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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
Changes on 2026-03-16
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| 1. | Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | DOB: 26.11.1972 POB: Beltsy (Bălți), USSR (now Republic of Moldova) Gender: male | Sergey Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by the President of the Russian Federation Vladimir Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. He was ‘re-elected’ in this position in September 2019 and September 2024. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the Republic of Crimea. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 2. | Vladimir Andreevich KONSTANTINOV (Владимир Андреевич КОНСТАНТИНОВ) Volodymyr Andriyovych KONSTANTINOV (Володимир Андрiйович КОНСТАНТИНОВ) | DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, USSR (now Republic of Moldova) or Bogomol, USSR (now Republic of Moldova) Gender: male | As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Vladimir Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019 and September 2024. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
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| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ) | Gender: male DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR, Russian SFSR (now Russian Federation) | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. | 17.3.2014 |
| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ) | Gender: male DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR, Russian SFSR (now Russian Federation) | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. | 17.3.2014 |
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| 4. | Denis Valentinovich BEREZOVSKIY (Денис Валентинович БЕРЕЗОВСКИЙ) Denys Valentynovych BEREZOVSKYY (Денис Валентинович БЕРЕЗОВСЬКИЙ) | Gender: male DOB: 15.7.1974 POB: Kharkiv, Ukrainian SSR (now Ukraine) | Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015. Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral. | 17.3.2014 |
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| 33. | Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА)) | Gender: female DOB: 9.12.1954 POB: Bui, Kostroma region, Russian Federation | Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement. Former Member of the Federation Council from the Omsk region. On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
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| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian | Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed ‘Autonomous Republic of Crimea’ into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine. | 29.4.2014 |
| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurove, Kirovohrad 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. Former Deputy Chief of Staff of the Presidential Administration of the Russian Federation and President’s Special Envoy for conflict-management in Ukraine. | 29.4.2014 |
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| 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, 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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| 38. | Olga Fyodorovna KOVITIDI (Ольга Фёдоровна КОВИТИДИ) | Gender: female DOB: 7.5.1962 POB: Simferopol, USSR (now Ukraine) | Former member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislation and State Building. | 29.4.2014 |
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| 40. | Sergei Ivanovich NEVEROV (Сергей Иванович НЕВЕРОВ) | Gender: male DOB: 21.12.1961 POB: Tashtagol, USSR (now Russian Federation) | Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Member of the Duma, head of the United Russia faction. | 29.4.2014 |
| 40. | Sergei Ivanovich NEVEROV (Сергей Иванович НЕВЕРОВ) | Gender: male DOB: 21.12.1961 POB: Tashtagol, USSR (now Russian Federation) | Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Member of the Duma, former head of the United Russia faction. Actively supports Russia’s war of aggression against Ukraine. | 29.4.2014 |
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| 42. | Valery Vasilevich GERASIMOV (Валерий Васильевич ГЕРАСИМОВ) | Gender: male DOB: 8.9.1955 POB: Kazan, Russian Federation | Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022. | 29.4.2014 |
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| 43. | German PROKOPIV (Герман ПРОКОПИВ) Herman PROKOPIV (Герман ПРОКОПІВ) (a.k.a. Li Van Chol, Ли Ван Чоль) | Gender: male DOB: 6.7.1993 or 6.7.1991 POB: Prague, Czech Republic | Active member of the 'Luhansk Guard'. Took part in the seizure of the building of the Luhansk regional office of the Security Service. Remains an active military fighter of the LNR. | 29.4.2014 |
| 43. | German PROKOPIV (Герман ПРОКОПИВ) Herman PROKOPIV (Герман ПРОКОПIВ) (a.k.a. Li Van Chol, Ли Ван Чоль) (a.k.a Lee Won Chol) | Gender: male DOB: 6.7.1993 or 6.7.1991 POB: Prague, Czech Republic | Active member of the ‘Luhansk Guard’. Took part in the seizure of the building of the Luhansk regional office of the Security Service. Remained an active military fighter of the LNR. Herman Prokopiv (Lee Won Chol) was taken prisoner on the front line at the end of 2024 by Ukrainian troops and, in December 2024, sentenced by a Ukrainian court to eight years in prison. | 29.4.2014 |
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| 45. | Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН) Andriy Yevhenovych PURHIN (Андрій Євгенович ПУРГІН) | Gender: male DOB: 26.1.1972 POB: Donetsk, Ukraine | Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. As of February 2017 deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council’. Remains active in supporting separatist actions or policies. | 29.4.2014 |
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| 62. | Aleksandr Yurevich BORODAI (Александр Юрьевич БОРОДАЙ) | Gender: male DOB: 25.7.1972 POB: Moscow, Russian Federation | Former so-called ‘Prime Minister of the Donetsk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’. Chairman of the Board of the Union of Volunteers of Donbas. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. Member of the State Duma since September 2021. He declared in October 2021 that separatist forces in Eastern Ukraine are ‘Russian forces’. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots. 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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.7.2014 |
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| 63. | Alexander KHODAKOVSKY Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) (Олександр Сергiйович ХОДАКОВСЬКИЙ) Aleksandr Sergeyevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) | Gender: male DOB: 18.12.1972 POB: Donetsk, USSR (now Ukraine) | Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. Commander of the ‘Vostok’ battalion of the ‘Ministry of Internal Affairs of the so-called Donetsk People’s Republic’ fighting in Mariupol and Deputy Head of the Russian Guard in the so-called ‘Donetsk People’s Republic’. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.7.2014 |
| 63. | Alexander KHODAKOVSKY Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) (Олександр Сергiйович ХОДАКОВСЬКИЙ) Aleksandr Sergeyevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) | Gender: male DOB: 18.12.1972 POB: Donetsk, USSR (now Ukraine) | Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. Commander of the ‘Vostok’ battalion of the ‘Ministry of Internal Affairs’ of the so-called ‘Donetsk People’s Republic’ fighting in Mariupol. Since 2023, Deputy Head of the Main Directorate of the Russian Guard (Rosgvardia) in the so-called ‘Donetsk People’s Republic’. Therefore, Alexander Khodakovsky is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.7.2014 |
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| 64. | Alexandr Arkadievich KALYUSSKY (Александр Аркадьевич КАЛЮССКИЙ) Oleksandr Arkadiyovych KALYUSSKIY (Олександр Аркадійович КАЛЮСЬКИЙ) | Gender: male DOB: 9.10.1975 | Former so-called ‘*de facto* Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. | 12.7.2014 |
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| 66. | Marat Faatovich BASHIROV (Марат Фаатович БАШИРОВ) | Gender: male DOB: 20.1.1964 POB: Izhevsk, Russian Federation | Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics. Continues activities of supporting separatist structures of the so-called ‘Luhansk People’s Republic’. | 12.7.2014 |
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| 67. | Vasyl Oleksandrovych NIKITIN (Василь Олександрович НІКІТІН) Vasilii Aleksandrovich NIKITIN (Василий Александрович НИКИТИН) | Gender: male DOB: 25.11.1971 POB: Shargun, Uzbekistan | Former so-called ‘Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic’ (used to be the so‐called ‘Prime Minister of the Luhansk People’s Republic’, and former spokesman of the ‘Army of the South-East’). Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Luhansk People’s Republic’ cannot take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies. | 12.7.2014 |
| 68. | Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН) Oleksiy Vyacheslavovych KARYAKIN (Олексій В'ячеславович КАРЯКІН) | Gender: male DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov, Luhansk region, Ukraine | Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. Former member of the so-called ‘People’s Council of the Luhansk People’s Republic’. Remains active in supporting separatist actions or policies. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’. | 12.7.2014 |
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| 68. | Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН) Oleksiy Vyacheslavovych KARYAKIN (Олексiй В’ячеславович КАРЯКIН) | Gender: male DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov, Luhansk region, Ukraine | Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. Former member of the so-called ‘People’s Council of the Luhansk People’s Republic’. Remains active in supporting separatist actions or policies. Currently, Karyakin is a Chairman of the Regional Branch of the Public-State Organisation ‘Assembly of the Peoples of Russia’ of the so-called ‘Luhansk People’s Republic’. He is also fighting on the front line in Ukraine as part of the Russian 7th Assault Brigade. | 12.7.2014 |
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| 69. | Yuriy Volodymyrovych IVAKIN (Юрій Володимирович ІВАКІН) Iurii Vladimirovich IVAKIN (Юрий Владимирович ИВАКИН) | Gender: male DOB: 13.8.1954 POB: Perevalsk (Luhansk oblast), Ukraine | Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’. | 12.7.2014 |
| 70. | Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII (Игорь Венедиктович ПЛОТНИЦКИЙ) Ihor (Igor) Venedyktovych PLOTNYTSKYY (Ігор Венедиктович ПЛОТНИЦЬКИЙ) | Gender: male DOB: 24.6.1964 or 25.6.1964 or 26.6.1964 POB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine | Former so-called ‘Defence Minister’ and former so‐called ‘Head’ of the ‘Luhansk People’s Republic’, and as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk implementation. | 12.7.2014 |
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| 81. | Alexander Nikolayevich TKACHYOV (Александр Николаевич ТКАЧËВ) | DOB: 23.12.1960 POB: Vyselki, Krasnodar region, USSR (now Russian Federation) Gender: male | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous ‘Republic of Crimea’ said that Tkachyov was one of the first to express his support for the new ‘leadership’ of Crimea. Former Minister of Agriculture of the Russian Federation. Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine. Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine. | 25.7.2014 |
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| 82. | Pavel Yurievich GUBAREV (Павел Юрьевич ГУБАРЕВ) Pavlo Yuriyovich GUBARIEV (HUBARIEV) (Павло Юрiйович ГУБАРЄВ) | Gender: male DOB: 10.2.1983 (or 10.3.1983) POB: Sievierodonetsk, Ukraine | One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022. In October 2022 he stated that ‘Ukranians are Russian people’ and has continued to spread Russian propaganda promoting the war of aggression against Ukraine. | 25.7.2014 |
| 82. | Pavel Yurievich GUBAREV (Павел Юрьевич ГУБАРЕВ) Pavlo Yuriyovich GUBARIEV (HUBARIEV) (Павло Юрiйович ГУБАРЄВ) | Gender: male DOB: 10.2.1983 (or 10.3.1983) POB: Sievierodonetsk, Ukraine | One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022. In October 2022 he stated that ‘Ukrainians are Russian people’ and has continued to spread Russian propaganda promoting the war of aggression against Ukraine. According to Gubarev’s social media posts, he joined the Russian troops periodically in 2022 and 2024 to fight on the front line as a rifleman. | 25.7.2014 |
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| 83. | Ekaterina Yurievna GUBAREVA (Екатерина Юрьевна ГУБАРЕВА) Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) (Катерина Юрiївна ГУБАРЄВА) | DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast), USSR (now Ukraine) Gender: female | In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for defending the so-called ‘Donetsk People’s Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018). ‘Deputy head of military-civil administration in Kherson region’ between June 2022 and December 2022. | 25.7.2014 |
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| 95. | Nikolay Terentievich SHAMALOV (Николай Терентьевич ШАМАЛОВ) | Gender: male DOB: 24.1.1950 POB: Moscow, Russian Federation) | Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. | 30.7.2014 |
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| 97. | Vladimir Petrovich KONONOV (a.k.a. 'Tsar') (Владимир Петрович КОНОНОВ) Volodymyr Petrovych KONONOV (Володимир Петрович КОНОНОВ) | Gender: male DOB: 14.10.1974 POB: Gorskoe, Luhansk oblast, Ukraine | As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called 'Defence minister' of the 'Donetsk People's Republic'. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called 'Defence minister' in September 2018. Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called 'Head of the Donetsk People's Republic'. | 12.9.2014 |
| 97. | Vladimir Petrovich KONONOV (a.k.a. ‘Tsar’) (Владимир Петрович КОНОНОВ) Volodymyr Petrovych KONONOV (Володимир Петрович КОНОНОВ) | Gender: male DOB: 14.10.1974 POB: Hirske, Luhansk oblast, Ukraine | As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in September 2018. Former Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called ‘Head of the Donetsk People’s Republic’. | 12.9.2014 |
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| 98. | Miroslav Vladimirovich RUDENKO (Мирослав Владимирович РУДЕНКО) Myroslav Volodymyrovych RUDENKO (Мирослав Володимирович РУДЕНКО) | Gender: male DOB: 21.1.1983 POB: Debaltsevo, Ukraine | Associated with the ‘Donbass People’s Militia’. He has, *inter alia*, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture. Remains active in supporting separatist actions and policies. | 12.9.2014 |
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@@ -529,7 +532,8 @@
| 104. | Georgiy L’vovich MURADOV (Георгий Львович МУРАДОВ) | Gender: male DOB: 19.11.1954 POB: Kochmes, Komi ASSR (now Russian Federation) | So-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 105. | Mikhail Sergeyevich SHEREMET (Михаил Сергеевич ШЕРЕМЕТ) Mykhaylo Serhiyovych SHEREMET (Михайло Сергiйович ШЕРЕМЕТ) | DOB: 23.5.1971 POB: Dzhankoy, USSR (now Ukraine) Gender: male | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 September 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption. On 15 February 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhzhia regions to the Russian Federation. | 12.9.2014 |
| 106. | Yuri Leonidovich VOROBIOV (a.k.a. Yury Leonidovich VOROBYOV) (Юрий Леонидович ВОРОБЬЕВ) | DOB: 2.2.1948 POB: Krasnoyarsk, USSR (now Russian Federation) Gender: male | Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’. On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.9.2014 |
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| 106. | Yuri Leonidovich VOROBIOV (a.k.a. Yury Leonidovich VOROBYOV) (Юрий Леонидович ВОРОБЬЕВ) | DOB: 2.2.1948 POB: Krasnoyarsk, USSR (now Russian Federation) Gender: male | Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. Deputy Chairman of the Parliamentary Assembly of the Union of Belarus and Russia. As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’. On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.9.2014 |
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| 108. | Vladimir Abdualiyevich VASILYEV (Владимир Абдуалиевич ВАСИЛЬЕВ) | DOB: 11.8.1949 POB: Klin, Moscow Region, USSR (now Russian Federation) Gender: male | Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation. Chairman of the permanent commission of the Parliamentary Assembly of the Collective Security Treaty Organization on defense and security. Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
@@ -538,7 +542,7 @@
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| 110. | Leonid Ivanovich KALASHNIKOV (Леонид Иванович КАЛАШНИКОВ) | Gender: male DOB: 6.8.1960 POB: Stepnoy Dvorets, Russian Federation | Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 111. | Vladimir Stepanovich NIKITIN (Владимир Степанович НИКИТИН) | DOB: 5.4.1948 POB: Opochka, USSR (now Russian Federation) Gender: male | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement ‘Russian Concord’, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS. | 12.9.2014 |
| 111. | Vladimir Stepanovich NIKITIN (Владимир Степанович НИКИТИН) | DOB: 5.4.1948 POB: Opochka, USSR (now Russian Federation) Gender: male | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement ‘Russian Concord’, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS. Director of the Institute of Russian Thought and Chronopolitics. | 12.9.2014 |
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| 112. | Oleg Vladimirovich LEBEDEV (Олег Владимирович ЛЕБЕДЕВ) | Gender: male DOB: 21.3.1964 POB: Rudny, Kostanai region, USSR (now Kazakhstan) | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Current Vice-Rector of the Presidential Academy for Interaction with Government Authorities. Remains active in supporting separatist policies. | 12.9.2014 |
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@@ -615,7 +619,8 @@
| 153. | Konstantin Mikhailovich BAKHAREV (Константин Михайлович БАХАРЕВ) | DOB: 20.10.1972 POB: Simferopol, USSR (now Ukraine) Gender: male | Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 154. | Dmitry Anatolievich BELIK (Дмитрий Анатольевич БЕЛИК) | DOB: 17.10.1969 POB: Kular, Ust-Yansky district, USSR (now Russian Federation) Gender: male | Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on international affairs. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People’s Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website. For his involvement in the annexation process he has been awarded with the Russian State order ‘For Merit to the Fatherland – second degree’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 155. | Andrei Dmitrievich KOZENKO (Андрей Дмитриевич КОЗЕНКО) | DOB: 3.8.1981 POB: Simferopol, USSR (now Ukraine) Gender: male | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee on Financial Markets. In March 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on the gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the ‘Republic of Crimea’’ by the local ‘authorities’. He is the coordinator of the Integration Committee ‘Russia-Donbas’. Since July 2022, he is the so-called ‘Deputy Head’ of the so-called ‘Zaporizhzhia Regional Administration’ established by Russian forces in occupied Melitopol. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 156. | Svetlana Borisovna SAVCHENKO (Светлана Борисовна САВЧЕНКО) | DOB: 24.6.1965 POB: Belohirsk, USSR (now Ukraine) Gender: female | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’ in 2015. She is an advisor to the Chairman of the State Council of the ‘Republic of Crimea’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
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| 156. | Svetlana Borisovna SAVCHENKO (Светлана Борисовна САВЧЕНКО) | DOB: 24.6.1965 POB: Bilohirsk, USSR (now Ukraine) Gender: female | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’ in 2015. She is Commissioner for Children’s Rights in the ‘Republic of Crimea’ since October 2024. Remains active in supporting separatist actions and policies. | 9.11.2016 |
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| 157. | Pavel Valentinovich SHPEROV (Павел Валентинович ШПЕРОВ) | Gender: male DOB: 4.7.1971 POB: Simferopol, Ukrainian SSR (now Ukraine) | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In September 2014, Shperov was elected to the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula. | 9.11.2016 |
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@@ -641,7 +646,7 @@
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| 169. | Leonid Ivanovich PASECHNIK (Леонид Иванович ПАСЕЧНИК) Leonid Ivanovych PASICHNYK (Леонiд Iванович ПАСIЧНИК) | DOB: 15.3.1970 POB: Voroshylovhrad, Luhansk, Voroshilovghrad Oblast, USSR (now Ukraine) Gender: male | ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions and policies. | 10.12.2018 |
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| 170. | Vladimir Anatolievich BIDYOVKA/Vladimir Anatolievich BIDEVKA (Владимир Анатольевич БИДЁВКА) Volodymyr Anatoliyovych BIDIOVKA (Володимир Анатолійович БІДЬОВКА) | Gender: male DOB: 7.3.1981 POB: Makeevka, Donetsk Oblast, Ukraine | ‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 170. | Vladimir Anatolievich BIDYOVKA / Vladimir Anatolievich BIDEVKA (Владимир Анатольевич БИДЁВКА) Volodymyr Anatoliyovych BIDIOVKA (Володимир Анатолiйович БIДЬОВКА) | Gender: male DOB: 7.3.1981 POB: Makiivka, Donetsk Oblast, Ukraine | Former ‘Chairperson’ of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
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| 171. | Denis Nikolaevich MIROSHNICHENKO (Денис Николаевич МИРОШНИЧЕНКО) | DOB: 8.12.1987 POB: Luhansk, USSR (now Ukraine) Gender: male | ‘Chairperson’ of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the United Russia party and its secretary in the so-called ‘Luhansk People’s Republic’. | 10.12.2018 |
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@@ -706,7 +711,7 @@
| 207. | Nina Sergeevna FAUSTOVA (Нина Сергеевна ФАУСТОВА) | Gender: Female DOB: 11.7.1983 POB: Kyzyl, Republic of Tuva, Russian SFSR (now Russian Federation) | Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in September 2021. In taking on and acting in this capacity, she actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
| 208. | Aleksandr Evgenevich CHMYHALOV (Александр Евгеньевич ЧМЫХАЛОВ) | Gender: Male DOB: 13.6.1990 | Deputy Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in September 2021. Member of the ruling ‘United Russia’ party. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
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| 209. | Oleksandr Viktorovych YANUKOVYCH (Олександр Вiкторович ЯНУКОВИЧ) | DOB: 10.7.1973 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian, Russian Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 209. | Oleksandr Viktorovych YANUKOVYCH (Олександр Вiкторович ЯНУКОВИЧ) | DOB: 10.7.1973 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian, Russian Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Oleksandr Yanukovych acquired Russian citizenship and his MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
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| 210. | Viktor Fedorovych YANUKOVYCH (Вiктор Федорович ЯНУКОВИЧ) | DOB: 9.7.1950 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian Function: former president of Ukraine, leading businessperson Gender: male | From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the autonomous so-called ‘Republic of Crimea’. On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and for the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the autonomous so-called ‘Republic of Crimea’ and the city of Sevastopol in 2014. In 2023, Ukraine’s State Bureau of Investigation submitted an indictment against Viktor Yanukovych on charges of treason and aiding Russia in carrying out subversive activities in Ukraine. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya, Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
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| 280. | Mikhail Nikolaevich MATVEYEV (Михаил Николаевич МАТВЕЕВ) | DOB: 13.5.1968 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 281. | Maria Nikolaevna PRUSAKOVA (Мария Николаевна ПРУСАКОВА) | DOB: 4.9.1983 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 282. | Oleg Nikolaevich SMOLIN (Олег Николаевич СМОЛИН) | DOB: 10.2.1952 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 283. | Mikhail Viktorovich SHCHAPOV (Михаил Викторович ЩАПОВ) | DOB: 20.9.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 283. | Mikhail Viktorovich SHCHAPOV (Михаил Викторович ЩАПОВ) | DOB: 20.9.1975 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 284. | Sergei Genrikhovich KARGINOV (Сергей Генрихович КАРГИНОВ) | DOB: 5.9.1969 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 285. | Yaroslav Evgenyevich NILOV (Ярослав Евгеньевич НИЛОВ) | DOB: 20.3.1982 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 286. | Vladimir Vladimirovich SIPYAGIN (Владимир Владимирович СИПЯГИН) | DOB: 19.2.1970 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -818,7 +825,9 @@
| 294. | Stanislav Aleksandrovich NAUMOV (Станислав Александрович НАУМОВ) | DOB: 4.10.1972 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 295. | Vladimir Alexeyevich KOSHELEV (Владимир Алексеевич КОШЕЛЕВ) | DOB: 1.10.1974 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 296. | Ivan Mikhailovich MUSATOV (Иван Михайлович МУСАТОВ) | DOB: 14.2.1976 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 297. | Yevgeny Vladimirovich MARKOV (Евгений Владимирович МАРКОВ) | DOB: 8.11.1973 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 297. | Yevgeny Vladimirovich MARKOV (Евгений Владимирович МАРКОВ) | DOB: 8.11.1973 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Yevgeny Markov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 298. | Ivan Konstantinovich SUKHAREV (Иван Константинович СУХАРЕВ) | DOB: 10.6.1978 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 299. | Boris Romanovich PAYKIN (Борис Романович ПАЙКИН) | DOB: 26.3.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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@@ -840,7 +849,9 @@
| 312. | Andrei Anatolevich KUZNETSOV (Андрей Анатольевич КУЗНЕЦОВ) | DOB: 29.5.1972 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 313. | Sergei Vladimirovich KABYSHEV (Сергей Владимирович КАБЫШЕВ) | DOB: 4.9.1963 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 314. | Mikhail Gennadievich DELYAGIN (Михаил Геннадьевич ДЕЛЯГИН) | DOB: 18.3.1968 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 315. | Oleg Anatolevich NILOV (Олег Анатольевич НИЛОВ) | DOB: 8.5.1962 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 315. | Oleg Anatolevich NILOV (Олег Анатольевич НИЛОВ) | DOB: 8.5.1962 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Oleg Nilov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 316. | Nikolai Petrovich BURLYAYEV (Николай Петрович БУРЛЯЕВ) | DOB: 3.8.1946 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 317. | Anatoli Gennadievich AKSAKOV (Анатолий Геннадьевич АКСАКОВ) | DOB: 28.11.1957 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 318. | Aleksandr Sergeevich AKSYONENKO (Александр Сергеевич АКСЁНЕНКО) | DOB: 8.3.1986 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -890,7 +901,9 @@
| 359. | Mikhail Borisovich TERENTYEV (Михаил Борисович ТЕРЕНТЬЕВ) | DOB: 14.5.1970 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 360. | Sergey Yurevich TEN (Сергей Юрьевич ТЕН) | DOB: 25.8.1976 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 361. | Muslim Barisovich TATRIEV (Муслим Барисович ТАТРИЕВ) | DOB: 11.1.1980 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 362. | Michail Vasilevich TARASENKO (Михаил Васильевич ТАРАСЕНКО) | DOB: 21.11.1947 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 362. | Michail Vasilevich TARASENKO (Михаил Васильевич ТАРАСЕНКО) | DOB: 21.11.1947 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Michail Tarasenko therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 363. | Artur Borisovich TAYMAZOV (Артур Борисович ТАЙМАЗОВ) | DOB: 20.7.1979 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 364. | Ekaterina Petrovna STENYAKINA (Екатерина Петровна СТЕНЯКИНА) | DOB: 4.5.1985 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 365. | Mikhail Evgenyevich STARSHINOV (Михаил Евгеньевич СТАРШИНОВ) | DOB: 12.12.1971 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -915,7 +928,9 @@
| 382. | Aleksandr Mikhailovich SAMOKUTYAEV (Александр Михайлович САМОКУТЯЕВ) | DOB: 13.3.1970 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 383. | Vladimir Igorevich SAMOKISH (Владимир Игоревич САМОКИШ) | DOB: 20.9.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 384. | Alla Leonidovna SALAEVA (Алла Леонидовна САЛАЕВА) | DOB: 14.9.1979 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 385. | Oleg Vladimirovich SAVCHENKO (Олег Владимирович САВЧЕНКО) | DOB: 25.10.1966 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| | | | | |
| 385. | Oleg Vladimirovich SAVCHENKO (Олег Владимирович САВЧЕНКО) | DOB: 25.10.1966 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Oleg Savchenko therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 386. | Dmitry Ivanovich SAVELYEV (Дмитрий Иванович САВЕЛЬЕВ) | DOB: 25.5.1971 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 387. | Khizri Magomedovich ABAKAROV (Хизри Магомедович АБАКАРОВ) | DOB: 28.6.1960 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 388. | Bekkhan Vakhaevich AGAYEV (Бекхан Вахаевич АГАЕВ) | DOB: 29.3.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1028,7 +1043,9 @@
| 481. | Vladimir Alexeyevich ILYNIKH (Владимир Алексеевич ИЛЬИНЫХ) | DOB: 20.5.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 482. | Alexander Vladimirovich ILTYAKOV (Александр Владимирович ИЛЬТЯКОВ) | DOB: 9.10.1971 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 483. | Andrei Konstantinovich ISSAJEV (Андрей Константинович ИСАЕВ) | DOB: 1.10.1964 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 484. | Dmitry Viktorovich ISLAMOV (Дмитрий Викторович ИСЛАМОВ) | DOB: 5.12.1977 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 484. | Dmitry Viktorovich ISLAMOV (Дмитрий Викторович ИСЛАМОВ) | DOB: 5.12.1977 Gender: male | Deputy Minister of Energy of the Russian Federation. Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Dmitry Islamov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 485. | Dmitry Mikhailovich KADENKOV (Дмитрий Михайлович КАДЕНКОВ) | DOB: 3.5.1972 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 486. | Viktor Alexeyevich KAZAKOV (Виктор Алексеевич КАЗАКОВ) | DOB: 4.4.1949 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 487. | Rustam Galiullovich KALIMULLIN (Рустам Галиуллович КАЛИМУЛЛИН) | DOB: 2.1.1958 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1038,8 +1055,8 @@
| 491. | Andrey Valerievich KARTAPOLOV (Андрей Валериевич КАРТАПОЛОВ) | DOB: 9.11.1963 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 492. | Igor Yurevich KASTYUKEVICH (Игорь Юрьевич КАСТЮКЕВИЧ) | DOB: 6.12.1976 Gender: male | Secretary of the Kherson regional branch of the United Russia party and former member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 23.2.2022 |
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| 493. | Pavel Rurikovich KACHKAEV (Павел Рюрикович КАЧКАЕВ) | DOB: 4.10.1951 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| ————— | | | | |
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| 494. | Ivan Ivanovich KVITKA (Иван Иванович КВИТКА) | DOB: 4.5.1967 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 495. | Viktor Borisovich KIDYAEV (Виктор Борисович КИДЯЕВ) | DOB: 9.7.1956 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 496. | Mikhail Vladimirovich KIZEEV (Михаил Владимирович КИЗЕЕВ) | DOB: 31.3.1978 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1102,7 +1119,7 @@
| 546. | Nikolay Vasilevich PANKOV (Николай Васильевич ПАНКОВ) | DOB: 5.1.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 547. | Irina Aleksandrovna PANKINA (Ирина Александровна ПАНЬКИНА) | DOB: 8.3.1986 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 548. | Evgeny Alexeyevich PERVYSHOV (Евгений Алексеевич ПЕРВЫШОВ) | DOB: 4.5.1976 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region. | 23.2.2022 |
| 548. | Evgeny Alexeyevich PERVYSHOV (Евгений Алексеевич ПЕРВЫШОВ) | DOB: 4.5.1976 POB: Krasnodar Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Evgeny Pervyshov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. On 4 November 2024, the President of Russian Federation appointed him acting governor of Tambov Region. In September 2025, Evgeny Pervyshov was elected governor of Tambov Region. | 23.2.2022 |
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| 549. | Vyacheslav Anatolevich PETROV (Вячеслав Анатольевич ПЕТРОВ) | DOB: 17.8.1969 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 550. | Sergey Valerievich PETROV (Сергей Валериевич ПЕТРОВ) | DOB: 19.4.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1189,7 +1206,9 @@
| 622. | Dmitry Stanislavovich SKRIVANOV (Дмитрий Станиславович Скриванов) | DOB: 15.8.1971 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 623. | Ivan Alexandrovich SOLODOVNIKOV (Иван Александрович Солодовников) | DOB: 9.4.1985 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 624. | Yuriy Arkadevich STANKEVICH (Юрий Аркадьевич Станкевич) | DOB: 24.7.1976 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 625. | Aleksandr Mikhaylovich STRELYUKHIN (Александр Михайлович Стрелюхин) | DOB: 4.7.1958 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 625. | Aleksandr Mikhaylovich STRELYUKHIN (Александр Михайлович Стрелюхин) | DOB: 4.7.1958 Gender: male | Deputy governor of Saratov Region since May 2025. Former member of the State Duma 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 the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. | 25.2.2022 |
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| 626. | Sangadzhi Andreyevich TARBAEV (Сангаджи Андреевич Тарбаев) | DOB: 15.4.1982 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 627. | Olga Victorovna TIMOFEYEVA (Ольга Викторовна Тимофеева) | DOB: 19.8.1977 Gender: female | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 628. | Alexey Nikolaevich TKACHEV (Алексей Николаевич Ткачёв) | DOB: 1.3.1957 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
@@ -1197,11 +1216,11 @@
| 630. | Vladislav Alexandrovich TRETIAK (Владислав Александрович Третьяк) | DOB: 25.4.1952 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 631. | Amir Makhsudovich HAMITOV (Амир Махсудович Хамитов) | DOB: 4.2.1975 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 632. | Alexander Evseyevich KHINSHTEIN (Александр Евсеевич ХИНШТЕЙН) | DOB: 26.10.1974 Gender: male | Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. Acting Governor of Kursk Oblast from 5 December 2024. | 25.2.2022 |
| 632. | Alexander Evseyevich KHINSHTEIN (Александр Евсеевич ХИНШТЕЙН) | DOB: 26.10.1974 Gender: male | Former member of the State Duma 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 the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. Acting Governor of Kursk Oblast from 5 December 2024. In September 2025, Alexander Khinshtein was elected governor of Kursk Region. | 25.2.2022 |
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| 633. | Gleb Yakovlevich KHOR (Глеб Яковлевич Хор) | DOB: 8.4.1963 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 634. | Dmitry Anatolievich KHUBEZOV (Дмитрий Анатольевич ХУБЕЗОВ) | DOB: 20.12.1971 Gender: male | Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic. | 25.2.2022 |
| 634. | Dmitry Anatolievich KHUBEZOV (Дмитрий Анатольевич ХУБЕЗОВ) | DOB: 20.12.1971 Gender: male | Former member of the State Duma 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 the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. In October 2024, Dmitry Khubezov was appointed Minister of Health and Deputy Chairman of the Government of the Altai Republic. | 25.2.2022 |
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| 635. | Roza Basirovna CHEMERIS (Роза Басировна Чемерис) | DOB: 11.6.1978 Gender: female | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 636. | Alexey Vasilievich CHEPA (Алексей Васильевич Чепа) | DOB: 22.11.1955 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
@@ -1286,7 +1305,7 @@
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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, 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 |
| 684. | Alexander Anatolyevich PONOMARENKO (Алексaндр Анатольевич ПОНОМАРEНКО) | DOB: 27.10.1964 POB: Bilohirsk, former Ukrainian SSR (now Ukraine) Function: Russian oligarch, former 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, Alexander Ponomarenko 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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@@ -1352,13 +1371,12 @@
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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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| 719. | Alexander Dmitrievich PUMPYANSKY (Александр Дмитриевич ПУМПЯНСКИЙ) | DOB: 16.5.1987 POB: Yekaterinburg, USSR (now Russian Federation) Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company Nationality: Russian Gender: male | Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara. Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited. In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion. Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons. Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and 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. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common. | 9.3.2022 |
| 719. | Alexander Dmitrievich PUMPYANSKY (Александр Дмитриевич ПУМПЯНСКИЙ) | DOB: 16.5.1987 POB: Yekaterinburg, USSR (now Russian Federation) Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company Nationality: Russian Gender: male | Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is the former Chairman of the board of directors of TMK PAO and the former President and a former 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. Irrespective of the purported sale of TMK and Group Sinara, he still has ongoing links with those companies and has seen his financial worth increase considerably in the last two years. Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara. Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited. Alexander Pumpyanskiy continues to share common interests with Dmitry Pumpyanskiy, as shown in particular by his signatory rights over several bank accounts held by Dmitry Pumpyanskiy. In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their responses by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Because of his relationship to his father, Alexander Pumpyansky derived significant financial benefit from those companies on that occasion. Given the scale of the benefits received, Alexander continues to benefit from the sums received from Group Sinara. Alexander and Dmitry Pumpyansky further coordinated their responses to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons. Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and 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. Alexander and Dmitry Pumpyansky continue to coordinate their responses to Union restrictive measures and the management of the assets they hold in common. | 9.3.2022 |
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| 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 |
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| 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. On 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. His wealth has increased very considerably in recent years. 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 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: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President 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, now Committee on Technical Regulation Nationality: Russian Gender: male | Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business. Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is 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 de facto still controls TMK and Group Sinara. 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’. These 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 |
| 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, United Arab Emirates Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and EuroChem Group to his spouse, Aleksandra Melnichenko. Andrey Melnichenko continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years. 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 Andrey Melnichenko is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 722. | Dmitry Alexandrovich PUMPYANSKY (a.k.a. Dmitry A. PUMPIANSKY) (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 POB: Ulan-Ude, USSR (now Russian Federation) Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President 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, now Committee on Technical Regulation Nationality: Russian Gender: male | Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business. Dmitry Pumpyansky 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. Irrespective of the purported sale of TMK and Group Sinara, he still has ongoing links with those companies and has seen his financial worth increase considerably in the last two years. Despite the purported sale of TMK, Dmitry Pumpyansky remains the owner of TMK Steel Holding Limited, the Cypriot holding company for the TMK Group. Cypriot authorities have refused to allow the transfer of ownership of this entity. These elements show that Dmitry Pumpyansky 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 |
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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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| 757. | Gennady Egorovich EMELYANOV (Геннадий Егорович ЕМЕЛЬЯНОВ) | DOB: 1.1.1957 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 758. | Olga Nikolayevna EPIFANOVA (Ольга Николаевна ЕПИФАНОВА) | DOB: 19.8.1966 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 759. | Arsen Suleymanovich FADZAYEV (Арсен Сулейманович ФАДЗАЕВ) | DOB: 5.9.1952 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
| 759. | Arsen Suleymanovich FADZAYEV (Арсен Сулейманович ФАДЗАЕВ) | DOB: 5.9.1952 Gender: male | Chairman of the Council of the North Ossetian branch of the Socialist Political Party ‘Just Russia-Patriots-for Truth’. Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. In his public statements Arsen Fadzayev repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
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| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 Gender: male | Member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine. | 9.3.2022 |
| 761. | Nikolai Vasilyevich FYODOROV (Николай Васильевич ФЁДОРОВ) | DOB: 9.5.1958 Gender: male | Member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine. | 9.3.2022 |
@@ -1550,7 +1568,7 @@
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| 851. | Valery Vladimirovich SEMYONOV (Валерий Владимирович СЕМЁНОВ) | DOB: 16.9.1960 Gender: male | Former 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 ‘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’. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house ‘Enlightenment’, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. 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 |
| 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 ‘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’. Oleg Tkach is the founder of OLMA publishing house, then called OLMA Media Group. He maintained control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house ‘Enlightenment’, which is part of the OLMA Media Group, until the Government of the Russian Federation took full control of the publishing house in September 2025. Since 2022, the publishing house ‘Enlightenment’ has been directly involved in promoting Russia’s war of aggression against Ukraine. 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 | Former 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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| 877. | Olga Sergeyevna ZABRALOVA (Ольга Сергеевна ЗАБРАЛОВА) | DOB: 30.3.1980 Gender: female | Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. | 9.3.2022 |
| 878. | Yelena Gennadyevna ZLENKO (Елена Геннадьевна ЗЛЕНКО) | DOB: 20.6.1967 Gender: female | Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. | 9.3.2022 |
| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | 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. Roman Abramovich is also a shareholder of the Russian company Norilsk Nickel, one of the world's largest palladium producers and a major refined nickel company in the mining sector, which provides substantial revenues to the Russian government. He is therefore 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, 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 however 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, is considered fictitious. 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 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. 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, which is part 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 also 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 company 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. German Khan 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 also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or 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, 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 however 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, is considered fictitious. Khan also had a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. 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. 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, which is part 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 also 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 company 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. German Khan 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. German Khan also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | 15.3.2022 |
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| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 POB: Magnitogorsk, 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 | 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. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. 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. Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country. Alexey Kuzmichev 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 also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | 15.3.2022 |
@@ -1637,7 +1657,7 @@
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| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, 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. Since October 2024, Kirill Shamalov has been the Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons close to Vladimir Putin. 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. Kirill Shamalov is also 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 of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 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 |
| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: co-owner of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,5 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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| 913. | Evgeny Borisovich ZUBITSKIY (Евгений Борисoвич ЗУБИЦКИЙ) | DOB: 10.3.1968 POB: Kemerovo, USSR (now Russian Federation) Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) Nationality: Russian Gender: male | Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky. He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
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| 914. | Sergey Vladimirovich MIKHAILOV (a.k.a. Sergei MIKHAILOV) (Сергей МИХАЙЛОВ) | DOB: 17.3.1971 POB: Arkhangelsk, Russian Federation Function: Former Director General of the Russian News Agency TASS Nationality: Russian Gender: male | Sergey Mikhailov is the former Director General of the News Agency TASS, the largest Russian news agency, which disseminates through its massive network of foreign representations, which includes 70 offices in the Commonwealth of Independent States and 68 bureaus around the world distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation. President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
| 914. | Sergey Vladimirovich MIKHAILOV (a.k.a. Sergei MIKHAILOV) (Сергей МИХАЙЛОВ) | DOB: 17.3.1971 POB: Arkhangelsk, Russian Federation Function: Former Director General of the Russian News Agency TASS Nationality: Russian Gender: male | Sergey Mikhailov is the former Director General of the News Agency TASS, the largest Russian news agency, which disseminates through its massive network of foreign representations, which includes 70 offices in the Commonwealth of Independent States and 68 bureaus around the world distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation. Sergey Mikhailov continues to be active in the Russian media scene and notably in organisations that serve the interest of the Russian Federation and / or are tasked by the Russian Federation. President Vladimir Putin has awarded Sergey Mikhailov with the Order of Friendship. Sergey Mikhailov is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
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| 915. | Alexander Alexandrovich MALKEVICH (Александр Александрович МАЛЬКЕВИЧ) | DOB: 14.7.1975 POB: St. Petersburg, Russian Federation Function: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since January 2021 Passport/ID numbers: Passport 717637093, National ID No. 781005202108 Nationality: Russian Gender: male | Alexander Malkevich is a Russian propagandist, General Director of the St. Petersburg TV channel, and the First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications. On 25 February 2022, Malkevich stated that the ongoing military aggression against Ukraine is a ‘special operation’ to denazify Ukraine and that there is no goal of seizing the country. On 16 March 2022, Malkevich attended the meeting of the Public Chamber of the Russian Federation on the 'Information warfare escalation: defending Russia's interest', where it was discussed how important it is to convey truthful information so that people could understand why the decision was made to conduct a ‘special operation’ in Ukraine and what its purpose is. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
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@@ -1657,10 +1677,11 @@
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| 920. | Boris Romanovich ROTENBERG (Борис Романович РОТЕНБЕРГ) | DOB: 3.1.1957 POB: Leningrad, USSR (now Saint Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmontazh) 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 Nationality: Russian Gender: male | Igor Rotenberg is a leading Russian businessperson, and the oldest son of 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. In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, 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 destabiliszation of Ukraine. | 8.4.2022 |
| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group Nationality: Russian Gender: male | Igor Rotenberg is a prominent Russian businessperson, and the oldest son of Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. Due to his past positions in leading Russian enterprises, which have been receiving large and favourable 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. In particular, Igor Rotenberg used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth, due to which he continues to profit from his former positions. Furthermore, Igor Rotenberg 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. Therefore, 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. | 8.4.2022 |
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| 922. | Ekaterina Sergeevna IGNATOVA (a.k.a. Jekatarina IGNATOVA) (Екатерина Сергеевна 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 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 |
| 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 and received other benefits in connection with him also 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 and a natural person benefitting from Sergei Chemezov. | 8.4.2022 |
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| 924. | Lyudmila Vasilievna 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 |
| 925. | Yuri Borisovich SLYUSAR (Юрий Борисович СЛЮСАРЬ) | DOB: 20.7.1974 POB: Rostov-on-Don, Russian Federation Function: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation Associated individual: President Vladimir Putin Associated entity: United Aircraft Corporation Nationality: Russian Gender: male | Yuri Slyusar is the current governor of the Rostov region (since 4 November 2024). He is also the former President of United Aircraft Corporation (UAC), former President of Irkut (Yakovlev) society and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Moreover, Slyusar is a member of the State Council of the Russian Federation, and a member of the supreme Council of the United Russia Party. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation. | 8.4.2022 |
@@ -1680,7 +1701,7 @@
| 932. | Alexander Yevgenevych ANANCHENKO (Александр Евгеньевич АНАНЧЕНКO) (Олександр Євгенович АНАНЧЕНКО) | DOB: 2.2.1966 Gender: male POB: Selidove, Donetsk Region, Ukrainian SSR (now Ukraine) | Former so-called ‘Prime Minister’ and member of the Federation Council (Senator from 2002 to 2023) of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs. | 8.4.2022 |
| 933. | Aleksei Alexandrovich DIKIY (Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ) | DOB: 5.7.1974 Gender: male POB: Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine) | Former so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People’s Republic’. He is also President of the football club Gvardeets (‘Guardian’) of Donetsk. 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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| 934. | Igor Yurievich ANTIPOV (Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ) | DOB: 26.5.1961 Gender: male | Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 934. | Igor Yurievich ANTIPOV (Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ) | DOB: 26.5.1961 Gender: male | Acting so-called ‘Minister of Information’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Igor Yurievich Antipov has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 935. | Artem Alexandrovich KRAMARENKO (Артем Александрович КРАМАРЕНКО) | DOB: 13.1.1980 POB: Pavlov Khutor, Tula Region, USSR (now Russian Federation) Gender: male | So-called ‘Deputy Chairman of the Government’ and so-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People’s Republic’. He is a member of the United Russia Party. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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@@ -1702,20 +1723,17 @@
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| 945. | Vladimir Mikhailovich RUSCHAK (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК) | DOB: 2.9.1971 Gender: male | Former so-called ‘Deputy Chairman of the Government’ of the so-called ‘Donetsk People’s Republic’ and former so-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 Gender: male | Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 947. | Sergei Sergeevich NAUMETS (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 Gender: male | Former so-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 948. | Dmitriy Viktorovich PODLIPANOV (Дмитрий Викторович ПОДЛИПАНОВ / Дмитро Вiкторович ПОДЛИПАНОВ) | DOB: 28.11.1964 Gender: male | Former so-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 POB: Kodema, Bakhmutsky District in Donetsk Region, Ukraine TIN: 614322649248. Gender: male | Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Igor Nikolaevich Halepa has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 947. | Sergei Sergeevich NAUMETS (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 TIN: 890102328015 Gender: male | Former so-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, Sergei Naumets has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 948. | Dmitriy Viktorovich PODLIPANOV (Дмитрий Викторович ПОДЛИПАНОВ / Дмитро Вiкторович ПОДЛИПАНОВ) | DOB: 28.11.1964 TIN: 14329655427 Gender: male | Former so-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. Currently, Podlipanov is the manager of LLC ‘Dontranslogistik’, registered in the so-called ‘Donetsk People’s Republic’. This company is active in the logistics sector in the so-called ‘Donetsk People’s Republic’. In taking on and acting in these capacities, Dmitriy Podlipanov has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 949. | Larisa Valentinovna TOLSTYKINA (Лариса Валентиновна ТОЛСТЫКИНА / Лариса Валентинiвна ТОЛСТИКIНА) | DOB: 3.10.1967 Gender: female | So-called ‘Deputy Prime Minister’ and former ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 950. | Ruslan Mihajlovich DUBOVSKIY (Руслан Михайлович ДУБОВСКИЙ / Руслан Михайлович ДУБОВСЬКИЙ) | DOB: 20.2.1974 Gender: male | Former so-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 951. | Yana Sergeevna CHAUSOVA (Яна Сергеевна ЧАУСОВА / Яна Сергiївна ЧАУСОВА) | DOB: 22.9.1980 Gender: female | So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 952. | Aleksei Vladimirovich POLOVYAN (Алексей Владимирович ПОЛОВЯН / Олексiй Володимирович ПОЛОВЯН) | DOB: 3.5.1979 Gender: male | Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called ‘Donetsk People’s Republic’. | 8.4.2022 |
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| 953. | Yuriy Nikolaevich SIROVATKO (Юрий Николаевич СИРОВАТКО / Юрiй Миколайович СИРОВАТКО) | DOB: 17.4.1978 Gender: male | Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called Donetsk People’s Republic. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 954. | Sergey Ivanovich KOZLOV (Сергей Иванович КОЗЛОВ / Сергiй Iванович КОЗЛОВ) | DOB: 7.11.1963 Gender: male | Former so-called ‘Chair of the Government’ 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 |
| 950. | Ruslan Mihajlovich DUBOVSKIY (Руслан Михайлович ДУБОВСКИЙ / Руслан Михайлович ДУБОВСЬКИЙ) | DOB: 20.2.1974 TIN: 770876417012 Gender: male | Former so-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. Currently, Dubovskiy is the director of PJSC ‘AP Mine Zhdanovskaya’, a mine company operating in the so-called ‘Donetsk People’s Republic’. In taking on and acting in these capacities, Ruslan Dubovskiy has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 951. | Yana Sergeevna CHAUSOVA (Яна Сергеевна ЧАУСОВА / Яна Сергiївна ЧАУСОВА) | DOB: 22.9.1980 TIN: 463402460228 Gender: female | Former so-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’ and current Advisor to the Head of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Yana Chausova has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 952. | Aleksei Vladimirovich POLOVYAN (Алексей Владимирович ПОЛОВЯН / Олексiй Володимирович ПОЛОВЯН) | DOB: 3.5.1979 TIN: 614326536245 Gender: male | Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Aleksei Polovyan has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called ‘Donetsk People’s Republic’. | 8.4.2022 |
| 953. | Yuriy Nikolaevich SIROVATKO (Юрий Николаевич СИРОВАТКО / Юрiй Миколайович СИРОВАТКО) | DOB: 17.4.1978 TIN: 615432552593 Gender: male | Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called ‘Donetsk People’s Republic’. In taking on and acting in those capacities, Yuriy Sirovatko has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 954. | Sergey Ivanovich KOZLOV (Сергей Иванович КОЗЛОВ / Сергiй Iванович КОЗЛОВ) | DOB: 7.11.1963 TIN: 2332120475 Gender: male | Former so-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Sergey Kozlov has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 955. | Yuriy Nikolaevich GOVTVIN (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН) | DOB: 12.4.1968 Gender: male | So-called ‘First Deputy Chair of the Government’ 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 |
| 956. | Elena Nikolaevna KOSTENKO (Елена Николаевна КОСТЕНКО / Олена Миколаївна КОСТЕНКО) | DOB: 13.11.1968 Gender: female | So-called ‘Deputy Chair of the Government’ 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 |
@@ -1723,7 +1741,7 @@
| 957. | Anna Yurievna TODOROVA (Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА) | DOB: 20.2.1988 Gender: female | Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. Todorova is currently so-called Head of the Archive Service 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 |
| 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 |
| 959. | Igor Aleksandrovich KORNET (Игорь Александрович КОРНЕТ / Iгор Олександрович КОРНЕТ) | DOB: 29.4.1973 Gender: male | Former so-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Igor Kornet 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’; awarded the rank of Lieutenant General in 2024. 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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@@ -1732,9 +1750,8 @@
| 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 |
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| 965. | Sergey Alekseevich BORODIN (Сергей Алексеевич БОРОДИН) | DOB: 15.1.1968 Gender: male | Former 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 |
| 964. | Dmitry Sergeevich SIDOROV (Дмитрий Сергеевич СИДОРОВ) | DOB: 2.9.1989 Gender: male | Former so-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Dmitry Sidorov has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Currently, Dmitry Sidorov is the Acting Rector of the Moscow State Institute of Culture, appointed by the Minister of Culture of the Russian Federation. | 8.4.2022 |
| 965. | Sergey Alekseevich BORODIN (Сергей Алексеевич БОРОДИН) | DOB: 15.1.1968 TIN: 346102518903 Gender: male | Former 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, Sergey Borodin 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 |
@@ -1752,9 +1769,10 @@
| 974. | Olga Alexandrovna MAKEEVA (Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) | DOB: 21.1.1974 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 | 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 | 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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| 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’. Currently, Yaroslav Anika is active as a colonel in the so-called ‘1st Army Corps’ of the so-called ‘Donetsk People’s Republic’. Yaroslav Anika has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 977. | Yevgeny Dmitrievich GRITSENKO (Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО) | DOB: 26.7.1977 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Yevgeny Gritsenko is the current chairman of the so-called ‘Donbas Regional Public Organization of Veterans of the Special Military Operation’. In this current and in that previous capacity Yevgeny Gritsenko has 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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| 978. | Andrey Sergeevich VOROSHILOV (Андрей Сергеевич ВОРОШИЛОВ / Андрiй Сергiйович ВОРОШИЛОВ) | DOB: 2.4.1978 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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| 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 |
@@ -1766,14 +1784,13 @@
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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 |
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| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 Gender: female | 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 |
| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 TIN: 623018854304 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Currently, the chairperson of the so-called ‘Regional Trade Union Organization of Employees in Youth Policy, Sports, Tourism, Information and Innovation Technologies of the Donetsk People’s Republic’. In current and previous capacity Svetlana Kumanova has 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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| 985. | Marina Vladimirovna MAGDALINA (Марина Владимировна МАГДАЛИНА / Марина Володимирiвна МАГДАЛИНА) | DOB: 4.1.1984 Gender: female | 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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| 986. | Kirill Borisovich MAKAROV (Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ) | DOB: 6.11.1995 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, and head of the so-called ‘Young Republic’ organisation. Currently serving as the so-called ‘Acting Minister of Youth Policy’ 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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| 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. | Yuri Igorevich MARTYNOV Russian: Юрий Игоревич МАРТЫНОВ Ukrainian: Юрiй Iгорович 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 |
| 986. | Kirill Borisovich MAKAROV (Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ) | DOB: 6.11.1995 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, and former head of the so-called ‘Young Republic’ organisation. Former so-called ‘Acting Minister of Youth Policy’ of the so-called ‘Donetsk People’s Republic’. Currently serving as so-called ‘Deputy Chairman’ of the Government of the so-called ‘Donetsk People’s Republic’. Kirill Makarov 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 |
| 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 Secretary of the Committee of the People’s Council on Environmental Management, Ecology, Subsoil Use, and Natural Resources. Alexander Malkov 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 |
| 988. | Yuri Igorevich MARTYNOV Russian: Юрий Игоревич МАРТЫНОВ Ukrainian: Юрiй Iгорович МАРТИНОВ | DOB: 25.3.1991 Gender: male | Former 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’. Yuri Martynov 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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@@ -2020,7 +2037,7 @@
| 1179. | Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون | Nationality: Syrian Position: former commander of the National Defence Forces in the city of Maharda Gender: male | Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia. | 21.7.2022 |
| 1180. | Fawaz Mikhail GERGES – فواز ميخائيل جرجس | Nationality: Syrian Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services Gender: male | Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1181. | Yasar Hussein IBRAHIM (Yassar Hussein IBRAHIM, Yassar IBRAHIM) - ياسر حسين ابراهيم | Nationality: Syrian DOB: 9.4.1983 POB: Damascus Gender: male | Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1181. | Yasar Hussein IBRAHIM (Yassar Hussein IBRAHIM, Yassar IBRAHIM) - ياسر حسين ابراهيم | Nationality: Syrian DOB: 9.4.1983 POB: Damascus Gender: male | Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the collapse of the Assad regime, Yasar Hussein Ibrahim fled to Russia. | 21.7.2022 |
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| 1182. | Adam Sultanovich DELIMKHANOV (Адам Султанович ДЕЛИМХАНОВ) | DOB: 25.9.1969 POB: Benoy, Russian Federation Nationality: Russian Gender: male | Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since March 2022 and for leading the siege on the city of Mariupol in March 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 April 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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@@ -2051,8 +2068,7 @@
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| 1199. | Sergei Borissovich KOROLEV (Сергей Борисович КОРОЛЕВ) | DOB: 9.11.1952 or 25.7.1952 or 25.7.1962 POB: Bishkek, USSR (now Kyrgyzstan) Nationality: Russian Gender: male | Sergei Borissovich Korolev is the First Deputy Director of the Russian FSB, since February 2021. He is reported to be closely associated with FSB Director Alexander Bortnikov, and businessmen Arkadii and Boris Rotenberg. He is indicated as a potential replacement for Bortnikov in the position of Head of the FSB. He is a career officer in the FSB, having served there since the 2000s and having previously served as the director of the FSB’s Economic Security Service. In 2021, Vladimir Putin awarded him the rank of Army General, which is a distinctive senior rank reward. He is therefore supporting and benefitting from Russian decision makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. The FSB is one of the intelligence services that provided Vladimir Putin with intelligence information before the commencement of Russian aggression against Ukraine on 24 February 2022. Sergei Borissovich Korolev is therefore responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1200. | Stanislav Sergeyevich CHEMEZOV (Станислав Сергеевич ЧЕМЕЗОВ) | DOB: 14.4.1973 POB: USSR (now Russian Federation) Nationality: Russian Gender: male | Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Stanislav Chemezov owned an Offshore company called Erlinglow Ltd that was benefiting from the construction of a $550 million national fiber-optic superhighway by Rostec. Additionally he co-owns various offshore companies with Maya Bolotova, the daughter of Nikolay Tokarev, including Irvin-2, which has received contracts worth 8 billion Rubels. As a reward for the exchange, the Tokarev family allowed the Chemezov family to cut the budget of Transneft. Stanislav Chemezov also owns the company Independent Insurance Group, which manages large insurance contracts in the defence sector, including contracts for the defence conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person. | 21.7.2022 |
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| 1201. | Maya Nikolaevna BOLOTOVA (born TOKAREVA) (a.k.a. Maiya/Mayya/Maija/Maja Nikolaevna BOLOTOVA) (Майя Николаевна БОЛОТОВА (ТОКАРЕВА)) | DOB: 18.1.1975 POB: Karaganda, USSR (now Kazakhstan) Nationality: Russian Gender: female | Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia. | 21.7.2022 |
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| 1203. | Alexander Sergeyevich ZALDOSTANOV (Александр Сергеевич ЗАЛДОСТAНОВ) a.k.a. ‘The Surgeon’ (Хирург) | DOB: 19.1.1963 POB: Kropyvnytskyi, Crimea, Ukraine Nationality: Russian Gender: male | Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. As leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
@@ -2086,7 +2102,7 @@
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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 | 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 |
| 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 the Minister of Energy of the Russian Federation. He is former 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, Sergey Tsivilev 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 recognise the independence of the so-called ‘Luhansk and Donetsk Republics’. Based on these actions, Sergey Tsivilev is supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1223. | Roman Alexandrovich GOVOR (Роман Александрович ГOBOP) | DOB: 22.11.1982 POB: Novokuznetsk, Kemerovskaya Oblast, former USSR, now Russian Federation Nationality: Russian Gender: male | Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region – Kuzbass. He is a member of the Kremlin-aligned ruling party ‘United Russia’. In his statements on Rutube and on his VKontakte account, Mr. Govor publicly supports the decision to invade Ukraine. He is also actively promoting propaganda of the regime. Given his political influence, Mr. Govor is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for, supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1224. | Roman Sergeevich CHUYKO (Роман Сергеевич ЧУЙКО) | DOB: 12.5.1983 POB: Blagoveshchensk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Chuyko is the head of the Regional Executive Committee of the All-Russian People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-aligned ruling party ‘United Russia’. As Head of the Regional Executive Committee in his region, Mr. Chuyko repeatedly expresses support for Russia’s invasion of Ukraine, spreads propaganda messages and denounces Ukrainian authorities as Nazis on social media platforms, on regional TV channels and on news agency websites. Given his political influence, Mr. Chuyko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
@@ -2104,10 +2120,12 @@
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| 1233. | Aleksander Dmitrievich KHARICHEV (Александр Дмитриевич ХАРИЧЕВ) | DOB: 8.2.1966 POB: Kostroma, former USSR (now Russian Federation) Nationality: Russian Gender: male | 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 |
| 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 |
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| 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 currently acting Mayor of Russian occupied Mariupol. Anton Koltsov 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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| 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 |
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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 |
| 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 a member of the Presidium of the Regional Political Council of the United Russia Party. Currently appointed as an advisor to the Governor of the Novgorod Region. Anton Titskiy 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 |
@@ -2119,9 +2137,8 @@
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| 1243. | Nikolay Ivanovich BULAYEV a.k.a. Nikolay Ivanovich BULAEV (Николай Иванович БУЛАЕВ) | DOB: 1.9.1949 POB: Kazach’ya Sloboda, Shatsky District, Ryazan Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy chairman of the Russian Central Election Commission since 2021. 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. In September 2023, the CEC organised illegal elections in occupied parts of Ukraine, thus attempting to legitimise Russia’s war of aggression and illegal occupation of those parts 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, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1244. | Evgeniy Alexandrovich SOLNTSEV (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 Nationality: Russian Gender: male | So-called ‘Deputy Chairman of the Government of the Donetsk People’s Republic’ since 8 June 2022. On 30 March 2023, he was appointed Chairman of the Government of the so-called ‘Donetsk People’s Republic’. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1245. | Alexander Konstantinovich KOSTOMAROV (Александр Константинович КОСТОМАРОВ) | DOB: 13.5.1977 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | So-called ‘First Deputy Head of the administration of the Head of the Donetsk People’s Republic’ since 8 June 2022. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
| 1244. | Evgeniy Alexandrovich SOLNTSEV (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 Nationality: Russian Gender: male | Former Chairman of the Government of the so-called ‘Donetsk People’s Republic’. He is a member of the Presidium of the Regional Political Council of the United Russia party in the Orenburg region. On 26 March 2025, by decree of the President of the Russian Federation Vladimir Putin, Evgeniy Solntsev was appointed acting Governor of the Orenburg region. By taking on and acting in his capacities, Evgeniy Solntsev is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
| 1245. | Alexander Konstantinovich KOSTOMAROV (Александр Константинович КОСТОМАРОВ) | DOB: 13.5.1977 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Former so-called ‘First Deputy Head of the administration of the Head of the Donetsk People’s Republic’. He is currently advisor to the Governor of the Tambov Region. By taking on and acting in his capacities, Alexander Kostomarov is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1246. | Alan Valerievich LUSHNIKOV (Алан Валерьевич ЛУШНИКОВ) | DOB: 10.8.1976 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Associated entities: JSC Kalashnikov Concern | The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 6.10.2022 |
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@@ -2129,7 +2146,9 @@
| 1248. | Dmitriy Vitalyevich BULGAKOV (Дмитрий Витальевич БУЛГАКОВ) | DOB: 20.10.1954 POB: Verkhneye Gurovo, Former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army. In this role, he is responsible for the Russian war effort at large. Furthermore, he has openly justified, defended and supported Russia’s war of aggression against Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1249. | Yunus-Bek Bamatgireevich EVKUROV (Юнус-Бек Баматгиреевич ЕВКУРОВ) | DOB: 30.7.1963 POB: North Ossetian Autonomous SSR (now Russian Federation) Nationality: Russian Gender: male | Deputy Minister of Defense of the Russian Federation. In this role he is responsible for the Russian war effort at large. In his public appearances, he openly justifies Russia’s war of aggression against Ukraine. By means of his public appearances and participation in reward and medal ceremonies, he rallies domestic support for the war. Furthermore, his actions show that he actively supports Russia’s war of aggression against Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 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 |
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| 1251. | Nikolay Aleksandrovich PANKOV (Николай Александрович ПАНКОВ) | DOB: 2.12.1954 POB: Maryino, Former USSR (now Russian Federation) Nationality: Russian Gender: male | Former Deputy Minister of Defence, general of the Russian army reserve and state secretary of the Russian Federation. He ranked fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he has been 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. Nikolay Pankov 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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| 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 |
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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 |
@@ -2144,15 +2163,12 @@
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| 1261. | Aleksander Gelyevich DUGIN (Александр Гельевич ДУГИН) | DOB: 7.1.1962 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Russian political philosopher, political scientist, analyst, strategist and long-standing ideologue of the theories of Russky Mir and Eurasianism. He is a member of the so-called Izborsk Club, a Russian Conservative think tank which specializes in studying Russia’s foreign and domestic policy. Dugin has ideologically and theologically justified Crimea’s annexation and Russia’s war of aggression against Ukraine, seeing it as a ‘liberation’ of Ukraine from Western influence. Dugin’s ideology is centered on the idea of building a totalitarian, Russia-dominated Eurasian empire, which includes Ukraine for historical, religious and geographical reasons. Dugin’s ideological assumption is that Ukraine is an artificial state threatening the security of Russia and the envisioned Eurasian Empire. Therefore the military invasion of Ukraine was inevitable. He called on President Vladimir Putin to militarily invade eastern Ukraine. Dugin has promoted the Russian World concept linked to the expansive, revanchist nationalism of the Putin era, entailing the idea of the historic motherland protecting the subjects of the Russian World. He has helped to revive the concept of ‘Novorossiya’ or ‘New Russia’ — a historical name, used during the era of the Russian Empire for an administrative area that is currently part of Ukraine. Dugin called on the denazification of Ukraine and called its government fascist. He actively supported the pro-Russian separatist movement in Eastern Ukraine and instrumentalised his worldview theory by establishing the ‘Eurasian Youth Union’, which was undertaking activities directed at undermining the sovereignty of Ukraine. Therefore Aleksander Dugin is responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 6.10.2022 |
| 1262. | Ella Aleksandrovna PAMFILOVA (Элла Александровна ПАМФИЛОВА) | DOB: 12.9.1953 POB: Olmaliq, former USSR (now Uzbekistan) Nationality: Russian Gender: female | Chairperson of the Central Election Commission (CEC) of the Russian Federation. The CEC is responsible for organising the illegal referenda in the occupied regions of Ukraine. In this role, Ella Aleksandrovna Pamfilova is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1263. | Mohammad Hossein BAGHERI محمد حسین باقر | POB: Tehran, Iran Nationality: Iranian Gender: Male Rank: Major-General Position: Chief of Staff of Iran’s Armed Forces | Major-General Mohammad Hossein Bagheri is the Chief of Staff of Iran’s Armed Forces. He supervises the military Unmanned Aerial Vehicle (UAV) programme and plays a fundamental role in Iran’s defence cooperation with the Russian Federation. He is also involved in the expansion of Iranian-made UAVs abroad; in this capacity, he inaugurated an assembly line in Tajikistan destined for the export of Ababil-2 drones. He also participated in the development of Mohajer-6 drones and their supply to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Mohammad Hossein Bagheri is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1264. | Sayed Hojatollah QUREISHI [Text of image](javascript:void(0);) (سید حجت الله قریشی) (a.k.a. Sayyed Hojatolah GHOREISHI) | DOB: 27.9.1964 Nationality: Iranian Gender: male Rank: General Position: Deputy Minister of Defence (since January 2024) Passport: N42881363 (Iran) expired 10 October 2022; alt. Passport D9021706 (Iran) expired 14 July 2021; alt. Passport D10007155 (Iran) expires 17 August 2025; alt. Passport A59655618 (Iran) expires 15. September 2027; National ID No. 5929869741 (Iran) | In January 2024, General Sayed Qureishi was promoted to the position of Deputy Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). Until then, he held the position of Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and was responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1265. | Saeed AGHAJANI / Saeed Ara Jani / Said Ara Jani / Said Agha Jani سعید آقاجانی | DOB: 3.4.1969 Gender: Male Passport: Passport V47528711 (Iran) Nationality: Iranian Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command | Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran’s Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran’s UAV operations, which include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1266. | Hossein SALAMI حسین سلامی | DOB: 1960 POB: Golpayagan, Iran Nationality: Iranian Gender: Male Rank: Major-General Position: Commander of the Islamic Revolutionary Guard Corps | Major-General Hossein Salami is the Commander of the Islamic Revolutionary Guard Corps, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad. In this capacity, Major-General Hossein Salami is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Hossein Salami is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 14.11.2022 |
| 1267. | Amir Ali HAJIZADEH امیرعلی حاجیزاده (a.k.a. Amir Ali Haji ZADEH) | DOB: 28.2.1962 POB: Tehran, Iran Nationality: Iranian Gender: Male Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force | Brigadier-General Amir Ali Hajizadeh is the Commander of the Islamic Revolutionary Guard Corps - Aerospace Force, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad. In this capacity, Amir Ali Hajizadeh is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Brigadier-General Amir Ali Hajizadeh is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 14.11.2022 |
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| 1268. | Yousef ABOUTALEBI یوسف ابوطالبی | DOB: 29.5.1983 Nationality: Iranian Gender: male Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado) | Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods. Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGC-linked entities. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 1269. | Ali Reza BALALI علیرضا بلالی | Nationality: Iranian Gender: male Rank: Brigadier General Position: Officer and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh | Brigadier General Ali Reza Balali is an Islamic Revolutionary Guard Corps (IRGC) officer and counsellor to the EU-listed chief of the IRGC Aerospace Force (IRGC AF), Amir Ali Hajizadeh. Balali has organised and promoted an event to display and train with military Unmanned Aerial Vehicles (UAVs) in Kashan, Iran in August 2022, to which Russian forces were invited and in which they participated. In so doing, he supported Russian forces in using Iranian UAVs in the Russian war of aggression against Ukraine. Therefore, Brigadier General Ali Reza Balali is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
@@ -2196,7 +2212,9 @@
| 1300. | Maxim Gennadyevich KAVDZHARADZE (Максим Геннадьевич КАВДЖАРАДЗЕ) | DOB: 10.06.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Maxim Kavdzharadze is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1301. | Arsen Bashirovich KANOKOV (Арсен Баширович КАНОКОВ) | DOB: 22.02.1957 POB: Shitkhala, former USSR (now Russian Federation) Nationality: Russian Gender: male | Arsen Kanokov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1302. | Viktor Melkhiorovich KRESS (Виктор Мельхиорович КРЕСС) | DOB: 16.11.1948 POB: Vlasovo-Dvorino, former USSR (now Antropovo, Russian Federation) Nationality: Russian Gender: male | Viktor Kress is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1303. | Sergey Nikolayevich LUKIN (Сергей Николаевич ЛУКИН) | DOB: 07.07.1954 POB: Perlyovka, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Lukin is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
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| 1303. | Sergey Nikolayevich LUKIN (Сергей Николаевич ЛУКИН) | DOB: 7.7.1954 POB: Perlyovka, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Lukin is a member of the Voronezh Oblast Duma as of September 2025. He is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the so-called ‘Donetsk People’s Republic’, the so-called ‘Luhansk People’s Republic’, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, Sergey Lukin has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
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| 1304. | Vitaliy Viktorovich NAZARENKO (Виталий Викторович НАЗАРЕНКО) | DOB: 11.02.1977 POB: Ordzhonikidze, former USSR (now Vladikavkaz/ Dzæwdžyqæw, Russian Federation) Nationality: Russian Gender: male | Vitaliy Nazarenko is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1305. | Iliyas Magomed-Salamovich UMAKHANOV (Ильяс Магомед-Саламович УМАХАНОВ) | DOB: 27.03.1957 POB: Makhachkala, former USSR (now Russian Federation) Nationality: Russian Gender: male | Iliyas Umakhanov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1306. | Andrey Ivanovich DENISOV (Андрей Иванович ДЕНИСОВ) | DOB: 03.10.1952 POB: Kharkov, former USSR (now Kharkiv, Ukraine) Nationality: Russian Gender: male | Andrey Denisov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
@@ -2235,13 +2253,18 @@
| 1334. | Mikhail Evgenievich (Evgenyevich) (Yevgenyevich) FROLOV (Михаил Евгеньевич ФРОЛОВ) | DOB: 04.04.1977 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mikhail Frolov is the editor-in-chief of REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Mikhail Frolov is also the first deputy director and editor-in-chief of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1335. | Valeriy Dmitrovich ZORKIN (Валерий Дмитриевич ЗОРЬКИН) | DOB: 18.02.1943 POB: Konstantinovka, Oktyabrsky District, Primorsky Krai, former USSR (now Russian Federation) Nationality: Russian Gender: male | Valeriy Dmitrovich Zorkin is the Chairman of the Constitutional Court of Russia that recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. This decision artificially creates the image of the legitimacy of Russia's invasion of Ukraine and is aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Valeriy Dmitrovich Zorkin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1336. | Gadis Abdullaevich GADZHIEV (Гадис Абдуллаевич ГАДЖИЕВ) | DOB: 27.08.1953 POB: Shovkra of the Lak district of the Dagestan ASSR, former USSR (now Russian Federation) Nationality: Russian Gender: male | Gadis Abdullaevich Gadzhiev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Gadis Abdullaevich Gadzhiev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1337. | Sergey Mikhailovich KAZANTSEV Сергeй Михaйлович КАЗAНЦЕВ | DOB: 16.02.1955 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Sergey Mikhailovich Kazantsev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1337. | Sergey Mikhailovich KAZANTSEV Сергeй Михaйлович КАЗAНЦЕВ | DOB: 16.2.1955 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Sergey Mikhailovich Kazantsev is a former Judge of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1338. | Sergey Dmitrievich KNYAZEV (Сергей Дмитриевич КНЯЕВ) | DOB: 15.02.1959 POB: Pavlovsky Posad, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Dmitrievich Knyazev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Dmitrievich Knyazev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1339. | Aleksandr Nikolaevich KOKOTOV (Александр Николаевич КОКОТОВ) | DOB: 15.01.1961 POB: Ufimka station, Achitsky district, Sverdlovsk region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksandr Nikolaevich Kokotov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Aleksandr Nikolaevich Kokotov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1340. | Larisa Oktiabrievna KRASAVCHIKOVA (Лариса Октябриевна КРАСАВЧИКОВА) | DOB: 21.03.1955 POB: Yekaterinburg, Sverdlovsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Larisa Oktiabrievna Krasavchikova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1341. | Sergey Petrovich MAVRIN (Сергей Петрович МАВРИН) | DOB: 15.09.1951 POB: Bryansk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Petrovich Mavrin is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Petrovich Mavrin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1342. | Nikolay Vasilievich MELNIKOV (Николай Васильевич МЕЛЬНИКОВ) | DOB: 27.05.1955 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Vasilievich Melnikov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1343. | Lyudmila Mikhailovna ZHARKOVA (Людмила Михайловна ЖАРКОВА) | DOB: 03.09.1955 POB: Petrozavodsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Lyudmila Mikhailovna Zharkova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1340. | Larisa Oktiabrievna KRASAVCHIKOVA (Лариса Октябриевна КРАСАВЧИКОВА) | DOB: 21.3.1955 POB: Yekaterinburg, Sverdlovsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Larisa Oktiabrievna Krasavchikova is a former Judge of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1342. | Nikolay Vasilievich MELNIKOV (Николай Васильевич МЕЛЬНИКОВ) | DOB: 27.5.1955 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Vasilievich Melnikov is a former Judge of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1343. | Lyudmila Mikhailovna ZHARKOVA (Людмила Михайловна ЖАРКОВА) | DOB: 3.9.1955 POB: Petrozavodsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Lyudmila Mikhailovna Zharkova serves, since June 2025, as the Deputy President of the Constitutional Court of the Russian Federation. She is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1344. | Andrey Yurevich BUSHEV (Андрей Юрьевич БУШЕВ) | DOB: 12.02.1966 POB: N/D Nationality: Russian Gender: male | Andrey Yurevich Bushev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Andrey Yurevich Bushev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1345. | Ayshat Ramzanovna KADYROVA (Айшат Рамзановна КАДЫРОВА) | DOB: 31.12.1998 POB: Tsentaroy, Chechnya, Russian Federation Nationality: Russian Gender: female | Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya. | 16.12.2022 |
| 1346. | Karina Ramzanovna KADYROVA (Карина Рамзановна КАДЫРОВА) | DOB: 17.01.2000 POB: Tsentaroy, Chechnya, Russian Federation Nationality: Russian Gender: female | Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya. | 16.12.2022 |
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| 1363. | Alexey Sergeevich VOLKOV (Алексей Сергеевич ВОЛКОВ) | DOB: 27.6.1997 POB: N/D Nationality: Russian Rank: Lieutenant Gender: male Tax ID No. 784202352764 (Russia) | Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1364. | Andrey Anatolievitch IVANYUTIN (Андрей Анатольевич ИВАНЮТИН) | DOB: 3.9.1980 POB: N/D Nationality: Russian Rank: Major Gender: male Tax ID No. 503114955109 (Russia) | Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1365. | Olga PISMENSKAYA (Ольга ПИСЬМЕНСКАЯ) | DOB: N/D POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: female | Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1365. | Olga PISMENSKAYA (Ольга ПИСЬМЕНСКАЯ) | DOB: 21.7.1996 POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: female | Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1366. | Pavel Aleksandrovich VASILYEV (Павел Александрович ВАСИЛЬЕВ) | DOB: 19.3.1990 POB: N/D Nationality: Russian Rank: Senior Lieutenant Gender: male Tax ID No. 532007713046 (Russia) | Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1367. | Alexey Nikolaevich MIKHAYLOV (Алексей Николаевич МИХАЙЛОВ) | DOB: 29.1.1985 POB: N/D Nationality: Russian Rank: Captain Gender: male Tax ID No. 770474370653 (Russia) | Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
@@ -2283,20 +2306,24 @@
| 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: 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 |
| 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 Chairman of the Accounts Chamber of the Russian Federation, and the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Boris Kovalchuk was appointed as Chairman of the Accounts Chamber of the Russian Federation in May 2024. He was appointed by the Russian Federation Council, having been proposed to the Russian Parliament by the President of the Russian Federation. The Accounts Chamber of the Russian Federation is the parliamentary body of financial control in the Russian Federation. 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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| 1382. | Tatyana Alexandrovna KOVALCHUK a.k.a. Tatiana Aleksandrovna KOVALCHUK (Татьяна Александровна КОВАЛЬЧУК) | DOB: 08.02.1968 POB: Russia Nationality: Russian Gender: female | Tatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. | 16.12.2022 |
| 1383. | Andrey Leonidovich SIGUTA (Андрей Леонидович СИГУТА/ Андрiй Леонiдович СIГУТА) | DOB: 05.05.1979 POB: Berdyansk, Zaporizhzhia region, former Ukrainian SSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, Ukraine Tax ID No. 2897911059 (Ukraine) | Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1383. | Andrey Leonidovich SIGUTA (Андрей Леонидович СИГУТА/ Андрiй Леонiдович СIГУТА) | DOB: 5.5.1979 POB: Berdyansk, Zaporizhzhia region, former Ukrainian SSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, Ukraine Tax ID No. 2897911059 (Ukraine) | Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Andrey Leonidovich Siguta is currently serving as Acting Minister of Agriculture and Food Policy in the occupied Zaporizhia Oblast of Ukraine and is a United Russia party member. | 16.12.2022 |
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| 1384. | Valeriy Mikhailovich PAKHNITS (Валерий Михайлович ПАХНИЦ / Валерiй Михайлович ПАХНИЦЬ) | DOB: 22.1.1953 POB: Mariupol, USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 5 Myslichenko St. Chmyrevka village, Starobilskyi district, Luhansk region, Ukraine Tax ID No. 1938008353 (Ukraine) | Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1385. | Marina Evgenievna KIM (Марина Евгеньевна КИМ) | DOB: 19.04.1952 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia - Patriots - For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called de-nazification mission. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 16.12.2022 |
| 1385. | Marina Evgenievna KIM (Марина Евгеньевна КИМ) | DOB: 11.8.1983 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia – Patriots – For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called ‘de-nazification mission’. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. In June 2024, she was elected to the Duma, as a deputy for the ‘A Just Russia – Patriots – For Truth’ party. Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 16.12.2022 |
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| 1386. | Dmitriy Yuryevich PUCHKOV (Дмитрий Юрьевич ПУЧКОВ) | DOB: 02.08.1961 POB: Kirovograd, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male | Dmitriy Yuryevich Puchkov is a propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation. In 2014, Puchkov published the book ‘Ukraine is Russia’, in which he reproduced the main theses of propaganda that Ukraine is not an independent state. In March 2022, in interviews with newspapers, Puchkov supported Russia’s war of aggression against Ukraine and repeated the main theses of Russian propaganda that the war was the result of the aggressive actions of Ukraine and NATO, and that Russia is only protecting its security. He continues to spread propaganda about the war in Ukraine in the newspaper Komsomolskaya Pravda financed by the Russian Federation, and on various social networks. Therefore, Dmitriy Puchkov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1387. | Grigoriy Viktorovich LEPSVERIDZE (Григорий Викторович ЛЕПСВЕРИДЗЕ) | DOB: 16.07.1962 POB: Sochi, Krasnodar Region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans. Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia. On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the self-proclaimed Donetsk People’s Republic. Thus, he publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens' support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 16.12.2022 |
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| 1387. | Grigoriy Viktorovich LEPSVERIDZE (Григорий Викторович ЛЕПСВЕРИДЗЕ) | DOB: 16.7.1962 POB: Sochi, Krasnodar Region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans. Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia. On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the so-called ‘Donetsk People’s Republic’. Lepsveridze held an impromptu performance on the Crimean Bridge in occupied Crimea in August of 2025. On 6 September 2025, the singer was awarded the Order of Friendship by Russian President Vladimir Putin. Thus, Grigoriy Lepsveridze publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens’ support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 16.12.2022 |
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| 1388. | Boris Vyacheslavovich KORCHEVNIKOV (Борис Вячеславович КОРЧЕВНИКОВ) | DOB: 20.07.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Boris Vyacheslavovich Korchevnikov is a well-known Russian TV presenter on the state TV channel ‘Russia-1’, and the general director of the ultraconservative TV channel ‘Spas’, which belongs to the Russian Orthodox Church. In 2017-2020, he was a member of the Public Chamber of Russia. In the 2018 presidential elections, he was a trusted representative of President Vladimir Putin. He spreads Russian propaganda through his show ‘The Fate of a Man’ on the state TV channel ‘Russia-1’, and he has a large audience on social networks, where he distributes official Russian propaganda. In his posts on social networks, he calls the occupied territories of Ukraine Russian. His comments associate the West and Ukraine with godlessness and the devil, which is in line with official Russian propaganda claiming that one of the goals of the war of aggression against Ukraine is the ‘fight against godlessness’. Furthermore, he spreads propaganda through his show. Boris Korchevnikov participates in fundraisers for pro-Russian fighters and encourages Russians to donate. | 16.12.2022 |
| | | | Thus, he publicly expressed his support for the war of aggression against Ukraine. These actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens’ support of the war of aggression is an important condition for the continuation of the war. Therefore, Boris Korchevnikov 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. | |
| 1389. | Nikita Sergeyevich MIKHALKOV (Никита Сергеевич МИХАЛКОВ) | DOB: 21.10.1945 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikita Mikhalkov is Russian filmmaker, actor and public figure, who actively supported Russia’s war of aggression against Ukraine in his public statements. He has been vocal in spreading Kremlin propaganda narratives on Ukraine since 2014. He has expressed support for the annexation of Crimea and the recognition of the independence of the so-called Donetsk and Luhansk Republics. He is the Chairman of the Russian Foundation of Culture, a public organisation which was established by a Decree of the President of the Russian Federation in 2016. He has justified Russia’s war of aggression, in order to protect Donbass from alleged crimes of Ukraine that took place against the civil population. He has blamed Ukrainians for so-called Russophobia, saying the ‘conflict’ between the two countries was inevitable. He has called the Ukrainian language a ‘catastrophe’ for Russia, because it allegedly formulates hatred against the country and spreads Russophobia. Mikhalkov called for the complete exclusion of teaching in Ukrainian in schools in Donbass. He has supported the Kremlin’s false narrative concerning biological weapons in Ukraine and heroicised Russian prisoners fighting in Ukraine. In 2022 he received the title of Hero of Labor in a ceremony in the Kremlin, and made a speech in support of the war of aggression against Ukraine. | 16.12.2022 |
@@ -2311,33 +2338,39 @@
| 1394. | Viktor Vasilevich ZOLOTOV (Виктор Васильевич ЗОЛОТОВ) | DOB: 27.01.1954 POB: Ryazan Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male | Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1395. | Aleksandr Leonidovich LINETS (Александр Леонидович ЛИНЕЦ) | DOB: 11.01.1963 POB: Starominskaya, Krasnodar Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksandr Leonidovich Linets is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. | 16.12.2022 |
| | | | In his position of Member of the Coordination Council, Alkesandr Linets is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 1396. | Maksim Stanislavovich ORESHKIN (Максим Станиславович ОРЕШКИН) | DOB: 21.07.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Maksim Stanislavovich Oreshkin is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Maksim Oreshkin is therefore 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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| 1396. | Maksim Stanislavovich ORESHKIN (Максим Станиславович ОРЕШКИН) | DOB: 21.7.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Maksim Stanislavovich Oreshkin is Deputy Chief of Staff of the Presidential Executive Office, and a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of member of the Coordination Council, Maksim Oreshkin is therefore 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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| 1397. | Igor Yuryevich BABUSHKIN (Игорь Юрьевич БАБУШКИН) | DOB: 05.04.1970 POB: Rybinsk, Yaroslavl region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Babushkin is the governor of Astrakhan Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Babushkin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Igor Babushkin has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Igor Babushkin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Babushkin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Igor Babushkin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1398. | Andrey Vladimirovich CHIBIS Andrei Vladimirovich CHIBIS (Андрей Владимирович ЧИБИС) | DOB: 19.03.1979 POB: Cheboksary, the Chuvash Republic, former USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis' actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1399. | Gleb Sergeevich NIKITIN Gleb Sergeyevich NIKITIN (Глеб Сергеевич НИКИТИН) | DOB: 24.08.1977 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1400. | Igor Mikhaylovich RUDENYA (Игорь Михайлович РУДЕНЯ) | DOB: 15.02.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Rudenya is the governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Igor Rudenya has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Igor Rudenya is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Rudenya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Igor Rudenya is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1401. | Vladislav Valerievich SHAPSHA (Владислав Валерьевич ШАПША) | DOB: 20.09.1972 POB: Obnisk, Kaluga Region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Vladislav Shapsha has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Vladislav Shapsha is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Vladislav Shapsha's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Vladislav Shapsha is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1402. | Andrey Alexandrovich TRAVNIKOV Andrei Alexandrovich TRAVNIKOV (Андрей Александрович ТРАВНИКОВ) | DOB: 01.02.1971 POB: Cherepovets, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
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| 1398. | Andrey Vladimirovich CHIBIS Andrei Vladimirovich CHIBIS (Андрей Владимирович ЧИБИС) | DOB: 19.3.1979 POB: Cheboksary, the Chuvash Republic, former USSR (now Russian Federation) Nationality: Russian Gender: male INN: 212900017066 | Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine. As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis’ actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1399. | Gleb Sergeevich NIKITIN Gleb Sergeyevich NIKITIN (Глеб Сергеевич НИКИТИН) | DOB: 24.8.1977 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male INN: 782605357120 | Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine. As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1400. | Igor Mikhaylovich RUDENYA (Игорь Михайлович РУДЕНЯ) | DOB: 15.2.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male INN: 771512690257 | Igor Rudenya is the Plenipotentiary Representative of the President of the Russian Federation in the Northwestern Federal District, and the former governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya managed a regional state body of the Russian Federation and was responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine. As governor, Igor Rudenya benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Igor Rudenya is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Rudenya’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Igor Rudenya is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1401. | Vladislav Valerievich SHAPSHA (Владислав Валерьевич ШАПША) | DOB: 20.9.1972 POB: Obnisk, Kaluga Region, former USSR (now Russian Federation) Nationality: Russian Gender: male INN: 402501412641 | Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine. As governor, Vladislav Shapsha has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Vladislav Shapsha is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Vladislav Shapsha’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Vladislav Shapsha is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1402. | Andrey Alexandrovich TRAVNIKOV Andrei Alexandrovich TRAVNIKOV (Андрей Александрович ТРАВНИКОВ) | DOB: 1.2.1971 POB: Cherepovets, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male INN: 352803520184 | Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine. As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
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| 1403. | Andrey Yuryevich VOROBYOV Andrei Yuryevich VOROBYOV (Андрей Юрьевич ВОРОБЬЁВ) | DOB: 14.04.1970 POB: Krasnoyarsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Vorobyov is the governor of Moscow Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Vorobyov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Andrey Vorobyov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Andrey Vorobyov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Vorobyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrey Vorobyov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1404. | Igor Yurievich CHURBANOV (Игорь Юрьевич ЧУРБАНОВ) | Nationality: Russian Gender: male VAT ID: 182806009863 | Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for the Iskander and Tochka-U complexes, which Russia has used in its war of aggression against Ukraine. Churbanov has also publicly supported the Russian war of aggression and is responsible for spreading propaganda in support of the war through the publication of the Votkinsk Plant magazine. Therefore, Igor Churbanov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1405. | Aleksey Aleksandrovich PETROV (Алексей Александрович ПЕТРОВ) | DOB: 29.9.1995 Nationality: Russian Gender: male | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
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| 1406. | Anton Vladimirovich SOLOVYOV (Антон Владимирович СОЛОВЬЕВ) | DOB: 28.06.1983 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families. Anton Solovyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1407. | Eleonora Mikhailovna FEDORENKO (Элеонора Михайловна ФЕДОРЕНКО) | DOB: 28.10.1972 Nationality: Russian Gender: female | Eleonora Fedorenko is the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1408. | Larisa Pavlovna FALKOVSKAYA (Лариса Павловна ФАЛЬКОВСКАЯ) | DOB: 06.04.1970 POB: Pirovskoye, Krasnoyarsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: female | Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme. Larisa Falkovskaya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1405. | Aleksey Aleksandrovich PETROV (Алексей Александрович ПЕТРОВ) | DOB: 29.9.1995 Nationality: Russian Gender: male INN: 771557694607 | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1406. | Anton Vladimirovich SOLOVYOV (Антон Владимирович СОЛОВЬЕВ) | DOB: 28.6.1983 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male INN: 780609720171 | Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families. Anton Solovyov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1407. | Eleonora Mikhailovna FEDORENKO (Элеонора Михайловна ФЕДОРЕНКО) | DOB: 28.10.1972 Nationality: Russian Gender: female INN: 611906182403 | Eleonora Fedorenko was the Commissioner for Children’s Rights in the so-called ‘Donetsk People’s Republic’ from 18 December 2024 until 16 July 2025. Prior to this, she was the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this capacity, she was involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1408. | Larisa Pavlovna FALKOVSKAYA (Лариса Павловна ФАЛЬКОВСКАЯ) | DOB: 6.4.1970 POB: Pirovskoye, Krasnoyarsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: female INN: 246303690838 | Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens’ Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. As director of the Department of State Policy for the Protection of Childrens’ Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2 000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme. Larisa Falkovskaya’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
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| 1409. | Denis Valiullovich GARIYEV (Alias Denis GARIJEV) (Денис Валиуллович ГАРИЕВ) | DOB: March 1978 POB: Khabarovsk Region, former USSR (now Russian Federation) 654034325 (Russia); alt. Passport XXIIAH534753 Gender: male | Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies. In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1410. | Stanislav Anatolyevich VOROBYOV Alias: Stanislav VOROBYEV Stanislav VOROBOV; Stanislav VOROBYOV; Stanislav VOROBEV (Станислав Анатольевич ВОРОБЬЕВ) | DOB: 02.06.1960 POB: former USSR (now Russian Federation) Passport or ID number: IVG678677 (Russia) | Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is actively fighting in Ukraine on behalf of the Russian government. The Russian Imperial Movement (RIM) was founded by Stanislav Vorobyov in 2002. Under the leadership of Stanislav Vorobyov, the Russian Imperial Movement is promoting ethnic Russian nationalism while seeking to fuel white supremacist extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavors. Stanislav Vorobyov has personally recruited volunteers to fight alongside the Russian armed forces in Russia’s war against Ukraine. In his capacity as leader of the Russian Imperial Movement, Stanislav Vorobyov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1411. | Viktor Yuryevich ANOSOV Alias: Viktor Yuriiovych ANOSOV; ‘the Nose’ (Russian: ‘Нос’) (Виктор Юрьевич АНОСОВ) | DOB: 31.10.1965 POB: Simferopol, former USSR (now Ukraine) Nationalities: Ukrainian, Russian Gender: male Passport or ID number: ES662458 (Ukraine); ES301083 (Ukraine); 68 13 814996 (Russian Federation) | Viktor Anosov is a board member of the ‘Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners. The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. In his capacity as board member of the ‘Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1412. | Yan Igorovich PETROVSKIY Alias: Jan PETROVSKY, Yan PETROVSKY, ‘Veliki Slavian’, ‘Velikiy Slavyan’ (Ян Игоревич ПЕТРОВСКИЙ) a.k.a. Voislav TORDEN | DOB: 2.1.1987 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force ‘Rusich’’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers. In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1412. | Yan Igorovich PETROVSKIY Alias: Jan PETROVSKY, Yan PETROVSKY, ‘Veliki Slavian’, ‘Velikiy Slavyan’ (Ян Игоревич ПЕТРОВСКИЙ) a.k.a. Voislav TORDEN | DOB: 2.1.1987 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force ‘Rusich’’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers. In March 2025, the Helsinki District Court in Finland sentenced Petrovskiy to life in prison for leading an attack on Ukraine’s eastern frontier in 2014 in which 21 Ukrainian troops were killed and atrocities against deceased and captured Ukrainian soldiers were committed. In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1413. | Olga Yevgenyevna BAS (Ольга Евгеньевна БАС) | DOB: 27.2.1964 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so- called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1414. | Konstantin Vladimirovich BASYUK (Константин Владимирович БАСЮК) | DOB: 29.5.1966 POB: Taldy-Kurgan, former USSR (now Taldykorgan, Kazakhstan) Nationality: Russian Gender: male | Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Kherson region. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1415. | Dmitry Nikolayevich VORONA a.k.a. Dmytro Mykolayovich VORONA (Russian: Дмитрий Николаевич ВОРОНА) (Ukrainian: Дмитро Миколайович ВОРОНА) | DOB: 24.7.1980 POB: Donetsk, former USSR (now Ukraine) Nationality: Russian Gender: male | Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1416. | Dariya Sergeevna LANTRATOVA (Дарья Сергеевна ЛАНТРАТОВА) | DOB: 20.5.1984 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: female | Deputy Secretary of the General Council of the ‘United Russia’ Party. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1417. | Gleb Leonidovich MIKHAILOV (Глеб Леонидович МИХАЙЛОВ) | Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the so-called ‘Luhansk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1418. | Kirill Nikolaevich OSIPCHUK (Кирилл Николаевич ОСИПЧУК) | DOB: 1974 POB: Khabarovsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1418. | Kirill Nikolaevich OSIPCHUK (Кирилл Николаевич ОСИПЧУК) | DOB: 1974 POB: Khabarovsk, former USSR (now Russian Federation) Nationality: Russian Gender: male INN: 272318647587 | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, Kirill Osipchuk is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1419. | Andrey Yuryevich PETROV (Андрей Юрьевич ПЕТРОВ) | DOB: 16.3.1974 POB: Shakhty, former USSR (now Russian Federation) Nationality: Russian Gender: male | Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1420. | Andrey Alexandrovich SPIVAK (Андрей Александрович СПИВАК) | DOB: 14.12.1977 POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine) Nationality: Russian Gender: male | Former Prosecutor of the illegally annexed so-called ‘Donetsk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
@@ -2354,7 +2387,7 @@
| 1428. | Alexey Gennadyevich KOMISSAROV (Алексей Геннадиевич КОМИССАРОВ) | DOB: 20.10.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1429. | Leonid Mikhailovich ROSHAL (Леонид Михайлович РОШАЛЬ) | DOB: 27.4.1933 POB: Livny, former USSR (now Russian Federation) Nationality: Russian Gender: male | Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He has also made personal statements in support of the military action against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1430. | Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА) | DOB: 3.10.1971 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. She is also the Head of the educational fund ‘Talent and Success’, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called ‘Donetsk People’s Republic’ regarding opening Russian educational centres in the Donetsk region. She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1430. | Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА) | DOB: 3.10.1971 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and so-called ‘Luhansk People’s Republic’. She is also the Head of the educational fund ‘Talent and Success’ and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called ‘Donetsk People’s Republic’ regarding opening Russian educational centres in the Donetsk region. Elena Shmeleva is therefore 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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| 1431. | Mikhail Mikhailovich KUZNETSOV (Михаил Михайлович КУЗНЕЦОВ) | DOB: 18.8.1979 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: All- Russia People’s Front | Mikhail Kuznetsov is the Head of the Executive Committee of the All- Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1433. | Oleg Aleksandrovich TERLIAKOV (Олег Александрович ТЕРЛЯКОВ) | Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 5.3.1979 Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Military rank: major | Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1434. | Vadim Alekseevich SUBOTIN / Vadim Alekseevich SUBBOTIN (Вадим Алексеевич СУББОТИН) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 29.3.1983 POB: Svobodny-18, Amur Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor | Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1435. | Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ) | Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021) DOB: 8.6.1983 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First 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 |
| 1435. | Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ) | Function: Deputy Minister of Defence of the Russian Federation (since 31.10.2025) First Deputy Minister of Industry and Trade of the Russian Federation (2021-2025) DOB: 8.6.1983 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vasiliy Osmakov is the Deputy Minister of Defence of the Russian Federation. He was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021, and First Deputy Minister of the Ministry of Industry and Trade from 2021 to 2025. 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, Vasiliy Osmakov was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Therefore, Vasiliy Osmakov 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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| 1436. | Oleg Evgenievich BOCHAROV (Олег Евгеньевич БОЧАРОВ) | Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation) DOB: 18.6.1968 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 773116543703 | Oleg Bocharov is First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation). Before being appointed as First Deputy General Director on 26 February 2025, Oleg Bocharov had been 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 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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| 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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| 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 |
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| 1451. | Dmitriy Valer’yevich VOLVACH (Дмитрий Валерьевич ВОЛЬВАЧ) | Function: Former Deputy Minister of the Russian Ministry of Economic Development; Head of the Federal Accreditation Service (RusAccreditation) 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 the former 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 so-called ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities which undermine and threaten the territorial integrity of Ukraine. 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 |
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| 1453. | Murat Anatolyevich KEREFOV (Мурат Анатольевич КЕРЕФОВ) | Function: Deputy Chairman of VEB.RF (Russian state development corporation and investment company); former 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 the Deputy Chairman of VEB.RF and the former 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 so-called ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Murat Kerefov is therefore responsible for activities which undermine and threaten the territorial integrity of Ukraine. 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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| 1454. | Maxim Andreevich KOLESNIKOV (Максим Андреевич КОЛЕСНИКОВ) | Function: First Deputy Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the Russian Ministry of Economic Development (from June 2022 until November 2024) DOB: 3.7.1987 POB: USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Since November 2024, Maxim Kolesnikov has been First Deputy Minister of the Russian Ministry of Economic Development. M. Kolesnikov was previously Deputy Minister of the Russian Ministry of Economic Development from 2022 until 2024. 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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| 1456. | Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ) | Function: former 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: 5.7.1972 POB: Krasnoyarsk, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin | Sergey Tolmachev is the former so-called Deputy Head of the Military-Civil Administration of the ‘Zaporizhzhia region’. He is also a former so-called ‘Deputy Governor of the Zaporizhzhia region’ and a former 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 has been responsible for implementing state policies, including the illegal recognition of the ‘Zaporizhzhia region’ as part of Russia. 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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| 1458. | Andriy Yuriovych TROFIMOV a.k.a. Andrey Yurievych TROFIMOV Ukrainian: Андрiй Юрiйович ТРОФIМОB 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 founder 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, Andriy Trofimov 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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| 1459. | Pavlo Igorovych FILIPCHUK a.k.a. Pavlo Igorevich FILIPCHUK Ukrainian: Павло Ігорович ФІЛІПЧУК Russian: Павел Игоревич ФИЛИПЧУК | ṅFunction: 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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| 1460. | Alexander Semyonovich SANCHIK (Александр Семёнович САНЧИК) | Function: Russian military leader, Colonel General DOB:15.10.1966 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Alexander Sanchik is a Russian military leader, former Commander of the Eastern Military District (from May 2024 until November 2024) and is currently the acting Commander of the South Group of Forces (since November 2024), former First Deputy Commander of the Eastern Military District (from 2023 to 2024) and former Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he was responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 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, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev | 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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| 1486. | Yulia Alexandrovna BELEKHOVA (Юлия Александровна БЕЛЕХОВА) | Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the so-called ‘special military operation’ (war of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front, Head of the Committee for the Families of the Soldiers of the Fatherland | Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and chairwoman of the Council’s working group on the so-called ‘special military operation’ (war of aggression) in Ukraine. She is also head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war. Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | DOB: 28.10.1938 POB: Oral/Uralsk, USSR (now Kazakhstan) Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament Nationality: Ukrainian, Russian Gender: male | Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression againstUkraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the war, and remains supportive of the Russian armed forces. The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as ‘complicity with the aggressor state’ and treason. Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called ‘Donetsk People’s Republic’, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine. He is 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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| 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV a.k.a. Vyacheslav Aleksandrovich BOGUSLAEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | DOB: 28.10.1938 POB: Oral/Uralsk, USSR (now Kazakhstan) Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament Nationality: Ukrainian, Russian Gender: male | Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is under investigation in Ukraine for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression against Ukraine, especially at the beginning of the war. He has been in pre-trial detention in Ukraine since October 2022. Vyacheslav Boguslayev is a prominent shareholder of Losiny Ostrov LLC, a Russian company which is the majority shareholder of Borisfen JSC, which is in turn a Russian company active in the area of the repair and maintenance of aircraft, including space vehicles. Losiny Ostrov LLC is also a shareholder in Helicopter Complexes and Multifunctional Systems LLC (aka: VKMS LLC) and in Aviaremont-MS LLC, two Russian companies active in the field of aviation. Vyacheslav Boguslayev is therefore a businessperson involved in an economic sector, the aviation sector, which provides a substantial source of revenues to the Government of the Russian Federation. | 25.2.2023 |
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| 1488. | Abualfazl NAZERI (ابو الفضل نظرى) | Function: Vice Chairman of the Board of Paravar Pars Company DOB: 14.9.1969 POB: Shahryar, Iran Nationality: Iranian Gender: male Identity document number: 4910857826 (Iran) Associated entities: Paravar Pars Company | Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1489. | Abulghasem VALAGOHAR (Abolghasem VALAGOHAR, Abualqassem VALAGOHAR) | Function: Member of the Board of Paravar Pars Company DOB: 5.8.1969 POB: Behbahan, Iran Nationality: Iranian Gender: male Identity document number: 1860747957 (Iran) Associated entities: Paravar Pars Company | Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1491. | Ghassem DAMAVANDIAN (قاسم دماوندیان) | DOB: 2.5.1968 POB: Tehran, Iran Function: CEO and managing director of Qods Aviation Industries Nationality: Iranian Gender: male Identity document number: 0052944492 (Iran) Associated entities: Qods Aviation industries | Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1492. | Kirill Alekseevich KLEIMENOV (Кирилл Алексеевич КЛЕЙМЕНОВ) | Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal) DOB: 20.9.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Konstantin Ernst – CEO of Channel One, Russia Associated entities: Channel One (Pervyi Kanal) 19 Akademika Korolyova Street Moscow 127427 Russian Federation Other identifying information: Former TV presenter of news broadcast ‘Новости’ on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media | Kirill Kleimenov is a Deputy Director General, Director of the Information Programmes Directorate and a Member of the Board of Directors of Pervyi Kanal (Channel One), a major Russian TV channel which is under permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. As a Deputy Director General and Director of the Information Programmes Directorate Kirill Kleimenov has direct influence over the content on Pervyi Kanal and the way it reports about the Russian war of aggression against Ukraine and actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine | 25.2.2023 |
| 1493. | Alexander Zavenovich AKOPOV (Александр Завенович АКОПОВ) | Function: Deputy CEO of ‘National Media Group’ DOB: 22.11.1957 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of ‘NATIONAL MEDIA GROUP’ Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 03.06.2022 Associated entities: National Media Group Reg. number: 1087746152207 Taxpayer Identification Number: 7704676655 Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022 Gas Industry Insurance Company SOGAZ – minority owner of the REN TV reg. number –1027739820921 Taxpayer Identification Number - 7736035485 Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia Listed under Council Decision 2014/145/CFSP on 28.02.2022 | Alexander Akopov is the Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is deputy to Svetlana Balanova, head of NMG. National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding. Being one of the key executives of NMG, Alexander Akopov is responsible for supporting actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Svetlana Balanova. | 25.2.2023 |
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| 1493. | Alexander Zavenovich AKOPOV (Александр Завенович АКОПОВ) | Function: Former Deputy CEO of ‘National Media Group’; Member of the Academic Council of the Higher School of Economics (HSE) DOB: 22.11.1957 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of ‘NATIONAL MEDIA GROUP’ Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 3.6.2022 Associated entities: National Media Group Reg. number: 1087746152207 Taxpayer Identification Number: 7704676655 Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022 Gas Industry Insurance Company SOGAZ – minority owner of the REN TV reg. number – 1027739820921 Taxpayer Identification Number – 7736035485 Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia Listed under Council Decision 2014/145/CFSP on 28.2.2022 | Alexander Akopov is the former Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is former deputy to Svetlana Balanova, head of NMG. National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding. Alexander Akopov is a member of the Academic Council of the Higher School of Economics (HSE). In March 2022, the Rector of the HSE announced that the University will fund the education, in its main educational programmes, of participants in the so-called ‘special military operation’, their children and close relatives. Furthermore, in 2025, the HSE launched a new master’s programme focused on the circumvention of international sanctions, thereby supporting the Russian Government by facilitating such circumvention. Therefore, Alexander Akopov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1494. | Evgeniy Vladimirovich BEKASOV (Евгений Владимирович БЕКАСОВ) | Function: Editor-in-chief of Rossiya 24 TV Channel DOB: 14.10.1980 POB: Kaliningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP on 8 April 2022. Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General. Associated entities: Всероссийская госудáрственная телевизиóнная и радиовещáтельная компáния (ВГТРК) All-Russia Television and Radio Broadcasting Company (VGTRK) reg. number –1027700310076 Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия Listed under Council Decision 2014/145/CFSP on 16.12.2022 | Evgenyi Bekasov is the Editor-in-chief of Rossiya 24, major Russian TV channel which is part of VGTRK (All-Russian State Television and Radio Broadcasting Company), a media holding owned and controlled by the Russian Federation. Rossiya 24 amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Rossiya 24 has been among the most active and important instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. As an editor-in-chief of Rossiya 24, he has a direct influence on the way the media outlet reports about the Russian war of aggression against Ukraine and about actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1495. | Milosh Eduardovich WAGNER (Милош Эдуардович ВАГНЕР) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 14.10.1979 POB: Ukhta, Komi Republic, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor | Milosh Wagner is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. As the deputy head of Roskomnadzor, Milosh Wagner oversees the department of Protection of the Rights of Personal Data Subjects and the Office for Legal Support. He is responsible for decisions that have led to limiting access to information for Russian society, the surveillance of Russian internet users and the closing of independent Russian media outlets Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Milosh Wagner is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1496. | Vladimir Viktorovich LOGUNOV (Владимир Викторович ЛОГУНОВ) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 1.11.1982 Nationality Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Acting State Councilor of the Russian Federation, 2nd class | Vladimir Logunov is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. As the deputy head of Roskomnadzor, Vladimir Logunov oversees the departments of finance, administration and logistics, and is instrumental in the functioning of Roskomnadzor. He has supported the law ‘On the activities of foreign entities on the “Internet” telecommunications network in the territory of the Russian Federation’ which increased the reach of state censors over internet companies. He is responsible for decisions that have limited the access of Russian society to information. Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vladimir Logunov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1530. | Viktoria Alexandrovna SERDYUKOVA (Виктория Александровна СЕРДЮКОВА) | Function: Former so-called ‘Commissioner for Human Rights in the Luhansk People’s Republic’ DOB: 9.6.1981 or 1982 POB: Severodonetsk, USSR (now Ukraine) Nationality: Russian Gender: female | Viktoria Serdyukova is the former so-called ‘Commissioner for Human Rights of the Luhansk People’s Republic’. In this role, she supported the war of aggression Russia launched against Ukraine on 24 February 2022. She 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 |
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| 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 |
| 1531. | Yevgeniy Ivanovich DIETRICH a.k.a. Yevgeny Ivanovich DITRIKH (Евгений Иванович ДИТРИХ) | Function: Senator in the Federation Council Former 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 has been a Senator for the Novgorod Region Federation Council since 15 October 2025. He is the former 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 these capacities, 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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| 1532. | Semyon Vladimirovich PEGOV (Семён Владимирович ПЕГОВ) | Function: Military blogger DOB: 9.9.1985 POB: Smolensk, former USSR (now Russian Federation) Nationality: Russian Gender: male Other identifying information: TIN: 673110457100 | Semyon Pegov is a Russian military blogger and runs one of the most popular pro-war social media channels in Russia, WarGonzo. He frequently appears in Russian state-controlled media. Semyon Pegov and WarGonzo spread anti-Ukrainian propaganda and promote the Russian military and PMC Wagner, depicting Ukrainian forces as Nazis and disseminating false information on NATO biological laboratories in Mariupol. Semyon Pegov actively participates in the initiatives of the Russian authorities promoting the war and mobilisation and has been rewarded by the Russian authorities. Therefore, Semyon Pegov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1533. | Aleksandra Vladimirovna KOSTERINA/ a.k.a. Aleksandra Vladimirovna KOSHARNITSKAYA/ a.k.a. Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA (Александра Владимировна КОШАРНИЦКАЯ/КОСТЕРИНА) | Function: First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV. DOB: 26.2.1980 POB: Krasnodar, former USSR (now Russian Federation) Nationality: Russian Gender: female | Aleksandra Kosterina (Kosharnitskaya) is a First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV (HTB), a major Russian TV channel which is direct control of the Russian Federation. NTV amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, NTV has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information. As a Deputy Director General, Director of the Information Directorate and the Editor-In-Chief, Aleksandra Kosterina (Kosharnitskaya) has direct influence over the content on NTV and the way it informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government. Therefore, Aleksandra Kosterina (Kosharnitskaya) is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1534. | Olga Nikolaevna BELOVA (Ольга Николаевна БЕЛОВА) | Function: Host of the Zvezda TV channel DOB: 19.7.1976 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated individuals: Aleksei Viktorovich PIMANOV Associated entities: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation ‘Zvezda’ ОАО ТРК ВС РФ ‘ЗВЕЗДА’ | Olga BELOVA is a propagandist working at TV Zvezda, an outlet of the Russian Armed Forces. She is a host of TV Zvezda’s flagship programmes, which regularly spreads disinformation regarding Russia’s war of aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support for Kremlin policy. In particular, she has spread disinformation concerning Ukrainians being Nazis who are also preparing biological and chemical bombs against Russians. She is also a member of a governing board of the ‘Mothers of Russia’ organisation, which supports the war of aggression against Ukraine. Therefore, Olga BELOVA 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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| 1540. | Anton Andreevich ZLATOPOLSKIY (Антон Андреевич ЗЛАТОПОЛЬСКИЙ) | Function: First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Director General of Rossiya 1 TV Channel DOB: 12.9.1966 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Oleg Dobrodeev, Evgeniy Bekasov Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK) Other identifying information: TIN: 772903574300 | Anton Zlatopolskiy is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also a long-term Director General of Rossiya 1 TV Channel. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin’s narrative and supporting the war with aggressive commentaries and unverified information. As a long-time First Deputy Director General, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by Russian Government. He is also responsible for the propaganda activities of Rossiya 1 TV Channel. Therefore, Anton Zlatopolskiy is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1541. | Aleksandr Viktorovich GUSEV (Russian: Александр Викторович ГУСЕВ) (Ukrainian: Олександр Вiкторович ГУСЄВ) | Function: Governor of the Voronezh region DOB: 27.1.1963 POB: Ozerskoye, Kozelsky District, Kaluga Oblast, former RSFSR, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Aleksandr Gusev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1542. | Galina Anatolyevna PYATYKH a.k.a. Galina PIATYKH a.k.a. ‘Galina Fifth’ (Russian: Галина Анатольевна ПЯТЫХ) (Ukrainian: Галина Анатолiївна ПЯТИХ) | Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region Nationality: Russian DOB: 12.5.1970 POB: Dubovoe, Belgorod region, former USSR (now Russian Federation) Gender: female | Galina Pyatykh is the Advisor of the Governor of Belgorod Region and the Commissioner for Children’s Rights in Belgorod Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Galina Pyatykh’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Galina Pyatykh is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1543. | Irina Anatolyevna AGEEVA (Russian: Ирина Анатольевна АГЕЕВА) (Ukrainian: Iрина Анатолiївна АГЕЄВА) | Function: Commissioner for Children’s Rights in the Kaluga Region DOB: 29.12.1976 Nationality: Russian Gender: female | Irina Ageeva is the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Ageeva 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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| 1543. | Irina Anatolyevna AGEEVA (Russian: Ирина Анатольевна АГЕЕВА) (Ukrainian: Iрина Анатолiївна АГЕЄВА) | Function: Deputy Governor of the Kaluga Region Commissioner for Children’s Rights in the Kaluga Region DOB: 29.12.1976 Nationality: Russian Gender: female | Irina Ageeva is Deputy Governor of the Kaluga Region and the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Ageeva 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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| 1544. | Irina Aleksandrovna CHERKASOVA (Russian: Ирина Александровна ЧЕРКАСОВА) (Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА) | Function: Commissioner for Children’s Rights in Rostov Region DOB: 30.5.1963 POB: Bataysk, Rostov region, USSR (now Russian Federation) Nationality: Russian Gender: female | Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova 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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| 1553. | Sergey Konstantinovich NOSOV (Сергей Константинович НОСОВ) | Function: Governor of the Magadan region of the Russian Federation Nationality: Russian DOB: 17.2.1961 POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation) Gender: male Other information: Tax Identification Number: 662300439460 | Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Sergey Nosov is also a member of the Supreme Council and Secretary of the Magadan regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine. Therefore, Sergey Nosov 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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| 1554. | Zamid Aliyevich CHALAYEV (Замид Алиевич ЧАЛАЕВ) | Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic DOB: 19.8.1981 POB: Benoi, Nozhai-Yurt district, Chechnya, former USSR (now Russian Federation) Gender: male | Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, *inter alia,* the Russian capture of the city of Mariupol and the storming of the metallurgical plant ‘Azovstal’. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of ‘military re-education’ camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a ‘young fighter course’, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1555. | Vladimir Viktorovich SOLODOV (Bладимир Викторович СОЛОДОВ) | Function: Governor of Kamchatka Krai of the Russian Federation DOB: 26.7.1982 POB: Moscow, former USSR (now Russian Federation) Gender: male | In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Vladimir Solodov 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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| 1555. | Vladimir Viktorovich SOLODOV (Bладимир Викторович СОЛОДОВ) | Function: Governor of Kamchatka Krai of the Russian Federation DOB: 26.7.1982 POB: Moscow, former USSR (now Russian Federation) Gender: male | In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Since November 2024, Vladimir Solodov is a member of the United Russia party, the Kremlin-aligned ruling party. Therefore, Vladimir Solodov 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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| 1556. | Leyla Rinatovna FAZLEEVA (Лейла Ринатовна ФАЗЛЕЕВА) | Function: Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights DOB: 29.5.1975 POB: Kant village, Kant region, former USSR (now Kyrgyzstan) Gender: female | In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the ‘Miras’ camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1557. | Rinat Nailevich SADYKOV (Ринат Наилевич САДЫКОВ) | Function: Minister of Youth Affairs of the Republic of Tatarstan DOB: 18.3.1986 POB: Kazan, former USSR (now Russian Federation) Gender: male | In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including the ‘Miras’ camp in the district of Zelenodolsky. He is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. Therefore, Rinat Sadykov 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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| 1557. | Rinat Nailevich SADYKOV (Ринат Наилевич САДЫКОВ) | Function: Deputy Prime Minister of the Republic of Tatarstan Former Minister of Youth Affairs of the Republic of Tatarstan DOB: 18.3.1986 POB: Kazan, former USSR (now Russian Federation) Gender: male | Since September 2025, Rinat Sadykov is Deputy Prime Minister of the Republic of Tatarstan. In this capacity, Rinat Sadykov is also responsible for the restoration of Lysychansk and Rubizhne, two towns that are in occupied Ukraine. In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov contributed to the illegal deportation of Ukrainian children. He facilitated the illegal deportation of Ukrainian children to camps located in his region, including the ‘Miras’ camp in the district of Zelenodolsky. He was one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. Therefore, Rinat Sadykov, acting in his current and former capacities, 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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| 1558. | Ksenia Vladimirovna MISHONOVA (Ксения Владимировна МИШОНОВА) | Function: Children’s Rights Ombudsman of the Moscow Oblast DOB: 14.12.1972 POB: Pavlohrad, former USSR (now Ukraine) Gender: female | Ksenia Mishonova is a Children’s Rights Ombudsman of the Moscow Oblast. She is involved in the illegal deportation of Ukrainian children to the territory of the Russian Federation. She also facilitated the transfer of custody of Ukrainian children in Russia, and the granting of Russian citizenship to them. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Ksenia Mishonova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1559. | Darya Vasilievna MOROZOVA (Дарья Васильевна МОРОЗОВА) | Function: Commissioner of Human Rights of the so-called ‘Donetsk People’s Republic’ DOB: 27.2.1989 POB: Makeevka, former USSR (now Ukraine) Gender: female | Darya Morozova is a Commissioner of Human Rights of the so-called ‘Donetsk People’s Republic’. She was involved in the illegal deportation of Ukrainian children from Donbas to camps in the illegally annexed Crimean Peninsula and to accommodation centers in Russia. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. She has supported Russia’s war of aggression against Ukraine and spread Russian propaganda and disinformation about the war. Moreover, she backed the illegal recognition of the separatist so-called ‘People’s Republics’ in Donbas and the illegal annexation of the Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia by the Russian Federation. Therefore, Darya Morozova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1560. | Vitaliy Aleksandrovich SUK (Виталий Александрович СУК) | Function: Director of the Oleshki Boarding School for Disabled Children DOB: 12.3.1970 Gender: male | Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Vitaliy Suk 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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| 1560. | Vitaliy Aleksandrovich SUK (Виталий Александрович СУК) | Function: Director of the Oleshkivskyi Children’s Home DOB: 12.3.1970 Gender: male | Vitaliy Suk is the director of the Oleshkivskyi Children’s Home. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order and violate the rights of Ukrainian children. Therefore, Vitaliy Suk 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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| 1561. | Vladimir Viktorovich KHROMOV (Владимир Викторович ХРОМОВ) | Function: Representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation DOB: 15.8.1977 Gender: male | Vladimir Khromov is a representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation, Maria Lvova-Belova. He was involved in the organisation of military-patriotic camps in Chechnya for Ukrainian children who were illegally transferred from Donbas to the territory of the Russian Federation. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Vladimir Khromov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1562. | Konstantin Albertovich FEDORENKO (Константин Альбертович ФЕДОРЕНКО) | Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center DOB: 29.12.1976 POB: Belorechensk, former USSR (now Russian Federation) Gender: male | Konstantin Fedorenko is a director of the Artek International Children’s Center. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine under Russia’s control. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Moreover, he publicly supported Russian soldiers who took part in the war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation. Therefore, Konstantin Fedorenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1563. | Leonid Mikhailovich ROMANOV (Леонид Михайлович РОМАНОВ) | Function: Director General of the Evgeny Primakov Children’s Aid Foundation DOB: 13.2.1947 POB: Moscow, former USSR (now Russian Federation) Gender: male | Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project ‘Children of Donbas’, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the ‘Children of Donbas’ project is to integrate children from the Donbas region of Ukraine into life in Russia. He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Leonid Romanov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1564. | Vladimir Vladislavovich KOVALENKO (Владимир Владиславович КОВАЛЕНКО) | Function: Chief of Staff of the Regional Branch of the All-Russian ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol DOB: 4.2.1962 POB: Luhansk, former USSR (now Ukraine) Gender: male | Vladimir Kovalenko is the Chief of Staff of the Regional Branch of the All-Russian ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) in the illegally annexed city of Sevastopol. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine occupied by Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Moreover, the Yunarmiya’s branch under his command took part in an organized campaign during which the schoolchildren in the illegally annexed city of Sevastopol were asked to write letters to the Russian soldiers who took part in Russia’s war of aggression against Ukraine. Therefore, Vladimir Kovalenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1565. | Vladimir Dmitrievich NECHAEV (Владимир Дмитриевич НЕЧАЕВ) | Function: Rector of the Sevastopol State University DOB: 20.12.1972 POB: Sudzha, former USSR (now Russian Federation) Gender: male | Vladimir Nechaev is a rector of the Sevastopol State University. He publicly supported the decision of President Putin to start Russia’s war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014. Under his management, Sevastopol State University has run a program during which Ukrainian children, who had been illegally transported from the so-called ‘Luhansk People’s Republic’ and other Russia-occupied parts of Ukraine to the illegally annexed Crimean Peninsula, have been re-educated with Russia’s history, culture, and patriotism. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Vladimir Nechaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1566. | Andrey Sergeevich IVANAEV/ a.k.a. Andrei Sergeyevich IVANAYEV/ a.k.a. Andrey Sergeyevich IVANAYEV; (Андрей Сергеевич ИВАНАЕВ) | Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation DOB: 19.1.1972 POB: Ural’sk, former USSR (now Kazakhstan) Gender: male | Andrey Ivanaev is a Lieutenant General in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction. Therefore, Andrey Ivanaev 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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| 1566. | Andrey Sergeevich IVANAEV a.k.a. Andrei Sergeyevich IVANAYEV a.k.a. Andrey Sergeyevich IVANAYEV (Андрей Сергеевич ИВАНАЕВ) | Function: colonel general in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation DOB: 19.1.1972 POB: Ural’sk, former USSR (now Kazakhstan) Gender: male | Andrey Ivanaev is a colonel general in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction. Therefore, Andrey Ivanaev is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In November 2024, Andrey Ivanaev was appointed as commander of the Russian Eastern Military District. He was promoted to the rank of colonel general on 21 February 2025. | 23.6.2023 |
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| 1567. | Sergey Borisovich MUCHKAYEV (Сергей Борисович МУЧКАЕВ) | Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces DOB: 22.12.1976 POB: Dobele, former USSR (now Latvia) Gender: male | Sergey Muchkayev is a high-ranking official within the Russian Armed Forces. He is the head of the 106 Anti-Aircraft Missile Training Center of the Russian Federation, which is responsible for the training of Russian military personnel operating surface-to-air missile systems, including the 53rd Anti-Aircraft Missile Brigade. Importantly, the 106 Anti-Aircraft Missile Training Center, headed by Sergey Muchkayev, is the only training center in the Russian Federation that trains junior specialists in the use of medium-range anti-aircraft weapons. In addition to heading the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces, which is responsible for the pre-deployment training of Russia’s surface-to-air missile units that actively participate in Russia’s war of aggression against Ukraine, Sergey Muchkayev functioned as commander of the 53rd Anti-Aircraft Missile Brigade until 2020. Therefore, Sergey Muchkayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1568. | Leonid Vladimirovich KHARCHENKO a.k.a. Krot (Леонид Владимирович ХАРЧЕНКО a.k.a. Крот) | Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called ‘Donetsk People’s Republic’ DOB: 10.1.1972 POB: Kostyantynivka, former USSR (now Russian Federation) Gender: male | Leonid Kharchenko was commander of the ‘Reconnaissance Battalion’ intelligence unit of the so-called ‘Donetsk People’s Republic’ and took an active part in the separatist movement at an early stage of the armed conflict in Ukraine. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 in 2014. In 2018, Kharchenko retired with the rank of lieutenant colonel from the ‘Donetsk People’s Republic’ forces. He took part in local elections in Crimea following his recommendation to the Commission by the Crimean Republican branch of the ‘Communists of Russia’. These elections were in breach of Ukrainian law and therefore illegal. Therefore, Leonid Kharchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine. | 23.6.2023 |
| 1569. | Sergey Nikolaevich DUBINSKY a.k.a. Khmuryi (Сергей Николаевич ДУБИНСКИЙ a.k.a. Хмурый) | Function: Head of the Military Intelligence Agency (GRU) of the so-called ‘Donetsk People’s Republic’ DOB: 9.8.1962 POB: Neskuchnoe, former USSR (now Ukraine) Gender: male | Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an active part in the separatist movement at an early stage of the armed conflict, having planned and executed the DPR’s offensive which preceded the shooting down of flight MH17. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 and the murder of all 298 civilians on board. Sergey Dubinsky is a colonel in the Military Intelligence Service (GRU) reserve, and he is protected by the Russian Government. He is therefore benefitting from the Government of the Russian Federation, responsible for the annexation of Crimea and destabilisation of Ukraine. Furthermore, Sergey Dubinsky 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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| 1607. | Radiy Faritovich KHABIROV (Радий Фаритович ХАБИРОВ) | Function: Head of the Republic of Bashkortostan DOB: 20.3.1964 POB: Village of Sayranovo, Ishimbay District, Bashkir ASSR, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 027810331775 Gender: male | Radiy Khabirov is the Head of Bashkortostan, a Republic of the Russian Federation. In his role as the Head of the Republic of Bashkortostan, he has supported, encouraged and publicly approved of the war of aggression against Ukraine. In the context of the war, he has invited everyone around the President of the Russian Federation Vladimir Putin to ‘stand up for him’ and was one of the first governors to visit occupied Ukrainian territories. Furthermore, he has made advanced military capability a priority as Head of the Republic of Bashkortostan by supporting a large number of defence enterprises and encouraged service members to participate in the war of aggression by forming volunteer battalions. He was also responsible for establishing a logistics warehouse in the occupied Ukrainian territory and has acted against anti-war political opposition in Russia. Therefore, Radiy Khabirov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1608. | Anatoli Aleksandrovich KARAZI a.k.a. Anatoli Aleksandrovich KARAZYI a.k.a. Anatoli Aleksandrovich KARAZAI (Анатолий Александрович КАРАЗИЙ) (Анатолій Олександрович КАРАЗІЙ) | Function: Head of recruitment for PMC Redut Date of birth: 21.2.1969 Nationality: Russian Gender: male | Anatoli Karazi is one of the founders of the private military company known as PMC Redut, and is a former member of and head of intelligence for the Wagner Group. He is in charge of recruitment for PMC Redut, which is conducting operations in Ukraine in the course of 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 |
| 1609. | Ilya Dmitrievich MEDVEDEV (Илья Дмитриевич МЕДВЕДЕВ) (Ілля Дмитрович МЕДВЕДЄВ) | DOB: 3.8.1995 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project ‘I am Russian’, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services. 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 |
| 1610. | Darya Olegovna BORISOVA (Дарья Олеговна БОРИСОВА) | Function: Director of Educational and Methodological Centre ‘Avangard’ DOB: 2.5.1990 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: female | Darya Borisova is the Director of Educational and Methodological Centre ‘Avangard’, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1609. | Ilya Dmitrievich MEDVEDEV (Илья Дмитриевич МЕДВЕДЕВ) (Iлля Дмитрович МЕДВЕДЄВ) | DOB: 3.8.1995 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project ‘I am Russian’, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services. Since 2022, Ilya Medvedev has worked for an affiliate of the Russian defence conglomerate Rostec State Corporation. He also serves as head of projects for the United Russia party. In taking on and acting in this capacity, Ilya Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1610. | Darya Olegovna BORISOVA (Дарья Олеговна БОРИСОВА) | Function: Director of Educational and Methodological Centre ‘Avangard’ DOB: 2.5.1990 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: female | Darya Borisova is the Director of Educational and Methodological Centre ‘Avangard’, an organisation providing so-called ‘patriotic education’, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine. She also serves as deputy of the Moscow City Duma from the United Russia party. In taking on and acting in this capacity, Darya Borisova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1611. | Dmitry Aleksandrovich POLKOVNIKOV (Дмитрий Александрович ПОЛКОВНИКОВ) | Function: Former Director of Crimea Patriot Centre DOB: 3.6.1970 POB: Kostroma, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Polkovnikov was the Director of Crimea Patriot Centre (also known as ‘Krympatriotcentr’). The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula. He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1624. | Natalya Alekseevna BUDARYNA (Наталья Алексеевна БУДАРИНА) | Function: Secretary of the Central Election Commission of the Russian Federation DOB: 24.7.1980 POB: Magdeburg, Saxony-Anhalt, German Democratic Republic (now the Federal Republic of Germany) Nationality: Russian Gender: female | Natalya Budaryna has served as the Secretary of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Natalya Budaryna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1625. | Nikolay Vladimirovich LEVYCHEV (Николай Владимирович ЛЕВИЧЕВ) | Function: Member of the Central Election Commission of the Russian Federation DOB: 28.5.1953 POB: Leningrad, Leningrad Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Levychev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Levychev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1626. | Marina Yuryevna ZAKHAROVA (Марина Юрьевна ЗАХАРОВА) | Function: Chair of the Election Committee of the Kherson Region DOB: 7.7.1985 POB: Donetsk, Donetsk Oblast, USSR (now Ukraine) Nationality: Russian Gender: female | Marina Zakharova has served as the Chair of the Election Committee of the Kherson Region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Kherson region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Marina Zakharova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1627. | Galina Anatolyevna KATYUSHENKO (Галина Анатольевна КАТЮЩЕНКО) | Function: Chair of the Election Committee of the Zaporizhzhia Region DOB: 26.11.1971 POB: Vitebsk, Vitebsk Region, USSR (now Belarus) Nationality: Belarusian, Russian Gender: female | Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1627. | Galina Anatolyevna KATYUSHENKO a.k.a. Galina Anatolyevna KATIUSHCHENKO (Галина Анатольевна КАТЮЩЕНКО) | Function: Chair of the Election Committee of the Zaporizhzhia Region DOB: 26.11.1971 POB: Vitebsk, Vitebsk Region, USSR (now Belarus) Nationality: Belarusian, Russian Gender: female | Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, and the illegal presidential elections of Russia in 2024, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1628. | Aleksei Valerievich SHAPOSHNIKOV (Алексей Валерьевич ШАПОШНИКОВ) | Function: Chairman of the Moscow City Duma; Member of United Russia Party DOB:16.6.1973 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party. Alexei Shaposhnikov publicly supports Russia’s war of aggression against Ukraine. He voices anti-Ukrainian propaganda, supports materially Russian soldiers fighting against Ukraine, and is involved in the creation of laws supporting Russia’s efforts in the war. Therefore, Aleksei Shaposhnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1629. | Rustem Nurgasimovich SULTEEV (Рустем Нургасимович СУЛЬТЕЕВ) | Function: First Deputy General Director of ‘TAIF’ Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities; shareholder of SIBUR; co-owner of Vulkan LLC DOB: 4.1.1954 POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 166002653021 Gender: male | Rustem Sulteev is First Deputy General Director of ‘TAIF’ Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities. TAIF JSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF JSC and SIBUR Holding. Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation. | 18.12.2023 |
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| 1642. | Sergey Dmitrievich BURAKOV (Сергей Дмитриевич БУРАКОВ) | Function: Lieutenant General, Commander of the North-Western District of the Russian National Guard DOB: 31.8.1970 Nationality: Russian Identity document: Series 4503 No 498240, issued 19.6.2001 Tax Identification Number: 773391156299 Gender: male Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99 | Lieutenant General Sergey Burakov is Commander of the North-Western District of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Lieutenant General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1643. | Alyona Andriivna TROKAI (Альона Андріївна ТРОКАЙ) | Function: Leader of the ‘Movement of the First’ in the Zaporizhzhia region DOB: 2.4.1986 Nationality: Ukrainian Gender: female | Alyona Trokai is the leader of the ‘Movement of the First’ in the Zaporizhzhia region. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the ‘Movement of the First’ in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the ‘militarisation’ of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1644. | Nazariy Anatolyevich DOMANIN (Nazariy Anatoliyovych DOMANIN) (Назарий Анатольевич ДОМАНИН) | Function: Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region Gender: male | Nazariy Domanin is the Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region. In his position, he is responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1643. | Alyona Andriivna TROKAI (Альона Андріївна ТРОКАЙ) | Function: Deputy of the Legislative Assembly of the Zaporizhzhia region; Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the ‘United Russia’ Party Former leader of the ‘Movement of the First’ in the Zaporizhzhia region DOB: 2.4.1986 Nationality: Ukrainian Gender: female | Alyona Trokai is the Deputy of the Legislative Assembly of the Zaporizhzhia region, and the Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the ‘United Russia’ Party. Alyona Trokai is also the former leader of the ‘Movement of the First’ in the Zaporizhzhia region. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the ‘Movement of the First’ in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the ‘militarisation’ of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1644. | Nazariy Anatolyevich DOMANIN (Nazariy Anatoliyovych DOMANIN) (Назарий Анатольевич ДОМАНИН) | Function: Former Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region Gender: male | Nazariy Domanin is the former Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region. In his position, he was responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin supported and implemented actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1645. | Andrei Rostislavovich KHOKHLUN (Андрей Ростиславович ХОХЛУН) | Function: Director General of AK Microtech DOB: 4.12.1966 POB: Tashkent, USSR (now Uzbekistan) Nationality: Russian Gender: male Passport number: 764101287 Tax Identification Number: 773501047190 Address: Balaklavskiy Prospect 16, 117452 Moscow, Russian Federation Temporary address: Malija 97, 6310 Izola, Slovenia | Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech. | 18.12.2023 |
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| 1646. | Pavel Alekseevich MARINYCHEV (Павел Алексеевич МАРИНЫЧЕВ) | Function: CEO of Alrosa DOB: 25.10.1978 POB: Yakutsk, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 143515801397 Associated entity: PJSC Alrosa Gender: male | Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is 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. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa. | 3.1.2024 |
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| 1651. | Robert Rishatovich GALIMOV (Роберт Ришатович ГАЛИМОB) | Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC ‘BPO Progress’ DOB: 10.3.1975 Nationality: Russian Gender: male Tax Identification Number: 27410781642 | Robert Galimov is currently the General Director of JSC ‘BPO Progress’ since 31 March 2025. Robert Galimov previously held the position of General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine. Robert Galimov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1652. | Sergey Alekseevich PONOMAREV (Сергей Алексеевич ПОНОМАРЁВ) | Function: General Director of JSC ‘Corporation MIT’; Lieutenant General DOB: 12.5.1954 POB: Vologda, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772972229544 | Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics. By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1653. | Oleksandr Yurievich FEDORKO (Александр Юрьевич ФЕДОРКО) | Function: Colonel DOB: 18.12.1968 Nationality: Russian Gender: male Tax Identification Number: 234703581777 | Colonel Oleksandr Fedorko is the Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10) which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center trains UAV operators for the Armed Forces of the Russian Federation. As the General Director of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), Colonel Oleksandr Fedorko 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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| 1653. | Oleksandr Yurievich FEDORKO a.k.a. Aleksandr Yurievich FEDORKO (Александр Юрьевич ФЕДОРКО) | Function: Colonel DOB: 18.12.1968 Nationality: Russian Gender: male Tax Identification Number: 234703581777 | Colonel Oleksandr Fedorko is the former Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10) which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center trains UAV operators for the Armed Forces of the Russian Federation. Colonel Oleksandr Fedorko has been 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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| 1654. | Pavel Anatolyevich MISHUNIN (Павел Анатольевич МИШУНИН) | Function: General Director of the Federal State Enterprise Aleksin Chemical Plant, Member of the United Russia Party and Deputy of the Tula Regional Duma DOB: 7.6.1975 Nationality: Russian Gender: male Tax Identification Number: 711104611065 | Pavel Mishunin is the General Director of the Federal State Enterprise Aleksin Chemical Plant, which is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, Pavel Mishunin, in his capacity as the General Director of the FSE Aleksin Chemical Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1655. | Alexander Nikolaevich BELYAEV (Александр Николаевич БЕЛЯЕВ) | Function: CEO, founder of LLC ‘SMT-iLogic’ DOB: 29.10.1966 Nationality: Russian Gender: male Tax Identification Number: 782577611269 | Alexander Belyaev is the CEO and the founder of LLC SMT-iLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine. | 23.2.2024 |
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| 1660. | Elena Sergeevna IVANOVA (Елена Сергеевна ИВАНОВА) | Function: General Director, JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ Nationality: Russian Gender: female Tax Identification Number: 781706429812 | Elena Ivanova is General Director at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35. Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she 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 |
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| 1661. | Rinat Munzirovich NIGMATDINOV (Ринат Мунзирович НИГМАТДИНОВ) | Function: General Director of JSC Saratov Radio Instrument Plant DOB: 11.4.1979 Gender: male Tax Identification Number: 580203237828 | Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation. The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets. Therefore, Rinat Nigmatdinov, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
| 1661. | Rinat Munzirovich NIGMATDINOV (Ринат Мунзирович НИГМАТДИНОВ) | Function: Former General Director of JSC Saratov Radio Instrument Plant DOB: 11.4.1979 Gender: male Tax Identification Number: 580203237828 | Rinat Nigmatdinov is the former General Director of JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation. The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets. Therefore, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, Rinat Nigmatdinov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1662. | Nikolai Anatolievich GUSEV (Николай Анатольевич ГУСЕВ) | Function: General Director of JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ DOB:13.12.1956 Gender: male Tax Identification Number: 772647099114 | Nikolai Gusev is the General Director of JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’, which is a leading Russian missiles manufacturer. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ produces air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. Therefore, in his capacity as General Director of JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1663. | Vitaly Yurievich KUZMENKO (Виталий Юрьевич КУЗЬМЕНКО) | Function: General Director of JSC ‘163 Armor Repair Plant’ DOB: 22.1.1971 Nationality: Russian Gender: male Tax Identification Number: 366510784303 | Vitaly Kuzmenko is the General Director of JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in the maintenance of BMP-2 in 2023. Therefore, Vitaly Kuzmenko, in his capacity as the General Director of JSC 163 Armor Repair Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1667. | Alexey Gennadyevich DYUMIN (Алексей Геннадьевич ДЮМИН) | Function: Presidential Aide to President of Russian Federation on the military-industrial complex Member of Russian Security Council Governor of Tula Oblast DOB: 28.8.1972 POB: Kursk, USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Dyumin has been the Presidential Aide to President of Russian Federation since 14 May 2024, and a member of the Russian Security Council since 30 September 2024. In his role as Presidential Aide, he oversees issues concerning the military-industrial complex, ensures the activities of the State Council, and the development of sports. He was Governor of the Tula Oblast 2016-2024. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014. In the context of Russia’s war of aggression against Ukraine, he personally oversaw the mobilisation of soldiers in the Tula Oblast, was involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast. He was responsible for coordinating the armed response to the offensive in Kursk territory in August 2024. In taking on and acting in those capacities, he 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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| 1668. | Arkady Yurievich ROMANOV (Аркадий Юрьевич РОМАНОВ) (Аркадiй Юрiйович РОМАНОВ) | Function: Deputy Commander of the Black Sea Fleet of the Russian Navy Vice-Admiral DOB: 8.4.1969 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vice-Admiral Arkady Romanov is, since October 2021, the Deputy Commander of the Black Sea Fleet of the Russian Navy, which is subordinate to the Southern Military District of the Russian Armed Forces, and has been involved in 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. | 23.2.2024 |
| 1669. | Andrey Anatolievich ALEKSEYENKO (Russian: Андрей Анатольевич АЛЕКСЕЕНКО; Ukrainian: Андрiй Анатолiйович АЛЕКСЕЄНКО) | Function: So-called ‘Chair of the Kherson Military-Civilian Administration’ DOB: 23.4.1978 POB: Novopokrovskaya, USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Alekseyenko has been the so-called ‘Chair of the Kherson Military-Civilian Administration’ since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. 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. | 23.2.2024 |
| 1670. | Alla Viktorovna BARKHATNOVA (Russian: Алла Викторовна БАРХАТНОВА; Ukrainian: Алла Вiкторiвна БАРХАТНОВА) | Function: So-called ‘Minister of Labour and Social Policy’ of Kherson Region. DOB: 25.9.1973 POB: Kalinino, USSR (now Russian Federation) Nationality: Russian Gender: female | Alla Barkhatnova has been the so-called ‘Minister of Labour and Social Policy’ of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia. In taking on and acting in this capacity, she 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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| 1669. | Andrey Anatolievich ALEKSEYENKO (Russian: Андрей Анатольевич АЛЕКСЕЕНКО; Ukrainian: Андрiй Анатолiйович АЛЕКСЕЄНКО) | Function: Former so-called ‘Chair of the Kherson Military-Civilian Administration’ DOB: 23.4.1978 POB: Novopokrovskaya, USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Alekseyenko is the former so-called ‘Chair of the Kherson Military-Civilian Administration’. He held this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. In taking on and acting in this capacity, Andrey Alekseyenko has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1670. | Alla Viktorovna BARKHATNOVA (Russian: Алла Викторовна БАРХАТНОВА; Ukrainian: Алла Вiкторiвна БАРХАТНОВА) | Function: Former so-called ‘Minister of Labour and Social Policy’ of Kherson Region DOB: 25.9.1973 POB: Kalinino, USSR (now Russian Federation) Nationality: Russian Gender: female | Alla Barkhatnova is the former so-called ‘Minister of Labour and Social Policy’ of Kherson Region. She was responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia. In taking on and acting in this capacity, Alla Barkhatnova has been 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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| 1671. | Artysh Mikhailovich SAT (Russian: Артыш Михайлович CАТ; Ukrainian: Артиш Михайлович САТ) | Function: Former so-called ‘Acting Minister of Health’ of Kherson Region DOB: 9.2.1983 POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation) Nationality: Russian Gender: male | Artysh Sat is the former so-called ‘Acting Minister of Health’ of Kherson Region. He held this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1672. | Alexey Sergeevich GALCHENKOV (Russian: Алексей Сергеевич ГАЛЧЕНКОВ; Ukrainian: Олексiй Сергiйович ГАЛЧЕНКОВ) | Function: Former so-called ‘Minister of Education’ of Kherson Region DOB: 18.4.1987 Nationality: Russian Gender: male | Alexey Galchenkov is the so-called former ‘Minister of Education’ of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. He remains active in 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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| 1673. | Yevhen Oleksandrovich BRYKOV a.k.a. Yevgeny Alexandrovich BRYKOV (Russian: Евгений Александрович БРЫКОВ; Ukrainian: Євген Олександрович БРИКОВ) | Function: So-called ‘Minister of Information Policy’ of Kherson Region DOB: 21.5.1988 POB: Kherson, USSR (now Ukraine) Nationality: Ukrainian Gender: male | Yevhen Brykov is the so-called ‘Minister of Information Policy’ of Kherson Region since 22 December 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. 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. | 23.2.2024 |
| 1674. | Semyon Alexeyevich MASHKAUTSAN a.k.a. Salah MASHKAUTSAN (Семен Алексеевич МАШКАУЦАН a.k.a. Салах Алексеевич МАШКАУЦАН) | Function: So-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region DOB: 2.3.1990 POB: Chelyabinsk, USSR (now Russian Federation) Nationality: Russian Gender: male | Semyon Mashkautsan is the so-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. 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. | 23.2.2024 |
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| 1674. | Semyon Alexeyevich MASHKAUTSAN a.k.a. Salah MASHKAUTSAN (Семен Алексеевич МАШКАУЦАН a.k.a. Салах Алексеевич МАШКАУЦАН) | Function: Former so-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region DOB: 2.3.1990 POB: Chelyabinsk, USSR (now Russian Federation) Nationality: Russian Gender: male | Semyon Mashkautsan is the former so-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region. He is the so-called ‘acting chairman of the government’ of Kherson Region since February 2025. He has assumed these roles, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in these capacities, Semyon Mashkautsan 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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| 1675. | Igor Vladimirovich ASTRANIN (Russian: Игорь Владимирович АСТРАНИН; Ukrainian: Iгор Володимирович АСТРАНIН) | Function: Former so-called ‘Minister of Youth Policy’ of Kherson Region DOB: 15.6.1991 POB: Astrakhan, USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Astranin is the former so-called ‘Minister of Youth Policy’ of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. He remains active in 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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| 1676. | Grigory Alexandrovich GUROV (Григорий Александрович ГУРОВ) | Function: Head of the Federal Agency for Youth Affairs (Rosmolodezh); former Chairman of the Board of the All-Russian public-state movement of children and youth ‘Movement of the First’ DOB: 31.10.1985 POB: Stavropol, USSR (now Russian Federation) Nationality: Russian Gender: male | Grigory Gurov has been the Head of the Federal Agency for Youth Affairs (Rosmolodezh) since 14 September 2024. He was the Chairman of the Board of the ‘Movement of the First’, a state-led youth organisation in Russia, until 2024. The organisation was created at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. During his tenure, the children who are members of the movement had meetings with soldiers who fought in Russia’s war of aggression against Ukraine, sent cards and letters of support to soldiers and also prepared equipment to be used on the battlefield, and learned how to handle drones. Additionally, the movement organised war games for the children, which replicated and simulated battle situations. These activities were undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. Through its various programmes, the Movement is therefore re-educating Ukrainian children, including those deported to Russia illegally. In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1677. | Alexander Vladimirovich IVANOV (Александр Владимирович ИВАНОВ) | Function: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) Nationality: Russian DOB: 4.1.1959 Gender: male Tax Identification Number: 773100938456 | Alexander Ivanov is the Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek). JSC VMP Avitek is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, 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 VMP Avitek, Alexander Ivanov 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, Alexander Ivanov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1678. | Vladimir Alexandrovich BOBROV (Владимир Александрович БОБРОВ) | Function: Director of MG-Flot LLC Nationality: Russian Gender: male Tax Identification Number: 253902099914 | Vladimir Bobrov is the Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network 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 MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov 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 |
| 1679. | Vladimir Egorovich ZAITSEV a.k.a. Vladimir Yegorovich ZAYTSEV (Владимир Егорович ЗАЙЦЕВ) | Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) Nationality: Russian Gender: male Tax Identification Number: 504790126749 | Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC VNIIRT, Vladimir Zaitsev 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, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1678. | Vladimir Alexandrovich BOBROV (Владимир Александрович БОБРОВ) | Function: Former Director of MG-Flot LLC Nationality: Russian Gender: male Tax Identification Number: 253902099914 | Vladimir Bobrov is the former Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network 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 MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov 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 |
| 1679. | Vladimir Egorovich ZAITSEV a.k.a. Vladimir Yegorovich ZAYTSEV (Владимир Егорович ЗАЙЦЕВ) | Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) Director of JSC Npodar (a.k.a Scientific and Production Association of long-range radar named after academician A.L. Mints) Nationality: Russian Gender: male Tax Identification Number: 504790126749 | Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Vladimir Zaitsev is also the General Director of JSC Npodar, the successor of AO RTI. This company works in radar technologies and has licences from the Ministry of Industry and Trade of the Russian Federation for the maintenance of military equipment. Therefore, in his capacity as Director of JSC VNIIRT and JSC Npodar, Vladimir Zaitsev 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, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1680. | Vladimir Ivanovich SHASTIN (Владимир Иванович ШАСТИН) | Function: Director of Azia Shipping Company LLC Nationality: Russian Gender: male Tax Identification Number: 253606386404 | Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network 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 Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin 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 |
| 1681. | Sergei Sergeevich CHURIN a.k.a. Sergey CHURIN (Сергей Сергеевич ЧУРИН) | Function: Director of JSC UMZ Nationality: Russian DOB: 12.4.1967 Gender: male Tax Identification Number: 602706229177 | Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC UMZ, Sergei Churin 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, Sergei Churin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1682. | Sergei Valentinovich PETROV a.k.a. Sergey Valentinovich PETROV (Сергей Валентинович ПЕТРОВ) | Function: CEO and owner of PSV Technologies LLC Nationality: Russian DOB: 26.4.1961 POB: Russia Gender: male Tax Identification Number: 771876721575 | Sergei Petrov is the CEO and owner of PSV Technologies LLC. PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov 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 |
| 1683. | Mikhail Alekseevich IVANCHIKHIN (Михаил Алексеевич ИВАНЧИХИН) | Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat) Nationality: Russian Gender: male Tax Identification Number: 501304253418 | Mikhail Ivanchikhin is the Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat). JSC MNII Agat is a Russian military-industrial state enterprise that develops and produces radar transceivers for guided missiles deployed by the Russian Armed Forces, including the ‘9B-1103M-350 active radar homing head’ used in Russian air-to-air and surface-to-air missiles. Moreover, JSC MNII Agat is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC MNII Agat, Mikhail Ivanchikhin 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, Mikhail Ivanchikhin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1684. | Mikhail Valentinovich LUKYANOV (Михаил Валентинович ЛУКЬЯНОВ) | Function: Director of Oboronlogistics LLC Nationality: Russian Gender: male Tax Identification Number: 773384195360 | Mikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network 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 Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov 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 |
| 1685. | Nadezhda Alexandrovna RESHETNEVA (Надежда Александровна РЕШЕТНЕВА) | Function: Director of Sovfracht JSC DOB: 18.9.1968 POB: Dnipropetrovsk, USSR Gender: female Tax Identification Number: 772200240825 | Nadezhda Reshetneva is the Director of Sovfracht JSC. 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, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva 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 |
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| 1684. | Mikhail Valentinovich LUKYANOV (Михаил Валентинович ЛУКЬЯНОВ) | Function: Former Director of Oboronlogistics LLC Nationality: Russian Gender: male Tax Identification Number: 773384195360 | Mikhail Lukyanov is the former Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network 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 Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Mikhail Lukyanov has been 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 |
| 1685. | Nadezhda Alexandrovna RESHETNEVA (Надежда Александровна РЕШЕТНЕВА) | Function: Chair of the Board of Sovfracht JSC DOB: 18.9.1968 POB: Dnipropetrovsk, USSR Gender: female Tax Identification Number: 772200240825 | Nadezhda Reshetneva is the Chair of the Board of Sovfracht JSC. 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, Nadezhda Reshetneva 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 |
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| 1686. | Nikolai Anatolievich PANKOV (Николай Анатольевич ПАНЬКОВ) | Function: CEO of Marine Trans Shipping LLC Nationality: Russian Gender: male Tax Identification Number: 301803080162 | Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network 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 Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 1687. | Alexey Yurievich BRAGIN (Алексей Юрьевич БРАГИН) | Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) Nationality: Russian Gender: male Tax Identification Number: 780615807818 | Alexey Bragin is the Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC RIRV, Alexey Bragin 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, Alexey Bragin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1687. | Alexey Yurievich BRAGIN (Алексей Юрьевич БРАГИН) | Function: Former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) Nationality: Russian Gender: male Tax Identification Number: 780615807818 | Alexey Bragin is the former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV was a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. It has merged with JSC ‘Obukhov Plant’, part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, Alexey Bragin has been 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, Alexey Bragin was associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1688. | Nikolay Borisovich MEDUNITSIN a.k.a. Nikolai Borisovich MEDUNITSIN (Николай Борисович МЕДУНИЦИН) | Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design) Nationality: Russian DOB: 31.10.1961 POB: Ukhta, Komi Republic, Russian Federation Gender: male Tax Identification Number: 501303228112 | Nikolai Medunitsin is the Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP is a Russian military-industrial state enterprise. JSC NIIP produces medium-range anti-aircraft missile systems for the Russian ground forces, including the Buk-M1, Buk-M2E and Buk-M1-2 missile systems, as well as weapons control systems and aviation radar systems for fighter aircraft, including the MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM and Su-35 aircraft, deployed by the Russian Armed Forces. Moreover, JSC NIIP is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC NIIP, Nikolai Medunitsin 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, Nikolai Medunitsin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1689. | Gennady Valentinovich SVETLOV (Геннадий Валентинович СВЕТЛОВ) | Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) Nationality: Russian DOB: 12.1.1958 Gender: male Tax Identification Number: 503613509290 | Gennady Svetlov is the Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC RPTP Granit, Gennady Svetlov 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, Gennady Valentinovich Svetlov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1690. | Igor Yurievich MAKUSHEV (Игорь Юрьевич МАКУШЕВ) | Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation Nationality: Russian DOB: 6.8.1964 POB: Petropavlovsk-Kamchatsky, USSR (now Russian Federation) Gender: male Tax Identification Number: 690706813266 | Igor Makushev is a high-ranking official in the Russian military and Director of JSC MAK Vympel. JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, both in his capacity as Director of JSC MAK Vympel and as a high-ranking Russian military official, Igor Makushev 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, Igor Makushev is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
@@ -2731,16 +2797,24 @@
| 1692. | Vasily Nikolaevich SHUPRANOV a.k.a. Vasiliy Nikolayevich SHUPRANOV (Василий Николаевич ШУПРАНОВ) | Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) DOB: 30.3.1957 POB: Mezhenin village, Klimavichy district, Mogilev Oblast, Republic of Belarus Gender: male Tax Identification Number: 525608742548 | Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov 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, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1693. | Alexander Georgievich LEONOV (Александр Георгиевич ЛЕОНОВ) | Function: General Director of JSC Mashinostroyeniya DOB: 26.2.1952 POB: Morshansk, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 504101219706 | Alexander Leonov is the General Director of JSC Mashinostroyeniya, which produces P-800 Oniks (Onyx) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. In his role, Alexander Leonov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Mashinostroyeniya. | 23.2.2024 |
| 1694. | Alexander Evgenievich REZNIK (Александр Евгеньевич РЕЗНИК) | Function: General Director of JSC Petrovsky Electromechanical Plant ‘Molot’ DOB: 1976 Nationality: Russian Gender: male Tax Identification Number: 645303859610 | Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant ‘Molot’, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant ‘Molot’ is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation. In his role, Alexander Reznik is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Petrovsky Electromechanical Plant ‘Molot’, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation. | 23.2.2024 |
| 1695. | Alexander Yurievich ZVEREV (Александр Юрьевич ЗВЕРЕВ) | Function: CEO of JSC Zavod Dagdizel Nationality: Russian Gender: male Tax Identification Number: 121519603488 | Alexander Zverev is the CEO of JSC Zavod Dagdizel, which 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. In his role, Alexander Zverev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation. | 23.2.2024 |
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| 1695. | Alexander Yurievich ZVEREV (Александр Юрьевич ЗВЕРЕВ) | Function: Former CEO of JSC Zavod Dagdizel Nationality: Russian Gender: male Tax Identification Number: 121519603488 | Alexander Zverev is the former CEO of JSC Zavod Dagdizel, which 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. In his role, Alexander Zverev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation. | 23.2.2024 |
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| 1696. | Andrei Nikolaevich IVASHKIN (Андрей Николаевич ИВАШКИН) | Function: General Director of JSC Central Design Bureau of Automatics DOB: 17.8.1966 POB: State farm ‘Severo-Lubinsky’, Lyubinsky district, Omsk region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 550102218033 | Andrei Ivashkin is the General Director of JSC Central Design Bureau of Automatics (TsKBA), 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. In his role, Andrei Ivashkin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Central Design Bureau of Automatics. | 23.2.2024 |
| 1697. | Igor Borisovich PONOMAREV (Игорь Борисович ПОНОМАРЕВ) | Function: General Director of JSC Concern Granit-Electron DOB: 30.10.1964 Nationality: Russian Gender: male Tax Identification Number: 772631515680 | Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine. Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron. | 23.2.2024 |
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| 1697. | Igor Borisovich PONOMAREV (Игорь Борисович ПОНОМАРЕВ) | Function: Former General Director of JSC Concern Granit-Electron DOB: 30.10.1964 Nationality: Russian Gender: male Tax Identification Number: 772631515680 | Igor Ponomarev is the former General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine. Therefore, Igor Ponomarev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron. | 23.2.2024 |
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| 1698. | Vladimir Georgievich PETRUSHENKO (Владимир Георгиевич ПЕТРУШЕНКО) | Function: General Director of JSC Design Bureau of Mechanical Engineering DOB: 4.4.1950 Nationality: Russian Gender: male Tax Identification Number: 290201375179 | Vladimir Petrushenko is the General Director of JSC Design Bureau of Mechanical Engineering, which is a military industry company involved in developing weapons for the Russian Armed Forces. JSC Design Bureau of Mechanical Engineering is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. In his role, Vladimir Petrushenko is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Design Bureau of Mechanical Engineering and JSC Tactical Missiles Corporation. | 23.2.2024 |
| 1699. | Igor Yurievich AFANASYEV (Игорь Юрьевич АФАНАСЬЕВ) | Function:General Director of JSC NPO Elektromashina DOB: 7.9.1968 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Afanasyev is the General Director of JSC NPO Elektromashina. NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence. Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he 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 |
| 1700. | Yuri Konstantinovich ISAEV (Юрий Константинович ИСАЕВ) | Function: General Director of JSC ‘Arzamas Scientific Production Enterprise ‘Temp-Avia’’ DOB: 1975 POB: Arzamas Nationality: Russian Gender: male | Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine. Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1699. | Igor Yurievich AFANASYEV (Игорь Юрьевич АФАНАСЬЕВ) | Function:General Director of JSC NPO Elektromashina DOB: 7.9.1968 POB: Moscow, USSR (now Russian Federation) Nationality: Russian TIN: 772375218154 Gender: male | Igor Afanasyev is the General Director of JSC NPO Elektromashina. NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence. Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he 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 |
| 1700. | Yuri Konstantinovich ISAEV (Юрий Константинович ИСАЕВ) | Function: General Director of JSC ‘Arzamas Scientific Production Enterprise ‘Temp-Avia’’ DOB: 1975 POB: Arzamas Nationality: Russian TIN: 524303794814 Gender: male | Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine. Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1701. | Eduard Georgievich BAZHENOV (Эдуард Георгиевич БАЖЕНОВ) | Function: General Director of JSC Special Design Bureau Turbina Nationality: Russian Gender: male Tax Identification Number: 450113145320 | Eduard Bazhenov is a General Director of the Russian military industry company JSC SDB Turbina. The company produces power solutions that are used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, in his position, Eduard Bazhenov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
| 1702. | Dmitry Alexandrovich SKOROPUPOV (Дмитрий Александрович СКОРОПУПОВ) | Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil DOB: 24.12.1972 POB: Nizhny Tagil, Sverdlovsk Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called Donetsk and Lugansk People’s Republics. Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
| 1703. | Andrey Leonidovich TERLIKOV (Андрей Леонидович ТЕРЛИКОВ) | Function: General Director of JSC ‘UKBTM’ DOB: 22.2.1962 Nationality: Russian Gender: male | Andrey Terlikov is the General Director of JSC ‘UKBTM’. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine. Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
| 1704. | Boris Yakovlevich VOLOGDIN (Борис Яковлевич ВОЛОГДИН) | Function: General Director of JSC Tomsk Electrotechnical Plant DOB: 22.7.1955 POB: Aliya village, Chita region, USSR (now Russian Federation) Nationality: Russian Gender: male | Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1702. | Dmitry Alexandrovich SKOROPUPOV (Дмитрий Александрович СКОРОПУПОВ) | Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil DOB: 24.12.1972 POB: Nizhny Tagil, Sverdlovsk Oblast, USSR (now Russian Federation) Nationality: Russian TIN: 662305463548 Gender: male | Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called ‘Donetsk and Luhansk People’s Republics’. Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
| 1703. | Andrey Leonidovich TERLIKOV (Андрей Леонидович ТЕРЛИКОВ) | Function: Former General Director of JSC ‘UKBTM’ DOB: 22.2.1962 Nationality: Russian Gender: male | Andrey Terlikov is the former General Director of JSC ‘UKBTM’. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine. Therefore, Andrey Terlikov has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he has been 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 |
| 1704. | Boris Yakovlevich VOLOGDIN (Борис Яковлевич ВОЛОГДИН) | Function: General Director of JSC Tomsk Electrotechnical Plant DOB: 22.7.1955 POB: Aliya village, Chita region, USSR (now Russian Federation) Nationality: Russian TIN: 701700134280 Gender: male | Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1705. | Igor Akhmedovich BEKBULATOV (Игорь Ахмедович БЕКБУЛАТОВ) | Function: General Director of Corporation ‘Proekt-technika’ Gender: male | Igor Bekbulatov is the General Director of Corporation Proekt-technika, a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, in his position, Igor Bekbulatov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
| 1706. | Valentina Frantsevna KAMYNINA (Ukrainian: Валентина Францiвна КАМИНIНА; Russian: Валентина Францевна КАМЫНИНА) | Function: Judge of the Kyiv District Court of Simferopol DOB: 16.4.1980 Nationality: Russian, Ukrainian Gender: female Tax Identification Number: 2932611866 | Valentina Kamynina is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes citizens of Ukraine for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly confirmed and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in the Russian Federation. Kamynina extended the arrest of a Crimean Tatar, journalist and media coordinator of the human rights association ‘Crimean Solidarity’ Nariman Memedeminov, as well as a military pensioner and former captain of the Ukrainian ship ‘Slavutich’ Alexey Kiselyov. Those who were arrested and sentenced by Kamynina were repeatedly recognised as political prisoners. Therefore, Valentina Kamynina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1707. | Andrey Vladimirovich KOZLOV (Андрей Владимирович КОЗЛОВ) | Function: General Director of Joint Stock Company NPO Elektromechaniki Gender: male | Andrey Kozlov is the General Director of Joint Stock Company NPO Elektromechaniki, a Russian military industry company that produces parts for Iskander missiles which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, in his position, Andrey Kozlov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he 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 |
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| 1720. | Nikolai Vladimirovich KLEIN a.k.a. Nikolai Vladimirovich KLEYN (Николай Владимирович КЛЕЙН) | Function: Director of JSC Kalinin Machine-Building Plant DOB: 15.1.1955 POB: Prigorodnoye village, Shortandinsky district, Tselinograd region, Kazakh SSR (now Kazakhstan) Nationality: Russian Gender: male Suspected location: Russian Federation Tax Identification Number: 666202526313 | Nikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK 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 Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he 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, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 1721. | Sergey Ivanovich ASTAFUROV (Сергей Иванович АСТАФУРОВ) | Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) DOB: 25.1.1953 POB: Minsk, Belarus Nationality: Belarusian Gender: male Suspected location: Russian Federation Tax Identification Number: 770970715859 | Sergey Astafurov is the Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian Armed Forces. Moreover, JSC STC Promtekhaero 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 Director of JSC STC Promtekhaero, Sergey Ivanovich Astafurov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he 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, Sergey Astafurov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 1722. | Vladimir Mikhailovich MEDVEDEV (Владимир Михайлович МЕДВЕДЕВ) | Function: Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making) DOB: 30.3.1956 POB: Yalta village, Donetsk region, Ukrainian SSR (now Ukraine) Nationality: Ukrainian and/or Russian Gender: male Suspected location: Russian Federation Tax Identification Number: 773501928102 | Vladimir Medvedev is the Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making). JSC GosNIIP is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC GosNIIP, Vladimir Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he 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, Vladimir Medvedev is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 1723. | Grigoriy Igorevich GRIGORIEV (Григорий Игоревич ГРИГОРЬЕВ) | Function: General Director and CEO of LLC NOVELCO; DOB: 19.6.1977 POB: Istra, Russian Federation Nationality: Russian Gender: male Passport number: 721493424 | Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 |
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| 1723. | Grigoriy Igorevich GRIGORIEV (Григорий Игоревич ГРИГОРЬЕВ) | Function: General Director and CEO of LLC NOVELCO DOB: 19.6.1977 POB: Istra, Russian Federation Nationality: Russian Gender: male Passport number: 721493424 | Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. LLC Novelco participates in federally-backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernization. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1724. | Ruslan Rustemovich BULATOV (Руслан Рустемович БУЛАТОВ) | Function: General Director of LLC Testkomplekt DOB: 4.4.1986 POB: Russian Federation, Tatarstan Gender: male Tax Identification Number: 165506143613 | Ruslan Bulatov is the General Director of LLC Testkomplekt. LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products. Therefore, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 |
| 1725. | Pavel Aleksandrovich SLUCHAK (Russian: Павел Александрович СЛУЧАК; Ukrainian: Павел Аляксандравiч СЛУЧАК | Function: General Director of OJSC Orsha Aircraft Repair Plant DOB: 1963 POB: Mozyr, Gomel region, Belarus Nationality: Belarusian Gender: male | Pavel Sluchak is the General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. In his capacity as General Director of OJSC Orsha Aircraft Repair Plant, Pavel Sluchak is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1725. | Pavel Aleksandrovich SLUCHAK (Russian: Павел Александрович СЛУЧАК; Ukrainian: Павел Аляксандравiч СЛУЧАК | Function: Former General Director of OJSC Orsha Aircraft Repair Plant DOB: 1963 POB: Mozyr, Gomel region, Belarus Nationality: Belarusian Gender: male | Pavel Sluchak is the former General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, Pavel Sluchak has been supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1726. | Denis Aleksandrovich DIDENKO (Денис Александрович ДИДЕНКО) | Function: Judge of the Kyiv District Court of Simferopol DOB: 14.6.1978 POB: Komsomolsk, Sverdlovsk district, Luhansk region, Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male | Denis Didenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Didenko made politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars, and journalists, such as Gulsum Khalilova, who were covering protests of Ukrainian activists and Crimean Tatars in the Kherson region. He repeatedly arrested Crimean Tatars, such as Riza Reshetov, for participating in meetings dedicated to the detainees. Denis Didenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners. Therefore, Denis Didenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1727. | Ruslan Rinatovich SHAMBAZOV (Руслан Ринатович ШАМБАЗОВ) | Function: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel DOB: 19.5.1984 Nationality: Russian Gender: male Address: AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37 Tax Identification Number (Ukraine): 3082021993 | Ruslan Shambazov is a police officer of the Center for Countering Extremism of the Ministry of Internal Affairs for Crimea. Shambazov participated in and led politically motivated persecutions of Ukrainian citizens in Crimea, including those whose activities are of a human rights nature, namely lawyers, journalists and human rights activists. He initiated and supervised the arrests of lawyers Emil Kurbedinov and Edem Semedlyaev. Ruslan Shambazov organised the persecution of human rights activists and journalists for their professional activities and anti-war statements. He initiated the administrative prosecution of Abdureshit Dzhepparov, Remzi Bekirov and Rolan Osmanov on far-fetched politically motivated grounds. Shambazov repeatedly initiated and led mass unfounded and illegal detention of Crimean Tatars, who gathered near the courts to support their arrested compatriots. Therefore, Ruslan Shambazov 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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| 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 |
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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 |
| 1740. | Olga VOLKOVA (Ольга ВОЛКОВА) | Function: Head of the non-governmental organisation ‘Delfini’ DOB: 9.10.1974 POB: Donetsk, Ukraine 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. He was awarded the Order of Friendship by the President of the Russian Federation. 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 |
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| 1755. | Aram Ashotovich GABRELYANOV (Арам Ашотович ГАБРЕЛЯНОВ) | Function: Propagandist; founder and editorial director of Life.ru DOB: 10.8.1961 POB: Derbent, Dagestan, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 770204507032 | Aram Gabrelyanov is a Russian propagandist close to the Kremlin. He is spreading aggressive propaganda, by disseminating fake news and misinformation in support of Russia’s war of aggression against Ukraine. He is the founder and editorial director of Life news portal, which has become one of the symbols of unscrupulous propaganda. He himself has spoken aggressively and in a biased manner against the democratically elected authorities of Ukraine and has always emphasised his full support for Russia’s aggressive policy towards Ukraine. He has been actively involved in multiple projects conducted in occupied Ukrainian territories for media specialists, such as the ‘Academy of Emotions’ funded by the Presidential Fund for Cultural Initiatives and established to promote the war. His company Mash manages regional publications of the Mash propaganda project. He is also a sponsor of the WarGonzo Z-military project, whose correspondents have been conducting anti-Ukrainian propaganda since the beginning of the war. Therefore, Aram Gabrelyanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1756. | Vadim Vladimirovich YAKOVENKO (Вадим Владимирович ЯКОВЕНКО) | Function: Head of the Federal Agency for State Property Management (Rosimuschestvo) DOB: 2.1.1970 POB: Sochi, Krasnodar Krai, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 232008937900 | Vadim Yakovenko is Head of the Federal Agency for State Property Management (Rosimushchestvo), a Russian federal executive body managing federal property, which organises the sale of federal property to be privatised and property seized in accordance with a court decision or directives of other agencies. Rosimuschestvo is responsible for taking control over multiple Western assets with Decree No. 302 ‘On Temporary Management of Certain Property’ signed by the President of the Russian Federation Vladimir Putin. That decree was signed to ensure the stable functioning of the Russian energy sector and the uninterrupted operation of companies significant for the Russian economy. In addition, Rosimuschestvo contributes significantly to the revenue of the Russian Federation. As Head of Rosimuschestvo, Vadim Yakovenko is supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Rosimuschestvo is actively involved in contributing aid to the activities of the Russian Federation in the occupied Ukrainian territories of Donbas. As Head of Rosimuschestvo, Vadim Yakovenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1757. | Oleg Valerievich MORGUN (Олег Валерьевич МОРГУН) | Function: So-called Mayor of Mariupol DOB: 19.3.1967 POB: Sadkovtsy, USSR (now Ukraine) Nationality: Russian Gender: male | Since November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities. 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. | 24.6.2024 |
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| 1757. | Oleg Valerievich MORGUN (Олег Валерьевич МОРГУН) | Function: Former so-called ‘Mayor’ of Mariupol DOB: 19.3.1967 POB: Sadkivtsi, USSR (now Ukraine) Nationality: Russian Gender: male | Oleg Morgun is the former so-called ‘Mayor’ of the city of Mariupol, which is under the control and occupation of Russian authorities. Since June 2025, he heads the representative office of the Governor of St. Petersburg in Mariupol. In taking on and acting in these capacities, Oleg Morgun is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1758. | Alexander Alexeyevich MOISEYEV (Александр Алексеевич МОИСЕЕВ) | Function: Admiral; Commander-in-Chief of the Russian Navy DOB: 16.4.1962 POB: Borskoye, USSR (now Russian Federation) Nationality: Russian Gender: male | Admiral Alexander Moiseyev has been the Commander-in-Chief of the Russian Navy since 2 April 2024. As such, he is responsible for any maritime operation of the Russian Navy, including 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. | 24.6.2024 |
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| 1784. | Aleksandr Aleksandrovich MORDOVIN (Александр Александрович МОРДОВИН) | Function: Judge of the Military Court of Appeal of the Russian Federation DOB: 1974 Nationality: Russian Gender: male | Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1785. | Oleg Aleksandrovich YEGOROV a.k.a. Oleg Aleksandrovich EGOROV (Олег Александрович ЕГОРОВ) | Function: Judge of the Military Court of Appeal of the Russian Federation Nationality: Russian Gender: male | Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1785. | Oleg Aleksandrovich EGOROV a.k.a. Oleg Aleksandrovich YEGOROV (Олег Александрович ЕГОРОВ) | Function: Judge of the Military Court of Appeal of the Russian Federation Nationality: Russian Gender: male DOB: 1967 | Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. Oleg Egorov is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1786. | Igor Vladimirovich NADOLINSKIY (Игорь Владимирович НАДОЛИНСКИЙ) | Function: Judge of the Southern District Military Court of the Russian Federation. Nationality: Russian Gender: male | Igor Nadolinskiy is a judge of the Southern District Military Court of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Emil Ziyadinov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1787. | Vadim Nikolaevich MERKULOV (Вадим Николаевич МЕРКУЛОВ) | Function: Head of the Expert unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol Nationality: Russian Gender: male | Vadim Merkulov is Head of the Expert unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1805. | Vladlen Mausyrovich SHORIN (Владлен Маусырович ШОРИН) | Function: General Director of JSC RT-Techpriemka Nationality: Russian Gender: male | Vladlen Shorin is the General Director of Joint Stock Company (JSC) RT-Techpriemka, a Russian military industry company. The company, under an agreement with the Russian Ministry of Defence, provides certification services for components dedicated to military industry companies. In addition, JSC RT-Techpriemka produces metal alloys (such as VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. As the General Director of JSC RT-Techpriemka, Vladlen Shorin is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1806. | Taymuraz Kazbekovich BOLLOYEV (Таймураз Казбекович БОЛЛОЕВ) | Function: Businessperson; CEO of Baltica Nationality: Russian DOB: 28.2.1953 Gender: male | Taymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them. | 24.6.2024 |
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| 1807. | Roman Viktorovich TROTSENKO (Роман Викторович ТРОЦЕНКО) | Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited Nationality: Russian DOB: 9.12.1970 POB: Moscow, USSR (now Russian Federation) Gender: male Tax identification number: 771500884353/ 771500884353 | Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
| 1807. | Roman Viktorovich TROTSENKO (Роман Викторович ТРОЦЕНКО) | Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited Nationality: Russian DOB: 9.12.1970 POB: Moscow, USSR (now Russian Federation) Gender: male Tax identification number: 771500884353/ 771500884353 | Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. In June 2025, he participated in the St. Petersburg International Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON Corporation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Roman Trotsenko e is also an indirect shareholder and is involved in the management of Novaport Holding. Novaport Holding is a holding company which manages, among other things, controlling stakes in several regional airports. It is owned by TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an indirect shareholder, through his shareholding in AEON AERO LLC, which is part of the ownership structure of Novaport Holding. Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
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| 1808. | Polina Sergeevna GAGARINA (Полина Сергеевна ГАГАРИНА) | Function: singer, actress, song writer, model DOB: 27.3.1987 POB: Мoscow, USSR (now Russian Federation) Nationality: Russian Gender: female Tax identification number: 770701954175, 311774631801199 | Polina Gagarina is a Russian singer, actress, song writer and model. Polina Gagarina regularly performs in the framework of State propaganda events, for example to celebrate the illegal annexation of four Ukrainian regions or the anniversary of the annexation of Crimea. She thus supports actions which undermine the territorial integrity of Ukraine. | 24.6.2024 |
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| 1809. | Konstantin Aleksandrovich MIKHAILIK (Константин Александрович МИХАЙЛИК) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development DOB: 18.7.1983 POB: Lesozavodsk, Primorsky Krai, USSR (now Russian Federation) | Konstantin Mikhailik is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development. 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, Konstantin Mikhailik is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 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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| 1823. | Vladimir Zograbovich AVETISYAN (Владимир Зограбович АВЕТИСЯН) | Function: General Director and founder of LLC RBA-Management DOB: 4.5.1955 POB: Chelyabinsk Region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772005534726 | Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore 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. | 24.6.2024 |
| 1824. | Mikhail Rudolfovich KONTSEREV (Михаил Рудольфович КОНЦЕРЕВ) | Function: General Director of PJSC TransContainer DOB: 11.6.1970 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax Identification Number: I781400896256 | Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government. Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1823. | Vladimir Zograbovich AVETISYAN (Владимир Зограбович АВЕТИСЯН) | Function: Former General Director and founder of LLC RBA-Management DOB: 4.5.1955 POB: Chelyabinsk Region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772005534726 | Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore 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. | 24.6.2024 |
| 1824. | Mikhail Rudolfovich KONTSEREV (Михаил Рудольфович КОНЦЕРЕВ) | Function: General Director of PJSC TransContainer DOB: 11.6.1970 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax Identification Number: I781400896256 | Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). In addition, the Russian Federation is involved in PJSC TransContainer through Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. PJSC TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom. PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government. Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 1825. | Dimitry Aleksandrovich BELOGLAZOV (Дмитрий Александрович БЕЛОГЛАЗОВ) | Function: Businessperson, owner of LLC Titul DOB: 18.2.1968 Nationality: Russian Gender: male Tax identification number: 772602291749 | Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | 28.6.2024 |
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| 1826. | Alexander Nikolaevich ALUEV Russian: Александр Николаевич АЛУЕВ | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 10.4.1975 Nationality: Russian Gender: male Individual tax number: 370306405600 Passport number: 2402 624976 | Alexander Aluev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Aluev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 1857. | Alexey Leonidovich NEFEDOV Russian: Алексей Леонидович НЕФЕДОВ | Function: General Director of JSC Rosnefteflot Nationality: Russian Gender: male | Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is 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 illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot. | 16.12.2024 |
| 1858. | Pavel Vladimirovich BABIN Russian: Павел Владимирович БАБИН | Function: General Director of LLC Investneftetrade Nationality: Russian Gender: male | Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is 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 illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade. | 16.12.2024 |
| 1859. | Igor Alexandrovich GANIN Russian: Игорь Александрович ГАНИН | Function: General Director of LLC Prime Shipping Nationality: Russian Gender: male | Igor Ganin is the General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is 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 illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping. | 16.12.2024 |
| 1860. | Andrey Yurievich KALYUZHNY Russian: Андрей Юрьевич КАЛЮЖНЫЙ | Function: Acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’ Nationality: Russian Gender: male | Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’, which is an entity founded by the so-called ‘Donetsk People’s Republic’ to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation ‘Donbass Development Corporation’. | 16.12.2024 |
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| 1860. | Andrey Yurievich KALYUZHNY Russian: Андрей Юрьевич КАЛЮЖНЫЙ | Function: Acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’ Nationality: Russian DOB: 22.4.1986 Gender: male | Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’, which is an entity founded by the so-called ‘Donetsk People’s Republic’ to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation ‘Donbass Development Corporation’. | 16.12.2024 |
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| 1861. | Vyacheslav Petrovich PETUSHENKO Russian: Вячеслав Петрович ПЕТУШЕНКО | Function: Chairman of the Board of State Company ‘Avtodor’ DOB: 20.2.1959 Nationality: Russian Gender: male | Vyacheslav Petushenko is the Chairman of the Board of State Company ‘Avtodor’, which is the Russian state infrastructure and highway service company. ‘Avtodor’ has signed an agreement to provide the right to free travel on toll roads for vehicles transporting aid to the zone of Russia’s illegal war of aggression against Ukraine. In addition, ‘Avtodor’ is actively involved in reconstructing many roads in Ukrainian territories which have been occupied by Russia. President Putin has taken note of the work of ‘Avtodor’ specialists, who are involved in the restoration of infrastructure in occupied areas. The aim of such actions is to integrate the occupied territories into Russia by building infrastructural objects. As the Chairman of the Board of State Company ‘Avtodor’, Vyacheslav Petushenko is implementing actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1862. | Pavel Gennadievich TOCHILIN Russian: Павел Геннадьевич ТОЧИЛИН | Function: General Director of JSC SPE ‘Aerosila’ DOB: 15.2.1977 Nationality: Russian Gender: male Tax Identification Number: 504501388297 Associated entity: JSC SPE ‘Aerosila’ (registration number: 1025005917023) | Pavel Tochilin is the General Director of JSC SPE ‘Aerosila’. JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions. As the General Director of JSC SPE ‘Aerosila’, Pavel Tochilin is responsible for the company’s actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 1863. | Andrey Viktorovich KOCHERGA Russian: Андрей Викторович КОЧЕРГА | Function: General Director of PJSC ‘Stavropol Radio Plant Signal’ DOB: 24.3.1971 Nationality: Russian Gender: male Tax Identification Number: 772740415741 Associated entity: PJSC ‘Stavropol Radio Plant Signal’ (registration number: 1022601930537) | Andrey Kocherga is the General Director of PJSC ‘Stavropol Radio Plant Signal’. PJSC ‘Stavropol Radio Plant Signal’ is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. The Armed Forces of the Russian Federation use devices produced by PJSC ‘Stavropol Radio Plant Signal’, such as remote-control platforms for PKT tank machine guns, in Russia’s war of aggression against Ukraine. PJSC ‘Stavropol Radio Plant Signal’ upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, upon direct request from the Russian military. As the General Director of PJSC ‘Stavropol Radio Plant Signal’, Andrey Kocherga is responsible for the company’s actions and therefore supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 1867. | Alexander Alekseevich BALASHOV Russian: Александр Алексеевич БАЛАШОВ | Function: General Director of JSC Plastmass Plant DOB: 21.9.1951 Nationality: Russian Gender: male Tax Identification Number: 773610495096 Associated entity: Joint Stock Company Plastmass Plant | Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1868. | KIM Yong Bok Korean: [Text of image](javascript:void(0);) 김영복 a.k.a. KIM Young Bok | Function: Deputy Chief of the General Staff of the Korean People’s Army POB: Democratic People’s Republic of Korea Nationality: North Korean Gender: male | Kim Yong Bok is the Deputy Chief of the General Staff of the Korean People’s Army (KPA). According to Ukrainian and Republic of Korea authorities, he has recently been deployed to Russia alongside troops of the Democratic People’s Republic of Korea (DPRK) in support of Russia’s war of aggression, and is in charge of overseeing the deployment of DPRK troops in Russia. Kim is a three-star general, who has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military. Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1869. | NO Kwang Chol Korean: [Text of image](javascript:void(0);) 노광철 | Function: Minister of Defence of the Democratic People’s Republic of Korea DOB: 1956 POB: Nampo City, Democratic People’s Republic of Korea Nationality: North Korean Gender: male | No Kwang Chol is Minister of Defence of the Democratic People’s Republic of Korea (DPRK). In his position, he is directly involved in the military cooperation between DPRK and the Russian Federation, including the deployment of DPRK soldiers to the Russian Federation in support of Russia’s war of aggression against Ukraine. Therefore, No Kwang Chol is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1870. | Niels TROOST a.k.a. Niels Oscar TROOST | Function: Trader in Commodities (oil, grain) DOB: 27.11.1969 Nationality: Dutch Gender: male | Niels Troost is a Dutch businessperson and the sole shareholder of EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount Energy and Commodities SA (PECSA). PECSA controls the Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC). In June 2022, Paramount DMCC took over and continued without interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded Russian crude oil above the oil price cap after its introduction. Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has been trading crude oil above the oil price cap after its introduction. Through his ownership of Paramount DMCC, the control structure of Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP. | 16.12.2024 |
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| 1871. | Larisa Aleksandrovna DOLINA Russian: Лариса Александровна ДОЛИНА a.k.a. Larisa KUDELMAN a.k.a. Larisa MIONCHINSKAYA a.k.a. Лариса КУДЕЛЬМАН a.k.a. Лариса МИОНЧИНСКАЯ | Function: Singer and actress DOB: 10.9.1955 POB: Baku, USSR (now Azerbaijan) Nationality: Russian Gender: female | Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government. She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine. | 16.12.2024 |
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| 1878. | Mikhail Lvovich PODVYAZNIKOV Russian: Михаил Львович ПОДВЯЗНИКОВ | Function: General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’; a.k.a. JSC ‘Obukhov Plant’ DOB: 15.7.1958 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Mikhail Podvyaznikov is the General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’. JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and produces weapons systems and military equipment. It provides communications, air defence systems and missiles used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, in his role as General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’, Mikhail Podvyaznikov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1879. | Oleg Nikolaevich RYAZANTSEV Russian: Олег Николаевич РЯЗАНЦЕВ | Function: Chief Executive Officer of ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) DOB: 16.4.1982 POB: Zhukovsky, Moscow Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Taxpayer Identification Number: 501305932405 Associated entity: JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1) | Oleg Ryazantsev, former Deputy Minister of Industry and Trade of the Russian Federation, is acting as Chief Executive Officer (CEO) of the Russian JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) since November 2022. High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the production of tactical ballistic missile systems in Russia. High Precision Systems is a subsidiary of Rostec State Corporation. Weapons produced by High Precisions Systems are used in Russia’s war of aggression against Ukraine. As CEO of High Precision Systems, Oleg Ryazantsev is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 1880. | Evgenii Anatolevich DRONOV Russian: Евгений Анатольевич ДРОНОВ | Function: Former General Director of JSC Tula Machine Building Plant DOB: 20.10.1947 Nationality: Russian Gender: male Tax Identification Number: 710600768047 Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod) | Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order ‘For Merit to the Fatherland’. Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1880. | Evgenii Anatolevich DRONOV Russian: Евгений Анатольевич ДРОНОВ | Function: Former General Director of JSC Tula Machine Building Plant; Freelance Adviser on Industrial Issues to Tula Region Governor Dmitry Milyaev DOB: 20.10.1947 Nationality: Russian Gender: male Tax Identification Number: 710600768047 Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod) | Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order ‘For Merit to the Fatherland’. Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
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| 1881. | Yan Valentinovych NOVIKOV Russian: Ян Валентинович НОВИКОВ | Function: General Director of JSC Almaz-Antey air and space defence corporation DOB: 3.10.1959 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Associated entity: JSC Almaz-Antey air and space defence corporation | Yan Novikov is General Director of JSC Almaz-Antey air and space defence corporation (“Almaz-Antey”). Almaz-Antey is a key company within the Russian military-industrial complex. Companies within the Almaz-Antey holding structure produce various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Yan Novikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Almaz-Antey air and space defence corporation. | 24.2.2025 |
| 1882. | Igor Vladimirovich ZYUZIN Russian: Игорь Владимирович ЗЮЗИН | Function: Chairman of the Board of Directors of Mechel PAO DOB: 29.5.1960 POB: Kimovsk, USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Zyuzin is a Russian businessperson, with business interests in the iron ore and steel, coal and energy sectors. Igor Zyuzin is a major shareholder and Chairman of the Board of Directors of Mechel PAO, a major Russian mining and metals company engaging in up-stream and down-stream activities within the Russian mining, metals and energy sectors. In particular, Mechel PAO is one of the leading Russian coal export companies. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Igor Zyuzin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 24.2.2025 |
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| 1901. | SHIN Geum Cheol Korean: [Text of image](javascript:void(0);) 김금철 Russian: СИН Гым Чхоль a.k.a. SIM, Kum-Chol | Function: Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General Nationality: North Korean Gender: male | Shin Geum Cheol is the Head of the Main Operational Directorate of the General Staff of the Korean People’s Army of the Democratic People’s Republic of Korea. He is a high-level military officer overseeing the practical conduct of operations, such as military coordination. He is tasked with disseminating Russian and modern warfare tactics, such as drone operations, artillery tactics and electronic warfare technologies, to the North Korean army. The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and implementing actions which undermine the independence of Ukraine. | 24.2.2025 |
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| 1902. | Alexey Vladislavovich GORSHKOV Russian: Алексей Владиславович ГОРШКОВ | Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” Nationality: Russian Gender: male Tax Identification Number: 525716364389 Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” | Alexey Gorshkov is the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”. | 24.2.2025 |
| 1902. | Alexey Vladislavovich GORSHKOV Russian: Алексей Владиславович ГОРШКОВ | Function: General Director of JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’ Nationality: Russian DOB: 8.11.1985 Gender: male Tax Identification Number: 525716364389 Associated entities: JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’ | Alexey Gorshkov is the General Director of JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’. | 24.2.2025 |
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| 1903. | Natalya Sergeevna VIRTUOZOVA Russian: Наталья Сергеевна ВИРТУОЗОВА | Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia” DOB: 30.1.1978 POB: Akhalkalaki, USSR (now Georgia) Nationality: Russian Gender: female Tax Identification Number: 772878714381 | Natalya Virtuozova is the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”, which organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. Natalya Virtuozova is also the General Director of the National Center “Russia”. In July 2024, President Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1904. | Sergey Nikolaevich ATLIVANCHIK Russian: Сергей Николаевич АТЛИВАНЧИК | Function: General Director of LLC Eliars DOB: 11.1.1980 Nationality: Russian Gender: male Tax Identification Number: 773514103490 Associated entities: LLC Eliars | Sergey Atlivanchik is the General Director of LLC Eliars, which is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, in his role of General Director of LLC Eliars, Sergey Atlivanchik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1905. | Fidail Ilkhatovich BIKBULATOV Russian: Фидаиль Ильхатович БИКБУЛАТОВ | Function: Head of the Regional Headquarters of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally occupied Zaporizhzhia region DOB: 14.8.1994 Nationality: Russian Gender: male Associated entity: All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) | Fidail Bikbulatov is the Head of the Regional Headquarters of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally occupied Zaporizhzhia region. He was involved in the mass abduction, illegal deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia. He took an active part in the militarisation of Ukrainian children in the illegally occupied Zaporizhzhia region. He also spread pro-Russian propaganda and anti-Ukrainian narratives and encouraged children to join Yunarmiya, highlighting the military training as one of the advantages. Furthermore, he was actively involved in the recruitment of volunteers to fight alongside the Russian Armed Forces in the war of aggression against Ukraine. Therefore, Fidail Bikbulatov 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. | 24.2.2025 |
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| 1918. | Ruslan Stanislavovich OSTASHKO Russian: Руслан Станиславович ОСТАШКО | Function: TV host, blogger DOB: 18.2.1979 POB: Donetsk, Ukrainian SSR, USSR (now Ukraine) Nationality: Russian Gender: male Tax Identification Number: 771615340575 | Ruslan Ostashko is a figure active in the Russian public space. He works as a journalist and TV host on state TV Channel One and is the lead singer of the patriotic music band “Ours”. He is also editor-in-chief of the website “politrussia.com”, a website used to promote the Russian Government’s narrative, including on Russia’s war of aggression against Ukraine. Ruslan Ostashko is also a member of the Putin-initiated organisation People’s Front Central Headquarters (formerly All-Russia People’s Front), an entity listed under Union restrictive measures. Through his activities and communication platforms, projects and music concerts, Ruslan Ostashko actively promotes and praises the Russian army fighting in Ukraine. He organises support events and fundraisers and engages with Russian fighters through various projects. Therefore, Ruslan Ostashko is responsible for actively supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1919. | Denis Sergeyevich CHERNOBAY Russian: Денис Сергеевич ЧЕРНОБАЙ Ukrainian: Денис Сергійович ЧЕРНОБАЙ | Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First” DOB: 7.8.2002 POB: Donetsk region, Ukraine Nationality: Ukrainian Gender: male Tax Identification Number: 614024966788 | Denis Chernobay is the Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union. In his position, Denis Chernobay has been actively engaged in organising educational activities aimed at the militarisation of education and promoting Russian Federation propaganda in the illegally occupied region of Ukraine of Donetsk. In his position, he has also provided support to the Russian military in the illegally occupied territories of Ukraine. Therefore, Denis Chernobay is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 24.2.2025 |
| 1920. | Vladislav Yevgenyevich LOBAEV Russian: Владислав Евгеньевич ЛОБАЕВ | Function: President of the Foundation “Lobaev Foundation” DOB: 4.4.1972 POB: Rostov-On-Don, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 402911672932 | Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. By being founder of the Lobaev group of companies and President of the Foundation “Lobaev Foundation”, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
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| 1920. | Vladislav Yevgenyevich LOBAEV Russian: Владислав Евгеньевич ЛОБАЕВ | Function: one of the founders and shareholders of the Lobaev group of companies; former President of the Foundation ‘Lobaev Foundation’ DOB: 4.4.1972 POB: Rostov-On-Don, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 402911672932 | Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders and shareholders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and the former President of the Foundation ‘Lobaev Foundation’. ‘Lobaev Foundation’ is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. By being founder and shareholder of the Lobaev group of companies, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
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| 1921. | Vladimir Petrovich YEVTUSHENKOV Russian: Владимир Петрович ЕВТУШЕНКОВ a.k.a. Vladimir Petrovich EVTUSHENKOV a.k.a. Владимир Петрович ЕВТУШЕНКО | Function: Founder and shareholder of Sistema DOB: 25.9.1948 POB: Kamenshchina, Smolensk district, Smolensk region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 771000084662 | Vladimir Yevtushenkov has been a shareholder in Sistema since the company was founded in 1993. Sistema is a conglomerate with business interests in various sectors of the Russian economy in which it is represented by the ownership or control of companies including Agroholding Steppe (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company, as well as in banking, as MTS-Bank is owned by the MTS Public Joint Stock Company via Mobile TeleSystems B.V. Through BESK and its subsidiaries Bashkirenergo, BSK and BESK Engineering, Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner in Sistema until April 2022 when he transferred part of his share to his son, Felix Vladimirovich Yevtushenkov. Therefore, Vladimir Yevtushenkov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Vladimir Yevtushenkov has a long-standing relationship with President Vladimir Putin and was present at the meeting of businessmen in the Kremlin with President Putin on the day of the launch of the invasion of Ukraine on 24 February 2022. Vladimir Yevtushenkov owns a 49,2 % share in Sistema, chairs the Committee on Industrial Policy of the Russian Union of Industrialists and Entrepreneurs (RSPP), is a Bureau member of the RSPP Board, co-chairs the Russian-Saudi Business Council and is a member of the Russian-Saudi Economic Council as well as of the National Council on Corporate Governance. Therefore, Vladimir Yevtushenkov is a leading businessperson operating in Russia. | 24.2.2025 |
| 1922. | Boris Yurievich BOGATYREV Russian: Борис Юрьевич БОГАТЫРЕВ | Function: General Director of LLC Stan DOB: 10.10.1962 Nationality: Russian Gender: male Tax Identification Number: 772883227376 | Boris Bogatyrev is the General Director of LLC Stan. LLC Stan is a Russian company active in the field of design and production of machine-tool equipment. LLC Stan supplies control drilling and milling machines for high-tech industries, and operates under the management of RT-Capital of the Rostec State Corporation. Its machines (including the VMB 55 model) are provided to companies in the aircraft, engine-building and defence industries. Therefore, LLC Stan supports and benefits from the Government of the Russian Federation. By being the General Director of LLC Stan, Boris Bogatyrev is responsible for the company’s actions and is associated with the company. In addition, Boris Bogatyrev is the Chairman of the Moscow Regional Union of Industrialists and Entrepreneurs, a regional association of employers. | 24.2.2025 |
| 1923. | Nikita Vladimirovich NAGORNY Russian: Никита Владимирович НАГОРНЫЙ | Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First” DOB: 12.2.1997 POB: Rostov-on-Don, Russian Federation Nationality: Russian Gender: male | Nikita Nagorny is Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First” and the former chief of the general staff of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya). He was involved in the mass abduction, illegal deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia. In March 2022, Nikita Nagorny offered to forward gifts to Russian troops fighting in Russia’s war of aggression against Ukraine. Nikita Nagorny is a prominent athlete with a large audience and significant influence on his fans. He publicly supported the actions of the Russian Federation in Ukraine. Through his 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 in Russia for the war against Ukraine. Therefore, Nikita Nagorny is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
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| 1926. | Vadim Valerievich STARTSEV Russian: Вадим Валерьевич СТАРЦЕВ | Function: General Manager of JSC NPO “Orion” Date of birth: 12.4.1970 Nationality: Russian Gender: male Tax Identification Number: 770304284968 Associated entity: JSC NPO “Orion” | Vadim Startsev is the General Manager of JSC NPO “Orion”, a Russian research and manufacturing company which is developing and producing high-tech electronic components, including for the development of the Russian military-industrial complex. JSC NPO “Orion” belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, as the General Manager of JSC NPO “Orion”, Vadim Valerievich Startsev is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1927. | Aleksandr Vyacheslavovich ZAKHAROV Russian: Александр Вячеславович ЗАХАРОВ a.k.a. Aleksandr Vjačeslavovič ZACHAROV | Function: Owner of LLC CST DOB: 21.9.1965 POB: Izhevsk, Udmurt Republic, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 183111242406 Associated entities: — LLC CST — JSC Kalashnikov Concern | Alexander Zakharov is a majority stakeholder of LLC CST (also known as Zala Aero), which is engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST manufactures UAVs KUB and Lancet-1, used by the Russian military in its war of aggression against Ukraine. LLC CST is listed by the Union. JCS Kalashnikov Concern, an entity listed by the Union, has a significant shareholding in LLC CST. Alexander Zakharov is also the chief designer of Aeroscan, owned until at least October 2023 by his son. Aeroscan is also engaged, along with LLC CST, in the development and production of UAVs used by the Russian military in Ukraine. Alexander Zakharov accompanied President Vladimir Putin and Minister of Defence Sergei Shoigu when they visited the Aeroscan production site for Lancet UAVs in September 2023 and February 2024, respectively. Therefore, Alexander Zakharov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting materially the Government of the Russian Federation and is associated with LLC CST and JSC Kalashnikov Concern. | 24.2.2025 |
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| 1928. | Alexey Nikolaevich VYAZNIKOV Russian: Алексей Николаевич ВЯЗНИКОВ | Function: General Director of JSC Central Research Institute ‘Elektron’ Nationality: Russian Gender: male Tax Identification Number: 352532426650 | Alexey Vyaznikov is the General Director of JSC Central Research Institute ‘Elektron’, a Russian research and manufacturing company, which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, Alexey Nikolaevich Vyaznikov is supporting and benefitting from Russia’s military and industrial complex. | 20.5.2025 |
| 1928. | Alexey Nikolaevich VYAZNIKOV Russian: Алексей Николаевич ВЯЗНИКОВ | Function: General Director of JSC Central Research Institute ‘Elektron’ Nationality: Russian DOB: 13.12.1985 Gender: male Tax Identification Number: 352532426650 | Alexey Vyaznikov is the General Director of JSC Central Research Institute ‘Elektron’, a Russian research and manufacturing company, which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, Alexey Nikolaevich Vyaznikov is supporting and benefitting from Russia’s military and industrial complex. | 20.5.2025 |
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| 1929. | Alexey Alexeyevich SHASHKOV Russian: Алексей Алексеевич ШАШКОВ | Function: General Director of JSC Research Institute of Space Instrumentation Nationality: Russian Gender: male Tax Identification Number: 241102592856 Associated entities: JSC Research Institute of Space Instrumentation | Alexey Shashkov is the General Director of JSC Research Institute of Space Instrumentation, a Russian research and manufacturing company which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, as the General Director of JSC Research Institute of Space Instrumentation, Alexey Shashkov is supporting and benefitting from Russia’s military and industrial complex. He is associated with JSC Research Institute of Space Instrumentation. | 20.5.2025 |
| 1930. | Victor Anatolievich POLYAKOV Russian: Виктор Анатольевич ПОЛЯКОВ a.k.a. Viktor Anatolyevich POLYAKOV | Function: Managing Director of PJSC ‘UEC-Saturn’ DOB: 26.4.1953 POB: Shcherbakov, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 761002622912 Associated entities: PJSC UEC-Saturn | Victor Anatolievich Polyakov is Managing Director of PJSC ‘UEC-Saturn’, part of the JSC United Engine Corporation Russia (UECRUS), which belongs to the State Corporation Rostec. PJSC ‘UEC-Saturn’ manufactures engines for the Su-30, Su-35 and Su-57 military aircraft that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Furthermore, it produces engines for the Kh-101 strategic air-to-ground cruise missiles that are employed by the Armed Forces of the Russian Federation in Ukraine. As Managing Director of PJSC ‘UEC-Saturn’, Victor Anatolievich Polyakov is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting Russia’s military and industrial complex and is associated with PJSC ‘UEC-Saturn’. | 20.5.2025 |
| 1931. | Konstantin Yuryevich NIKOLAYEV Russian: Константин Юрьевич НИКОЛАЕВ | Function: Russian businessperson DOB: 5.3.1971 POB: Dniepropetrovsk, USSR (now Ukraine) Nationality: Russian Gender: male Tax Identification Number: 771201297011 | Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine. Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
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| 1931. | Konstantin Yuryevich NIKOLAYEV Russian: Константин Юрьевич НИКОЛАЕВ | Function: Russian businessperson DOB: 5.3.1971 POB: Dnipropetrovsk, USSR (now Ukraine) Nationality: Russian Gender: male Tax Identification Number: 771201297011 | Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine. In addition, Konstantin Nikolayev is a managing director in PJSC ODK-SATURN (PJSC UEC-SATURN), which is part of the United Engine Corporation (PSCJ ODK or UEC), an entity which also cooperates with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
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| 1932. | Nikolay Yevgenyevich LOBAEV Russian: Николай Евгеньевич ЛОБАЕВ | Function: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC ‘Trading House ‘Lobaev Arms’’ DOB: 1.6.1974 POB: Rostov-on-Don, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 771986198929 Associated entities: LLC ‘Trading House ‘Lobaev Arms’’ Associated individuals: Vladislav Yevgenyevich Lobaev | Nikolay Lobaev is a shareholder of LLC ‘Trading House ‘Lobaev Arms’’ (Lobaev Arms), and together with his brother Vladislav Lobaev is the co-founder of the Lobaev group of entities. He is also the former General Director of Lobaev Arms. Lobaev Arms mass-produces and customises rifles which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. As a shareholder of Lobaev Arms, he is benefitting financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he is associated with Lobaev Arms and with his brother Vladislav Lobaev. | 20.5.2025 |
| 1933. | Elena Anatolyevna LOBAEVA Russian: Елена Анатольевна ЛОБАЕВА | Function: Owner of LLC Construction Bureau of Integrated Systems DOB: 23.1.1974 POB: Volgograd, USSR (now Russian Federation) Nationality: Russian Gender: female Tax Identification Number: 770471404343 Associated entities: LLC Construction Bureau of Integrated Systems; LLC ‘Trading House ‘Lobaev Arms’’ | Elena Lobaeva is the owner of the LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC KBIS is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems, and other innovative products. LLC KBIS is the holder of the trademarks ‘Lobaev Robotics’ and ‘Lobaev Arms’. Lobaev Arms rifles (manufactured by LLC ‘Trading House ‘Lobaev Arms’’) are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation. Elena Lobaeva is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and 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, Elena Lobaeva is associated with LLC ‘Trading House ‘Lobaev Arms’’ and LLC KBIS. | 20.5.2025 |
| 1934. | Viktor Alekseevich NOVIKOV Russian: Виктор Алексеевич НОВИКОВ | Function: General Director of JSC UAP ‘Gidravlika’ DOB: 14.3.1967 POB: Ishimbay, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 027412035777 Associated entities: JSC UAP ‘Gidravlika’ | Viktor Novikov is the General Director of JSC UAP ‘Gidravlika’. UAP ‘Gidravlika’ is part of JSC ‘Technodinamika’ and is a Russian military industry company. The company is a developer, manufacturer and repairer of components (including engines and filters) for aviation and military equipment. JSC UAP ‘Gidravlika’ provides material support (including camouflage nets made by workers of the company) to Russian soldiers at the front in Ukraine. As General Director of JSC UAP ‘Gidravlika’, Viktor Novikov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 1935. | Alexey Mikhaylovich YEFREMOV Russian: Алексей Михайлович ЕФРЕМОВ a.k.a. Alexey Mikhaylovich EFREMOV | Function: General Director of State Unitary Enterprise ‘State Grain Operator’ Nationality: Russian Gender: male Tax Identification Number: 615435962020 Associated entities: State Unitary Enterprise ‘State Grain Operator’ | Alexey Yefremov is the General Director of State Unitary Enterprise ‘State Grain Operator’, an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE ‘State Grain Operator’ has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, Alexey Yefremov is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and is associated with SUE ‘State Grain Operator’. | 20.5.2025 |
| 1936. | Nikolay Konstantinovich ZHERNOV Russian: Николай Константинович ЖЕРНОВ | Function: Director of LLC ‘Aerofregat’ DOB: 24.2.1981 POB: Novosibirsk, USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: LLC ‘Aerofregat’ | Nikolay Zhernov is the Director of LLC ‘Aerofregat’. That company is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named ‘Kasatka’ and ‘Tribunal’, both of which have military application and have been used in Russia’s war of aggression against Ukraine. Therefore, Nikolay Zhernov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
| 1937. | Elena Alexandrovna MOROZOVA Russian: Елена Александровна МОРОЗОВА | Function: Director of the State Museum-Preserve ‘Tauric Chersonese’ DOB: 7.2.1972 Nationality: Russian Gender: female Tax Individual Number: 780428224742 | Elena Morozova is the Director of the State Museum-Preserve ‘Tauric Chersonese’, a museum operating in Sevastopol. Since the annexation of Crimea, the museum has actively undermined Ukrainian cultural heritage by promoting pro-Russian narratives regarding the cultural significance of the artefacts and excavation sites it administers. Following Russia’s full-scale invasion of Ukraine, the museum has used its platform to promote the invasion and the actors perpetrating it, including organising deliveries of supplies to the frontlines. Therefore, Elena Morozova is responsible for actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 20.5.2025 |
| 1938. | Dmitry Vasilevich KUZYAKIN Russian: Дмитрий Васильевич КУЗЯКИН | Function: General Director and co-owner of LLC ‘Center for Integrated Unmanned Solutions’ DOB: 29.6.1974 Nationality: Russian Gender: male Tax Identification Number: 501306766736 | Dmitry Kuzyakin is the founder, General Director and co-owner of LLC ‘Center for Integrated Unmanned Solutions’, a company that is part of the Russian military and industrial complex. LLC ‘Center for Integrated Unmanned Solutions’ deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. Based in Zhukovsky in the Moscow Oblast, which is the centre of Russian aviation research, LLC ‘Center for Integrated Unmanned Solutions’ develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine. Therefore, Dmitry Kuzyakin is supporting materially actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
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| 1938. | Dmitry Vasilevich KUZYAKIN Russian: Дмитрий Васильевич КУЗЯКИН | Function: Founder and co-owner of LLC ‘Center for Integrated Unmanned Solutions’ DOB: 29.6.1974 Nationality: Russian Gender: male Tax Identification Number: 501306766736 | Dmitry Kuzyakin is the founder and co-owner of LLC ‘Center for Integrated Unmanned Solutions’, a company that is part of the Russian military and industrial complex. LLC ‘Center for Integrated Unmanned Solutions’ deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. Based in Zhukovsky in the Moscow Oblast, which is the centre of Russian aviation research, LLC ‘Center for Integrated Unmanned Solutions’ develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine. Therefore, Dmitry Kuzyakin is supporting materially actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
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| 1939. | Sergey Anatolyevich KOGOGIN Russian: Сергей Анатольевич КОГОГИН | Function: General Director of the Management Board of KAMAZ PJSC DOB: 16.11.1957 POB: Bolshie Klyuchi, Tatarstan, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 164804995925 | Sergey Kogogin is General Director of KAMAZ Publicly Traded Company (KAMAZ PJSC). KAMAZ PJSC is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350 and KAMAZ-6560 vehicles, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ PJSC referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the ‘Z’ symbol, expressing support for the operation in Ukraine. Therefore, as General Director of KAMAZ PJSC, Sergey Kogogin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting Russia’s military and industrial complex and is associated with KAMAZ PJSC. | 20.5.2025 |
| 1940. | Vladislav Vladimirovich KUZHEL Russian: Владислав Владимирович КУЖЕЛЬ | Function: Shareholder of LLC ‘Moscow Arms Company’ DOB: 6.8.1971 Nationality: Russian Gender: male Tax Identification Number: 572500836211 | Vladislav Kuzhel is the only shareholder of LLC ‘Moscow Arms Company’, which manufactures weapons and ammunition, notably sniper rifles of the Raptor Tactical and Specter series, for the Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces. Therefore, Vladislav Kuzhel is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
| 1941. | Yaroslav Viktorovich TABOLSKY Russian: Ярослав Викторович ТАБОЛЬСКИЙ | Function: General Manager of LLC ‘Moscow Arms Company’ DOB: 6.8.1981 Nationality: Russian Gender: male Tax Identification Number: 772577927403 | Yaroslav Tabolsky is General Manager of LLC ‘Moscow Arms Company’, which manufactures weapons and ammunition, notably sniper rifles of the Raptor Tactical and Specter series, for Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces. Therefore, Yaroslav Tabolsky is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
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| 1949. | Abhinav KAMAL | Function: Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002) Date of birth: 6.7.1984 Nationality: Indian Gender: male | Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc (registered owner and ship manager) and Zhu Jiang Shipmanagement Co (technical manager), which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As captain of the ARGENT, Abhinav Kamal therefore provides material, technical or financial support to the operations of a vessel that transports 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). As captain of the ARGENT, he is moreover associated with Sapang Shipping Inc, which is managing and operating a vessel that transports 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). | 19.7.2025 |
| 1950. | Nikita Aleksandrovich ZAKHAROV Russian: Никита Александрович ЗАХАРОВ | Function: Owner of LLC Aeroscan Nationality: Russian Gender: male Tax Identification Number: 184101937739 | Nikita Zakharov is a Russian businessperson, and founder and owner of LLC Aeroscan. LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial vehicles (UAVs). It is also part of the ZALA Aero group of companies which specialises in the development and production of UAVs, in particular Lancet loitering munitions and reconnaissance UAVs. Lancet loitering munitions and the Z-16 UAVs are actively used by the Russian army in its war of aggression against Ukraine. LLC Aeroscan also manufactures, in cooperation with Zala Aero Group, the new military reconnaissance, artillery fire and battlefield surveillance Zala Z-20 UAVs which are also used by the Russian army in its war of aggression against Ukraine. Therefore, Nikita Zakharov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 |
| 1951. | Hossein SHAMKHANI Farsi: [Text of image](javascript:void(0);) شمخانی حسین a.k.a. Mohammad Hossein SHAMKHANI | Function: Director of Admiral Shipping DOB: 1984 or 1985 POB: Tehran, Iran Nationality: Iranian Gender: male ID number: 0070293384 | Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani 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. | 19.7.2025 |
| 1952. | Viktor Sergeevich FOFANOV Russian: Виктор Сергеевич ФОФАНОВ | Function: General Director of LLC Volgotrans Nationality: Russian Gender: male Tax Identification Number: 631630065950 | Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is 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. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans. | 19.7.2025 |
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| 1952. | Viktor Sergeevich FOFANOV Russian: Виктор Сергеевич ФОФАНОВ | Function: General Director of LLC Volgotrans Nationality: Russian DOB: 12.12.1996 Gender: male Tax Identification Number: 631630065950 | Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is 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. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans. | 19.7.2025 |
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| 1953. | Olga Vasilyevna BUROVA Russian: Ольга Васильевна БУРОВА Ukrainian: Ольга Василівна БУРОВА | Function: so-called ‘First Deputy Minister of Culture of the Republic of Crimea’ DOB: 29.8.1972 POB: Zelenchukskaya, USSR (now Russian Federation) Nationality: Russian Gender: female | Olga Burova has been the so-called ‘First Deputy Minister of Culture of the Republic of Crimea’ since 15 May 2023. In that role, she has promoted Crimea as a centre of Russian culture and as a part of Russian history, and supported its illegal annexation by Russia in 2014. In taking on and acting in this capacity, Olga Burova is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 |
| 1954. | Ilshat Ilgizovich SHAGIAKHMETOV Russian: Ильшат Ильгизович ШАГИАХМЕТОВ | Function: General Director of the Territorial Development Fund DOB: 4.6.1985 POB: Kazan, USSR (now Russian Federation) Nationality: Russian Gender: male | Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories. In acting in this capacity, Ilshat Shagiakhmetov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 |
| 1955. | Vladimir Olegovich KURYANOV Russian: Владимир Олегович КУРЬЯНОВ | Function: Acting Rector of the V.I. Vernadsky Crimean Federal University DOB: 23.1.1960 POB: Simferopol, USSR (now Ukraine) Nationality: Russian Gender: male | Since 22 June 2023, Vladimir Kuryanov has been the acting Rector of the V.I. Vernadsky Crimean Federal University. He is supporting policies which contribute to the militarised education of Ukrainian children and young people and which undermine Ukrainian history and language. He has committed the University to supporting Russia’s war of aggression against Ukraine, including by allowing military training in the University of students who are to be sent to the frontline. In taking on and acting in this capacity, Vladimir Kuryanov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 |
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| 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 |
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| 2023. | Aleksandr Yuryevich CHAYKO a.k.a. Alexander Yuryevich CHAIKO Russian: Александр Юрьевич ЧАЙКО | Function: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Military District DOB: 27.7.1971 POB: Golitsyno, Moscow Oblast, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 503009120703 | Alexandr Chayko, head of the Armed Forces Group in Syria, is the former Commander of the Eastern Military District and was the most senior Russian military officer on the ground in Ukraine at the beginning of Russia’s full-scale invasion. Alexandr Chayko was the lead Commander in Ukraine when Russian troops entered Bucha. The atrocities in Bucha constitute crimes against humanity and war crimes. Alexandr Chayko was awarded the title of ‘Hero of the Russian Federation’ in 2020. Therefore, Alexandr Chayko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2024. | Andrey Viktorovich KONDROV Russian: Андрей Викторович КОНДРОВ | Function: Colonel; Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army DOB: 12.8.1976 POB: Dalnerechensk, Primorsky Krai, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel Andrey Kondrov is the Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army. That brigade, led by Andrey Kondrov, is accused of looting and murdering residents in Bucha. Those atrocities in Bucha constitute crimes against humanity and war crimes. Therefore, Andrey Kondrov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2025. | Artem Igorevich GORODILOV Russian: Артем Игоревич ГОРОДИЛОВ | Function: Colonel; Commander of the 83rd Guards Air Assault Brigade; former Commander of the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation DOB: 8.8.1984 POB: Moscow, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Passport: series 4507 No 336855, issued on 20.8.2004 by the centre of internal affairs in Moscow (Sokolniki District) Tax Identification Number: 370203319194 | Colonel Artem Gorodilov is the Commander of the 83rd Guards Air Assault Brigade and the former Commander of the 234th Guards Air Assault Regiment, which is part of the 76th Guards Air Assault Division. The 234th Guards Air Assault Regiment participated in a massacre of civilians in Bucha when that city was occupied by Russian troops in the early days of the war. Artem Gorodilov led the 234th Guards Air Assault Regiment at the time and was present in Bucha where hundreds of civilians died, in some cases as a result of brutal executions. Therefore, Artem Gorodilov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2026. | Sergey Viktorovich CHUBARYKIN Russian: Сергей Викторович ЧУБАРЫКИН | Function: Major General; Commander of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation DOB: 25.8.1980 POB: Ryazan, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Passport: series 6102 No 632261, issued on 16.10.2002 Tax Identification Number: 231523648681 | Major General Sergey Chubarykin is the Commander of the 76th Guards Air Assault Division, whose troops committed most of the documented atrocities in Bucha, including executions, torture and looting. Those atrocities in Bucha constitute crimes against humanity and war crimes. The 76th Guards Air Assault Division was at the forefront of Russia’s February 2022 full-scale invasion of Ukraine, with different elements of the division reportedly involved in fighting north of Kyiv, in Kharkiv Oblast near the city of Izyum and in the eastern Luhansk Oblast around Popasna. Therefore, Sergey Chubarykin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2027. | Viktor Viktorovich FILONOV Russian: Виктор Викторович ФИЛОНОВ a.k.a. Віктор Вікторович ФIЛОНОВ | Function: Soldier in the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation DOB: 9.4.1991 POB: RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male | Viktor Filonov, while serving in the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division, was involved in Russia’s war crimes against civilians in Bucha and Borodianka, Kyiv Oblast, in February to March 2022. He has adopted a child from the Russian-occupied Donetsk Oblast of eastern Ukraine who was illegally deported to Russia. Therefore, Viktor Filonov is supporting actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2028. | Vladimir Viatcheslavovitch SELIVERSTOV Russian: Владимир Вячеславович СЕЛИВЁРСТОВ | Function: Major General; former Commander of the 106th Airborne Division DOB: 1.8.1973 POB: Stanki Village, Vyaznikovsky District, Vladimir Oblast, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Address: Russian Federation, Moscow Oblast, Kubinka, Armeyskaya Street 26, apt. 29 Passport: series 3418 No 265658, issued in 2018 | Major General Vladimir Seliverstov of the Russian Airborne Forces commanded the units of the 106th Airborne Division within the ‘Vostok’ Combined Troops Grouping. In the period February to April 2022, he led the actions of subordinate troops during the Russian operation to capture Kyiv from the west. The personnel of those 106th Airborne Division units were involved in war crimes against the civilians in Kyiv Oblast, including in Bucha, Hostomel and Irpen. Those atrocities constitute crimes against humanity and war crimes. Vladimir Seliverstov has been awarded the title of ‘Hero of the Russian Federation’. Therefore, Vladimir Seliverstov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2029. | Vadim Ivanovych PANKOV Russian: Вадим Иванович ПАНКОВ | Function: Commander of the 45th Separate Guards Special Purpose Brigade (Spetsnaz) DOB: 2.1.1968 POB: Gomel, Belarus SSR, USSR (now Republic of Belarus) Nationality: Russian Gender: male | Major General Vadim Pankov is the Commander of the 45th Separate Guards Special Purpose Brigade (Spetsnaz), which is part of Russia’s elite airborne forces. He participated in the annexation of Crimea in 2014, leading special forces operations. Vadim Pankov commanded units during Russia’s invasion of Ukraine. His brigade was involved in the occupation of Bucha. He is accused of ordering the execution of 30 local residents and forcing civilians to remove the bodies of dead Russian soldiers. Those atrocities constitute crimes against humanity and war crimes. Vadim Pankov has been awarded the title of ‘Hero of the Russian Federation’. Therefore, Vadim Pankov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2030. | Denis Aleksandrovich SUVOROV Russian: Денис Александрович СУВОРОВ | Function: Lieutenant Colonel; Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation DOB: 6.11.1984 POB: Pskov Oblast, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male | Lieutenant Colonel Denis Suvorov is the Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division. At the beginning of Russia’s full-scale invasion of Ukraine, his battalion was deployed as part of the division’s operations in Kyiv Oblast, including Bucha. His battalion’s reconnaissance activities supported the broader ‘cleansing operations’ that led to documented war crimes. He personally participated in torturing civilians during the Russian occupation of Bucha in March 2022. Therefore, Denis Suvorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
| 2031. | Aleksey Nikolaevich TOLMACHEV Russian: Алексей Николаевич ТОЛМАЧЕВ | Function: Colonel; Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation DOB: 23.4.1980 POB: Moscow, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Passport: series 6103 No 814361, issued on 8.4.2003 by the Railway District Department of Internal Affairs Tax Identification Number: 463205326671 | Colonel Aleksey Tolmachev, the Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division, participated in Russia’s invasion of Ukraine. From February to April 2022, he commanded the 104th Airborne Assault Regiment as part of the ‘Vostok’ group of forces. His area of operations was the western part of Kyiv Oblast. Units subordinate to Aleksey Tolmachev were involved in committing war crimes against civilians in the cities of Bucha and Irpen. Therefore, Aleksey Tolmachev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine. | 16.3.2026 |
#### *Entities*
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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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| 44. | JSC Zaliv Shipyard Russian: Судостроительный завод ‘Залив’ a.k.a. Zaliv Shipyard | 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 IMO number: 1745868 | 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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| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: http://www.aosgm.ru/ email: info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001 | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russian Federation Registration ID: 1157746088170 Tax ID No: 7730018980 Email: kerch-most@yandex.ru Website: http://kerch-most.ru/ In process of liquidation Liquidator: Igor Staloverov | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
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| 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 |
| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’) | Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation Telephones: +7 8(495) 234-44-24 +7 8 800 333 0 888 Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation Website: https://sogaz.ru Email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 Tax Identification Number: 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 |
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| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Schipok street 18, Moscow, 115093, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ email: info@rn-aero.rosneft.ru Tax number: 7705843041 State registration number: 1087746656711 | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 58. | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation Telephone: +7 (495) 534 61 53/ +7 (495) 534 61 83 Website: http://roe.ru/eng/ email: roe@roe.ru Tax number: 7718852163 Registration number: 1117746521452 | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 email: npovk@npovk.ru Website: https://www.npovk.ru Tax number: 7704721192 State registration number: 1097746068012 | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 76. | JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH (Холдинговая компания АО ‘Научно-производственный концерн ‘Технологии машиностроения’’) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru email: info@tecmash.ru Tax ID number: 7743813961 State registration number: 1117746260477 | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО ‘Объединенная двигателестроительная корпорация’) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com email: info@uecrus.com Tax ID number: 7731644035 State registration number: 1107746081717 | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 78. | JSC Baltic Shipbuilding Plant ‘Yantar’ a.k.a. Yantar Shipyard (Прибалтийский судостроительный завод ‘Янтарь’) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru Tax ID number: 3900000111 State registration number: 1023901861213 | JSC Baltic Shipbuilding Plant ‘Yantar’ (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | JSC Baltic Shipbuilding Plant ‘Yantar’ Russian: Прибалтийский судостроительный завод ‘Янтарь’ a.k.a. Yantar Shipyard a.k.a. Yantar Shipyard JSC | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru Tax Identification Number: 3900000111 State registration number: 1023901861213 IMO number: 1736649 | JSC Baltic Shipbuilding Plant ‘Yantar’ (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of entity: public Joint Stock Company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Website: https://www.open.ru/ Telephone: +7 (495) 224-44-00 Date of registration: 15.12.1999 Registration number: 1027739019208 Tax identification number: 7706092528 SWIFT/BIC: JSNMRUMM Associated entities: VTB Group | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 80. | Novikombank Новикомбанк | Type of entity: joint-stock commercial bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 |
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| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: public joint-stock company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 Email: gtlk@gtlk.ru | JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 83. | Joint Stock Company ‘State Transport Leasing Company’ a.k.a. JSC GTLK a.k.a. State Transport Leasing Company Russian: Акционерное общество ‘Государственная Транспортная Лизинговая Компания’ | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 19.11.2001 Principal place of business: Russian Federation Registration number: 1027739407189 Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephones: (495) 221-00-12 8-800-200-12-99 Email: gtlk@gtlk.ru Tax Identification Number: 7720261827 IMO number: 5213962 | JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national program for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled ‘Naletay.RF’. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 84. | JSC GARNIZON (Russian: АО Гарнизон) | Address: Kosmodamianskaya Naberezhnaya 24, Moscow, Russia 115035; building 1. Postal address: Sadovnicheskaya 53, Moscow, Russia 115035 Telephone: +7 (499) 790-92-12 Website: http://ao-garnizon.ru Email: info@ao-garnizon.ru | JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence. Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 93. | Tatshina LLC (OOO ТАТШИНАУК) Former Management Company Tatneft-Neftekhim LLC (Russian: OOO УК Татнефть-Нефтехим)) | Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Nizhnekamskij District, Republic of Tatarstan, 423570 Russian Federation Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Fax: +7(8555) 49-75-86 Website: www.neftehim.tatneft.ru Email: nhk@tnnh.tatneft.ru Registration number: TIN 1644024517 IEC 165101001 PSRN 1021601627090 on 25.11.2002 OKPO 57243722 Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk (Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis | Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company ‘Tatneft-Neftekhim’ to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations. TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 94. | Nizhnekamsk All-Steel Tyre Plant, LLC (Russian: ООО Нижнекамский завод грузовых шин) | Address: 423580, Nizhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Website: https://cmk.tatneft.ru/?lang=ru email: nkastp@tatneft.ru Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Date of registration: 15.1.2007 Registration number: SRN/OGRN 1071651000035 KPP 165101001 TIN/INN 1651049488 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamskshina | Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others. It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 95. | PJSC Nizhnekamskshina (Russian: ПАО ‘Нижнекамскшина’) | Address: 423570, Republic of Tatarstan, Nizhnekamsk, Russian Federation Telephone: +8 555 49-79-30 Fax: + 8 555 24-15-70 Website: https://shina-kama.ru Email: minnegalievfg@kamatyres.com Associated entities: Tatneft Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 94. | Nizhnekamsk All-Steel Tyre Plant, LLC (Russian: ООО Нижнекамский завод грузовых шин) | Address: 423580, Nizhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Email: nkastp@tatneft.ru Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Date of registration: 15.1.2007 Registration number: SRN/OGRN 1071651000035 KPP 165101001 TIN/INN 1651049488 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamskshina | Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others. It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 95. | PJSC Nizhnekamskshina (Russian: ПАО ‘Нижнекамскшина’) | Address: 423570, Republic of Tatarstan, Nizhnekamsk, Industrial Zone, building 116, building 1, Russian Federation Telephone: +8 555 49-79-30 Fax: +8 555 24-15-70 Website: https://shina-kama.ru Email: nksh@kamatyres.com Associated entities: Tatneft Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine. Therefore, Nizhnekamskshina is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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| 96. | LLC TD KAMA (Russian: ООО ТД ‘КАМА’) | Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402 Telephone: +7 (8555) 24-10-00, 24-10-10 Date of registration: 18.12.2022 Registration number: SRN/OGRN 1021602510533 TIN/INN 1651024807 Website: https://www.td-kama.com email: info@td-kama.com Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant | TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 97. | OJSC Balashikha Casting and Mechanical Plant (Russian: ОАО Балашихинский литейно-механический завод) a.k.a. OJSC BLMZ (Russian: ОАО БЛМЗ) | Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru email: info@blmz.ru | BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
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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 |
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| 131. | Liberal Democratic Party of Russia a.k.a. LDPR (Russian: Либерально-демократическая партия России a.k.a. ЛДПР) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Legal Address: Lukov Lane, Building 9, app 1, Moscow, Russian Federation 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 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 |
| 132. | Just Russia – Patriots – For Truth (Russian: ‘Справедливая Россия – Патриоты – За правду’) | Legal address: Varshavskoe shosse, bldg. 47, appartment 4, Moscow, 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 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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| 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 |
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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) 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 Registration number: 1085259003664 Tax Identification Number: 5259075468 | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 135. | LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’’ (Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’’ | Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Volgograd region, Volgograd, Russian Federation Date of registration: 28.11.2002 Registration number: 1023402461752 Tax Identification Number: 3441023695 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: 4.4.2008 Registration number: 1083254005141 Tax Identification Number: 3255502838 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 against 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) Registration number: 1050202782277 Tax Identification Number: 0261013879 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 |
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| 137. | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (Russian: АО ‘МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИТЯЗЬ’’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Registration number: 1050202782277 Tax Identification Number: 0261013879 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 |
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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 Registration number: 1021603617188 Tax Identification Number: 1660004229 Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7 (843) 212-07-08 Website: https://enics.aero/ Email: uav@enics.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.6.2003 Registration number: 1031632202227 Tax Identification Number: 1661009974 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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| | | | 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. | |
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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 Tax Identification Number: 1831083343 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 |
| 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: 6.8.1994 Registration number: 1022501797064 Tax Identification Number: 2537009643 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 |
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| 142. | JSC VOSTOCHNAIA VERF Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’ a.k.a. VOSTOCHNAYA VERF JSC | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: Joint Stock Company Date of registration: 6.8.1994 Registration number: 1022501797064 Tax Identification Number: 2537009643 Principal place of business: Russian Federation IMO number: 5693799 | 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 |
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| 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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| 161. | Russian Aerospace Forces (Russian: Воздушно-космические силы) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498- 02-09 Website: https://structure.mil.ru/structure/forces/air.htm Email: ps-smi@mil.ru | Russian Aerospace Forces is the air and space branch of the Armed Forces of the Russian Federation. They took part in Russia's war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 162. | Russian Airborne Forces (Russian: ‘Воздушно-десантные войска’) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 962 98 88 Website: https://structure.mil.ru/structure/forces/rd/airborne.htm Email: ps-vdv@mil.ru | Russian Airborne Forces is the airborne forces branch of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 163. | Russian Ground Forces (Russian: ‘Сухопутные войска’) | Address: Frunzenskaya Naberezhnaya, 22/2, 119160 Moscow, Russia Telephone: 8 (495) 693 32 56 Website: https://eng.mil.ru/en/structure/forces/type/ground.htm Email: ps-sv@mil.ru | Russian Ground Forces are land forces of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 164. | Russian Navy (Russian: Военно-морской флот) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: +7 (968) 766-17-67 Website: https://structure.mil.ru/structure/forces/navy.htm Email: ps-vmf@mil.ru | Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units 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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| 164. | Russian Navy Russian: Военно-морской флот a.k.a. Russian Govt Navy | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: +7 (968) 766-17-67 Website: https://structure.mil.ru/structure/forces/navy.htm Email: ps-vmf@mil.ru IMO number: 4255683 | Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units 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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| 165. | Special Operations Forces (Russian: Силы специальных операций) | Address: Command of the Special Operations Forces, military unit, 99450, Moscow region, Solnechnogorsk district, Senezh town, Russia Email: ps-smi@mil.ru | Special Operations Forces are special forces of the Armed Forces of the Russian Federation. Special Operations Forces took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 166. | Main Computing Center of the General Staff (GVC) (Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’) | Address: Znamenka Street 19, Moscow, Russia Type of entity: Russian Military Institute | The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 167. | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации) a.k.a. GRU (ГРУ) | Address: Grizodubovoy, 3, Moscow 125252, Russia Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 205. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO ‘NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’’ (АО ‘Плазма’ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’’) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products ‘Russian Technologies’ (State Corporation ‘Russian Technologies’) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactical missiles) during the Russia’s war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 206. | Atomflot (a.k.a. ФГУП Атомфлот; a.k.a. Федеральное Государственное Унитарное Предприятие Атомного Флота; a.k.a. FSUE Atomflot; a.k.a. Rosatomflot) | Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1) Date of registration: 6 December 2002 Registration number: 5192110268 (Tax Identification Number) Principal place of business: Russian Federation | Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 206. | FSUE Atomflot Russian: Федеральное Государственное Унитарное Предприятие Атомного Флота a.k.a. ФГУП Атомфлот a.k.a. Atomflot a.k.a. Rosatomflot | Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1) Date of registration: 6.12.2002 Registration number: 5192110268 (Tax Identification Number) Principal place of business: Russian Federation IMO number: 1451236 | Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 207. | 195 Repair Plant of Rocket and Artillery Weapons (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ’; a.k.a. АО 195 РЗ РАВ; a.k.a. OPEN JOINT STOCK COMPANY ‘195 REPAIR PLANTS RACKET-ARTILLERY ARMS’) | Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7) Date of registration: 24 April 2009 Registration number: 5110002377 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC ‘Remvooruzhenie’ | ‘195 Repair Plant of Rocket and Artillery Weapons’ is a Russian military- industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to ‘develop and repair weapons and military equipment’ and describes itself as offering ‘repair and maintenance services for ships’ of the Russian Federation Navy. ‘195 Repair Plant of Rocket and Artillery Weapons’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘195 Repair Plant of Rocket and Artillery Weapons’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 209. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Tax identification number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company) Registration number: 11440513 | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 25.2.2023 |
| 209. | SUN Ship Management (D) Ltd. a.k.a. SUN Ship Management | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Tax identification number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company) Registration number: 11440513 IMO number: 5897756 | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 25.2.2023 |
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| 210. | Wagner Group (Russian: Группа Вагнера) a.k.a. Vagner Group PMC Wagner Liga League | Associated individuals: Pavel Prigozhin; Mikhail Vatanin | The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.4.2023 |
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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 Tax Identification Number: 9102282270 KPP: 910201001, Telephone: +7 (978) 915-54-07 Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru Website: https://mirtelecom.org/ru/kontakty/ | 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 Tax Identification Number: 9102282270 KPP: 910201001, Website: www.specmash-kb.com Telephone: +7 (812) 320-08-23 Email: specmash@specmash-kb.com | 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 |
| 250. | LLC MirTelecom (ООО МирТелеком) | Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11; Crimea, Simferopol, Lineynaya str., building 2, office 2 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 Tax Identification Number: 9102282270 KPP: 910201001 Telephone: +7 (978) 915-54-07 Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru Website: https://mirtelecom.org/ru/kontakty/ | 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 Tax Identification Number: 7805019624 KPP: 910201001 Website: www.specmash-kb.com Telephone: +7 (812) 320-08-23 Email: specmash@specmash-kb.com | 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 |
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| 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 Telephone: 4872410068 Website: https://kbptula.turbo.site/ Email: kbkedr@tula.net Tax Identification Number: 7105514574 KPP: 710501001 | 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 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 Tax Identification Number: 5452112527 KPP: 545201001 Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95 Fax: +7 (38362) 2-12-08 Email: starostina@ngs.ru, info@anozit.ru | 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 |
| 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 Tax Identification Number: 5908006119 KPP: 590801001 Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18 Fax: +7 (342) 255-77-43 Email: kama@portal.ru, ppz@perm.ru Website: www.bloki-perm.ru | 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 Telephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38 Fax: 742-35-87 Email: avto@siagat.ru, mail@siagat.ru, okad@siagat.ru Website: http://siagat.ru | 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 Website: https://www.vympel.ru/, https://www.list-org.com/company/14072 Telephone: +7 (831) 433-41-49 Email: info@vympel.ru Tax Identification Number: 5013044999 KPP: 504001001 | 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 |
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| 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 Website: https://www.vympel.ru/, https://www.list-org.com/company/14072 Telephone: +7 (831) 433-41-49 Email: info@vympel.ru Tax Identification Number: 5260001206 KPP: 504001001 | 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 |
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| 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: Tax Identification Number: 7726700943 KPP: 772601001 Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77 Fax: +7 (495) 311-01-91 Email: info@ao-pribor.ru, ppribor@mail.ru, pprubor@mail.ru, pribor005uprav@yandex.ru, priborotiz@mail.ru, zakupki.pribor@mail.ru | 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 Tax Identification Number: 6659190900 KPP: 668601001 Telephone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69, Fax: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00 Email: post@uraltransmash.ru, bozd@utm.uvz.ru Website: www.uraltransmash.com | 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 |
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| 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 Telephone: (495) 909-84-82; (495) 909-84-83 Fax: (495) 909-83-73 Website: https://topazlab.ru/ Email: mail@topazlab.ru | 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 Telephone: +7 (499) 608-89-93 Fax: +7 (499) 608-90-03 Website: https://obl.ru/ Email: info@obl.ru Tax Identification Number: 7718857267 KPP: 770501001 | 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 |
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| 261. | LLC ‘OBORONLOGISTIKA’ Russian: ООО ‘ОБОРОНЛОГИСТИКА’ a.k.a. OBORONLOGISTICS LLC a.k.a. OBL-Shipping LLC | 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 Telephone: +7 (499) 608-89-93 Fax: +7 (499) 608-90-03 Website: https://obl.ru/ Email: info@obl.ru Tax Identification Number: 7718857267 KPP: 770501001 IMO number: 5906931 | 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 |
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| 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 Website: https://www.goz.ru/ Telephone: (812) 363-93-40 | 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: 17.12.1992 Registration number: 1027401350932 Principal place of business: Russian Federation Additional information: INN/KPP 7423000572 / 745901001 Website: https://vniitf.ru/ Email: vniitf@vniitf.ru Telephone: 8 (351-46) 5-51-20, 5-43-67 Fax: 8 (351-46) 5-22-33, 5-55-66 | 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 |
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| 263. | RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin a.k.a. Federal State Unitary Enterprise ‘RFNC-All-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: 17.12.1992 Registration number: 1027401350932 Principal place of business: Russian Federation Additional information: INN/KPP 7423000572 / 745901001 Website: https://vniitf.ru/ Email: vniitf@vniitf.ru Telephone: 8 (351-46) 5-51-20, 5-43-67 Fax: 8 (351-46) 5-22-33, 5-55-66 | 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 |
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| 264. | JSC ‘Ulyanovsk Mechanical Plant’ a.k.a. JSC ‘UMP’ (AO ‘Ульяновский Механический Завод’ a.k.a. AO ‘УМЗ’) | Address: 432008, Ulyanovsk region, Ulyanovsk, Moscow highway, 94, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.10.2002 Registration number: 1027301482603 Principal place of business: Russian Federation Additional information: INN/KPP 7303026762 / 732701001 Website: https://www.aoumz.ru/ Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70 Email: ump@aoumz.ru; uz@aoumz.ru | JSC ‘Ulyanovsk Mechanical Plant’ is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 265. | JSC ‘V.V. Tikhomirov Scientific Research Institute of Instrument Engineering’ a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design a.k.a. JSC NIIP (AO ‘Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова’ a.k.a. AO ‘НИИП’) | Address: 140180, Moscow region, Zhukovsky, Gagarina street, 3, Russian Federation Type of entity: Non-public Joint Stock Company Place of registration: Russian Federation Date of registration: 11.10.2002 Registration number: 1025001627859 Principal place of business: Russian Federation Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859 Website: https://niip.ru/ Telephone: +7(495) 556-23-48 Email: niip@niip.ru | JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M ‘Buk-M3’ is used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 266. | JSC ‘Vologda Optical and Mechanical Plant’ a.k.a. JSC VOMZ (AO ‘Вологодский оптико-механический завод’ a.k.a. AO ВОМЗ) | Address: Russian Federation, 160009, Vologda, Maltseva str., 54 Type of entity: Non-public Joint Stock Company, private property Place of registration: Russian Federation, Vologda Oblast Date of registration: 14.4.1994 Registration number: 1023500882437 Principal place of business: Russian Federation Additional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001 Website: https://vomz.ru/ | JSC ‘Vologda Optical and Mechanical Plant’ (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 293. | International Society ‘ZNANIE’ a.k.a. International Scientific and Educational Society ‘Znanie’ a.k.a. All Union ‘Znanie’ Society (Всесоюзное общество ‘Знание’) | Address: 109240 Moscow, Nikoloyamskaya 11 st., building 1, Russian Federation Telephone: +7 499 393-33-38 Email: info@znanierussia.ru Website: https://znanierussia.ru | Znanie is a Russian educational and propagandist organisation, which was created by a decree of the President of the Russian Federation. Znanie organises mass events across the territory of the Russian Federation, during which it endorses Russia’s war of aggression against Ukraine, and spreads pro-Kremlin disinformation and propaganda about the war. It also held meetings for the personnel of the National Guard (Rosgvardiya) and the Ministry of Defence of the Russian Federation. Znanie holds public events in the illegally annexed Ukrainian territories of Donetsk, Luhansk and Zaporizhzhia, promoting the war and false narratives about the purported Russian character of the annexed Ukrainian regions. Furthermore, it is involved in the Russification process of the local Ukrainian population. Therefore, Znanie is 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. | 18.12.2023 |
| 294. | Imperial Tula Arms Plant a.k.a. Tula Arms Plant (Императорский Тульский оружейный завод a.k.a. Тульский оружейный завод) | Address: Sovetskaya 1-A, Tula, 300002, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Tula, Russian Federation Date of registration: 2.9.2002 TIN: 7107003303 OGRN: 1027100507147 Principal place of business: Tula, Russian Federation | Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, Imperial Tula Arms Plant is 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. | 18.12.2023 |
| 295. | Foundation ‘Defenders of the Fatherland’ a.k.a. Defenders of the Fatherland Foundation a.k.a. State Fund For Support Of Participants Of The Special Military Operation ‘Defenders of the Fatherland’ (ФОНД ‘ЗАЩИТНИКИ ОТЕЧЕСТВА’ a.k.a. Государственный фонд поддержки участников специальной военной операции ‘защитники отечества’) | Address: Russian Federation, Moscow, vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A Type of entity: Non-governmental organisation Place of registration: Moscow, Russian Federation Date of registration: 3.4.2023 Registration number: (TIN) 9704211491; (OGRN) 1237700341801 Principal place of business: Moscow, Russian Federation | The Foundation ‘Defenders of the Fatherland’ was founded by a decree of the President of the Russian Federation in April 2023 to aid Russian veterans of the war of aggression in Ukraine. The Foundation is funded by the Russian Government and the key staff are appointed directly by either the President of the Russian Federation Vladimir Putin or the Russian Government and is composed of prominent persons with close connections to President Vladimir Putin or the Kremlin. The Foundation plays an important role in the war of aggression against Ukraine as it supports the veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine. Therefore, the Foundation ‘Defenders of the Fatherland’ is supporting materially and financially 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. | 18.12.2023 |
| 296. | LLC Mayak (ООО ‘МАЯК’) | Address: Perova Polya proezd 9, building 1, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation Date of registration: 3.11.2015 Registration number: (OGRN): 5157746008195 Principal place of business: Moscow, Russian Federation | LLC Mayak is a wholesaler based in Russia. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014. | 18.12.2023 |
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| 297. | AST JSC a.k.a. Aktsionernoe Obshchestvo AST a.k.a. AO AST a.k.a. AO ACT a.k.a. Advanced Systems Technologies (Акционерное Общество ACT) | Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Tax Identification Number: 7724244406 Principal place of business: Russian Federation Registration number: 1027724000094 | AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence 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, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
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| 296. | LLC Mayak (ООО ‘МАЯК’) | Address: Perova Polya proezd 9, building 1, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation Date of registration: 3.11.2015 Registration number (OGRN): 5157746008195 TIN: 7722344853 Telephone: +7 (495) 212-15-37 Principal place of business: Moscow, Russian Federation | LLC Mayak is a wholesaler based in Russia. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014. | 18.12.2023 |
| 297. | AST JSC a.k.a. Aktsionernoe Obshchestvo AST a.k.a. AO AST a.k.a. AO ACT a.k.a. Advanced Systems Technologies (Акционерное Общество ACT) | Place of registration: Moscow, Russian Federation Postal Address: 115230, Moscow, Kashirskoye Shosse, 3K2STR4, floor 5, room 55. Address: 123242, Russia, Moscow, Kapranov Lane, 3s2, Premier Plaza Business Center Address: 119435, Moscow, Savvinskaya Embankment, 15, Business Center ‘Japanese House’ Date of registration: 9.7.2002 Tax Identification Number: 7724244406 Principal place of business: Russian Federation Registration number: 1027724000094 Tel: 8 495 679-86-86 Email: hello@acti.ru Website: www.acti.ru | AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence 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, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
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| 298. | Infoteks JSC a.k.a. Infotecs a.k.a. Joint Stock Company ‘Information Technologies and Communication Systems’ (АО ‘Инфотекс’ a.k.a. Акционерное Общество ‘Инфотекс’ a.k.a. Акционерное Общество ‘Информационные Технологии и Коммуникационные Системы’) | Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Tax Identification Number: 7710013769 Principal place of business: Russian Federation Registration number: 1027739185066 | Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence 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, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 299. | JSC Beto a.k.a. Bashkir Electronic Telecommunication Association (АО ‘Бэто’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘БЭТО’ a.k.a. Башкирское электронно-телекоммуникационное объединение) | Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) Date of registration: 12.8.2002 Tax Identification Number: 0274068924 Principal place of business: Russian Federation Registration number: 1020202551423 | JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore 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 |
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| 299. | JSC Beto a.k.a. Bashkir Electronic Telecommunication Association (АО ‘Бэто’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘БЭТО’ a.k.a. Башкирское электронно-телекоммуникационное объединение) | Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev Street, 134) Date of registration: 12.8.2002 Tax Identification Number: 0274068924 Principal place of business: Russian Federation Registration number: 1020202551423 Telephone: +7 (347) 252-15-32, +7 (347) 252-21-63, +7 (987) 257-16-06 Email: beto@ufacom.ru | JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore 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 |
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| 300. | JSC ‘Scientific and Engineering Enterprise Informzashchita’ a.k.a. JSC Informzashchita a.k.a. Scientific and Engineering Enterprise ‘Informzashchita’ a.k.a. Scientific and Engineering Enterprise ‘Information Security’ a.k.a. Scientific and Engineering Enterprise ‘Infosec’ a.k.a. Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye ‘Informzashchita’ a.k.a. AO NIP ‘Informzashchita’ (Акционерное Общество Научно-Инженерное Предприятие ‘Информзащита’ a.k.a. AO НИП ‘Информзащита’ | Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Tax Identification Number: 7702148410 Principal place of business: Russian Federation Registration number: 1027739250318 | JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by JSC Informzashchita 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, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 301. | JSC Kometa a.k.a. Corporation Kometa a.k.a. Comet a.k.a. Special Purpose Space Systems Corporation ‘Kometa’ (АО Корпорация Комета a.k.a. Акционерное Общество ‘Корпорация’ Космических Систем Специального Назначения ‘Комета’) | Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Tax Identification Number: 7723836671 Principal place of business: Russian Federation Registration number: 1127746365670 | JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system ‘Kupol’, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment. Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 302. | Lebedev Institute of Precision Mechanics and Computer Engineering a.k.a. IPMCE a.k.a. ITMIVT JSC a.k.a. Joint Stock Company ‘Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences’ a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences a.k.a. Aktsionernoye Obshchestvo ‘Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk’ a.k.a. Aktsionernoye Obshchestvo ITMIVT (Акционерное Общество ‘Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук’ a.k.a. AO ‘ИТМИВТ’) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2009 Tax Identification Number: 7736605544 Principal place of business: Russian Federation Registration number: 1097746419979 | The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence 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, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
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| 302. | Lebedev Institute of Precision Mechanics and Computer Engineering a.k.a. IPMCE a.k.a. ITMIVT JSC a.k.a. Joint Stock Company ‘Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences’ a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences a.k.a. Aktsionernoye Obshchestvo ‘Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk’ a.k.a. Aktsionernoye Obshchestvo ITMIVT (Акционерное Общество ‘Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук’ a.k.a. AO ‘ИТМИВТ’) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2009 Tax Identification Number: 7736605544 Principal place of business: Russian Federation Registration number: 1097746419979 Website: www.ipmce.ru | The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering is owned by the Russian Federation. The shareholder rights are exercised by the Federal Property Management Agency. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence 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, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
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| 303. | LLC Avaland System Integration a.k.a. Avaland a.k.a. LLC Avaland SI a.k.a. OOO ‘Avaland Si’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Avaland Sistemnaya Integratsiya’ (OOO ‘Аваланд Си’ a.k.a. Общество C Ограниченной Ответственностью ‘Аваланд Системная Интеграция’) | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Tax Identification Number: 7743575354 Principal place of business: Russian Federation Registration number: 1057748939577 | LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Avaland System Integration 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, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 18.12.2023 |
| 304. | LLC Bizon a.k.a. BI.ZONE a.k.a. LLC Bison a.k.a. LLC Safe Information Zone a.k.a. LLC Secure Information Zone (ООО ‘Безопасная Информационная Зона’ a.k.a. ООО ‘Бизон’) | Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Tax Identification Number: 9701036178 Principal place of business: Russian Federation Registration number: 1167746317210 | LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon 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, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 305. | LLC Bolshaya Troika a.k.a. LLC Big Three a.k.a. LLC Bolshaia Troika a.k.a. OOO ‘Bol’shaya Troyka’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’ (ООО ‘Большая Тройка’) | Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Tax Identification Number: 7716668049 Principal place of business: Russian Federation Registration number: 1107746574308 | LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika 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, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
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| 304. | LLC Bizon a.k.a. BI.ZONE a.k.a. LLC Bison a.k.a. LLC Safe Information Zone a.k.a. LLC Secure Information Zone (ООО ‘Безопасная Информационная Зона’ a.k.a. ООО ‘Бизон’) | Place of registration: Moscow, Russian Federation Address: 105066, Moscow, Olkhovskaya Street, Building 4, Block 2, Office 515 Date of registration: 30.3.2016 Tax Identification Number: 9701036178 Principal place of business: Russian Federation Registration number: 1167746317210 | LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon 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, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 305. | LLC Bolshaya Troika a.k.a. LLC Big Three a.k.a. LLC Bolshaia Troika a.k.a. OOO ‘Bol’shaya Troyka’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’ (ООО ‘Большая Тройка’) | Place of registration: Moscow, Russian Federation Address: 121205, Moscow, Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7) Date of registration: 20.7.2010 Tax Identification Number: 7716668049 Principal place of business: Russian Federation Registration number: 1107746574308 | LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika 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, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
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| 306. | Mikron JSC (Акционерное Общество ‘Микрон’ a.k.a. AO ‘Микрон’) | Place of registration: Moscow, Russian Federation Date of registration: 13.1.1994 Tax Identification Number: 7735007358 Principal place of business: Russian Federation Registration number: 1027700073466 | Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by Mikron JSC 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, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 307. | N-Systems LTD a.k.a. N-Sistems LTD a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘N-Sistems’ a.k.a. OOO ‘N-Sistems’ (Общество C Ограниченной Ответственностью ‘Н-Системс’ a.k.a. OOO ‘Н-Системс’) | Place of registration: Moscow, Russian Federation Date of registration: 24.2.2012 Tax Identification Number: 7717719144 Principal place of business: Russian Federation Registration number: 1127746123966 | N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by N-Systems LTD 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, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 308. | SC ICC Milandr a.k.a. Milandr a.k.a. AO PKK Milandr a.k.a. JSC ICC Milandr a.k.a. JSC PKK Milandr a.k.a. PKK Milandr AO a.k.a. MPK Milandr OOO (Акционерное Общество ‘ПКК Миландр’) | Place of registration: Moscow, Russian Federation Date of registration: 19.8.2002 Tax Identification Number: 7735040690 Principal place of business: Russian Federation Registration number: 1027739083921 | JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by JSC ICC Milandr 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, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
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| 309. | PMC Andreevsky Krest a.k.a. PMC St. Andrew’s Cross (ЧВК Андреевский Кресть) | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 307. | N-Systems LTD a.k.a. N-Sistems LTD a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘N-Sistems’ a.k.a. OOO ‘N-Sistems’ (Общество C Ограниченной Ответственностью ‘Н-Системс’ a.k.a. OOO ‘Н-Системс’) | Place of registration: Moscow, Russian Federation Address: Moscow, Murmansk Prospekt, 14, building 1, ROOM A, ROOM 56, FLOOR 1, 129075 Date of registration: 24.2.2012 Tax Identification Number: 7717719144 Principal place of business: Russian Federation Registration number: 1127746123966 | N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by N-Systems LTD 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, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 308. | SC ICC Milandr a.k.a. Milandr a.k.a. AO PKK Milandr a.k.a. JSC ICC Milandr a.k.a. JSC PKK Milandr a.k.a. PKK Milandr AO a.k.a. MPK Milandr OOO (Акционерное Общество ‘ПКК Миландр’) | Place of registration: Moscow, Russian Federation Address: 124498, Moscow, Zelenograd, Georgievsky Prospekt, Building 5 Fax: +7 (495) 981-54-36, +7 (495) 181-60-48 Date of registration: 19.8.2002 Tax Identification Number: 7735040690 Principal place of business: Russian Federation Registration number: 1027739083921 Email: info@milandr.ru | JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by JSC ICC Milandr 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, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 309. | PMC Andreevsky Krest a.k.a. PMC St. Andrew’s Cross (ЧВК Андреевский Кресть) | Location of activities: Ukraine, Russian Federation Address: 191167, St. Petersburg, Khersonskaya Street, 43/12, building 1, room 129N Principal place of business: Russian Federation | PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 310. | PMC Fakel a.k.a. PMC Flame a.k.a. Flame a.k.a. Gazprom PMC | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Fakel is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Fakel consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Fakel directly contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Fakel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 311. | PMC Potok a.k.a. PMC ‘Stream’ a.k.a. ‘The Stream’ a.k.a. Gazprom PMC | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 314. | Rosfinmonitoring a.k.a. Federal Service for Financial Monitoring a.k.a. Federal Financial Monitoring Service of the Russian Federation a.k.a. Federal Service for Financial Monitoring of the Russian Federation a.k.a. FIU-Russia (Федеральная Служба По Финансовому Мониторингу a.k.a. Росфинмониторинг) | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Tax Identification Number: 7708234633 Principal place of business: Russian Federation Registration number: 1047708022548 | Rosfinmonitoring 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 the President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine 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. Rosfinmonitoring is therefore 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 |
| 315. | RSB Group a.k.a. Rossiyskiye Sistemy Bezopasnosti a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU ‘RSB-GRUPP’ a.k.a. Russian Security Systems a.k.a. RSB-GRUPP a.k.a. RSB GRUPP a.k.a. OOO ‘RSB-GRUPP’ (Российские Системы Безопасности a.k.a. OOO ‘РСБ-ГРУПП’) | Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Tax Identification Number: 7726531639 Principal place of business: Russian Federation Registration number: 1057749205942 | RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it ‘acquires, uses and stores weapons outside of Russia’. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 316. | Software Research Institute a.k.a. JSC ‘SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE’ a.k.a. JSC NII PS a.k.a. Research Institute of Software Tools a.k.a. Joint Stock Company ‘Research Institute of Software Tools’ (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО НИИ ПС) | Place of registration: St. Petersburg, Russian Federation Date of registration: 14.2.2011 Tax Identification Number: 7804454896 Principal place of business: Russian Federation Registration number: 1117847048440 | The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence 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, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 317. | Volunteers of Victory a.k.a. Victory Volunteers a.k.a. All-Russian Public Movement ‘Voluntery Pobedy’ a.k.a. Voluntery Pobedy a.k.a. Voluntory Pobedy a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontory Pobedy’ a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontery Pobedy’ (Всероссийское Общественное Движение ‘Волонтёры Победы’ a.k.a. ВОД ‘Волонтёры Победы’) | Place of registration: Moscow, Russian Federation Date of registration: 28.10.2015 Tax Identification Number: 7706428753 Principal place of business: Russian Federation Registration number: 1157700017078 | The All-Russian Public Movement ‘Volunteers of Victory’ is a Russian government-funded organisation that aims to ‘popularise Russia’s modern achievements’. The organisation organises pro-Russian ‘victory day parades’ in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the ‘Volunteers of Victory’ movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The ‘Volunteers of Victory’ movement receives funding through Russian presidential grants. Therefore, the ‘Volunteers of Victory’ movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
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| 317. | Volunteers of Victory a.k.a. Victory Volunteers a.k.a. All-Russian Public Movement ‘Voluntery Pobedy’ a.k.a. Voluntery Pobedy a.k.a. Voluntory Pobedy a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontory Pobedy’ a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontery Pobedy’ (Всероссийское Общественное Движение ‘Волонтёры Победы’ a.k.a. ВОД ‘Волонтёры Победы’) | Place of registration: Moscow, Russian Federation Date of registration: 28.10.2015 Tax Identification Number: 7706428753 Principal place of business: Russian Federation Registration number: 1157700017078 Telephone: +7 (499) 649-47-77 Email: info@vsezapobedu.com | The All-Russian Public Movement ‘Volunteers of Victory’ is a Russian government-funded organisation that aims to ‘popularise Russia’s modern achievements’. The organisation organises pro-Russian ‘victory day parades’ in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the ‘Volunteers of Victory’ movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The ‘Volunteers of Victory’ movement receives funding through Russian presidential grants. Therefore, the ‘Volunteers of Victory’ movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
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| 318. | PMC Redut a.k.a. PMC Redoubt (ЧВК Редут a.k.a. Редут-Антитеррор a.k.a. OOO ‘РЕДУТ-БЕЗОПАСНОСТЬ’) | Address: Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation Place of registration: Moscow, Russian Federation Date of registration: 13.12.2019 Registration number: 1197746727530 | Private Military Company Redut (‘PMC Redut’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy. Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 18.12.2023 |
| 319. | Educational and Methodological Center ‘Avangard’ a.k.a. Avangard Center (Учебно-методический центр ‘Авангард’) | Address: Building 9, Territory of ‘Patriot’ Park, Odintsovo Municipality, Moscow Region, 143070 Russian Federation Telephone: +8 (495) 108-51-57 Website: https://avangard.center/ Email: info@avangardcenter.ru Type of entity: Non-profit organisation Place of registration: Russian Federation Date of registration: 20.4.2020 Registration number: 1205000035250 Principal place of business: Russian Federation | Educational and Methodological Center ‘Avangard’ is a non profit organisation operating under the guidance and control of the Ministry of Defence of the Russian Federation. Its main aim is to provide so-called patriotic education to the youth of Russia, as well as to children in the temporarily occupied regions of Ukraine, including basic military training, and to provide drone control programmes. It organises military camps for that purpose, in which participation has become mandatory since February 2022, as well as mandatory lessons in school as of 1 September 2023. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 320. | Crimea Patriot Centre a.k.a. KrymPatriotCentre (ГБОУ ДО PK ‘Крымпатриотцентр’) | Address: Oktyabrya street 60, 13/64, Simferopol, Ukraine Telephone: +7 (3652) 545-615 Website: https://www.krympatriotcentr.ru/ Type of entity: State budgetary educational institution of additional education Place of registration: Crimea, Ukraine Date of registration: 15.6.2015 Registration number: 1159102101180 Principal place of business: Crimea, Ukraine | Crimea Patriot Centre is an organisation based in illegally annexed Crimea, with the main objective to provide schoolchildren in Crimea with a military-patriotic education in order to prepare them for service in Russia’s Armed Forces. The Crimea Patriot Centre cooperates with the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) to organise events and programmes for schoolchildren in support of the Russian Army and in support of Russia’s war of aggression against Ukraine. Those programmes have the aim of teaching children to use weapons. The centre also disseminates propaganda related to Russia’s war of aggression against Ukraine, glorifying soldiers who have participated in this. The Crimea Patriot Centre operates with the support of and financing by the Ministry of Defence of the Russian Federation and without the consent of the Ukrainian government. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 321. | PMC Convoy a.k.a. Military-security organisation ‘Convoy’ (ЧВК Конвой) | Address: Novocherkassky Ave., 5а, letter A, office/room 1-N/35,St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 15.1.2015 Registration number: 1154712000024 | Private Military Company Convoy (‘PMC Convoy’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the so-called ‘Head’ of the so-called ‘Republic of Crimea’, Sergey Aksyonov. It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces. Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 322. | JSC Lantan (АО ‘Лантан’) | Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation Telephone: (499) 261-22-57 Website: www.lantan-npf.ru Email: office@lantan-npf.ru Type of entity: Military-industrial enterprise Place of registration: Moscow, Russian Federation Date of registration: 27.12.2002 Registration number: 7701005930 (Tax Identification Number) Principal place of business: Russian Federation | JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore 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, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 322. | JSC Lantan (АО ‘Лантан’) | Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation Telephone: (499) 261-22-57 Email: office@lantan-npf.ru Type of entity: Military-industrial enterprise Place of registration: Moscow, Russian Federation Date of registration: 27.12.2002 Registration number: 7701005930 (Tax Identification Number) Principal place of business: Russian Federation | JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore 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, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 323. | LLC ‘Promtechnologiya’ a.k.a. LLC ‘Promtechnology’ (ООО ‘Промтехнология’) | Address: 117218, Russian Federation, Moscow, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: promtechnologies@gmail.com, zinchenko@orsis.com Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 16.2.2009 Registration number: 1097746084908 Principal place of business: Moscow, Russian Federation | LLC ‘Promtechnologiya’, a subsidiary of JSC ‘Promyshlennye Tekhnologii’, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC ‘Promtechnologiya’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 340. | Iskra Engineering Design Bureau JSC named after I.I. Kartukov (Акционерное Общество ‘машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова’) | Address: 125284, Moscow, pr-t Leningradsky, 35, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.12.2002 Registration number: 1027714027395 Principal place of business: Russian Federation Tax Identification Number: 7714288059 | Iskra Engineering Design Bureau JSC named after I.I. Kartukov is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid-propellant gas generators used in the mechanisms for deploying missile elements, emergency landing gear release and rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliance with the requirements for licensing in the field of weapons and military equipment and for obtaining a state defence order. Therefore, Iskra Engineering Design Bureau JSC named after I.I. Kartukov 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 |
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| 341. | OJSC ‘Krasnoe Znamya’ Plant Open Joint Stock Company (‘Krasnoe Znamya’ Russian: Завод ‘Красное Знамя’, ПАО) | Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a Type of entity: Open Joint Stock Company Place of registration: Ryazan, Russian Federation Date of registration: 30.9.2002 Registration number: 1027700341855 Tax identification number: 6229004711 Principal place of business: Russian Federation Email: post@kz.ryazan.ru Telephone: +7(4912)93-85-17 Website: https://www.kznamya.ru/ | OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 341. | OJSC ‘Krasnoe Znamya’ Plant Open Joint Stock Company ‘Krasnoe Znamya’ (Russian: Завод ‘Красное Знамя’, ПАО) | Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a Type of entity: Open Joint Stock Company Place of registration: Ryazan, Russian Federation Date of registration: 30.9.2002 Registration number: 1027700341855 Tax Identification Number: 1026201077572 Principal place of business: Russian Federation Email: post@kz.ryazan.ru Telephone: +7(4912)93-85-17 Website: https://www.kznamya.ru/ | OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 342. | Rostov Helicopter Production Complex Public Joint Stock Company ‘Rostvertol’ Named After B.N. Slyusar PJSC a.k.a. Rosvestol (Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество ‘Роствертол’ имени Б.Н. Слюсаря a.k.a. ПАО ‘Росвестол’) | Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5 Type of entity: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Date of registration: 23.9.2002 Registration number: 6161021690 Principal place of business: Russian Federation Website: https://www.rhc.ru/ Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559 Email: hsc@hsc-copter.com Tax Identification Number: 6161021690 KPP: 616101001 Registration number: 1026102899228 | PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer. PJSC Rostvertol produces rotorcraft of the ‘Mi’ brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 343. | Joint-Stock Company ‘Corporation ‘Moscow Institute of Thermal Technology’’ a.k.a. JSC ‘Corporation Moscow Institute of Heat Technology’ a.k.a. JSC Corporation MIHT a.k.a. JSC ‘Corporation MIT’ | Address: Russian Federation, 127273, Moscow, Berezovaya alleya, 10 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.12.2010 Registration number: 5107746017033 Principal place of business: Russian Federation | JSC ‘Corporation ‘Moscow Institute of Thermal Technology’’ (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the so-called ‘Donetsk and Lugansk People’s Republics’. JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| | a.k.a. AO Korporatsiya Moskovskiy Institut Teplotekhniki (Акционерное Общество ‘Корпорация ‘Московский Институт Теплотехники’’ Московский институт теплотехники a.k.a. AО ‘Корпорация МИТ’) | Tax Identification Number: 7715842760 KPP: 771501001 Website: http://corp-mit.ru/ Telephone: +8 (499) 907-37-74 Fax: +8 (499) 907-37-29 Email: info@corp-mit.ru | | |
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| 344. | FSE ‘KGKPZ’ a.k.a. Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’ (ФКП ‘КГКПЗ’, Федеральное Казенное Предприятие ‘Казанский Государственный Казенный Пороховой Завод’) | Address: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Date of registration: 25.6.2003 Registration number: 1031624002937 Principal place of business: Russian Federation Website: https://kazanpowder.ru/ Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51 Email: odp@kgpp.ru Tax Identification Number: 1656025681 KPP: 165601001 | FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 345. | FSE ‘TGP’, Federal State Enterprise ‘Tambov Gunpowder Plant’ (ФКП ‘ТПЗ’, Федеральное Казенное Предприятие ‘Тамбовский Пороховой Завод’) | Address: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Date of registration: 16.8.2000 Registration number: 1026801010994 Principal place of business: Russian Federation Telephone: +7 (47541) 2-36-33 Fax: +7 (47541) 2-08-00 Email: info@fkptpz.ru Website: https://fkptpz.ru Tax Identification Number: 6825000757 KPP: 682501001 | FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 346. | Joint Stock Company National Helicopter Center Mil and Kamov a.k.a. JSC Mil Moscow Helicopter Plant a.k.a. JSC National Helicopter Center Mil & Kamov (АО ‘НЦВ Миль и Камов’ Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова) | Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1 Type of entity: Joint Stock Company Place of registration: Russian Federation, Moscow Date of registration: 8.2.1993 Registration number: 7718016666 Principal place of business: Russian Federation Website: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/ Telephone: +7 (495) 669 23 90 Fax: +375-17-389-11-24 Email: info@nhcmk.ru | JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters ‘Mi’ and ‘Ka’, used by the Russian Armed Forces in the war of aggression against Ukraine. JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 345. | FSE „TGP“, Federal State Enterprise „Tambov Gunpowder Plant“ (ФКП „ТПЗ“, Федеральное Казенное Предприятие ‘Тамбовский Пороховой Завод’) | Address: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Date of registration: 16.8.2000 Registration number: 1026801010994 Principal place of business: Russian Federation Telephone: +7 (47541) 2-36-33 Fax: +7 (47541) 2-08-00 Email: info@fkptpz.ru Website: https://fkptpz.ru Tax Identification Number: 6825000757 KPP: 682501001 | FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 346. | Joint Stock Company National Helicopter Center Mil and Kamov a.k.a. JSC Mil Moscow Helicopter Plant a.k.a. JSC National Helicopter Center Mil & Kamov (АО ‘НЦВ Миль и Камов’ Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова) | Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1 Type of entity: Joint Stock Company Place of registration: Russian Federation, Moscow Date of registration: 8.2.1993 Registration number: 1027739032969 TIN/: 7718016666 KPP: 502701001 Principal place of business: Russian Federation Website: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/ Telephone: +7 (495) 669 23 90 Fax: +375-17-389-11-24 Email: info@nhcmk.ru | JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters ‘Mi’ and ‘Ka’, used by the Russian Armed Forces in the war of aggression against Ukraine. JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 347. | JSC Tula Cartridge Plant, JSC TCP (Акционерное Общество ‘Тульский Патронный Завод’, АО ‘ТПЗ’) | Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-b Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.10.1993 Registration number: 1027100507268 Principal place of business: Russian Federation, Tula Website: http://tulammo.ru/ Telephone: +7 4872 46 90 43 Email: tpz@tulammo.ru Tax Identification Number: 7105008338 KPP: 710501001 | JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 348. | JSC 163 Armor Repair Plant (АО ‘163 Бронетанковый ремонтный завод’) | Address: pl. Tankistov, 1, Kushchevskaya village, 352030, Krasnodar Territory, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.6.2009 Registration number: 2340020470 Principal place of business: Russian Federation, Krasnodar Website: https://163btrz.ru/ Telephone: +7 (86168) 5-78-05 Email: 163btrz@mail.ru | JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023. JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 349. | Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP a.k.a. CJSC KSPZ (Закрытое Акционерное Общество Климовский Специализированный Патронный Завод a.k.a. ЗАО КСПЗ) | Address: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Date of registration: 29.8.2001 Registration number: 1025002689205 Principal place of business: Russian Federation, Tarusa | CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities. CJSC Klimovsk Specialised Cartridge Plant is therefore 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 |
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| 349. | Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP a.k.a. CJSC KSPZ (Закрытое Акционерное Общество Климовский Специализированный Патронный Завод a.k.a. ЗАО КСПЗ) | Address: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str.; 142181, Moscow region, Podolsk, Klimovsk district, Zavodskaya street, 2. Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Date of registration: 29.8.2001 Registration number: 1025002689205 TIN:5021011845 KPP: 507401001 Principal place of business: Russian Federation, Tarusa | CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry, and its activities directly enhance the Russian military fighting capabilities. CJSC Klimovsk Specialised Cartridge Plant is therefore 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 |
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| 350. | FKP AHK, FSE AHK a.k.a. Federal State Enterprise Aleksinsky Chemical Plant (ФКП АХК a.k.a. Федеральное Казенное Предприятие ‘Алексинский Химический Комбинат’) | Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 30.3.1992 Registration number: 1027100507510 Principal place of business: Russian Federation, Tula Tax Identification Number: 7111003056 KPP: 711101001 Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63 Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47 Email: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru Website: http://alhk.ru | FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 351. | JSC ‘CNIIM’ a.k.a. Joint Stock Company ‘Central Research Institute of Materials Named After D.I. Mendeleev’ a.k.a. Joint Stock Company ‘Central Research Institute of Materials’ (АО ‘ЦНИИМ’ a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева’ a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов’) | Address: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8 Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8 Date of registration: 16.8.2010 Registration number: 1107847269045 Principal place of business: Russian Federation Tax Identification Number: 7842436263 | JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones. Therefore, JSC CNIIM is 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. | 23.2.2024 |
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| 362. | Azia Shipping Company LLC a.k.a. Azia Shipping Co a.k.a. Asia Shipping Company (ООО Судоходная Компания Азиа) | Address: Russian Federation, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29 Type of entity: Limited Liability Company Date of registration: 17.9.2013 Principal place of business: Russian Federation | Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network 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 Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Azia Shipping Company LLC 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 |
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| 363. | JSC MAK Vympel a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Public Joint Stock Company VIMPEL Interstate Corporation a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Vympel Central Science and Production Association (Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) | Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1 Type of entity: Public Joint Stock Company Date of registration: 22.10.2002 Registration number: 1027700341855 Tax Identification Number: 7714041693 Principal place of business: Russian Federation Website: http://macvympel.ru/ | JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MAK Vympel 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, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 363. | JSC MAK Vympel a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Public Joint Stock Company VIMPEL Interstate Corporation a.k.a. Vympel Central Science and Production Association (Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) | Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1 Type of entity: Public Joint Stock Company Date of registration: 22.10.2002 Registration number: 1027700341855 Tax Identification Number: 7714041693 Principal place of business: Russian Federation Website: http://macvympel.ru/ Email: info@macvympel.ru | JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MAK Vympel 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, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 364. | JSC NMZ a.k.a. Nizhny Novgorod Machine-Building Plant (АО ‘НМЗ’ a.k.a. Акционерное Общество ‘Нижегородский Машиностроительный Завод’) a.k.a. JSC ‘NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY’ | Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 Type of entity: Joint Stock Company Date of registration: 10.9.2002 Registration number: 1145259004296 Tax identification number: 5259008768 Principal place of business: Russian Federation | JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NMZ 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, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 365. | JSC RIRV a.k.a. Russian Institute of Radio Navigation and Time a.k.a. RIRT (Акционерное Общество ‘Российский Институт Радионавигации и Времени’ a.k.a. АО ‘РИРВ’) | Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120 Type of entity: Joint Stock Company Date of registration: 5.5.2003 Registration number: 1037843100052 Tax identification number: 7825507108 Principal place of business: Russian Federation Associated entities: JSC ‘NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT’ (a.k.a. JSC Obukhov Plant) | JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RIRV 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, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 366. | JSC RPTP Granit a.k.a. Ryazan Production and Technical Enterprise Granit (АО РПТП Гранит a.k.a. Акционерное Общество ‘Рязанское Производственно-Техническое Предприятие ‘Гранит’’) | Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1 Type of entity: Joint Stock Company Date of registration: 29.11.2002 Registration number: 1026201082060 Tax Identification Number: 6229031754 Principal place of business: Russian Federation | JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RPTP Granit 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, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 367. | JSC UMZ a.k.a. Ulyanovsk Mechanical Plant (ОАО ‘УМЗ’ a.k.a. Открытое Акционерное Общество ‘Ульяновский Механический Завод’ a.k.a. Ульяновский Механический Завод a.k.a. Ulyanovskiy Mekhanicheskiy Zavod) | Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94 Type of entity: Joint Stock Company Date of registration: 14.10.2002 Registration number: 1027301482603 Tax Identification Number: 7303026762 Principal place of business: Russian Federation | JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC UMZ 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, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 368. | JSC VMP AVITEK a.k.a. Vyatka Machine-Building Enterprise AVITEK a.k.a. Avitek (ОАО ‘ВМП ‘АВИТЕК’’ a.k.a. Акционерное Общество ‘Вятское машиностроительное предприятие ‘Авитек’’) | Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a Type of entity: Joint Stock Company Date of registration: 3.10.2002 Registration number: 1024301320977 Tax Identification Number: 4345047310 Principal place of business: Russian Federation | JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VMP Avitek 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, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 368. | JSC VMP AVITEK a.k.a. Vyatka Machine-Building Enterprise AVITEK a.k.a. Avitek (ОАО ‘ВМП ‘АВИТЕК’’ a.k.a. Акционерное Общество ‘Вятское машиностроительное предприятие ‘Авитек’’) | Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a Type of entity: Joint Stock Company Date of registration: 03.10.2002 Registration number: 1024301320977 Tax Identification Number: 4345047310 Principal place of business: Russian Federation Telephone: +7 800 222-43-43 Email: info@vmpavitec.ru | JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VMP Avitek 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, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 369. | JSC VNIIRT a.k.a. All-Russian Research Institute Of Radio Engineering (Открытое Акционерное Общество ‘Всероссийский Научно-Исследовательский Институт Радиотехники’ a.k.a. ОАО ‘ВНИИРТ’) | Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22 Type of entity: Joint Stock Company Date of registration: 6.11.2002 Registration number: 1027701015352 Tax Identification Number: 7701315700 Principal place of business: Russian Federation | JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VNIIRT 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, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 370. | M Leasing LLC (ООО М ЛИЗИНГ a.k.a. Общество C Oграниченной Oтветственностью ‘М Лизинг’ a.k.a. OOO ‘M Lizing’) | Address: Russian Federation, 105005, Moscow, Baumanskaya Ul., D.7, Str. 1, Of. 301 Type of entity: Limited Liability Company Date of registration: 18.3.2021 Registration number: 1217700121737 Tax Identification Number: 9701173086 Principal place of business: Russian Federation | M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network 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 M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 371. | Marine Trans Shipping LLC (ООО Марин Транс Шиппинг a.k.a. Общество С Ограниченной Ответственностью ‘Марин Транс Шиппинг’) | Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Type of entity: Limited Liability Company Date of registration: 11.9.2020 Registration number: 1203000004151 Tax Identification Number: 3025037914 Principal place of business: Russian Federation | Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network 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 Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 370. | M Leasing LLC Russian: ООО М ЛИЗИНГ a.k.a. Общество C Oграниченной Oтветственностью ‘М Лизинг’ a.k.a. OOO ‘M Lizing’ | Address: Russian Federation, 105005, Moscow, Baumanskaya Ul., D.7, Str. 1, Of. 301 Type of entity: Limited Liability Company Date of registration: 18.3.2021 Registration number: 1217700121737 Tax Identification Number: 9701173086 Principal place of business: Russian Federation IMO number: 6246853 | M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network 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 M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 371. | Marine Trans Shipping LLC Russian: ООО Марин Транс Шиппинг a.k.a. Общество С Ограниченной Ответственностью ‘Марин Транс Шиппинг’ | Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Type of entity: Limited Liability Company Date of registration: 11.9.2020 Registration number: 1203000004151 Tax Identification Number: 3025037914 Principal place of business: Russian Federation IMO number: 6183435 | Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network 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 Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 372. | MFI Soft LLC (ООО ‘Мфи Софт’ a.k.a. Общество C Ограниченной Ответственностью ‘МФИ Софт’) | Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3 Type of entity: Limited Liability Company Date of registration: 25.12.2006 Registration number: 1067761638240 Tax Identification Number: 7710657509 Principal place of business: Russian Federation | MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are 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, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 23.2.2024 |
| 373. | MG-Flot LLC a.k.a. TransMorFlot a.k.a. TransMorFlot shipping company a.k.a. Transseaport (ООО МГ-ФЛОТ a.k.a. ООО Трансморфлот) | Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 ‘d’, premises. 1 Type of entity: Limited Liability Company Date of registration: 17.2.2005 Registration number: 1067761638240 Tax Identification Number: 3017041900 Principal place of business: Russian Federation | MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network 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 MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, MG-Flot LLC 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 |
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| 373. | MG-Flot LLC Russian: ООО МГ-ФЛОТ a.k.a. TransMorFlot a.k.a. TransMorFlot shipping company a.k.a. Transseaport a.k.a. ООО Трансморфлот | Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 ‘d’, premises. 1 Type of entity: Limited Liability Company Date of registration: 17.2.2005 Registration number: 1067761638240 Tax Identification Number: 1053001124483 Principal place of business: Russian Federation IMO number: 6016988 | MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network 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 MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, MG-Flot LLC 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 |
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| 374. | PSV Technologies LLC (Общество C Ограниченной Ответственностью ‘ПСВ Технологии’ a.k.a. ПСВ Технологии) | Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2 Type of entity: Limited Liability Company Date of registration: 27.3.2023 Registration number: 1137746264930 Tax Identification Number: 7718927027 Principal place of business: Russian Federation | PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, PSV Technologies LLC 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 |
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| 375. | Razdolye Implementation Center LLC a.k.a. Razdolie a.k.a. Razdole a.k.a. VC Razdolye a.k.a. VC Razdolie a.k.a. VC Razdole (Oбщество C Ограниченной Ответственностью ‘Внедренческий Центр ‘Раздолье’’ a.k.a. ООО ‘ВЦ ‘Раздолье’’) | Address: Russian Federation, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 Type of entity: Limited Liability Company Date of registration: 24.3.2008 Tax Identification Number: 7325078348 Principal place of business: Russian Federation | Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC ‘Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin’, PJSC Stavropol Radio Plant ‘Signal’, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs. Therefore, Razdolye Implementation Center LLC is materially supporting 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 |
| 375. | Razdolye Implementation Center LLC a.k.a. Razdolie a.k.a. Razdole a.k.a. VC Razdolye a.k.a. VC Razdolie a.k.a. VC Razdole (Oбщество C Ограниченной Ответственностью ‘Внедренческий Центр ‘Раздолье’’ a.k.a. ООО ‘ВЦ ‘Раздолье’’) | Address: Russian Federation, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 Type of entity: Limited Liability Company Date of registration: 24.3.2008 Tax Identification Number: 7325078348 Principal place of business: Russian Federation Email: info@razdolie.ru | Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC ‘Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin’, PJSC Stavropol Radio Plant ‘Signal’, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs. Therefore, Razdolye Implementation Center LLC is materially supporting 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 |
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| 376. | Research and Production Center BiznesAvtomatiki LLC a.k.a. Research and Production Center Business Automation a.k.a. NPC BiznesAvtomatika (ООО ‘НПЦ ‘Бизнесавтоматика’’ a.k.a. Научно-Производственный Центр ‘Бизнесавтоматика’) | Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2 Type of entity: Limited Liability Company Date of registration: 25.3.2010 Registration number: 1107746225366 Tax Identification Number: 7729652455 Principal place of business: Russian Federation | Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution ‘National Research Center’ Institute named after N.E. Zhukovsky. Importantly, the entity holds a licence for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’ administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies. Therefore, Research and Production Center BiznesAvtomatiki LLC 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. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 23.2.2024 |
| 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: 12.8.2002 Registration number: 1027739059820 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 |
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| 377. | Sovfracht JSC Russian: Акционерное Общество ‘Совфрахт’ a.k.a. JSC Sovfracht a.k.a. Sovfracht PJSC a.k.a. Sovfrakht JSC a.k.a. АО 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: 12.8.2002 Registration number: 1027739059820 Tax Identification Number: 7702059030 Principal place of business: Russian Federation Email: general@sovfracht.ru IMO number: 1618475 | 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 |
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| 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 Registration number: 5067847016782 Tax Identification Number: 7842335610 Principal place of business: Russian Federation Website: http://www.granit-electron.ru | 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 Registration number: 1057709110436 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 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 Registration number: 1075012001492 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 |
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| 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 |
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| 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 Registration number: 1057709110436 Tax Identification Number: 7722307636 Principal place of business: Moscow, Russian Federation Email: kbm@trngroup.ru | 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 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 Registration number: 1075012001492 Tax Identification Number: 5012039795 Principal place of business: Russian Federation Email: vpk@vpk.npomash.ru Telephone: +7 (495) 528-74-50; +7 (495) 302-11-85 | 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. JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. Furthermore, JSC Mashinostroyeniya has a licence from ROSATOM to use nuclear materials and radioactive substances in the use of atomic energy for defence purposes. 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 Telephone: +7 (84555) 33-0-04 Email: molot_pemz@mail.ru | 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 Telephone: 8 (87-246)5-27-34 Email: info@dagdizel.ru | 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 |
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| 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: 1085543005976 Tax Identification 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 |
| 384. | JSC NPO Elektromashina (АО НПО ‘Электромашина’) | Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation Type of entity: Joint Stock Company Registration number: 1047422507736 or 1127746188536 Telephone: +7 351 255 20 78 Fax: +7 351 253 78 42 Email: sale@npoelm.ru Website: www.npoelm.ru Tax Identification Number: 7449044990 or 7715909132 | JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems. JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence. JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. | 23.2.2024 |
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| 384. | JSC NPO Elektromashina (АО НПО ‘Электромашина’) | Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation Type of entity: Joint Stock Company Registration number: 1047422507736 Telephone: +7 351 255 20 78 Fax: +7 351 253 78 42 Email: sale@npoelm.ru Website: www.npoelm.ru Tax Identification Number: 7449044990 | JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems. JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence. JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. | 23.2.2024 |
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| 385. | Joint Stock Company Arzamas Scientific Production Enterprise ‘TEMP-AVIA’ a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie ‘Temp-Avia’ (Акционерное Общество Арзамасское научно-производственное предприятие a.k.a. ‘ТЕМП-АВИА’) | Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation Type of entity: Joint Stock Company Registration number: 1025201335994 Telephone: +7 (83147) 7-13-35, 7-83-19 Fax: +7 (83147) 9-46-42 Email: ao@temp-avia.ru Website: https://www.temp-avia.ru/ Tax Identification Number: 5243001887 | Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles. Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. | 23.2.2024 |
| 386. | JSC Tomsk Electrotechnical Plant (АО ‘Томский электротехнический завод’) | Address: 634041, Tomsk, 51a Kirov Ave., Russian Federation Type of entity: Joint Stock Company Registration number: 1127017001605 Telephone: +7 (3822) 55-43-95 Email: info@tetz.uvz.ru Website: https://tetz.ru Tax Identification Number: 7017298902 | JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. | 23.2.2024 |
| 387. | OJSC ‘Ural Design Bureau of Transport Engineering’ a.k.a. OJSC ‘UKBTM’ (ОАО ‘УКБТМ’ Открытое Акционерное Общество a.k.a. ‘Уральское конструкторское бюро транспортного машиностроения’) | Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Open Joint Stock Company Registration number: 1086623004380 Telephone: +7 (3435) 34-40-41 Fax: +7 (3435) 97-70-19 Email: mail@ukbtm.uvz.ru Website: http://ukbtm.ru Tax Identification Number: 6623049453 | UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. | 23.2.2024 |
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| 410. | Limited Liability Company ‘Favorit’ Research and Production Company LLC ‘Favorit’ Research and Production Company (ООО ‘Фаворитъ’ НПК Общество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) | Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.10.2003 Registration number: 1037723044039 Principal place of business: Russian Federation Tax Identification Number: 7723349886 KPP: 772001001 Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15 | LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. Therefore, LLC Favorit Research and Production Company 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 |
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| 411. | Missile General Bureau | Address: Pyongyang, Democratic People’s Republic of Korea Place of registration: Democratic People’s Republic of Korea Principal place of business: Democratic People’s Republic of Korea | The Missile General Bureau is the sole institution in the Democratic People’s Republic of Korea (DPRK) overseeing the development, planning and production of the DPRK’s unlawful ballistic missile programme. In light of the centralised nature of the DPRK’s production of ballistic missiles and the responsibility for such devolved to the Missile General Bureau, it plays a central role in ballistic missile transfers to third parties. Ballistic missiles designed, developed and produced under the stewardship of the Missile General Bureau have since been used against Ukraine by Russian Armed Forces and identified as DPRK-made devices. The Missile General Bureau is thus supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 412. | LLC NOVELCO a.k.a. Limited Liability company Novelko (Общество C Ограниченной Ответственностью новелко) | Address: 125493 Russian Federation, Moscow, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Russian Federation Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 6.9.2010 Registration number: 1107746720322 Tax Identification Number: 7733744331 OGRN: 1107746720322 KPP: 504401001 | LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 |
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| 412. | LLC NOVELCO a.k.a. Limited Liability company Novelko (Общество C Ограниченной Ответственностью новелко) | Address: 125493 Russian Federation, Moscow, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Russian Federation Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 6.9.2010 Registration number: 1107746720322 Tax Identification Number: 7733744331 OGRN: 1107746720322 KPP: 504401001 | LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. LLC Novelco participates in federally backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernisation. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 413. | Federal State Enterprise ‘Avangard’ a.k.a. FKP ‘Avangard’ a.k.a. The Sterlitamak plant ‘Avangard’ a.k.a. FSUE ‘Avangard’ (Федеральное Казенное Предприятие ‘Авангард’ a.k.a. ФКП ‘Авангард’, стерлитамакский завод ‘Авангард’) | Address: Russian Federation, 453102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 13.12.2002 Registration number: 1020202089115 Principal place of business: Russian Federation | Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity. FKP Avangard is therefore 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 |
| | | Tax Identification number: 0268005588 KPP: 026801001 Website: avangard-fkp.ru Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14 Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45 | | |
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| 414. | Joint Stock Company Novosibirsk Plant of Artificial Fiber a.k.a. JSC NZIV (Акционерное Общество Новосибирский Завод Искусственного Волокна a.k.a. АО НЗИВ) | Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation Type of entity: Joint Stock Company Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation Date of registration: 1.7.2011 Registration number: 1115483001567 Principal place of business: Russian Federation Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74 Fax: +7 (38343) 2-00-80 Email: info@nziv.ru, nziv@ngs.ru Website: www.nziv.ru Tax Identification Number: 5446013327 KPP: 544601001 | JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces. JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 415. | Joint Stock Company Research and Production Enterprise ‘RADAR MMS’ a.k.a. JSC ‘NPP ‘Radar MMS’’ a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’ a.k.a. АО ‘НПП ‘Радар ММС’’ a.k.a. Радар ММС) | Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37 Type of entity: Joint Stock Company Place of registration: Russian Federation, St. Petersburg Date of registration: 14.10.1993 Registration number: 1027807560186 Tax Identification Number: 7814027653 Principal place of business: Russian Federation Website: https://radar-mms.com/ Telephone: +78127775051 Email: radar@radar-mms.com KPP: 781401001 | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems. JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine. Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 415. | Joint Stock Company Research and Production Enterprise ‘RADAR MMS’ a.k.a. JSC ‘NPP ‘Radar MMS’’ a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’ a.k.a. АО ‘НПП ‘Радар ММС’’ a.k.a. Радар ММС) | Address: Russian Federation, 197375, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37A Type of entity: Joint Stock Company Place of registration: Russian Federation, St. Petersburg Date of registration: 14.10.1993 Registration number: 1027807560186 Tax Identification Number: 7814027653 Principal place of business: Russian Federation Website: https://radar-mms.com/ Telephone: +78127775051 Email: radar@radar-mms.com KPP: 781401001 | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems. JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine. Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 416. | 2566 Radioelectronic Armament Repair Plant (2566 завод по ремонту радиоэлектронного вооружения a.k.a. OJSC 2566 ZRREV a.k.a. ОАО ‘2566 ЗРРЭВ’) | Address: 54, Gagarin St., 222511, Borisov, Republic of Belarus Type of entity: Open Joint Stock Company Place of registration: 222511, Republic of Belarus, Minsk Region, Borisov District, Borisov, Gagarin St., 54 Date of registration: 25.6.1998 Registration number: 600012284 | OJSC 2566 Radioelectronic Armament Repair Plant is an enterprise that specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces. Therefore, OJSC 2566 Radioelectronic Armament Repair Plant 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 |
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| 417. | JSC NPP Iskra Plant a.k.a. Research and Production Enterprise ‘Iskra Plant’ a.k.a. RPE Iskra Plant (АО ‘НПП ‘Завод Искра’’ a.k.a. Акционерное Общество ‘Научно-Производственное Предприятие ‘Завод Искра’’) | Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75 Type of entity: Joint Stock Company Date of registration: 26.6.2008 Registration number: 1087325005756 Tax Identification Number: 7325081527 Principal place of business: Russian Federation | 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, JSC NPP Iskra Plant 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, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 418. | JSC Kazan Experimental Design Bureau Soyuz a.k.a. Kazan OKB Soyuz a.k.a. Kazan Design Bureau Soyuz a.k.a. Kazan Experimental Design Bureau Union (Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро ‘Союз’’ a.k.a. ОАО ‘Казанское ОКБ ‘Союз’’) | Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type of entity: Joint Stock Company Date of registration: 26.11.2002 Tax Identification Number: 1661008339 Principal place of business: Russian Federation | JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz 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, JSC Kazan Experimental Design Bureau Soyuz 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, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 419. | JSC MMZ a.k.a. Mariyskiy Machine-Building Plant a.k.a. Mariyskiy Mashinostroitelniy Zavod (Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’ a.k.a. ОАО ‘ММЗ’) | Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date of registration: 18.4.2002 Registration number: 1021200757808 Tax Identification Number: 1200001885 Principal place of business: Russian Federation | JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ 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, JSC MMZ 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, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 420. | JSC MZIK a.k.a. Kalinin Machine-Building Plant a.k.a. Kalinin Machine Plant a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’ a.k.a. KMZ a.k.a. Mashzavod imeni Kalinin a.k.a. Yekaterinburg Machine-Building Plant a.k.a. Yekaterinburg United Enterprises a.k.a. Plant No. 8 (ПАО ‘Мзик’ a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’) | Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 Date of registration: 31.5.1994 Registration number: 1026605624451 Tax Identification Number: 6663003800 Principal place of business: Russian Federation | JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK 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, JSC MZIK 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, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
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| 418. | JSC Kazan Experimental Design Bureau Soyuz a.k.a. Kazan OKB Soyuz a.k.a. Kazan Design Bureau Soyuz a.k.a. Kazan Experimental Design Bureau Union (Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро ‘Союз’’ a.k.a. ОАО ‘Казанское ОКБ ‘Союз’’) | Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type of entity: Joint Stock Company Date of registration: 26.11.2002 Tax Identification Number: 1661008339 Principal place of business: Russian Federation Email: kazan-soyuz@i-set.ru Telephone: +7 (843) 571-31-70 | JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz 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, JSC Kazan Experimental Design Bureau Soyuz 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, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 419. | JSC MMZ a.k.a. Mariyskiy Machine-Building Plant a.k.a. Mariyskiy Mashinostroitelniy Zavod (Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’ a.k.a. ОАО ‘ММЗ’) | Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date of registration: 18.4.2002 Registration number: 1021200757808 Tax Identification Number: 1200001885 Principal place of business: Russian Federation Email: mmz@marimmz.ru Telephone: (8362) 45-27-77 | JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ 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, JSC MMZ 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, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 420. | JSC MZIK a.k.a. Kalinin Machine-Building Plant a.k.a. Kalinin Machine Plant a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’ a.k.a. KMZ a.k.a. Mashzavod imeni Kalinin a.k.a. Yekaterinburg Machine-Building Plant a.k.a. Yekaterinburg United Enterprises a.k.a. Plant No. 8 (ПАО ‘Мзик’ a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’) | Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 Date of registration: 31.5.1994 Type of entity: Public Joint Stock Company Registration number: 1026605624451 Tax Identification Number: 6663003800 Principal place of business: Russian Federation Email: zikpto@zik.ru | JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK 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, JSC MZIK 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, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
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| 421. | JSC Saturn (Публичное Акционерное Общество ‘Сатурн’ a.k.a. ПАО ‘Сатурн’) | Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41 Date of registration: 24.7.2002 Registration number: 1025500970516 Tax Identification Number: 5508000955 Principal place of business: Russian Federation | JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn 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, JSC Saturn 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, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 422. | JSC STC Promtekhaero a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems a.k.a. NTC Promtehaero (Акционерное Общество ‘Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем’ a.k.a. АО ‘НТЦ Промтехаэро’) | Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1 Date of registration: 25.3.2009 Registration number: 1097746164119 Tax Identification Number: 7709827690 Principal place of business: Russian Federation | JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero 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, JSC STC Promtekhaero 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, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 423. | JSC GosNIIP a.k.a. JSC State Scientific Research Institute Of Instrument Making (Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’ a.k.a. АО ‘Госниип’) | Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125 Date of registration: 24.2.2011 Registration number: 1117746132811 Tax Identification Number: 7717693545 Principal place of business: Russian Federation | JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP 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. Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
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| 423. | JSC GosNIIP a.k.a. JSC State Scientific Research Institute Of Instrument Making (Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’ a.k.a. АО ‘Госниип’) | Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125 Date of registration: 24.2.2011 Registration number: 1117746132811 Tax Identification Number: 7717693545 Principal place of business: Russian Federation Email: corund@gosniip.ru Telephone: +7(495)981-56-30 | JSC GosNIIP (a.k.a. JSC State Scientific Research Institute of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP 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. Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey. | 23.2.2024 |
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| 424. | Open Joint Stock Company ‘Orsha Aircraft Repair Plant’ (Belarusian: Адкрытае акцыянернае таварыства ‘Аршанскi авiярамонтны завод’; Russian: Открытое Акционерное Общество ‘Оршанский авиаремонтный завод’) | Address: Republic of Belarus, 211004, Vitebsk region, Orsha district, Bolbasovo, Zavodskaya str., 1 Place of registration: Republic of Belarus Date of registration: 16.6.1992 Registration number: 300072763 Principal place of business: Republic of Belarus Website: https://www.oarz.by Tel.: +375-216-23-70-05 Fax: +375-216-23-80-12 Email: priemnaya@oarz.by | OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Orsha Aircraft Repair Plant is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 429. | Joint Stock Company ‘United Instrument Manufacturing Corporation’ a.k.a. JSC ‘OPK’; JSC UIMC (Акционерное Общество ‘Объединенная Приборостроительная Корпорация’; a.k.a. АО ‘ОПК’) | Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.3.2014 Registration number: 1147746324340 Principal place of business: Russian Federation Tax Identification Number: 7704859803 KPP: 773101001 Telephone: +7 (495) 357-09-04 Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru | JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 430. | Joint Stock Company ‘Scientific and Technical Center ‘ATLAS’’ a.k.a. JSC ‘STC ‘Atlas’’ (Акционерное Общество ‘Научно-Технический Центр ‘АТЛАС’’ a.k.a. АО ‘НТЦ ‘Атлас’’) | Address: Russian Federation, 127018, Moscow, 38 Obraztsova St Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 7.9.2020 Registration number: 1207700325590 Principal place of business: Russian Federation Website: https://www.stcnet.ru/ Telephone: +7(495)689–41–42 Fax: +7(495) 689–23–52 Email: atlas@stcnet.ru Tax Identification Number: 9715389053 KPP: 771501001 | JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services – SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR. The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 431. | Joint Stock Company ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ a.k.a. NPP Istok a.k.a. JSC ‘NPP ‘Istok’ named after Shokin’ a.k.a. Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin | Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.12.2013 Registration number: 1135050007400 Principal place of business: Russian Federation Tax Identification Number: 5050108496 | JSC ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ (JSC NPP Istok) is a Russian major producer of electronic components for space and military use. The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme ‘Development of the Defence Industry’. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| | a.k.a. JSC ‘Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin’ (Акционерное Общество ‘Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина’ a.k.a. АО ‘НПП ‘Исток’ им. Шокина’ a.k.a. НПП ‘Исток’) | | | |
| 431. | Joint Stock Company ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ a.k.a. NPP Istok a.k.a. JSC ‘NPP ‘Istok’ named after Shokin’ a.k.a. Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin a.k.a. JSC ‘Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin’ (Акционерное Общество ‘Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина’ a.k.a. АО ‘НПП ‘Исток’ им. Шокина’ a.k.a. НПП ‘Исток’) | Address: 141190, Russian Federation, Moscow region, Fryazino, st. Vokzalnaya, 2A, building 1, room 65, floor 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.12.2013 Registration number: 1135050007400 Principal place of business: Russian Federation Tax Identification Number: 5050108496 | JSC ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ (JSC NPP Istok) is a Russian major producer of electronic components for space and military use. The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme ‘Development of the Defence Industry’. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 432. | Joint Stock Company ‘103 Armoured Repair Plant’ (Aкционерное общество ‘103 Бронетанковый ремонтный завод’) | Address: Russian Federation, Chita region, Chita district, Atamanovka village, Zavodskaya Street, 1 Type of entity: Joint Stock Company Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1 Date of registration: 11.6.2009 Tax Identification Number: 7524015624 Principal place of business: Russian Federation | JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine. JSC 103 Armoured Repair Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 433. | Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanin a.k.a. JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo ‘Hidromash’ imeni V.I. Luzianina (Нижегородское Акционерное Общество ‘Гидромаш’ имени В.И. Лузянина; a.k.a. НАО ‘Гидромаш’) | Address: 603022, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Gagarin Ave., 22 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7.1990 (incorporation date 30.7.2002) Registration number: 1025203720189 Principal place of business: Russian Federation Tax Identification Number: 5262008630 Email: info@hydromash.ru Telephone: +7 (831) 278-84-99 Website: www.hydromash.ru | Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 445. | Belarusian Republican Youth Union (Russian: Белорусский республиканский союз молодёжи Belarusian: Беларускі рэспубліканскі саюз моладзі) | Address: 40-79 Karl Marx street, Minsk, Belarus, 220030 Type of entity: Non-Governmental Organisation Telephone: 8 (017) 371 04 64 Website: http://www.brsm.by/ru Email: okrckbrsm@gmail.com Tax Identification Number: 102275857 | The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 446. | Limited Liability Company ‘Inkotech’ a.k.a. LLC ‘Incotech’ (Общество с ограниченной Ответственностью ‘Инкотех’ a.k.a. ООО ‘Инкотех’) | Address: 194100, Russian Federation, St. Petersburg, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 3.2.2016 Registration number: 1167847076825 Principal place of business: Russian Federation Tax Identification Number: 7811285656 Website: www.inkotech.ru Tel.: 8 (812) 779-18-88 Email: contact@inkotech.ru | LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 447. | Limited Liability Company ‘IQ Components’ a.k.a. LLC ‘IQ Components’ a.k.a. LLC ‘I Q Components’ a.k.a. ‘Ai Kyu Komponents’ (Общество с Ограниченной Ответственностью ‘Ай Кью Компонентс’ a.k.a. ООО ‘Ай Кью Компонентс’) | Address: 192102, Russian Federation, St. Petersburg, Salova street, 45 letter Ya, room 1N room 35 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 6.3.2019 Registration number: 1197847052963 Principal place of business: Russian Federation Tax Identification Number: 7816691806 Website: https://iqcomponents.ru/ Tel.: 8 (812) 779-18-18 Email: contact@iqcomponents.ru | LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC IQ Components is associated with LLC Inkotech. | 24.6.2024 |
| 446. | Limited Liability Company ‘Inkotech’ a.k.a. LLC ‘Incotech’ (Общество с ограниченной Ответственностью ‘Инкотех’ a.k.a. ООО ‘Инкотех’) | Address: Russian Federation, 194044, St. Petersburg, Helsingforsskaya st., 4, building 1, letter V, premises 15-N Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 03.2.2016 Registration number: 1167847076825 Principal place of business: Russian Federation Tax Identification Number: 7811285656 Website: www.inkotech.ru Tel.: 8 (812) 779-18-88 Email: contact@inkotech.ru | LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 447. | Limited Liability Company ‘IQ Components’ a.k.a. LLC ‘IQ Components’ a.k.a. ‘Ai Kyu Komponents’ (Общество с Ограниченной Ответственностью ‘Ай Кью Компонентс’ a.k.a. ООО ‘Ай Кью Компонентс’) a.k.a. JSC ‘Smart Solutions’ a.k.a. АО ‘Smart Resenija’ (Акционерноe обществo ‘Смарт Решения’) | Address: 192102, Russian Federation, St. Petersburg, Salova street, 45 letter Ya, room 1N room 35 Address: 192102, Russian Federation, St. Petersburg, Salova street, building 27, letter AD, premises 18-n, premises 27 (office 305) Type of entity: Limited Liability Company Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 6.3.2019 Date of registration: 7.4.2025 Registration number: 1197847052963 Registration number: 1257800032269 Principal place of business: Russian Federation Tax Identification Number: 7816691806 Tax Identification Number: 7816756010 | LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC IQ Components is associated with LLC Inkotech. In 2025, LLC IQ Components was reorganised in the form of transformation to JSC Smart Solutions. JSC Smart Solutions is the successor to LLC IQ Components not only in legal terms, as these companies share the same founder, similar activities, almost the same address. | 24.6.2024 |
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| 448. | JSC ‘Aeroelektromash’ a.k.a. JSC ‘Aeroelectromach’ (АО ‘Аэроэлектромаш’) | Address: 127015 Moscow, Bolshaya Novodmitrovskaya str. 12, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (495) 980-65-00 Email: info@aeroem.ru Website: https://www.aeroem.ru/ | JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment. Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft. | 24.6.2024 |
| | | | Certain parts produced by JSC Aeroelektromash are used in helicopters which take active part in Russia’s war of aggression against Ukraine, such as Mi-26, Mi-28, Mi-28N and Ka-52. Therefore, JSC Aeroelektromash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 449. | JSC Concern Avtomatika (АО ‘Концерн ‘Автоматика’’) | Address: Botanicheskaya st. 25, Moscow 127106, Russian Federation Type of entity: Joint Stock Company Tel.: + 7(495) 250 33 33 Fax: + 7(495) 619 33 04 Email: mail@ao-avtomatika.ru Website: https://www.ao-avtomatika.ru | JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems. JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a portable hand-gun against drones — the Pishchal-PRO. That gun is in use during Russia’s war of aggression against Ukraine. Therefore, JSC Concern Avtomatika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| | | | In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber. The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine. The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries. Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | |
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| 454. | JSC Armour Repair Plant No. 144 a.k.a. JSC 144 BTRZ (АО ‘144 БТРЗ’) | Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2 Type of entity: Joint Stock Company Date of registration: 18.5.2009 Tax Identification Number: 6674331056 Principal place of business: Russian Federation Registration number: 1096674009332 | JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 455. | JSC Armour Repair Plant No. 560 a.k.a. JSC 560 BTRZ (АО ‘560 БТРЗ’) | Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation Date of registration: 25.5.2009 Tax registration number: 2811005250 Principal place of business: Russian Federation Registration number: 1092804000255 | JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 456. | Burovaya Kompaniya Evraziya LLC a.k.a. Burovaya Kompaniya Eurasia a.k.a. BKE LLC (ООО Буровая Компания Евразия a.k.a. ООО БКЭ) | Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8608049090 Principal place of business: Russian Federation Registration number: 1028601443034 | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC 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. | 24.6.2024 |
| 457. | Siberian Service Company JSC a.k.a. AO Sibirskaya Servisnaya Kompany a.k.a. AO ‘SSK’ (АО Сибирская Сервисная Компания a.k.a. АО ‘ССК’) | Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 Type of entity: Joint Stock Company Date of registration: 20.12.2002 Tax Identification Number: 0814118403 Principal place of business: Russian Federation Registration number: 1028601792878 | Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC 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. | 14.6.2024 |
| 458. | Neftegazpromstroy LLC a.k.a. NGPS LLC (ООО Нефтегазпромстрой a.k.a. ООО НГПС) | Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation Type of entity: Limited Liability Company Date of registration: 27.4.2015 Tax Identification Number: 5407223338 Principal place of business: Russian Federation Registration number: 1155476047176 | Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC 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. | 24.6.2024 |
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| 455. | JSC Armour Repair Plant No. 560 a.k.a. JSC 560 BTRZ (АО ‘560 БТРЗ’) | Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation Date of registration: 25.5.2009 Tax registration number: 2811005250 Principal place of business: Russian Federation Registration number: 1092804000255 Telephone: +7 (416) 419-67-01 | JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 456. | Burovaya Kompaniya Evraziya LLC a.k.a. Burovaya Kompaniya Eurasia a.k.a. BKE LLC (ООО Буровая Компания Евразия a.k.a. ООО БКЭ) | Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8608049090 Principal place of business: Russian Federation Registration number: 1028601443034 Website: www.bke.ru Email: bke@bke.ru Telephone: 8 (495) 642-91-75 | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies. Therefore, Burovaya Kompaniya Evraziya LLC 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. | 24.6.2024 |
| 457. | Siberian Service Company JSC a.k.a. AO Sibirskaya Servisnaya Kompany a.k.a. AO ‘SSK’ (АО Сибирская Сервисная Компания a.k.a. АО ‘ССК’) | Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 Type of entity: Joint Stock Company Date of registration: 20.12.2002 Tax Identification Number: 0814118403 Principal place of business: Russian Federation Registration number: 1028601792878 Email: cck@sibserv.com Telephone: +7 (495) 225-75-95 | Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC 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. | 14.6.2024 |
| 458. | Neftegazpromstroy LLC a.k.a. NGPS LLC (ООО Нефтегазпромстрой a.k.a. ООО НГПС) | Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation Type of entity: Limited Liability Company Date of registration: 27.4.2015 Tax Identification Number: 5407223338 Principal place of business: Russian Federation Registration number: 1155476047176 Email: office@ngps54.ru Telephone: +7-903-903-22-10 | Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC 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. | 24.6.2024 |
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| 459. | Joint Stock Company All-Russian Scientific Research Institute ‘Gradient’ (Акционерное Общество Всероссийский Научно-Исследовательский Институт ‘Градиент’) | Address: Prospekt Sokolova 96, Rostov-na-Donu, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (863)232-78-21 Fax: + 7(863)232-03-45 | JSC All-Russian Scientific Research Institute ‘Gradient’ is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute ‘Gradient’ is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC All-Russian Scientific Research Institute ‘Gradient’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 460. | Institute for Internet Development (IID) (Институт развития интернета (ИРИ)) | Place of registration: Moscow, Russian Federation Date of registration: 19.9.2014 Registration number: 1147799015231 Principal place of business: Russian Federation | The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations. The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of ‘the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people’. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government. | 24.6.2024 |
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| | | | 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, OJSC ‘Belarusian Optical and Mechanical Association’ is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 470. | LLC Novaport Holding (ООО Новопорт Холдинг) | Address: Russian Federation, 19146, Moscow, St. 1-YA Frunzenskaya, 3A, Bldg. 5 KPP: 770401001 Taxpayer Identification Number: 7704857789 Date of registration: 2007 | Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea. | 24.6.2024 |
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| 471. | JSC Sovcomflot (ПАО Современный коммерческий флот a.k.a. ПАО Совкомфлот) | Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg and Moscow, Russian Federation Date of registration: 31.7.2002 Registration number: 1027739028712 Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00 Website: https://www.sovcomflot.ru Email: info@scf-group.ru, spbinfo@scf-group.ru Tax Identification Number: 7702060116 KPP: 784101001 Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 | 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, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
| 472. | JSC Compel a.k.a. JSC Kompel (Акционерное Общество Компэл) | Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor; 199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.11.1993 Registration number: 1027700032161 Principal place of business: Russian Federation Tax Identification Number: 7713005406 Website: https://www.compel.ru/ Telephone: +7 (495) 995-0901, +7 (812) 327-9404 Email: msk@compel.ru, spb@compel.ru | JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 471. | JSC Sovcomflot Russian: ПАО Современный коммерческий флот a.k.a. ПАО Совкомфлот a.k.a. Sovcomflot | Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg and Moscow, Russian Federation Date of registration: 31.7.2002 Registration number: 1027739028712 Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00 Website: https://www.sovcomflot.ru Email: info@scf-group.ru, spbinfo@scf-group.ru Tax Identification Number: 7702060116 KPP: 784101001 Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 IMO number: 1351347 | 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, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
| 472. | JSC Compel a.k.a. JSC Kompel (Акционерное Общество Компэл) | Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor; 199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.11.1993 Registration number: 1027700032161 Principal place of business: Russian Federation Tax Identification Number: 7713005406 Website: https://www.compel.ru/ Telephone: +7 (495) 995-0901, +7 (812) 327-9404 Email: msk@compel.ru, spb@compel.ru | JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex. | 24.6.2024 |
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| 473. | LLC RBA Management (Общество с Ограниченной Ответственностью РБА-Менеджмент) | Address: 109052, Russian Federation, Moscow, St. Novokhokhlovskaya, 23, building 1, office 326 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 9.7.2007 Registration number: 1077757722206 Principal place of business: Russian Federation Taxpayer Identification Number: 7725611507 Website: https://www.rbamanagement.ru/ Tel.: + 7 (495) 221-78-05 Email: info@rbamanagement.ru | LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 474. | PJSC TransContainer (ПАО Трансконтейнер) | Address: 141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006 | PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). | 28.6.2024 |
| | | Registration number: 1067746341024 Principal place of business: Khimki, Russian Federation Taxpayer Identification Number: 7708591995 Website: www.trcont.ru Tel.: + 7 495 788 17 17 Email: trcont@trcont.com | In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front. PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 474. | PJSC TransContainer (ПАО Трансконтейнер) | Address: 141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006 Registration number: 1067746341024 Principal place of business: Khimki, Russian Federation Taxpayer Identification Number: 7708591995 Website: www.trcont.ru Tel.: +7 495 788 17 17 Email: trcont@trcont.com | PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). In addition, PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. State-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom. PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, PJSC TransContainer is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.6.2024 |
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| 475. | LLC TITUL (ООО ТИТУЛ) | Address: 123056, Russian Federation, Moscow, ul. Krasina, 7 str. 2, kom. 3 Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 23.4.2019 Registration number: 1197746281897 | LLC Titul is a company based in Russia and owned by Dimitry Beloglazov. Its subsidiary Joint Stock Company (JSC) Iliadis (based in Russia) acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. The establishment of a subsidiary of LLC Titul was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 |
| | | | Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | |
| 476. | JSC ILIADIS (АО Илиадис) | Address: 105120, Russian Federation Moscow, per. 3-i Syromiatnicheskii, 3/9 str. 1 Type of entity: Joint Stock Company Email: aoiliadis@rambler.ru Place of registration: Moscow, Russian Federation Date of registration: 12.7.2023 Registration number: 1237700470842 | JSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures. The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 |
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| 478. | Limited Liability Company Gumich RTK Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’ a.k.a. LLC Gumich RTK a.k.a. OOO Gumich RTK a.k.a. ООО ‘ГУМИЧ РТК’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1227700009349 Tax Identification Number: 9726005407 Other identifying information: Limited Liability Company Gumich (parent company) | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 |
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| 479. | Limited Liability Company Gumich Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ’ a.k.a. LLC Gumich a.k.a. OOO Gumich a.k.a. ООО ‘ГУМИЧ’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1187746509081 Tax Identification Number: 9709032552 Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company) | LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 |
| 480. | Limited Liability Company Investneftetrade Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. Investneftetrade a.k.a. Investneftetreyd a.k.a. ООО ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. ИНВЕСТНЕФТЕТРЕЙД | Address: Trubnaya 28, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 5157746030976 Tax Identification Number: 7729481489 Associated individual: Pavel Vladimirovich Babin (General Director) | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 481. | Limited Liability Company Prime Shipping Russian: Общество с Ограниченной Ответственностью ‘Прайм Шиппинг’ a.k.a. Prime Shipping a.k.a. Praim Shipping a.k.a. ООО ‘Прайм Шиппинг’ a.k.a. Прайм Шиппинг | Address: Maxim Gorky 78, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Samara, Russian Federation Registration number: 1056317028350 Tax Identification Number: 6317060306 Associated individual: Igor Alexandrovich Ganin (General Director) | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 480. | Limited Liability Company Investneftetrade Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. Investneftetrade a.k.a. Investneftetrade LLC a.k.a. Investneftetreyd a.k.a. ООО ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. ИНВЕСТНЕФТЕТРЕЙД | Address: Trubnaya 28, Moscow, Russian Federation Address: Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 5157746030976 Tax Identification Number: 7729481489 Associated individual: Pavel Vladimirovich Babin (General Director) IMO number: 6385581 | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 481. | Limited Liability Company Prime Shipping Russian: Общество с Ограниченной Ответственностью ‘Прайм Шиппинг’ a.k.a. PRIME SHIPPING LLC-RUS a.k.a. Prime Shipping a.k.a. Praim Shipping a.k.a. ООО ‘Прайм Шиппинг’ a.k.a. Прайм Шиппинг | Address: Maxim Gorky 78, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Samara, Russian Federation Registration number: 1056317028350 Tax Identification Number: 6317060306 Associated individual: Igor Alexandrovich Ganin (General Director) IMO number: 4105625 | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 482. | State Corporation ‘Donbass Development Corporation’ Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ a.k.a. Donbass Development Corporation a.k.a. ГК ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | Address: Maryinskaya 1, Donetsk, Ukraine Type of entity: State Corporation Place of registration: Donetsk, Ukraine Registration number: 1229300132104 Tax Identification Number: 9303024230 Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | State Corporation ‘Donbass Development Corporation’ is an entity founded by the so-called ‘Donetsk People’s Republic’, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation ‘Donbass Development Corporation’ is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 483. | Joint Stock Company Scientific Production Enterprise ‘Aerosila’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Аэросила;’’ (НПП Аэросила) a.k.a. Aerosila JSC SPE a.k.a. NPP Aerosila PAO | Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.6.2000 Registration number: 1025005917023 Tax Identification Number: 5045002261 KPP: 504501001 Email: vint@aerosila.ru Telephone: (496) 642-33-30, 642-80-85 Website: http://www.aerosila.ru Associated individual: Pavel Gennadievich Tochilin (General Director) (Tax Identification Number: 504501388297) | JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions. JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 500. | LLC Drake Russian: ООО Дрейк | Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated entities: — JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type — LLC Alabuga Development | LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake. LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine. Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 501. | Shijiazhuang Hanqiang Technology Co. | Address: 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated individual: Li Xiaocui (‘Sofya Li’, ‘Sophia Li’) Associated entities: — Shijiazhuang Hanqiang Technology Co. Ltd | Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions. | 16.12.2024 |
| 502. | Juhang Aviation Technology Shenzhen Co. Limited Chinese: [Text of image](javascript:void(0);) 巨航航空科技（深圳）有限公司 a.k.a. Shenzhen Juhang International Wuliu Co. Ltd. a.k.a. Juhang Aviation | Address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of China Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: — OOO TKS Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 503. | OOO TSK Vektor Russian: ООО ТСК Вектор a.k.a. LLC TSK Vektor | Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation Date of registration: 6.10.2015 Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: Russian Federation Associated individual: Artem Mikhaylovich Yamshchikov Associated entities: — IEMZ Kupol — Juhang Aviation Technology Shenzhen Co. Limited — Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd — Xiamen Limbach Aviation Engine Co., Ltd | OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 503. | OOO TSK Vektor Russian: ООО ТСК Вектор a.k.a. LLC TSK Vektor | Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation Date of registration: 06.10.2015 Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: Russian Federation Email: lira@tsk-vector.ru Associated individual: Artem Mikhaylovich Yamshchikov Associated entities: IEMZ Kupol Juhang Aviation Technology Shenzhen Co. Limited Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd Xiamen Limbach Aviation Engine Co., Ltd | OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 504. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Chinese: [Text of image](javascript:void(0);) 红兔矢量实业（深圳）有限公司 a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd | Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 Associated entities: — OOO TSK Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 505. | Xiamen Limbach Aviation Engine Co., Ltd Chinese: [Text of image](javascript:void(0);) 厦门林巴贺航空发动机股份有限公司 a.k.a. Limbach Aviation a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd. | Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100 Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.limbach.cn Email: sales@limbach.cn Associated entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co. Registration number: 350200200075990 | Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd. It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine. Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 506. | LLC ‘Leading Charter Technologies’ Russian: ООО ‘Ведущие Технологии Чартера’ | Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian Federation Type of entity: Limited Liability Company Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/ Telephone: +7 495 215-01-15 Email: sales@chartertech.ru | LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014. | 16.12.2024 |
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| 506. | LLC ‘Leading Charter Technologies’ Russian: ООО ‘Ведущие Технологии Чартера’ | Address: 115184, Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203 Type of entity: Limited Liability Company Date of registration: 5.7.2012 Registration number: 1127746522188 Taxpayer Identification Number: 7702793240 KPP: 770201001 Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/ Telephone: +7 495 215-01-15 Email: sales@chartertech.ru | LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014. | 16.12.2024 |
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| 507. | JSC “Research and Production Corporation ‘Precision Instrumentation Systems’ Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’’ АО ‘НПК ‘СПП’’ a.k.a. JSC ‘Research and Production Corporation Precision Systems and Instruments’ a.k.a. JSC ‘NPK ‘SPP’’ | Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.10.2009 Registration number: 1097746629639 Taxpayer Identification Number: 7722698108 KPP: 772201001 Principal place of business: Russian Federation | JSC ‘Research and Production Corporation ‘Precision Instrumentation Systems’’, also known as JSC ‘NPK ‘SPP’’, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, JSC ‘NPK ‘SPP’’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘NPK ‘SPP’’ is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024 |
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| 539. | State Unitary Enterprise of the Donetsk People’s Republic “Komtel” Russian: Государственное Унитарное Предприятие Донецкой Народной Республики “Комтел” a.k.a. SUE DPR “KOMTEL” a.k.a. ГПУ ДНР “КОМТЕЛ” | Address: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic” Type of entity: State Unitary Enterprise Place of registration: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic” Date of initial registration: 28.2.2017 Date of registration in the Russian Federation (following the illegal referenda held in the occupied territories of Ukraine): 30.11.2022 Registration number: 1229300115637 Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”), Kherson and Zaporizhzhia Associated entities: So-called government of the so-called “Donetsk People’s Republic” | State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR “KOMTEL”) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” and is managed by the Ministry of Communication of the so-called “Donetsk People’s Republic”. It provides telecommunications services, including to authorities of the so-called “Donetsk People’s Republic”, and it facilitated the holding of the so-called referendum on annexation to the Russian Federation. Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Komtel” is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”. | 24.2.2025 |
| 540. | SouthFront Russian: Южный фронт | Date of registration: 18.8.2023, previously registered as southfront.org since 30.4.2015 Principal place of business: Russian Federation Email: info@southfront.press Websites: https://southfront.press/category/southfront-tv/; https://southfront.press/; https://de.southfront.press/ | SouthFront is a Russian website engaging in consistent manipulative messaging in multiple languages through multiple online channels. It targets European and global audiences with distorted and manipulated information, in line with Kremlin messaging, seeking in particular to undermine the security and stability of Ukraine. SouthFront has ties to the Federal Security Service of the Russian Federation. SouthFront is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 541. | Garantex | Address: Presnenskaya embankment 12, Moscow, Russian Federation Type of entity: Crypto-currency exchange Place of registration: Moscow, Russian Federation Principal place of business: Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014. | 24.2.2025 |
| 542. | Limited Liability Company “TRIMIX” Russian: Общество с ограниченной ответственностью “ТРИМИКС” a.k.a. LLC TRIMIX a.k.a. LLC 3MX | Address: 194358, Russian Federation, St. Petersburg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.7.2023 Registration number: 1237800084235 TIN: 7802942873 KPP: 780201001 Email: sales@3mx.ru Telephone: + 7 (495) 077 04 29 | LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
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| 542. | Limited Liability Company ‘TRIMIX’ Russian: Общество с ограниченной ответственностью ‘ТРИМИКС’ a.k.a. LLC TRIMIX a.k.a. LLC 3MX | Address: Russian Federation, 194352, St. Petersburg, Pridorozhnaya alley, building 8, letter A, room No. 707 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.7.2023 Registration number: 1237800084235 Tax Identification Number: 7802942873 KPP: 780201001 Email: sales@3mx.ru Telephone: +7 (495) 077 04 29 | LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
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| 543. | Joint Stock Company ‘Research Institute of Space Instrumentation’ Russian: Акционерное общество ‘Научно-Исследовательский Институт Космического Приборостроения’ a.k.a. JSC Research Institute of Space Instrumentation a.k.a. АО ‘НИИ КП’ | Address: Aviamotornaya 53, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.5.2020 Registration number: 1207700173581 Principal place of business: Russian Federation Tax Identification Number: 7722488005 Associated individuals: Alexey Alekseevich Shashkov | JSC Research Institute of Space Instrumentation is a Russian research and manufacturing company which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, JSC Research Institute of Space Instrumentation is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
| 544. | Limited Liability Company ‘Construction Bureau of Integrated Systems’ Russian: Oбщество с ограниченной ответственностью ‘Конструкторское Бюро Интегрированных Систем’ a.k.a. ООО ‘Конструкторское Бюро Интегрированных Систем’ a.k.a. LLC KBIS a.k.a. LLC Design Bureau of Integrated Systems a.k.a. LLC Design Bureau of Integration Systems a.k.a. ООО КБИС | Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 8.5.2003 Registration number: 1037703022158 Tax Indentification Number: 7703371192 KPP: 401801001 Email: kbis111olga@mail.ru; cannon49@mail.ru | LLC Construction Bureau of Integrated Systems (LLC KBIS) is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems and other innovative products. LLC KBIS is the holder of the trademarks ‘Lobaev Robotics’ and ‘Lobaev Arms’. Lobaev Arms rifles (manufactured by LLC ‘Trading House ‘Lobaev Arms’’) are officially purchased by the Ministry of Defence of the Russian Federation and used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. LLC KBIS is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. By being involved in the development of military technology and equipment, LLC KBIS is supporting materially and benefitting from Russia’s military and industrial complex. In addition, LLC KBIS is associated with LLC ‘Trading House ‘Lobaev Arms’’ as LLC KBIS holds the trademark ‘Lobaev Arms’ and develops Lobaev Arms rifles, while LLC ‘Trading House ‘Lobaev Arms’’ is responsible for the mass production and customisation of such rifles. | 20.5.2025 |
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| 577. | Joint Stock Company ‘Zagorsk Optical and Mechanical Plant’ Russian: Aкционерное общество ‘Загорский Оптико-Механический Завод’ a.k.a. АО ‘Загорский Оптико-Механический Завод’ a.k.a. JSC ‘ZOMZ’ a.k.a. JSC ‘ZOMP’ a.k.a. АО ‘ЗОМЗ’ | Address: 141310, Russian Federation, Sergiev Posad, Moscow Region, Red Army Ave., 212V, building 5, room 212 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 15.9.1992 Registration number: 1025005326202 Principal place of business: Russian Federation Date of incorporation: 16.10.2002 Tax Identification Number: 5042010793 KPP: 504201001 Website: http://zomz.ru Phone: + 7 (495) 540-62-45, + 7 (495)728-77-98 Email: info@zomz.ru | JSC ‘Zagorsk Optical and Mechanical Plant’ (JSC ZOMZ) is a Russian military industry entity. JSC ZOMZ manufactures optical devices, including binoculars and thermal imagers, and components for military products. JSC ZOMZ is part of the State-owned military industry entity JSC ‘Shvabe’, ultimately part of the State Corporation Rostec, and provides products incorporated into equipment used by the Russian military. JSC ZOMZ is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 578. | Design Bureau ‘Mikrob’ Russian: Конструкторское бюро ‘Микроб’ a.k.a. KB ‘Mikrob’ | Address: Novosibirsk Academic Town (Novosibirsk Akademgorodok), Russian Federation | Design Bureau Mikrob is a Russian entity which produces first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian army. In 2024, the company announced plans to deliver 3 000 UAVs equipped with AI autopilot to the frontline in Ukraine. In August 2024, the Microb-10 UAV was successfully deployed by operators from the 35th Motorised Rifle Guards Aleyskaya Brigade of the 41st Army against a Ukrainian tank. Citizens of Novosibirsk, part of the All-Russia People’s Front organisation, successfully sent 40 combat FPV UAVs to the Russian troops involved in Russia’s war of aggression against Ukraine. Therefore, Design Bureau Mikrob is supporting materially actions that 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. | 20.5.2025 |
| 579. | Insurance Joint Stock Company ‘VSK’ Russian: Страховое акционерное общество ‘ВСК’ a.k.a. JSC ‘VSK’ | Address: Russian Federation, 4 Ostrovnaya str., 121552 Moscow Type of entity: Insurance Joint Stock Company Date of registration: 11.2.1992 Registration number: 1027700186062 Tax Identification Number: 7710026574 KPP: 773101001 Website: www.vsk.ru | Insurance Joint Stock Company ‘VSK’ (JSC VSK) is a Russian company providing insurance for the Russian energy sector, offering a broad range of insurance and financial services to entities within that sector. In particular, JSC VSK insures Russian logistic operators, including transport vessels, to facilitate the export of Russian oil, which constitutes a key pillar of income for the national budget of the Russian Federation. In addition, JSC VSK is a major contractor of the Russian Government, supporting it by providing insurance services to Russian military and security personnel and for large strategic facilities, such as aircraft belonging to the Russian Ministry of Defence. Furthermore, JSC VSK provides insurance services for a Russian State-owned infrastructure company in occupied Crimea as well as for Russian logistics services in Russian-occupied Ukraine in coordination with the Russian Ministry of Transport. Therefore, JSC VSK is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 580. | Public Joint Stock Company Surgutneftegaz Russian: Публичное Акционерное Общество ‘Сургутнефтегаз’ a.k.a. PJSC ‘Surgutneftegaz’ a.k.a. ПАО ‘Сургутнефтегаз’ | Address: 628415, Khanti-Mansiysk Autonomous Region, Yugra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Russian Federation Type of entity: Public Joint Stock Company Date of registration: 18.9.2002 Registration number: 1028600584540 Principal place of business: Russian Federation Tax Identification Number: 8602060555 | PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz 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. | 20.5.2025 |
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| 580. | Public Joint Stock Company Surgutneftegaz Russian: Публичное Акционерное Общество ‘Сургутнефтегаз’ a.k.a. PJSC ‘Surgutneftegaz’ a.k.a. ПАО ‘Сургутнефтегаз’ | Address: 628415, Khanti-Mansiysk Autonomous Region, Yugra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Russian Federation Type of entity: Public Joint Stock Company Date of registration: 18.9.2002 Registration number: 1028600584540 Principal place of business: Russian Federation Tax Identification Number: 8602060555 Email: office@surgutneftegas.ru Telephone: +7 (3462) 42-69-37 | PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz 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. | 20.5.2025 |
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| 581. | Limited Liability Company ‘Finko’ Russian: ООО ‘Финко’ | Address: 426011, Udmurt Republic, Izhevsk, St. 10 Years of October, 24, flat 62, Russian Federation Type of entity: Limited Liability Company Date of registration: 10.12.2010 Registration number: 1101831006144 Tax Identification Number: 1831144571 | LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV ‘S350 Supercam’ is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine. Therefore, LLC Finko is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 582. | Autonomous non-profit Organisation ‘Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’’ Russian: Автономная Некоммерческая организация ‘Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’’ a.k.a. Scientific-Research Centre ‘Ushkuynik’ a.k.a. АНО ‘НПЦ ‘Ушкуйник’’ | Address: 173003, Veliky Novgorod, Lazarevskaya 11, Russian Federation Registration number: 1235300003685 Tax Identification Number: 5300010714 Email: ushkuynick53@yandex.ru Website: https://nvgushkuynik.ru/ | Scientific-Research Centre ‘Ushkuynik’ is a company producing unmanned aerial vehicles (UAVs) to the benefit of the Russian military. Its main product is the UAV named ‘Kniaz Vandal Novgorodskiy’ (KVN), which is used by Russia in its war of aggression against Ukraine. The company also holds permission from the Russian Government to unite and coordinate the efforts of UAV engineers and construction companies in order to create and test new types of UAV in Veliky Novgorod. Therefore, Scientific-Research Centre ‘Ushkuynik’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
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| 582. | Autonomous non-profit Organisation ‘Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’’ Russian: Автономная Некоммерческая организация ‘Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’’ a.k.a. Scientific-Research Centre ‘Ushkuynik’ a.k.a. АНО ‘‘НПЦ ‘Ушкуйник’’ | Address: 173003, Russian Federation, Novgorod region, Veliky Novgorod, Lazarevskaya street, house 11, room 105 Date of registration: 19.9.2023 Registration number: 1235300003685 Tax Identification Number: 5300010714 KPP: 530001001 Email: ushkuynick53@yandex.ru Website: https://nvgushkuynik.ru/ | Scientific-Research Centre ‘Ushkuynik’ is a company producing unmanned aerial vehicles (UAVs) to the benefit of the Russian military. Its main product is the UAV named ‘Kniaz Vandal Novgorodskiy’ (KVN), which is used by Russia in its war of aggression against Ukraine. The company also holds permission from the Russian Government to unite and coordinate the efforts of UAV engineers and construction companies in order to create and test new types of UAV in Veliky Novgorod. Therefore, Scientific-Research Centre ‘Ushkuynik’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
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| 583. | Limited Liability Company ‘Moscow Arms Company’ Russian: Общество с Ограниченной Ответственностью ‘Московская Оружейная Компания’ a.k.a. LLC ‘Moscow Arms Company’ a.k.a. OOO ‘Московская Оружейная Компания’ a.k.a. BespokeGun | Address: 141009, Moscow region, Mytishchi urban district, Mytishchi city, Novoslobodskaya street, building 1, Russian Federation Date of registration: 22.10.2014 Registration number: 1145012005335 Principal place of business: Russian Federation Tax Identification Number: 5012086643 OKPO: 34893133 | LLC ‘Moscow Arms Company’ (brand name ‘BespokeGun’) designs and manufactures weapons, notably sniper rifles of the Raptor Tactical and Specter series, for the Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces. Therefore, LLC ‘Moscow Arms Company’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
| 584. | Limited Liability Company ‘Scientific And Production Association Rustecdrone’ Russian: Общество с ограниченной ответственностью ‘Научно-Производственное Объединение Рустехдрон’ a.k.a. LLC NPO Rustecdrone a.k.a. OOO ‘НПО Рустехдрон’ | Address: 111675, Moscow, vn.ter.g. Municipal District Kosino-Ukhtomsky, Pekhorskaya str. 1/3, p. 4, Russian Federation Type of entity: Limited Liability Company Registration number: 1235000022179 Tax Identification Number: 5003155499 Telephone: + 7 (963) 664-65-89 Email: info@rustecdrone.ru; mo@rustecdrone.ru Website: https://rustecdrone.ru/ | LLC ‘Scientific And Production Association Rustecdrone’ (NPO Rustecdrone) is one of the major developers and producers of unmanned aircraft systems in Russia, and supplies the Russian Ministry of Defence. Its unmanned aerial vehicles (UAVs), namely the RTD-4M and the UAV Inferno, are used by the Russian army in Russia’s war of aggression against Ukraine. Therefore, NPO Rustecdrone is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 585. | Joint-Stock Company ‘V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering’ Russian: Акционерное Общество ‘Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева’ a.k.a. State Scientific Research Institute of Machine Building Bakhirev a.k.a. JSC ‘GosNIImash’ a.k.a. JSC NIMI Named After V.V. Bahirev | Address: 125212, Russian Federation, Moscow, Leningradskoye Shosse, 58 606002, Russian Federation, Nizhny Novgorod region, Dzerzhinsk, Sverdlova ave., 11, k.a Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.12.2012 Registration number: 1127747236341 Tax Identification Number: 7743873015 KPP: 774301001 Website: http://www.gosniimash.ru/ Phone: + 7 (8313) 36-70-00, + 7 (831) 324-90-00 Email: niimash@mts-nn.ru | JSC ‘V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering’ (JSC GosNIImash) is a Russian military industry company. JSC GosNIImash develops and manufactures various technologies and tools, as well as warheads, and is part of the JSC Tactical Missiles Corporation. JSC GosNIImash is therefore supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
| 586. | Moonlight Shipmanagement L.L.C – FZ Arabic: مونلايت لادارة السفن ش.ذ.م.م-منطقة a.k.a. Avebury Shipmanagement L.L.C – FZ a.k.a. افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة | Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Economic register number: 12415926 Local licence number: 2420576.01 IMO number: 0011359 | Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called ‘shadow fleet’, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573). Therefore, Moonlight Shipmanagment L.L.C – 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). | 20.5.2025 |
| 587. | Joint Stock Company ‘Research And Production Enterprise ‘Polet’’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Полет’’ a.k.a. AO ‘NPP ‘Polet’’ a.k.a. JSC Research And Production Enterprise ‘Polet’ | Address: Nizhny Novgorod, pl Komsomolskaya d 1, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.12.2011 Registration number: 1115258007688 Tax Identification Number: 5258100129 KPP: 525801001 | JSC Research And Production Enterprise ‘Polet’ is one of the leading developers and manufacturers of aviation radio communication equipment for military bodies. It developed digital communication tools that increase protection against interference and increase intelligence of on-board system communications. Furthermore, the company manufactures the RITM-POLYOT, a biorhythm stimulation device for recovery, which is actively used by the Russian military, including in Russia’s war of aggression against Ukraine. The company supplies its products to the Russian State, including the Ministry of Industry and Trade and the Ministry of Defence. Therefore, JSC Research And Production Enterprise ‘Polet’ is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
| 588. | Joint Stock Company ‘Experimental Design Bureau ‘Crystal’’ Russian: Акционерное Общество ‘Опытное Конструкторское бюро ‘Кристалл’’ a.k.a. JSC Experimental Design Bureau ‘Crystal’ a.k.a. JSC ‘OKTB ‘Kristall’’ a.k.a. АО ‘ОКТБ Кристалл’ | Address: Moscow, Entuziastov Ave., 15, Room 67, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 24.9.2002 Registration Number: 1027739249009 Tax Individual Number: 5258100129 KPP: 525801001 | JSC ‘Experimental Design Bureau ‘Crystal’’ is a military industry company. It manufactures automotive and aircraft components (including fuel pumps for aircraft fuel systems, automatic engine control systems, and alternator drives), including for aicraft systems used by the Russian military in its war of aggression against Ukraine, such as components of the Su and MiG aircraft. Therefore, JSC ‘Experimental Design Bureau ‘Crystal’’ is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is furthermore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
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| 588. | Joint Stock Company ‘Experimental Design Bureau ‘Crystal’’ Russian: Акционерное Общество ‘Опытное Конструкторское бюро ‘Кристалл’’ a.k.a. JSC Experimental Design Bureau ‘Crystal’ a.k.a. JSC ‘OKTB ‘Kristall’’ a.k.a. АО ‘ОКТБ Кристалл’ | Address: Moscow, Entuziastov Ave., 15, Room 67, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 24.9.2002 Registration Number: 1027739249009 Tax Identification Number: 7720015691 KPP: 772001001 | JSC ‘Experimental Design Bureau ‘Crystal’’ is a military industry company. It manufactures automotive and aircraft components (including fuel pumps for aircraft fuel systems, automatic engine control systems, and alternator drives), including for aicraft systems used by the Russian military in its war of aggression against Ukraine, such as components of the Su and MiG aircraft. Therefore, JSC ‘Experimental Design Bureau ‘Crystal’’ is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is furthermore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
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| 589. | Open Joint Stock Company ‘Special Design Bureau of Instrument Engineering and Automation’ Russian: Открытое Акционерное общество ‘Специальное конструкторское бюро приборостроения и автоматики’ a.k.a. OJSC ‘SKB PA’ a.k.a. OJSC ‘Special Design Bureau of Instrument Engineering and Automation’ a.k.a. OАО ‘СКБ ПА’ | Address: 55 Krupskoi Street, 601903 Kovrov, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 3.3.1995 Registration number: 1023301951045 Principal place of business: Russian Federation Tax Identification Number: 3305016642 | OJSC Special Design Bureau of Instrument Engineering and Automation (OJSC ‘SKB PA’) is a company active in Russia’s military and industrial complex, specialised in the development and creation of electrohydraulic, electromechanical, navigation and control systems for mobile civil and special-purpose equipment. OJSC ‘SKB PA’ holds licences for handling state secrets and developing military equipment. OJSC ‘SKB PA’ collaborates with KEMZ JSC to develop and produce advanced military technologies. Such technologies include mobile robotic systems such as ‘Vezdekhod TM3’, ‘Vezdekhod TM5’ and ‘Varan’, designed to assist military special forces. As part of the ‘NPO High-Precision Systems’ holding under the State Corporation Rostec, OJSC ‘SKB PA’ showcased its innovations at the ‘Army-2024’ forum, which functions as a platform for contracting deals between companies in the military-defence sector and government representatives. By supplying its products to the Russian military forces in Ukraine, OJSC ‘SKB PA’ supports Russia’s war of aggression against Ukraine, participates in state defence orders and engages in R&D. Furthermore, OJSC ‘SKB PA’ has received state awards for its contributions to military technology. Therefore, OJSC ‘SKB PA’ is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 590. | Joint Stock Company ‘61st Armored Vehicle Repair Plant’ Russian: Акционерное общество ‘61 Бронетанковый ремонтный завод’ a.k.a. JSC ‘61st Armored Vehicle Repair Plant’ a.k.a. JSC ‘61 Аrmored repair plant’ a.k.a. АО ‘61 Бронетанковый ремонтный завод’ a.k.a. АО ‘61 БТРЗ’ | Address: 198515, St. Petersburg, Strelna, 11 Zavodskaya dor., Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.5.2009 Registration number: 1097847131678 Tax Identification Number: 7819310752 KPP: 781901001 Website: 61btrz.ru Email: 61baza@mail.ru Associated entities: JSC ‘Research and Production Corporation ‘Uralvagonzavod’’ | JSC ‘61st Armored Vehicle Repair Plant’ is a Russian military industry company specialised in the production of military combat vehicles and the repair and maintenance of tanks (including T-80 tanks) used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘61st Armored Vehicle Repair Plant’ is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC ‘61st Armored Vehicle Repair Plant’ is managed by JSC ‘Research and Production Corporation ‘Uralvagonzavod’’ and is therefore associated with it. | 20.5.2025 |
| 591. | Open Joint Stock Company ‘Biysk Production Association ‘Sibpribormash’’ Russian: Открытое акционерное общество ‘Бийское производственное объединение ‘Сибприбормаш’’ a.k.a. OJSC BPO SIBPRIBORMASH a.k.a. OAO ‘Бийское производственное объединение ‘Сибприбормаш’’ | Address: 659300, Altai Territory, Biysk, Biysk, Eduard Geidek Street, building. 3, room. H-1, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 1.11.2011 Registration number: 1112204004769 Tax Identification Number: 2204056679 KPP: 220401001 | OJSC ‘Biysk Production Association ‘Sibpribormash’’ (OJSC BPO SIBPRIBORMASH) is a military industrial company, which ultimately belongs to the State Corporation Rostec. The company develops military equipment and weapons, including fuses for ammunitions systems and components for multiple-launch rocket systems. Therefore, OJSC BPO SIBPRIBORMASH is supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, OJSC BPO SIBPRIBORMASH is supporting materially actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
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| 595. | Cape Gemi Isletmeciligi AS | Address: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye Place of registration: Türkiye IMO number: 6477894 | Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is 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). | 20.5.2025 |
| 596. | Prominent Shipmanagement Ltd | Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong Place of registration: Hong Kong Date of registration: 19.10.2022 Business registration number: 74520161 Trade register number: 3199991 IMO: 6378969 | The company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is 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). | 20.5.2025 |
| 597. | Limited Liability Company ‘Radioline’ Russian: Общество с ограниченной ответственностью ‘Радиолайн’ a.k.a. LLC Radioline a.k.a. ООО ‘Радиолайн’ | Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.2.2011 Registration number: 1117746143228 Principal place of business: Russian Federation Tax Identification Number: 7718837905 | LLC Radioline has provided technological equipment of significant value, including of German origin, to Russian company Special Technology Center Ltd, which is already subject to restrictive measures by the Union and known for producing unmanned aerial vehicles (UAVs). Such UAVs are used in Russia’s war of aggression against Ukraine. Therefore, LLC Radioline is supporting Russia’s military and industrial complex. | 20.5.2025 |
| 598. | Texel F.C.G. Technology Ltd | Address: Building 2, 7 Haeshel Street, 30889 Caesarea, Israel Type of entity: Private Limited Liability Company Place of registration: Israel Date of registration: 17.10.1994 Registration number: 512036625 Principal place of business: Israel | Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex. | 20.5.2025 |
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| 598. | Texel F.C.G. Technology Ltd a.k.a. Texel F.C.G. Technology (2100) Ltd | Address: Building 2, 7 Haeshel Street, 30889 Caesarea, Israel; Israel, 3296211, Haifa, Rabi Johanan Ha’sandlar 11 Type of entity: Private Limited Liability Company Place of registration: Israel Date of registration: 17.10.1994 Registration number: 512036625 Principal place of business: Israel | Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex. | 20.5.2025 |
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| 599. | Limited Liability Company ‘Molot-Oruzhie’ Russian: Oбщество с ограниченной ответственностью ‘Молот-Оружие’ a.k.a. LLC ‘Molot-Oruzhie’ a.k.a. OOO ‘Молот-Оружие’ a.k.a. OPJC ‘Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’’ | Adress: 612960, Kirov region, Vyatskopolyansky district, Vyatskie Polyany, st. Lenina, 135, Russian Federation Type of entity: Limited Liability Company Date of registration: 26.6.2009 Registration number: 1094307000633 Tax Identification Number: 4307012765 | LLC ‘Molot-Oruzhie’ is a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine. LLC ‘Molot-Oruzhie’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as an equipment supplier to the military of the Russian Federation, LLC ‘Molot-Oruzhie’ is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
| 600. | Joint Stock Company ‘Feodosia Optical Plant’ Russian: Aкционерное общество ‘Феодосийский Оптический Завод’ a.k.a. JSC ‘Feodosia Optical Plant’ a.k.a. JSC ‘FOZ’ a.k.a. АО ‘ФОЗ’ | Address: 298112, Crimea, Feodosia, Kerchensky Lane, 8, Ukraine Type of entity: Joint Stock Company Place of registration: Crimea, Ukraine Date of registration: 5.7.2018 Registration number: 1189112030931 Principal place of business: Crimea, Ukraine | JSC ‘Feodosia Optical Plant’ is a producer of optical and optoelectronic devices. It also produces components (including sight-guidance devices and rangefinders) used in military equipment, such as appliances that are part of the 1A40 and 1A40-1 rangefinder sights, which are installed on T-72 tanks used by the Russian military. JSC ‘Feodosia Optical Plant’ is therefore supporting materially Russia’s military and industrial complex, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 |
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| 607. | Joint Stock Company ‘State Ryazan Instrument Plant’ Russian: Акционерное Общество ‘Государственный Рязанский приборный завод’ a.k.a. JSC ‘State Ryazan Instrument Plant’ a.k.a. JSC ‘GRPZ’ a.k.a. АО ‘ГРПЗ’ | Address: 32 Seminarskaya Str., 390000, Ryazan, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1116234013598 Date of registration: 20.12.2011 Tax Identification Number: 6234098539 | JSC ‘State Ryazan Instrument Plant’ is the largest Russian enterprise for serial production and support of radar systems and communications equipment. The company’s main sphere of activity is the manufacture of radar, radio navigation equipment and remote-control radio equipment, which is used in fighter jets such as MiG-29, Su-27, Su-30, Su-35 and fifth-generation fighter jet Su-57 (T-50) and in helicopters such as Mi 8, Mi 17, Mi-35 and Mi-28N. JSC ‘State Ryazan Instrument Plant’ also has an active State licence that allows it to provide maintenance and servicing of weapons and military equipment. Therefore, JSC ‘State Ryazan Instrument Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as a military equipment supplier to armed forces of the Russian Federation, JSC ‘State Ryazan Instrument Plant’ is supporting Russia’s military and industrial complex. | 19.7.2025 |
| 608. | Joint Stock Company ‘NPO Stekloplastik named after N.N. Trofimov’ Russian: Акционерное Общество ‘НПО Стеклопластик имени Н.Н. Трофимова’ a.k.a. JSC ‘NPO Stekloplastik named after N.N. Trofimov’ a.k.a. NPO Stekloplastik | Address: 141551, Moscow region, Solnechnogorsk urban district, Andreevka urban settlement, building 3A/4, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 30.12.1992 Registration number: 1035008852097 Tax Identification Number: 5044000039 KPP: 504401001 | JSC ‘NPO Stekloplastik named after N.N. Trofimov’ is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites. In the first three quarters of 2024, JSC ‘NPO Stekloplastik named after N.N. Trofimov’ supplied its products directly to the Iskander production facilities, including to plants assembling the Iskander missiles, to the developer of the Iskander missile, and to a plant that manufactures solid rocket engines. In addition, the company supplied products to multiple other enterprises of the military and industrial complex of the Russian Federation that are subject to restrictive measures. Since 2021, the company has had a steady increase in total revenue, indicating that it is actively involved in Russia’s war-time economy. Therefore, JSC ‘NPO Stekloplastik named after N.N. Trofimov’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 |
| 609. | Limited Liability Company ‘Open Systems Development Technology’ Russian: Общество с ограниченной ответственностью ‘Технология Pазвития Открытых Систем’ a.k.a. LLC ‘Open Systems Development Technology’ a.k.a. LLC ‘TROS’ a.k.a. OOO ‘T.P.O.C.’ a.k.a. LLC ‘T.R.O.S’ | Address: 105082, Russian Federation, Moscow, Bolshaya Pochtovaya Street., 26 ‘B’, bldg. 1, room 401 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 6.12.2014 Registration number: 5147746464256 Principal place of business: Russian Federation Tax Identification Number: 7706818288 KPP: 770101001 | LLC ‘Open Systems Development Technology’ is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC ‘Open Systems Development Technology’ is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC ‘Open Systems Development Technology’, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC ‘Open Systems Development Technology’ is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 19.7.2025 |
| 610. | Limited Liability Company ‘Inroel’ Russian: Общество с ограниченной ответственностью ‘Инроел’ a.k.a. LLC ‘INROEL’ | Address: St. Petersburg, Arsenalnaya st., building 4, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 5.8.2021 Registration number: 1217800120724 Tax Identification Number: 7811763398 | LLC ‘Inroel’ provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC ‘Inroel’ include JSC Concern VKO Almaz-Antey, JSC ‘Equality’, LLC ‘Special Technology Center’, JSC ‘Radio Engineering Equipment Plant’, JSC Concern ‘Granit-Electron’ and JSC ‘Plant named after A.A. Kulakov’. The main website of LLC ‘Inroel’ also identifies the defence industry complex as one of the sectors placing orders with the company. Therefore, LLC ‘Inroel’ is supporting materially Russia’s military and industrial complex. | 19.7.2025 |
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| 610. | Limited Liability Company ‘Inroel’ Russian: Общество с ограниченной ответственностью ‘Инроел’ a.k.a. LLC ‘INROEL’ | Address: Russian Federation, 195009, St. Petersburg, st. Komsomol, 1-3, letter M, premises. 8-N, room. 26 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 5.8.2021 Registration number: 1217800120724 Tax Identification Number: 7811763398 | LLC ‘Inroel’ provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC ‘Inroel’ include JSC Concern VKO Almaz-Antey, JSC ‘Equality’, LLC ‘Special Technology Center’, JSC ‘Radio Engineering Equipment Plant’, JSC Concern ‘Granit-Electron’ and JSC ‘Plant named after A.A. Kulakov’. The main website of LLC ‘Inroel’ also identifies the defence industry complex as one of the sectors placing orders with the company. Therefore, LLC ‘Inroel’ is supporting materially Russia’s military and industrial complex. | 19.7.2025 |
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| 611. | Public Joint Stock Company ‘Yakutsk Fuel and Energy Company’ Russian: Публичное Акционерное Общество ‘Якутская Топливно-Энергетическая Компания’ a.k.a. PJSC ‘Yakutsk Fuel and Energy Company’ | Address: 678214, Republic of Sakha (Yakutia), Vilyuysky U., P. Kysyl-SYR, Lenin Str. 4, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.2002 / 16.5.1964 Registration number: 1021401062187 Tax Identificiation Number: 1435032049 KPP: 141001001 | PJSC ‘Yakutsk Fuel and Energy Company’ is a Russian company active in the field of energy production and exploration with a particular focus on natural gas (LNG). It operates the future Yaktuia LNG Project. PJSC ‘Yakutsk Fuel and Energy Company’ is also included in the list of strategically important enterprises of the Russian Federation in the fuel and energy complex. PJSC ‘Yakutsk Fuel and Energy Company’ is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 19.7.2025 |
| 612. | Shandong ODES Industry Co. Ltd. Chinese: [Text of image](javascript:void(0);) 山东奥德斯工业股份有限公司 | Address: Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China Address: Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), People’s Republic of China Type of entity: Limited Liability Company Place of Registration: People’s Republic of China Date of registration: 7.11.2007 Unified social credit code: 91370303MA3ERW0G0M Import and export enterprise code: 3700MA3ERW0G0 | Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian Armed Forces with ATVs, which have been used for military operations in Ukraine. Therefore, Shandong ODES Industry Co. Ltd. is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 |
| 613. | Limited Liability Company ‘Ulyanovsk Machine Tool Plant’ Russian: Общество с ограниченной ответственностью ‘Ульяновский станкостроительный завод’ a.k.a. LLC ‘Ulyanovsk Machine Tool Plant’ | Address: 432072, Ulyanovsk Region, G Ulyanovsk, General-Leutenant Badanova Street, Building 1, Russian Federation Type of entity: Limited Liability Company Place of Registration: Russian Federation Date of Registration: 4.6.2012 Registration Number: 1127325003706 Tax Identification Number: 7325113708 | LLC ‘Ulyanovsk Machine Tool Plant’ is a Russian company specialising in the production of Computer Numerical Control machine tools and therefore active in an important field for Russia’s military and industrial complex. The company was previously owned by the German companies Gildemeister Beteiligungen GmbH and DMG Mori. In February 2024, LLC ‘Ulyanovsk Machine Tool Plant’ was subject to an asset seizure ordered by decree of the President of the Russian Federation and transferred to the Russian Federal Agency for State Property Management (Rosimushchestvo). Ownership and control of LLC ‘Ulyanovsk Machine Tool Plant’ have therefore been compulsorily transferred by the Government of the Russian Federation to Rosimushchestvo without the consent of the Union entities which previously owned or controlled it. | 19.7.2025 |
| 614. | Wuhan Global Sensor Technology Co. Ltd Chinese: [Text of image](javascript:void(0);) 武汉高芯科技有限公司 a.k.a. GSTiR | Address: No. 6 Huanglongshan South Rd, Wuhan 430205, People’s Republic of China Type of entitiy: Limited Liability Company Place of Registration: People’s Republic of China Date of registration: 28.4.2013 Unified Social Credit Code: 914201000668186736 | Wuhan Global Sensor Technology Co. Ltd is a Chinese technology and electronics company. It delivers electronic military goods, such as infrared detectors and other optical components, to the Russian military and industrial complex, supporting the production of military goods for the Russian Armed Forces. Therefore, Wuhan Global Sensor Technology Co. Ltd is supporting materially Russia’s military and industrial complex. | 19.7.2025 |
| 615. | Joint Stock Company Scientific and Production Enterprise ‘Military Technologies’ Russian: Акционерное общество Научно-Производственное Предприятие ‘Военные Технологии’ a.k.a. JSC NPP ‘Military Technologies’ a.k.a. АО НПП ‘Военные Технологии’ | Address: Serdobolskaya street 65, Saint Petersburg, 197342, Russian Federation Place of registration: Russian Federation Date of registration: 30.3.2007 Registration number: 1077847228447 Tax Identification Number: 7813374541 | JSC Scientific and Production Enterprise ‘Military Technologies’ is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise ‘Military Technologies’ used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions. Therefore, JSC Scientific and Production Enterprise ‘Military Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. JSC Scientific and Production Enterprise ‘Military Technologies’ is also forming part of Russia’s military and industrial complex. | 19.7.2025 |
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| 615. | Joint Stock Company Scientific and Production Enterprise ‘Military Technologies’ Russian: Акционерное общество Научно-Производственное Предприятие ‘Военные Технологии’ a.k.a. JSC NPP ‘Military Technologies’ a.k.a. АО НПП ‘Военные Технологии’ a.k.a. JSC NPP ‘VT’ a.k.a. АО НПП ‘ВТ’ | Address: Russian Federation, 195196, Saint Petersburg, Gromova St., Bldg. 14/6 (letter A, room 6-N) Place of registration: Russian Federation Date of registration: 30.3.2007 Registration number: 1077847228447 Tax Identification Number: 7813374541 | JSC Scientific and Production Enterprise ‘Military Technologies’ is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise ‘Military Technologies’ used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions. Therefore, JSC Scientific and Production Enterprise ‘Military Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. JSC Scientific and Production Enterprise ‘Military Technologies’ is also forming part of Russia’s military and industrial complex. | 19.7.2025 |
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| 616. | Joint Stock Company Scientific and Production Association ‘POISK’ Russian: Акционерное общество ‘Научно-Производственное Объединение ‘ПОИСК’’ a.k.a. JSC Scientific and Production Association ‘POISK’ a.k.a. JSC NPO ‘POISK’ | Address: 188662, Leningrad region, Vsevolozhsk district, Murino, Lesnaya street 3, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.12.2014 Registration number: 1144703004380 INN: 4703142849 | JSC Scientific and Production Association ‘POISK’ is a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. It has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association ‘POISK’ has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles. Moreover, JSC Company Scientific and Production association ‘POISK’ is part of JSC Technodinamika, an entity listed by the Union, which is part of the State Corporation Rostec. Therefore, JSC Company Scientific and Production association ‘POISK’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Company Scientific and Production association ‘POISK’ is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is further associated with JSC Technodinamika. | 19.7.2025 |
| 617. | Aqua Fleet Management Limited Liability Company Azerbaijani: ‘Aqua Fleet Management’ Məhdud Məsuliyyətli Cəmiyyəti a.k.a. Aqua Fleet Management LLC | Address Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan Type of entity: Limited Liability Company Place of registration: Azerbaijan Date of registration: 15.8.2024 IMO Number: 0052896 Tax Identification Number: 2907592941 | Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported 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). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating 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). | 19.7.2025 |
| 618. | Sapang Shipping Inc | Address: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius Type of entity: Incorporated Place of registration: Republic of Mauritius Date of registration: 11.1.2024 Registration Number: C204177 IMO number: 6474841 | Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports 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). | 19.7.2025 |
| 619. | Zhu Jiang Shipmanagement Co., Ltd | Address: RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, Hong Kong Type of entity: Private Company Limited by shares Place of registration: Hong Kong Date of registration: 11.11.2024 Registration Number: 77314802 IMO: 0113880 | Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports 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). | 19.7.2025 |
| 620. | Redbird Corporate Services Ltd | Address: 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Republic of Mauritius Type of entity: Limited Liability Company Place of registration: Republic of Mauritius Date of registration: 27.10.2003 Registration number: C48211 | Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc. | 19.7.2025 |
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| 619. | Zhu Jiang Shipmanagement Co., Ltd a.k.a. Zhu Jiang Shipmanagement Co | Address: RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, Hong Kong Type of entity: Private Company Limited by shares Place of registration: Hong Kong Date of registration: 11.11.2024 Registration Number: 77314802 IMO: 0113880 | Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports 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). | 19.7.2025 |
| 620. | Redbird Corporate Services Ltd | Address: 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Republic of Mauritius Type of entity: Limited Liability Company Place of registration: Republic of Mauritius Date of registration: 27.10.2003 Registration number: C48211 | Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc. Redbird Corporate Services Ltd is moreover the registered agent of other companies owning 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). These companies require such a registered agent in order to be able to operate in Mauritius. Therefore, through its activity as registered agent, Redbird Corporate Services Ltd is supporting the operation of such vessels. | 19.7.2025 |
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| 621. | Tarabya Logistics Ltd | Address: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO number: 0108990 | Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is 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). | 19.7.2025 |
| 622. | Limited Liability Company ‘Plant of Special Equipment’ Russian: Общество с Ограниченной Ответственностью ‘Завод Специального Оборудования’ a.k.a. LLC ‘Plant of Special Equipment’ a.k.a. OOO ‘ZSO’ | Address: 142450, Moscow Region, Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 23.9.2005 Registration number: 1057748342629 Tax Individual Number: 7722557040 | LLC ‘Plant of Special Equipment’ is a military-industrial company that provides products and services (such as repair of radio-electronic products) for companies, including Roscosmos and Rostec, involved in the production of missile systems, air defence and space defence systems, artillery weapons and armoured vehicles. The company holds a licence related to the use of information constituting a State secret, as well as licences for maintenance and servicing of weapons and military equipment issued by the Ministry of Industry and Trade of the Russian Federation. Therefore, LLC ‘Plant of Special Equipment’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 19.7.2025 |
| 623. | Joint Stock Company ‘Research Institute of Modern Telecommunication Technologies’ Russian: Акционерное Общество ‘Научно-Исследовательский Институт Современных Телекоммуникационных Технологий’ a.k.a. JSC ‘Research Institute of Modern Telecommunication Technologies’ a.k.a. AO ‘NII STT’ a.k.a. АО ‘НИИ СТТ’ | Address: 214012, Smolensk region, Smolensk, st. Novo-Leningradskaya, 10, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.12.2002 Registration number: 1026701461160 Tax Identification Number: 6730046954 | JSC ‘Research Institute of Modern Telecommunication Technologies’ specialises in the production of radio and television transmitting equipment. It also produces weapons and ammunition. The products of JSC ‘Research Institute of Modern Telecommunication Technologies’ are used by Russia in its war of aggression against Ukraine, in particular its unmanned aerial vehicle Merlin-VR. Therefore, JSC ‘Research Institute of Modern Telecommunication Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 |
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| 629. | Admiral Group a.k.a. Admiral Group Shipping Company | Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 2011 | Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group 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. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani. | 19.7.2025 |
| 630. | Twister Shipmanagement LLC-FZ a.k.a. Starfish Ship Management 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 number: 0024553 | Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting 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). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of 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). | 19.7.2025 |
| 631. | Joint Stock Company ‘Izhevsk Mechanical Plant’ Russian: Акционерное Общество ‘Ижевский механический завод’ a.k.a. JSC ‘Izhevsk Mechanical Plant’ a.k.a. JSC IMZ | Address: 8 Promyshlennaya str., Izhevsk, 426063, Udmurt Republic, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.12.2012 Registration number: 1121841007958 Tax Identification Number: 1841030037 | JSC ‘Izhevsk Mechanical Plant’ is one of the largest multi-profile manufacturers in Russia, and its primary products include combat weapons, components for missile systems, and high-precision castings. It produces weapons for the Russian Armed Forces operating in Ukraine. Therefore, JSC ‘Izhevsk Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is forming part of Russia’s military and industrial complex. | 19.7.2025 |
| 632. | Limited Liability Company ‘Volgotrans’ Oбщество с ограниченной ответственностью ‘Bолготранс’ a.k.a. LLC ‘Vogotrans’ a.k.a. ООО ‘Волготранс’ | Address: Belorusskaya 132, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.9.2009 Registration number: 1096317003970 Principal place of business: Russian Federation Tax Identification Number: 6317079434 | LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity 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. | 19.7.2025 |
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| 632. | Limited Liability Company ‘Volgotrans’ Oбщество с ограниченной ответственностью ‘Bолготранс’ a.k.a. LLC ‘Volgotrans’ a.k.a. ООО ‘Волготранс’ a.k.a. Volgotrans LLC | Address: Belorusskaya 132, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.9.2009 Registration number: 1096317003970 Principal place of business: Russian Federation Tax Identification Number: 6317079434 IMO number: 5511841 | LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity 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. | 19.7.2025 |
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| 633. | Federal State Unitary Enterprise ‘Morozov Plant’ Russian: Федеральное Государственное Унитарное Предприятие ‘Завод Имени Морозова’ a.k.a. FSUE ‘Morozov Plant’ | Address: 188679, Leningrad region, Vsevolozhsk district, urban settlement of Morozov, st. Chekalova 3, Russian Federation Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 25.2.2003 Registration number: 1034700561895 Tax Identification Number: 4703009607 | FSUE ‘Morozov Plant’ is a State enterprise involved in the production of ammunition and military equipment for the Russian Government. Therefore, FSUE ‘Morozov Plant’ is forming part of Russia’s military and industrial complex. | 19.7.2025 |
| 634. | Joint Stock Company ‘Ploshchad’ Russian: Акционерное Общество ‘Площадь’ a.k.a. JSC ‘Ploshchad’ a.k.a. JSC ‘Square’ | Adress: 109380, Moscow, Lyublino Municipal District, Chaginskaya st. 4, Building 13, Room 9/3, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 10.7.2023 Registration number: 1237700463032 Tax Identification Number: 9723203841 Website: https://areasystems.tech/ | JSC ‘Ploshchad’ is a Russian company specialised in the development and implementation of robotic systems which provides comprehensive solutions for unmanned aerial vehicles (UAVs). It is involved, together with KB Microb, in the design and manufacture of the FPV, Microb and Microb-10 UAVs which are used by the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine. JSC ‘Ploshchad’ is, in particular, responsible for the development of the target acquisition system of those UAVs. Following successful testing of those UAVs by the Russian Armed Forces in the second half of 2024, including in the conflict zone in Ukraine, more than 3 000 UAVs were delivered to the Russian army by January 2025. Therefore, JSC ‘Ploshchad’ is forming part of Russia’s military and industrial complex by being involved in the development of military technology and equipment, and it is supporting materially actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 |
| 635. | Limited Liability Company ‘Krafttek’ Russian: Общество с ограниченной ответственностью ‘Крафттек’ a.k.a. LLC ‘Krafttek’ a.k.a. LLC ‘Crafftech’ | Address: 196006, St. Petersburg, Vn. Ter. G, Moskovskaya Zastava Municipal District, Moskovsky Avenue 120A, Building 1, Room 23-N, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 18.8.2015 Registration number: 1157847282603 Tax Identification Number: 7840038027 Website: https://crafttech.ru/ | LLC ‘Krafttek’ is a significant system integrator and software developer in Russia. The company is responsible for wholesale software trading, as well as for wholesale trade in computing equipment, telecommunications equipment and other office equipment. In 2024, public data showed that Russian military manufacturers were able to use western microchips for the production of military equipment. The tools and equipment needed to manufacture such microchips were imported by LLC ‘Krafttek’ in circumvention of Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of microchips and microchip-manufacturing equipment to Russia, LLC ‘Krafttek’ has been actively involved in circumventing such restrictive measures through acting as the Russia-based recipient of illegally exported goods and technologies. Therefore, LLC ‘Krafttek’ is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Further, LLC ‘Krafttek’, by supplying Russian industry with components, is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 |
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| 653. | Limited Liability Company Plant ‘BUMMASH’ Russian: Oбщество с ограниченной ответственностью завод ‘БУММАШ’ a.k.a. LLC Plant ‘BUMMASH’ a.k.a. Plant ‘BUMMASH’ a.k.a. Zavod ‘BUMMASH’ a.k.a. BUMMASH | Address: Votkinskoe highway 170, Izhevsk, Russian Federation Type of entity: Limited Liability Company Place of registration: Izhevsk, Russian Federation Date of registration: 9.10.2018 Registration number: 1181832022250 Tax Identification Number: 1840083283 | LLC Plant ‘BUMMASH’ is an industrial enterprise based in Russia. It is officially recognised by the regional authorities of the Udmurt Republic as one of its military-industrial complex enterprises. The company’s production is used by the Russian Armed Forces and it participates in the fulfilment of the Russian State defence order. LLC Plant ‘BUMMASH’ is also engaged in the manufacturing of dual-use equipment, which can be used for military applications. Public statements by regional officials confirm that LLC Plant ‘BUMMASH’ is supporting the war effort of the Russian Federation against Ukraine. Therefore, LLC Plant ‘BUMMASH’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 |
| 654. | Public Joint Stock Company ‘Dalpribor’ Russian: Публичное акционерное общество ‘Дальприбор’ a.k.a. PJSC ‘DALPRIBOR’ a.k.a. Dalpribor | Address: Borodinskaya 46/50, Vladivostok, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Vladivostok, Russian Federation Date of registration: 1.8.2002 Registration number: 1022502117505 Tax Identification number: 2539008807 | PJSC ‘Dalpribor’ is a instrument-making company of the Russian military-industrial complex. It has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order. Therefore, PJSC ‘Dalpribor’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 |
| 655. | Joint Stock Company ‘Sarapul Electric Generator Plant’ Russian: Aкционерное общество ‘Сарапульский электрогенераторный завод’ a.k.a. JSC Sarapul Electric Generator Plant a.k.a. Sarapul Electric Generator Plant a.k.a. JSC SEGZ | Address: Elektrozavodskaya st 1, Sarapul, Russian Federation Type of entity: Joint Stock Company Place of registration: Sarapul, Russian Federation Date of registration: 10.2.1993 Registration number: 1021800992190 Tax Identification Number: 1827001683 | JSC ‘Sarapul Electric Generator Plant’ (SEGZ) is a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for rocket technology. JSC SEGZ produces critical parts for Russian long-range aircraft. The company participates in the fulfilment of the Russian State defence order, with over half of its revenue derived from military contracts. Therefore, JSC SEGZ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. In addition, by implementing the State defence order, JSC SEGZ 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. | 23.10.2025 |
| 656. | Volgotanker Joint Stock Company | Address: Ulitsa Gorkogo 105, Samara, 443693, Russian Federation Address: Leytenanta Schmidta Naberezhnaya 37, St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1937 IMO number: 4032815 | Volgotanker JSC is a shipping company based in Russia and specialised in the business of tank storage and transporting oil and oil products. 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 Organisation General Assembly resolution A.1192(33). Volgotanker JSC also manages those vessels. Therefore, Volgotanker JSC 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). | 23.10.2025 |
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| 656. | Volgotanker Joint Stock Company a.k.a. VOLGOTANKER VOLZHSKI OIL SHPG | Address: Ulitsa Gorkogo 105, Samara, 443693, Russian Federation Address: Leytenanta Schmidta Naberezhnaya 37, St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1937 IMO number: 0555669 | Volgotanker JSC is a shipping company based in Russia and specialised in the business of tank storage and transporting oil and oil products. 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 Organisation General Assembly resolution A.1192(33). Volgotanker JSC also manages those vessels. Therefore, Volgotanker JSC 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). | 23.10.2025 |
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| 657. | Maxima Legal Limited Liability Company a.k.a. Maxima LLC | Address: Liteyniy Ave, 26, St Petersburg, 191028, Russian Federation, Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 19.2.2008 Registration number: 1089847079630 | Maxima Legal LLC is a Russian law firm. In that capacity, Maxima Legal LLC submitted numerous requests to the competent national authorities for derogation from the asset freeze imposed by Union restrictive measures. Maxima Legal LLC provided false documents in support of its claims for the sole purpose of obtaining the lifting of the freezing of its clients’ funds. Therefore, Maxima Legal LLC is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/145/CFSP or of Regulation (EU) No 269/2014, or is otherwise significantly frustrating those provisions. | 23.10.2025 |
| 658. | JSC ‘Sarapulsky Radiozavod’ Russian: АО ‘Сарапульский Радиозавод’ | Address: 427960, Udmurt Republic, Sarapul, st. Gogolya, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.7.1998 OGRN: 1021800992124 Tax Identification Number: 1827013914 | JSC ‘Sarapulsky Radiozavod’ creates innovative radio communication technologies, mainly for mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as ‘Arbalet’ and ‘Akveduk’, all of which are used by Russia in its war of aggression against Ukraine. By 2025, more than 50 employees of JSC ‘Sarapulsky Radiozavod’ had received awards from State, city and regional authorities, as well as from the Russian Ministry of Defence. Therefore, JSC ‘Sarapulsky Radiozavod’ is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC ‘Sarapulsky Radiozavod’ is forming part of Russia’s military and industrial complex and is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 |
| 659. | Joint Stock Company ‘Volsk Mechanical Plant’ a.k.a. JSC ‘Volsk Mechanical Plant’ a.k.a. JSC ‘VMP’ Russian: Акционерное Общество ‘Вольский Механический Завод’ a.k.a. АО ‘ВМЗ’ | Address: 412921, Saratov region, Volsk, Vidim settlement, house 10, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.12.2010 OGRN: 1106441000951 Tax Identification Number: 6441019849 | JSC ‘Volsk Mechanical Plant’ manufactures and repairs weapons and military equipment such as the anti-tank missile systems ‘Kornet’, ‘Konkurs’ and ‘Shturm-S’, which are all used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘Volsk Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘Volsk Mechanical Plant’ is also forming part of Russia’s military and industrial complex. | 23.10.2025 |
| 660. | Streit Group FZE a.k.a. Streit Group FZ-LLC | Address: P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 1.4.2008 Registration number: 5002444 CBLS: 11395424 Telephone: +97172447395 Email: sales@armored-cars.com Website: https://www.armored-cars.com/ | Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has manufacturing operations in Russia, and has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment. | 23.10.2025 |
| 661. | Limited Liability Company ‘Navitron’ a.k.a. LLC ‘Navitron’ a.k.a. OOO ‘Navitron’ a.k.a. Limited Liability Company NTLAB-SK a.k.a. NTLAB-SK LLC Russian: ООО ‘Навитрон’ a.k.a. Общество с Ограниченной Ответственностью ‘НТЛАБ-СК’ a.k.a. ООО ‘НТЛАБ-СК’ | Address: 124498, Moscow, Zelenograd, pl Shokina, 1 str. 9, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.4.2015 Registration number: 1157746406971ñTax Identification Number: 7710495287 KPP: 773501001 | LLC Navitron is a Russian company operating in the Russian high-tech sector. It develops and tests satellite navigation chips for use in the military industry. LLC Navitron cooperates with Russian companies operating in the military-industrial sector. It thus contributes to the military and technological strengthening of Russia and the development of its defence and security sectors. Therefore, LLC Navitron is supporting Russia’s military and industrial complex. | 23.10.2025 |
| 662. | Public Joint Stock Company ‘Far Eastern Shipping Company’ a.k.a. FESCO a.k.a. Far-Eastern Shipping Company Russian: Публичное акционерное общество ‘Дальневосточное морское пароходство’ a.k.a. ПАО ‘ДВМП’ | Address: 7/11 Novokuznetskaya St., Bld. 1, floor 3, office 338, Zamoskvorechye Municipal District, Moscow, 115184, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 16.7.2002 Registration number: 1022502256127 Tax Identification Number: 2540047110 KPP: 770501001 Tel.: +7 800 23 44499 Fax: +7 495 780 6003 Website: www.fesco.com/en Email: fesco@fesco.com | PJSC ‘Far Eastern Shipping Company’ (FESCO) is one of Russia’s largest transportation and logistics firms, and the largest port container operator in the Russian Far East. The company specialises in container shipping, port operations, and intermodal transport across sea, rail and road. Its core operations are concentrated in the Russian Far East, with key assets including the Commercial Port of Vladivostok and a fleet of 30 vessels. The company plays a vital role in connecting Russia with Asia and the Middle East, offering services for general, chemical and petroleum cargo. FESCO is a State-controlled company. Its shares were controlled by the Russian Government and were then transferred to a State corporation specialising in nuclear energy. That integration has secured FESCO long-term contracts, such as its status as sole logistics operator for a nuclear power plant in Turkey. FESCO supports State projects, moving heavy components for nuclear power plants – infrastructure that underpins Russia’s broader industrial base. The company collaborates with regional governments on infrastructure development and benefits from federal support, including special economic zone status and expedited approvals for strategic terminals. Additionally, FESCO works closely with the Russian Ministry of Transport on pilot logistics initiatives, reinforcing its integration into Russia’s State-backed logistics ecosystem. Therefore, FESCO 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. Moreover, FESCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 |
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| 660. | Streit Group FZE a.k.a. Streit Group FZ-LLC | Address: P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 1.4.2008 Registration number: 5002444 CBLS: 11395424 Telephone: +97172447395 Email: sales@armored-cars.com Website: https://www.armored-cars.com/ | Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment. | 23.10.2025 |
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| 661. | Limited Liability Company ‘Navitron’ a.k.a. LLC ‘Navitron’ a.k.a. OOO ‘Navitron’ a.k.a. Limited Liability Company NTLAB-SK a.k.a. NTLAB-SK LLC Russian: ООО ‘Навитрон’ a.k.a. Общество с Ограниченной Ответственностью ‘НТЛАБ-СК’ a.k.a. ООО ‘НТЛАБ-СК’ | Address: 124498, Moscow, Zelenograd, pl Shokina, 1 str. 9, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.4.2015 Registration number: 1157746406971 Tax Identification Number: 7710495287 KPP: 773501001 | LLC Navitron is a Russian company operating in the Russian high-tech sector. It develops and tests satellite navigation chips for use in the military industry. LLC Navitron cooperates with Russian companies operating in the military-industrial sector. It thus contributes to the military and technological strengthening of Russia and the development of its defence and security sectors. Therefore, LLC Navitron is supporting Russia’s military and industrial complex. | 23.10.2025 |
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| 662. | Public Joint Stock Company ‘Far Eastern Shipping Company’ a.k.a. FESCO a.k.a. Far-Eastern Shipping Company Russian: Публичное акционерное общество ‘Дальневосточное морское пароходство’ a.k.a. ПАО ‘ДВМП’ | Address: 7/11 Novokuznetskaya St., Bld. 1, floor 3, office 338, Zamoskvorechye Municipal District, Moscow, 115184, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 16.7.2002 Registration number: 1022502256127 Tax Identification Number: 2540047110 KPP: 770501001 Tel.: +7 800 23 44499 Fax: +7 495 780 6003 Website: www.fesco.com/en Email: fesco@fesco.com IMO number: 0555567 | PJSC ‘Far Eastern Shipping Company’ (FESCO) is one of Russia’s largest transportation and logistics firms, and the largest port container operator in the Russian Far East. The company specialises in container shipping, port operations, and intermodal transport across sea, rail and road. Its core operations are concentrated in the Russian Far East, with key assets including the Commercial Port of Vladivostok and a fleet of 30 vessels. The company plays a vital role in connecting Russia with Asia and the Middle East, offering services for general, chemical and petroleum cargo. FESCO is a State-controlled company. Its shares were controlled by the Russian Government and were then transferred to a State corporation specialising in nuclear energy. That integration has secured FESCO long-term contracts, such as its status as sole logistics operator for a nuclear power plant in Turkey. FESCO supports State projects, moving heavy components for nuclear power plants – infrastructure that underpins Russia’s broader industrial base. The company collaborates with regional governments on infrastructure development and benefits from federal support, including special economic zone status and expedited approvals for strategic terminals. Additionally, FESCO works closely with the Russian Ministry of Transport on pilot logistics initiatives, reinforcing its integration into Russia’s State-backed logistics ecosystem. Therefore, FESCO 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. Moreover, FESCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 |
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| 663. | JSC ‘Cheboksary Production Association named after V.I. Chapaev’ Russian: ‘AO Чебоксарское производственное объединение им. В.И.Чапаева’ | Address: 428006, Chuvash Republic, Cheboksary, street Socialisticheskay, 1, Russian Federation Type of entity: Joint Stock Company Date of registration: 8.11.2011 Registration number: 1112130014325 Email: oaochap@mail.ru Website: https://en.chapaew.ru/ | JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is a Russian company whose primary activity is the production of weapons and military equipment. The company is a supplier of Russian defence companies and is owned by JSC ‘Specchemistry’, a company subject to Union restrictive measures for its role in supplying the Russian military. JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is an executor of the Russian State Armament Programme and State Defence Order. Therefore, JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is forming part of, and is supporting materially, Russia’s military and industrial complex. | 23.10.2025 |
| 664. | Joint Stock Company ‘Aviation Gearboxes and Transmissions – Perm Motors’ JSC Reductor-PM Russian: АО ‘Авиационные редуктора и трансмиссии – Пермские моторы’ a.k.a. АО ‘Редуктор-ПМ’ | Address: 614990, Perm, Komsomolsky Prospekt 93, Russian Federation Type of entity: Joint Stock Company Registration date: 31.8.1995, 7.9.2002 Registration number: 1025902394385 Tax Identification Number: 5948017501 KPP: 590401001 Telephone: +7 (342) 240 80 11 Fax: +7 (342) 240 80 28 Email: info@reductor-pm.com Website: https://rhc.ru/structure/reduktor-pm | JSC ‘Aviation Gearboxes and Transmissions – Perm Motors’ manufactures and services helicopter gearboxes and transmissions for helicopters, including the Mi-28n ‘night hunter’, Mi-8/17 and Mi-26 (T). The Mi-28n ‘night hunter’ has been used by the Russian military in its war of aggression against Ukraine. The company is a part of the holding company ‘Russian Helicopters’, which is subject to Union restrictive measures. Therefore, JSC ‘Aviation Gearboxes and Transmissions – Perm Motors’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment. | 23.10.2025 |
| 665. | LLC ‘NPO Aviabas’ a.k.a. Limited Liability Company ‘NPO Aviabas’ Russian: OOO ‘НПО Авиабас’ a.k.a. Общество С Ограниченной Ответственностью ‘НПО Авиабас’ | Address: 194100, St. Petersburg, in.ter.g. Municipal District Sampsonievskoye, st. Alexander Matrosova, 20, letter A, room. 1-N, part 139, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.8.2023 Registration number: 1237800098315 Tax Identification Number: 7802943980 KPP: 780201001 | LLC ‘NPO Aviabas’ is a Russian company specialising in the manufacturing of unmanned aerial vehicles (UAVs). It produces the Lun-7 and Lun-10 first-person view combat UAVs, which have been actively used by Russian forces in Ukraine for reconnaissance, strike and kamikaze missions. The company operates from St. Petersburg and plays a growing role in Russia’s expanding UAV warfare capabilities. The company’s activities are closely tied to Russia’s military-industrial complex and volunteer combat formations. In 2023, the Russian General Staff purchased 23 Lun-7 UAVs for the BARS-3 and BARS-19 volunteer units, which were trained on and equipped with that technology. Those UAVs have been documented in combat operations, including strikes on Ukrainian positions near Avdiivka and Lisichansk, with video evidence confirming their battlefield use. Therefore, LLC ‘NPO Aviabas’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 |
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