк’) | Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 | 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 Russian financial services sector, and, more specifically, the banking sector. | 25.2.2023 |
| | | Principal place of business: Russian Federation Associated individuals: Vladimir Potanin (shareholder) Other associated entities: TCS Group Holding PLC – shareholder | In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of 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. | |
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| 201. | LLC Lipetsk Mechanical Plant (OOO Липецкий механический завод) | Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation Telephone: +7 (4742) 90-72-40 Email: priemnaya@lmz48.ru Website: https://www.lmz48.ru Associated entities: Kalashnikov | Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-to-air missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 202. | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ PJSC NPO Almaz (Публичное Акционерное Общество ‘Научно- Производственное Объединение “Алмаз” имени Академика А.А. Расплетина’ ПАО ‘НПО “Алмаз”’ | Address: 125190, Moscow, Leningradsky ave., 80 k 16, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 12.8.2002 Registration number: 1027700118984 Principal place of business: Russian Federation Additional information: INN 7712040285, KPP 774301001 | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is a part of the Russian state-owned aerospace defence concern ‘Almaz-Antey’ and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to- air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ manufactures and supplies products used by the Russian military during its war of aggression against Ukraine. Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 203. | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ (KMZ ‘Zenit’) (ПАО Красногорский завод им. С.А. Зверева ((КМЗ ‘Зенит’)) | Address: 143403, Moscow region, Krasnogorsk, st. River, 8, Russian Federation Type of entity: Private company Place of registration: Central Federal District of the Russian Federation Date of registration: 29.12.1999 Registration number: 1025002882850 Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec) | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| | | КПП 771701001 Principal place of business: Moscow, Russia Associated individuals: Aleksei Viktorovich Pimanov Other information: Communications; organisation registered with Russia’s media regulator | | |
| 219. | Joint Stock Company ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ a.k.a. JSC REMBAZA (Акционерное Общество ‘Ремонтная база по ремонту авиационных приборов и аэродромной техники’ a.k.a. АО ‘РЕМБАЗА’) | Address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, Russian Federation, 117587 Type of entity: Federal property Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40 Date of registration: 19.5.2009 Registration number: TIN - 5027030107 Principal place of business: Russian Federation | JSC ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ is a company founded by the Ministry of Defense of the Russian Federation. It mainly works with maintenance of weapons and military equipment. By conducting public procurements with the Ministry of Defense of the Russian Federation it supports Russia’s defense sector which has seen increased spending since May 2022. JSC ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ is also on the list of strategic organisations and federal executive bodies that ensure the implementation of a unified state policy in the sectors of the economy in which those organisations operate. Therefore, JSC ‘Repair Base for Repairof Aircraft Instruments and Aerodrome Equipment’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 220. | Joint Stock Company DUKS a.k.a. JSC DUKS (Организация АО ‘ДУКС’ a.k.a. АО ДУКС) | Address: Moscow, 125040, Pravda str., 8, Russian Federation Type of entity: Private property Place of registration: Russian Federation Date of registration: 9.7.2022 Registration number: 1027700010579 Principal place of business: Russian Federation Other information: INN: 7714077682 PPC: 771401001 | JSC ‘DUKS’ is the main producer of rocket missiles, including AA-11 ‘Archer’ which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC ‘DUKS’ has received an appreciation from the President of the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC ‘DUKS’ partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export). Therefore, JSC ‘DUKS’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 221. | JSC Plant Universalmash (АО ЗАВОД УНИВЕРСАЛМАШ) | Address: 198097, St. Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Russian Federation Type of entity: Non-public joint stock company Place of registration: Russian Federation Date of registration: 23.8.2002 Registration number: TIN - 7805060220 INN - 7805060220 Principal place of business: Russian Federation | JSC ‘Plant Universalmash’ is a subsidiary of PJSC ‘KIROVSKY ZAVOD’ which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery "Pion" and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads the Universalmash plant, stated that the company is fulfilling tasks related to state defense orders. Therefore, JSC ‘Plant Universalmash’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
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| 221. | JSC Plant Universalmash (АО ЗАВОД УНИВЕРСАЛМАШ) | Address: 198097, Saint Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Russian Federation Type of entity: non-public joint-stock company Place of registration: Russian Federation Date of registration: 19.7.1995 Registration number: TIN – 7805060220 INN - 7805060220 Principal place of business: Russian Federation | JSC ‘Plant Universalmash’ is a subsidiary of PJSC ‘KIROVSKY ZAVOD’ which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery ‘Pion’ and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads the Universalmash plant, stated that the company is fulfilling tasks related to state defence orders. Therefore, JSC ‘Plant Universalmash’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
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| 222. | PJSC ‘Research and Production Association ‘ISKRA’’ / PJSC NPO Iskra (ПАО ‘Научно-Производственное Объединение ‘ИСКРА’’ / ПАО НПО ‘Искра’) | Address: 614038, Perm Territory, Perm, st. Academician Vedeneeva, 28, Russian Federation Type of entity: Public Joint-Stock Company Place of registration: Russian Federation Date of registration: 25.7.1996 Registration number: 1025901509798 Principal place of business: Russian Federation Additional information: Website: https://npoiskra.ru/, Phone: +7 (342) 262-72-72, E-mail: info@npoiskra.ru INN 5907001774 KPP 590701001 OKPO 07504034 | PJSC ‘Research and Production Association ‘ISKRA’’ is a designer, manufacturer and supplier of equipment for the fuel and energy complex, and a developer and manufacturer of solid-fuel rocket engines and their elements for missile complexes of various purposes, including for the strategic forces of the Russian Federation. PJSC ‘Research and Production Association ‘ISKRA’’ manufactures elements for missile complexes used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC ‘Research and Production Association ‘ISKRA’’ supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 223. | Joint Stock Company ‘State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research’ a.k.a. JSC ‘SSC RF TRINITY’ (Акционерное общество ‘Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований’ a.k.a. АО ‘ГНЦ РФ ТРИНИТИ’) | Address: 108840, Moscow, Troitsk, st. Pushkov, vl. 12, Russian Federation Type of entity: Joint stock company Place of registration: Russian Federation Date of registration: 10.3.2015 Registration number: 1157746176400 Principal place of business: Russian Federation Additional information: General Director: Kirill Igorevich Ilyin INN 7751002460 KPP 775101001 | JSC ‘SSC RF TRINITY’ is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC ‘SSC RF TRINITY’ carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns. Therefore, JSC ‘SSC RF TRINITY’ 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. | 23.6.2023 |
| 224. | ‘Plant ‘Zvezda’’- Branch of the Federal State Unitary Enterprise ‘Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin’ a.k.a. FL “Plant ‘Zvezda’ FSUE ‘NPCAP’ (‘Завод ‘Звезда’-Филиал Федерального Государственного Унитарного Предприятия ‘Научно-Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина’’ a.k.a. ФЛ ‘Завод ‘Звезда’’ ФГУП ‘НПЦАП’) | Address: 172739, Solnechny island, Tver region, Novaya str., 80, Russian Federation Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of entity: Branch of the Federal State Unitary enterprise Place of registration: Russian Federation Date of registration: 15.11.2002 Registration number: 1027739552642 Principal place of business: Russian Federation | ‘Plant ‘Zvezda’’ is Russia’s leading enterprise for the production of high-precision gyroscopic devices for rocket, space and aviation equipment for various purposes. The plant is a part of the military-industrial complex in Tver region that solves high-tech tasks in the interests of the Ministry of Defense of the Russian Federation. ‘Plant ‘Zvezda’’ manufactures and provides dynamically adjustable gyroscopes (DNG) which are used in control and stabilization systems of the navigation satellites - GLONASS–K. 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. GLONASS system continually assists Russian Armed Forces to deliver accurate strikes with tactical missiles (e.g. Iskander tactile missiles) in Russia’s war of aggression against Ukraine. Therefore, ‘Plant ‘Zvezda’’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 231. | OKENIT JSC a.k.a. AO ‘OKENIT’ (AKTSIONERNOE OBSHCHESTVO ‘OKENIT’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ОКЕНИТ’) | Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n) Date of registration: 25.8.2015 Registration number: 7811227439 (Tax Identification Number) Principal place of business: Russian Federation | OKENIT JSC holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serves for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
| 232. | JOINT STOCK COMPANY ‘ECHELON UNION FOR SCIENCE AND DEVELOPMENT’ a.k.a.ECHELON JSC a.k.a. JSC ‘NPO ECHELON’ (ЭШЕЛОН) | Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.) Date of registration: 22.11.2007 Registration number: 7718676447 (Tax Identification Number) Principal place of business: Russian Federation | Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 233. | Iteranet LLC a.k.a. Obshchestvo s Ogranichennoi Otvetstvennostiu ‘Iteranet’; (Общество С Ограниченной Ответственностью ‘Итеранет’) | Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) Date of registration: 27.4.1999 Registration number: 7704199755 (Tax Identification Number) Principal place of business: Russian Federation | Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 234. | Positive Group PJSC a.k.a. Positive technologies a.k.a. Gruppa Pozitiva (Группа Позитива) | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Date of registration: 27.9.2017 Registration number: 9718077239 (Tax Identification Number) Principal place of business: Russian Federation | Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
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| 234. | Positive Group PJSC a.k.a. Positive technologies a.k.a. Gruppa Pozitiva (Группа Позитива) | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Date of registration: 27.9.2017 Registration number: 9718077239 (tax identification number) Principal place of business: Russian Federation | Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB. Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
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| 235. | Poisk-IT LLC Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr ‘Poisk-IT’ a.k.a. Limited Liability Company Scientific and Technical Center ‘Poisk-IT’ | Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.) Date of registration: 29.5.2020 Registration number: 9715384055 (Tax Identification Number) Principal place of business: Russian Federation | Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | |
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| 244. | JSC NPP ‘KLASS’ | Address: 111123, Moscow, Entuziastov Highway, 56, Building 21 Type of entity: Joint Stock Company (JSC) Place of registration: Russia Date of registration: 29.6.1994 Registration number: 7724032017 (or State registration number : 1027700450975) | JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 245. | Social Design Agency a.k.a. ‘Agentsvo Sotsialnogo Proektirovania aka ASP’ | Address: Moscow Bolshoy Kislovsky per, 1, building 2 Type of entity: Technology and Information Company Place of registration: Russia Date of registration: established 2001 Principal place of business: Russia | Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
| 246. | Structura National Technologies a.k.a. ‘Struktura’ Russian: ООО ‘ГК СТРУКТУРА’ | Address: Moscow municipal district Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42 Type of entity: Technology and Information Company. Place of registration: Russia Date of registration: established 2009 Registration number: TIN 7703438908 Principal place of business: Russia | Structura National Technologies is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Structura National Technologies has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Structura National Technologies is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
| 247. | ANO Dialog AHO Диалог | Address:119021, st. Timura Frunze, d.11, p.1, BC Demidov, Moscow Type of entity: Autonomous non-profit organisation Place of registration: Russia Date of registration: 2019 Registration number: TIN 9709056472 Principal place of business: Russia | ANO Dialog is a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and closely linked to the presidential administration. It is headed by Alexey Goreslavsky, former deputy head of the President's Department for Public Projects (OPS). ANO Dialog has been disseminating online propaganda about the illegally annexed territories in Ukraine. ANO Dialog provides instructions to the Readovka Telegram channel that publishes disinformation about the war of aggression against Ukraine in support of the Kremlin’s propaganda. ANO Dialog is linked to the popular ‘fact-checking’ Telegram account and subsequent domains ‘War on Fakes’, run by ANO’s Head of Strategic Areas Development of ANO Dialog, Timofey Vasiliev, that disseminates fake news and propaganda about the Russian war of aggression against Ukraine. Therefore, ANO Dialog is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
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| 246. | Structura National Technologies a.k.a. ‘Struktura’ (Russian: ООО ‘ГК СТРУКТУРА’) | Address: Moscow municipal district Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42 Type of entity: technology and information company Place of registration: Russia Date of registration: established 2009 Registration number: TIN 7703438908 Principal place of business: Russia | Structura National Technologies is a Russian IT company closely linked to Russian political power, established and headed by Nikolai Aleksandrovich Tupikin. Since 2022, it has been involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Structura National Technologies has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Structura National Technologies is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
| 247. | ANO Dialog AHO Диалог | Address: 119021, st. Timura Frunze, d.11, p. 1, BC Demidov, Moscow Type of entity: autonomous non-profit organisation Place of registration: Russia Date of registration: 2019 Registration number: TIN 9709056472 Principal place of business: Russia | ANO Dialog is a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and closely linked to the presidential administration. It was headed by Alexey Goreslavsky, former deputy head of the President’s Department for Public Projects (OPS). Vladimir Tabak has been the director general since 1 December 2021. ANO Dialog has been disseminating online propaganda about the illegally annexed territories in Ukraine. ANO Dialog provides instructions to the Readovka Telegram channel that publishes disinformation about the war of aggression against Ukraine in support of the Kremlin’s propaganda. ANO Dialog is linked to the popular ‘fact-checking’ Telegram account and subsequent domains ‘War on Fakes’, run by ANO’s Head of Strategic Areas Development of ANO Dialog, Timofey Vasiliev, that disseminates fake news and propaganda about the Russian war of aggression against Ukraine. Therefore, ANO Dialog is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
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| 248. | Inforos OOO IA ООО ИА ИНФОРОС | Address: 117218, MOSCOW, Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511 Type of entity: Media organisation Place of registration: Moscow Date of registration: 2/6/2003 TIN: 7727214569 Principal place of business: Moscow | Inforos is an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. The propaganda disseminated by Inforos and its various proxy outlets aims to propagate the idea of Ukraine as a ‘Nazi state’ and to falsely paint the war of Russian aggression as a ‘proxy war’ of ‘the west’ against Russia and thus to undermine western support for Ukraine. Therefore, Inforos is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
| 249. | Institute of the Russian Diaspora ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ | Address: 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 Type of entity: ‘Advising on commercial activities and management’ Place of registration: Moscow Date of registration: 3/11/2005 Registration number: TIN: 7727536630 Principal place of business: Moscow | The Institute of the Russian Diaspora is a GRU front organisation and an integral part of Inforos’s online disinformation network. It was co-founded by Inforos-founder Denis Tyurin. Additionally, Denis Tyurin has registered the official propaganda website of the Institute himself, using an official Inforos email address. The Institute owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, the Institute of the Russian diaspora is materially supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
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| 250. | LLC MirTelecom (ООО МирТелеком) | Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 Type of entity: Limited Liability Company Place of registration: Crimea Date of registration: 9.6.2022 Registration number: 1229100007366 Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson | LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 251. | JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Spetsmash (AO ‘СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Спецмаш’) | Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2 Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Date of registration: 10.12.1992 Registration number: 1027802749061 Principal place of business: St. Petersburg, Russian Federation | JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec. JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 ‘Pion’ self-propelled artillery and its enhanced version the 2S7M ‘Malka’, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 252. | JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov a.k.a. JSC KBP (АО ‘Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова’ a.k.a. AO ‘КБП’) | Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59 Type of entity: Joint Stock Company Place of registration: Russian Federation, Tula region, Tula Date of registration: 30.12.2011 Registration number: 1117154036911 Principal place of business: Russian Federation, Tula | JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec. JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces. Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 253. | Federal State Enterprise ANOSIT (Федеральное казенное предприятие ‘АНОЗИТ’) | Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1 Type of entity: Federal State Enterprise Place of registration: Kuibyshev, Novosibirsk region, Russian Federation Date of registration: 15.6.2006 Registration number: 1065471010340 Principal place of business: Kuibyshev, Russian Federation | Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government. Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel. Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 253. | Federal State Enterprise ANOSIT a.k.a. Federal State Enterprise Anozit (Федеральное казенное предприятие ‘АНОЗИТ’) | Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1 Type of entity: federal State enterprise Place of registration: Kuibyshev, Novosibirsk region, Russian Federation Date of registration: 15.6.2006 Registration number: 1065471010340 Principal place of business: Kuibyshev, Russian Federation TIN: 5452112527 | Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government. Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel. Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 254. | Federal State Enterprise PERM POWDER PLANT (Федеральное Казенное Предприятие ‘ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД’) | Address: Perm, Perm region, Russian Federation, Galperina str. 11 Type of entity: Federal State Enterprise Place of registration: Perm, Perm region, Russian Federation Date of registration: 5.6.1992 Registration number: 1025901604156 Principal place of business: Perm, Russian Federation | Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec. Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities. Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 255. | JSC ‘MOSCOW RESEARCH INSTITUTE ‘AGAT’’ a.k.a. JSC ‘AGAT’ (AO ‘МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’’ a.k.a. AO ‘МНИИ ‘Агат’’) | Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.9.2002 Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012 Principal place of business: Russian Federation | JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system ‘Regatta’, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 256. | JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL a.k.a. JSC DO Vympel (АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ ‘ВЫМПЕЛ’ a.k.a. AO КБ ‘Вымпел’) | Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Type of entity: Joint Stock Company Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Date of registration: 4.5.1993 Registration number: 1025203018708 Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod | JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation. JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation. Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 257. | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ a.k.a. NPO ‘Pribor’ (AO ‘Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского’ a.k.a. НПО ‘Прибор’) | Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products ‘Rostec’ Place of registration: Russian Federation Date of registration: 12.7.2012 Registration number: SRN: 1127746541427 Principal place of business: Russian Federation Additional information: TIN: 7726700943 | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is a State corporate belonging to the ‘Technodinamika’ which is part of the ‘Rostec’ complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 258. | JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Uraltransmash (AO ‘УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Уралтрансмаш’) | Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29 Type of entity: Joint Stock Company Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg Date of registration: 15.5.2009 Registration number: 1096659005200 Principal place of business: Russian Federation, Yekaterinburg | JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 259. | LLC ‘CST’ (ООО ‘ЦСТ’) a.k.a. ZALA Aero | Address: Russian Federation, 127030, Moscow, Institutskiy lane, 2, floor 5 room 7 Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 24.12.2010 Registration number: 1101841007938 Principal place of business: Russian Federation | LLC CST is a Russian company engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST provides manufactured UAVs (KUB and Lancet-1) to the Russian Armed Forces, which are used in Russia’s war of aggression against Ukraine. LLC CST is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 260. | JSC ‘Research and Production Enterprise ‘Topaz’’ a.k.a. JSC ‘NPP ‘Topaz’’ (AO ‘Научно-Производственное Предприятие ‘Топаз’’ a.k.a. AO ‘НПП ‘Топаз’’) | Address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.1.2003 Registration number: 1035001851125 Principal place of business: Russian Federation Additional information: INN/KPP 5008011331 / 771701001 | JSC Research and Production Enterprise ‘Topaz’ (JSC NPP ‘Topaz’) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP ‘Topaz’ provides the ‘СКАТ’ software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP ‘Topaz’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| | | | | |
| 260. | JSC ‘Research and Production Enterprise ‘Topaz’’ a.k.a. JSC ‘NPP ‘Topaz’’ (AO ‘Научно-Производственное Предприятие ‘Топаз’’ a.k.a. AO ‘НПП ‘Топаз’’) | Address: Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9 Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Type of entity: joint-stock company Place of registration: Russian Federation Date of registration: 17.1.2003 Registration number: 1035001851125 Principal place of business: Russian Federation Additional information: INN/KPP 5008011331/771701001 | JSC Research and Production Enterprise ‘Topaz’ (JSC NPP ‘Topaz’) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP ‘Topaz’ provides the ‘СКАТ’ software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP ‘Topaz’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023. |
| | | | | |
| 261. | LLC ‘OBORONLOGISTIKA’ a.k.a. LLC OBORONLOGISTICS (ООО ‘ОБОРОНЛОГИСТИКА’) | Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 18.8.2011 Registration number: 1117746641572 Principal place of business: Russian Federation | LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 262. | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ a.k.a. JSC ‘Obukhov Plant’ / JSC ‘GOZ Obukhov plant’ (AO ‘Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод’ a.k.a. AO ‘Обуховский Завод’) | Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.11.2003 Registration number: 1037825058732 Principal place of business: Russian Federation Additional information: INN/KPP 7811144648 / 781101001 | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 263. | RFNC - All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin a.k.a. Federal State Unitary Enterprise ‘RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin’ a.k.a. FSUE ‘RFNC-VNIITF named after Akadem. E.I. Zababakhina’ a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ - Всероссийский научно-исследовательский институт технической физики им. Забабахина a.k.a. Федеральное Государственное Унитарное Предприятие ‘РФЯЦ - Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина’ a.k.a. ФГУП ‘РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина’ a.k.a. РФЯЦ - ВНИИТФ/ВНИИТФ) | Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13 Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 22.8.2002 Registration number: 1027401350932 Principal place of business: Russian Federation Additional information: INN/KPP 7423000572 / 745901001 | RFNC - All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products. Therefore, FSUE RFNC-VNIITF 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. | 18.12.2023 |
@@ -3120,7 +3207,7 @@
| 377. | Sovfracht JSC a.k.a. Sovfracht PJSC a.k.a. Sovfrakht JSC (АО СОВФРАХТ a.k.a. Акционерное Общество ‘Совфрахт’) | Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6 Type of entity: Joint Stock Company Date of registration: 30.11.1992 Tax Identification Number: 7702059030 Principal place of business: Russian Federation | Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht 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. | 23.2.2024 |
| 378. | Joint Stock Company ‘Concern Granit-Electron’ a.k.a. JSC Concern Granit-Electron a.k.a. JSC Granit-Electron a.k.a. Granit-Electron (АО ‘Концерн ‘Гранит-Электрон’’ a.k.a. Акционерное Общество ‘концерн ‘гранит-электрон’’ a.k.a. Гранит-Электрон) | Address: Gospitalnaya 3, St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006 Tax Identification Number: 7842335610 Principal place of business: Russian Federation | JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 379. | JSC Design Bureau of Mechanical Engineering a.k.a. JSC KBM (Акционерное Общество ‘Конструкторское бюро машиностроения’ a.k.a. АО ‘КБМ’) | Address: Sosinskaya street 43, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Tax Identification Number: 7722307636 Principal place of business: Moscow, Russian Federation | JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 380. | Joint Stock Mompany ‘Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’’ a.k.a. JSC Mashinostroyeniya a.k.a. NPO Mashinostroyeniya (Акционерное Общество ‘военно-промышленная корпорация ‘научно-производственное объединение машиностроения’’ a.k.a. НПО машиностроения) | Address: Gagarina street 33, Reutov, Russian Federation Type of entity: Joint Stock Company Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Tax Identification Number: 5012039795 Principal place of business: Russian Federation | JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 380. | Joint Stock Company ‘Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’’ a.k.a. JSC Mashinostroyeniya a.k.a. NPO Mashinostroyeniya (Акционерное Общество ‘военно-промышленная корпорация ‘научно-производственное объединение машиностроения’’ a.k.a. НПО машиностроения) | Address: Gagarina street 33, Reutov, Russian Federation Type of entity: Joint Stock Company Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Tax Identification Number: 5012039795 Principal place of business: Russian Federation | JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 381. | JSC Petrovsky Electromechanical Plant ‘Molot’ (Акционерное Общество ‘петровский электромеханический завод ‘Молот’’ a.k.a. АО ‘ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’’ a.k.a. АО ‘ПЭМЗ ‘МОЛОТ’’) | Address: Gogolya street 40, Petrovsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Petrovsk, Russian Federation Date of registration: 21.1.2014 OGRN: 1146444000010 Tax Identification Number: 6444009038 Principal place of business: Petrovsk, Russian Federation | JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant ‘Molot’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant ‘Molot’ is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation. | 23.2.2024 |
| 382. | Joint stock company Zavod Dagdizel a.k.a. Joint stock company Zavod Dagdiesel (Акционерное Общество ‘завод ‘Дагдизель’’ a.k.a. АО ‘Завод ‘Дагдизель’’) | Address: Lenina 1, Kaspiysk, Republic of Dagestan, Russian Federation Type of entity: Joint Stock Company Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation Date of registration: 24.11.2000 OGRN: 1020502130351 Tax Identification Number: 0545001919 Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation | JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation. | 23.2.2024 |
| 383. | Joint Stock Company Central Design Bureau of Automatics a.k.a. Joint Stock Company TsKBA (Акционерное Общество ‘Центральное конструкторское бюро автоматики’ a.k.a. АО ‘ЦКБА’) | Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Omsk, Russian Federation Date of registration: 31.1.2008 Registration number: 5506202219 Principal place of business: Russian Federation | JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
@@ -3246,113 +3333,113 @@
BELGIUM
https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions
[https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions](https://urldefense.com/v3/__https:/diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions__;!!DOxrgLBm!X7_w3i1Kbs_K7KycZp50t637OWB9biyOmFUnSNij0D9OpOmJtnaEv8H_B1p_3rE_tZyS6End$)
BULGARIA
https://www.mfa.bg/en/EU-sanctions
[https://www.mfa.bg/en/EU-sanctions](https://urldefense.com/v3/__https:/www.mfa.bg/en/EU-sanctions__;!!DOxrgLBm!SioAEscvRV6RLGkoquS8Gd9joQ9Kaghz9ogQGaJqbhxdUqUo3VjnBEdL2nGPWinF2C0l1N_f$)
CZECHIA
www.financnianalytickyurad.cz/mezinarodni-sankce.html
[www.financnianalytickyurad.cz/mezinarodni-sankce.html](http://www.financnianalytickyurad.cz/mezinarodni-sankce.html)
DENMARK
http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/
[https://um.dk/udenrigspolitik/sanktioner/ansvarlige-myndigheder](https://um.dk/udenrigspolitik/sanktioner/ansvarlige-myndigheder)
GERMANY
https://www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html
[https://www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html](https://urldefense.com/v3/__https:/www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html__;!!DOxrgLBm!UEtzcz7Ni33AyQgRkcgrgoMolsSiOkkxtHs6M62D-IDacWn47SiGoM-26CBj46FIxL6aaqRN$)
ESTONIA
https://vm.ee/et/rahvusvahelised-sanktsioonid
[https://vm.ee/sanktsioonid-ekspordi-ja-relvastuskontroll/rahvusvahelised-sanktsioonid](https://vm.ee/sanktsioonid-ekspordi-ja-relvastuskontroll/rahvusvahelised-sanktsioonid)
IRELAND
https://www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/
[https://www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/](https://urldefense.com/v3/__https:/www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/__;!!DOxrgLBm!SWqG_Q_nDckqNIWjyE-kXCADve6ZBCNoSCA5_4nKOV_58Y1tS3VCwlLsFq5xw4JI_iM5K9Zz$)
GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
[http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html](http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html)
SPAIN
https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx
[https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx](https://urldefense.com/v3/__https:/www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx__;!!DOxrgLBm!TspwYZdytUCwln_Ck0Rc4xtpWp588w_ooVcNPHLJ1DGG0SDzKSjxULrAYKxHXSbCyTHJp5nW$)
FRANCE
http://www.diplomatie.gouv.fr/fr/autorites-sanctions/
[http://www.diplomatie.gouv.fr/fr/autorites-sanctions/](http://www.diplomatie.gouv.fr/fr/autorites-sanctions/)
CROATIA
https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955
[https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955](https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955)
ITALY
https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/
[https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/](https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/)
CYPRUS
https://mfa.gov.cy/themes/
[https://mfa.gov.cy/themes/](https://mfa.gov.cy/themes/)
LATVIA
http://www.mfa.gov.lv/en/security/4539
[https://www.fid.gov.lv/en](https://urldefense.com/v3/__https:/www.fid.gov.lv/en__;!!DOxrgLBm!DPEY0oL4a-IBJ7h6CkhJyaJK_cDbFYfouRUt9y5NUOT7baqaHd5rTIxypKWXCtxRJJ3r7de02nRnX6eXlM15GPo-4vKy2DROJri4NA$)
LITHUANIA
http://www.urm.lt/sanctions
[https://www.urm.lt/en/lithuania-in-the-region-and-the-world/lithuanias-security-policy/international-sanctions/997](https://www.urm.lt/en/lithuania-in-the-region-and-the-world/lithuanias-security-policy/international-sanctions/997)
LUXEMBOURG
https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/organisations-economiques-int/mesures-restrictives.html
[https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/organisations-economiques-int/mesures-restrictives.html](https://urldefense.com/v3/__https:/maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/organisations-economiques-int/mesures-restrictives.html__;!!DOxrgLBm!WbW_WYPZbQILFwEpS91_bIaTcL8m9gb5iS5lO0SPr96iCShAL4dXlM5Trw472Vq0FhwhzWOeag$)
HUNGARY
https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato
[https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato](https://urldefense.com/v3/__https:/kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato__;!!DOxrgLBm!TVvd9BcOl-we227WaL4b6iDs6Uf3j6h-LAVjaWJfAinFAiNHEWtKatINgcKF8-o9TruDZziu$)
MALTA
https://foreignandeu.gov.mt/en/Government/SMB/Pages/SMB-Home.aspx
[https://smb.gov.mt/](https://smb.gov.mt/)
NETHERLANDS
https://www.rijksoverheid.nl/onderwerpen/internationale-sancties
[https://www.rijksoverheid.nl/onderwerpen/internationale-sancties](https://www.rijksoverheid.nl/onderwerpen/internationale-sancties)
AUSTRIA
https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/
[https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/](https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/)
POLAND
https://www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe
https://www.gov.pl/web/diplomacy/international-sanctions
[https://www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe](https://urldefense.com/v3/__https:/www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe__;!!DOxrgLBm!SrqTnF2aN-J1nMstDgRYG4IseS99wWeGnG02h3uSvty5Jl5hHCFYZcAVSjY-Ssg-bjV-$)
[https://www.gov.pl/web/diplomacy/international-sanctions](https://urldefense.com/v3/__https:/www.gov.pl/web/diplomacy/international-sanctions__;!!DOxrgLBm!SrqTnF2aN-J1nMstDgRYG4IseS99wWeGnG02h3uSvty5Jl5hHCFYZcAVSjY-SrDqbUaM$)
PORTUGAL
https://www.portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas
[https://portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas](https://portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas)
ROMANIA
http://www.mae.ro/node/1548
[http://www.mae.ro/node/1548](http://www.mae.ro/node/1548)
SLOVENIA
http://www.mzz.gov.si/si/omejevalni_ukrepi
[http://www.mzz.gov.si/si/omejevalni_ukrepi](http://www.mzz.gov.si/si/omejevalni_ukrepi)
SLOVAKIA
https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu
[https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu](https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu)
FINLAND
https://um.fi/pakotteet
[https://um.fi/pakotteet](https://urldefense.com/v3/__https:/um.fi/pakotteet__;!!DOxrgLBm!QCn7eNbPrNoVtnNIG2xaZnMZUTCLpUAtA7W40M8kZGwCpWoNM9uJuBZUY5CzGZhFVUw7cV4f$)
SWEDEN
https://www.regeringen.se/sanktioner
[https://www.regeringen.se/sanktioner](https://urldefense.com/v3/__https:/www.regeringen.se/sanktioner__;!!DOxrgLBm!QdlyxVHip4rxnsFK9L5qJpO6Fglpj4Ylf4DdEVyhMJ4TQ51sZbElWfkP6l2dy_IzeQJD$)
Address for notifications to the European Commission:
@@ -3360,8 +3447,8 @@
Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)
Rue de Spa 2
B-1049 Brussels, Belgium
E-mail: relex-sanctions@ec.europa.eu
Rue de Spa 2/Spastraat 2
B-1049 Bruxelles/Brussel,
E-mail: [relex-sanctions@ec.europa.eu](mailto:relex-sanctions@ec.europa.eu)
2024-06-28
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original version
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