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
Changes on 2025-12-15
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| 1978. | Dmitry Anatolievich GARTSEV Russian: Дмитрий Анатольевич ГАРЦЕВ | Function: Minister of Health of the so-called ‘Donetsk People’s Republic’ DOB: 1.2.1989 POB: Vlasikha, Moscow region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 503227347454 | Dmitry Gartsev is the Minister of Health of the so-called ‘Donetsk People’s Republic’. In that role, he is involved in organising the transfer of children from the occupied territories of Ukraine to Russia. Therefore, Dmitry Gartsev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.10.2025 |
| 1979. | CHA Yong Beom a.k.a. CHA Yong-bom a.k.a. CHA Yong-pom Korean: [Text of image](javascript:void(0);) 차용범 | Function: Lieutenant General in the Korean People’s Army Nationality: Democratic People’s Republic of Korea Gender: male | Cha Yong Beom is a Lieutenant General in the Korean People’s Army of the Democratic People’s Republic of Korea (DPRK). He has been identified as one of the senior DPRK military commanders deployed to Russia alongside DPRK troops in support of Russia’s war of aggression against Ukraine. Given Cha Yong Beom’s deployment to Russia and involvement in DPRK-Russia military cooperation, he has been supporting Russia’s war of aggression against Ukraine and thereby undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 23.10.2025 |
| 1980. | Vladislav Nikolaevich GOLOVIN Russian: Владислав Николаевич ГОЛОВИН | Function: Chief of General Staff of the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) DOB: 20.5.1997 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male | Vladislav Golovin is the Chief of General Staff of the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya). He takes an active part in the militarisation of Ukrainian children in the illegally occupied territories of Ukraine. He also spreads pro-Russian sentiments as well as anti-Ukrainian narratives, and encourages children to join Yunarmiya. He actively participated in Russia’s war of aggression against Ukraine, including by leading Russian forces during their capture of the city of Mariupol. Therefore, Vladislav Golovin 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. | 23.10.2025 |
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| 1981. | Murtaza Ali LAKHANI | Function: Businessperson DOB: March 1962 POB: Pakistan Nationality: Pakistani; Canadian Gender: male | Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Murtaza Lakhani is 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 is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 15.12.2025 |
| 1982. | Valery KILDIYAROV | Function: Manager of Alghaf Marine DMCC; finance director of Litasco Middle East DMCC Gender: male | Valery Kildiyarov is a manager of Alghaf Marine DMCC, and the finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Valery Kildiyarov is 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. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC. | 15.12.2025 |
| 1983. | Anar MADATLI | Function: Shareholder in and Director of 2Rivers Group | Anar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as ‘Coral Energy’. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owners and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Anar Madatli is 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. | 15.12.2025 |
| 1984. | Talat SAFAROV | Function: Shareholder in and CEO of 2Rivers Group Nationality: Azerbaijani Gender: male Address: 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates Associated individuals: Ahmed KERIMOV; Anar MADATLI Associated entities: 2Rivers PTE LTD; 2Rivers DMCC E-mail: talat.safarov@coralenergy.ch | Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as ‘Coral Energy’, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Talat Safarov is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Through his position as shareholder and his management position in 2Rivers Group (formerly ‘Coral Energy’), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.12.2025 |
| 1985. | Etibar EYYUB a.k.a. Akin KOCAK | POB: Azerbaijan Nationality: Azerbaijan Gender: male | Etibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. Therefore, Etibar Eyyub is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also 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. | 15.12.2025 |
#### *Entities*
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| 682. | MSTA-International Maritime Registries & Regulatory Inc. | Address: St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands Antilles; Cohune Walk, 3 Lime St, Belmopan, Belize; 9350 Wilshire Blvd, Beverly Hills CA 90212, United States of America Place of registration: Netherlands Antilles; Belize; United States of America Phone: +1-310-734-2662 | MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.10.2025 |
| 683. | Limited Liability Company A7 Russian: Общество С Ограниченной Ответственностью ‘А7’ | Address: Morskaya street 35, Gelendzhik, Krasnodar Krai, 353460, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of Registration: 2.9.2024 Registration number: 1247700586891 Principal place of business: Russian Federation Associated entities: PSB Bank; VEB.RF | LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, 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. Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.10.2025 |
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| 684. | Nova Shipmanagement LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO: 0055652 | Nova Shipmanagement LLC-FZ is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Nova Shipmanagement LLC-FZ are part of Russia’s so-called ‘shadow fleet’, and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Nova Shipmanagement LLC-FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 15.12.2025 |
| 685. | Citrine Marine SPC | Address: C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Type of company: Limited Liability Company Place of registration: United Arab Emirates IMO: 0138716 | Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called ‘shadow fleet’ and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ. | 15.12.2025 |
| 686. | Hung Phat Maritime Trading a.k.a. HPMT | Address: Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam Place of registration: Vietnam Date of registration: 24.2.2011 IMO: 6198018 | Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called ‘shadow fleet’, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices. Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels. | 15.12.2025 |
| 687. | SeverTransBunker Company Limited | Address: Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federation; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, Russian Federation IMO: 6197187 | SeverTransBunker Company Limited is a shipping company based in Russia which owns and manages tankers. The company is registered as the Beneficial Owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.12.2025 |
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## ANNEX II
2025-10-23
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2025-09-16
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2025-05-15
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2025-03-16
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2024-12-16
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2018-12-10
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2017-11-21
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2017-09-16
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2017-07-27
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2016-11-09
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2016-09-16
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2016-03-13
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2015-09-16
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2015-03-15
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2014-11-29
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2014-09-12
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2014-07-30
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2014-07-12
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2014-05-12
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2014-03-21
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original version
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