LegalizeReform history
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-05-27
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2024-03-14
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| 9. | Viktor Alekseevich OZEROV (Виктор Алексеевич ОЗЕРОВ) | Gender: male DOB: 5.1.1958 POB: Abakan, Khakassia, Russian Federation | Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019. Currently, he is Deputy Head of the Consulting Centre ‘Tactical Solutions Agency’ in the Russian Presidential Academy of National Economy and Public Administration and Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation. | 17.3.2014 |
| 10. | Vladimir Michailovich DZHABAROV (Владимир Михайлович ДЖАБАРОВ) | Gender: male DOB: 29.9.1952 POB: Samarkand, Uzbekistan | First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Dzhabarov supported, in the Federation Council, the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Dzhabarov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Dzhabarov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
| 11. | Andrei Aleksandrovich KLISHAS (Андрей Александрович КЛИШАС) | Gender: male DOB: 9.11.1972 POB: Sverdlovsk (Ekaterinburg), Russian Federation | Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation. On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea’. On 22 February 2022, Klishas 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, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) | Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine | Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. For his involvement in the annexation process, in 2014 he was awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. On 22 February 2022, Ryzhkov 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, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
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| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) | Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR (now Ukraine) | Former member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. For his involvement in the annexation process, in 2014 he was awarded with the Russian State order ‘For Merit to the Fatherland’ – first degree. On 22 February 2022, Ryzhkov 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, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
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| 14. | Aleksandr Borisovich TOTOONOV (Александр Борисович ТОТООНОВ) | Gender: male DOB: 3.4.1957 POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation | Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company ‘Southern Garden’. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
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| 20. | Anatoliy Alekseevich SIDOROV (Анатолий Алексеевич СИДОРОВ) | Gender: male DOB: 2.7.1958 POB: Siva, Perm region, USSR (now Russian Federation) | Former Commander, Russia’s Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO). | 17.3.2014 |
| 21. | Aleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН) | Gender: male DOB: 22.3.1958 POB: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, USSR (now Russian Federation) | Former Commander of Russia’s Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin’s command; much of the force movement into Crimea has come through the SMD. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District’s control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. | 17.3.2014 |
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| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Former General Director in a State corporation. Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. | 21.3.2014 |
| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Former General Director in a State corporation. On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region. Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. | 21.3.2014 |
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| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporizhzhia, former Ukrainian SSR, now Ukraine | Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea and supports the war against Ukraine. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА)) | Gender: female DOB: 7.4.1949 POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
| 25. | Sergei Evgenevich NARYSHKIN (Сергей Евгеньевич НАРЫШКИН) | Gender: male DOB: 27.10.1954 POB: St Petersburg (former Leningrad), Russian Federation | Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. Has publicly supported the independence of Donetsk and Luhansk and their annexation. | 21.3.2014 |
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| 32. | Igor Nikolaevich (Mykolayovich) TURCHENYUK (Игорь Николаевич ТУРЧЕНЮК) | Function: Colonel General DOB: 5.12.1959 POB: Osh, USSR (now Kyrgyzstan) Gender: male | Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Head of the Southern District of the Russian National Guard. In April 2023, his District obtained the Medal of Zhukov ‘for courage and dedication’, while Turchenyuk himself received ‘For Merit to the Fatherland’ 3rd Class. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.3.2014 |
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| 33. | Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА)) | Gender: female DOB: 9.12.1954 POB: Bui, Kostroma region, Russian Federation | Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement. As of September 2015, a Member of the Federation Council from Omsk region. Member of the Federation Council Committee on Constitutional Legislation and State Building. On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
| 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 |
| 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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| 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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| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович ПУШИЛIН) Denis Vladimirovich PUSHILIN (Денис Владимирович ПУШИЛИН) | Gender: male DOB: 9.5.1981 POB: Makiivka (Donetsk oblast), Ukraine | One of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so-called Deputy Chairman of the ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Since 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. So-called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People’s Republic’ following the so-called elections of 11 November 2018. Member of the United Russia party and its secretary in the so-called ‘Donetsk People’s Republic’. On 21 February 2022, he signed the ‘Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic’ as representative of the ‘Donetsk People’s Republic’. After annexation of the ‘Donetsk People’s Republic’ on 30 September, he became an ‘Acting Head of the Donetsk People’s Republic’ on 4 October 2022. | 29.4.2014 |
| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович ПУШИЛIН) Denis Vladimirovich PUSHILIN (Денис Владимирович ПУШИЛИН) | Gender: male DOB: 9.5.1981 POB: Makiivka (Donetsk oblast), Ukraine | One of the leaders of the so-called ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Since 4 September 2015, he has been so-called ‘Chairman’ of the so-called ‘People’s Council of the Donetsk People’s Republic’. So-called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People’s Republic’ following the so-called elections of 11 November 2018 and 8 to 10 September 2023. Member of the United Russia party and its secretary in the so-called ‘Donetsk People’s Republic’. On 21 February 2022, he signed the ‘Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic’ as representative of the so-called ‘Donetsk People’s Republic’. After the annexation of the so-called ‘Donetsk People’s Republic’ on 30 September, he became a so-called ‘Acting Head of the Donetsk People’s Republic’ on 4 October 2022. | 29.4.2014 |
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| 47. | Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ) Serhiy Hennadiyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ) | Gender: male DOB: 1.5.1983 POB: Khartsyzsk, Donetsk region, Ukraine | One of the leaders of the ideologically radical organisation 'People's Militia of Donbas'. He took active part in the seizure of a number of State buildings in the Donetsk region. Former Member of the 'People's Council of the Donetsk People's Republic', and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology. | 29.4.2014 |
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| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. | 25.7.2014 |
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| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised so-called ‘Donetsk People’s Republic’ in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Since 19 September 2021, Governor of Khabarovsk Krai. Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia. Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin. | 25.7.2014 |
| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised so-called ‘Donetsk People’s Republic’ in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Chairman of the anti-terrorism commission in Khabarovsk Krai. Since 19 September 2021, Governor of Khabarovsk Krai. Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia. Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin. | 25.7.2014 |
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| 80. | Ramzan Akhmadovitch KADYROV (Рамзан Ахматович КАДЫРОВ) | Gender: male DOB: 5.10.1976 POB: Tsentaroy, Chechnya, Russian Federation | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. Member of the Supreme Council of the United Russia Party. Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine. Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. | 25.7.2014 |
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| 108. | Vladimir Abdualiyevich VASILYEV (Владимир Абдуалиевич ВАСИЛЬЕВ) | DOB: 11.8.1949 POB: Klin, Moscow Region, USSR (now Russian Federation) Gender: male | Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation. Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
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| 109. | Viktor Petrovich VODOLATSKY (Виктор Петрович ВОДОЛАЦКИЙ) | Gender: male DOB: 19.8.1957 POB: Stefanidin Dar, Rostov region, Russian Federation | Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its 5th convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s Republics. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
| 109. | Viktor Petrovich VODOLATSKY (Виктор Петрович ВОДОЛАЦКИЙ) | Gender: male DOB: 19.8.1957 POB: Stefanidin Dar, Rostov region, Russian Federation | Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its fifth convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. On 1 September 2023, he was appointed Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (‘Warrior’). He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the so-called Donetsk People’s Republic and the so-called Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the so-called Donetsk and Luhansk People’s Republics. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the so-called Donetsk and Luhansk People’s Republics and of 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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| 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 |
@@ -471,7 +474,7 @@
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| 116. | Svetlana Sergeevna ZHUROVA (Светлана Сергеевна ЖУРОВА) | Gender: female DOB: 7.1.1972 POB: Pavlov-on-the-Neva, Russian Federation | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. On 3 October 2022 she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 117. | Aleksey Vasilevich NAUMETS (Алексей Васильевич HAУМЕЦ) | Gender: male DOB: 11.2.1968 | Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces. | 12.9.2014 |
| 117. | Aleksey Vasilevich NAUMETS (Алексей Васильевич HAУМЕЦ) | Gender: male DOB: 11.2.1968 | Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces. On 27 September 2023, he was appointed senator from the Pskov region. | 12.9.2014 |
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| 118. | Sergey Viktorovich CHEMEZOV (Сергей Викторович ЧЕМЕЗОВ) | DOB: 20.8.1952 POB: Cheremkhovo, Irkutsk oblast, USSR (now Russian Federation) Gender: male | Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 12.9.2014 |
| 119. | Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) | DOB: 8.2.1963 POB: Chisinau, USSR (now Republic of Moldova) Gender: male | Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the ‘United Russia’ political party. He was re-elected to the State Duma in September 2021 for the ‘A Just Russia’ party. He is a businessperson with heavy investments in Ukraine and in Crimea. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol’. After the merger of the political parties ‘A Just Russia’, ‘For Truth’ and ‘Patriots of Russia’, Babakov became the Secretary of the Presidium of the merged entity’s Central Council. As a Member of the State Duma, he ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
@@ -496,7 +499,8 @@
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| 130. | Ihor Volodymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK) (Игорь Владимирович КОСТЕНОК) | DOB: 15.3.1961 POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, USSR (now Ukraine) Gender: male | Former so-called ‘Minister of Education’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Works for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’. Since September 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education ‘Russian University of Economics. G.V. Plekhanov’. Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | DOB: 21.10.1983 POB: Snizhne, Donetsk oblast, USSR (now Ukraine) Gender: male | Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of ‘Don battalion’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) (Vladislav Nikolaevich DEINEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast, USSR (now Ukraine) or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, Ukraine Gender: male | Former ‘Deputy Head’ of the ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. | 29.11.2014 |
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| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) (Vladislav Nikolaevich DEINEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast, USSR (now Ukraine) or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, Ukraine Gender: male | Former so-called ‘Deputy Head’ of the so-called ‘People’s Council’ and former so called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Remains active in supporting separatist actions and policies. | 29.11.2014 |
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| 134. | Alexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian) (Алексей Юрьевич МИЛЬЧАКОВ) | Gender: male DOB: 30.4.1991 POB: St Petersburg, Russian Federation | Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
@@ -528,7 +532,8 @@
| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич КАРТAПOЛOВ) | DOB: 9.11.1963 POB: German Democratic Republic (now Germany) Gender: male | Andrei Kartapolov is a Member of the State Duma since 19 September 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Defence. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhizhia regions to the Russian Federation. | 16.2.2015 |
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| 151. | Valery Fedorovich RASHKIN (Валерий Фëдoрoвич РАШКИН) | DOB: 14.3.1955 POB: Zhilino, Kaliningrad region, USSR (now Russian Federation) Gender: male | First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. On 22 February 2022 Rashkin supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’. | 16.2.2015 |
| 151. | Valery Fedorovich RASHKIN (Валерий Фëдoрoвич РАШКИН) | DOB: 14.3.1955 POB: Zhilino, Kaliningrad region, USSR (now Russian Federation) Gender: male | Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’. | 16.2.2015 |
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| 152. | Ruslan Ismailovich BALBEK (Руслан Исмаилович БАЛЬБЕК) | DOB: 28.8.1977 POB: Bekabad, USSR (now Uzbekistan) Gender: male | Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on the NTV website on 3 July 2016. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 153. | Konstantin Mikhailovich BAKHAREV (Константин Михайлович БАХАРЕВ) | DOB: 20.10.1972 POB: Simferopol, USSR (now Ukraine) Gender: male | Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 154. | Dmitry Anatolievich BELIK (Дмитрий Анатольевич БЕЛИК) | DOB: 17.10.1969 POB: Kular, Ust-Yansky district, USSR (now Russian Federation) Gender: male | Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on international affairs. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People’s Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website. For his involvement in the annexation process he has been awarded with the Russian State order ‘For Merit to the Fatherland – second degree’. Remains active in supporting separatist actions and policies. | 9.11.2016 |
@@ -554,7 +559,9 @@
| 166. | Anastasiya Nikolayevna KAPRANOVA (Анастасия Николаевна КАПРАНОВА) Anastasiya Mykolayivna KAPRANOVA (Анастасія Миколаївна КАПРАНОВА) | Gender: female DOB: 1964 (possibly: 21 April) | Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 14.5.2018 |
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| 167. | Olga Valerievna POZDNYAKOVA / Olga Valeryevna POZDNYAKOVA (Ольга Валерьевна ПОЗДНЯКОВА) Olga Valeriyivna POZDNYAKOVA (Ольга Валерiївна ПОЗДНЯКОВА) | DOB: 30.3.1982 POB: Shakhty, Rostov Oblast, USSR (now Russian Federation) Gender: female | Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’. She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called ‘Donetsk People’s Republic’. | 10.12.2018 |
| 168. | Elena Valerievna KRAVCHENKO / Elena Valeryevna KRAVCHENKO (Елена Валериевна КРАВЧЕНКО) Olena Valeriyivna KRAVCHENKO (Олена Валерiївна КРАВЧЕНКО) | DOB: 22.2.1983 POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation) Gender: female | ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called ‘Luhansk People’s Republic’. Remains active in supporting separatist actions and policies. | 10.12.2018 |
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| 168. | Elena Valerievna KRAVCHENKO / Elena Valeryevna KRAVCHENKO (Елена Валериевна КРАВЧЕНКО) Olena Valeriyivna KRAVCHENKO (Олена Валерiївна КРАВЧЕНКО) | DOB: 22.2.1983 POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation) Gender: female | So-called ‘Chairperson’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8 to 10 September 2023 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called ‘Luhansk People’s Republic’. Remains active in supporting separatist actions and policies. | 10.12.2018 |
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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 |
@@ -563,10 +570,9 @@
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| 172. | Aleksey Alekseevich NAYDENKO (Алексей Алексеевич НАЙДЕНКО) Oleksii Oleksiyovych NAYDENKO (Олексій Олексійович НАЙДЕНКО) | Gender: male DOB: 2.6.1980 POB: Donetsk, Ukraine | ‘Deputy Chair’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
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| 173. | Vladimir Yurievich VYSOTSKIY (Владимир Юрьевич ВЫСОЦКИЙ) Volodymyr Yuriyovych VYSOTSKYI (Володимир Юрiйович ВИСОЦЬКИЙ) | DOB: 7.4.1985 POB: Likarstvenne village, USSR (now Autonomous ‘Republic of Crimea’, Ukraine) Gender: male | Former ‘Secretary’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’ and current Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In that capacity, he actively participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called ‘Donetsk People’s Republic’. Remains active in supporting separatist actions and policies. | 10.12.2018 |
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| 174. | Maksim Aleksandrovich SVIDCHENKO (Максим Александрович СВИДЧЕНКО) Maksym Oleksandrovych SVIDCHENKO (Максим Олександрович СВІДЧЕНКО) | Gender: male DOB: 6.4.1978 POB: Luhansk, Ukraine | 'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 175. | Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO (Екатерина Васильевна ТЕРЕЩЕНКО) Kateryna Vasylivna TERESHCHENKO (Катерина Василівна ТЕРЕЩЕНКО) | Gender: female DOB: 31.5.1986 POB: Luhansk, Ukraine | 'Secretary' of the 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 173. | Vladimir Yurievich VYSOTSKIY (Владимир Юрьевич ВЫСОЦКИЙ) Volodymyr Yuriyovych VYSOTSKYI (Володимир Юрiйович ВИСОЦЬКИЙ) | DOB: 7.4.1985 POB: Likarstvenne village, USSR (now Autonomous ‘Republic of Crimea’, Ukraine) Gender: male | Former so-called ‘Secretary’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’ and current so-called Head of the so-called ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In that capacity, he actively participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8-10 September 2023 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called ‘Donetsk People’s Republic’. Remains active in supporting separatist actions and policies. | 10.12.2018 |
| 174. | Maksim Aleksandrovich SVIDCHENKO (Максим Александрович СВИДЧЕНКО) Maksym Oleksandrovych SVIDCHENKO (Максим Олександрович СВIДЧЕНКО) | Gender: male DOB: 6.4.1978 POB: Luhansk, Ukraine | So-called ‘Chair’ of the so-called ‘District Electoral Commission’ in the Artemovsk Region of Luhansk and former so-called ‘Deputy Chair’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8-10 September 2023 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Remains active in supporting separatist actions and policies. | 10.12.2018 |
| 175. | Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO (Екатерина Васильевна ТЕРЕЩЕНКО) Kateryna Vasylivna TERESHCHENKO (Катерина Василiвна ТЕРЕЩЕНКО) | Gender: female DOB: 31.5.1986 POB: Luhansk, Ukraine | So-called ‘Secretary’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8-10 September 2023 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 10.12.2018 |
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| 176. | Sergey Nikolayevich STANKEVICH (Сергей Николаевич СТАНКЕВИЧ) | Gender: male DOB: 27.1.1963 POB: Kaliningrad, Russian Federation | Head of Border Directorate of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 177. | Andrey Borisovich SHEIN (Андрей Борисович ШЕИН) | Gender: male DOB: 10.6.1971 POB: Ivanovskaya Oblast, Russian Federation | Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
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| 198. | Viktor Anatolyevich MOZHELIANSKIY (Виктор Анатольевич Можелянский) | Gender: Male DOB: 10.5.1964 POB: Kharkiv, Ukraine Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) Address: 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, Ukraine or Anhars’ka St, 8 Simferopol, Crimea, Ukraine | Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 199. | Galina Vladimirovna REDKO (Галина Владимировна Редько) | Gender: Female DOB: 22.3.1974 POB: Romany, Poltava Oblast, Ukraine Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea) | Judge of the Supreme Court of the Republic of Crimea. She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 200. | Vladimir Nikolaevich TERENTEV (Владимир Николаевич Терентьев) | Gender: Male DOB: 11.11.1977 POB: Voronezh, Russia Nationality: Russian Passport number, national ID number, other numbers of identity documents: 03 01 118013 | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 201. | Dimitriy (Dimitry, Dmitri, Dmitry) Valerievich UTKIN (Дмитрий Валерьевич УТКИН) | Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting Rank: Lieutenant Colonel (Russian military) Callsign: Vagner/Wagner DOB: 1.6.1970 or 11.6.1970 Wagner Group ID: M-0209 POB: Asbest, Sverdlovsk Oblast, former USSR (now Russian Federation) Nationality: Russian Address: Pskov, Russian Federation Gender: male | Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine. In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members. Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. | 13.12.2021 |
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| 202. | Denis Yurievich KHARITONOV (Денис Юрьевич ХАРИТОНОВ) | Position(s): Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers; member of Duma of Astrakhan Oblast; Wagner Group mercenary DOB: 16.3.1980 POB: Astrakhan Oblast, Russian SFSR Nationality: Russian Passport: 76 2759110 Issued by MVD 30001 Expiry Date: 10.3.2030 Address: Village of Ilyinka, Astrakhan Oblast, Russian Federation Gender: male | Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary. He fought in Donbas in the separatist Steppe battalion, where he commanded a portable anti-aircraft missile complex platoon. He admitted that he personally shot down a Ukrainian helicopter and two Su-25 aircraft while in Donbas. He received the Russian Federation’s Order of Merit for the Fatherland. He also received internal Wagner Groups awards as well as awards from the head of the Union of Donbas Volunteers and former prime minister of the so-called Donetsk People’s Republic (DPR) Alexander Borodai (subject to restrictive measures on the basis of Council Decision 2014/145/CFSP). Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.12.2021 |
| 203. | Sergey Vladimirovich SHCHERBAKOV (Сергей Владимирович ЩЕРБАКОВ) | Position(s): Freelance employee of the Russian GRU and Wagner group mercenary DOB: 21.7.1981 Nationality: Russian Address: Possibly: Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5, Russian Federation Gender: male | Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary. He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.12.2021 |
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| 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 Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 210. | Viktor Fedorovych YANUKOVYCH (Вiктор Федорович ЯНУКОВИЧ) | DOB: 9.7.1950 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian Function: former president of Ukraine, Leading businessperson Gender: male | From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous ‘Republic of Crimea’. On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the Autonomous ‘Republic of Crimea’ and the city of Sevastopol in 2014. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
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| 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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| 211. | Serhiy Vitaliyovich KURCHENKO (Ukrainian: Сергiй Вiталiйович КУРЧЕНКО; Russian: Сергей Витальевич КУРЧЕНКО) | Gender: male DOB: 21.9.1985 POB: Kharkiv, Ukraine Nationality: Ukrainian | Mr Serhiy Kurchenko is a Ukrainian businessman. With support from pro-Russia separatists, he took control of several large metallurgical, chemical and energy plants in the separatist-held areas of Donbas. His ‘Gaz-Alliance’ company monopolised coal mining in Donbas after its competitors had been forced out of the market, reportedly with help from Russia. He organised and benefitted from the illegal scheme of exporting Donbas coal to Russia and Europe despite EU sanctions. Coal extracted in Mr Kurchenko’s mines has been re-registered and illegally exported via Russian ports. Mr Kurchenko helped large Russian companies and State-owned holdings to bypass EU restrictive measures by acting as their sub-contractor in the Russian-held territories. He has been an intermediary in Russian gas, fuel and electricity exports to the separatist-held parts of Donbas, which strengthened their independent energy supplies and undermined their economic integration with Ukraine. Moreover, he delivered fuel to the illegally occupied Crimean Peninsula. By doing so, he strengthened the independent power supplies of this territory. He also owns the largest oil depot on the Crimean Peninsula. He thereby benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine, conducted transactions with the separatist groups in the Donbas region of Ukraine, and actively supported actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
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| 219. | Igor Vladimirovich OSIPOV (Игорь Владимирович ОСИПОВ) | DOB: 6.3.1973 POB: Novo-Shunoe settlement, Fedorovsky district, Kostanay region, USSR (now Kazakhstan) Function: Former Commander in Chief of the Black Sea Fleet Rank: Admiral Nationality: Russian Gender: male | Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea. He was therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
| 220. | Oleg Leonydovych SALYUKOV (Олег Леонидович САЛЮКОВ) | DOB: 21.5.1955 POB: Saratov, USSR (now Russian Federation) Function: Commander-in-Chief of the Russian Ground Forces Rank: Army General Nationality: Russian Gender: male | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
| 221. | Sergei SUROVIKIN (Cергей СУРОВИКИН) | DOB: 11.10.1966 POB: Novosibirsk, USSR (now Russian Federation) Function: Army General Commander of the Aerospace Forces Rank: Army General Associated entities: Russian Aerospace Forces – Ministry of Defence Nationality: Russian Gender: male | Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces since 31 October 2017. As such, he is responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. Currently, he serves as deputy commander of all Russian forces in the Russian invasion against Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 221. | Sergei SUROVIKIN (Cергей СУРОВИКИН) | DOB: 11.10.1966 POB: Novosibirsk, USSR (now Russian Federation) Function: former Commander-in-chief of the Aerospace Forces Rank: Army General Associated entities: Russian Aerospace Forces – Ministry of Defence Nationality: Russian Gender: male | Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace Forces between 31 October 2017 and summer 2023. As such, he was responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 222. | Sergey Vladimirovich DRONOV (a.k.a. Sergei Vladimirovich DRONOV) (Сергей Владимирович ДРОНОВ) | DOB: 11.8.1962 POB: Almazovka, Voroshilovograd region, Ukraine Function: Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces Military rank: Lieutenant General Nationality: Russian Gender: Male | Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
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| 223. | Violetta PRIGOZHINA (Виолетта ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law) DOB: 12.1.1939 Nationality: Russian Gender: female | Violetta Prigozhina is the mother of Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other ‘Concord family’ businesses, including Kombinat Pitaniiya. The ‘Concord family’ businesses are closely associated with Yevgeniy Prigozhin. She is the former co-owner of other companies with links to her son, including ‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member benefitting from Yevgeniy Prigozhin. | 23.2.2022 |
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| 224. | Lyubov Valentinovna PRIGOZHINA (Любовь Валентиновна ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (husband); Violetta Prigozhina (mother-in-law) Nationality: Russian Gender: Female | Lyubov Valentinovna Prigozhina is the spouse of Yevgeny Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her husband. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
| 223. | Violetta PRIGOZHINA (Виолетта ПРИГОЖИНА) | Associated individuals: Pavel Prigozhin (grandson), Lyubov Valentinovna Prigozhina (daughter-in-law) DOB: 12.1.1939 Nationality: Russian Gender: female | Violetta Prigozhina is the mother of the late Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other ‘Concord family’ businesses, including Kombinat Pitaniiya. The ‘Concord family’ businesses are closely associated with the late Yevgeniy Prigozhin as well as his son and primary heir, Pavel Prigozhin. She is the former co-owner of other companies with links to her son, including ‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member of and benefitting from Pavel Prigozhin. | 23.2.2022 |
| 224. | Lyubov Valentinovna PRIGOZHINA a.k.a. Lyubov Valentinovna KRYAZHEVA (Любовь Валентиновна ПРИГОЖИНА Любовь Валентиновна КРЯЖЕВА) | Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law) Nationality: Russian Gender: female | Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence. She is therefore an immediate family member of and benefitting from Pavel Prigozhin. | 23.2.2022 |
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| 225. | Denis Aleksandrovich BORTNIKOV (Денис Александрович БОРТНИКОВ) | DOB: 19.11.1974 Function: Deputy President and Chairman of VTB Bank Management Board Nationality: Russian Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother) Associated entities: VTB Bank Gender: male | Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 233. | Pyotr Olegovych TOLSTOY (a.k.a. Petr Olegovich TOLSTOY; Pyotr Olegovich TOLSTOY) (Пётр Олегович ТОЛСТОЙ) | DOB: 20.6.1969 POB: Moscow, former USSR, now Russian Federation Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020 Nationality: Russian Gender: male | Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of ‘Vremya Pokazhet’. Central figure of Government propaganda, he frequently takes position in favour of the annexation of Crimea. He publicly supports the Russian military war of aggression against Ukraine. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Function: leading businessperson, with close ties to Russian political leadership Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationality: Russian Gender: male | Yevgeniy Prigozhin is a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called ‘PMC Wagner Center’ was established and registered in Saint Petersburg, with the aim of ‘providing a comfortable environment for generating new ideas to improve Russia’s defence capability’. Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fights and the occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin is therefore a leading businessperson operating in Russia. He is also responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he has been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 21.4.2022 |
| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationality: Russian Gender: male | Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called ‘PMC Wagner Center’ was established and registered in Saint Petersburg, with the aim of ‘providing a comfortable environment for generating new ideas to improve Russia’s defence capability’. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
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| 235. | Gennady Andreevich ZYUGANOV (Геннадий Андреевич ЗЮГАНОВ) | DOB: 26.6.1944 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 236. | Yury Vyacheslavovich AFONIN (Юрий Вячеславович АФОНИН) | DOB: 22.3.1977 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -715,7 +722,9 @@
| 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 |
| 287. | Vasily Maksimovich VLASOV (Василий Максимович ВЛАСОВ) | DOB: 27.6.1995 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 |
| | | | | |
| 287. | Vasily Maksimovich VLASOV (Василий Максимович ВЛАСОВ) | DOB: 27.6.1995 Gender: male | 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 |
| | | | | |
| 288. | Boris Aleksandrovich CHERNYSHOV (Борис Александрович ЧЕРНЫШОВ) | DOB: 25.6.1991 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 |
| 289. | Andrey Konstantinovich LUGOVOY (Андрей Константинович ЛУГОВОЙ) | DOB: 19.9.1966 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 |
| 290. | Dmitry Aleksandrovich SVISHCHEV (Дмитрий Александрович СВИЩЕВ) | DOB: 22.5.1969 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 |
@@ -737,7 +746,9 @@
| 306. | Fedot Semyonovich TUMUSOV (Федот Семёнович ТУМУСОВ) | DOB: 30.6.1955 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 307. | Timur Borisovich KANOKOV (Тимур Борисович КАНОКОВ) | DOB: 24.9.1972 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 |
| 308. | Igor Aleksandrovich ANANSKIKH (Игорь Александрович АНАНСКИХ) | DOB: 6.9.1966 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 |
| 309. | Vadim Vladimirovich BELOUSOV (Вадим Владимирович БЕЛОУСОВ) | DOB: 2.10.1960 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 |
| | | | | |
| 309. | Vadim Vladimirovich BELOUSOV (Вадим Владимирович БЕЛОУСОВ) | DOB: 2.10.1960 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 destabilise Ukraine. | 23.2.2022 |
| | | | | |
| 310. | Dmitry Gennadievich GUSEV (Дмитрий Геннадьевич ГУСЕВ) | DOB: 23.7.1972 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 |
| 311. | Aleksandr Aleksandrovich REMEZKOV (Александр Александрович РЕМЕЗКОВ) | DOB: 7.4.1962 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 |
| 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 |
@@ -799,7 +810,9 @@
| 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 |
| 366. | Aleksandr Yurevich SPIRIDONOV (Александр Юрьевич СПИРИДОНОВ) | DOB: 3.1.1989 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 |
| 367. | Sergey Anatolevich SOLOVEV (Сергей Анатольевич СОЛОВЬЕВ) | DOB: 1.5.1961 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 368. | Sergey Mikhailovich SOKOL (Сергей Михайлович СОКОЛ) | DOB: 17.12.1970 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 |
| | | | | |
| 368. | Sergey Mikhailovich SOKOL (Сергей Михайлович СОКОЛ) | DOB: 17.12.1970 Gender: male | 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. As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia. | 23.2.2022 |
| | | | | |
| 369. | Viktor Vladimirovich SMIRNOV (Виктор Владимирович СМИРНОВ) | DOB: 9.9.1968 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 |
| 370. | Valeriy Stepanovich SKRUG (Валерий Степанович СКРУГ) | DOB: 20.6.1963 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 |
| 371. | Andrei Vladimirovich SKOCH (Андрей Владимирович СКОЧ) | DOB: 30.1.1966 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 |
@@ -854,8 +867,8 @@
| 416. | Jelena Veniaminovna BONDARENKO (Елена Вениаминовна БОНДАРЕНКО) | DOB: 10.6.1968 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 |
| 417. | Alexander Aleksandrovich BORISSOV (Александр Александрович БОРИСОВ) | DOB: 17.8.1974 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| ————— | | | | |
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| 419. | Nikolay Ivanovich BORTSOV (Николай Иванович БОРЦОВ) | DOB: 8.5.1945 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 |
| ————— | | | | |
| | | | | |
| 420. | Sergey Mikhailovich BOYARSKIY (Сергей Михайлович БОЯРСКИЙ) | DOB: 24.1.1980 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 |
| 421. | Nikolai Gavrilovich BRYKIN (Николай Гаврилович БРЫКИН) | DOB: 25.11.1959 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 |
| 422. | Nikolai Robertovich BUDUYEV (Николай Робертович БУДУЕВ) | DOB: 24.3.1974 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 |
@@ -889,7 +902,9 @@
| 448. | Ildar Irekovich GILMUTDINOV (Ильдар Ирекович ГИЛЬМУТДИНОВ) | DOB: 3.9.1962 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 |
| 449. | Andrei Petrovich GIMBATOV (Андрей Петрович ГИМБАТОВ) | DOB: 19.7.1979 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 |
| 450. | Boris Mikhailovich GLADKIKH (Борис Михайлович ГЛАДКИХ) | DOB: 16.2.1983 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 |
| 451. | Aleksey GOVYRIN (Алексей ГОВЫРИН) | DOB: 26.5.1983 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 |
| | | | | |
| 451. | Aleksey Borisovich GOVYRIN (Алексей Борисович ГОВЫРИН) | DOB: 26.5.1983 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 destabilise Ukraine. | 23.2.2022 |
| | | | | |
| 452. | Oleg Aleksandrovich GOLIKOV (Олег Александрович ГОЛИКОВ) | DOB: 21.10.1968 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 |
| 453. | Nikolay Aleksandrovich GONCHAROV (Николай Александрович ГОНЧАРОВ) | DOB: 13.1.1984 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 |
| 454. | Anton Vadimovich GORELKIN (Антон Вадимович ГОРЕЛКИН) | DOB: 22.12.1982 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 |
@@ -910,7 +925,8 @@
| 469. | Aleksey Petrovich YEZUBOV (Алексей Петрович ЕЗУБОВ) | DOB: 10.2.1948 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 |
| 470. | Vitali Borisovich JEFIMOW (Виталий Борисович ЕФИМОВ) | DOB: 4.4.1940 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 |
| 471. | Konstantin Yurevich ZAKHAROV (Константин Юрьевич ЗАХАРОВ) | DOB: 31.3.1973 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 |
| 472. | Viktor Vladislavovich SUBAREV (Виктор Bладиславович ЗУБАРЕВ) | DOB: 20.2.1961 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| ————— | | | | |
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| 473. | Oleg Ivanovich IVANINSKIY (Олег Иванович ИВАНИНСКИЙ) | DOB: 5.6.1966 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 |
| 474. | Vladimir Valerievich IVANOV (Владимир Валерьевич ИВАНОВ) | DOB: 10.2.1971 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 |
| 475. | Maxim Anatolevich IVANOV (Максим Анатольевич ИВАНОВ) | DOB: 24.11.1967 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 |
@@ -930,7 +946,9 @@
| 489. | Georgy Aleksandrovich KARLOV (Георгий Александрович КАРЛОВ) | DOB: 4.1.1971 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 |
| 490. | Anatoly Evgenyevich KARPOV (Анатóлий Евгéньевич КАРПОВ) | DOB: 23.5.1951 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 |
| 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 |
| 492. | Igor Yurevich KASTYUKEVICH (Игорь Юрьевич КАСТЮКЕВИЧ) | DOB: 6.12.1976 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 |
| | | | | |
| 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 |
| 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 |
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| 646. | Vladimir Alexandrovich KOLOKOLTSEV (Владимир Александрович Колокольцев) | DOB: 11.5.1961 Gender: male | Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 647. | Sergei Borisovich IVANOV (Сергей Борисович Иванов) | DOB: 31.1.1953 Gender: male | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 648. | Igor Olegovich SHCHYOGOLEV (Игорь Олегович Щёголев) | DOB: 10.11.1965 Gender: male | Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the National Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 649. | Vladislav Leonidovich BRUEV (Владислав Леонидович БРУЕВ) | DOB: 1977 Function: Head of the Gomel border group Rank: Colonel POB: Kharkov, Ukrainian SSR (now Ukraine) Nationality: Belarussian Gender: male | Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast during the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 650. | Oleg Anatolyevich EIBATOV (Олег Анатольевич ЭЙБАТОВ) | Function: Head of the Mozyr border detachment Rank: Colonel Nationality: Belarussian Gender: male | Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area during the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 651. | Dmitry Alexandrovich VINNIKOV (Дмитрий Александрович ВИННИКОВ) | Function: Head of the Pinsk border detachment Rank: Colonel DOB: 1979 Nationality: Belarussian Gender: male | Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area during the Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 652. | Aleksandr PASHKEVICH (Пашкевич Александр) | Function: Chief of Staff of military unit 65408/Luninets airfield Nationality: Belarussian Gender: male | Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 653. | Andrei LUKYANOVICH (Андрей Лукьянович) | Function: Military pilot, Colonel, Deputy Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield Nationality: Belarussian Gender: male | Colonel Lukyanovich Andrei is a military pilot, Deputy Commander of the Belarussian Air Force and Air Defence Forces / Chief of Aviation of Belarus, and Commander of military unit 06752 / Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 649. | Vladislav Leonidovich BRUEV (Владислав Леонидович БРУЕВ) | DOB: 21.3.1977 Function: Head of the Gomel border group Rank: Colonel POB: Kharkov, Ukrainian SSR (now Ukraine) Nationality: Belarussian Gender: male | Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity, he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 650. | Oleg Anatolyevich EIBATOV (Олег Анатольевич ЭЙБАТОВ) | DOB: 5.8.1972 or 15.8.1972 Function: Head of the Mozyr border detachment Rank: Colonel Nationality: Belarussian Gender: male | Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity, he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 651. | Dmitry Alexandrovich VINNIKOV (Дмитрий Александрович ВИННИКОВ) | DOB: 4.12.1979 Function: Head of the Pinsk border detachment Rank: Colonel Nationality: Belarussian Gender: male | Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 652. | Aleksandr PASHKEVICH (Пашкевич Александр) | DOB: 14.7.1977 Function: Chief of Staff of military unit 65408/Luninets airfield Nationality: Belarussian Gender: male | Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 653. | Andrei LUKYANOVICH (Андрей Лукьянович) | DOB: 29.9.1970 Function: Military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield Nationality: Belarussian Gender: male | Major General Lukyanovich Andrei is a military pilot, Commander of the Belarussian Air Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military unit 06752/Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 654. | Aleksandr KRIVETS (Кривец Александр) | Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield Nationality: Belarussian Gender: male | Aleksandr Krivets is the Commander of the Belarussian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield. He is part of the Belarussian army, which has supported Russian military aggression. In this capacity, he participated in the Russian military build-up at Lida airfield prior to the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 655. | Yuri PYZHIK (Юрий Пыжик) | Function: Military pilot, Colonel, Commander of military unit 54804, Commander of the 61st Fighter Air Base / Baranovichi airfield Nationality: Belarussian Gender: male | Colonel Yuri Pyzhik is a military pilot and Commander of the Belarussian 61st Fighter Air Base / Baranovichi airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 656. | Vladimir Nikolaevich KUPRIYANYUK (Владимир Николаевич КУПРИЯНЮК) | Function: Chief of Staff - First Deputy Commander of the Western Operational Command DOB: 11.7.1972 POB: village of Kamenyuki, Kamenetsky district, Brest Region/ Oblast, former USSR (now Belarus) Nationality: Belarussian Gender: male | Vladimir Nikolaevich Kupryanyuk is the Chief of Staff and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russian military aggression. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 656. | Vladimir Nikolaevich KUPRIYANYUK (Владимир Николаевич КУПРИЯНЮК) | Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; First Deputy Commander of the Western Operational Command DOB: 11.7.1972 POB: village of Kamenyuki, Kamenetsky district, Brest Region/ Oblast, former USSR (now Belarus) Nationality: Belarussian Gender: male | Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 657. | Andrei Konstantinovich NEKRASHEVICH (Андрей Константинович НЕКРАШЕВИЧ) | Function: Chief of the Main Directorate of Combat Training of the Armed Forces Rank: Major General DOB: 1.1.1968 POB: Gomel oblast, former USSR (now Belarus) Nationality: Belarussian Gender: male | Andrei Konstantinovich Nekrashevich is the Chief of the Belarussian Main Directorate of Combat Training of the Armed Forces of the Republic of Belarus. He is part of the Belarussian army, which has supported the Russian military aggression against Ukraine of 24 February 2022. In this position he is responsible for overseeing the joint combat training of Belarussian Armed Forces and armed forces of foreign states. He publicly praised the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 658. | Viktor Vladimirovich GULEVICH (Виктор Владимирович ГУЛЕВИЧ) | DOB: 14.5.1969 POB: Velyka Pader, Slutsk district, Minsk region, former USSR (now Belarus) Nationality: Belarussian Gender: male | Viktor Vladimirovich Gulevich is the Chief of the General Staff of the Belarussian Armed Forces - First Deputy Defence Minister of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this position he supported, supervised and publicly commented on the joint Belarussian-Russian military exercises which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 659. | Volfovich Aleksandr GRIGORYEVICH (Вольфович Александр Григорьевич) | Function: State Secretary of the Security Council Nationality: Belarussian Gender: male | Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise ‘Allied Resolve 2022’, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 671. | Igor Ivanovich SECHIN (Игорь Иванович СЕЧИН) | DOB: 7.9.1960 POB: Leningrad, USSR (now Russian Federation) Nationality: Russian Gender: Male | Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one of Vladimir Putin’s most trusted and closest advisors, as well as his personal friend. He has been in contact with the Russian President on a daily basis. He is considered to be one of the most powerful members of the Russian political elite. His connections to Vladimir Putin are long and deep. He worked with the President in the St Petersburg mayor’s office in the 1990s and has proved his loyalty ever since. In 1999 Mr Sechin became Vladimir Putin’s deputy head of his administration, in 2008 deputy Prime Minister, and in 2012 Rosneft’s CEO. He is one of the Russian oligarchs operating in partnership with the Russian state. | 28.2.2022 |
| | | | He is among those people from Putin’s circle who receive financial gains and important assignments in return for subordination and loyalty. He has been tasked with important and difficult tasks by the President and rewarded with Rosneft leadership and great wealth. Igor Sechin’s Rosneft was involved in financing the vineyards of the palace complex near Gelendzhik, which is considered to be personally used by President Putin. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Rosneft Aero, a subsidiary of Rosneft of which Mr Sechin is CEO, delivers jet fuel to the Simferopol Airport which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. Therefore he is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | |
| 672. | Nikolay Petrovich TOKAREV (Николай Петрович ТОКАРЕВ) | DOB: 20.12.1950 POB : Karaganda, Kazakh SSR (now Kazakhstan) | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Mr Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Mr Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports considerable amount of Russian oil through a well-developed oil pipelines network. Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Mr Tokarev enriched themselves thanks to contracts signed with the state-owned companies. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 672. | Nikolay Petrovich TOKAREV (Николай Петрович ТОКАРЕВ) | DOB: 20.12.1950 POB : Karaganda, Kazakh SSR (now Kazakhstan) | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network. Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state-owned companies. Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Nikolay Tokarev is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 673. | Alisher USMANOV (Russian: Алишер Бурханович УСМАНОВ) (Uzbek: Alisher USMONOV) | DOB: 9.9.1953 POB: Chust, USSR (now Uzbekistan) Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 Function: Russian Leading businessperson Gender: male | Alisher Usmanov is a pro-Kremlin leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing substantial source of revenue to the Russian Government. Alisher Usmanov has particularly close ties to the President of the Russian Federation Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov has reportedly fronted for the President of the Russian Federation Vladimir Putin and solved his business problems. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. When Usmanov took control of the business daily ‘Kommersant’, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3. 1955 POB: Moscow, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev | Mikhail Fridman a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3.1955 POB: Moscow, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev Associated entities: JSC Voentorg | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Associated entities: JSC Voentorg | Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 676. | Sergei Pavlovich ROLDUGIN (Сергей Павлович РОЛДУГИН) | DOB: 28.9.1951 POB: Sakhalin Oblast, USSR (now Russian Federation) Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin Gender: male | Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as ‘Putin’s wallet’. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for ‘shuffling’ at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in ‘Troika Laundromat’, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the ‘Troika Laundromat’. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court. He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 677. | Dmitry Sergeyevich PESKOV (Дмитрий Сергеевич ПЕСКОВ) | DOB: 17.10.1967 POB: Moscow, Russian Federation Gender: Male | Dmitri Peskov is the press secretary of President Putin. He has publically defended the aggressive policy of Russia against Ukraine, including the illegal annexation of Crimea and Sevastopol by the Russian Federation. In numerous statements, he has stressed that the territory of Crimea and Sevastopol is an integral part of Russia, and that its recovery by Ukraine is not possible. He called Ukrainian actions aimed at ending Russian occupation of the Crimean Peninsula a territorial claim against Russia. He has expressed his opinion about the impossibility of negotiations with the Ukrainian authorities, stressing that they are not considered a partner by the Russian side. He stated, contrary to facts, that there were no Russian troops in Donbass. He has also conveyed the message that Western sanctions have no real effect on Russia. He threatened that Russia would issue counter-sanctions in reply. Therefore he actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 693. | Andrey Ivanovich SYCHEVOY (Андрей Иванович СЫЧЕВОЙ) | DOB: 16.5.1969 POB: village of Troitskaya, Krymsky District, Krasnodar Territory, former USSR, now Russian Federation Function: Commander of Russia’s Group of Forces ‘Zapad’ operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District Gender: male | Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces ‘Zapad’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | DOB: 9.11.1952 POB: Leninakan, USSR (now Gyumri, Armenia) Nationality: Armenian, Russian, Finnish Function: Owner of the private investment group Volga Group Gender: male | Gennady Timchenko isa long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. He is therefore a leading businessperson operating in Russia and is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 695. | Alexey Alexandrovits MORDASHOV (Алексей Александрович МОРДАШОВ) | DOB: 26.9.1965 POB: Cherepovets, USSR (now Russian Federation) Function: Chairman of Severstal and Severgroup Nationality: Russian Gender: male Associates: Yuriy Kovalchuk; Nikolay Shamalov | Alexey Mordashov is a Russian businessperson with close links with the Russian Government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. Alexey Mordashov is the chairman of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | DOB: 9.11.1952 POB: Leninakan, USSR (now Gyumri, Armenia) Nationality: Armenian, Russian, Finnish Function: Owner of the private investment group Volga Group Gender: male | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 695. | Alexey Alexandrovits MORDASHOV (Алексей Александрович МОРДАШОВ) | DOB: 26.9.1965 POB: Cherepovets, USSR (now Russian Federation) Function: Chairman of Severstal and Severgroup Nationality: Russian Gender: male Associates: Yuriy Kovalchuk; Nikolay Shamalov | Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 696. | Peter Mikhaylovich FRADKOV (Петр Михайлович ФРАДКОВ) | Function: Chairman of the PJSC Promsvyazbank DOB: 7.2.1978 POB: Moscow, Russia Gender: male | Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 717. | Dmitry Alexandrovich ZABROTSKY (Russian: Дмитрий Александрович ЗАБРОЦКИ) | DOB: 2.7.1971 Function: Colonel, First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus Gender: male | Dmitry Zabrotsky is the First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Zabrotsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 718. | Vadim Anatolyevich LUKASHEVICH (Russian: Вадим Анатольевич ЛУКАШЕВИЧ) | Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel Gender: male | Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, and the former head of the information department of the main department of ideological work of the Ministry of Defence of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, USSR (now Russian Federation) Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the head of the State Unitary Enterprise ‘Capital Pharmacies’ and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, USSR (now Belarus) Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian Government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, USSR (now Russian Federation) Function: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company, and was, until recently, a member of the board of directors of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, USSR (now Belarus) Function: Former Non-Executive Director of JSC SUEK, Former Member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. During 2022, his wealth more than doubled, which made him the richest person in Russia in 2023. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 722. | Dmitry Alexandrovich PUMPYANSKY (a.k.a. Dmitry A. PUMPIANSKY) (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 POB: Ulan-Ude, USSR (now Russian Federation) Function: Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation Nationality: Russian Gender: male | Dmitry Pumpyansky is a Russian leading businessperson operating in Russia. He is Vice-President, member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is a Member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. Those elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
| 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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| 727. | Sergey Alexandrovich KULIKOV (a.k.a. Sergei Alexandrovich KULIKOV) Russian: Сергей Алехандрович КУЛИКОВ | DOB: 9.4.1976 POB: Sverdlovsk, Russian Federation Function: Chairman of the Board of Management Company RUSNANO LLC Member of the Board of Directors of Rusnano JSC First deputy Chairman of the board of the Military Industrial Commission Nationality: Russian Gender: male | Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of Directors of Rusnano JSC, as well as the First deputy Chairman of the board of the Military Industrial Commission. Rusnano LLC is a Russian innovation development institution created in the framework of a Presidential Initiative called ‘Strategy for Development of Nanotechnology Industry’. Sergey Kulikov is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Sergey Alexandrovich KULIKOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
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| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, USSR (now Russian Federation) Function: former chairman of the Board of Directors of Rusagro Group Nationality: Russian, Cypriot Gender: male | Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. | 9.3.2022 |
| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, USSR (now Russian Federation) Function: former chairman of the Board of Directors of Rusagro Group Nationality: Russian Gender: male | Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. | 9.3.2022 |
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| 729. | Vladimir Sergeevich KIRIYENKO (Владимир Сергеевич КИРИЕНКО) | DOB: 27.5.1983 POB: Nizhny Novgorod, Russian Federation Function: CEO of VK Company Limited, the parent company of Russia’s top social media platform, VKontakte. Former First Vice President of the Russian State-controlled company Rostelecom (2017–2021) Chairman of the Board of Directors of LLC Capital since 2011 Former Chairman of the Board of Directors of Nizhegorodpromstroybank (2008–2011) Nationality: Russian Gender: male | Vladimir Sergeevich KIRIYENKO is the CEO of VK Company Limited. VK Company Limited is a Russian internet company, with a major presence in the Russian speaking segment of internet. VK projects collectively had the largest audience in Russia and captured the most screen time. VK's sites reach more than 90 % of Russian internet users on a monthly basis and the company is in the top 5 of largest internet companies, based on the number of total pages viewed. It controls and operates the three largest and most popular Russian social networking sites, VKontakte, Odnoklassniki and Moi Mir, as well as the email service and internet portal mail.ru. Vladimir Sergeevich KIRIYENKO is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. The Russian government is increasing its influence over media and social networks. VK Company is controlled by Gazprom Media (a State-owned company which is the major source of income to the Russian Government). Vladimir Sergeevich Kiriyenko therefore supports Vladimir Putin’s aim for greater control over the internet. Vladimir Kiriyenko therefore actively supports, materially or financially, or benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. As VK Company is owned by the State-owned Gazprom group, the revenue it generates is an important source of revenue for the Russian Government. Vladimir Kiriyenko is the son of Sergei Kiriyenko, currently First Deputy Chief of Staff of the Presidential Office. Sergei Kiriyenko is reported to be Vladimir Putin’s domestic policy curator. | 9.3.2022 |
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| 730. | Andrey Andreevich GURYEV (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 POB: Moscow, USSR (now Russian Federation) Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019 Nationality: Russian Gender: male | Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 731. | Dmitry Vladimirovich KONOV (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 POB: Moscow, USSR (now Russian Federation) Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation Vladimir Putin: Leonid Mikhelson and Gennady Timchenko. SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. Dmitriy Konov has links to the chemical industry through its membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin. Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 731. | Dmitry Vladimirovich KONOV (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 POB: Moscow, USSR (now Russian Federation) Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2022, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia. SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government. Dmitriy Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin. He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation. Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 732. | Nikita Dmitrievich MAZEPIN (Никита Дмитриевич МАЗЕПИН) | DOB: 2.3.1999 POB: Moscow, USSR (now Russian Federation) Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation Nationality: Russian Gender: male | Nikita Mazepin is the son of Dmitry Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation ‘We compete as one’ is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men. He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 733. | Alexander Konstantinovich AKIMOV (Александр Константинович АКИМОВ) | DOB: 10.11.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1259,7 +1287,8 @@
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| 751. | Vladimir Andreyevich BEKETOV (Владимир Андреевич БЕКЕТОВ) | DOB: 29.3.1949 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 752. | Yelena Vasilyevna BIBIKOVA (Елена Васильевна БИБИКОВА) | DOB: 23.9.1956 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 |
| 752. | Yelena Vasilyevna BIBIKOVA (Елена Васильевна БИБИКОВА) | DOB: 23.9.1956 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 |
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| 753. | Andrey Vladimirovich CHERNYSHEV (Андрей Владимирович ЧЕРНЫШЁВ) | DOB: 10.7.1970 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 |
| 754. | Alexander Vlademirovich DVOINYKH (Александр Владимирович ДВОЙНЫХ) | DOB: 19.1.1984 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 |
| 755. | Vadim Yevgenyevich DENGIN (Вадим Евгеньевич ДЕНЬГИН) | DOB: 23.9.1980 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 |
@@ -1268,7 +1297,9 @@
| 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 |
| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 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 |
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| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 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 Russia’s war of aggression against Ukraine. | 9.3.2022 |
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| 761. | Nikolai Vasilyevich FYODOROV (Николай Васильевич ФЁДОРОВ) | DOB: 9.5.1958 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 |
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| 762. | Airat Minerasikhovich GIBATDINOV (Айрат Минерасихович ГИБАТДИНОВ) | DOB: 16.1.1986 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 |
@@ -1304,7 +1335,9 @@
| 790. | Vladimir Igorevich KRUGLY (Владимир Игоревич КРУГЛЫЙ) | DOB: 27.5.1955 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 |
| 791. | Alexander Alexandrovich KARELIN (Александр Александрович КАРЕЛИН) | DOB: 19.9.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 792. | Andrey Igoryevich KISLOV (Андрей Игоревич КИСЛОВ) | DOB: 29.8.1958 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 |
| 793. | Dmitry Gennadyevich KUZMIN (Дмитрий Геннадьевич КУЗЬМИН) | DOB: 28.6.1975 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 793. | Dmitry Gennadyevich KUZMIN (Дмитрий Геннадьевич КУЗЬМИН) | DOB: 28.6.1975 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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| 794. | Grigory Borisovich KARASIN (Григорий Борисович КАРАСИН) | DOB: 23.8.1949 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 |
| 795. | Konstantin Iosifovich KOSACHEV (Константин Иосифович КОСАЧЕВ) | DOB: 17.9.1962 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 796. | Natalia Vladimirovna KOSYKHINA (Наталия Владимировна КОСИХИНА) | DOB: 7.8.1972 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 |
@@ -1341,7 +1374,8 @@
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| 824. | Dmitry Sergeyevich PERMINOV (Дмитрий Сергеевич ПЕРМИНОВ) | DOB: 3.4.1979 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 825. | Margarita Nikolayevna PAVLOVA (Маргарита Николаевна ПАВЛОВА) | DOB: 22.1.1979 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 826. | Yelena Alekseyevna PERMINOVA (Елена Алексеевна ПЕРМИНОВА) | DOB: 5.12.1980 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 826. | Yelena Alekseyevna PERMINOVA (Елена Алексеевна ПЕРМИНОВА) | DOB: 5.12.1960 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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| 828. | Elena Vladimirovna PISAREVA (Елена Владимировна ПИСАРЕВА) | DOB: 20.1.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1383,7 +1417,8 @@
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| 856. | Peter Nikolayevich TULTAEV (Пётр Николаевич ТУЛТАЕВ) | DOB: 1.1.1961 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 857. | Vyacheslav Stepanovich TIMCHENKO (Вячеслав Степанович ТИМЧЕНКО) | DOB: 20.11.1950 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 |
| 857. | Vyacheslav Stepanovich TIMCHENKO (Вячеслав Степанович ТИМЧЕНКО) | DOB: 20.11.1955 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 858. | Valery Petrovich USATYUK (Валерий Петрович УСАТЮК) | DOB: 14.7.1948 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 |
| 859. | Mukharby Magomedovich ULBASHEV (Мухарбий Магомедович УЛЬБАШЕВ) | DOB: 15.5.1960 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 860. | Alexander Vladelenovich VAINBERG (Александр Владеленович ВАЙНБЕРГ) | DOB: 2.2.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1403,14 +1438,17 @@
| 873. | Bair Bayaskhalanovich ZHAMSUYEV (Баир Баясхаланович ЖАМСУЕВ) | DOB: 29.1.1959 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 |
| 874. | Nikolai Andreyevich ZHURAVLEV (Николай Андреевич ЖУРАВЛЁВ) | DOB: 1.9.1976 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 |
| 875. | Viktor Viktororvich ZOBNEV (Виктор Викторович ЗОБНЕВ) | DOB: 7.6.1964 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 876. | Igor Dmitryevich ZUBAREV (Игорь Дмитриевич ЗУБАРЕВ) | DOB: 20.6.1966 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 876. | Igor Dmitryevich ZUBAREV (Игорь Дмитриевич ЗУБАРЕВ) | DOB: 20.7.1966 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 877. | Olga Sergeyevna ZABRALOVA (Ольга Сергеевна ЗАБРАЛОВА) | DOB: 30.3.1980 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 878. | Yelena Gennadyevna ZLENKO (Елена Геннадьевна ЗЛЕНКО) | DOB: 20.6.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 POB: Saratov, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, USSR (now Ukraine) Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 POB: Magnitorsk, USSR (now Russian Federation) Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). Nationality: Russian Gender: male Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: Leading businessperson. One of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 883. | Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев) | CEO of the JSC Rosoboronexport DOB: 18.11.1961 POB: Moscow, Russian Federation Nationality: Russian Gender: Male Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 890. | Marina Vladimirovna SECHINA (Russian:Марина Владимировна СЕЧИНА) | Owner of LLC ‘Stankoflot’ DOB: 1962 Nationality: Russian Gender: female | Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit. Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC ‘Stankoflot’, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom. She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 891. | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | DOB: 12.3.1966 POB: Derbent, Dagestan, USSR (now Russian Federation) Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow Nationality: Russian Gender: male | Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | DOB: 28.12.1981 POB: Yerevan, USSR (now Armenia) Function: Former Executive Director and former Deputy CEO at Yandex NV Nationality: Armenian Gender: male | Tigran Khudaverdyan is former Executive Director and CEO of Yandex N.V., having resigned from those positions following his designation by the European Union. He remains among the top managers of Yandex, shaping the activities of the company. Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
| 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | DOB: 29.9.1973 POB: Moscow, USSR (now Russian Federation) Function: former Chief Executive Officer & Director at EuroChem Group AG Nationality: Russian Gender: male | Vladimir Rashevsky is the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | DOB: 28.12.1981 POB: Yerevan, USSR (now Armenia) Function: Former Executive Director and former Deputy CEO at Yandex NV Nationality: Armenian Gender: male | Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company. Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
| 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | DOB: 29.9.1973 POB: Moscow, USSR (now Russian Federation) Function: former Chief Executive Officer & Director at EuroChem Group AG; member of the supervisory board of the Association Market Council Nationality: Russian Gender: male | Vladimir Rashevsky is a member of the supervisory board of Association Market Council. He is also the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including President Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 894. | Alexey Yevgenevich FILATOV (Алексей Евгеньевич ФИЛАТОВ) | DOB: 12.2.1983 Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation Nationality: Russian Gender: male | Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 895. | Igor Venediktovich MASLOV (Игорь Венедиктович МАСЛОВ) | DOB: 18.10.1960 POB: St. Petersburg, Russian Federation Function: Russian Presidential Administration official with the Russian Foreign Intelligence Service (SVR) Nationality: Russian Gender: male | Igor Maslov is a long-term Russian Presidential Administration official with a Russian Foreign Intelligence Service (SVR) background, responsible for Kremlin subversive policy and activities towards the so-called ‘Russia’s near abroad’ (former Soviet Union territories). He is known to advise President Vladimir Putin on Ukraine, Moldova and South Ossetia and is named amongst a group of people advising President Putin in relation to Ukraine. As the Head of the Russian Presidential Administration’s Directorate of Interregional and Cultural Ties with Foreign Countries, Maslov has congratulated people from the Special Operations Forces (SPO) of the Ministry of Defence who played a key role in the the illegal annexation of the Crimean Peninsula. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 902. | Pavel Nikolayevitch GUSEV (Павел Николаевич ГУСЕВ) | DOB: 4.4.1949 POB: Moscow, Russian Federation Function: Propagandist, editor and owner of ‘Moskovskiy Komsomolets’ Nationality: Russian Gender: male | Pavel Nikolayevitch Gusev is the head of the main Russian tabloid ‘Moskovskiy Komsomolets’, supporting the Kremlin’s narrative and actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He has close links to the Russian Ministry of Defence and is a confidant and supporter of President Vladimir Putin. He received various honorary medals and official support in the 2018 elections, confirming he is an active supporter of the Government of the Russian Federation. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 903. | Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA)) (Елена Петровна ТИМЧЕНКО (ЕРМАКОВА)) | Function: Co-president of the Foundation Timchenko Nationality: Russian, Finnish Associated individual: Gennady Timchenko (husband) Gender: female | Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation Vladimir Putin and one of his confidants. She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them. Furthermore, she participates in her husband’s public affairs through the Neva Foundation and the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 903. | Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA)) (Елена Петровна ТИМЧЕНКО (ЕРМАКОВА)) | Function: Co-president of the Foundation Timchenko Nationality: Russian, Finnish Associated individual: Gennady Timchenko (husband) Gender: female | Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants. She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them. Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development. Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 904. | Maria Vladimirovna VORONTSOVA (born PUTINA) (a.k.a. Mariya VORONTSOVA; Maria FAASSEN) (Мария Владимировна ВОРОНЦОВА) | DOB: 28.4.1985 Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles Associated individual: President Vladimir Putin (father) Nationality: Russian Gender: female | Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP. She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
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| 905. | Anton Valerevich KUPRIN (Антон Валерьевич КУПРИН) | Function: Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet DOB: possibly 3.8.1978 Gender: male | Anton Valerevich Kuprin is the Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet. The frigate ‘Admiral Essen’ is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 907. | Mikhail Alexandrovich BABAKOV (Михаил Aлександрович БАБАКОВ) | DOB: 7.2.1994 Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma Gender: male | Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: Owner and President of the Mercury Group Nationality: Russian Gender: male | Igor Kesaev is a shareholder and former president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. He is a major shareholder in Mercury Group and Megapolis Group, as well as in companies JSC ‘Turbokholod’ and LLC ‘Consensus-R’, which contribute to the Monolit Fund. Moreover, through his interest in the investment firm OOO Globalvoyentreyding, he has been the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. He holds shares in the alcohol chains, Red & White and Bristol and asserts control over the International Tobacco Group LLC. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation. | 8.4.2022 |
| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is a member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community. | 8.4.2022 |
| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: Co-owner and President of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner and president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 3.6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group. Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 910. | Alexander Nikolaevich PETAYKIN (Александр Николаевич ПЕТАЙКИН) | DOB: 24.5.1987 POB: Orenburg, Orenburg Oblast, Russian Federation Function: Owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’ Nationality: Russian Gender: male | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 913. | Evgeny Borisovich ZUBITSKIY (Евгений Борисoвич ЗУБИЦКИЙ) | DOB: 10.3.1968 POB: Kemerovo, USSR (now Russian Federation) Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) Nationality: Russian Gender: male | Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky. He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
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| 914. | Sergey Vladimirovich MIKHAILOV (a.k.a. Sergei MIKHAILOV) (Сергей МИХАЙЛОВ) | DOB: 17.3.1971 POB: Arkhangelsk, Russian Federation Function: Director General of the Russian News Agency TASS Nationality: Russian Gender: male | Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates through its massive network of foreign representations (70 offices in the Commonwealth of Independent States and 68 bureaus around the world) distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation. President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
| 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 |
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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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| 917. | Musa Yusupovich BAZHAEV (Муса Юсупович БАЖАЕВ) | DOB: 11.5.1966 POB: Achkoy Martan, Chechnya, USSR (now Russian Federation) Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum Nationality: Russian Gender: male | Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities. He is the former Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, belonging to the top 200 of richest Russians, and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 919. | Serguey Achotovich MNDOIANTS (Сергей Ашотович МНДОЯНЦ) | DOB: 21.9.1961 POB: Moscow, USSR (now Russian Federation) Function: Russian businessperson serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest Nationality: Russian Gender: male | Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice-president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy. He is thus a leading businessperson operating in Russia and a businsessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 917. | Musa Yusupovich BAZHAEV (Муса Юсупович БАЖАЕВ) | DOB: 11.5.1966 POB: Achkoy Martan, Chechnya, USSR (now Russian Federation) Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum Nationality: Russian Gender: male | Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities. He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 920. | Boris Romanovich ROTENBERG (Борис Романович РОТЕНБЕРГ) | DOB: 3.1.1957 POB: St. Petersburg, Russian Federation Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings Nationality: Russian, Finnish Gender: male | Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group Nationality: Russian Gender: male | Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 922. | Ekaterina IGNATOVA (a.k.a. Jekatarina IGNATOVA) (Екатерина ИГНАТОВА) | DOB: 1968 POB: Moscow, USSR (now Russian Federation) Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) Nationality: Russian Gender: female | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov. | 8.4.2022 |
| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | Associated individuals: Sergei Chemezov (stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) Nationality: Russian Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85-metre yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. | 8.4.2022 |
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| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | DOB: 15.2.1988 Associated individuals: Sergei Chemezov (stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) Nationality: Russian Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. | 8.4.2022 |
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| 924. | Lyudmila RUKAVISHNIKOVA | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) Nationality: Russian Gender: female | Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov. | 8.4.2022 |
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| 925. | Yuri Borisovich SLYUSAR (Юрий Борисович СЛЮСАРЬ) | DOB: 20.7.1974 POB: Rostov-on-Don, Russian Federation Function: President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation Associated individual: President Vladimir Putin Associated entity: United Aircraft Corporation Nationality: Russian Gender: male | Yuri Slyusar is the President of United Aircraft Corporation (UAC) and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation. | 8.4.2022 |
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| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, USSR (now Russian Federation) Function: Russian leading businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 930. | Igor Evgenievich KONASHENKOV (Игорь Евгеньевич КОНАШЕНКОВ) | DOB: 15.5.1966 POB: Chisinau, Republic of Moldova Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Major General Nationality: Russian Gender: male | Igor Evgenievich Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Major General. In his position of Chief Spokesman for the Russian Ministry of Defence he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to the Russian unprovoked military aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
| 930. | Igor Evgenievich KONASHENKOV (Игорь Евгеньевич КОНАШЕНКОВ) | DOB: 15.5.1966 POB: Chisinau, Republic of Moldova Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Lieutenant General Nationality: Russian Gender: male | Igor Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Lieutenant General. In his position of Chief Spokesman for the Russian Ministry of Defence, he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to Russia’s unprovoked war of aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 931. | Vladimir Viktorovich PAVLENKO (Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО) | DOB: 14.4.1962 Gender: male | So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 932. | Alexander Yevgenevych ANANCHENKO (Александр Евгеньевич АНАНЧЕНКO) | DOB: 2.2.1966 Gender: male | Former so-called ‘Prime Minister’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs. | 8.4.2022 |
| 932. | Alexander Yevgenevych ANANCHENKO (Александр Евгеньевич АНАНЧЕНКO) | DOB: 2.2.1966 Gender: male | Former so-called ‘Prime Minister’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs. | 8.4.2022 |
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| 933. | Aleksei Alexandrovich DIKIY (Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ) | DOB: 5.7.1974 Gender: male | So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 934. | Igor Yurievich ANTIPOV (Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ) | DOB: 26.5.1961 Gender: male | So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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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 |
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| 935. | Artem Alexandrovich KRAMARENKO (Артем Александрович КРАМАРЕНКО) | DOB: 13.1.1980 POB: Pavlov Khutor, Russia Gender: male | So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 936. | Vladimir Nikolaevich ANTONOV (Владимир Николаевич АНТОНОВ / Володимир Миколайович АНТОНОВ) | DOB: 24.12.1979 Gender: male | Former so-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 944. | Alexei Aleksandrovich KOSTRUBITSKIY (Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ) | DOB: 24.8.1978 Gender: male | So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 945. | Vladimir Mikhailovich RUSHHAK (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК) | DOB: 2.9.1971 Gender: male | So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 Gender: male | So-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 947. | Sergei Sergeevich NAUMETS (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 Gender: male | Former so-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 948. | Dmitriy Viktorovich PODLIPANOV (Дмитрий Викторович ПОДЛИПАНОВ / Дмитро Вiкторович ПОДЛИПАНОВ) | DOB: 28.11.1964 Gender: male | So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 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 |
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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 | 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 |
| 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 |
| 952. | Aleksei Vladimirovich POLOVYAN (Алексей Владимирович ПОЛОВЯН / Олексiй Володимирович ПОЛОВЯН) | DOB: 3.5.1979 Gender: male | 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. | 8.4.2022 |
| 953. | Yuriy Nikolaevich SIROVATKO (Юрий Николаевич СИРОВАТКО / Юрiй Миколайович СИРОВАТКО) | DOB: 17.4.1978 Gender: male | So-called ‘Minister of Justice’ 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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| 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 |
| 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’. 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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| 954. | Sergey Ivanovich KOZLOV (Сергей Иванович КОЗЛОВ / Сергiй Iванович КОЗЛОВ) | DOB: 7.11.1963 Gender: male | 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 |
| 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 |
| 957. | Anna Yurievna TODOROVA (Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА) | DOB: 20.2.1988 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 |
| 958. | Anatoli Andreevich ANTONOV (Анатолий Андреевич АНТОНОВ) | DOB: 6.11.1966 Gender: male | 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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| 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 |
| 960. | Evgeny Anatolievich KATSAVALOV (Евгений Анатольевич КАЦАВАЛОВ) | DOB: 11.2.1972 Gender: male | So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 961. | Natalya Alexandrovna PASHCHENKO (Наталия Александровна ПАЩЕНКО) | DOB: 10.10.1975 Gender: female | So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
@@ -1541,15 +1587,17 @@
| 965. | Sergey Alekseevich BORODIN (Сергей Алексеевич БОРОДИН) | DOB: 15.1.1968 Gender: male | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 967. | Yuriy Alexandrovich PRONKO (Юрий Александрович ПРОНЬКО) | DOB: 2.4.1962 Gender: male | 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 |
| 967. | Yuriy Alexandrovich PRONKO (Юрий Александрович ПРОНЬКО) | DOB: 2.4.1962 Gender: male | Former so-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 968. | Svetlana Nikolaevna PODLIPAEVA (Светлана Николаевна ПОДЛИПАЕВА) | DOB: 16.9.1968 Gender: female | So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 969. | Maxim Alekseevich PROTASOV (Максим Алексеевич ПРОТАСОВ) | DOB: 21.2.1976 Gender: male | So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 970. | Oleg Vasilievich FETISOV (Олег Васильевич ФЕТИСОВ) | DOB: 30.3.1971 Gender: male | So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 971. | Yuriy Anatolievich DEGTYAREV (Юрий Анатольевич ДЕГТЯРЕВ) | DOB: 7.7.1977 Gender: male | So-called ‘Minister of Natural Resources and Environmental 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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| 969. | Maxim Alekseevich PROTASOV (Максим Алексеевич ПРОТАСОВ) | DOB: 21.2.1976 Gender: male | Former so-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 970. | Oleg Vasilievich FETISOV (Олег Васильевич ФЕТИСОВ) | DOB: 30.3.1971 Gender: male | Former so-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 971. | Yuriy Anatolievich DEGTYAREV (Юрий Анатольевич ДЕГТЯРЕВ) | DOB: 7.7.1977 Gender: male | Former so-called ‘Minister of Natural Resources and Environmental 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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| 972. | Sergey Nikolaevich NEVEROV (Сергей Николаевич НЕВЕРОВ) | Gender: male | Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 973. | Yuriy Nikolaevich AFANASEVSKY (Юрий Николаевич АФАНАСЬЕВСКИЙ) | DOB: 12.12.1968 Gender: male | So-called ‘Chairman of the State Customs Committee’ 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 |
| 973. | Yuriy Nikolaevich AFANASEVSKY (Юрий Николаевич АФАНАСЬЕВСКИЙ) | DOB: 12.12.1968 Gender: male | Former so-called ‘Chairman of the State Customs Committee’ 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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| 974. | Olga Alexandrovna MAKEEVA (Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) | DOB: 21.11.1974 Gender: female | Former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. She was appointed ‘Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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@@ -1563,12 +1611,14 @@
| 982. | Maria Vladimirovna PIROGOVA (Мария Владимировна ПИРОГОВА / Марiя Володимирiвна ПIРОГОВА) | DOB: 13.5.1993 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 983. | Sergey Borisovich PROKOPENKO (Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО) | DOB: 20.10.1986 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 985. | Magdalina Marina VLADIMIROVNA (Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА) | DOB: 4.1.1984 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 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. 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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| 985. | Marina Vladimirovna MAGDALINA (Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА) | DOB: 4.1.1984 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
| 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. | Yury Igorevich MARTYNOV (Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ) | DOB: 22.6.1969 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 988. | Igor Yurevich MARTYNOV (Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ) | DOB: 25.3.1991 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
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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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| 990. | Vladimir Anatolievich MEDVEDEV (Владимир Анатольевич МЕДВЕДЕВ / Володимир Анатолiйович МЕДВЕДЕВ) | DOB: 27.10.1980 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, leader of the ‘Free Donbass Public Movement’. 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 |
@@ -1676,7 +1726,8 @@
| 1089. | Pavel Aristievich PILAVOV (Павел Аристиевич ПИЛАВОВ) | DOB: 17.2.1969 POB: Alekseyevka, Georgia Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1090. | Alla Arkadyevna PODTYNNAYA (Алла Аркадьевна ПОДТЫННАЯ) | DOB: 8.6.1953 POB: Luhansk, Ukraine Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1091. | Vladimir Nikolaevich POLYAKOV (Владимир Николаевич ПОЛЯКОВ) | DOB: 7.4.1987 POB: Perevalsk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1092. | Oleg Nikolaevich POPOV (Олег Николаевич ПОПОВ) | DOB: 16.4.1972 POB: Luhansk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1093. | Elena Ivanovna RAKHMUKOVA (Елена Ивановна РАХМУКОВА) | DOB: 25.9.1956 POB: Antratsyt, Ukraine Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1094. | Igor Nikolaevich RYABUSHKIN (Игорь Николаевич РЯБУШКИН) | DOB: 5.5.1970 POB: Rovenky, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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@@ -1775,10 +1826,9 @@
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| 1172. | Aleksandra MELNICHENKO (Serbian: Александра МЕЉНИЧЕНКО) (Croatian: Aleksandra MELJNIČENKO) | DOB: 21.4.1977 POB: Belgrade, Yugoslavia (now Republic of Serbia) Associated individual: Andrey Igorevich Melnichenko (husband) Nationality: Serbian, Croatian Gender: female Passport number: Croatian passport no 012516964 (date of expiry: 5.5.2033) | Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests. | 3.6.2022 |
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| 1173. | Eduard Yurevich KHUDAYNATOV (Эдуард Юрьевич ХУДАЙНАТОВ) | DOB: 11.9.1960 POB: Shymkent, former USSR, now Kazakhstan Nationality: Russian Passport number: 753296761 (Russian) Gender: male | Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of ‘Independent Oil and Gas Company’ (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion. ‘Independent Oil and Gas Company’ has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr. In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic. Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin. Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector. He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997. He has received the Order for the Merit to the Fatherland for ‘strengthening Russia’s position in the world energy market and improving its investment prospects’. Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons. | 3.6.2022 |
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| 1174. | Pavel Evgenevich PRIGOZHIN (Павел Евгеньевич ПРИГОЖИН) | DOB: 18.6.1998 Nationality: Russian Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister) Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans Gender: male | Pavel Prigozhin is the son of Yevgeniy Prigozhin, a leading businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg. He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also an immediate family member benefitting from his father Yevgeniy Prigozhin. Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1175. | Arkady Yurievich VOLOZH (Аркaдий Юрьевич ВOЛОЖ) | DOB: 11.2.1964 POB: Atyrau, USSR (now Kazakhstan) Function: co-founder and CEO of Yandex N.V. Nationality: Russian, Maltese Gender: male | Arkady Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and former CEO of Yandex, having resigned following his listing by the European Union. He is a major shareholder of Yandex, the largest Internet company in Russia, operating Russia’s most popular search engine. Yandex operates in the ICT sector, which brings considerable tax revenue to the Government of the Russian Federation. Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s ‘national interest’. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. Therefore, Volozh is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1173. | Eduard Yurevich KHUDAYNATOV (Эдуард Юрьевич ХУДАЙНАТОВ) | DOB: 11.9.1960 POB: Shymkent, former USSR (now Kazakhstan) Nationality: Russian Passport number: 753296761 (Russian) Gender: male | Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of ‘Independent Oil and Gas Company’ (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion. ‘Independent Oil and Gas Company’ has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr. In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic. Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin. Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector. He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997. He has received the Order for the Merit to the Fatherland for ‘strengthening Russia’s position in the world energy market and improving its investment prospects’. Eduard Khudaynatov 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. He is benefitting from the Government of the Russian Federation and is associated with listed persons. | 3.6.2022 |
| 1174. | Pavel Evgenevich PRIGOZHIN (Павел Евгеньевич ПРИГОЖИН) | DOB: 18.6.1998 Nationality: Russian Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister) Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans Gender: male | Pavel Prigozhin is the son and primary heir of the late Yevgeniy Prigozhin, a leading Russian businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin was the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg. Pavel Prigozhin is the primary heir and beneficiary of the assets, possessions, and properties of Yevgeniy Prigozhin. He is therefore a leading businessperson operating in Russia and he is benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group and has negotiated with the Russian National Guard (Rosgvardia), to allow the Wagner Group continue combat operations in Ukraine. Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
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| 1176. | Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) - محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد | Nationality: Syrian Position: Commander-in-Chief of the ‘Palestine Liberation Army’ Gender: male | Muhammad AL-SALTI is the Commander-in-Chief of the ‘Palestine Liberation Army’, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1177. | Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) - أبو هاني شموط, أبو شموط, هاني شموط | Gender: male | Abu Hani SHAMMOUT is a former Syrian military officer and leader of the ‘al-Ahdat al-Omariya’ faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1193. | Konstantin Vladimirovich IVASHCHENKO (Russian: Константин Владимирович ИВАЩЕНКО; Ukrainian: Костянтин Володимирович IВАЩЕНКО) | DOB: 3.10.1963 POB: Mariupol, USSR (now Ukraine) Nationality: Ukrainian Gender: male | After the capture of the city of Mariupol by the Russian armed forces, the so-called ‘Head of the Donetsk People’s Republic’ Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1194. | Aleksandr Yurievych KOBETS (Russian: Александр Юрьевич КОБЕЦ) Oleksandr Yuriyovych KOBETS (Ukrainian: Олександр Юрiйович КОБЕЦЬ) | DOB: 27.9.1959 Nationality: Ukrainian Gender: male | The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. He facilitated the issuance of Russian passports in the city of Kherson. In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1194. | Aleksandr Yurievych KOBETS (Russian: Александр Юрьевич КОБЕЦ) Oleksandr Yuriyovych KOBETS (Ukrainian: Олександр Юрiйович КОБЕЦЬ) | DOB: 27.9.1959 Nationality: Ukrainian Gender: male | Former so-called mayor of the city of Kherson, installed by the Russian authorities. He held this position from 26 April 2022 until the region was deoccupied. He facilitated the issuance of Russian passports in the city of Kherson. In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1195. | Vladimir Valeryevich ROGOV (Russian: Владимир Валерьевич РОГОВ) Volodimir Valeryovich ROGOV (Ukrainian: Володимир Валерiйович РОГОВ) | DOB: 1.12.1976 POB: Zaporizhzhia, Ukraine Nationality: Ukrainian Gender: male | So-called representative of the main council of Zaporizhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporizhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol and actively supported the annexation of the Zaporizhzhia region by the Russian Federation, including through the energy infrastructure. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1196. | Alexandr Fedorovich SAULENKO (Russian: Александр Федорович САУЛЕНКО) Oleksandr Fedorovich SAULENKO (Ukrainian: Олександр Федорович САУЛЕНКО) | DOB: 9.5.1962 POB: Novopetrivka, Ukraine Nationality: Ukrainian Gender: male | So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1203. | Alexander Sergeyevich ZALDOSTANOV (Александр Сергеевич ЗАЛДОСТAНОВ) a.k.a. ‘The Surgeon’ (Хирург) | DOB: 19.1.1963 POB: Kropyvnytskyi, Crimea, Ukraine Nationality: Russian Gender: male | Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. As leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 1204. | Andrey BOBROVSKIY (Андрей БОБРОВСКИЙ) | DOB: 5.1.1982 POB: Minsk, Belarus Nationality: Russian Gender: male | Andrey Bobrowskiy is a member of the nationalist motorcycle club Nightwolves MC and leader of the ‘Roads for Victory’ branch of Nightwolves MC. In his position as leader of the ‘Roads for Victory’ branch, Bobrowskiy has organised several Nightwolves rallies in Berlin, Poland and Russia. Since the Russian attack on Ukraine in February 2022, the purpose of the rallies has been to actively support the Russian war on Ukraine and to publicly deny Ukraine’s right to statehood and calling for the ‘denazification’ of the country and promoting the idea that Ukraine should be an integral part of Russia. Bobrowskiy has therefore actively and publicly supported Russian state propaganda. Andrey Bobrowskiy is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 1205. | Jozef HAMBÁLEK a.k.a. Josef HAMBÁLEK (Йозеф ХАМБАЛЕК) | DOB: 14.3.1972 Nationality: Slovak Gender: male | Jozef Hambálek is the President of the Europe chapter of the nationalist motorcycle club Nightwolves MC based in Slovakia. Hambálek, who can be connected to the Russian president, Vladimir Putin, and other representatives of the Russian government, is publicly known for building the Europe headquarters of the Nightwolves MC on a former military base in Slovakia for which he used discarded military equipment, including tanks. His ongoing activities, which allegedly include training Nightwolves members for active combat in Ukraine on his properties and actively promoting pro-Russian propaganda in Europe, can be deemed as a security threat for Ukraine and the EU. Jozef Hambálek is therefore a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1206. | Alexei WEITZ a.k.a. Alexei VAYTS a.k.a. Aleksey Yevgenevich VEITZ (Алексей ВАЙЦ) | DOB: 7.10.1965 Nationality: Russian Gender: male | Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal links to the Nightwolves MC leader Alexander Zaldostanov. He is responsible for linking the Nightwolves MC with the Russian Orthodox Church and shaping its leaders’ worldview. He has previously acted as press secretary of the Nightwolves MC and performs representative tasks, among others, giving talks to University students and speaking at Nightwolves rallies. He is also an expert of the Council for Interethnic Relations under the President of Russia, which has publicly supported the Russian war on Ukraine and breaches of international law and is responsible for formulating an official concept of the ‘Russian nation’. Due to his activities for the Nightwolves MC and the Council for Interethnic Relations under the President of Russia, Weitz is a key figure of Russian state propaganda. Alexei Weitz is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 1207. | Andrey Removich BELOUSOV a.k.a. Andrei Removich BELOUSOV (Андрей Рэмович БЕЛОУСОВ) | DOB: 17.3.1959 Nationality: Russian Gender: male | Andrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On February 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In March 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1208. | Yury Yakovlevich CHAIKA a.k.a. Yury Yakovlevich CHAYKA; Yuri Yakovlevich CHAIKA (Юрий Яковлевич ЧАЙКА) | DOB: 21.5.1951 POB: Nikolaevsk-on-Amur, Khabarovsk Krai, Russian Federation Nationality: Russian Gender: male | Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia's aggressive foreign policy. In April 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called ‘special operation to de-nazify Ukraine’. In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 March 2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine. For many years, Yuri Chaika has been one of the closest associates of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and his family have personally benefitted from their close association with Putin's regime. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1213. | Andrey Anatolyevich KOZITSYN (Андрей Анатольевич КОЗИЦЫН) | DOB: 9.6.1960 Nationality: Russian Gender: male | Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
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| 1214. | Sergey Semyonovich SOBYANIN (Сергей Семёнович СОБЯНИН) | DOB:21.6.1958 POB: Nyaksimvol, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with Vladimir Putin. He was head of the presidential administration from 2005 to 2008 and served as Deputy Prime Minister of Russia from 2008 to 2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council. On 1 March 2022, Sobyanine warned that all attempts and calls by ‘provocateurs’ to hold street protests in Moscow would be prevented. At the 18 March 2022 political rally ‘for a world without Nazism’, he explicitly expressed support for the ‘special military operation’ in Ukraine. He is therefore supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1215. | Aleksey Vladimirovich DENISENKO (Алексей Владимирович ДЕНИСЕНКО) | DOB: 9.6.1978 Nationality: Russian Gender: male | Aleksey Vladimirovich Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of the Department for Interaction with Public Associations and Work with Youth of the Chelyabinsk Regional Branch of ‘United Russia’. Furthermore, he is member of the Kremlin-aligned ruling party ‘United Russia’ and openly justifies, defends and supports the decision of President Putin to recognize the Donetsk People’s Republic (DPR) and Lugansk People’s Republic (LPR) as independent states, as well as the special military operation, which in his words is a peace enforcement operation. Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for the war on Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1216. | Alexander Nikolaevich BELSKIY (Александр Николаевич БЕЛЬСКИЙ) | DOB: 16.7.1975 POB: Leningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Belskiy is the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party ‘United Russia’. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The Assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. As the Chairman of the Legislative Assembly, Mr. Belskiy is the highest-ranking member of the Assembly. As a result, Mr. Belskiy is a significant politician in St. Petersburg and beyond. Previously, Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Mr. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views. Mr. Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in ‘United Russia’’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their ‘reunification’ with Russia. Mr. Belskiy 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 |
| 1217. | Alexander Valentinovich ISHCHENKO (Александр Валентинович ИЩЕНКО) | DOB: 9.3.1970 POB: Rostov-on-Don, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party ‘United Russia’ (both since 2016). Mr. Ishchenko is very active in youth organizations, e.g. the Youth Parliament of Rostov and the regional political-military youth organization ‘Youth Guard’. As Chairman of the Legislative Assembly he is a public figure and often appears on local and national television and news and at public events. In public interviews and in posts on social media, Mr. Ishchenko supports President Putin’s decision to recognize the separatist Lugansk People’s Republic (LPR) and Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime. Given his political influence, Mr. Ishchenko 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 |
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| 1215. | Aleksey Vladimirovich DENISENKO (Алексей Владимирович ДЕНИСЕНКО) | DOB: 9.6.1978 Nationality: Russian Gender: male | Aleksey Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlin-aligned ruling party ‘United Russia’ and openly justifies, defends and supports the decision of President Putin to recognize the so-called Donetsk People’s Republic (DPR) and so-called Lugansk People’s Republic (LPR) as independent states, as well as the so-called special military operation, which in his words is ‘a peace enforcement operation’. Aleksey Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1216. | Alexander Nikolaevich BELSKIY (Александр Николаевич БЕЛЬСКИЙ) | DOB: 16.7.1975 POB: Leningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Belskiy has been the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party ‘United Russia’. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. Alexander Belskiy is also First Deputy Secretary of the regional branch of the ‘United Russia’ Party. As the Chairman of the Legislative Assembly, Alexander Belskiy is the highest-ranking member of the Assembly. As a result, Alexander Belskiy is a significant politician in St. Petersburg and beyond. Previously, Alexander Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Alexander. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views. Alexander Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in ‘United Russia’’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their ‘reunification’ with Russia. Alexander Belskiy 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 |
| 1217. | Alexander Valentinovich ISHCHENKO (Александр Валентинович ИЩЕНКО) | DOB: 9.3.1970 POB: Rostov-on-Don, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party ‘United Russia’ (both since 2016). He is also a member of the General Council of the United Russia party. Alexander Ishchenko is very active in youth organizations such as the Youth Parliament of Rostov and the regional political-military youth organization ‘Youth Guard’. As Chairman of the Legislative Assembly, he is a public figure and often appears on local and national television and news and at public events. In public interviews and in posts on social media, Alexander Ishchenko supports President Putin’s decision to recognize the separatist so-called Lugansk People’s Republic (LPR) and the so-called Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime. Given his political influence, Alexander Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of Russia’s war of aggression against Ukraine as well as seeking to garner domestic support in Russia for that war. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1218. | Mikhail Vladimirovich STRUK (Михаил Владимирович СТРУК) | DOB: 26.10.1977 POB: Novy Rogachik, Volgograd Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Struk is a member of the Legislative Assembly of the Volgograd Oblast (region) since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party ‘United Russia’. On his account on the social media platform Vkontakte, and in his statements published in a local newspaper, which Mr. Struk maintains as a deputy of the Legislative Assembly of the Volgograd Oblast, he has repeatedly expressed support for Russia’s invasion of Ukraine and denounced Ukrainians as Nazis. Mr. Struk expresses support for the Russian soldiers fighting in Ukraine. Given his political influence and his influence as General Director at ZAO Volzhskaya Poultry Farm, Mr. Struk 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 |
| 1219. | Nikolay Nikolaevich ZABOLOTNEV (Николай Николаевич ЗАБОЛОТНЕВ) | DOB: 30.1.1992 POB: Chuy Region in northern Kyrgyz Republic Nationality: Russian Gender: male | Mr. Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed Lugansk People’s Republic (LPR) and Donetsk People’s Republic (DPR). Mr. Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on the 1 April 2022, collecting money for support of the Russian humanitarian operations in Donbass. He repeatedly expressed his support for the ‘special operation’ on a regional television channel. Mr. Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely. Given his political influence, Mr. Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support 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 |
| 1220. | Nikolay Timofeevich VELIKDAN (Николай Тимофеевич ВЕЛИКДАНЬ) | DOB: 6.3.1956 POB: Sovetskoye Runo, Ipatovsky District, Stavropol Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Velikdan is the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party ‘United Russia’ and member of the Presidium of the Regional Political Council of the Party. In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the ‘special operation’. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence. Given his political influence, Mr. Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for 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 |
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| 1219. | Nikolay Nikolaevich ZABOLOTNEV (Николай Николаевич ЗАБОЛОТНЕВ) | DOB: 30.1.1992 POB: Chuy Region in northern Kyrgyz Republic Nationality: Russian Gender: male | Nikolay Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation. He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed and so-called Lugansk People’s Republic (LPR) and so-called Donetsk People’s Republic (DPR). Nikolay Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on 1 April 2022, collecting money for support of the Russia’s so-called humanitarian operations in Donbass. He repeatedly expressed his support for the ‘special operation’ on a regional television channel. Nikolay Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely. Given his political influence, Nikolay Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1220. | Nikolay Timofeevich VELIKDAN (Николай Тимофеевич ВЕЛИКДАНЬ) | DOB: 6.3.1956 POB: Sovetskoye Runo, Ipatovsky District, Stavropol Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Velikdan has been the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party ‘United Russia’ and member of the Presidium of the Regional Political Council of the Party. In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the ‘special operation’. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence. Given his political influence, Nikolay Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1221. | Dmitryi Vladimirovich KHOLIN (Дмитрий Владимирович ХОЛИН) | DOB: 25.9.1977 POB: Kuybyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Samara Regional Branch of the all-Russian public organization ‘Combat Brotherhood’ (organization for veterans). Through his social media channels, public interviews and lectures, Mr. Kholin openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Specifically, Mr. Kholin plays a pivotal role in disseminating the pro-Russian narrative amongst young people and young army cadets. This makes him responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Based on these actions, Mr. Kholin is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1222. | Sergey Evgenievich TSIVILEV (Сергей Евгеньевич ЦИВИЛЕВ) | DOB: 21.9.1961 POB: Zhdanov (Mariupol), former USSR (now Ukraine) Nationality: Russian Gender: male | Mr. Tsivilev is governor of the Kemerovo region and a well-known public figure. Through his public appearances, Mr. Tsivilev openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Because of his political influence, he is 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. Mr. 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, Mr. Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 1222. | Sergey Evgenievich TSIVILEV (Сергей Евгеньевич ЦИВИЛЕВ) | DOB: 21.9.1961 POB: Zhdanov (Mariupol), former USSR (now Ukraine) Nationality: Russian Gender: male | Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party. Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
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| 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 |
| 1225. | Viktor Vladimirovich BABENKO (Виктор Владимирович БАБЕНКО) | DOB: 14.10.1968 Nationality: Russian Gender: male | Mr. Babenko is the Chairman of the Sverdlovsk Regional Council of Supporters of the ‘United Russia’ Party. He is a Member of the Legislative Assembly of the Sverdlovsk Region and Deputy Secretary of the Sverdlovsk Regional Branch of ‘United Russia’. Mr. Babenko is a key regional politician from the Kremlin-aligned ruling party ‘United Russia’ in the Sverdlovsk oblast. Since the beginning of the Russian invasion in February, Mr. Babenko has been actively expressing his support for the operation on social media, in written interviews and in speeches at local events. He encourages the population of Sverdlovsk to support the Russian ‘Special Operation against nationalism and fascism’. In most of his pictures he is seen wearing a t-shirt with the ‘Z’ logo of the Russian invasion. Furthermore, Mr. Babenko has on several occasions spread propaganda and false statements about the events of the military operation. Given his political influence, Mr. Babenko 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 |
| 1226. | Yury Alexandrovich BURLACHKO (Юрий Александрович БУРЛАЧКО) | DOB: 8.6.1961 POB: Omsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Burlachko has served as the chairman of the Legislative Assembly of the Krasnodar Krai (region) since 2017 and is the highest ranking MP in Krasnodar Krai’s Legislative Assembly. Mr. Burlachko is a member of the Kremlin-aligned ruling party ‘United Russia’. Mr. Burlachko has disseminated Kremlin propaganda against Ukraine in a number of interviews and expressed support for Russia’s invasion of Ukraine. He expressed full support for the President in his effort to ‘cleanse modern Ukraine of Nazism’. Furthermore, Mr. Burlachko claims to have played an active role in the electoral processes in Crimea in 2014. He has received a number of medals and awards such as the Gratitude of the President of the Russian Federation (2004, 2014, 2017), the medal ‘For the Return of Crimea’ (2014) and the Medal of the Order ‘For Merit to the Fatherland’. Given his political influence, Mr. Burlachko 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. Equally, he is benefitting from Russian decision-makers responsible for the annexation of Crimea and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 1227. | Yury Zimelevich KAMALTYNOV (Юрий Зимелевич КАМАЛТЫНОВ) | DOB: 11.3.1957 POB: Kazan, Republic of Tatarstan, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mr. Kamaltynov is the Deputy Chairman of the State Council of the Republic of Tatarstan. Previously, he served as a Deputy Prime Minister of the Republic of Tatarstan and as plenipotentiary representative of the President of the Republic of Tatarstan in the State Council of the Republic of Tatarstan. Mr. Kamaltynov is a member of the Kremlin-aligned ruling party ‘United Russia’. In his statements on local and regional media platforms, Mr. Kamaltynov publicly supported and promoted the decision to invade Ukraine. Given his political influence, Mr. Kamaltynov 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 |
| 1228. | Sergey Vitalyevich BEZRUKOV (Сергей Витальевич БЕЗРУКОВ) | DOB: 18.10.1973 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the ‘United Russia’ Party and chairman of ‘United Russia’’s ‘Culture of the little homeland project’. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1228. | Sergey Vitalyevich BEZRUKOV (Сергей Витальевич БЕЗРУКОВ) | DOB: 18.10.1973 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the ‘United Russia’ Party and chairman of its ‘Culture of the little homeland project’. He is also a member of the Supreme Council of the ‘United Russia’ Party. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1229. | Vladimir Lvovich MASHKOV (Владимир Львович МАШКОВ) | DOB: 27.11.1963 POB: Tula, Russian Federation Nationality: Russian Gender: male | Vladimir Mashkov is a Russian actor, director and screenwriter who actively supported Russia’s war of aggression against Ukraine. He officially endorsed President Vladimir Putin's bid for re-election in 2018 and served as his elections representative. He was nominated for the position of member of the Presidential Council for Culture and Art. He also backed the illegal annexation of Crimea and Sevastopol and the recognition of the so-called separatist People’s Republics in Donbas by Russia. He performed during the propaganda rally in support for the illegal annexation of Crimea and the war against Ukraine, which took place on 18 March 2022 at Luzhniki Stadium in Moscow. Moreover, he installed the ‘Z’ military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine, on the facade of the Oleg Tabakov theatre in Moscow. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1230. | Alla Viktorovna POLYAKOVA (Алла Викторовна ПОЛЯКОВА) | DOB: 26.11.1970 POB: Ryazan, Russian Federation Nationality: Russian 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. | 1.9.2022 |
@@ -1860,17 +1920,21 @@
| 1235. | Anton Viktorovich KOLTSOV (Антон Викторович КОЛЬЦОВ) | DOB: 24.6.1973 POB: Cherepovets, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Appointed so-called ‘Head of the Government of the Zaporizhzhia Oblast’ on 18 July 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1236. | Alexey Sergeyevich SELIVANOV (Russian: Алексей Сергеевич СЕЛИВАНОВ) a.k.a. Oleksiy Sergiyovich SELIVANOV (Ukrainian: Олексiй Сергiйович СЕЛIВАНОВ) | DOB: 7.12.1980 POB:Kyiv, former Ukrainian SSR (now Ukraine) Nationality: Ukrainian, Russian Gender: male Associated entities: Government of the Russian Federation | The so-called ‘Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration’. As such he is part of the so-called government of the occupied Zaporizhzhia Oblast responsible for the preparations of an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1237. | Anton Robertovich TITSKIY (Антон Робертович ТИЦКИЙ) | DOB: 12.2.1990 Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Appointed so-called ‘Minister of Youth Policy of Zaporizhzhia Oblast’ by the government of the Russian Federation on 18 July 2022. As such he is part of the so-called government of the Zaporizhzhia Oblast responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 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 | Appointed so-called ‘Head of the Kherson Military-Civilian Administration’ by the government of the Russian Federation on 5 July 2022. As such he is 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 |
| 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 | Appointed so-called ‘Minister of Education and Science’ of the Kherson Military-Civilian Administration by the government of the Russian Federation on 4 July 2022 and is responsible for adapting the Kherson education system to Russian standards. As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1240. | Vladimir Alexandrovich BESPALOV (Владимир Александрович БЕСПАЛОВ) | Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Appointed so-called ‘Minister of Domestic Policy’ of the Kherson Military-Civilian Administration by the government of the Russian Federation on 4 July 2022. As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1241. | Vitaliy Pavlovich KHOTSENKO (Витaлий Пaвлович ХОЦЕEНКО) | DOB: 18.3.1986 POB: Dnepropetrovsk, former USSR (now Ukraine) Nationality: Russian Gender: male Address: Donetsk, Ukraine | Appointed Prime Minister of the so-called Donetsk People’s Republic on 8 June 2022 and is as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1242. | Vladislav Garievich KUZNETSOV (Владислав Гариевич КУЗНЕЦОВ) | DOB: 18.3.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Appointed First Deputy Chairman of the government of the so-called ‘Luhansk People’s Republic’ on 8 June 2022 and is as such responsible for the separatist ‘governmental’ activities of the government of the so-called ‘Luhansk People’s Republic’. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1238. | Sergey Vladimirovich ELISEEV (Сергей Владимирович ЕЛИСЕЕВ) | DOB: 5.5.1971 POB: Stavropol, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: Kherson Oblast, Ukraine Associated entities: Government of the Russian Federation | Former so-called ‘Head of the Kherson Military-Civilian Administration’, a position he was appointed to by the government of the Russian Federation on 5 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast and responsible for the preparations for an illegal referendum for Kherson to become part of the Russian Federation. He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1239. | Mikhail Leonidovich RODIKOV (Михаил Леонидович РОДИКОВ) | DOB: 26.1.1958 POB: Ozyory, Moscow region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Sergey Eliseev Associated entities: Government of the Russian Federation | Former so-called ‘Minister of Education and Science’ of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. He was responsible for adapting the Kherson education system to Russian standards. As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1240. | Vladimir Alexandrovich BESPALOV (Владимир Александрович БЕСПАЛОВ) | Nationality: Russian Gender: male Associated entities: Government of the Russian Federation | Former so-called ‘Minister of Domestic Policy’ of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1241. | Vitaliy Pavlovich KHOTSENKO (Витaлий Пaвлович ХОЦЕEНКО) | DOB: 18.3.1986 POB: Dnepropetrovsk, former USSR (now Ukraine) Nationality: Russian Gender: male Address: Donetsk, Ukraine | Former Prime Minister of the so-called Donetsk People’s Republic, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the so-called Donetsk People’s Republic’. He was appointed Governor of the Omsk Region from 29 September 2023. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1242. | Vladislav Garievich KUZNETSOV (Владислав Гариевич КУЗНЕЦОВ) | DOB: 18.3.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Former First Deputy Chairman of the government of the so-called ‘Luhansk People’s Republic’, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called government of the so-called ‘Luhansk People’s Republic’. He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1243. | Nikolay Ivanovich BULAYEV (Николай Иванович БУЛАЕВ) | DOB: 1.9.1949 POB: Kazachya Sloboda, former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal ‘referenda’ on the illegal annexation of the so-called ‘Donetsk People’s Republic’, so-called ‘Luhansk People’s Republic’, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in September 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1244. | Evgeniy Alexandrovich SOLNTSEV (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 Nationality: Russian Gender: male | So-called ‘Deputy Chairman of the Government of the Donetsk People’s Republic’ since 8 June 2022. On 30 March 2023, he was appointed Chairman of the Government of the so-called ‘Donetsk People’s Republic’. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1245. | Alexander Konstantinovich KOSTOMAROV (Александр Константинович КОСТОМАРОВ) | DOB: 13.5.1977 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | So-called ‘First Deputy Head of the administration of the Head of the Donetsk People’s Republic’ since 8 June 2022. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
| 1246. | Alan Valerievich LUSHNIKOV (Алан Валерьевич ЛУШНИКОВ) | DOB: 10.8.1976 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Associated entities: JSC Kalashnikov Concern | The largest shareholder of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 6.10.2022 |
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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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| 1247. | Yulia Dmitrievna CHICHERINA (Юлия Дмитриевна ЧИЧЕРИНА) | DOB: 7.8. 1978 POB: Sverdlovsk, Russian Federation Nationality: Russian Gender: female | Prominent Russian singer. She uses her considerable prominence to publicly undermine or threaten the territorial integrity and sovereignty of Ukraine, e.g. by denigrating symbols of Ukrainian statehood and publically displaying her support for the Russian annexation of Ukraine in Russian-occupied Ukrainian territory. She therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 6.10.2022 |
| 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 |
@@ -1884,7 +1948,8 @@
| 1257. | Nikolay Viacheslavovich RASTORGUEV (Николaй Вячеслaвович РАСТОРГУЕВ) | DOB: 21.2.1957 POB: Lytkarino, Moscow Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male | Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation. He actively supported Russia’s war of aggression against Ukraine through his musical performances and public activities. He performed during the propaganda rally in support of the illegal annexation of Crimea and the war against Ukraine, which took place on 18 March 2022 at Luzhniki Stadium in Moscow. Moreover, he performed for soldiers fighting in the war against Ukraine, and donated funds to the Russian-occupied Donbas. He is therefore responsible for, actively supporting and implementing, actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 6.10.2022 |
| 1258. | Oleg Mikhaylovich GAZMANOV (Олег Михайлович ГАЗМАНОВ) | DOB: 22.7.1951 POB: Gusev, former USSR (now Russian Federation) Nationality: Russian Gender: male | Russian musician. A member of the Public Council of the Ministry of Defense of the Russian Federation, which was established in 2006 by the Decree of the President of the Russian Federation with a publicly stated purpose to assure civil control over the Ministry of Defense and the Armed Forced of the Russian Federation. He participated in the public events organised by the ruling United Russia party. He supported Russia’s war of aggression against Ukraine in his statements and musical performances. He justified Russia’s war of aggression against Ukraine by spreading false allegations about NATO’s threat against Russia, and the purported inevitability of larger war in case of no action on the Russian side. He performed during the propaganda rally in support for the illegal annexation of Crimea and the war against Ukraine, which took place on 18 March 2022 at Luzhniki Stadium in Moscow. He also performed at the concert for the wounded Russian servicemen who fought in Russia’s war of aggression against Ukraine. He is one of the Russian artists who publicly supported President Putin’s policy regarding Ukraine and the illegal annexation of Crimea and Sevastopol in 2014. He is therefore responsible for, actively supporting and implementing, actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 6.10.2022 |
| 1259. | Dmitry Evgenevich SHUGAEV (Дмитрий Евгеньевич ШУГАЕВ) | DOB: 11.8.1965 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 1260. | Gennadiy Valeryevich ZHIDKO (Геннадий Валериевич ЖИДКО) | DOB: 12.9.1965 POB: Yangiabad, former USSR (now Uzbekistan) Nationality: Russian Gender: male | Key member of the Armed Forces of the Russian Federation. In June 2022 he was given operational command of Russia’s war of aggression against Ukraine and he has been in command of Russia’s Southern Grouping of Forces. He has been actively involved in the deployment of troops to Ukraine and oversaw the implementation of an order to deploy Russian minors to the Ukrainian war theatre. He actively supports, justifies 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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| 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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@@ -1899,7 +1964,8 @@
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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 |
| 1270. | Abdollah MEHRABI عبدلله مهرابی | DOB: 22.12.1961 Nationality: Iranian Gender: male Rank: Brigadier General Position: Head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization | Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado). Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
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| 1270. | Abdollah MEHRABI عبدلله مهرابی | DOB: 22.12.1961 Nationality: Iranian Gender: male Rank: Brigadier General Position: Head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization | Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado). Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in Russia’s war of aggression against Ukraine. Mehrabi led the Iranian delegation in the talks on plans to construct a new factory in Russia that could make at least 6 000 Iranian-designed drones. Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
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| 1271. | Hamid VAHEDI (حمید واحدى) | DOB: March/April 1965 Nationality: Iranian Gender: male Rank: Brigadier General Position: Commander-in-Chief of the Iranian Air Force | Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force. In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine. Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
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@@ -1931,7 +1997,8 @@
| 1294. | Alexander Romanovich TOLMACHEV (Александр Романович ТОЛМАЧЁВ) | DOB: 07.04.1993 POB: Lukhovitsy, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Tolmachev is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1295. | Anastasia Olegovna UDALTSOVA (Анастасия Олеговна УДАЛЬЦОВА) | DOB: 02.09.1978 POB: Cherkasy, former USSR (now Ukraine) Nationality: Russian Gender: female | Anastasia Udaltsova is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1296. | Saygidpasha Darbishevich UMAKHANOV (Сайгидпаша Дарбишевич УМАХАНОВ) | DOB: 03.04.1962 POB: Burtunay, former USSR (now Russian Federation) Nationality: Russian Gender: male | Saygidpasha Umakhanov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1297. | Elena Osipovna AVDEEVA (Елена Осиповна АВДЕЕВА) | DOB: 19.07.1968 POB: Cherepovets, former USSR (now Russian Federation) Nationality: Russian Gender: female | Eelena Avdeeva 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, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
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| 1298. | Sergey Fateyevich BRILKA (Сергей Фатеевич БРИЛКА) | DOB: 14.03.1954 POB: Anga, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Brilkais 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 |
| 1299. | Dmitry Yuryevich VASILENKO (Дмитрий Юрьевич ВАСИЛЕНКО) | DOB: 11.05.1969 POB: Kirishi, former USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Vasilenko 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 |
| 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 |
@@ -1941,9 +2008,12 @@
| 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 |
| 1307. | Alexander Arkadyevich ZHUKOV (Александр Аркадьевич ЖУКОВ) | DOB: 29.12.1974 POB: Shiryana, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Zhukov 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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| 1307. | Alexander Arkadyevich ZHUKOV (Александр Аркадьевич ЖУКОВ) | DOB: 29.12.1974 POB: Shiryana, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Zhukov is a member of the Federation Council and senator for the Republic of Khakassia. On 4 October 2022, he ratified the four treaties between the Russian Federation and the so-called Donetsk People’s Republic, the so-calledLuhansk 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 destabilise Ukraine. | 16.12.2022 |
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| 1308. | Alexander Nikolayevich NEKRASOV (Александр Николаевич НЕКРАСОВ) | DOB: 20.06.1963 POB: Severodvinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Nekrasov 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 |
| 1309. | Igor Vladimirovich PANCHENKO (Игорь Владимирович ПАНЧЕНКО) | DOB: 18.05.1963 POB: Aleksin, former USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Panchenko 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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| 1310. | Viktor Anatolyevich SHEPTIY (Виктор Анатольевич ШЕПТИЙ) | DOB: 25.12.1965 POB: Sverdlovsk, former USSR (now Yekaterinburg, Russian Federation) Nationality: Russian Gender: male | Viktor Sheptiy 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 |
| 1311. | Andrey Stanislavovich SHOKHIN (Андрей Станиславович ШОХИН) | DOB: 05.10.1961 POB: Vladimir, former USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Shokhin 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 |
| 1312. | Nikolay Viktorovich LYUBIMOV (Николай Викторович ЛЮБИМОВ) | DOB: 21.11.1971 POB: Kaluga, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Lyubimov 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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| 1379. | Boris Yurievich KOVALCHUK (Борис Юрьевич КОВАЛЬЧУК) | DOB: 01.12.1977 POB: St. Petersburg, former USSR (now Russian Federation) Nationality: Russian Gender: male | Boris Yurievich Kovalchuk is General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 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 |
| 1381. | Stepan Kirillovich KOVALCHUK (Степан Кириллович КОВАЛЬЧУК) | DOB: 3 May 1994 POB: Russia Nationality: Russian Gender: male | Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and now controls the media content at VK. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. | 16.12.2022 |
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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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| 1409. | Denis Valiullovich GARIYEV (Alias Denis GARIJEV) (Денис Валиуллович ГАРИЕВ) | DOB: March 1978 POB: Khabarovsk Region, former USSR (now Russian Federation) 654034325 (Russia); alt. Passport XXIIAH534753 Gender: male | Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies. In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1410. | Stanislav Anatolyevich VOROBYOV Alias: Stanislav VOROBYEV Stanislav VOROBOV; Stanislav VOROBYOV; Stanislav VOROBEV (Станислав Анатольевич ВОРОБЬЕВ) | DOB: 02.06.1960 POB: former USSR (now Russian Federation) Passport or ID number: IVG678677 (Russia) | Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is actively fighting in Ukraine on behalf of the Russian government. The Russian Imperial Movement (RIM) was founded by Stanislav Vorobyov in 2002. Under the leadership of Stanislav Vorobyov, the Russian Imperial Movement is promoting ethnic Russian nationalism while seeking to fuel white supremacist extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavors. Stanislav Vorobyov has personally recruited volunteers to fight alongside the Russian armed forces in Russia’s war against Ukraine. In his capacity as leader of the Russian Imperial Movement, Stanislav Vorobyov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1411. | Viktor Yuryevich ANOSOV Alias: Viktor Yuriiovych ANOSOV; ‘the Nose’ (Russian: ‘Нос’) (Виктор Юрьевич АНОСОВ) | DOB: 31.10.1965 POB: Simferopol, former USSR (now Ukraine) Nationalities: Ukrainian, Russian Gender: male Passport or ID number: ES662458 (Ukraine); ES301083 (Ukraine); 68 13 814996 (Russian Federation) | Viktor Anosov is a board member of the ‘Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners. The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. In his capacity as board member of the ‘Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1412. | Yan Igorovich PETROVSKIY Alias: Jan PETROVSKY, Yan PETROVSKY, ‘Veliki Slavian’, ‘Velikiy Slavyan’ (Ян Игоревич ПЕТРОВСКИЙ) | DOB: 02.01.1987 POB: Irkutsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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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 |
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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 |
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| 1466. | Mikhail Stepanovich ZUSKO (Михаил Степанович ЗУСЬКО) | Function: Russian military leader – Lieutenant- General Chief of staff of the ‘West’ grouping Former Commander of the 58th Combined Arms Army of the Southern Military District DOB: 24.5.1972 POB: Vetly, Volyn region, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping ‘West’. The Grouping ‘West’ participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping ‘West’, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1467. | Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ) | Function: Russian military leader – Colonel-General Commander of Airborne Forces of the Armed Forces of the Russian Federation DOB: 9.1.1969 POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Teplinskiy is a Russian military leader, and Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1468. | Nikolay Mikhailovich PARSHIN (Николай Михайлович ПАРШИН) | Function: Russian military leader – Lieutenant- General Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation DOB: 20.12.1962 POB: The village of Mordovskoye- Kolomasovo, former Mordovian ASSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Nikolay Parshin is a Russian military leader, and Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation, he is responsible for the bombardment of Ukraine. Nikolay Parshin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1469. | Oleg Yurievich TSOKOV (Олег Юрьевич ЦОКОВ) | Function: Russian military leader – Major-General Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation DOB: 23.9.1971 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1470. | Ramil Rakhmatulovich IBATULLIN (Рамиль Рахматуллович ИБАТУЛЛИН) | Function: Russian military leader – Major-General Commander of the 90th Guards Tank Division DOB: 22.10.1976 POB: Bagishevo, Apastovsky District, Tatarstan, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Ramil Ibatullin is a Russian military leader, and Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As Commander of the 90th Guards Tank Division, he is responsible for the actions of his unit. Ramil Ibatullin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1471. | Sergey Viktorovich KARAKAEV (Сергей Викторович КАРАКАЕВ) | Function: Russian military leader – Colonel-General Commander of the Strategic Missile Forces DOB: 4.6.1961 POB: The village of Ivano-Slyusarevka, Krasnodar Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1472. | Lenara Khakimovna IVANOVA (Ленара Хакимовна ИВАНОВА) | Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan Nationality: Russian DOB: 31.12.1969 POB Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation Gender: female | Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1480. | Igor Stanislavovich ASHMANOV (Игорь Станислáвович АШМÁНОВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum DOB: 9.1.1962 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Ashmanov & Partners, Kribrum | Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1481. | Kirill Valeryevich VYSHINSKY (Russian: Кирилл Валериевич ВЫШИНСКИЙ; Ukrainian: Кирило Валерійович ВИШИНСЬКИЙ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group DOB: 19.2.1967 POB: Dnipro, former Ukrainian SSR (now Ukraine) Nationality: Russian, Ukrainian Gender: male Associated individuals: Valery Fadeyev | Kirill Vyshinsky is a Russian propagandist. He is an executive director of the Rossiya Segodnya, a Russian government-linked media group which is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, Rossiya Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Kirill Vyshinsky is also a member of the Presidential Council for Civil Society and Human Rights. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1482. | Alexandr Igorevich KOTS (Алексáндр Игоревич КОЦ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the ‘special military operation’ (war) in Ukraine, Special correspondent of Komsomolskaya Pravda DOB: 3.11.1978 POB: Sakhalinsk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Komsomolskaya Pravda | Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the ‘special military operation’ (war) in Ukraine. He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1483. | Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА) | Function: Writer and journalist, Editor of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights DOB: 11.2.1977 POB: Tomsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights Regnum | Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the ‘special military operation’ (war) in Ukraine. Since the start of Russia’s war of aggression against Ukraine she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1483. | Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА) | Function: Writer and journalist, Editor-in-chief of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights | Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the so-called ‘special military operation’ (war of aggression) in Ukraine. Since the start of Russia’s war of aggression against Ukraine, she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1484. | Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ) | Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia DOB: 27.4.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta | Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1485. | Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation ‘Union of Writers of Russia’ DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia | Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the ‘Z’ military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1486. | Yulia Alexandrovna BELEKHOVA (Юлия Александровна БЕЛЕХОВА) | Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the ‘special military operation’ (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front. DOB: 10.11.1982 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights | Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and a chairwoman of the Council’s working group on the ‘special military operation’ (war) in Ukraine. She is also a head of the Moscow regional branch of the pro-Putin All- Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | DOB: 28.10.1938 POB: Oral/ Uralsk, USSR (now Kazakhstan) Function: General director of JSC MOTOR SICH; Former member of the Ukrainian parliament Nationality: Ukrainian, Russian Gender: male | Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict, and remains supportive to the Russian armed forces. The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as ‘complicity with the aggressor state’ and treason. Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called ‘Donetsk People’s Republic’, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 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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| 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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| 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 |
| 1535. | Andrey Olegovich KONDRASHOV (Андрей Олегович КОНДРАШОВ) | Function: First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK) DOB: 30.6.1973 POB: Alma-Ata, former USSR (now Kazakhstan) Nationality: Russian Gender: male | Andrey Kondrashov is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored ‘documentaries’ like ‘Crimea. The Way Home’ and ‘Putin’. He received the Order of Friendship award from President Putin for ‘high professionalism and objectivity in covering events in the Republic of Crimea’ in May 2014. He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. 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 narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea. | 23.6.2023 |
| | | | Being one of its key executives, Andrey Kondrashov is directly responsible for actions of this media corporation. As the First Deputy Director General in charge of information and political broadcasting, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by the Russian Government. Therefore, Andrey Kondrashov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | |
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| 1535. | Andrey Olegovich KONDRASHOV (Андрей Олегович КОНДРАШОВ) | Function: Former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Director General of the Russian News Agency TASS DOB: 30.6.1973 POB: Alma-Ata, former USSR (now Kazakhstan) Nationality: Russian Gender: male | Andrey Kondrashov is the former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also the Director General of the Russian News Agency TASS. Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored ‘documentaries’ like ‘Crimea. The Way Home’ and ‘Putin’. He received the Order of Friendship award from President Putin for ‘high professionalism and objectivity in covering events in the Republic of Crimea’ in May 2014. He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During Russia’s 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 narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea. | 23.6.2023 |
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| 1536. | Mikhail Vladimirovich LEONTYEV (Михаил Владимирович ЛЕОНТЬЕВ) | Function: Journalist, TV Presenter on Perviy Kanal, press-Secretary of ‘Rosneft’ DOB: 12.10.1958 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mikhail Leontyev is a propagandist on Pervyi Kanal (Channel One), a major Russian TV channel which is under the 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 and 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. He is also a vice-president and press-secretary of Rosneft. Since 1999, he has been the author and a presenter of a flagship programme ‘Odnako’ on Pervyi Kanal, where he routinely undermines the statehood of Ukraine and justifies the war of aggression against Ukraine. Therefore, Mikhail Leontyev is responsible for supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1537. | Rifat Abdulvagapovich SABITOV (Рифат Абдулвагапович САБИТОВ) | Function: Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the RF DOB: 30.4.1956 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Rifat Sabitov is the Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. During the war against Ukraine, TV channels and other parts of VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information. Being one of its key executives Rifat Sabitov is directly responsible for actions of VGTRK. As a Deputy Director General he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government. Moreover, he is actively involved in shaping the restrictive information environment in Russia as a Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the Russian Federation, Chairman of the Public Council under the Ministry of Digital Development of Russia and in numerous other bodies. | 23.6.2023 |
| | | Associated individuals: Oleg Dobrodeev, Evgeniy Bekasov Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK) Other identifying information: TIN: 773314059364 | Therefore, Rifat Sabitov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | |
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| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 email: kmz@kmz.ru Website: https://www.kurganmash.ru https://www.kmz.ru/kontakty/ Tax number: 4501008142 State registration number: 1024500521682 | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 627-55-45 Website:http://www.russianhelicopters.aero email: info@rhc.aero Tax ID number: 7731559044 State registration number: 1077746003334 | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 ‘Alligator’ military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Ulansky lane, 22\1 Moscow, 101000, Russian Federation Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/ https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Major owner: Rostec (state corporation) Founder: Vladimir Putin, 2006 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Street Marat, 90, St. Petersburg, 191119, Russian Federation Telephone: +7 495 617 33 00; +7812494-17-42 (St. Petersburg) Website: https://www.aoosk.ru email: info@aoosk.ru Tax number: 7838395215 State registration number: 1079847085966 | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Street Marat, 90, St. Petersburg, 191119, Russian Federation Telephone: +7 495 617 33 00; +7 812 494-17-42 (St. Petersburg) Website: https://www.aoosk.ru email: info@aoosk.ru Tax number: 7838395215 State registration number: 1079847085966 | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023. | 15.3.2022 |
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| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО ‘Научно-производственная корпорация УралВагонЗавод’) | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 email: web@uvz.ru Website: http://uralvagonzavod.ru, https://uvzt.ru/ Owner: Rostec Tax number: 6623029538 State registration number: 1086623002190 | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО ‘Зеленодольский завод имени А. М. Горького’) | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru, email: nfo@zdship.ru Tax number: 1648013442 State registration number: 1031644204514 | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the ‘Vasily Bykov’ Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022‘Vasily Bykov’ attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 80. | Novikombank Новикомбанк | Type of company: Joint Stock Commercial Bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors) Associated entity: Rostec (Russian Technologies State Corporation) | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 |
| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company ‘Sovcombank’ Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: Public Joint Stock Company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council) Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. 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 authorizing 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 |
| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 email: gtlk@gtlk.ru | GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones (imported from China) to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 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 |
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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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| 208. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Registration number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities and individuals: PAO Sovcomflot (parent company); Vladimir Oskirko (Director); Alexey Khaidukov (Director); Alexander Verbo (Director); Andrey Kontsenebin (Director); SCF Overseas Holding Limited | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation | 25.2.2023 |
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| 210. | Wagner Group (Russian: Группа Вагнера) a.k.a. Vagner Group PMC Wagner Liga League | Associated individuals: Dimitriy Utkin; Yevgeniy Prigozhin | The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Dimitriy Utkin and financed by Yevgeniy Prigozhin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in the Russian war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.4.2023 |
| 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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| 211. | RIA FAN a.k.a. FNA Federal News Agency LLC RIA FNA | Place of registration: St. Petersburg, Russian Federation Date of registration: 11.5.2014 Website: www.riafan.ru Associated individual: Yevgeniy Prigozhin Associated entities: Patriot Media Group; Wagner Group. | RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group. | 13.4.2023 |
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| 212. | Foundation for the Support and Protection of the Rights of Compatriots Living Abroad (a.k.a: Fund for the Legal Protection and Support of Russian Federation Compatriots, a.k.a. Living Abroad, a.k.a. The Foundation for the Support of Compatriots) Russian: ‘Фонд поддержки и защиты прав соотечественников, проживающих за рубежом’ | Address: room 308-324, Arbat St, 55/32, Moscow, Russia, 119200 Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russia Date of registration: 21.11.2011 Registration number: 1117799023330 Principal place of business: Russia, Moscow Associated entities: Federal Agency Rossotrudnichestvo. | The Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is founded and financed by the Russian Federation with the aim of fulfilling the foreign policy goals of the Russian Government. It represents a unique structure of Russia’s ‘soft power’, which plays an important supporting role in implementing the Russian Government politics of division. The analytical reviews of the experts of the Foundation are used to confirm the main propaganda messages of the Kremlin, including that neo-Nazism and xenophobia are encouraged by the Ukrainian authorities. Unfounded accusations of Nazism, Russophobia, and massive persecution of Russian-speaking people are used by the Foundation, in line with Kremlin policy, to create instability and division in many neighbouring countries of Russia. The Executive Director of the foundation expressed his support for President Putin and for Russia’s war of aggression against Ukraine. The Foreign Minister of Russia, Sergey Lavrov has confirmed the Foundation’s consistent work in countering xenophobia, neo-Nazism, and attempts to falsify history. Therefore, the Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. | 23.6.2023 |
| 213. | JSC Makeyev State Rocket Center АО ‘Государственный ракетный центр имени академика В. П. Макеева’ (АО ‘ГРЦ Макеева’) | Address: Miass, Russia Date of registration: 1947 Principal place of business: Russia | JSC Makeyev State Rocket Center is a Russian company that designs and produces missiles and other weapons for the Russian Ministry of Defence. Missiles produced by Makeyev State are used in the Russian war of aggression against Ukraine. Furthermore, JSC Makeyev State Rocket Center organises ‘patriotic’ concerts and fundraisers in support of Russian soldiers fighting in Russia’s war of aggression against Ukraine. Therefore, JSC Makeyev State Rocket Center is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 214. | MRB Bank a.k.a. ‘International Settlement Bank’ LLC a.k.a. Mezhdunarodnyi Raschetnyi Bank (‘Международный Расчетный Банк’ a.k.a. КБ МРБ (ООО)) | Address: Stalin Street 20, Tsinkhval, Georgia Website: https://mrb-bank.ru/ (Inaccessible in the EU) Type of entity: Limited Liability Company (LLC) Place of registration: Georgia Date of registration: 15.5.2015 Registration number: 1159800030409 Principal place of business: Russia, Georgia, Ukraine | MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 215. | CMRBank a.k.a. TSMRBank a.k.a. Bank ‘Centre for International Settlements’ LLC (ЦМРБанк a.k.a. Банк ‘Центр международных расчетов’) | Address: Palikha street 10, building 7 127055, Moscow Russian Federation Telephone: +7-495-980-80-44 8-800-250-09-22 Website: https://cmrbank.ru Email: cmr@cmrbank.ru Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Date of registration: 28.4.2015 Registration number: 1157700005759 Principal place of business: Russia, Ukraine | CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 216. | Joint-stock company ‘PMC Wagner Centre’ (ЧВК Вагнер Центр) | Address: 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) Saint-Petersburg, municipal district Pravoborezhny Russian Federation Website: https://wagnercentr.ru/ Email: info@wagnercentr.ru Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation | PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). Through Yevgeniy Viktorovich Prigozhin, the Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| | | Date of registration: 27.12.2022 Registration number: 1227800167242 Principal place of business: Russia Associated individuals: Yevgeniy Viktorovich Prigozhin Associated entities: Wagner Group | | |
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| 216. | Joint-stock company ‘PMC Wagner Centre’ (ЧВК Вагнер Центр) | Address: 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) Saint-Petersburg, municipal district Pravoborezhny Russian Federation Website: https://wagnercentr.ru/ Email: info@wagnercentr.ru Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation | PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 217. | PMC Patriot (ЧВК ‘Патриот’) | Associated individuals or entities: Sergei Shoigu | Private military company Patriot (‘PMC Patriot’) 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 on military conflicts. While previously associated with activities in Syria and the Central African Republic, in the context of Russia’s war of aggression against Ukraine, PMC Patriot has engaged in combat activities in Ukraine, specifically the attacks against the city of Vuhledar. Therefore, PMC Patriot is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.6.2023 |
| 218. | Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation ‘Zvezda’ a.k.a. OJSC TRC AF RF ‘Zvezda’ (Открытое акционерное общество ‘Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’’; a.k.a. ОАО ‘ТРК ВС РФ ‘ЗВЕЗДА’’) | Address: 129164, Moscow, Prospekt Mira, 126 129164, г. Москва, пр-кт Мира, д. 126 Type of entity: Open Joint Stock Company/OAO Place of registration: 129164, Moscow, Prospekt Mira, 126 129164, г. Москва, пр-кт Мира, д. 126 Date of registration: 8.6.2009 Registration number: ИНН 7717653542 | TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is an organisation controlled by Russia’s Ministry of Defence and financed by the Russian state. The company runs a military-patriotic TV channel ‘Zvezda’ devoted to supporting and promoting Russia’s military, and spreads disinformation and propaganda about Russia’s war of aggression against Ukraine. TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| | | КПП 771701001 Principal place of business: Moscow, Russia Associated individuals: Aleksei Viktorovich Pimanov Other information: Communications; organisation registered with Russia’s media regulator | | |
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| 232. | JOINT STOCK COMPANY ‘ECHELON UNION FOR SCIENCE AND DEVELOPMENT’ a.k.a.ECHELON JSC a.k.a. JSC ‘NPO ECHELON’ (ЭШЕЛОН) | Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.) Date of registration: 22.11.2007 Registration number: 7718676447 (Tax Identification Number) Principal place of business: Russian Federation | Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 233. | Iteranet LLC a.k.a. Obshchestvo s Ogranichennoi Otvetstvennostiu ‘Iteranet’; (Общество С Ограниченной Ответственностью ‘Итеранет’) | Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) Date of registration: 27.4.1999 Registration number: 7704199755 (Tax Identification Number) Principal place of business: Russian Federation | Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 234. | Positive Group PJSC a.k.a. Positive technologies a.k.a. Gruppa Pozitiva (Группа Позитива) | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Date of registration: 27.9.2017 Registration number: 9718077239 (Tax Identification Number) Principal place of business: Russian Federation | Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 235. | Poisk-IT LLC Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ a.k.a. Limited Liability Company Scientific and Technical Center “Poisk-IT“ | Place of registration: Russian Federation (27521, Moscow, ul. Oktiabrskaia, 72.) Date of registration: 29.5.2020 Registration number: 9715384055 (Tax Identification Number) Principal place of business: Russian Federation | Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
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| 235. | Poisk-IT LLC Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr ‘Poisk-IT’ a.k.a. Limited Liability Company Scientific and Technical Center ‘Poisk-IT’ | Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.) Date of registration: 29.5.2020 Registration number: 9715384055 (Tax Identification Number) Principal place of business: Russian Federation | Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | |
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| 236. | Vektor JSC a.k.a. AO ‘NII ‘VEKTOR’’ a.k.a. AKTSIONERNOE OBSHCHESTVO ‘NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’’; (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘ВЕКТОР’’ a.k.a. ОАО НИИ Вектор) | Place of registration: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova, 14) Date of registration: 26.1.2011 Registration number: 7813491943 (Tax Identification Number) Principal place of business: Russian Federation | Vektor JSC holds two licenses administered by the Russian Ministry of Industry and trade, as well as a license administered by the FSB. The two licenses administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Vektor JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
| 237. | Akuta JSC a.k.a. Acuta a.k.a. Zakrytoe Aktsionernoe Obshchestvo "‘Akuta’; (Закрытое Акционерное Общество ‘Акута’; a.k.a. ‘Акута’) | Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Date of registration: 28.9.2008 Registration number: 7813426574 (Tax Identification Number) Principal place of business: Russian Federation | Akuta JSC holds a license administered by the FSB ‘to carry out work related to the use of information constituting a state secret’. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. In particular, Akuta JSC produces ‘Unmanned Undersea Vehicles’ (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working ‘mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex’. Akuta furthermore holds a license ‘for activities in the field of creating information security tools’, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation. | 23.6.2023 |
| | | | Therefore, Akuta JSC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade of the Russian Federation. | |
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| 237. | Akuta JSC a.k.a. Acuta a.k.a. Zakrytoe Aktsionernoe Obshchestvo ‘Akuta’; (Закрытое Акционерное Общество ‘Акута’; a.k.a. ‘Акута’) | Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Date of registration: 25.9.2008 Registration number: 7813426574 (Tax Identification Number) Principal place of business: Russian Federatio | Akuta JSC holds a license administered by the FSB ‘to carry out work related to the use of information constituting a state secret’. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. In particular, Akuta JSC produces ‘Unmanned Undersea Vehicles’ (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working ‘mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex’. Akuta furthermore holds a license ‘for activities in the field of creating information security’, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation. | 23.6.2023 |
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| 238. | ZAO MNITI ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ‘MNITI’ a.k.a. Moscow Research Television Institute (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘МНИТИ’; a.k.a. Московский научно-исследовательский телевизионный институт) | Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1) Date of registration: 2.4.1992 Registration number: 7701024429 (Tax Identification Number) Principal place of business: Russian Federation | ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
| 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (Tax Identification Number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Andrey Sergeevich Ivanaev, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 240. | 53rd Anti-Aircraft Missile Brigade | Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406) Date of registration: 26.11.2009 Registration number: 4611010810 (Tax Identification Number) Principal place of business: Russian Federation | The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for ‘mass heroism and valor, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland’, likely in relation to the brigade’s contributions to Russia’s full-scale invasion of Ukraine. Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (Tax Identification Number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Sukhrab Akhmedov, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 240. | 53rd Anti-Aircraft Missile Brigade a.k.a. 53rd Guards Anti-Aircraft Missile Brigade | Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406) Date of registration: 26.11.2009 Registration number: 4611010810 (Tax Identification Number) Principal place of business: Russian Federation | The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for ‘mass heroism and valour, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland’, likely in relation to the brigade’s contributions to Russia’s war of aggression against of Ukraine. President Putin resolved to grant the honorary name ‘Guards’ to the 53rd Anti-Aircraft Missile Brigade, and from 21 February 2023 on, to call it the 53rd Guards Anti-Aircraft Missile Brigade. Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 241. | SPS CJSC a.k.a Non-Public Joint Stock Company ‘Research and Production Center’ Specialized Devices and Systems a.k.a. Specialized Devices and Systems (Непубличное Акционерное Общество ‘Научно-Производственный Центр ‘Специализированные Приборы И Системы’’) | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date of registration: 22.8.2014 Registration number: 7743937237 (Tax Identification Number) Principal place of business: Russian Federation, Netherlands Other information: Sergei Iurevich Zubkov (general manager) | SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s 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. | 23.6.2023 |
| 242. | AO ‘FTI-OPTRONIK’ (ООО ФТИ-ОПТРОНИК) | Address: Politekhnicheskaya Ulitsa, 28, St Petersburg, Russia, 194021 Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html Place of registration: Saint Petersburg, Russian Federation Date of registration: 3.7.2013 Registration number: INN 7802830545 BIN 1137847251740 PPC 780101001 OKPO 27492853 | AO ‘FTI-OPTRONIK’ is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO ‘FTI-OPTRONIK’ provides services, through public procurement contracts, to JSC ‘Concern Sozvezdie’, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO ‘FTI-OPTRONIK’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO ‘FTI-OPTRONIK’ also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
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| 242. | AO ‘FTI-OPTRONIK’ (ООО ФТИ-ОПТРОНИК) | Address: Politekhnicheskaya Ulitsa, 28, St Petersburg, Russia, 194021 Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html Place of registration: Saint Petersburg, Russian Federation Date of registration: 3.7.2013 Registration number: INN 7802830545 BIN 1137847251740 PPC 780101001 OKPO 27492853 CEO: Viktor Yurievich Ilyin | AO ‘FTI-OPTRONIK’ is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO ‘FTI-OPTRONIK’ provides services, through public procurement contracts, to JSC ‘Concern Sozvezdie’, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO ‘FTI-OPTRONIK’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO ‘FTI-OPTRONIK’ also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
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| 243. | Zala Aero Group | Address: 426011, UR, Izhevsk, PO Box 9050 Type of entity: Limited Liability Company (LLC) Place of registration: Russia Date of registration: 24.12.2010 Registration number: 1841015504 Associated entity: JCS Kalashnikov Concern | Zala Aero Group, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular ‘Lancet UAV’ and ‘KYB-UAV’, which have been used by the Russian military in its war of aggression of Ukraine. Zala Aero is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 244. | JSC NPP ‘KLASS’ | Address: 111123, Moscow, Entuziastov Highway, 56, Building 21 Type of entity: Joint Stock Company (JSC) Place of registration: Russia Date of registration: 29.6.1994 Registration number: 7724032017 (or State registration number : 1027700450975) | JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 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 |
| 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 | 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 | 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 |
| 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 | 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 |
| 352. | Joint Stock Company ‘Globus’ (РКБ ‘Глобус’ a.k.a. АО Акцiонерне товариство “Рязанське конструкторське бюро ‘Глобус’) | Address: Ul. Vysokovoltnaya D. 6, Ryazan, 390013, Russian Federation Type of entity: Joint Stock Company Place of registration: Ryazan, Russian Federation | JSC Globus is a specialised enterprise engaged in the development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems. The company is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management. | 23.2.2024 |
| | | Date of registration: 18.2.2008 Registration number: 6229060995 Principal place of business: Russian Federation Email: office@rkbglobus.ru Telephone: +74912765216 Website: https://rkbglobus.ru/ | Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil, Shtil-1 naval air defence systems, ACIS for monitoring the technical condition of the S-300V, S-300VM air defence systems; and ACIS monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia. Therefore, JSC Globus is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 353. | JSC Saratov a.k.a. Radio Instrument Plant Joint Stock Company Saratov Radio Instrument Plant a.k.a. JSC SRZ (Aкционерное Oбщество ‘Cаратовский Радиоприборный Завод’ a.k.a. AO ‘Саратовский Радиоприборный Завод’ a.k.a. AO СРЗ | Address: Saratov, prosp. 50 let oktyabrya, d 108, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.3.2009 Registration number: 6453104288 Principal place of business: Russian Federation, Saratov | 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 designed to detect, determine the coordinates and nationality of surface ships and small-sized high-speed targets. Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated with Tactical Missiles Corporation Joint Stock Company. | 23.2.2024 |
| 354. | JSC ‘SMP’ a.k.a. Joint Stock Company ‘Serov Mechanical Plant’ (АО ‘СМЗ’ a.k.a. Акционерное Общество ‘Серовский Механический Завод’) | Address: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Type of entity: Joint Stock Company Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Date of registration: 23.12.2011 Registration number: 1116680000470 Principal place of business: Russian Federation | JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian 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. Therefore, JSC Serov Mechanical 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. | 23.2.2024 |
| 355. | JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ (АО ‘Гос МКБ ‘Вымпел’ им. И.И. Торопова’) | Address: Russian Federation, 125424, Moscow, volokolamskoye sh., 90 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 22.6.2005 Registration number: 7733546058 Principal place of business: Russian Federation | JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of 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. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. SC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is also 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 |
| 356. | Open Joint Stock Company ‘Peleng’ a.k.a. JSC Peleng (Belarusian: Вiдкрите акцiонерне товариство ‘Пеленг’) (Russian: Открытое Акционерное Общество ‘Пеленг’ (ОАО ‘Пеленг’)) | Address: Republic of Belarus, 220114, Minsk, Makaenka str., 25 Type of entity: Open Joint Stock Company Place of registration: Republic of Belarus Date of registration: 11.9.1991 Registration number: 100230519 Principal place of business: Republic of Belarus Website: https://peleng.by/ Telephone: +375-17-389-11-37 Fax: +375-17-389-11-24 Email: info@peleng.by | OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 357. | LLC ‘SMT-iLogic’ a.k.a. LLC SMT-Ailogik a.k.a. LLC SMT iLogic (ООО ‘СМТ-Айлогик’) | Address: 195220, Russian Federation, St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.11.2015 Registration number: 7804552300 Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) Principal place of business: Russian Federation Website: http://smt-ilogic.ru/ Tel./fax: +7 (812) 244-19-87 Email: info@smt-ilogic.ru | 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. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SMT-iLogic is associated with LLC STC. | 23.2.2024 |
| 357. | LLC ‘SMT-iLogic’ a.k.a. LLC SMT-Ailogik a.k.a. LLC SMT iLogic (ООО ‘СМТ-Айлогик’) | Address: 195220, Russian Federation, St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.11.2015 Tax identification number: 7804552300 Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) Principal place of business: Russian Federation Website: http://smt-ilogic.ru/ Tel./fax: +7 (812) 244-19-87 Email: info@smt-ilogic.ru | 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. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SMT-iLogic is associated with LLC STC. | 23.2.2024 |
| 358. | The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) (924-й центр беспилотных летательных аппаратов (воинская часть 20924)) | Address: 140415, Russian Federation, Moscow Oblast, Kolomna, 5 Proezd Artilleristov Type of entity: Part of Russian Ministry of Defence Place of registration: Russian Federation Registration number: 1165022050808 Tax Identification Number: 5022050639 Principal place of business: Russian Federation | The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) 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 of the Russian Ministry of Defence trains UAV operators for the Armed Forces of the Russian Federation. Many of them have taken part in combat operations in the North Caucasus, Syria, and are now in the zone of the Special Military Operation. Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 359. | All-Russian public-state movement of children and youth ‘Movement of the First’ a.k.a. ‘Movement of the First’ (Движение первых) | Address: Russian Federation, 109028, Moscow, Zemlyanoy Val street, 50A, building 2 Telephone: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: zabota@rddm.team info@rddm.team Place of registration: Moscow, Russian Federation | ‘Movement of the First’ is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations. These activities are 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. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally. Therefore, Movement of the First is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.2.2024 |
| 360. | Military-patriotic centre ‘Vympel’ (Военно-патриотический центр ‘Вымпел’) | Address: Russian Federation, Moscow, Street 1905, building 1, entrance from the yard Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32 Website: https://впцвымпел.рф/ Email: lager@vpc-vympel.ru Place of registration: Moscow, Russian Federation Date of registration: 8.9.2005 Registration number: 1057748152439 | Military-patriotic centre ‘Vympel’ is an organisation, created by former members of the Russian security services for the purpose of providing patriotic education to children, which includes militarised education. This includes military education for teenagers and organising camps for younger children. It is financed by the Russian Government. These activities are undertaken in all Russian regions as well as in illegally annexed Crimea and the illegally occupied Donetsk region. As such, the Vympel through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally. Therefore, Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in 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 | | |
| 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 | 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 (Генеральный директор-генеральный конструктор анцев георгий владимирович; 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: 13.5.1992 Registration number: 7814027653 Principal place of business: Russian Federation Website: https://radar-mms.com/ Telephone: +78127775051 Email: radar@radar-mms.com | 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 |
| 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: 13.5.1992 Registration number: 7814027653 Principal place of business: Russian Federation Website: https://radar-mms.com/ Telephone: +78127775051 Email: radar@radar-mms.com | 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 |
| 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 |
| 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 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: 23.4.2002 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 |
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