LegalizeReform history
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
73 versions
· 2014-03-17
2026-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-12-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-10-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2025-09-16
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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 |
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| 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. Plenipotentiary of the Federation Council in the Constitutional Court of Russia and the General Prosecutor’s office. 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 |
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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. 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) | DOB: 1.1.1961 POB: Zaporizhzhia, USSR (now Ukraine) Gender: male | Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine. Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission. He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences. | 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. Member of the Federation Council Committee on Defense and Security. Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. | 21.3.2014 |
| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | DOB: 1.1.1961 POB: Zaporizhzhia, USSR (now Ukraine) Gender: male | Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine. Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission. He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences. Appointed State Secretary of the Union State of Russia and Belarus on 17 April 2025. | 21.3.2014 |
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| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА)) | Gender: female DOB: 7.4.1949 POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 21.3.2014 |
| 25. | Sergei Evgenevich NARYSHKIN (Сергей Евгеньевич НАРЫШКИН) | Gender: male DOB: 27.10.1954 POB: St Petersburg (former Leningrad), Russian Federation | Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. Has publicly supported the independence of Donetsk and Luhansk and their annexation. | 21.3.2014 |
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| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. Currently serving as Ambassador in Belarus. Publicly supports Russia’s war against Ukraine. | 25.7.2014 |
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| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. | 25.7.2014 |
| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Former commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation. Currently advisor to the Director of the FSB. 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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| 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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| 106. | Yuri Leonidovich VOROBIOV (a.k.a. Yury Leonidovich VOROBYOV) (Юрий Леонидович ВОРОБЬЕВ) | DOB: 2.2.1948 POB: Krasnoyarsk, USSR (now Russian Federation) Gender: male | Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’. On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.9.2014 |
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| 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 |
| 108. | Vladimir Abdualiyevich VASILYEV (Владимир Абдуалиевич ВАСИЛЬЕВ) | DOB: 11.8.1949 POB: Klin, Moscow Region, USSR (now Russian Federation) Gender: male | Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation. Chairman of the permanent commission of the Parliamentary Assembly of the Collective Security Treaty Organization on defense and security. Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
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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 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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| 196. | Magomed Farmanovich MAGOMEDOV (Магомед Фарманович МАГОМЕДОВ) | Gender: male DOB: 5.2.1981 | Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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| 197. | Leonid Vladimirovich MIKHAILIUK (Леонид Владимирович МИХАЙЛЮК) | Gender: Male DOB: 1.1.1970 OR 8.7.1963 Nationality: Russian Address (Work): 295034, Simferopol, 13 I. Franko blvd., Crimea, Ukraine | Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
| 197. | Leonid Vladimirovich MIKHAILIUK (Леонид Владимирович МИХАЙЛЮК) | Gender: male DOB: 1.1.1970 or 8.7.1963 Nationality: Russian Address (Work): 295034, Simferopol, 13 I. Franko blvd., Crimea, Ukraine | Head of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Krasnodar Krai. Former head of the FSB in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 11.10.2021 |
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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 |
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| 261. | Roman Mikhailovich LYABIKHOV (Роман Михайлович ЛЯБИХОВ) | DOB: 7.5.1973 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 |
| 262. | Vladimir Pavlovich ISAKOV (Владимир Павлович ИСАКОВ) | DOB: 25.2.1987 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 |
| 263. | Renat Ismailovich SULEYMANOV (Ренат Исмаилович СУЛЕЙМАНОВ) | DOB: 24.12.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 264. | Vladimir Nikolaevich BLOTSKY (Владимир Николаевич БЛОЦКИЙ) | DOB: 10.11.1977 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 264. | Vladimir Nikolaevich BLOTSKY (Владимир Николаевич БЛОЦКИЙ) | DOB: 10.11.1977 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 265. | Sergey Mikhailovich PANTELEYEV (Сергей Михайлович ПАНТЕЛЕЕВ) | DOB: 4.7.1951 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 |
| 266. | Georgy Petrovich KAMNEV (Георгий Петрович КАМНЕВ) | DOB: 5.1.1983 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 |
| 267. | Nikolay Ivanovich VASILYEV (Николай Иванович ВАСИЛЬЕВ) | DOB: 28.3.1958 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 297. | Yevgeny Vladimirovich MARKOV (Евгений Владимирович МАРКОВ) | DOB: 8.11.1973 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 298. | Ivan Konstantinovich SUKHAREV (Иван Константинович СУХАРЕВ) | DOB: 10.6.1978 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 299. | Boris Romanovich PAYKIN (Борис Романович ПАЙКИН) | DOB: 26.3.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 300. | Yuri Aisovich NAPSO (Юрий Аисович НАПСО) | DOB: 17.4.1973 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 300. | Yuri Aisovich NAPSO (Юрий Аисович НАПСО) | DOB: 17.4.1973 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to 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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| 301. | Aleksei Nikolaevich DIDENKO (Алексей Николаевич ДИДЕНКО) | DOB: 30.3.1983 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 |
| 302. | Aleksei Aleksandrovich ZHURAVLYEV (Алексей Александрович ЖУРАВЛЕВ) | DOB: 30.6.1962 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 |
| 303. | Sergei Dmitrievich LEONOV (Сергей Дмитриевич ЛЕОНОВ) | DOB: 9.5.1983 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 |
@@ -903,7 +907,9 @@
| 388. | Bekkhan Vakhaevich AGAYEV (Бекхан Вахаевич АГАЕВ) | DOB: 29.3.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 389. | Rahim Azizboevich ASIMOV (Рахим Азизбоевич АЗИМОВ) | DOB: 16.8.1964 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 390. | Elvira Rinatovna AITKULOVA (Эльвира Ринатовна АИТКУЛОВА) | DOB: 19.8.1973 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 |
| 391. | Nikolay Nikolaevich ALEXEYENKO (Николай Николаевич АЛЕКСЕЕНКО) | DOB: 29.11.1971 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 |
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| 391. | Nikolay Nikolaevich ALEXEYENKO (Николай Николаевич АЛЕКСЕЕНКО) | DOB: 29.11.1971 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 392. | Sergey Viktorovich ALTUKHOV (Сергей Викторович АЛТУХОВ) | DOB: 23.2.1982 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 |
| 393. | Andrey Gennadievich ALSHEVSKIH (Андрей Геннадьевич АЛЬШЕВСКИХ) | DOB: 14.5.1972 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 |
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@@ -922,7 +928,9 @@
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| 404. | Zarif Zakirovich BAIGUSKAROV (Зариф Закирович БАЙГУСКАРОВ) | DOB: 30.6.1967 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 |
| 405. | Bekkhan Abdulkhamidovich BARAKHOYEV (Бекхан Абдулхамидович БАРАХОЕВ) | DOB: 1.8.1973 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 |
| 406. | Anton Aleksandrovich BASANSKY (Антон Александрович БАСАНСКИЙ) | DOB: 9.7.1987 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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| 406. | Anton Aleksandrovich BASANSKY (Антон Александрович БАСАНСКИЙ) | DOB: 9.7.1987 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 407. | Rima Akberdinowna BATALOVA (Рима Акбердиновна БАТАЛОВА) | DOB: 1.1.1964 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 |
| 408. | Vitaly Viktorovich BAKHMETYEV (Виталий Викторович БАХМЕТЬЕВ) | DOB: 12.8.1961 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 |
| 409. | Badma Nikolaevich BASHANKAYEV (Бадма Николаевич БАШАНКАЕВ) | DOB: 16.6.1978 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1037,7 +1045,9 @@
| 510. | Sergey Vladimirovich KRIVONOSOV (Сергей Владимирович КРИВОНОСОВ) | DOB: 29.5.1971 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 511. | Mikhail Vladimirovich KUZMIN (Михаил Владимирович КУЗЬМИН) | DOB: 5.8.1955 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 |
| 512. | Tatyana Alekseevna KUSAYKO (Татьяна Алексеевна КУСАЙКО) | DOB: 15.1.1960 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 |
| 513. | Vitaliy Vasilevich KUSHNAREV (Виталий Васильевич КУШНАРЁВ) | DOB: 1.5.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 513. | Vitaliy Vasilevich KUSHNAREV (Виталий Васильевич КУШНАРЁВ) | DOB: 1.5.1975 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to 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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| 514. | Alexei Fedorovich LAVRINENKO (Алексей Фёдорович ЛАВРИНЕНКО) | DOB: 20.8.1955 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 |
| 515. | Dmitriy Viktorovich LAMEYKIN (Дмитрий Викторович ЛАМЕЙКИН) | DOB: 27.2.1977 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 |
| 516. | Yevgeniy Viktorovich LEBEDEV (Евгений Викторович ЛЕБЕДЕВ) | DOB: 12.12.1957 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1077,7 +1087,9 @@
| 545. | Gennadiy Olegovych PANIN (Геннадий Олегович ПАНИН) | DOB: 13.6.1981 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 |
| 546. | Nikolay Vasilevich PANKOV (Николай Васильевич ПАНКОВ) | DOB: 5.1.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 547. | Irina Aleksandrovna PANKINA (Ирина Александровна ПАНЬКИНА) | DOB: 8.3.1986 Gender: female | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 548. | Evgeny Alexeyevich PERVYSHOV (Евгений Алексеевич ПЕРВЫШОВ) | DOB: 4.5.1976 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 |
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| 548. | Evgeny Alexeyevich PERVYSHOV (Евгений Алексеевич ПЕРВЫШОВ) | DOB: 4.5.1976 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region. | 23.2.2022 |
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| 549. | Vyacheslav Anatolevich PETROV (Вячеслав Анатольевич ПЕТРОВ) | DOB: 17.8.1969 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 550. | Sergey Valerievich PETROV (Сергей Валериевич ПЕТРОВ) | DOB: 19.4.1965 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 551. | Yury Aleksandrovich PETROV (Юрий Александрович ПЕТРОВ) | DOB: 10.4.1947 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1093,7 +1105,8 @@
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| 560. | Yevgeny Georgievich POPOV (Евгений Георгиевич ПОПОВ) | DOB: 11.9.1978 Gender: male | 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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
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| 561. | Aleksandr Sergeevich PROKOPYEV (Александр Сергеевич ПРОКОПЬЕВ) | DOB: 5.8.1986 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 561. | Aleksandr Sergeevich PROKOPYEV (Александр Сергеевич ПРОКОПЬЕВ) | DOB: 5.8.1986 Gender: male | Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He was appointed Deputy Prime-minister and Minister of economic development of the Republic of Altai in June 2024. | 23.2.2022 |
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| 562. | Roman Viktorovich PTITSYN (Роман Викторович ПТИЦЫН) | DOB: 8.9.1975 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 563. | Vladislav Matusovich REZNIK (Владислáв Мáтусович РЕЗНИК) | DOB: 17.5.1954 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 |
| 564. | Vladimir Iosifovich RESIN (Владимир Иосифович РЕСИН) | DOB: 21.2.1936 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 |
@@ -1169,15 +1182,23 @@
| 629. | Maxim Anatolyevich TOPILIN (Максим Анатольевич Топилин) | DOB: 19.4.1967 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 630. | Vladislav Alexandrovich TRETIAK (Владислав Александрович Третьяк) | DOB: 25.4.1952 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 631. | Amir Makhsudovich HAMITOV (Амир Махсудович Хамитов) | DOB: 4.2.1975 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 632. | Alexander Evseyevich KHINSHTEIN (Александр Евсеевич Хинштейн) | DOB: 26.10.1974 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 632. | Alexander Evseyevich KHINSHTEIN (Александр Евсеевич ХИНШТЕЙН) | DOB: 26.10.1974 Gender: male | Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. Acting Governor of Kursk Oblast from 5 December 2024. | 25.2.2022 |
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| 633. | Gleb Yakovlevich KHOR (Глеб Яковлевич Хор) | DOB: 8.4.1963 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 634. | Dmitry Anatolievich KHUBEZOV (Дмитрий Анатольевич Хубезов) | DOB: 20.12.1971 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 634. | Dmitry Anatolievich KHUBEZOV (Дмитрий Анатольевич ХУБЕЗОВ) | DOB: 20.12.1971 Gender: male | Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic. | 25.2.2022 |
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| 635. | Roza Basirovna CHEMERIS (Роза Басировна Чемерис) | DOB: 11.6.1978 Gender: female | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 636. | Alexey Vasilievich CHEPA (Алексей Васильевич Чепа) | DOB: 22.11.1955 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 637. | Rifat Gabdulkhakovich SHAYHUTDINOV (Рифат Габдулхакович Шайхутдинов) | DOB: 23.12.1963 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 638. | Grigory Vladimirovich SHILKIN (Григорий Владимирович Шилкин) | DOB: 20.10.1976 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 638. | Grigory Vladimirovich SHILKIN (Григорий Владимирович ШИЛКИН) | DOB: 20.10.1976 Gender: male | Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. | 25.2.2022 |
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| 639. | Alexander Mikhailovich SHOLOKHOV (Александр Михайлович Шолохов) | DOB: 25.1.1962 Gender: male | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
| 640. | Elena Alexandrovna YAMPOLSKAYA (Елена Александровна Ямпольская) | DOB: 20.6.1971 Gender: female | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 640. | Elena Alexandrovna YAMPOLSKAYA (Елена Александровна ЯМПОЛЬСКАЯ) | DOB: 20.6.1971 Gender: female | Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. Advisor to the President of the Russian Federation since 14 May 2024. | 25.2.2022 |
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| 641. | Irina Anatolievna YAROVAYA (Ирина Анатольевна Яровая) | DOB: 17.10.1966 Gender: female | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. | 25.2.2022 |
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| 642. | Nikita Gennadievich RUMYANTSEV (Никита Геннадьевич РУМЯНЦЕВ) | DOB: 27.4.1988 Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 25.2.2022 |
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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 |
| 678. | Dmitry Nikolaevich CHERNYSHENKO (Дмитрий Николаевич ЧЕРНЫШЕНКО) | DOB: 20.9.1968 POB: Saratov, Russia Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways Gender: Male | Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 678. | Dmitry Nikolaevich CHERNYSHENKO (Дмитрий Николаевич ЧЕРНЫШЕНКО) | DOB: 20.9.1968 POB: Saratov, Russia Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian Railways Gender: male | Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and until June 2024 was also a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 679. | Irek Envarovich FAIZULLIN (Ирек Энварович ФАЙЗУЛЛИН) | DOB: 8.12.1962 POB: Kazan, USSR, Now Russian Federation Function: Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation. Gender: Male | Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Faizullin is a member of the Board of Directors. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 680. | Vitaly Gennadyevich SAVELYEV (Виталий Геннадьевич САВЕЛЬЕВ) | DOB: 18.1.1954 POB: Tashkent, Uzbekistan Function: Member of the Board of Directors of the Russian Railways; Minister of Transport of Russia since 2020; former CEO of Aeroflot Gender: male | Vitaly Savelyev is Minister of Transport of the Russian Federation and a member of the Board of Directors of the Russian Railways, appointed to that position by the Government of the Russian Federation. He is the former CEO of Aeroflot. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors. Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 681. | Andrey Anatolyevich TURCHAK (Андрей Анатольевич ТУРЧАК) | DOB: 20.12.1975 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council Gender: male | Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called ‘People’s Republics’ of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called ‘Donetsk People’s Republic’. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called ‘Donetsk People’s Republic’ on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas ‘republics’. He stated that Russia is indifferent to Western sanctions. He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 680. | Vitaly Gennadyevich SAVELYEV (Виталий Геннадьевич САВЕЛЬЕВ) | DOB: 18.1.1954 POB: Tashkent, Uzbekistan Function: Deputy Prime Minister of Russia for Transport; Member of the Board of Directors of the Russian Railways, currently the chairman of the Board; Minister of Transport of Russia since 2020; Former CEO of Aeroflot Gender: male | Vitaly Savelyev is Deputy Prime Minister of Russia for Transport, previously having held the position of Minister of Transport of the Russian Federation. He is a member of the Board of Directors of the Russian Railways, appointed to that position by the Government of the Russian Federation, and is currently also the chairman of the Board. He is the former CEO of Aeroflot. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors. Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 681. | Andrey Anatolyevich TURCHAK (Андрей Анатольевич ТУРЧАК) | DOB: 20.12.1975 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Function: Governor of the Altai republic of the Russian Federation; Former Secretary of the General Council of the United Russia party; Former First deputy speaker of the Federation Council Gender: male | Andrey Turchak was formerly the secretary of the General Council of the United Russia Party and first deputy speaker of the Federation Council. He is currently governor of the Altai republic of Russia. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called ‘People’s Republics’ of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called ‘Donetsk People’s Republic’. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called ‘Donetsk People’s Republic’ on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas ‘republics’. He stated that Russia is indifferent to Western sanctions. He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 682. | Tigran Edmondovich KEOSAYAN (Тигран Эдмондович КЕОСАЯН) | DOB: 4.1.1966 POB: Moscow, Russian Federation Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel called ‘International Sawmill with Tigran Keosayan’ Gender: male | Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propa ganda in the Russian media. In his state-funded TV show ‘International Sawmill with Tigran Keosayan’, he consistently portrayed Ukraine as a weak and corrupt country which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the ‘Russian Donbas’ forum which was organised by the authorities of the so-called ‘Donetsk People’s Republic’ in Donetsk with an aim to spread the doctrine of ‘Russian Donbas’. He publicly accused Ukraine of escalating the conflict. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. The TV show ‘International Sawmill with Tigran Keosayan’ received funding from Russian state-owned companies, which was unjustified on commercial grounds but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film ‘The Crimean Bridge. Made with Love!’, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit. Therefore he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 689. | Arkady Viktorovich MAMONTOV (Аркадий Викторович МАМОНТОВ) | DOB: 26.5.1962 POB: Novosibirsk, Russian Federation Function: TV journalist and TV presenter, host of the TV show ‘Author’s Program of Arkady Mamontov’ on Rossiya-1 TV channel, author of documentary movies Gender: male | Mr Arkady Mamontov is host of the television show ‘Author’s Program of Arkady Mamontov’ and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda. He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a *coup d’état* inspired from abroad, and that the Ukrainian government was dependent on the United States of America. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 690. | Sergei Mikhailovich PINCHUK (Сергей Михайлович ПИНЧУК) | DOB: 26.7.1971 POB: Sevastopol, former Ukrainian SSR (now Ukraine) Function: Vice-Admiral, Commander-in-Chief of the Black Sea Fleet Gender: male | Sergey Pinchuk is Vice-Admiral and Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa. Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 690. | Sergei Mikhailovich PINCHUK (Сергей Михайлович ПИНЧУК) | DOB: 26.7.1971 POB: Sevastopol, Ukrainian SSR (now Ukraine) Function: Admiral Commander-in-Chief of the Black Sea Fleet Gender: male | Sergey Pinchuk is the Admiral Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa. Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 691. | Alexey Yurevich AVDEEV (Алексей Юрьевич АВДЕЕВ) | DOB: 17.5.1967 POB: Tashkent, former USSR (now Uzbekistan) Function: Lieutenant General, Deputy Commander of the Southern Military District Gender: male | Alexey Avdeev is Deputy Commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 692. | Rustam Usmanovich MURADOV (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 POB: Dagestan, former USSR (now Russian Federation) Function: Colonel General, former Commander of the Eastern Military District, former Deputy commander of the Southern Military District Gender: male | Rustam Muradov is Colonel General and former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces ‘Vostok’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 692. | Rustam Usmanovich MURADOV (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 POB: Dagestan, USSR (now Russian Federation) Function: Colonel General, First Deputy Commander-in-Chief of the Ground Forces of Russia, Former Commander of the Eastern Military District, Former Deputy commander of the Southern Military District Gender: male | Rustam Muradov is Colonel General and First Deputy Commander-in-Chief of the Ground Forces of Russia. He is also a former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces ‘Vostok’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 693. | Andrey Ivanovich SYCHEVOY (Андрей Иванович СЫЧЕВОЙ) | DOB: 16.5.1969 POB: village of Troitskaya, Krymsky District, Krasnodar Territory, former USSR, now Russian Federation Function: Commander of Russia’s Group of Forces ‘Zapad’ operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District Gender: male | Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces ‘Zapad’ operating in Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
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| 694. | Gennady Nikolayevich TIMCHENKO (Геннадий Николаевич ТИМЧЕНКО) | DOB: 9.11.1952 POB: Leninakan, USSR (now Gyumri, Armenia) Nationality: Armenian, Russian, Finnish Function: Owner of the private investment group Volga Group Gender: male | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 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. 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 with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 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 also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed. 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. 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 with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 696. | Peter Mikhaylovich FRADKOV (Петр Михайлович ФРАДКОВ) | Function: Chairman of the PJSC Promsvyazbank DOB: 7.2.1978 POB: Moscow, Russia Gender: male | Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 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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| (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) |
| 719. | Alexander Dmitrievich PUMPYANSKY (Александр Дмитриевич ПУМПЯНСКИЙ) | DOB: 16.5.1987 POB: Yekaterinburg, USSR (now Russian Federation) Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company Nationality: Russian Gender: male | Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara. Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited. In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion. Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons. Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common. | 9.3.2022 |
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| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, former USSR (now Russian Federation) Function: businessperson, Managing Partner and President of Maraton Group; former member of the Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company. Through this company, he holds a significant part of the capital of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. Until August 2023, he held shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
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| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, USSR (now Belarus) Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country. Those elements show that he is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) |
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| 722. | Dmitry Alexandrovich PUMPYANSKY (a.k.a. Dmitry A. PUMPIANSKY) (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 POB: Ulan-Ude, USSR (now Russian Federation) Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation Nationality: Russian Gender: male | Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business. Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
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| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, USSR (now Belarus) Function: Former CEO of JSC UCC Uralchem Nationality: Russian Gender: male | Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
| (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) |
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| 724. | Galina Evgenyevna PUMPYANSKAYA (Галина Евгеньевна ПУМПЯНСКАЯ) | DOB: 10.2.1966 Nationality: Russian Gender: female | Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Despite her claims that she ‘unconditionally and irrevocably retired’ from her charitable activities in the Sinara Charitable Foundation in January 2023, Galina Pumpyanskaya was still presented as Chairman of the Board of Trustees of the Foundation well beyond that date, thus maintaining exposure to public and business activities. Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky. | 9.3.2022 |
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| 725. | Mikhail Eduardovich OSEEVSKY (Михаил Эдуардович ОСЕЕВСКИЙ) | DOB: 30.11.1960 POB: former Leningrad (now Saint Petersburg), Russian Federation Function: President of PJSC Rostelecom Independent member of the Board оf Directors, PJSC MMK Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2) Member of the board of the Russian Union of Industrialists and Entrepreneurs | Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digital services and solutions, with presence in all market segments and covering millions of households, as well as governmental and private organisations. Rostelecom not only provides services for the Russian Government, but also generates an important source of revenue for it. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Eduardovich OSEEVSKY, 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 |
| | | Member of the board of directors of LLC Votron Member of the board of trustees of St. Petersburg NNAlliance Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012) Nationality: Russian Gender: male | | |
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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 shareholder of PJSC PhosAgro and 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. As such, he is actively involved in facilitating the export of fertilisers from Russia, in close cooperation with the Russian Government. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. 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 |
| 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 shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government. Andrey Guryev 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, 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, former USSR (now Russian Federation) Function: former Chairman of the Board of PJSC SIBUR Holding; member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); | Dmitry Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2020, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia. SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government. Mr Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR. | 9.3.2022 |
| | | served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank Nationality: Russian Gender: male | Dmitry Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin. He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation. Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 851. | Valery Vladimirovich SEMYONOV (Валерий Владимирович СЕМЁНОВ) | DOB: 16.9.1960 Gender: male | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 852. | Oleg Polikarpovich TKACH (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. He is the director and founder of OLMA publishing house. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 9.3.2022 |
| 852. | Oleg Polikarpovich TKACH (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house ‘Enlightenment’, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 9.3.2022 |
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| 853. | Pavel Vladimirovich TARAKANOV (Павел Владимирович ТАРАКАНОВ) | DOB: 21.6.1982 Gender: male | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 POB: Saratov, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. Roman Abramovich is also a shareholder of the Russian company Norilsk Nickel, one of the world's largest palladium producers and a major refined nickel company in the mining sector, which provides substantial revenues to the Russian government. He is therefore a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, USSR (now Ukraine) Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. German Khan is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | 15.3.2022 |
| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 POB: Magnitogorsk, USSR (now Russian Federation) Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK) Nationality: Russian Gender: male | Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: leading businessperson; one of the main shareholders of the Alfa Group DOB: 15.10.1962 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | 15.3.2022 |
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| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: leading businessperson; one of the main shareholders of the Alfa Group DOB: 15.10.1962 POB: Kirov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country. Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | 15.3.2022 |
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| 883. | Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев) | CEO of the JSC Rosoboronexport DOB: 18.11.1961 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport | 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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| 884. | Alexander Nikolayevich SHOKHIN (Russian: Александр Николаевич ШОХИН) | DOB: 25.12.1951 POB: Savinskoye, Kirillovsky District, USSR (now Russian Federation) Function: President of the Russian Union of Industrialists and Entrepreneurs; Former Deputy Chairman of Mechel PAO’s Board of Directors; Member of the Bureau of the General Council of political party ‘United Russia’ Nationality: Russian Gender: male | Alexander Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia. He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. He is former Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation. After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin 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. 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 the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 889. | Konstantin Lvovich ERNST (Russian: Константин Львович ЭРНСТ) | CEO of Channel One Russia (Russian: Первый канал) DOB: 06.02.1961 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti-Ukrainian propaganda of the Russian authorities. He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal ‘To the participant in the military operation in Syria’. 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. He is also one of the leading business persons 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. | 15.3.2022 |
| 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 |
| 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 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | DOB: 28.12.1981 POB: Yerevan, USSR (now Armenia) Function: Former Executive Director and former Deputy CEO at Yandex NV Nationality: Armenian Gender: male | Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company. Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
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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 Saint Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. Since October 2024, Kirill Shamalov has been the Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons close to Vladimir Putin. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Kirill Shamalov is also Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community. | 8.4.2022 |
| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: co-owner of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 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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| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: co-owner of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group. Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 910. | Alexander Nikolaevich PETAYKIN (Александр Николаевич ПЕТАЙКИН) | DOB: 24.5.1987 POB: Orenburg, Orenburg Oblast, Russian Federation Function: Owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’ Nationality: Russian Gender: male | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 920. | Boris Romanovich ROTENBERG (Борис Романович РОТЕНБЕРГ) | DOB: 3.1.1957 POB: Leningrad, USSR (now Saint Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmontazh) Nationality: Russian, Finnish Gender: male | Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, USSR (now Saint Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group Nationality: Russian Gender: male | Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 922. | Ekaterina IGNATOVA (a.k.a. Jekatarina IGNATOVA) (Екатерина ИГНАТОВА) | DOB: 1968 POB: Moscow, USSR (now Russian Federation) Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) Nationality: Russian Gender: female | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov. | 8.4.2022 |
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| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group Nationality: Russian Gender: male | Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine. | 8.4.2022 |
| 922. | Ekaterina Sergeevna IGNATOVA (a.k.a. Jekatarina IGNATOVA) (Екатерина Сергеевна ИГНАТОВА) | DOB: 1968 POB: Moscow, USSR (now Russian Federation) Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) Nationality: Russian Gender: female | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov. | 8.4.2022 |
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| 923. | Anastasia IGNATOVA (Анастасия ИГНАТОВА) | DOB: 15.2.1988 Associated individuals: Sergei Chemezov (stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) Nationality: Russian Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. | 8.4.2022 |
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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 |
| 924. | Lyudmila Vasilievna RUKAVISHNIKOVA | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) Nationality: Russian Gender: female | Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov. | 8.4.2022 |
| 925. | Yuri Borisovich SLYUSAR (Юрий Борисович СЛЮСАРЬ) | DOB: 20.7.1974 POB: Rostov-on-Don, Russian Federation Function: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation Associated individual: President Vladimir Putin Associated entity: United Aircraft Corporation Nationality: Russian Gender: male | Yuri Slyusar is the current governor of the Rostov region (since 4 November 2024). He is also the former President of United Aircraft Corporation (UAC), former President of Irkut (Yakovlev) society and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Moreover, Slyusar is a member of the State Council of the Russian Federation, and a member of the supreme Council of the United Russia Party. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation. | 8.4.2022 |
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| 926. | Said KERIMOV | DOB: 6.7.1995 POB: Moscow, Russian Federation Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus Associated individual: Suleiman Kerimov (father) Associated entity: Polyus Nationality: Russian Gender: male | Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov. Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov. Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
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@@ -1631,19 +1657,18 @@
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| 928. | German Oskarovich GREF (a.k.a. Herman Oskarovich GREF) (Герман Оскарович ГРЕФ) | DOB: 8.2.1964 POB: Panfilovo village, Irtysh District, Pavlodar Region, Kyrgyzstan Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007 Associated entities: Public Joint-Stock Company ‘Sberbank of Russia’ Nationality: Russian Gender: male | German Gref is Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia. Sberbank of Russia is a Public Joint-Stock Company. The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, German Gref, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Government of the Russian Federation to discuss the impact of the course of action in the wake of Western sanctions. This special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. As CEO of Sberbank he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and destabilisation of Ukraine. | 8.4.2022 |
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| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, former USSR (now Russian Federation) Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
| 929. | Oleg Vladimirovich DERIPASKA (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 POB: Dzerzhinsk, USSR (now Russian Federation) Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant Nationality: Russian Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the representative of the supervisory board of LLC ‘Basic Element’, which includes other groups or companies including Rusal and Gaz Group, an important Russian automotive conglomerate. Through concealment strategies, Oleg Deripaska remained involved in companies involved in the defence sector, such as 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. In 2024, he was appointed by the President of the Russian Federation as a representative of the Russian Federation to the Business Advisory Council of the forum ‘Asia-Pacific Economic Cooperation’ for the period 2025 – 2027. 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 supporting, materially or financially, and benefitting from Russia’s military and industrial complex. | 8.4.2022 |
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| 930. | Igor Evgenievich KONASHENKOV (Игорь Евгеньевич КОНАШЕНКОВ) | DOB: 15.5.1966 POB: Chisinau, Republic of Moldova Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Lieutenant General Nationality: Russian Gender: male | Igor Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Lieutenant General. In his position of Chief Spokesman for the Russian Ministry of Defence, he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to Russia’s unprovoked war of aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
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| 931. | Vladimir Viktorovich PAVLENKO (Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО) | DOB: 14.4.1962 Gender: male | Former 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. 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 | Former 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 |
| 932. | Alexander Yevgenevych ANANCHENKO (Александр Евгеньевич АНАНЧЕНКO) (Олександр Євгенович АНАНЧЕНКО) | DOB: 2.2.1966 Gender: male POB: Selidove, Donetsk Region, Ukrainian SSR (now Ukraine) | Former so-called ‘Prime Minister’ and member of the Federation Council (Senator from 2002 to 2023) of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs. | 8.4.2022 |
| 933. | Aleksei Alexandrovich DIKIY (Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ) | DOB: 5.7.1974 Gender: male POB: Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine) | Former so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People’s Republic’. He is also President of the football club Gvardeets (‘Guardian’) of Donetsk. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 934. | Igor Yurievich ANTIPOV (Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ) | DOB: 26.5.1961 Gender: male | Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 935. | Artem Alexandrovich KRAMARENKO (Артем Александрович КРАМАРЕНКО) | DOB: 13.1.1980 POB: Pavlov Khutor, USSR (now Russian Federation) Gender: male | So-called ‘Deputy Chairman of the Government’ and so-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 935. | Artem Alexandrovich KRAMARENKO (Артем Александрович КРАМАРЕНКО) | DOB: 13.1.1980 POB: Pavlov Khutor, Tula Region, USSR (now Russian Federation) Gender: male | So-called ‘Deputy Chairman of the Government’ and so-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People’s Republic’. He is a member of the United Russia Party. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 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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@@ -1652,14 +1677,15 @@
| 938. | Evgenij Evgenievich LAVRENOV (Евгений Евгеньевич ЛАВРЕНОВ / Євген Євгенович ЛАВРЕНОВ) | DOB: 5.12.1979 POB: Nikopol Gender: male | Former so-called ‘Minister of Income and Fees’ 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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| 939. | Aleksandr Aleksandrovich OPRISCHENKO (Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО) | DOB: 24.4.1976 Gender: male | Former so-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’ and current ‘First Deputy Minister of Healthcare’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 940. | Natalya Yurevna NIKONOROVA (Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) | DOB: 28.9.1984 POB: Donetsk, USSR (now Ukraine) Gender: female | Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’, current member of the Federation Council Committee on International Affairs and a Senator 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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| 941. | Mihail Vasilevich ZHELTYAKOV (Михаил Васильевич ЖЕЛТЯКОВ / Михайло Васильович ЖЕЛТЯКОВ) | DOB: 1.1.1961 Gender: male | So-called ‘Minister of Culture’ 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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| 940. | Natalya Yurevna NIKONOROVA (Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) | DOB: 28.9.1984 POB: Donetsk, USSR (now Ukraine) Gender: female | Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic (DNR)’, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the ‘United Russia Women’s Movement’ project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 941. | Mihail Vasilevich ZHELTYAKOV (Михаил Васильевич ЖЕЛТЯКОВ / Михайло Васильович ЖЕЛТЯКОВ) | DOB: 1.1.1961 Gender: male POB: Kryvyi Rih, Dnipropetrovsk Region, USSR (now Ukraine) | So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. He is a member of United Russia. 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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| 942. | Aleksandr Yurevich GROMAKOV (Александр Юрьевич ГРОМАКОВ / Олександр Юрiйович ГРОМАКОВ) | DOB: 4.9.1958 POB: Donetsk, USSR (now Ukraine) Gender: male | Former so-called ‘Minister of Youth, Sports, and Tourism’ 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 |
| 943. | Mikhail Nikolaevich KUSHAKOV (Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) | DOB: 23.11.1958 POB: USSR (now Republic of Moldova) Gender: male | Former so-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 944. | Alexei Aleksandrovich KOSTRUBITSKIY (Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ) | DOB: 24.8.1978 Gender: male | Former so-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. Current head of the so-called ‘Main Directorate of the Ministry of Emergency Situations of Russia for the Donetsk People’s Republic’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 943. | Mikhail Nikolaevich KUSHAKOV (Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) | DOB: 23.11.1958 POB: USSR (now Republic of Moldova) Gender: male | Former so-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic (DNR)’ and former Rector of the Donbass Law Academy. He is currently an advisor to the Head of the DNR, Denis Pushilin. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 944. | Alexei Aleksandrovich KOSTRUBITSKIY (Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ) | DOB: 24.8.1978 Gender: male | Former so-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. He is a lieutenant general and he is the current Head of the so-called Main Directorate of the Ministry of Emergency Situations, Civil Defense, and the Elimination of Consequences of Natural Disasters of the Russian Federation for the Donetsk People’s Republic. He is a member of United Russia and a member of the Presidium of the Regional Political Council of United Russia of the DNR. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 945. | Vladimir Mikhailovich RUSCHAK (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК) | DOB: 2.9.1971 Gender: male | Former so-called ‘Deputy Chairman of the Government’ of the so-called ‘Donetsk People’s Republic’ and former so-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 Gender: male | Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
@@ -1709,7 +1735,7 @@
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| 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 |
| 974. | Olga Alexandrovna MAKEEVA (Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) | DOB: 21.1.1974 Gender: female | Former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. She was appointed ‘Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 975. | Vitaly Vladimirovich KRAVETS (Виталий Владимирович КРАВЕЦ/Вiталiй Володимирович КРАВЕЦЬ) | DOB: 7.4.1975 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 976. | Yaroslav Gennadievich ANIKA (Ярослав Геннадьевич АНИКА/Ярослав Геннадiйович АНIКА) | DOB: 26.6.1990 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1738,62 +1764,78 @@
| 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 | Former 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 |
| 991. | Yulia Valentinovna MIKHAILOVA (Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА) | DOB: 14.7.1991 or 14.6.1991 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and member of the Committee on Labor, Social Policy and Veterans Affairs. 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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| 991. | Yulia Valentinovna MIKHAILOVA (Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвнa МИХАЙЛОВА) | DOB: 14.7.1991 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and member of the Committee on Labor, Social Policy and Veterans Affairs. 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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| 992. | Vladimir Evgenievich MOSHKIN (Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН) | DOB: 25.6.1980 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 993. | Alla Ivanovna OBOLENSKAYA (Алла Ивановна ОБОЛЕНСКАЯ / Алла Iванiвна ОБОЛЕНСЬКА) | DOB: 26.7.1964 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 994. | Dmitry Alexandrovich OGILETS (Дмитрий Александрович ОГИЛЕЦ / Дмитро Олександрович ОГIЛЕЦЬ) | DOB: 2.9.1968 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 |
| 995. | Oleg Vladimirovich ONOPKO (Олег Владимирович ОНОПКО / Олег Володимирович ОНОПКО) | DOB: 10 October (year unknown) 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 |
| 996. | Vladimir Gennadievich PAKREEV (Владимир Геннадьевич ПАКРЕЕВ / Володимир Генадiйович ПАКРЕЄВ) | DOB: 21.7.1977 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 995. | Oleg Vladimirovich ONOPKO (Олег Владимирович ОНОПКО / Олег Володимирович ОНОПКО) | DOB: 10 October (year unknown) Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 996. | Vladimir Gennadievich PAKREEV (Владимир Геннадьевич ПАКРЕЕВ / Володимир Генадiйович ПАКРЕЄВ) | DOB: 21.7.1977 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 997. | Maxim Alekseevich PARSHIN (Максим Алексеевич ПАРШИН / Максим Олексiйович ПАРШИН) | DOB: 3.8.1976 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 |
| 998. | Igor Valentinovich PASHKOV (Игорь Валентинович ПАШКОВ / Iгор Валентинович ПАШКОВ) | DOB: 4.2.1961 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 |
| 999. | Vasily Anatolievich PERTSEV (Василий Анатольевич ПЕРЦЕВ / Василь Анатолiйович ПЕРЦЕВ) | DOB: 9.8.1981 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 |
| 1000. | Yuri Ivanovich POKINTELITSA (Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ) | DOB: 21.5.1966 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 |
| 1001. | Natalya Alekseevna POLYANSKAYA (Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА) | DOB: 6.11.1971 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 |
| 1002. | Leonid Vladimirovich PRISENKO (Леонид Владимирович ПРИСЕНКО / Леонiд Володимирович ПРИСЄНКО) | DOB: 6.7.1961 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 |
| 1003. | Natalya Anatolyevna PSHENICHNAYA (Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА) | DOB: 30.6.1981 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 |
| 1004. | Lyubomir Evgenevich PUSHKIN (Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН) | DOB: 27.5.1977 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1005. | Vladislav Adolfovich RUSANOV (Владислав Адольфович РУСАНОВ / Владислав Адольфович РУСАНОВ) | DOB: 12.6.1966 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 |
| 1006. | Vladimir Vladimirovich SAVELOV (Владимир Владимирович САВЕЛОВ / Володимир Володимирович САВЕЛОВ) | DOB: 24.2.1965 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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| 1001. | Natalya Alekseevna POLYANSKAYA (Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА) | DOB: 6.11.1971 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1002. | Leonid Vladimirovich PRISENKO (Леонид Владимирович ПРИСЕНКО / Леонiд Володимирович ПРИСЄНКО) | DOB: 6.7.1961 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1003. | Natalya Anatolyevna PSHENICHNAYA (Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА) | DOB: 30.6.1981 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1004. | Lyubomir Evgenevich PUSHKIN (Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН) | DOB: 27.5.1977 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1005. | Vladislav Adolfovich RUSANOV (Владислав Адольфович РУСАНОВ / Владислав Адольфович РУСАНОВ) | DOB: 12.6.1966 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1006. | Vladimir Vladimirovich SAVELOV (Владимир Владимирович САВЕЛОВ / Володимир Володимирович САВЕЛОВ) | DOB: 24.2.1965 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1007. | Anastasia Yurievna SELIVANOVA (Анастасия Юрьевна СЕЛИВАНОВА / Анастасiя Юрiївна СЕЛIВАНОВА) | DOB: 5.8.1983 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 |
| 1008. | Alexander Anatolievich SERYOZHENKO (Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО) | DOB: 17.3.1965 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 |
| 1009. | Elena Nikolaevna SHISHKINA (Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА) | DOB: 19.4.1978 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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| 1010. | Alexander Vladimirovich KOROTKYI (Александр Владимирович КОРОТКИЙ) | DOB: 13.3.1925 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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| 1011. | Oksana Viktorovna SIGIDINA (Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА) | DOB: 17.8.1976 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 |
| 1010. | Alexander Vladimirovich KOROTKYI (Александр Владимирович КОРОТКИЙ) | DOB: 13.3.1925 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1011. | Oksana Viktorovna SIGIDINA (Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА) | DOB: 17.8.1976 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1012. | Valery Vladimirovich SKOROKHODOV (Валерий Владимирович СКОРОХОДОВ / Валерiй Володимирович СКОРОХОДОВ) | DOB: 22.5.1976 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 |
| 1013. | Natalya Ivanovna STRELCHUK (Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК) | DOB: 10.9.1974 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 |
| 1014. | Pavel Alexandrovich SHEPOTKO (Павел Александрович ШЕПОТЬКО / Павло Олександрович ШЕПОТЬКО) a.k.a. Pavel Alexandrovich TCHAIKOVSKY (Павел Александрович ЧАЙКОВСКИЙ) | DOB: 15.4.1986 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 |
| 1015. | Sergey Leonidovich TELNYKH (Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ) | DOB: 29.4.1972 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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| 1013. | Natalya Ivanovna STRELCHUK (Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК) | DOB: 10.9.1974 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1014. | Pavel Alexandrovich SHEPOTKO (Павел Александрович ШЕПОТЬКО / Павло Олександрович ШЕПОТЬКО) a.k.a. Pavel Alexandrovich TCHAIKOVSKY (Павел Александрович ЧАЙКОВСКИЙ) | DOB: 15.4.1986 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1015. | Sergey Leonidovich TELNYKH (Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ) | DOB: 29.4.1972 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1016. | Roman Sergeevich UDALOV (Роман Сергеевич УДАЛОВ / Роман Сергiйович УДАЛОВ) | DOB: 27.5.1994 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1017. | Alexandra Alexandrovna USACHEVA (Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА) | DOB: 28 September (year unknown) 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 |
| 1018. | Natalya Markovna VOLKOVA (Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА) | DOB: 11.10.1976 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 |
| 1019. | Yuri Mikhailovich ZAKABLUK (Юрий Михайлович ЗАКАБЛУК) | DOB: 19.8.1957 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1020. | Marina Nikolaevna ZHEYNOVA (Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА) | DOB: 15.2.1985 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1021. | Aleksei Mikhailovich ZHIGULIN (Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН) | DOB: 29.1.1979 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1023. | Tatyana Vladimirovna ZHURAVLEVA (Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА) | DOB: 19.12.1967 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1024. | Abdu Tamer HASSAN (Абду Тамер ХАССАН) | DOB: 12.6.1994 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1025. | Sergei Navilievich ABUKOV (Сергей Навильевич АБУКОВ) | DOB: 17.3.1971 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1026. | Vladimir Nikolaevich ANDRIENKO (Владимир Николаевич АНДРИЕНКО) | DOB: 27.4.1957 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1027. | Alexander Vasilievich AVDEEV (Александр Васильевич АВДЕЕВ) | DOB: 7.12.1958 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 |
| 1028. | Oksana Alexandrovna BABENKO (Оксана Александровна БАБЕНКО / Оксана Олександрiвна БАБЕНКО) | DOB: 3.6.1987 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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| 1018. | Natalya Markovna VOLKOVA (Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА) | DOB: 11.10.1976 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1019. | Yuri Mikhailovich ZAKABLUK (Юрий Михайлович ЗАКАБЛУК) | DOB: 19.8.1957 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1020. | Marina Nikolaevna ZHEYNOVA (Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА) | DOB: 15.2.1985 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1021. | Aleksei Mikhailovich ZHIGULIN (Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН) | DOB: 29.1.1979 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1023. | Tatyana Vladimirovna ZHURAVLEVA (Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА) | DOB: 19.12.1967 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1024. | Abdu Tamer HASSAN (Абду Тамер ХАССАН) | DOB: 12.6.1994 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1025. | Sergei Navilievich ABUKOV (Сергей Навильевич АБУКОВ) | DOB: 17.3.1971 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1026. | Vladimir Nikolaevich ANDRIENKO (Владимир Николаевич АНДРИЕНКО) | DOB: 27.4.1957 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1027. | Alexander Vasilievich AVDEEV (Александр Васильевич АВДЕЕВ) | DOB: 7.12.1958 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1028. | Oksana Alexandrovna BABENKO (Оксана Александровна БАБЕНКО / Оксана Олександрiвна БАБЕНКО) | DOB: 3.6.1987 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1029. | Andrey Vasilievich BAEVSKY (Андрей Васильевич БАЕВСКИЙ) | DOB: 19.8.1972 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 |
| 1030. | Alexander Sergeevich BANAKH (Александр Сергеевич БАНАХ) | DOB: 23.7.1985 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 |
| 1031. | Rinat Alievich BILYALOV (Ринат Алиевич БИЛЯЛОВ) | DOB: 20.10.1969 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 |
| 1032. | Maria Viktorovna BOGATOVA (Мария Викторовна БОГАТОВА) | DOB: 21.4.1997 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 |
| 1033. | Anatoly Vladimirovich BONDARCHUK (Анатолий Владимирович БОНДАРЧУК / Анатолiй Володимирович БОНДАРЧУК) | DOB: 1.6.1948 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 |
| 1034. | Alexander Alexandrovich BONDARENKO (АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО) | DOB: 2.9.1983 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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| 1030. | Alexander Sergeevich BANAKH (Александр Сергеевич БАНАХ) | DOB: 23.7.1985 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1031. | Rinat Alievich BILYALOV (Ринат Алиевич БИЛЯЛОВ) | DOB: 20.10.1969 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1032. | Maria Viktorovna BOGATOVA (Мария Викторовна БОГАТОВА) | DOB: 21.4.1997 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1033. | Anatoly Vladimirovich BONDARCHUK (Анатолий Владимирович БОНДАРЧУК / Анатолiй Володимирович БОНДАРЧУК) | DOB: 1.6.1948 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1034. | Alexander Alexandrovich BONDARENKO (Александр Александрович БОНДАРЕНКО / Олександр Олександрович БОНДАРЕНКО) | DOB: 2.9.1983 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1035. | Alexander Viktorovich BYKADOROV (Александр Викторович БЫКАДОРОВ / Олександр Вiкторович БИКАДОРОВ) | DOB: 28.9.1985 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 |
| 1036. | Natalya Dmitrievna CHEKAREVA (Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА) | DOB: 13.5.1969 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 |
| 1037. | Sergey Anatolievich CHUCHIN (Сергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИН) | DOB: 11.12.1959 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 |
| 1038. | Dmitry Murtazievich CHURADZE (Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ) | DOB: 24.10.1974 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 |
| 1039. | Dmitry Eduardovich DEZORTSEV (Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ) | DOB: 19.6.1966 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 |
| 1040. | Irina Leontievna DIANOVA (Ирина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА) | DOB: 13.10.1962 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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| 1036. | Natalya Dmitrievna CHEKAREVA (Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА) | DOB: 13.5.1969 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1037. | Sergey Anatolievich CHUCHIN (Сергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИН) | DOB: 11.12.1959 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1038. | Dmitry Murtazievich CHURADZE (Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ) | DOB: 24.10.1974 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1039. | Dmitry Eduardovich DEZORTSEV (Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ) | DOB: 19.6.1966 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1040. | Irina Leontievna DIANOVA (Ирина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА) | DOB: 13.10.1962 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1041. | Alexey Sergeevich DOROFEEV (Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ) | DOB: 11.11.1986 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 |
| 1042. | Vladimir Nikolaevich DUBOVKA (Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА) | DOB: 14.9.1982 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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| 1042. | Vladimir Nikolaevich DUBOVKA (Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА) | DOB: 14.9.1982 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1043. | Alexander Pavlovich DYAGOVETS (Александр Павлович ДЯГОВЕЦ / Олександр Павлович ДЯГОВЕЦЬ) | DOB: 12.1.1962 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1044. | Olga Petrovna GRYAZNOVA (Ольга Петровна ГРЯЗНОВА / Ольга Петрiвна ГРЯЗНОВА) | DOB: 16.5.1983 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 |
| 1045. | Natalya Vladimirovna GUBAREVA (Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА) | DOB: 23.6.1981 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 |
@@ -1812,7 +1854,9 @@
| 1054. | Sergey Alexandrovich KOVALCHUK (Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК) | DOB: 27.1.1966 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 |
| 1055. | Alexander Vladimirovich KOVTYRIN (Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН) | DOB: 10.10.1977 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1056. | Olga Alexandrovna KRAVTSOVA (Ольга Александровна КРАВЦОВА / Ольга Олександрiвна КРАВЦОВА) | DOB: 19.2.1972 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 |
| 1057. | Julia Mikhailovna KRYUKOVA (Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА) | DOB: 28.5.1978 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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| 1057. | Julia Mikhailovna KRYUKOVA (Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА) | DOB: 28.5.1978 Gender: female | Deputy of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and member of the Committee on Labor, Social Policy and Veterans Affairs. She is therefore supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and is further destabilising Ukraine. | 8.4.2022 |
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| 1058. | Klavdia Yurievna KULBATSKAYA (Клавдия Юрьевна КУЛЬБАЦКАЯ / Клавдiя Юр'ївна КУЛЬБАЦЬКА) | DOB: 30.3.1967 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1059. | Konstantin Alexandrovich KUZMIN (Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН) | DOB: 28.11.1976 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 |
| 1060. | Yury Vladimirovich LEONOV (Юрий Владимирович ЛЕОНОВ / Юрiй Володимирович ЛЕОНОВ) | DOB: 1.4.1980 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 |
@@ -1956,11 +2000,12 @@
| 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), 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 Saint 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 |
| 1178. | Nabeul AL-ABDULLAH (Nabel AL-ABDULLAH, Nabel AL-ABDALLAH, Nabel ABDALLAH, Nabel ABDULLAH) - نابل عبدالله, نابل العبدالله | Position: Commander of the National Defence Forces in the city of Suqaylabiyah Gender: male | Nabeul AL-ABDULLAH is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. 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 |
| 1179. | Simon AL WAKIL (Simon WAKIL, Simon Al WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) - سيمون الوكيل, سيمون | Position: Commander of the National Defence Forces in the city of Maharda Gender: male | Simon AL WAKIL is a commander of the National Defence Forces in the city of Maharda (Hama). He collaborates directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1180. | Fawaz Mikhail GERGES - فواز ميخائيل جرجس | Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services Gender: male | Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 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’ DOB: 1945 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 | Nationality: Syrian 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 |
| 1178. | Nabeul AL-ABDULLAH (Nabel AL-ABDULLAH, Nabel AL-ABDALLAH, Nabel ABDALLAH, Nabel ABDULLAH) – [Text of image](javascript:void(0);) نابل عبدالله, نابل العبدالله | Nationality: Syrian Position: Commander of the National Defence Forces in the city of Suqaylabiyah Gender: male | Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia. | 21.7.2022 |
| 1179. | Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون | Nationality: Syrian Position: former commander of the National Defence Forces in the city of Maharda Gender: male | Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia. | 21.7.2022 |
| 1180. | Fawaz Mikhail GERGES – فواز ميخائيل جرجس | Nationality: Syrian Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services Gender: male | Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1181. | Yasar Hussein IBRAHIM (Yassar Hussein IBRAHIM, Yassar IBRAHIM) - ياسر حسين ابراهيم | Nationality: Syrian DOB: 9.4.1983 POB: Damascus Gender: male | Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1182. | Adam Sultanovich DELIMKHANOV (Адам Султанович ДЕЛИМХАНОВ) | DOB: 25.9.1969 POB: Benoy, Russian Federation Nationality: Russian Gender: male | Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since March 2022 and for leading the siege on the city of Mariupol in March 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 April 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
@@ -1974,7 +2019,7 @@
| 1188. | Igor Anatolyevich ILYASH (Игорь Анатольевич ИЛЬЯШ) | DOB: 5.10.1967 POB: Odessa, Ukraine Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested the pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
| 1189. | Sergei Anatolyevich LEBEDEV (Сергей Анатольевич ЛЕБЕДЕВ) | DOB: 10.1.1966 POB: Astrakhan, Russian Federation Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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| 1190. | Alexey Mikhailovich KUZMENKOV (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 POB: Horlivka, former USSR (now Ukraine) Nationality: Russian Gender: male | Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1190. | Alexey Mikhailovich KUZMENKOV (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 POB: Horlivka, USSR (now Ukraine) Nationality: Russian Gender: male | Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. He was awarded the title of Hero of the Russian Federation in March 2025. In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1191. | Alexey Stepanovich BEZZUBIKOV (Алексей Степанович БЕЗЗУБИКОВ) | DOB: 5.7.1965 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 |
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@@ -1982,20 +2027,19 @@
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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 | 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 |
| 1194. | Aleksandr Yurievych KOBETS (Russian: Александр Юрьевич КОБЕЦ) Oleksandr Yuriyovych KOBETS (Ukrainian: Олександр Юрiйович КОБЕЦЬ) | DOB: 27.9.1959 POB: Kherson, USSR (now Ukraine) 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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| 1197. | Andrei Vladimirovich SHEVCHIK (Russian: Андрей Владимирович ШЕВЧИК) | DOB: 17.6.1973 POB: Krasnoyarsk-26, USSR (now Zheleznogorsk , Russian Federation) Nationality: Russian Gender: male | Former so-called mayor of Enerhodar. Organised the creation of ‘a council of self-organisation’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1198. | Oleg Anatolyevich KRYUCHKOV (Олег Анатольевич КРЮЧКОВ) | DOB: 31.8.1973 Nationality: Ukraine Gender: male | Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine. He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1197. | Andrei Vladimirovich SHEVCHIK (Russian: Андрей Владимирович ШЕВЧИК) | DOB: 17.6.1973 POB: Krasnoyarsk-26, USSR (now Zheleznogorsk, Russian Federation) Nationality: Russian Gender: male | Former so-called mayor of Enerhodar. Organised the creation of ‘a council of self-organisation’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. He is now an employee of the Zaporozhye NPP. In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1198. | Oleg KRYUCHKOV (Олег КРЮЧКОВ) | DOB: 31.8.1973 POB: Simferopol, USSR (now Ukraine) Nationality: Ukraine Gender: male | Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine. He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
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| 1199. | Sergei Borissovich KOROLEV (Сергей Борисович КОРОЛЕВ) | DOB: 9.11.1952 or 25.7.1952 or 25.7.1962 POB: Bishkek, USSR (now Kyrgyzstan) Nationality: Russian Gender: male | Sergei Borissovich Korolev is the First Deputy Director of the Russian FSB, since February 2021. He is reported to be closely associated with FSB Director Alexander Bortnikov, and businessmen Arkadii and Boris Rotenberg. He is indicated as a potential replacement for Bortnikov in the position of Head of the FSB. He is a career officer in the FSB, having served there since the 2000s and having previously served as the director of the FSB’s Economic Security Service. In 2021, Vladimir Putin awarded him the rank of Army General, which is a distinctive senior rank reward. He is therefore supporting and benefitting from Russian decision makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. The FSB is one of the intelligence services that provided Vladimir Putin with intelligence information before the commencement of Russian aggression against Ukraine on 24 February 2022. Sergei Borissovich Korolev is therefore responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 21.7.2022 |
| 1200. | Stanislav Sergeyevich CHEMEZOV (Станислав Сергеевич ЧЕМЕЗОВ) | DOB: 14.4.1973 POB: USSR (now Russian Federation) Nationality: Russian Gender: male | Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of ‘United Russia’ and chairman of the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Stanislav Chemezov owned an Offshore company called Erlinglow Ltd that was benefiting from the construction of a $550 million national fiber-optic superhighway by Rostec. Additionally he co-owns various offshore companies with Maya Bolotova, the daughter of Nikolay Tokarev, including Irvin-2, which has received contracts worth 8 billion Rubels. As a reward for the exchange, the Tokarev family allowed the Chemezov family to cut the budget of Transneft. Stanislav Chemezov also owns the company Independent Insurance Group, which manages large insurance contracts in the defence sector, including contracts for the defence conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person. | 21.7.2022 |
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| 1201. | Maya Nikolaevna BOLOTOVA (born TOKAREVA) (a.k.a. Maiya/Mayya/Maija/Maja Nikolaevna BOLOTOVA) (Майя Николаевна БОЛОТОВА (ТОКАРЕВА)) | DOB: 18.1.1975 POB: Karaganda, USSR (now Kazakhstan) Nationality: Russian Gender: female | Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia. | 21.7.2022 |
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| 1202. | Pavel EZUBOV (Павел EЗУБОВ) | DOB: August 1975 Nationality: Russian Gender: male | Pavel Ezubov is the cousin of Oleg Deripaska, owner of the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore associated with Oleg Deripaska. | 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 |
@@ -2089,7 +2133,7 @@
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| 1263. | Mohammad Hossein BAGHERI محمد حسین باقر | POB: Tehran, Iran Nationality: Iranian Gender: Male Rank: Major-General Position: Chief of Staff of Iran’s Armed Forces | Major-General Mohammad Hossein Bagheri is the Chief of Staff of Iran’s Armed Forces. He supervises the military Unmanned Aerial Vehicle (UAV) programme and plays a fundamental role in Iran’s defence cooperation with the Russian Federation. He is also involved in the expansion of Iranian-made UAVs abroad; in this capacity, he inaugurated an assembly line in Tajikistan destined for the export of Ababil-2 drones. He also participated in the development of Mohajer-6 drones and their supply to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Mohammad Hossein Bagheri is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1264. | Sayed Hojatollah QUREISHI (سید حجت الله قریشی) (a.k.a. Sayyed Hojatolah GHOREISHI) | DOB: 27.9. 1964 Nationality: Iranian Gender: male Rank: General Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran) | General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
| 1264. | Sayed Hojatollah QUREISHI [Text of image](javascript:void(0);) (سید حجت الله قریشی) (a.k.a. Sayyed Hojatolah GHOREISHI) | DOB: 27.9.1964 Nationality: Iranian Gender: male Rank: General Position: Deputy Minister of Defence (since January 2024) Passport: N42881363 (Iran) expired 10 October 2022; alt. Passport D9021706 (Iran) expired 14 July 2021; alt. Passport D10007155 (Iran) expires 17 August 2025; alt. Passport A59655618 (Iran) expires 15. September 2027; National ID No. 5929869741 (Iran) | In January 2024, General Sayed Qureishi was promoted to the position of Deputy Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). Until then, he held the position of Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and was responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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| 1265. | Saeed AGHAJANI / Saeed Ara Jani / Said Ara Jani / Said Agha Jani سعید آقاجانی | DOB: 3.4.1969 Gender: Male Passport: Passport V47528711 (Iran) Nationality: Iranian Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command | Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran’s Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran’s UAV operations, which include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
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@@ -2108,8 +2152,8 @@
| 1273. | Denis Sergeevich KURASHOV (Денис Сергеевич КУРАШОВ) | DOB: 31.05.1978 Nationality: Russian Gender: male | Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called ‘People’s Republic of Donetsk’ (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1274. | Dmitriy Vladimirovich SHMELEV (Дмитрий Владимирович ШМЕЛЕВ) | DOB: 1981 POB: Gelendzhik, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitriy Shmelev served as Minister of Revenue of the so-called ‘People’s Republic of Donetsk’ (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1275. | Timur Ilgizovich SAMATOV (Тимур Ильгизович САМАТОВ) | DOB: 4.4.1992 POB: Kazan, Russian Federation Nationality: Russian Gender: male | Timur Samatov has been appointed Minister of Industry and Trade of the so-called ‘People’s Republic of Luhansk’ by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1276. | Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ) | DOB: 1974 POB: Perm, former USSR (now Russian Federation) Nationality: Russian Gender: male | Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Lushank to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1277. | Larisa Nikolayevna BURANOVA (Лариса Николаевна БУРАНОВА) | DOB: 03.04.1969 POB: Izhevsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Larisa Buranova 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 |
| 1278. | Aleksey Anatolyevich VOLOTSKOV (Алексей Анатольевич ВОЛОЦКОВ) | DOB: 05.07.1981 POB: Krasnoslobodsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksey Volotskov 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 |
| 1279. | Anatoly Nikolayevich GRESHNEVIKOV (Анатолий Николаевич ГРЕШНЕВИКОВ) | DOB: 29.08.1956 POB: Krasnodubrovsky, former USSR (now Russian Federation) Nationality: Russian Gender: male | Anatoly Greshnevikovis 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 |
@@ -2244,7 +2288,9 @@
| 1389. | Nikita Sergeyevich MIKHALKOV (Никита Сергеевич МИХАЛКОВ) | DOB: 21.10.1945 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Nikita Mikhalkov is Russian filmmaker, actor and public figure, who actively supported Russia’s war of aggression against Ukraine in his public statements. He has been vocal in spreading Kremlin propaganda narratives on Ukraine since 2014. He has expressed support for the annexation of Crimea and the recognition of the independence of the so-called Donetsk and Luhansk Republics. He is the Chairman of the Russian Foundation of Culture, a public organisation which was established by a Decree of the President of the Russian Federation in 2016. He has justified Russia’s war of aggression, in order to protect Donbass from alleged crimes of Ukraine that took place against the civil population. He has blamed Ukrainians for so-called Russophobia, saying the ‘conflict’ between the two countries was inevitable. He has called the Ukrainian language a ‘catastrophe’ for Russia, because it allegedly formulates hatred against the country and spreads Russophobia. Mikhalkov called for the complete exclusion of teaching in Ukrainian in schools in Donbass. He has supported the Kremlin’s false narrative concerning biological weapons in Ukraine and heroicised Russian prisoners fighting in Ukraine. In 2022 he received the title of Hero of Labor in a ceremony in the Kremlin, and made a speech in support of the war of aggression against Ukraine. | 16.12.2022 |
| | | | Nikita Mikhalkov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 1390. | Sergey Aleksandrovich MIKHEEV (Сергей Алексaндрович МИХEЕВ) | DOB: 28.05.1967 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Mikheev is a political scientist and politician. He is a member of the Central Council of the Just Russia — Patriots — For Truth party, which backed Russia’s invasion of Ukraine. In his public statements he supported Russia’s war of aggression against Ukraine. He spoke in favor of forcible regime change in Ukraine, annexation of Ukrainian territories by Russia, missile strikes on the civilian infrastructure, and the purported necessity of ‘denazification’ and ‘demilitarization’ of Ukraine. He promoted the Russkiy Mir ideology, through which the Russian Federation has usurped the right to a sphere of influence in the post-USSR states, rejected Ukraine’s legitimacy as a sovereign nation, and advocated its unification with Russia. Moreover, he created a foundation which supports Russian military personnel who participated in Russia’s war of aggression against 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, or stability or security in Ukraine. | 16.12.2022 |
| 1391. | Alexey Lvovich NIKOLOV (Алексей Львович НИКОЛОВ) | DOB: 21.12.1957 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Passport number, national ID number, other numbers of identity documents: (1) 530308406 (2) 531246870 | Alexey Nikolov is a General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moverover, he publically denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha. He is therefore 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. | 16.12.2022 |
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| 1391. | Alexey Lvovich NIKOLOV (Алексей Львович НИКОЛОВ) | DOB: 21.12.1957 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Passport number, national ID number, other numbers of identity documents: (1) 530308406 (2) 531246870 | Alexey Nikolov is the former General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. He is Managing Director of RT. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publicly denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha. He is therefore 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. | 16.12.2022 |
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| 1392. | Viktor Petrovich GOREMIYKIN (Виктор Петрович ГОРЕМЫКИН) | DOB: 04.02.1959 POB: Kormovoye village, Serebryano-Prudsky district, Moscow region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Viktor Petrovich Goremykin is the Deputy Minister of Defence of the Russian Federation and Head of the Main Military-Political Directorate of the Armed Forces of the Russian Federation, which is the central military-political management body carrying out military-patriotic work in the Armed Forces of the Russian Federation. He is also a Member of the Collegium of the Ministry of Defence of Russia and former Head of the main personnel department of the Armed Forces of the Russian Federation. | 16.12.2022 |
| | | | In his current role, he is responsible for the organisation of military-political work within Russian Armed Forces. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 1393. | Daniil Vyacheslavovich EGOROV (Даниил Вячеславович ЕГОРОВ) | DOB: 06.09.1975 POB: Moscow region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Daniil Vyacheslavovich Egorov is a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’, established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Daniil Egorov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 1427. | Vladimir Viktorovich SELIN (Владимир Викторович СЕЛИН) | DOB: 1.1.1955 POB: Voronezh Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1428. | Alexey Gennadyevich KOMISSAROV (Алексей Геннадиевич КОМИССАРОВ) | DOB: 20.10.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1429. | Leonid Mikhailovich ROSHAL (Леонид Михайлович РОШАЛЬ) | DOB: 27.4.1933 POB: Livny, former USSR (now Russian Federation) Nationality: Russian Gender: male | Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He has also made personal statements in support of the military action against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1430. | Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА) | DOB: 03.10.1971 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. She is also the Head of the educational fund ‘Talent and Success’, and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called ‘Donetsk People’s Republic’ regarding opening Russian educational centres in the Donetsk region. She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1430. | Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА) | DOB: 3.10.1971 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female | Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. She is also the Head of the educational fund ‘Talent and Success’, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called ‘Donetsk People’s Republic’ regarding opening Russian educational centres in the Donetsk region. She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1431. | Mikhail Mikhailovich KUZNETSOV (Михаил Михайлович КУЗНЕЦОВ) | DOB: 18.8.1979 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: All- Russia People’s Front | Mikhail Kuznetsov is the Head of the Executive Committee of the All- Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1432. | Sergei Olegovich GORBUNOV (Сергей Олегович ГОРБУНОВ) | Nationality: Russian Gender: male Associated entities: All- Russia People’s Front | Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1432. | Sergei Olegovich GORBUNOV (Сергей Олегович ГОРБУНОВ) | DOB: 1.4.1983 Nationality: Russian Gender: male Associated entities: All-Russia People’s Front | Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1433. | Oleg Aleksandrovich TERLIAKOV (Олег Александрович ТЕРЛЯКОВ) | Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 5.3.1979 Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Military rank: major | Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1434. | Vadim Alekseevich SUBOTIN / Vadim Alekseevich SUBBOTIN (Вадим Алексеевич СУББОТИН) | Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 29.3.1983 POB: Svobodny-18, Amur Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor | Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1435. | Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ) | Function: Deputy Minister of Industry and Trade (since 2016) DOB: 8.6.1983 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1436. | Oleg Evgenievich BOCHAROV (Олег Евгеньевич БОЧАРОВ) | Function: Deputy Minister of Industry and Trade (since 2017) DOB: 18.6.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No: 773116543703 | Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1435. | Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ) | Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021) DOB: 8.6.1983 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1436. | Oleg Evgenievich BOCHAROV (Олег Евгеньевич БОЧАРОВ) | Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation) DOB: 18.6.1968 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 773116543703 | Oleg Bocharov is First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation). Before being appointed as First Deputy General Director on 26 February 2025, Oleg Bocharov had been Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1437. | Kirill Alekseevich LYSOGORSKY (Кирилл Алексеевич ЛЫСОГОРСКИЙ) | Function: Deputy Minister of Industry and Trade (since 2022) DOB: 19.4.1986 Nationality: Russian Gender: male | Kirill Lysogorsky has been Deputy Minister of the Ministry of Industry and Trade since October 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1445. | Tatyana Alexandrovna ILYUSHNIKOVA (Татьяна Александровна ИЛЮШНИКОВА) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 2.6.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Russian Ministry of Economic Development | Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1446. | Polina Viktorovna KRYUCHKOVA (Полина Викторовна КРЮЧКОВА) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.2.1972 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Tax ID No.: 504701121847 Associated entities: Russian Ministry of Economic Development | Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1447. | Vladimir Evgenievich ILYICHEV (Владимир Евгеньевич ИЛЬИЧЕВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 28.9.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Vladimir Ilyichev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Vladimir Ilyichev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1448. | Ilya Eduardovich TOROSOV (Илья Эдуардович ТОРОСОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 14.10.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Ilya Torosov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1448. | Ilya Eduardovich TOROSOV (Илья Эдуардович ТОРОСОВ) | Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development DOB: 14.10.1982 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Ilya Torosov was First Deputy Minister of the Russian Ministry of Economic Development until October 2024. Previously, from March 2018 to March 2022, Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development was involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Ilya Torosov was therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1449. | Aleksey Igorevich KHERSONTSEV (Алексей Игоревич ХЕРСОНЦЕВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.8.1980 POB: Lesnoy, Sverdlovsk Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 663004268009 Associated entities: Russian Ministry of Economic Development | Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1450. | Sergey Makarovich NAZAROV (Сергей Макрович НАЗАРОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 27.7.1961 POB: Kizel, Perm Krai, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 616402746272 Associated entities: Russian Ministry of Economic Development | Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1451. | Dmitriy Valer’yevich VOLVACH (Дмитрий Валерьевич ВОЛЬВАЧ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 08.7.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Dmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1452. | Dmitriy Sergeevich VAKHRUKOV (Дмитрий Сергеевич ВАХРУКОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 23.11.1983 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Dmitriy Vakhrukov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Dmitriy Vakhrukov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1453. | Murat Anatolyevich KEREFOV (Мурат Анатольевич КЕРЕФОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.6.1978 POB: Nalchik, Kabardino-Balkaria, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Murat Kerefov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Murat Kerefov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, he is and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1454. | Maxim Andreevich KOLESNIKOV (Максим Андреевич КОЛЕСНИКОВ) | Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 3.7.1987 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1454. | Maxim Andreevich KOLESNIKOV (Максим Андреевич КОЛЕСНИКОВ) | Function: First Deputy Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the Russian Ministry of Economic Development (from June 2022 until November 2024) DOB: 3.7.1987 POB: USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development | Since November 2024, Maxim Kolesnikov has been First Deputy Minister of the Russian Ministry of Economic Development. M. Kolesnikov was previously Deputy Minister of the Russian Ministry of Economic Development from 2022 until 2024. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1455. | Alexey Nikolaievich PARIKIN (Алексей Николаевич ПАРИКИН) | Function: ‘First Deputy Governor’ of the illegally annexed City of Sevastopol, previously ‘Deputy Governor’ of the illegally annexed City of Sevastopol DOB: 3.12.1978 POB: Makaryev, Kostroma region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Parikin is the so-called ‘First Deputy Governor’ of the ‘Federal City’ of Sevastopol. In that role, Alexey Parikin is responsible for implementing state policies, including the illegal recognition of the ‘Federal City’ of Sevastopol. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1457. | Vyacheslav Nikolaevich SMIRNOV (Вячеслав Николаевич СМИРНОВ) | Function: Advisor to the Deputy Head of the State Council of the Presidential Administration DOB: 10.2.1969 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Boris Yakovlevich Rapoport | Vyacheslav Smirnov was appointed to supervise local elections in the occupied areas in Ukraine and to organise voting. He is also employed in the Presidential Directorate for Supporting the State Council’s Activities of the Russian Federation, which is responsible for ensuring the interaction of the President of the Russian Federation with expert organisations, and for monitoring and analysing social processes. The Directorate is deeply involved in the election processes. In that role, he is responsible for implementing Russian state policies, including the illegal incorporation of Ukrainian regions into Russian state structures. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1458. | Andriy Yuriovych TROFIMOV a.k.a. Andrey Yurievych TROFIMOV Ukrainian: Андрій Юрійович ТРОФІМОB Russian: Андрей Юрьевич ТРОФИМОВ | DOB: 14.8.1972 POB: Simferopol, Crimea, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine Tax ID No.: 2652410875 | Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1459. | Pavlo Igorovych FILIPCHUK a.k.a. Pavlo Igorevich FILIPCHUK Ukrainian: Павло Ігорович ФІЛІПЧУК Russian: Павел Игоревич ФИЛИПЧУК | Function: The Russian- appointed Head of the city of Kakhovka DOB: 5.7.1983 POB: Zolochiv, Lviv region, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine; 25 Zolina Street, Kakhovka, Kherson region, Ukraine Tax ID No.: 3050100254 (Ukraine) | Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1460. | Alexander Semyonovich SANCHIK (Александр Семёнович САНЧИК) | Function: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army DOB:15.10.1966 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Alexander Sanchik is a Russian military leader, and Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he is responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1460. | Alexander Semyonovich SANCHIK (Александр Семёнович САНЧИК) | Function: Russian military leader, Colonel General DOB:15.10.1966 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Alexander Sanchik is a Russian military leader, former Commander of the Eastern Military District (from May 2024 until November 2024) and is currently the acting Commander of the South Group of Forces (since November 2024), former First Deputy Commander of the Eastern Military District (from 2023 to 2024) and former Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he was responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1461. | Alexander Vladimirovich NOVIKOV (Александр Владимирович НОВИКОВ) | Function: Russian military leader – Major-General Head of the Directorate for construction and development of unmanned aerial vehicles DOB: 28.11.1964 POB: The village of Meria, former Georgian SSR (now Georgia) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1462. | Alexey Vyacheslavovich AVDEEV (Алексей Вячеславович АВДЕЕВ) | Function: Russian military leader – Major-General Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division DOB: 22.3.1976 POB: Kursk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Army | Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1463. | Evgeny Nikolaevich ZHURAVLEV (Евгений Николаевич ЖУРАВЛЕВ) | Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District DOB: 20.3.1978 POB: Khabarovsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1465. | Mikhail Mikhailovich MATVEEVSKY (Михаил Михайлович МАТВЕЕВСКИЙ) | Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation DOB: 1.1.1963 POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1465. | Mikhail Mikhailovich MATVEEVSKY (Михаил Михайлович МАТВЕЕВСКИЙ) | Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation (until October 2023) DOB: 1.1.1963 POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Matveevsky is a Russian military leader, and former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he was responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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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 |
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| 1467. | Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ) | Function: Russian military leader – Colonel-General Head of the Dnipro Group of Forces of the Russian Federation Former Commander of Airborne Forces of the Armed Forces of the Russian Federation DOB: 9.1.1969 POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation | Mikhail Teplinskiy is a Russian military leader, and the Head of the Dnipro Group of Forces of the Russian Federation. The Dnipro Group of Forces of the Russian Federation is conducting military offensives in southern Ukraine. Mikhail Teplinskiy is therefore actively involved in shaping and implementing the military campaign of the Russian forces in southern Ukraine. Mikhail Teplinskiy is a former Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As former Commander of Airborne Forces of the Armed Forces of the Russian Federation, Mikhail Teplinskiy was responsible for the actions of that unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1476. | Hayk Arsenovich GASPARYAN a.k.a. Ayk Arsenovich GASPARYAN a.k.a. ‘Abrek’ (Айк Арсенович ГАСПАРЯН) | DOB: 20.7.1991 Nationality: Armenian Gender: male Function: Commander of the assault forces of the Wagner Group during the battle of Soledar in Ukraine; Commander of ‘ArBat’ battalion | Hayk Gasparyan, known as ‘Abrek’, is the commander of the assault forces of the Wagner Group in Ukraine and the commander of ‘ArBat’ battalion. He served as commander of the forces during the battle of Soledar, in the Donetsk region of Ukraine, in January 2023 and was awarded an Order of Courage for battlefield bravery for his participation in the war effort in Ukraine by the president of the Russian Federation on 31 December 2022. In this position, he is directly responsible for coordinating and planning operations as part of the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1477. | Anton Olegovich ELIZAROV a.k.a. YELIZAROV (Антон Олегович ЕЛИЗАРОВ) | DOB: 1981 POB: Rostov Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Military commander of the Wagner Group | Anton Elizarov, code name ‘Lotus’, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1477. | Anton Olegovich ELIZAROV a.k.a. YELIZAROV (Антон Олегович ЕЛИЗАРОВ) | DOB: 1981 POB: Rostov Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male Function: Former military commander of the Wagner Group | Anton Elizarov, code name ‘Lotus’ was the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he was responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participated in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1478. | Alexandr Semenovich BROD (Александр Семёнович БРОД) | Function: Member of the Presidential Council for the Development of Civil Society and Human Rights Chairman of the coordinating council of the All-Russian public organisation ‘Lawyers for the rights and worthy life of a person’ DOB: 19.8.1969 POB: Kuibyshev, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin | Alexandr Brod is a Russian lawyer and a Kremlin-loyalist human rights defender. He is a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He denied the responsibility of the Armed Forces of the Russian Federation for war crimes committed in Bucha, falsely blaming the Ukrainian forces for the massacre. He also spread misinformation about alleged Nazi crimes committed by the Government of Ukraine against its own people. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1479. | Valery Aleksandrovich FADEYEV (Валерий Алексаандрович ФАДЕЕВ) | Function: Journalist, former secretary of the Civic Chamber of the Russian Federation, incumbent Chairman of the Presidential Council for Civil Society and Human Rights DOB: 10.10.1960 POB: Tashkent, USSR (now Uzbekistan) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin | Valery Fadeyev is a chairman of the Presidential Council for Civil Society and Human Rights. He helped to subordinate that body to the political line of the Government of the Russian Federation upon Russia’s invasion of Ukraine. He is an advisor to Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian war disinformation and propaganda about the war. He supported the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014, and the illegal referenda in the temporarily occupied territories of Ukraine in 2022. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1505. | Alexander Nikolaevich ZAKHARENKO (Александр Николаевич ЗАХАРЕНКО) | DOB: 3.3.1979 Nationality: Russian Gender: male Function: Secretary of the ‘working group special military operation’ established per decree by President Putin; Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos; Deputy Chair of the Public Council of ‘Roscosmos’ | Alexander Zakharenko is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he has been the Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos since 2015 which shows his experience in coordinating interdepartmental relations essential to the tasks of the working group. Therefore, Alexander Zakharenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1506. | Alexander Petrovich KOLMAKOV (Александр Петрович КОЛМАКОВ) | DOB: 31.7.1955 POB: Korolyov, Moscow Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Chairman of the All-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’; retired Colonel General | Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the chairman of the all-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’ which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves. Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1506. | Alexander Petrovich KOLMAKOV (Александр Петрович КОЛМАКОВ) | DOB: 31.7.1955 POB: Korolyov, Moscow Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Former chairman of the All-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’; retired Colonel General | Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilisation efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he served during and after the full-scale invasion of Ukraine as the chairman of the all-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’ which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves. Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1507. | Andrey Andreevich MEDVEDEV (Андрей Андреевич МЕДВЕДЕВ) | DOB: 14.12.1975 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Deputy Chairman of the Moscow Duma, journalist, deputy general director of VGTRK Passport number, national ID number, other numbers of identity documents: 771373760000 | Andrey Medvedev is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the deputy chairman of the Moscow City Duma and regularly appears as a vocal supporter of Russia’s war of aggression against Ukraine in his function as journalist of the VGTRK. Therefore, Andrey Medvedev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1508. | Evgeniy Evgenievich PODDUBNYY (Евгений Евгеньевич ПОДДУБНЫЙ) | DOB: 22.8.1983 POB: Belgorod, former RSFSR, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the ‘working group special military operation’ established per decree by President Putin; Journalist, War correspondent for VGTRK Passport number: 14 02 828183 | Evgeniy Poddubnyy is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as a war correspondent for the Russian state broadcaster VGTRK, spreading disinformation and pro-Kremlin propaganda about the Russian war of aggression against Ukraine. Therefore, Evgeniy Poddubnyy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1509. | Igor Yurievich CHAIKA a.k.a. Igor Yurievich CHAYKA (Игорь Юрьевич ЧАЙКА) | DOB: 13.12.1988 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Russian businessman Associated individuals:Yury Chaika (father), Artem Chaika (brother) Other identifying information: Awards: Certificate of Merit of the President of the Russian Federation | Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea. Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo. | 23.6.2023 |
| 1510. | Artem Yurievich CHAIKA a.k.a. Artyom CHAIKA a.k.a. Artem CHAYKA (Артем Юрьевич ЧАЙКА a.k.a. Артём Юрьевич ЧАЙКА) | DOB: 25.9.1977 POB: former USSR (now Russian Federation) Nationality: Russian, Swiss Gender: male Function: Russian lawyer and businessman Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother) | Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways. Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in October 2022. Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov. | 23.6.2023 |
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| 1509. | Igor Yurievich CHAIKA a.k.a. Igor Yurievich CHAYKA (Игорь Юрьевич ЧАЙКА) | DOB: 13.12.1988 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Function: Russian businessman Associated individuals: Yury Chaika (father), Artem Chaika (brother) Other identifying information: Awards: Certificate of Merit of the President of the Russian Federation | Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea. Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. In March 2025, Chaika was appointed Deputy Head of Rossotrudnichestvo. Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo. | 23.6.2023 |
| 1510. | Artem Yurievich CHAIKA a.k.a. Artyom CHAIKA a.k.a. Artem CHAYKA (Артем Юрьевич ЧАЙКА a.k.a. Артём Юрьевич ЧАЙКА) | DOB: 25.9.1975 POB: USSR (now Russian Federation) Nationality: Russian, Swiss Gender: male Function: Russian lawyer and businessman Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother) | Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways. Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in October 2022. Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov. | 23.6.2023 |
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| 1511. | Aleksandr Ivanovich UDALTSOV (Александр Иванович УДАЛЬЦОВ) | DOB: 5.7.1951 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Function: The Executive Director of the Fund for Support and Protection of the Rights of Compatriots Living Abroad (Pravfond) Associated entities: The Foundation for Support and Protection of the Rights of Compatriots Living Abroad | Alexandr Udaltsov is the Executive Director of the Foundation for Support and Protection of the Rights of Compatriots Living Abroad. In January 2022, at the meeting of the Board of Trustees of the Foundation, Udaltsov noted that the Fund has become a kind of unique structure of Russia’s ‘soft power’, which has a significant impact on compatriots and their organisations around the world. In February 2022, at the opening of the exhibition ‘War Crimes and Violations of Human Rights in Ukraine (2017-2020)’, he emphasized that it is extremely important to tell the whole world the truth about the criminal essence and misanthropic practice of the Kyiv regime, essentially the beginning of official Kyiv’s aggression against the Donetsk and Lugansk People’s Republics. On 28 February 2022, at the videoconference hosted by the International Association of Russian-Speaking Lawyers (MARA), Udaltsov expressed his support for President Putin’s position that Russia was forced to make the decision to recognize the Donetsk People’s Republic and the Lugansk People’s Republic and launch a special military operation. He invited the participants of the conference to contribute to clarifying the Moscow’s position. | 23.6.2023 |
| | | | Therefore, Alexandr Udaltsov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 1512. | Sergey Alexandrovich KARAGANOV (Сергей Александрович КАРАГАНОВ) | DOB: 10.9.1952 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Member of the Presidential Council for Civil Society and Human Rights;Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP) Associated individuals: Valery Fadeyev | Sergey Karaganov is a Russian political scientist, honorary chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP), and a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine he has justified Russia’s invasion and spread Russian propaganda about the war, claiming that the West is willing to destroy Russia and that the military actions are aimed to denazify Ukraine and liberate the Donbas region. Therefore, Sergey Karaganov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1515. | Viktor Ivanovich ZINKOV (Виктор Иванович ЗИНЬКОВ) | DOB: 9.4.1970 Nationality: Ukrainian, Russian Gender: male Function: Judge of the ‘Supreme Court of the Republic of Crimea’ Address: Crimea, Simferopol, Krylova 37/72 app. 102, Ukraine Passport number: Passport of the Russian Federation no. 3914857478, issued 20.4.2015 | Viktor Zinkov is a judge of the ‘Supreme Court of the Republic of Crimea’ established by Russia’s occupying force in the illegally annexed Crimea. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He sentenced Nariman Dzhelyal, a pro-Ukrainian, Crimean Tatar politician, activist and Deputy Chairperson of the Crimean Tatar Mejlis, to 17 years imprisonment. Therefore, Viktor Zinkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1516. | Tatyana Anatolyevna MANEZHINA a.k.a. Tetyana Anatoliivna MANEZHYNA (Russian: Татьяна Анатольевна МАНЕЖИНА) (Ukrainian: Тетяна Анатолiївна МАНЕЖИНА) | Function: So-called ‘Minister of Culture of the Republic of Crimea’ DOB: 14.6.1963 POB: Kopeysk, former USSR (now Russian Federation) Nationality: Ukrainian, Russian Gender: female | Tetyana Manezhyna was appointed on December 2021 as the so-called ‘Minister of Culture of the Republic of Crimea’. In accepting this role, she is working without the authorisation of the Ukrainian authorities in the illegally annexed Crimean peninsula. She has continued to pursue actions in the so-called Ministry, as instigated by her predecessor. Under her leadership and control, she is responsible for actions against the cultural legacy and monuments of the Crimean Tatars, which are conducted in contravention of international law and without appropriate expertise, thereby undermining the cultural legacy of Crimea. In taking on and acting in this capacity, Tetyana Manezhyna is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1517. | Natalya Leonidovna DESYATOVA (Russian: Наталья Леонидовна ДЕСЯТОВА) (Ukrainian: Наталя Леонiдiвна ДЕСЯТОВА) | Function: So-called Director of the Kherson Fine Arts Museum DOB: 11.7.1966 POB: Kherson, former USSR (now Ukraine) Nationality: Russian Gender: female | Natalya Desyatova was appointed in July 2022 as the director of the Kherson Fine Arts Museum by the Russian authorities. When Kherson was still under the control of the Russian Armed Forces, the cultural property of the Kherson Fine Arts Museum was removed from the museum in October and November 2022 and taken illegally to Simferopol, in illegally annexed Crimea. This was done under Desyatova’s control and with the assistance of Russian security forces. In taking on and acting in this capacity, Natalya Desyatova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1518. | Tatiana Georgievna BRATCHENKO a.k.a. Tetiana Georgiivna BRATCHENKO (Russian: Татьяна Георгиевна БРАТЧЕНКО) (Ukrainian: Тетяна Георгiївна БРАТЧЕНКО) | Function: Director of the Kherson Regional Museum DOB: 17.11.1949 Nationality: Ukrainian Gender: female Passport number, national ID number, other numbers of identity documents: Ukrainian passport number: 058980 | Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory. Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1518. | Tatiana Georgievna BRATCHENKO a.k.a. Tetiana Georgiivna BRATCHENKO (Russian: Татьяна Георгиевна БРАТЧЕНКО) (Ukrainian: Тетяна Георгiївна БРАТЧЕНКО) | Function: Head of the Memorial Historical and Cultural Center named after the Yekaterinodar merchant and philanthropist Liu Nakhlukhovich, Trakhov, Krasnodar, Russia DOB: 17.11.1949 Nationality: Ukrainian Gender: female Passport number, national ID number, other numbers of identity documents: Ukrainian passport number: 058980 | Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory. She is now the Head of the Memorial Historical and Cultural Center in Krasnodar. Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1519. | Natalya Aleksandrovna KAPUSTNIKOVA (Russian: Наталья Александровна КАПУСТНИКОВА) (Ukrainian: Наталi Олександрiвна КАПУСНИКОВА) | Function: Director of the Mariupol Museum of Local History DOB: 12.8.1977 POB: Mariupol, former USSR (now Ukraine) Gender: female | Natalya Kapustnikova is the director of the Mariupol Museum of Local History. She discovered the location of artworks from the Kuindzhi Art Museum of Mariupol and gave those works willingly over to the Russian authorities, who facilitated their transfer to the Local History Museum of Donetsk. This was done without the knowledge or consent of the Ukrainian authorities or the Director of the Kuindzhi Art Museum. In acting in this capacity, Natalya Kapustnikova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1520. | Andrei Vitalyevich MALGIN (Андрей Витальевич МАЛЬГИН) | Function: Director of the Central Museum of Taurida in Simferopol DOB: 11.6.1965 POB: Simferopol, former USSR (now Ukraine) Nationality: Russian Gender: male | Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control. In acting in this capacity, Andrei Malgin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1521. | Alexey Vasilyevich TENSIN (Russian: Алексей Васильевич ТЕНСИН) (Ukrainian: Олексiй Васильович ТЕНСIН) | Function: Director of joint-stock company ‘PMC Wagner Centre’ DOB: 28.11.1971 Nationality: Russian Gender: male Associated entities: Wagner Group | Alexey Tensin is the appointed CEO of joint-stock company ‘PMC Wagner Centre’, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1522. | Alexander Alexandrovich TRONIN (Александр Александрович ТРОНИН) | Function: Founder and manager of youth group ‘Wagnerenok’, also known as ‘Leader’ DOB: 20.5.2004 Nationality: Russian Gender: male Passport number: 4018037770 Associated individuals: Yevgeniy Viktorovich Prigozhin Associated entities: Wagner Group | Alexander Tronin is the founder and curator of a youth wing of the PMC Wagner Group, which operates in the premises of PMC Wagner Centre. The main aim of this club, formerly called ‘Wagnerenok’ and currently ‘Leader’, is to recruit young Russians who wish to support the Russian Armed Forces in Ukraine and also the activities of PMC Wagner Group itself. Under the PMC Wagner Centre, they can be involved in projects, such as development and control of unmanned aerial vehicles, which are being used by Russia in its war of aggression against Ukraine. In taking on and acting in this capacity, Alexander Tronin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1523. | Sergei Fedorovich RUDSKOY (Сергей Федорович РУДСКОЙ) | Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation; Colonel General DOB: 2.10.1960 POB: Mykolaiv, former USSR (now Ukraine) Nationality: Russian Gender: male | Colonel General Sergei Rudskoy is the Head of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation since 2015. Among its responsibilities, the Main Operational Directorate oversees strategic and operational planning for the use of the Armed Forces, including operational control of troops in peacetime and wartime. Therefore, the Directorate directly contributes to and facilitates Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, Colonel General Sergei Rudskoy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1524. | Yevgeny Valeryevich NIKIFOROV (Евгений Валерьевич НИКИФОРОВ) | Function: Commander of the Western Military District; Colonel General DOB: 1.1.1970 POB: Aksha, former USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel General Yevgeny Nikiforov is, since January 2023, the Commander of the Western Military District of the Russian Federation. Under his command, the Russian Armed Forces, including troops of the Western Military District, are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1524. | Yevgeny Valeryevich NIKIFOROV (Евгений Валерьевич НИКИФОРОВ) | Function: Chief of the General Staff of the Ground Forces of the Russian Federation; Former Commander of the Western Military District; Colonel General DOB: 1.1.1970 POB: Aksha, USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel General Yevgeny Nikiforov, former Commander of the Western Military District of the Russian Federation, is currently serving as Chief of the General Staff of the Ground Forces of the Russian Federation. Under his command, the Russian Armed Forces are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine. In taking on and acting in those capacities, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1526. | Andrey Nikolayevich MORDVICHEV (Андрей Николаевич МОРДВИЧЕВ) | Function: Commander of the Central Military District of Russian Federation; Lieutenant General DOB: 14.1.1976 POB: Pavlodar, former USSR (now Kazakhstan) Nationality: Russian Gender: male | Lieutenant General Andrey Mordvichev is the Commander of the Central Military District of the Russian Federation since 17 February 2023. Under his command and control, the Russian Armed Forces, including troops of the Central Military District, are engaged in fighting in Ukraine. In taking on and acting in this capacity, Lieutenant General Andrey Mordvichev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1528. | Tatyana Viktorovna SHEVTSOVA (Татьяна Викторовна ШЕВЦОВА) | Function: former Deputy Minister of Defence of the Russian Federation DOB: 22.7.1969 POB: Kozelsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Tatyana Shevtsova is a former Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversaw the handling of resources and was responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control were directing resources to the illegally annexed territories of Ukraine. In taking on and acting in this capacity, Tatyana Shevtsova has been responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1529. | Yevgeniy Vladimirovich BURDINSKIY (Евгений Владимирович БУРДИНСКИЙ) | Function: Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Colonel General DOB: 25.8.1960 POB: Belogorsk, former USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel General Yevgeniy Burdinskiy is the Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation and the Deputy Chief of the General Staff of the Armed Forces of the Russian Federation. In this role, he is directly responsible for helping facilitate the mobilisation of Russian citizens into the war. In taking on and acting in this capacity, Colonel General Yevgeniy Burdinskiy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1530. | Viktoria Alexandrovna SERDYUKOVA (Виктория Александровна СЕРДЮКОВА) | Function: So-called ‘Commissioner for Human Rights in the Luhansk People’s Republic’ DOB: 9.6.1981 or 1982 POB: Severodonetsk, former USSR (now Ukraine) Nationality: Russian Gender: female | Viktoria Serdyukova has been the so-called ‘Commissioner for Human Rights of the Luhansk People’s Republic’ since 5 October 2021. In this role, she has supported the war of aggression Russia launched against Ukraine on 24 February 2022. She has supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories. In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1530. | Viktoria Alexandrovna SERDYUKOVA (Виктория Александровна СЕРДЮКОВА) | Function: Former so-called ‘Commissioner for Human Rights in the Luhansk People’s Republic’ DOB: 9.6.1981 or 1982 POB: Severodonetsk, USSR (now Ukraine) Nationality: Russian Gender: female | Viktoria Serdyukova is the former so-called ‘Commissioner for Human Rights of the Luhansk People’s Republic’. In this role, she supported the war of aggression Russia launched against Ukraine on 24 February 2022. She supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories. In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1531. | Yevgeniy Ivanovich DIETRICH a.k.a. Yevgeny Ivanovich DITRIKH (Евгений Иванович ДИТРИХ) | Function: Director-general of JSC GTLK DOB: 8.9.1973 POB: Mytishchi, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: JSC GTLK | Yevgeniy Dietrich is the director-general of the joint-stock company ‘State Transport Leasing Company’ (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 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 |
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| 1541. | Aleksandr Viktorovich GUSEV (Russian: Александр Викторович ГУСЕВ) (Ukrainian: Олександр Вiкторович ГУСЄВ) | Function: Governor of the Voronezh region DOB: 27.1.1963 POB: Ozerskoye, Kozelsky District, Kaluga Oblast, former RSFSR, former USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Aleksandr Gusev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1542. | Galina Anatolyevna PYATYKH a.k.a. Galina PIATYKH a.k.a. ‘Galina Fifth’ (Russian: Галина Анатольевна ПЯТЫХ) (Ukrainian: Галина Анатолiївна ПЯТИХ) | Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region Nationality: Russian DOB: 12.5.1970 POB: Dubovoe, Belgorod region, former USSR (now Russian Federation) Gender: female | Galina Pyatykh is the Advisor of the Governor of Belgorod Region and the Commissioner for Children’s Rights in Belgorod Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Galina Pyatykh’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Galina Pyatykh is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1543. | Irina Anatolyevna AGEEVA (Russian: Ирина Анатольевна АГЕЕВА) (Ukrainian: Iрина Анатолiївна АГЕЄВА) | Function: Commissioner for Children’s Rights in the Kaluga Region DOB: 29.12.1976 Nationality: Russian Gender: female | Irina Ageeva is the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Ageeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1544. | Irina Aleksandrovna CHERKASOVA (Russian: Ирина Александровна ЧЕРКАСОВА)/ (Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА) | Function: Commissioner for Children’s Rights in Rostov Region DOB: 1963 POB: Bataysk, Rostov region, former USSR (now Russian Federation) Nationality: Russian Gender: female | Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1544. | Irina Aleksandrovna CHERKASOVA (Russian: Ирина Александровна ЧЕРКАСОВА) (Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА) | Function: Commissioner for Children’s Rights in Rostov Region DOB: 30.5.1963 POB: Bataysk, Rostov region, USSR (now Russian Federation) Nationality: Russian Gender: female | Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1545. | Mansur Mussayevitch SOLTAEV (Russian: Мансур Муссаевич СОЛТАЕВ) (Ukrainian: Мансур Муссайович СОЛТАЄВ) | Function: Commissioner for Human Rights in the Chechen Republic DOB: 13.6.1978 POB: Saratov, former USSR (now Russian Federation) Nationality: Russian Gender: male | Mansur Soltaev is the Commissioner for Human Rights of the Chechen Republic. In that capacity, he serves as a key government interlocutor, actively promoting official narratives. Mansur Soltaev is responsible for human rights violations, persecution of anti-war militants and the suppression of protests against the Russian mobilization of troops. He is also participating in the deportation of civilians of the so-called ‘Donetsk People’s Republic’ and in the so-called ‘Luhansk People’s Republic’, including the deportation of Ukrainian children to military training camps in Chechnya. Mansur Soltaev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Mansur Soltaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1546. | Muslim Magomedovich KHUCHIEV (Russian: Муслим Магомедович ХУЧИЕВ) (Ukrainian: Муслiм Магомедович ХУЧIЄВ) | Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic DOB: 5.8.1971 POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Ramzan Kadyrov | Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1547. | Vladimir Vladimirovich VLADIMIROV (Russian: Владимир Владимирович ВЛАДИМИРОВ) (Ukrainian: Володимир Володимирович ВЛАДIМIРОВ) | Function: Governor of the Stavropol Krai (Region) DOB: 27.7.1963 POB: Georgievsk, Stavropol Region, former USSR (now Russian Federation) Nationality: Russian Gender: male | Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1548. | Vladimir Mikhailovich MOROZOV a.k.a. Uladzimir Mikhailavich MAROZAU (Russian: Владимир Михайлович МОРОЗОВ) (Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ) | Function: former Head of Belarusian Railways DOB: 1965 POB: Buda-Koshelevo, Gomel region, USSR (now Belarus) Nationality: Belarusian Gender: male | Vladimir Morozov is the former Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine. Therefore, Vladimir Morozov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1546. | Muslim Magomedovich KHUCHIEV (Russian: Муслим Магомедович ХУЧИЕВ) (Ukrainian: Муслiм Магомедович ХУЧIЄВ) | Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic DOB: 5.8.1971 POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Ramzan Kadyrov | Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Muslim Khuchiev is also a member of the Presidium of the Regional Political Council of the Chechen regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine. Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1547. | Vladimir Vladimirovich VLADIMIROV (Russian: Владимир Владимирович ВЛАДИМИРОВ) (Ukrainian: Володимир Володимирович ВЛАДIМIРОВ) | Function: Governor of the Stavropol Krai (Region) DOB: 14.10.1975 POB: Georgievsk, Stavropol Region, USSR (now Russian Federation) Nationality: Russian Gender: male | Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Vladimir Vladimirov is also a member of the General Council and Secretary of the Stavropol Regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine. Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1548. | Vladimir Mikhailovich MOROZOV a.k.a. Uladzimir Mikhailavich MAROZAU (Russian: Владимир Михайлович МОРОЗОВ) (Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ) | Function: former Head of Belarusian Railways DOB: 2.6.1965 POB: Buda-Koshelevo, Gomel region, USSR (now Belarus) Nationality: Belarusian Gender: male | Vladimir Morozov is the former Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine. Therefore, Vladimir Morozov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1549. | Dmitriy Aleksandrovich PANTUS a.k.a. Dzmitry Aliaksandravich PANTUS/ (Russian: Дзмiтрый Аляксандравiч ПАНТУС) (Belarusian: Дмитрий Александрович ПАНТУС) | Function: Chairman of the State Authority for Military Industry of Belarus DOB: 9.6.1982 POB: Berezovka, Grodno region, former USSR (now Belarus) Nationality: Belarusian Gender: male | Dmitriy Pantus is the Chairman of the State Authority for Military Industry of Belarus. The State Authority for Military Industry of Belarus develops and maintains weapons, promotes the production of weapons by subordinate enterprises to supply the Russian armed forces, provides military-industrial cooperation, oversees the movement of weapons across the state border and provides navigation to the Russian armed forces. In his position, Dmitriy Pantus is providing military support to the Russian Federation in its war of aggression against Ukraine. Therefore, Dmitriy Pantus is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1550. | Boris Sergeevich ALYOSHIN (Борис Сергеевич АЛЁШИН) | Function: Deputy Chairman of LLC ‘SoyuzMash Russia’; Advisor to the General Director of PJSC ‘United Aircraft Corporation’ on science and technology DOB: 3.3.1955 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Boris Alyoshin is a Russian businessman involved in the activities of Russian companies and corporations contributing to the strengthening of Russia’s military base. He is one of the founders and managers of the LLC ‘SoyuzMash Russia’, which unites more than a thousand Russian military and civilian industries. In addition, Boris Alyoshin is involved in the management of several Russian corporations and smaller companies that produce military products. He is the advisor to the General Director of PJSC ‘United Aircraft Corporation’ on science and technology. PJSC ‘United Aircraft Corporation’, with a majority stake belonging to the Russian Government, consolidates Russian private and state-owned aircraft manufacturing companies and assets engaged in the manufacture of military and civilian transport, and unmanned aircraft. Boris Alyoshin is also the chairman of the board of directors of the Kronstadt industrial complex that produces military drones that are used by the Russian military in the war of aggression against Ukraine. | 23.6.2023 |
| | | Associated entities: PJSC ‘United Aircraft Corporation’; JSC ‘Kronstadt Group’ | Furthermore, Boris Alyoshin is the academic supervisor of the Research Center Institute named after N.E. Zhukovsky. Some of the functions of this institute are development of new technologies in the field of aircraft construction and use of the obtained scientific and technical results for the development of other sectors of the economy of the Russian Federation. Therefore, Boris Alyoshin is responsible for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. | |
| 1551. | Veniamin Ivanovich KONDRATYOV a.k.a. Veniamin Ivanovich KONDRATYEV (Вениамин Иванович КОНДРАТЬЕВ) | Function: Governor of the Krasnodar Region of the Russian Federation DOB: 1.11.1970 POB: Prokopyevsk, former USSR (now Russian Federation) Nationality: Russian Gender: male Other information: TIN: 233005199735 | Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1551. | Veniamin Ivanovich KONDRATYOV a.k.a. Veniamin Ivanovich KONDRATYEV (Вениамин Иванович КОНДРАТЬЕВ) | Function: Governor of the Krasnodar Region of the Russian Federation DOB: 1.9.1970 POB: Prokopyevsk, USSR (now Russian Federation) Nationality: Russian Gender: male Other information: Tax Identification Number: 233005199735 | Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1552. | Murat Karalbiyevich KUMPILOV a.k.a. Murat Karalbievich KUMPILOV (Мурат Каральбиевич КУМПИЛОВ) | Function: Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya) Nationality: Russian DOB: 27.2.1973 POB: Ulyap, Krasnogvardeysky district, Republic of Adygea, former USSR (now Russian Federation) Gender: male Other information: TIN: 010200122926 | Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called ‘health camps’ and re-education facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Murat Kumpilov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1553. | Sergey Konstantinovich NOSOV (Сергей Константинович НОСОВ) | Function: Governor of the Magadan region of the Russian Federation Nationality: Russian DOB: 17.2.1961 POB: Magnitogorsk, Chelyabinsk region, former USSR (now Russian Federation) Gender: male Other information: TIN: 662300439460 | Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1553. | Sergey Konstantinovich NOSOV (Сергей Константинович НОСОВ) | Function: Governor of the Magadan region of the Russian Federation Nationality: Russian DOB: 17.2.1961 POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation) Gender: male Other information: Tax Identification Number: 662300439460 | Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Sergey Nosov is also a member of the Supreme Council and Secretary of the Magadan regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine. Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1554. | Zamid Aliyevich CHALAYEV (Замид Алиевич ЧАЛАЕВ) | Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic DOB: 19.8.1981 POB: Benoi, Nozhai-Yurt district, Chechnya, former USSR (now Russian Federation) Gender: male | Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, *inter alia,* the Russian capture of the city of Mariupol and the storming of the metallurgical plant ‘Azovstal’. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of ‘military re-education’ camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a ‘young fighter course’, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1555. | Vladimir Viktorovich SOLODOV (Bладимир Викторович СОЛОДОВ) | Function: Governor of Kamchatka Krai of the Russian Federation DOB: 26.7.1982 POB: Moscow, former USSR (now Russian Federation) Gender: male | In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Vladimir Solodov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 1556. | Leyla Rinatovna FAZLEEVA (Лейла Ринатовна ФАЗЛЕЕВА) | Function: Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights DOB: 29.5.1975 POB: Kant village, Kant region, former USSR (now Kyrgyzstan) Gender: female | In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the ‘Miras’ camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 1595. | Vyacheslav Evgenyevich ROSSOLAY (Viachaslau Yevgenievich RASSALAI) (Вячеслав Евгеньевич РОССОЛАЙ) (Вячаслаў Яўгеньевіч РАССАЛАЙ) | Function: Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus DOB: 17.10.1981 POB: Minsk, USSR (now Belarus) Nationality: Belarus Gender: male | Vyacheslav Rossolay is the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus. In his capacity as the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus, he increased the supply of military equipment to Russia against the backdrop of the war of aggression against Ukraine. Moreover, a military-technical cooperation program between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Vyacheslav Rossolay is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 1596. | Andrey Pavlovich FALALEEV (Андрей Павлович ФАЛАЛЕЕВ) | Function: Rector of the V.I. Vernadsky Crimean Federal University DOB: 9.2.1972 POB: Kerch, Crimea, USSR (now Ukraine) Nationality: Ukrainian Gender: male | Andrey Falaleev is the rector of the V.I. Vernadsky Crimean Federal University. On 4 March 2022, following the beginning of Russia’s war of aggression against Ukraine, Andrey Falaleev, in his capacity as the rector of the University, signed a letter supporting the actions of the President of the Russian Federation Vladimir Putin. During Andrey Falaleev’s leadership at Vernadsky Crimean Federal University, an event called ‘Our Support to the Armed Forces of the Russian Ministry of Defence Participating in the Special Military Operation’ took place. The main objective of the event was to share stories of the heroes of the special military operation and explore alternative ways to support the servicemen involved. Therefore, Andrey Falaleev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1597. | Serafim Vikentevich IVANOV (Серафим Викентьевич ИВАНОВ) | Function: Press secretary in the organisation ‘Volunteer Squad’; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region DOB: 19.5.1996 Suspected location: St. Petersburg, Russian Federation Gender: male | Serafim Ivanov is the press secretary in the organisation ‘Volunteer Squad’, which is involved in patriotic education of the youth. He is also Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages. Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya, a Russian paramilitary organisation. | 18.12.2023 |
| 1598. | Sergey Alekseevich GAVRILCHUK a.k.a. Sergiy Oleksiyovich GAVRYLCHYK a.k.a. Serhii HAVRYLCHUK (Сергей Алексеевич ГАВРИЛЬЧУК) (Сергій Олексійович ГАВРИЛЬЧУК) | Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the ‘Republic of Crimea’, representing the United Russia Party DOB: 30.5.1977 Nationality: Ukrainian Gender: male | Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the ‘United Russia’ party. The All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya. | 18.12.2023 |
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| 1598. | Sergey Alekseevich GAVRILCHUK a.k.a. Sergiy Oleksiyovich GAVRYLCHYK a.k.a. Serhii HAVRYLCHUK (Сергей Алексеевич ГАВРИЛЬЧУК) (Сергій Олексійович ГАВРИЛЬЧУК) | Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the ‘Republic of Crimea’, representing the United Russia Party Director of the Crimea Patriot Centre DOB: 30.5.1977 Nationality: Ukrainian Gender: male | Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the ‘Republic of Crimea’ and a member of the United Russia Party. The All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Since 14 May 2024, he is the Director of the Crimea Patriot Centre, which provides military training for children in illegally annexed Crimea and Sevastopol. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya. | 18.12.2023 |
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| 1599. | Elena Aleksandrovna SHAPUROVA Olena Oleksandrivna SHAPUROVA (Елена Александровна ШАПУРОВА) (Олена Олександрівна ШАПУРОВА) | Function: Russian-imposed ‘Minister of the Ministry of Education and Science of Zaporizhia region’ DOB: 16.11.1976 Tax Identification Number: 2807902401 Gender: female | Elena Shapurova is the Russian-appointed ‘Minister of the Ministry of Education and Science of Zaporizhia region’. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. | 18.12.2023 |
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| 1600. | Boris Viktorovich OBNOSOV (Boris Viktorovič OBNOSOV) (Борис Викторович ОБНОСОВ) | Function: General Director of JSC Tactical Missiles Corporation DOB: 26.1.1953 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Address: 7 Ilyicha Street, Korolov, Moskovskaya Oblast, Russian Federation Gender: male | Boris Obnosov is the General Director of the JSC Tactical Missiles Corporation. Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian Armed Forces. Weapons manufactured by Tactical Missiles Corporation are used in the war of aggression against Ukraine. Obnosov regularly meets with the President of the Russian Federation, Vladimir Putin, to inform him about the business status of Tactical Missiles Corporation. In 2021 he was awarded the highest honorary title ‘Hero of the Russian Federation’. In January 2022, a month before the war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April 2022 he received the award of ‘Marshal of the Soviet Union Georgy Zhukov’ in the field of armaments and military equipment. Therefore, Boris Obnosov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and associated with JSC Tactical Missiles Corporation. | 18.12.2023 |
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| 1608. | Anatoli Aleksandrovich KARAZI a.k.a. Anatoli Aleksandrovich KARAZYI a.k.a. Anatoli Aleksandrovich KARAZAI (Анатолий Александрович КАРАЗИЙ) (Анатолій Олександрович КАРАЗІЙ) | Function: Head of recruitment for PMC Redut Date of birth: 21.2.1969 Nationality: Russian Gender: male | Anatoli Karazi is one of the founders of the private military company known as PMC Redut, and is a former member of and head of intelligence for the Wagner Group. He is in charge of recruitment for PMC Redut, which is conducting operations in Ukraine in the course of Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1609. | Ilya Dmitrievich MEDVEDEV (Илья Дмитриевич МЕДВЕДЕВ) (Ілля Дмитрович МЕДВЕДЄВ) | DOB: 3.8.1995 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project ‘I am Russian’, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1610. | Darya Olegovna BORISOVA (Дарья Олеговна БОРИСОВА) | Function: Director of Educational and Methodological Centre ‘Avangard’ DOB: 2.5.1990 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: female | Darya Borisova is the Director of Educational and Methodological Centre ‘Avangard’, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1611. | Dmitry Aleksandrovich POLKOVNIKOV (Дмитрий Александрович ПОЛКОВНИКОВ) | Function: Director of Crimea Patriot Centre DOB: 3.6.1970 POB: Kostroma, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Polkovnikov is the Director of Crimea Patriot Centre (also known as ‘Krympatriotcentr’) since 1 March 2022. The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1611. | Dmitry Aleksandrovich POLKOVNIKOV (Дмитрий Александрович ПОЛКОВНИКОВ) | Function: Former Director of Crimea Patriot Centre DOB: 3.6.1970 POB: Kostroma, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Polkovnikov was the Director of Crimea Patriot Centre (also known as ‘Krympatriotcentr’). The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula. He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1612. | Andrey Yuryevich SHUTOV (Андрей Юрьевич ШУТОВ) | Function: Member of the Central Election Commission of the Russian Federation DOB: 9.3.1963 POB: Moscow, Moscow Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Shutov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Andrey Shutov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1613. | Lyudmila Leonidovna MARKINA (Людмила Леонидовна МАРКИНА) | Function: Member of the Central Election Commission of the Russian Federation DOB: 15.4.1979 POB: Khotynets, Khotynetsky District, Oryol Oblast, USSR (now Russian Federation) Nationality: Russian Gender: female | Lyudmila Markina has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Lyudmila Markina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1614. | Pavel Viktorovych ANDREEV (Павел Викторович АНДРЕЕВ) | Function: Member of the Central Election Commission of the Russian Federation DOB: 6.2.1980 POB: Leningrad, Leningrad Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Pavel Andreev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian invasion of those parts. In this role, Pavel Andreev is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1626. | Marina Yuryevna ZAKHAROVA (Марина Юрьевна ЗАХАРОВА) | Function: Chair of the Election Committee of the Kherson Region DOB: 7.7.1985 POB: Donetsk, Donetsk Oblast, USSR (now Ukraine) Nationality: Russian Gender: female | Marina Zakharova has served as the Chair of the Election Committee of the Kherson Region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Kherson region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Marina Zakharova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1627. | Galina Anatolyevna KATYUSHENKO (Галина Анатольевна КАТЮЩЕНКО) | Function: Chair of the Election Committee of the Zaporizhzhia Region DOB: 26.11.1971 POB: Vitebsk, Vitebsk Region, USSR (now Belarus) Nationality: Belarusian, Russian Gender: female | Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1628. | Aleksei Valerievich SHAPOSHNIKOV (Алексей Валерьевич ШАПОШНИКОВ) | Function: Chairman of the Moscow City Duma; Member of United Russia Party DOB:16.6.1973 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party. Alexei Shaposhnikov publicly supports Russia’s war of aggression against Ukraine. He voices anti-Ukrainian propaganda, supports materially Russian soldiers fighting against Ukraine, and is involved in the creation of laws supporting Russia’s efforts in the war. Therefore, Aleksei Shaposhnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1629. | Rustem Nurgasimovich SULTEEV (Рустем Нургасимович СУЛЬТЕЕВ) | Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC DOB: 4.1.1954 POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation) Nationality: Russian Taxpayer Identification Number: 166002653021 Gender: male | Rustem Sulteev is Chairman of the Board of Directors and First Deputy Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation. | 18.12.2023 |
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| 1629. | Rustem Nurgasimovich SULTEEV (Рустем Нургасимович СУЛЬТЕЕВ) | Function: First Deputy General Director of ‘TAIF’ Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities; shareholder of SIBUR; co-owner of Vulkan LLC DOB: 4.1.1954 POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 166002653021 Gender: male | Rustem Sulteev is First Deputy General Director of ‘TAIF’ Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities. TAIF JSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF JSC and SIBUR Holding. Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation. | 18.12.2023 |
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| 1630. | Lidia Mikhailovna SULTEEVA (Лидия Михайловна СУЛЬТЕЕВА) | Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev Nationality: Russian Taxpayer Identification Number: 166006816559 Gender: female | Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics. Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev. | 18.12.2023 |
| 1631. | Viktor Musavirovich AFZALOV (Виктор Мусавирович АФЗАЛОВ) | Function: Colonel-General; Acting Commander-in-Chief of Russian Aerospace Forces; Chief of the General Staff of Russian Aerospace Forces DOB: 9.6.1968 Nationality: Russian Gender: male | Colonel-General Viktor Afzalov is Chief of the General Staff of the Russian Aerospace Forces since August 2018, and acting Commander-in-Chief of the Russian Aerospace Forces since 23 August 2023. As such, he is responsible for conducting air operations against Ukraine during Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1632. | Mkrtich Okroevich OKROYAN (Мкртич Окроевич ОКРОЯН) | Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant DOB: 21.4.1965 POB: Turtsh, USSR (now Georgia) Nationality: Russian Gender: male | Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 18.12.2023 |
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| 1634. | Yulia Aleksandrovna KLYMENKO (Юлия Александровна КЛИМЕНКО) a.k.a. Yulia Aleksandrovna KLYMENKO – VERZHAK | Function: Leader of ‘Yug Molodoy’ movement; Chairperson of the regional wing of the ‘Young Guard’ of President Putin’s ‘United Russia’ party DOB: 30.1.2004 POB: Melitopol, Ukraine Gender: female | Yulia Klymenko is the leader of the ‘Yug Molodoy’ movement and chairperson of the regional wing of the ‘Young Guard’ of President Putin’s ‘United Russia’ party. In her capacity as the leader of the ‘Yug Molodoy’ movement, she collaborates with the occupying Russian authorities, promotes pro-Russian narratives, and aims to impose Russian culture on children and youth by actively engaging and leading projects that portray the occupied areas of Ukraine as part of the Russian Federation. She also supported the referendum on annexation of the Zaporizhzhia region by the Russian Federation. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1635. | Lyudmila Alekseevna ERMAKOVA (Людмила Алексеевна ЕРМАКОВА) | Function: Director of the State Unitary Enterprise of the Republic of Crimea ‘Solnechnaya Tavrika’ DOB: 22.10.1954 POB: Yelets, Lipetsk region, USSR (now Russian Federation) Nationality: Russian Gender: female | Lyudmila Ermakova is the Director of the State Unitary Enterprise of the Republic of Crimea ‘Solnechnaya Tavrika’. In her capacity as the Director of ‘Solnechnaya Tavrika’, she is implementing and maintaining policies in the camps/sanatoriums in which deported children from Ukraine are ‘re-educated’. Moreover, she has received various honorary titles and certificates from the Russian Government for her work in illegally annexed Crimea. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1636. | Aliaksandr Vladimirovich DAKUCHYTS (Aliaksandr Uladzimirovich DAKUCHYTS) (Александр Владимирович ДОКУЧИЦ) (Аляксандр Уладзіміравіч ДАКУЧЫЦ) | Function: Head of the Brest branch of the State Enterprise ‘Belaeronavigacyja’ (‘Belaeronavigation’) DOB: 2.8.1970 POB: Malech, Beryozovsky District, Brest Region, USSR (now Belarus) Nationality: Belarusian Gender: male | Aliaksandr Dakuchyts is the head of the Brest branch of the State-owned enterprise ‘Belaeronavigatsia’, responsible for the activities of Brest Airport. Russian military aircraft take off from Brest Airport to conduct attacks in the context of the war of aggression against Ukraine. Brest Airport is also used for joint military exercises between Belarus and Russia. Therefore, Aliaksandr Dakuchyts is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1637. | Gabriel TEMIN | Function: CEO of the logistic companies Siberica Oy and Luminor Oy DOB: 9.2.1980 POB: USSR (now Estonia) Nationality: French Passport number: 22EKO1347 (France) Gender: male Address: Rysäkuja 1b F 32, 00980 Helsinki | Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures. Gabriel Temin is subject to prosecution in criminal proceedings in the East Uusimaa Court related to the violation of Union restrictive. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 18.12.2023 |
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| 1637. | Gabriel TEMIN | Function: CEO of the logistic companies Siberica Oy and Luminor Oy DOB: 9.2.1980 POB: USSR (now Estonia) Nationality: French Passport number: 22EKO1347 (France) Gender: male Address: Rysäkuja 1b F 32, 00980 Helsinki | Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 18.12.2023 |
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| 1638. | Vasily Petrovich TONKOSHKUROV (Василий Петрович ТОНКОШКУРОВ) | Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation DOB: 27.1.1960 POB: Karaganda, USSR (now Kazakhstan) Nationality: Russian Identity document: Series 9005 No 679558 Gender: male Address: Russian Federation, Moscow, Vernadskyi Prospect, 25, apt. 143 | Colonel General Vasily Tonkoshkurov is First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation, which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Colonel General Vasily Tonkoshkurov furthermore participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Colonel General Vasily Tonkoshkurov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1639. | Andrey Anatolyevich FROLENKOV (Андрей Анатольевич ФРОЛЕНКОВ) | Function: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON) DOB: 19.7.1969 POB: Bryansk, USSR (now Russian Federation) Nationality: Russian Identity document: Series 1502 No 746336, issued 22.8.2002 by the Department of Internal Affairs in Sovietskiy District of Bryansk Gender: male Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99 | Colonel Andrey Frolenkov is the Deputy Commander of the Mobile Special Duties Detachment (OMON) ‘Arsenal’ of the Russian National Guard Directorate in Bryansk Oblast. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Colonel Andrey Anatolyevich Frolenkov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1640. | Alexander BELOGLAZOV (Александр БЕЛОГЛАЗОВ) a.k.a. Aleksandr Mikhailovich BELOGLAZOV | Function: Head of the Vityaz Special Forces Center of the Russian Guard DOB: 29.1.1978 POB: Bolshoy Karai, USSR (now Russian Federation) Nationality: Russian Gender: male | Colonel Alexander Beloglazov is Head of the Vityaz Special Forces Center of the Russian Guard. He also took part in Russia’s war of aggression against Ukraine, including the seizure of a strategically important facility. His actions are used by the Kremlin to spread propaganda on the ongoing war of aggression against Ukraine. Therefore, Colonel Alexander Beloglazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1641. | Bogdan Vasilyevich STYOZHKA (Богдан Васильевич СТИОЖКА) | Function: Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation DOB: 29.6.1977 Nationality: Russian Gender: male | Bogdan Styozhka is the Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Bogdan Styozhka participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Bogdan Styozhka is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1642. | Sergey Dmitrievich BURAKOV (Сергей Дмитриевич БУРАКОВ) | Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard DOB: 31.8.1970 Nationality: Russian Identity document: Series 4503 No 498240, issued 19.6.2001 Tax Identification Number: 773391156299 Gender: male Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99 | Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1642. | Sergey Dmitrievich BURAKOV (Сергей Дмитриевич БУРАКОВ) | Function: Lieutenant General, Commander of the North-Western District of the Russian National Guard DOB: 31.8.1970 Nationality: Russian Identity document: Series 4503 No 498240, issued 19.6.2001 Tax Identification Number: 773391156299 Gender: male Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99 | Lieutenant General Sergey Burakov is Commander of the North-Western District of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Lieutenant General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 1643. | Alyona Andriivna TROKAI (Альона Андріївна ТРОКАЙ) | Function: Leader of the ‘Movement of the First’ in the Zaporizhzhia region DOB: 2.4.1986 Nationality: Ukrainian Gender: female | Alyona Trokai is the leader of the ‘Movement of the First’ in the Zaporizhzhia region. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the ‘Movement of the First’ in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the ‘militarisation’ of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1644. | Nazariy Anatolyevich DOMANIN (Nazariy Anatoliyovych DOMANIN) (Назарий Анатольевич ДОМАНИН) | Function: Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region Gender: male | Nazariy Domanin is the Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region. In his position, he is responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1645. | Andrei Rostislavovich KHOKHLUN (Андрей Ростиславович ХОХЛУН) | Function: Director General of AK Microtech DOB: 4.12.1966 POB: Tashkent, USSR (now Uzbekistan) Nationality: Russian Gender: male Passport number: 764101287 Tax Identification Number: 773501047190 Address: Balaklavskiy Prospect 16, 117452 Moscow, Russian Federation Temporary address: Malija 97, 6310 Izola, Slovenia | Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech. | 18.12.2023 |
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| 1649. | Vladimir Alekseevich SOROKIN (Владимир Алексеевич СОРОКИН) | Function: General Director of ‘Iskra Engineering Design Bureau JSC named after I.I. Kartukov’ DOB: 31.3.1958 POB: Opytny, Tsivilsky district, Chuvash ASSR, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 771516409307 | Vladimir Sorokin is the General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov. The company is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid propellant gas generators used in the mechanisms for deploying missile elements, for emergency landing gear release and for rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliances with the requirements for licensing in the field of weapons and military equipment and obtaining a state defence order. Therefore, Vladimir Sorokin, in his capacity as the General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 1650. | Aleksey Aleksandrovich ROSHCHIN (Алексей Александрович РОЩИН) | Function: General Director of OJSC ‘Krasnoe Znamya’ POB: Russia Nationality: Russian Gender: male Tax Identification Number: 525902365485 | Aleksey Roshchin is the General Director of OJSC Krasnoe Znamya. The company provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya is one of the largest enterprises of Russia’s military-industrial complex in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Therefore, Aleksey Roshchin, in his capacity as the General Director of OJSC Krasnoe Znamya, 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 |
| 1651. | Robert Rishatovich GALIMOV (Роберт Ришатович ГАЛИМОB) | Function: General Director of JSC Serov Mechanical Plant DOB: 10.3.1975 Nationality: Russian Gender: male Tax Identification Number: 27410781642 | Robert Galimov is the General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine. As General Director of the JSC Serov Mechanical Plant, Robert Galimov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1651. | Robert Rishatovich GALIMOV (Роберт Ришатович ГАЛИМОB) | Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC ‘BPO Progress’ DOB: 10.3.1975 Nationality: Russian Gender: male Tax Identification Number: 27410781642 | Robert Galimov is currently the General Director of JSC ‘BPO Progress’ since 31 March 2025. Robert Galimov previously held the position of General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine. Robert Galimov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1652. | Sergey Alekseevich PONOMAREV (Сергей Алексеевич ПОНОМАРЁВ) | Function: General Director of JSC ‘Corporation MIT’; Lieutenant General DOB: 12.5.1954 POB: Vologda, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772972229544 | Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics. By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1653. | Oleksandr Yurievich FEDORKO (Александр Юрьевич ФЕДОРКО) | Function: Colonel DOB: 18.12.1968 Nationality: Russian Gender: male Tax Identification Number: 234703581777 | Colonel Oleksandr Fedorko is the Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10) which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center trains UAV operators for the Armed Forces of the Russian Federation. As the General Director of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), Colonel Oleksandr Fedorko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1654. | Pavel Anatolyevich MISHUNIN (Павел Анатольевич МИШУНИН) | Function: General Director of the Federal State Enterprise Aleksin Chemical Plant, Member of the United Russia Party and Deputy of the Tula Regional Duma DOB: 7.6.1975 Nationality: Russian Gender: male Tax Identification Number: 711104611065 | Pavel Mishunin is the General Director of the Federal State Enterprise Aleksin Chemical Plant, which is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, Pavel Mishunin, in his capacity as the General Director of the FSE Aleksin Chemical Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1655. | Alexander Nikolaevich BELYAEV (Александр Николаевич БЕЛЯЕВ) | Function: CEO, founder of LLC ‘SMT-iLogic’ DOB: 29.10.1966 Nationality: Russian Gender: male Tax Identification Number: 782577611269 | Alexander Belyaev is the CEO and the founder of LLC SMT-iLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine. | 23.2.2024 |
| 1656. | Aleksandr Borisovich LIVSHITS (Александр Борисович ЛИВШИЦ) | Function: General Director of the Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’ DOB: 21.5.1970 Nationality: Russian Gender: male | Aleksandr Livshits is the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine. Therefore, Aleksandr Livshits, as the General Director of FKP KGKPZ, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1656. | Aleksandr Borisovich LIVSHITS (Александр Борисович ЛИВШИЦ) | Function: General Director of the Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’; Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan (since 2024) DOB: 21.5.1970 Nationality: Russian Gender: male | Aleksandr Livshits is Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan; the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine. Therefore, Aleksandr Livshits is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1657. | Aleksey Gennadievich DUBONOSOV (Алексей Геннадиевич ДУБОНОСОВ) | Function: General Director of the Federal State Enterprise ‘Tambov Gunpowder Plant’ DOB: 31.12.1976 Nationality: Russian Gender: male Tax Identification Number: 344401214508 | Aleksey Dubonosov is the General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. Therefore, Aleksey Dubonosov, in his capacity as the General Director of the FSE Tambov Gunpowder Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1658. | Sergey Anatolyevich LUKIN (Сергей Анатольевич ЛУКИН) | Function: General Director of the JSC Tula Cartridge Plant DOB: 17.9.1983 Nationality: Russian Gender: male Tax Identification Number: 710606343114 | Sergey Lukin is the General Director of JSC Tula Cartridge Plant, which is a Russian enterprise that produces and distributes cartridges for various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. Therefore, Sergey Lukin, in his capacity as the General Director of JSC Tula Cartridge Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1659. | Eduard Borisovich EPISHIN (Эдуард Борисович ЕПИШИН) | Function: General Director of JSC ‘Avangard’ DOB: 13.3.1971 Nationality: Russian Gender: male Tax Identification Number: 591100011256 | Eduard Epishin is the General Director of JSC Avangard. JSC Avangard is a Russian manufacturer of large-sized fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is itself part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. As the General Director of JSC Avangard, Eduard Epishin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He 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 |
| 1660. | Elena Sergeevna IVANOVA (Елена Сергеевна ИВАНОВА) | Function: General Director, JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ Nationality: Russian Gender: female Tax Identification Number: 781706429812 | Elena Ivanova is a senior executive at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35. Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1660. | Elena Sergeevna IVANOVA (Елена Сергеевна ИВАНОВА) | Function: General Director, JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ Nationality: Russian Gender: female Tax Identification Number: 781706429812 | Elena Ivanova is General Director at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35. Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1661. | Rinat Munzirovich NIGMATDINOV (Ринат Мунзирович НИГМАТДИНОВ) | Function: General Director of JSC Saratov Radio Instrument Plant DOB: 11.4.1979 Gender: male Tax Identification Number: 580203237828 | Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant. JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation. The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets. Therefore, Rinat Nigmatdinov, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 1662. | Nikolai Anatolievich GUSEV (Николай Анатольевич ГУСЕВ) | Function: General Director of JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ DOB:13.12.1956 Gender: male Tax Identification Number: 772647099114 | Nikolai Gusev is the General Director of JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’, which is a leading Russian missiles manufacturer. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ produces air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. Therefore, in his capacity as General Director of JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1663. | Vitaly Yurievich KUZMENKO (Виталий Юрьевич КУЗЬМЕНКО) | Function: General Director of JSC ‘163 Armor Repair Plant’ DOB: 22.1.1971 Nationality: Russian Gender: male Tax Identification Number: 366510784303 | Vitaly Kuzmenko is the General Director of JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in the maintenance of BMP-2 in 2023. Therefore, Vitaly Kuzmenko, in his capacity as the General Director of JSC 163 Armor Repair Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1664. | Artem Vladimirovich ZHOGA a.k.a. Artyom Vladimirovich ZHOGA (Артём Владимирович ЖОГА) | Function: Chairman of the so-called ‘People’s Council of the Donetsk People’s Republic’; Presidential Plenipotentiary Envoy to the Urals Federal District Previous Commander of the Sparta Battalion DOB: 18.1.1975 POB: Shirokiy, USSR (now Russian Federation) Nationality: Russian Gender: male | Artem Zhoga has been the Chairman of the so-called ‘People’s Council of the Donetsk People’s Republic’ since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1664. | Artem Vladimirovich ZHOGA a.k.a. Artyom Vladimirovich ZHOGA (Артём Владимирович ЖОГА) | Function: Chairman of the so-called ‘People’s Council of the Donetsk People’s Republic’; Presidential Plenipotentiary Envoy to the Urals Federal District; Member of the Security Council of the Russian Federation; Previous Commander of the Sparta Battalion DOB: 18.1.1975 POB: Shirokiy, USSR (now Russian Federation) Nationality: Russian Gender: male | Artem Zhoga has been the Chairman of the so-called ‘People’s Council of the Donetsk People’s Republic’ since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. Since 25 October 2024, he is a member of the Security Council of the Russian Federation. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1665. | Valentina Vasilyevna LAVRIK (Russian: Валентина Васильевна ЛАВРИК; Ukrainian: Валентина Василiвна ЛАВРИК) | Function: So-called ‘Minister of Education, Science and Youth of the Republic of Crimea’ DOB: 25.2.1969 POB: Khomenky, USSR (now Ukraine) Nationality: Ukrainian Gender: female | Valentina Lavrik is the so-called ‘Minister of Education, Science and Youth of the Republic of Crimea’ since December 2019. In this role, she ultimately oversees the implementation of the system of militarisation of education for Ukrainian children in illegally annexed Crimea, as well as the suppression of Ukrainian language and culture for such children. During Russia’s war of aggression against Ukraine since 2022, she has been responsible for coordinating and overseeing the transfer of children from the illegally occupied regions of Donetsk, Luhansk, Kherson and Zaporozhzhia into camps in Crimea. Some of the children who went to those camps with their parents’ consent were not allowed to return to Ukraine due to their pro-Ukrainian views. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1666. | Vladimir Vitalyevich BOBKOV (Russian: Владимир Витальевич БОБКОВ; Ukrainian: Володимир Вiталiйович БОБКОВ) | Function: Deputy of the so-called ‘State Council of the Republic of Crimea’ DOB: 1.3.1980 POB: Krasnoznamenka, USSR (now Ukraine) Nationality: Ukrainian Gender: male | Vladimir Bobkov has been a Member of the so-called ‘Presidium of the Regional Political Council of the Republic of Crimea’ of the United Russia Party and Deputy of the so-called ‘State Council of the Republic of Crimea’ since September 2019. He oversees and supports policies aimed at implementing the legislation of the Russian Federation in illegally annexed Crimea, including in relation to language policy. He has also supported Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1668. | Arkady Yurievich ROMANOV (Аркадий Юрьевич РОМАНОВ) (Аркадiй Юрiйович РОМАНОВ) | Function: Deputy Commander of the Black Sea Fleet of the Russian Navy Vice-Admiral DOB: 8.4.1969 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vice-Admiral Arkady Romanov is, since October 2021, the Deputy Commander of the Black Sea Fleet of the Russian Navy, which is subordinate to the Southern Military District of the Russian Armed Forces, and has been involved in Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1669. | Andrey Anatolievich ALEKSEYENKO (Russian: Андрей Анатольевич АЛЕКСЕЕНКО; Ukrainian: Андрiй Анатолiйович АЛЕКСЕЄНКО) | Function: So-called ‘Chair of the Kherson Military-Civilian Administration’ DOB: 23.4.1978 POB: Novopokrovskaya, USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Alekseyenko has been the so-called ‘Chair of the Kherson Military-Civilian Administration’ since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1670. | Alla Viktorovna BARKHATNOVA (Russian: Алла Викторовна БАРХАТНОВА; Ukrainian: Алла Вiкторiвна БАРХАТНОВА) | Function: So-called ‘Minister of Labour and Social Policy’ of Kherson Region. DOB: 25.9.1973 POB: Kalinino, USSR (now Russian Federation) Nationality: Russian Gender: female | Alla Barkhatnova has been the so-called ‘Minister of Labour and Social Policy’ of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1671. | Artysh Mikhailovich SAT (Russian: Артыш Михайлович CАТ; Ukrainian: Артиш Михайлович САТ) | Function: So-called ‘Acting Minister of Health’ of Kherson Region DOB: 9.2.1983 POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation) Nationality: Russian Gender: male | Artysh Sat has been the so-called ‘Acting Minister of Health’ of Kherson Region since 28 March 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1672. | Alexey Sergeevich GALCHENKOV (Russian: Алексей Сергеевич ГАЛЧЕНКОВ; Ukrainian: Олексiй Сергiйович ГАЛЧЕНКОВ) | Function: So-called ‘Minister of Education’ of Kherson Region DOB: 18.4.1987 Nationality: Russian Gender: male | Alexey Galchenkov is the so-called ‘Minister of Education’ of Kherson Region since 8 November 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1671. | Artysh Mikhailovich SAT (Russian: Артыш Михайлович CАТ; Ukrainian: Артиш Михайлович САТ) | Function: Former so-called ‘Acting Minister of Health’ of Kherson Region DOB: 9.2.1983 POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation) Nationality: Russian Gender: male | Artysh Sat is the former so-called ‘Acting Minister of Health’ of Kherson Region. He held this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1672. | Alexey Sergeevich GALCHENKOV (Russian: Алексей Сергеевич ГАЛЧЕНКОВ; Ukrainian: Олексiй Сергiйович ГАЛЧЕНКОВ) | Function: Former so-called ‘Minister of Education’ of Kherson Region DOB: 18.4.1987 Nationality: Russian Gender: male | Alexey Galchenkov is the so-called former ‘Minister of Education’ of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1673. | Yevhen Oleksandrovich BRYKOV a.k.a. Yevgeny Alexandrovich BRYKOV (Russian: Евгений Александрович БРЫКОВ; Ukrainian: Євген Олександрович БРИКОВ) | Function: So-called ‘Minister of Information Policy’ of Kherson Region DOB: 21.5.1988 POB: Kherson, USSR (now Ukraine) Nationality: Ukrainian Gender: male | Yevhen Brykov is the so-called ‘Minister of Information Policy’ of Kherson Region since 22 December 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1674. | Semyon Alexeyevich MASHKAUTSAN a.k.a. Salah MASHKAUTSAN (Семен Алексеевич МАШКАУЦАН a.k.a. Салах Алексеевич МАШКАУЦАН) | Function: So-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region DOB: 2.3.1990 POB: Chelyabinsk, USSR (now Russian Federation) Nationality: Russian Gender: male | Semyon Mashkautsan is the so-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1675. | Igor Vladimirovich ASTRANIN (Russian: Игорь Владимирович АСТРАНИН; Ukrainian: Iгор Володимирович АСТРАНIН) | Function: So-called ‘Minister of Youth Policy’ of Kherson Region DOB: 15.6.1991 POB: Astrakhan, USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Astranin is the so-called ‘Minister of Youth Policy’ of Kherson Region since 9 August 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1675. | Igor Vladimirovich ASTRANIN (Russian: Игорь Владимирович АСТРАНИН; Ukrainian: Iгор Володимирович АСТРАНIН) | Function: Former so-called ‘Minister of Youth Policy’ of Kherson Region DOB: 15.6.1991 POB: Astrakhan, USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Astranin is the former so-called ‘Minister of Youth Policy’ of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region. He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1676. | Grigory Alexandrovich GUROV (Григорий Александрович ГУРОВ) | Function: Head of the Federal Agency for Youth Affairs (Rosmolodezh); former Chairman of the Board of the All-Russian public-state movement of children and youth ‘Movement of the First’ DOB: 31.10.1985 POB: Stavropol, USSR (now Russian Federation) Nationality: Russian Gender: male | Grigory Gurov has been the Head of the Federal Agency for Youth Affairs (Rosmolodezh) since 14 September 2024. He was the Chairman of the Board of the ‘Movement of the First’, a state-led youth organisation in Russia, until 2024. The organisation was created at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. During his tenure, the children who are members of the movement had meetings with soldiers who fought in Russia’s war of aggression against Ukraine, sent cards and letters of support to soldiers and also prepared equipment to be used on the battlefield, and learned how to handle drones. Additionally, the movement organised war games for the children, which replicated and simulated battle situations. These activities were undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. Through its various programmes, the Movement is therefore re-educating Ukrainian children, including those deported to Russia illegally. In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1725. | Pavel Aleksandrovich SLUCHAK (Russian: Павел Александрович СЛУЧАК; Ukrainian: Павел Аляксандравiч СЛУЧАК | Function: General Director of OJSC Orsha Aircraft Repair Plant DOB: 1963 POB: Mozyr, Gomel region, Belarus Nationality: Belarusian Gender: male | Pavel Sluchak is the General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. In his capacity as General Director of OJSC Orsha Aircraft Repair Plant, Pavel Sluchak is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 1726. | Denis Aleksandrovich DIDENKO (Денис Александрович ДИДЕНКО) | Function: Judge of the Kyiv District Court of Simferopol DOB: 14.6.1978 POB: Komsomolsk, Sverdlovsk district, Luhansk region, Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male | Denis Didenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Didenko made politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars, and journalists, such as Gulsum Khalilova, who were covering protests of Ukrainian activists and Crimean Tatars in the Kherson region. He repeatedly arrested Crimean Tatars, such as Riza Reshetov, for participating in meetings dedicated to the detainees. Denis Didenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners. Therefore, Denis Didenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1727. | Ruslan Rinatovich SHAMBAZOV (Руслан Ринатович ШАМБАЗОВ) | Function: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel DOB: 19.5.1984 Nationality: Russian Gender: male Address: AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37 Tax Identification Number (Ukraine): 3082021993 | Ruslan Shambazov is a police officer of the Center for Countering Extremism of the Ministry of Internal Affairs for Crimea. Shambazov participated in and led politically motivated persecutions of Ukrainian citizens in Crimea, including those whose activities are of a human rights nature, namely lawyers, journalists and human rights activists. He initiated and supervised the arrests of lawyers Emil Kurbedinov and Edem Semedlyaev. Ruslan Shambazov organised the persecution of human rights activists and journalists for their professional activities and anti-war statements. He initiated the administrative prosecution of Abdureshit Dzhepparov, Remzi Bekirov and Rolan Osmanov on far-fetched politically motivated grounds. Shambazov repeatedly initiated and led mass unfounded and illegal detention of Crimean Tatars, who gathered near the courts to support their arrested compatriots. Therefore, Ruslan Shambazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1728. | Valeriy Petrovich SHATILO a.k.a. Valery Petrovich SHATILO (Russian: Валерий Петрович ШАТИЛО; Ukrainian:Валерiй Петрович ШАТIЛО) | Function: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284) DOB: 21.3.1959 POB: Minsk, Belarus Nationality: Belarusian Gender: male | Valeriy Shatilo is the Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. The enterprise 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. In his capacity as Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1728. | Valeriy Petrovich SHATILO a.k.a. Valery Petrovich SHATILO (Russian: Валерий Петрович ШАТИЛО; Ukrainian: Валерiй Петрович ШАТIЛО) | Function: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284) (until February 2025) DOB: 21.3.1959 POB: Minsk, Belarus Nationality: Belarusian Gender: male | Valeriy Shatilo held the position of Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons until February 2025. The enterprise 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. Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1729. | Vladimir Vladimirovich ARTYAKOV (Владимир Владимирович АРТЯКОВ) | Function: First Deputy General Director of Rostec State Corporation DOB: 30.6.1959 POB: Moscow, USSR (now Russian federation) Nationality: Russian Gender: male Address: 3 Chobotovskaya Apt. 148, 119634 Moscow, Russian Federation Passport number: 511528697 | Vladimir Artyakov is a Russian manager. As the First Deputy General Director of Rostec State Corporation, he is responsible for the implementation of state defence orders for the Armed Forces of the Russian Federation. He also cooperates with the Russian Government, which allows Rostec to test new military solutions during the Russian aggression against Ukraine. Therefore, Vladimir Artyakov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 1730. | Yanina Valeryevna OKHOTA (KOZHEMYAKO) a.k.a. Yanina Valeriivna Okhota (KOZHEMYAKO) (Russian: Янина Валерьевна ОХОТА (КОЖЕМЯКО); Ukrainian: Янiна Валерiївна ОХОТА (КОЖЕМЯКО)) | Function: Judge of the Kyiv District Court of Simferopol DOB: 16.7.1983 POB: Village of Petrovo, Simferopol district of the Autonomous Republic of Crimea Nationality: Russian Gender: female | Yanina Okhota (Kozhemyako) is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. Okhota made politically motivated court decisions on charges against Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol, as well as the repressive policies of the occupation authorities towards the Crimean Tatars. She arrested an activist from Sevastopol, Alexei Shestokovich, for an action of solidarity with political prisoners, and arrested three experts from the Nomos analytical center, detained by the Federal Security Service of the Russian Federation. Okhota arrested Crimean Tatars for alleged involvement with the Islamic party Hizb ut-Tahrir, abusing anti-extremism and anti-terrorism legislation. She also prosecuted Crimean Tatars who were members of the human rights movement ‘Crimean Solidarity’ for their journalistic activities. After the start of Russia’s war of aggression against Ukraine, Okhota prosecuted Crimeans for anti-war statements on social networks. Therefore, Yanina Okhota is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1731. | Oleg Borisovich SEMENOVYKH (Олег Борисович СЕМЕНОВЫХ) | Function: General Director of LLC Favorit Research and Production Company Nationality: Russian Gender: male Tax Identification Number: 772379165175 | Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh 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 |
| 1732. | Georgiy Vladimirovich ANTSEV (Георгий Владимирович АНЦЕВ) | Function: General Director / General Designer of JSC NPP Radar MMS DOB: 29.1.1961 POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 780105167705 | Georgiy Antsev is the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP 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. | 23.2.2024 |
| | | | Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine. Therefore, in his capacity as the General Director of JSC NPP Radar MMS, Georgiy Antsev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 1733. | Stanislav Petrovich SHEVCHUK (Станислав Петрович ШЕВЧУК) | Function: General Director of Federal State Enterprise Avangard (FKP Avangard) DOB: 26.1.1972 Nationality: Russian Gender: male Tax Identification Number: 143400493354 | Stanislav Shevchuk is the General Director of Federal State Enterprise Avangard (FKP 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 the 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. In his capacity as General Director of FKP Avangard, Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1731. | Oleg Borisovich SEMENOVYKH (Олег Борисович СЕМЕНОВЫХ) | Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Currently General Manager of LLC ‘SKB TSM’ and LLC NPO ‘Favorit’ Nationality: Russian Gender: male Tax Identification Number: 772379165175 | Oleg Semenovykh is General Manager of LLC ‘SKB TSM’ and LLC NPO ‘Favorit’. Oleg Semenovykh was the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit) until 11 March 2025. LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. LLC NPO ‘Favorit’ bears many similarities to the LLC NPK ‘Favorit’, such as the same top customers and the same main, as well as other, activities. In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh was 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 |
| 1732. | Georgiy Vladimirovich ANTSEV (Георгий Владимирович АНЦЕВ) | Function: General Director / General Designer of JSC NPP Radar MMS; Chairman of the St. Petersburg branch of SoyuzMash of Russia since 28 February 2024. DOB: 29.1.1961 POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 780105167705 | Georgiy Antsev is Chairman of the St. Petersburg branch of SoyuzMash of Russia, as well as the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP 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. | 23.2.2024 |
| 1733. | Stanislav Petrovich SHEVCHUK (Станислав Петрович ШЕВЧУК) | Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024) DOB: 26.1.1972 Nationality: Russian Gender: male Tax Identification Number: 143400493354 | Stanislav Shevchuk held the position of General Director of Federal State Enterprise Avangard (FKP Avangard) until 1 October 2024. 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 the 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. Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 1734. | Gleb Yurievich VARENITSA (Глеб Юрьевич Вареница) | Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber Nationality: Russian Gender: male Tax Identification Number: 550618603328 | Gleb Varenitsa is General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), which 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. Therefore, in his capacity as General Director of JSC NZIV, Gleb Varenitsa is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1735. | Olga Vladimirovna NIKISHINA (Ольга Владимировна НИКИШИНА) | Function: Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights DOB: 24.3.1989 POB: Russia Nationality: Russian Gender: female Tax Identification Number: 402403008600, Passport number: 2908332215 | Olga Nikishina is Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. As Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with Maria Lvova-Belova. | 23.2.2024 |
| 1736. | Marina Leonidovna PESCHANSKAYA (Марина Леонидовна ПЕСЧАНСКАЯ) | Function: Ombudsman for Children’s Rights in Sevastopol DOB: 23.5.1967 POB: Ukraine, Donetsk Nationality: Russian Gender: female Tax Identification Number: 920155250265, Passport number: 00ВС521743 | Marina Peschanskaya is the Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea. In her role, she has personally been involved with the illegal transportation of children from an orphanage in Melitopol to Sevastopol. Regarding the illegal transportation of Ukrainian children, she has justified the positions of Maria Lvova-Belova, the Russian Presidential Commissioner for children’s rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. As Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea, Peschanskaya is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1740. | Olga VOLKOVA (Ольга ВОЛКОВА) | Function: Head of the non-governmental organisation ‘Delfini’ DOB: 9.10.1974 TIN: 2731019589 Gender: female | Olga Volkova is Head of the non-governmental organisation ‘Delfini’. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1741. | Aleksey Konstantinovich TALAY a.k.a. Aleksey TALAI (Russian: Алексей Константинович ТАЛАЙ; Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ) | Function: Founder and Head of the Charitable Foundation Aleksey Talay DOB: 22.1.1983 POB: Orsha, Belarus Nationality: Belarusian Gender: male | Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1741. | Aleksey Konstantinovich TALAY a.k.a. Aleksey TALAI (Russian: Алексей Константинович ТАЛАЙ; Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ) | Function: Founder and Head of the Charitable Foundation Aleksey Talay DOB: 22.1.1983 POB: Orsha, Belarus Nationality: Belarusian Gender: male | Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. He was awarded the Order of Friendship by the President of the Russian Federation. Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1742. | Dmitriy Vladimirovich DEMIDOV (Russian: Дмитрий Володимирович ДЕМИДОВ; Belarusian: Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ) | Function: Chairman of the Novopolotsk City Executive Committee Member of the Council in the Committee of the Vitebsk region Member of the National Assembly of the Republic of Belarus DOB: 11.12.1975 POB: Polotsk, Belarus Nationality: Belarusian Gender: male | Dmitriy Demidov is the Chairman of the Novopolotsk City Executive Committee. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Demidov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1743. | Svetlana Anatolievna MAYBORODA (Russian: Светлана Анатольевна МАЙБОРОДА; Ukrainian: Свiтлана Анатолiївна МАЙБОРОДА) | Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic DOB: 21.2.1970 POB: Makiivka, Ukraine Nationality: Ukrainian Gender: female | Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Svetlana Mayboroda is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine. | 23.2.2024 |
| 1744. | Dzmitry Yaŭhienavič SHAUTSOU a.k.a. Dzmitry Yaŭhienavič ŠAŬCOŬ a.k.a. Dmitry Yevgenyevich SHEVTSOV (Russian: Дмитрий Евгеньевич ШЕВЦОВ; Belarusian: Дзмiтрый Яўгенавiч ШАЎЦОЎ) | Function: General Secretary of the Belarus Red Cross Date of birth: 3.11.1973 POB: Belarus Nationality: Belarusian Gender: male | Dzmitry Shautsou is the General Secretary of the Belarus Red Cross. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dzmitry Shautsou is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. He visited children from Ukraine in both Belarus and Russian-occupied Ukraine and wore pro-Russia military apparel with the ‘Z’. Dzmitry Shautsou uses the Belarus Red Cross to organise and facilitate the movement of Ukrainian children to Belarus. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dzmitry Shautsou is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1782. | Vildan Khanifovich ZINUROV (Вильдан Ханифович ЗИНУРОВ) a.k.a Vildan Khanifovich ZINNUROV a.k.a Вильдан Ханифович ЗИHНУРОВ | Function: co-controlling shareholder of the Volga Dnepr Group DOB: 30.1.1964 POB: Pokhvistnevsky district, Samara region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax identification number: 732500186500 Passport numbers: 7308664347, 7303853009 | Vildan Zinurov is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An 124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. Therefore, Vildan Zinurov 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. | 24.6.2024 |
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| 1783. | Igor Vladimirovich KOSTIN (Игорь Владимирович КОСТИН) | Function: Judge of the Southern District Military Court of the Russian Federation DOB: 23.8.1982 Nationality: Russian Gender: male | Igor Kostin is a judge of the Southern District Military Court of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Igor Kostin prosecuted various members of the Crimean Tatars, such as Seytumer Seytumerov, Osman Seytumerov, Rustem Seytmemetov and Amet Suleimanov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1784. | Aleksandr Aleksandrovich MORDOVIN (Александр Александрович МОРДОВИН) | Function: Judge of the Military Court of Appeal of the Russian Federation Nationality: Russian Gender: male | Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1784. | Aleksandr Aleksandrovich MORDOVIN (Александр Александрович МОРДОВИН) | Function: Judge of the Military Court of Appeal of the Russian Federation DOB: 1974 Nationality: Russian Gender: male | Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1785. | Oleg Aleksandrovich YEGOROV a.k.a. Oleg Aleksandrovich EGOROV (Олег Александрович ЕГОРОВ) | Function: Judge of the Military Court of Appeal of the Russian Federation Nationality: Russian Gender: male | Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1786. | Igor Vladimirovich NADOLINSKIY (Игорь Владимирович НАДОЛИНСКИЙ) | Function: Judge of the Southern District Military Court of the Russian Federation. Nationality: Russian Gender: male | Igor Nadolinskiy is a judge of the Southern District Military Court of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Emil Ziyadinov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1787. | Vadim Nikolaevich MERKULOV (Вадим Николаевич МЕРКУЛОВ) | Function: Head of the Expert unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol Nationality: Russian Gender: male | Vadim Merkulov is Head of the Expert unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1788. | Sergey Vyacheslavovich VINNIK (Сергей Вячеславович ВИННИК) | Function: Judge of the Military Court of Appeal of the Russian Federation Nationality: Russian Gender: male | Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1788. | Sergey Vyacheslavovich VINNIK (Сергей Вячеславович ВИННИК) | Function: Judge of the Military Court of Appeal of the Russian Federation DOB: 1983 Nationality: Russian Gender: male | Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1789. | Anna Yurevna LUZHANSKAYA a.k.a. Anna Yuryevna LUZHANSKAYA a.k.a. Anna Yurievna LUZHANSKAYA (Анна Юрьевна ЛУЖАНСКАЯ) | Function: Founder of LLC TC Fly Bridge Date of birth: 3.6.1983 Nationality: Russian Gender: female Tax Identification Number: 773770174460 | Anna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company ‘Fly Bridge’ (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 24.6.2024 |
| 1790. | Vyacheslav Rafaelevich MANUCHAROV (Вячеслав Рафаэлевич МАНУЧАРОВ) | Function: Russian TV presenter, blogger, theatre and film actor DOB: 6.10.1981 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vyacheslav Manucharov is a Russian TV presenter, blogger and actor. He is the host of a show called ‘Empatiya Manuchi’. Vyacheslav Manucharov continuously justifies Russia’s aggression against Ukraine and his public statements on Ukraine correspond with the rhetoric of Russia’s officials and propagandists. In 2023, the Russian Ministry of Defence awarded him the medal ‘for achievements in military-political work’ Through the show ‘Empatiya Manuchi’, he propagates narratives in line with the Kremlin’s propaganda. Manucharov was a trusted representative of President Vladimir Putin in 2018 and 2024 in Russian Federation presidential elections and he visited several times the illegally occupied regions in Ukraine to spread the Kremlin’s propaganda. Therefore, Vyacheslav Manucharov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1791. | Aimani Nesievna KADYROVA (Аймани Несиевна КАДЫРОВА) | Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov Nationality: Russian DOB: 4.8.1953 POB: Kurgamys village, Sherbakty district, Pavlodar region (now Kazakhstan) Gender: female Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9 Tax Identification Number: 200602168574 | Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov. | 24.6.2024 |
| 1792. | Ivan Sergeevich KUSOV (Russian: Иван Сергеевич КУСОВ Ukrainian: Iван Сергійович КУСОВ) | Function: Minister of Education and Science of the so-called ‘Luhansk People’s Republic’ Nationality: Ukrainian DOB: 24.1.1987 POB: City of Semipalatinsk, Kazakh SSR (now Semey, Kazakhstan) Gender: male | Ivan Kusov is the Minister of Education and Science of the so-called ‘Luhansk People’s Republic’. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives. Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1793. | Dmitriy Fedorovich MEZENTSEV (Дмитрий Федорович МЕЗЕНЦЕВ) | Function: State Secretary of the Union State of Russia and Belarus Nationality: Russian DOB: 18.8.1959 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Gender: male Suspected location: Moscow, Russian Federation Tax Identification Number: 770302996102 | Dmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1793. | Dmitriy Fedorovich MEZENTSEV (Дмитрий Федорович МЕЗЕНЦЕВ) | Function: former State Secretary of the Union State of Russia and Belarus, Presidential Representative in the Constitutional Court of the Russian Federation Nationality: Russian DOB: 18.8.1959 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Gender: male Suspected location: Moscow, Russian Federation Tax Identification Number: 770302996102 | Dmitriy Mezentsev is the Presidential Representative in the Constitutional Court of the Russian Federation and the former State Secretary of the Union State of Russia and Belarus. In his role as the State Secretary of the Union State of Russia and Belarus, Mezentsev contributed to the illegal deportation and adoption of Ukrainian children. He facilitated the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1794. | Alexander Sergeevich LUKYANOV a.k.a. Alyaksandr Syargeevich LUKYANAŬ (Russian: Александр Сергеевич ЛУКЬЯНОВ Belarusian: Аляксандр Сяргеевiч ЛУК’ЯНАЎ) | Function: First Secretary of the Central Committee of the Belarusian Republican Youth Union Nationality: Belarusian DOB: 10.6.1989 POB: Mogilev, USSR (now Belarus) Gender: male Suspected location: Belarus | Aleksandr Lukyanov is the First Secretary of the Central Committee of the Belarusian Republican Youth Union. In this capacity, Lukyanov is contributing to the illegal deportation and re-education of Ukrainian children. He is facilitating the unlawful re-education of Ukrainian children on the territory of Belarus. The activities pursued by Lukyanov are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Lukyanov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Aleksandr Lukyanov is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1795. | Maria Aleksandrovna KISELYOVA a.k.a. Maria Aleksandrovna KISELEVA (Мария Александровна КИСЕЛЁВА) | Function: Deputy of Moscow City Duma, TV presenter, former athlete DOB: 28.9.1974 POB: Kuybyshev, USSR (now Samara, Russian Federation) Nationality: Russian Gender: female Tax Identification Number: 772802341806 | Maria Kiselyova is a Deputy of the Moscow City Duma. She is actively involved in the propaganda actions of the movement All-Russia People’s Front. She has publicly advocated for a campaign of the People’s Front to deliver equipment to the Russian military for use in its war of aggression against Ukraine. In the Oryol region, she presented awards to citizens who provided support for the Russian military for use in that war. In her public statements, she has consistently justified the Russian war of aggression against Ukraine and called for victory. She has also visited the occupied territories of Ukraine. As a Deputy of the Moscow City Duma, she has supported expanding social support to families of Russian soldiers involved in the war of aggression. Therefore, Maria Kiselyova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with the All-Russia People’s Front. | 24.6.2024 |
| 1796. | Elena Aleksandrovna KULIKOVA (Елена Александровна КУЛИКОВА) | Function: General Director and founder of LLC Inkotech DOB: 24.6.1983 Nationality: Russian Gender: female Tax Identification Number: 781425184469 | Elena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1797. | Andrei Evgenyevich KLYCHKOV (Андрей Евгеньевич КЛЫЧКОВ) | Function: Governor of Oryol Oblast DOB: 2.9.1979 POB: Kaliningrad, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 390406666037 | Andrey Klychkov is the Governor of Oryol Oblast. In his role as Governor, he is involved in the illegal deportation of Ukrainian children to Russia. He has personally visited camps in Russia to which Ukrainian children have been sent and has issued instructions that the children be provided with Russian citizenship. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrei Klychkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1798. | Lyudmila Sergeevna BOLATAEVA (Людмила Сергеевна БОЛАТАЕВА) | Function: Minister of Social Development of Moscow Oblast DOB: 30.1.1957 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: female Tax Identification Number: 772373111279 | Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1798. | Lyudmila Sergeevna BOLATAEVA (Людмила Сергеевна БОЛАТАЕВА) | Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast) DOB: 30.1.1957 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: female Tax Identification Number: 772373111279 | Lyudmila Bolataeva is the deputy governor of Moscow region and the former Minister of Social Development of Moscow Oblast. In her role as the Minister of Social Development of Moscow Oblast, she was involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1799. | Elena Igorevna MILSKAYA (Елена Игоревна МИЛЬСКАЯ) | Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businessperson DOB: 20.12.1980 Nationality: Russian Gender: female | Elena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing. Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1800. | Alexander Vyacheslavovich VOIT (Александр Вячеславович ВОЙТ) | Function: General Director of JSC ‘Ulyanovsk Instrument Design Bureau’ Nationality: Russian Gender: male | Alexander Voit is the General Director of Joint Stock Company ‘Ulyanovsk Instrument Design Bureau’ (JSC UKBP), a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. JSC UKBP produces BFNI-1 units for Mi-8 helicopters, and units for modernised Tu-160M strategic bombers. Both the Mi-8 helicopter and Tu-160 strategic bomber are used by the Russian army during its war of aggression against Ukraine. Furthermore, components produced by JSC UKBP are installed on aeroplanes and helicopters of the Government of the Russian Federation. As the General Director of JSC UKBP, Alexander Voit is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1801. | Igor Alexeyevich ALTUSHKIN (Игорь Алексеевич АЛТУШКИН) | Function: Russian oligarch, founder of the Russian Copper Company DOB:10.9.1970 POB: Sverdlosk, USSR (now Ekaterinburg, Russian Federation) Nationality: Russian Gender: male | Igor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine. Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 1812. | Sergey Grigorievich MUZYCHENKO (Сергей Григорьевич МУЗЫЧЕНКО) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture DOB: 1984 POB: Akhtubinsk, Astrakhan Region, USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Muzychenko is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Sergey Muzychenko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1813. | Aleksandr Nikolaevich LOMAKIN (Александр Николаевич ЛОМАКИН) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation DOB: 1978 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksandr Lomakin is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksandr Lomakin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1814. | Yuriy Petrovich MUTSENEK (Юрий Петрович МУЦЕНЕК) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department Nationality: Russian Gender: male | Yuriy Mutsenek is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Mutsenek is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1815. | Vadim Viktorovich VASILIEV (Вадим Викторович ВАСИЛЬЕВ) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories DOB: 1986 POB: Barnaul, Altai Territory, USSR (now Russian Federation) Nationality: Russian Gender: male | Vadim Vasiliev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Vadim Vasiliev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1815. | Vadim Viktorovich VASILIEV (Вадим Викторович ВАСИЛЬЕВ) | Function: Director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation Former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories DOB: 1986 POB: Barnaul, Altai Territory, USSR (now Russian Federation) Nationality: Russian Gender: male | Vadim Vasiliev is the former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He was in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. Currently, he is the director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation. Therefore, he is still a member of the Russian government. Vadim Vasiliev is therefore implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1816. | Nikita Evgenievich STASISHIN (Никита Евгеньевич СТАСИШИН) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories DOB: 7.5.1986 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Nikita Stasishin is the Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Nikita Stasishin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1817. | Valeriy Vladimirovich LEONOV (Валерий Владимирович ЛЕОНОВ) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department DOB: 16.1.1975 POB: Kazan, USSR (now Russian Federation) Nationality: Russian Gender: male | Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1818. | Alexey Sergeyevich GORESLAVSKY (Алексей Сергеевич ГОРЕСЛАВСКИЙ) | Function: Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration DOB:13.7.1977 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Since 2021, Alexey Goreslavsky has been the Director General of the Institute for Internet Development. Despite being registered as an autonomous non-profit organisation, the Institute for Internet Development was founded with the support of the Russian presidential administration, is closely linked to the Russian Government and receives most of its funding from the Russian Government. Before his nomination as Director General of the Institute for Internet Development, Alexey Goreslavsky worked in the Russian presidential administration and was regarded as ‘the Kremlin’s curator of the Internet’. Under Alexey Goreslavsky’s direction, the Institute for Internet Development has become an essential element of the Kremlin’s propaganda about the war in Ukraine. It is responsible for funding numerous projects which justify and glorify the war, such as pro-war movies, series and Internet projects. It also awarded a price to pro-Kremlin war correspondents, who spread propaganda about the operational situation on the battlefield. Therefore, Alexey Goreslavsky, as the Director General of the Institute for Internet Development, has been engaging in propaganda in support of the actions and policies of the Russian Government undermining Ukraine’s territorial integrity, sovereignty and independence. | 24.6.2024 |
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| 1820. | Ivan Ivanovitsch OKHLOBYSTIN (Иван Иванович ОХЛОБЫСТИН) | Profession: actor, film director, screenwriter and producer DOB: 22.7.1966 POB: Polenovo, USSR (now Russian Federation) Nationality: Russian Gender: male | Ivan Okhlobystin is a Russian actor, film director, screenwriter and producer and openly supports the Russian Government’s pro-war propaganda narrative by participating in state-sponsored propaganda events and by visiting and supplying goods to Russian troops and separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin was awarded a medal from the People’s Militia regiment of the so-called ‘Donetsk People’s Republic’ for participation in Russia’s war of aggression against Ukraine as well as an Order of Merit from the Russian-occupied Zaporozhye Oblast. Ivan Okhlobystin actively supports the recognition of the so-called ‘Donetsk People’s Republic’ and the so-called ‘Luhansk People’s Republic’ and has publicly denounced Ukrainian statehood and sovereignty. He thus supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1821. | Mark BLATT a.k.a. Mark BLATS a.k.a. Marks BLATS (Марк БЛАТТ) | Function: CEO of Texel F.C.G. Technology Limited DOB: 23.9.1962 POB: Riga, Latvia Nationality: Latvia and Israel Gender: male Israeli passport number: 35415368 (valid until 25.10.2031) | Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 24.6.2024 |
| 1822. | Igor Vasilyevich TONKOVIDOV (Игорь Васильевич ТОНКОВИДОВ) | Function: CEO and General Director of PAO Sovcomflot DOB: 5.1.1964 POB: Khabarovsk, USSR (now Russian Federation) Nationality: Russian Gender: male Taxpayer Identification Number: 772872084398 | Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
| 1823. | Vladimir Zograbovich AVETISYAN (Владимир Зограбович АВЕТИСЯН) | Function: General Director and founder of LLC RBA-Management DOB: 4.5.1955 POB: Chelyabinsk Region, USSR (now Russian Federation) Nationality: Russian Gender: male Taxpayer Identification Number: 772005534726 | Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 1824. | Mikhail Rudolfovich KONTSEREV (Михаил Рудольфович КОНЦЕРЕВ) | Function: General Director of PJSC TransContainer DOB: 11.6.1970 POB: Leningrad, USSR (now Saint Petersburg, Russian Federation) Nationality: Russian Gender: male Taxpayer Identification Number: I781400896256 | Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). In addition, PJSC TransContainer supports the Russian Government via its involvement in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 1825. | Dimitry Aleksandrovich BELOGLAZOV (Дмитрий Александрович БЕЛОГЛАЗОВ) | Function: Businessperson, owner of LLC Titul DOB: 18.2.1968 Nationality: Russian Gender: male | Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 |
| | | | Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | |
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| 1823. | Vladimir Zograbovich AVETISYAN (Владимир Зограбович АВЕТИСЯН) | Function: General Director and founder of LLC RBA-Management DOB: 4.5.1955 POB: Chelyabinsk Region, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772005534726 | Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1824. | Mikhail Rudolfovich KONTSEREV (Михаил Рудольфович КОНЦЕРЕВ) | Function: General Director of PJSC TransContainer DOB: 11.6.1970 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax Identification Number: I781400896256 | Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government. Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1825. | Dimitry Aleksandrovich BELOGLAZOV (Дмитрий Александрович БЕЛОГЛАЗОВ) | Function: Businessperson, owner of LLC Titul DOB: 18.2.1968 Nationality: Russian Gender: male Tax identification number: 772602291749 | Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | 28.6.2024 |
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| 1826. | Alexander Nikolaevich ALUEV Russian: Александр Николаевич АЛУЕВ | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 10.4.1975 Nationality: Russian Gender: male Individual tax number: 370306405600 Passport number: 2402 624976 | Alexander Aluev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Aluev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1827. | Alexander Yurievich AZARENKOV Russian: Александр Юрьевич АЗАРЕНКОВ | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 26.9.1980 Nationality: Russian Gender: male Individual tax number: 644919379909 Passport number: 2402 605068 | Alexander Azarenkov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Azarenkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 1848. | Trofim Aleksandrovich KAPSHA Russian: Трофим Александрович КАПША | Function: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 22.2.1978 Nationality: Russian Gender: male Individual tax number: 28240321615 Passport number: 6803906870 | Trofim Kapsha is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Trofim Kapsha is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1849. | Vitaly Evgenievich ZYKOV Russian: Виталий Евгеньевич ЗЫКОВ | Function: Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 14.3.1968 Nationality: Russian Gender: male Individual tax number: 644912673838 Passport number: 6313 883757 | Vitaly Zykov is the chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the chief engineer of the 22nd Guards Heavy Bomber Aviation Division, Vitaly Zykov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1850. | Vladimir Aleksandrovich GORLOV Russian: Владимир Александрович ГОРЛОВ | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 23.4.1968 Nationality: Russian Gender: male Individual tax number: 644919381908 Passport number: 6313884686 | Vladimir Gorlov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Gorlov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1851. | Vladislav Bronislavovich TATUR Russian: Владимир Брониславович ТАТУР | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 26.10.1971 Nationality: Russian Gender: male Individual tax number: 282400316023 Passport number: 6316326084 | Vladimir Tatur is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Tatur is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1851. | Vladimir Bronislavovich TATUR Russian: Владимир Брониславович ТАТУР | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 26.10.1971 Nationality: Russian Gender: male Individual tax number: 282400316023 Passport number: 6316326084 | Vladimir Tatur is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Tatur is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1852. | Vladislav Sergeevich GOVOROV Russian: Владислав Сергеевич ГОВОРОВ | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 13.4.1988 Nationality: Russian Gender: male Individual tax number: 644934663382 Passport number: 0308 912623 | Vladislav Govorov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Govorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1853. | Vladislav Viktorovich MALININ Russian: Владислав Викторович МАЛИНИН | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 12.7.1978 Nationality: Russian Gender: male Individual tax number: 644922317500 Passport number: 6802 616854 | Vladislav Malinin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Malinin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1854. | Vyacheslav Georgievich GOLOVANOV Russian: Вячеслав Георгиевич ГОЛОВАНОВ | Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase DOB: 1.10.1972 Nationality: Russian Gender: male Individual tax number: 644925496304 Passport number: 6317 427552 | Vyacheslav Golovanov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vyacheslav Golovanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 1868. | KIM Yong Bok Korean: [Text of image](javascript:void(0);) 김영복 a.k.a. KIM Young Bok | Function: Deputy Chief of the General Staff of the Korean People’s Army POB: Democratic People’s Republic of Korea Nationality: North Korean Gender: male | Kim Yong Bok is the Deputy Chief of the General Staff of the Korean People’s Army (KPA). According to Ukrainian and Republic of Korea authorities, he has recently been deployed to Russia alongside troops of the Democratic People’s Republic of Korea (DPRK) in support of Russia’s war of aggression, and is in charge of overseeing the deployment of DPRK troops in Russia. Kim is a three-star general, who has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military. Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1869. | NO Kwang Chol Korean: [Text of image](javascript:void(0);) 노광철 | Function: Minister of Defence of the Democratic People’s Republic of Korea DOB: 1956 POB: Nampo City, Democratic People’s Republic of Korea Nationality: North Korean Gender: male | No Kwang Chol is Minister of Defence of the Democratic People’s Republic of Korea (DPRK). In his position, he is directly involved in the military cooperation between DPRK and the Russian Federation, including the deployment of DPRK soldiers to the Russian Federation in support of Russia’s war of aggression against Ukraine. Therefore, No Kwang Chol is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1870. | Niels TROOST a.k.a. Niels Oscar TROOST | Function: Trader in Commodities (oil, grain) DOB: 27.11.1969 Nationality: Dutch Gender: male | Niels Troost is a Dutch businessperson and the sole shareholder of EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount Energy and Commodities SA (PECSA). PECSA controls the Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC). In June 2022, Paramount DMCC took over and continued without interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded Russian crude oil above the oil price cap after its introduction. Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has been trading crude oil above the oil price cap after its introduction. Through his ownership of Paramount DMCC, the control structure of Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP. | 16.12.2024 |
| 1871. | Larisa Aleksandrovna DOLINA Russian: Лариса Александровна ДОЛИНА a.k.a. Larisa KUDELMAN (КУДЕЛЬМАН) a.k.a. Larisa MIONCHINSKAYA (МИОНЧИНСКАЯ) | Function: Singer and actress DOB: 10.9.1955 POB: Baku, former USSR (now Azerbaijan) Nationality: Russian Gender: female | Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government. She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine. | 16.12.2024 |
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| 1871. | Larisa Aleksandrovna DOLINA Russian: Лариса Александровна ДОЛИНА a.k.a. Larisa KUDELMAN a.k.a. Larisa MIONCHINSKAYA a.k.a. Лариса КУДЕЛЬМАН a.k.a. Лариса МИОНЧИНСКАЯ | Function: Singer and actress DOB: 10.9.1955 POB: Baku, USSR (now Azerbaijan) Nationality: Russian Gender: female | Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government. She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine. | 16.12.2024 |
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| 1872. | Li XIAOCUI Chinese: [Text of image](javascript:void(0);) 李晓翠 Russian: Cофья ЛИ a.k.a. Sophia Li a.k.a. Sophia Lee a.k.a. Sofya Li | Function: Businessperson DOB: 31.3.1982 Nationality: Chinese Gender: female Telephone: + 8613483690451 Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru Associated entities: — ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co Ltd | Li Xiaocui (‘Sophia Li’) is a Chinese businessperson. She controls and represents enterprises from the People’s Republic of China and Hong Kong which have been designated by the European Union for having infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions. | 16.12.2024 |
| 1873. | Artem Mikhaylovich YAMSHCHIKOV Russian: Артем Михайлович ЯМЩИКОВ | Function: Businessperson Date of birth: 11.10.1979 Registration number: 381000781179 Location: Irkutsk, former USSR (now Russian Federation) Associated entities: — IEMZ Kupol — OOO TSK Vektor (a.k.a. LLC TSK Vektor) — Xiamen Limbach Engine Co., Ltd — Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd | Artem Yamshchikov is the owner and General Director of OOO TSK Vektor, a company within the Russian military-industrial complex. OOO TSK Vektor has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Artem Yamshchikov is a natural person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1874. | Nikolay Vitalyevich TKACHENKO Russian: Николай Витальевич ТКАЧЕНКО | Function: Businessperson DOB: 1978 Principal place of business: Russian Federation Tax Identification Number: 773608049810 | Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 1874. | Nikolay Vitalyevich TKACHENKO Russian: Николай Витальевич ТКАЧЕНКО | Function: Businessperson DOB: 21.8.1978 Principal place of business: Russian Federation Tax Identification Number: 773608049810 | Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 1875. | Ivan Nikolaevich KOZHEVNIKOV Russian: Иван Николаевич КОЖЕВНИКОВ | Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 130301391462 | Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 1876. | Aleksey Konstantinovich KAKHIDZE Russian: Алексей Константинович КАХИДЗЕ | Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 770704797795 | Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 1877. | Yuriy Vasilyevich SHAMALOV Russian: Юрий Васильевич ШАМАЛОВ | Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 770970305250 | Yuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 1878. | Mikhail Lvovich PODVYAZNIKOV Russian: Михаил Львович ПОДВЯЗНИКОВ | Function: General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’; a.k.a. JSC ‘Obukhov Plant’ DOB: 15.7.1958 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Mikhail Podvyaznikov is the General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’. JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and produces weapons systems and military equipment. It provides communications, air defence systems and missiles used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, in his role as General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’, Mikhail Podvyaznikov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 1879. | Oleg Nikolaevich RYAZANTSEV Russian: Олег Николаевич РЯЗАНЦЕВ | Function: Chief Executive Officer of ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) DOB: 16.4.1982 POB: Zhukovsky, Moscow Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Taxpayer Identification Number: 501305932405 Associated entity: JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1) | Oleg Ryazantsev, former Deputy Minister of Industry and Trade of the Russian Federation, is acting as Chief Executive Officer (CEO) of the Russian JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) since November 2022. High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the production of tactical ballistic missile systems in Russia. High Precision Systems is a subsidiary of Rostec State Corporation. Weapons produced by High Precisions Systems are used in Russia’s war of aggression against Ukraine. As CEO of High Precision Systems, Oleg Ryazantsev is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 1880. | Evgenii Anatolevich DRONOV Russian: Евгений Анатольевич ДРОНОВ | Function: General Director of JSC Tula Machine Building Plant DOB: 20.10.1947 Nationality: Russian Gender: male Tax Identification Number: 710600768047 Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod) | Evgenii Dronov is the General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1880. | Evgenii Anatolevich DRONOV Russian: Евгений Анатольевич ДРОНОВ | Function: Former General Director of JSC Tula Machine Building Plant DOB: 20.10.1947 Nationality: Russian Gender: male Tax Identification Number: 710600768047 Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod) | Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order ‘For Merit to the Fatherland’. Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
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| 1881. | Yan Valentinovych NOVIKOV Russian: Ян Валентинович НОВИКОВ | Function: General Director of JSC Almaz-Antey air and space defence corporation DOB: 3.10.1959 POB: Leningrad, USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Associated entity: JSC Almaz-Antey air and space defence corporation | Yan Novikov is General Director of JSC Almaz-Antey air and space defence corporation (“Almaz-Antey”). Almaz-Antey is a key company within the Russian military-industrial complex. Companies within the Almaz-Antey holding structure produce various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Yan Novikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Almaz-Antey air and space defence corporation. | 24.2.2025 |
| 1882. | Igor Vladimirovich ZYUZIN Russian: Игорь Владимирович ЗЮЗИН | Function: Chairman of the Board of Directors of Mechel PAO DOB: 29.5.1960 POB: Kimovsk, USSR (now Russian Federation) Nationality: Russian Gender: male | Igor Zyuzin is a Russian businessperson, with business interests in the iron ore and steel, coal and energy sectors. Igor Zyuzin is a major shareholder and Chairman of the Board of Directors of Mechel PAO, a major Russian mining and metals company engaging in up-stream and down-stream activities within the Russian mining, metals and energy sectors. In particular, Mechel PAO is one of the leading Russian coal export companies. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Igor Zyuzin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 24.2.2025 |
| 1883. | Dmitry Yurievich LELIKOV Russian: Дмитрий Юрьевич ЛЕЛИКОВ | Function: Deputy General Director of Rostec and member of Rostec’s Management Board DOB: 9.5.1968 POB: Grozny, USSR (now Russian Federation) Nationality: Russian Gender: male | Dmitry Lelikov is Deputy General Director of Rostec and a member of Rostec’s Management Board. Rostec is a key company within the Russian military-industrial complex and produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Dmitry Lelikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
@@ -2855,7 +2961,8 @@
| 1897. | Igor Valentinovich KAZAREZOV Russian: Игорь Валентинович КАЗАРЕЗОВ | Function: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR” DOB: 1965 POB: Azov, USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: — Center for Military Sports Training and patriotic education of youth “WARRIOR” — All-Russian public-state movement of children and youth “Movement of the First” | Igor Kazarezov is the Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR”. The WARRIOR Center is a state-led youth organisation established in the Russian Federation to foster patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close cooperation with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches. The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union. Therefore, Igor Kazarezov is supporting and implementing actions and policies which undermine the territorial integrity of Ukraine. Igor Kazarezov is also associated with the All-Russian public-state movement of children and youth “Movement of the First”. | 24.2.2025 |
| 1898. | Kristina Andreevna POTUPCHIK Russian: Кристина Андреевна ПОТУПЧИК | Function: Media personality DOB: 19.1.1986 POB: Murom, USSR (now Russian Federation) Nationality: Russian Gender: female Tax Identification Number: 332891812110 | Kristina Potupchik is a Russian blogger and media entrepreneur. She is the founder of the K2 communications agency which runs social media and information campaigns for clients, predominantly clients controlled by the Russian Government, for which she disseminates misinformation on the war in Ukraine and delegitimises Ukraine’s territorial integrity and sovereignty. As co-founder of the Association of Internet Technologists she is part of the network of ANO Digital and is closely intertwined with ANO Digital’s misinformation and propaganda policy. In that role, Kristina Potupchik undertook trips to the Russian-occupied regions of Ukraine, especially Mariupol, where she publicly disseminated false information on Russian war crimes and the Ukrainian Government. Therefore, Kristina Potupchik is supporting actions which undermine the territorial integrity of Ukraine, and supports and benefits from the Government of the Russian Federation. | 24.2.2025 |
| 1899. | Sergey Vladimirovich MOKEEV Russian: Сергей Владимирович МОКЕЕВ | Function: General Director of JSC “Novo-Vyatka” Nationality: Russian Gender: male Tax Identification Number: 661215725483 | Sergey Mokeev is the General Director of JSC Novo-Vyatka. JSC Novo-Vyatka, by being a manufacturer of weapons and ammunition, is an entity of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. By being the General Director of JSC Novo-Vyatka, Sergey Mokeev is responsible for the company’s actions. Therefore, Sergey Mokeev supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
| 1900. | LEE Chang Ho Korean: [Text of image](javascript:void(0);) 리창호 Russian: ЛИ Чхан Хо a.k.a. RI, Chang Ho a.k.a. RHEE, Chang Ho | Functions: Lieutenant General of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, Colonel General DOB: 1967 Nationality: North Korean Gender: male | Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki. Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine. | 24.2.2025 |
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| 1900. | LEE Chang Ho Korean: [Text of image](javascript:void(0);) 리창호 Russian: ЛИ Чхан Хо a.k.a. RI, Chang Ho a.k.a. RHEE, Chang Ho | Function: Colonel General (since October 2024) of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, a member of the WPK Central Military Commission, the Vice Chief of the Korean People’s Army (KPA) General Staff DOB: 1967 Nationality: North Korean Gender: male | Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki. Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine. | 24.2.2025 |
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| 1901. | SHIN Geum Cheol Korean: [Text of image](javascript:void(0);) 김금철 Russian: СИН Гым Чхоль a.k.a. SIM, Kum-Chol | Function: Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General Nationality: North Korean Gender: male | Shin Geum Cheol is the Head of the Main Operational Directorate of the General Staff of the Korean People’s Army of the Democratic People’s Republic of Korea. He is a high-level military officer overseeing the practical conduct of operations, such as military coordination. He is tasked with disseminating Russian and modern warfare tactics, such as drone operations, artillery tactics and electronic warfare technologies, to the North Korean army. The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and implementing actions which undermine the independence of Ukraine. | 24.2.2025 |
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| 1956. | Karen Georgievich SHAKHNAZAROV Russian: Карен Георгиевич ШАХНАЗАРОВ | Function: General Director of Mosfilm DOB: 8.7.1952 POB: Krasnodar, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 771002632970 | Karen Shakhnazarov is the General Director of Mosfilm, a Russian State-owned film studio. He maintains a close relationship with President Vladimir Putin, and they share a mutual admiration for each other’s work and actions. Karen Shakhnazarov received various orders, merits, medals and State prizes from the Government of the Russian Federation for his work and engagement. In his function as the General Director of Mosfilm, Karen Shakhnazarov supported Russia’s war of aggression against Ukraine verbally and ideologically in his public speeches and interviews. Furthermore, Mosfilm delivered humanitarian, technical, financial and material support to the Russian military, including providing it with military equipment that was previously used for staging purposes in Mosfilm’s film production. Therefore, Karen Shakhnazarov is responsible for actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 |
| 1957. | Tatyana Petrovna LITVINENKO Russian: Татьяна Петровна ЛИТВИНЕНКО | Function: Businessperson DOB: 2.5.1958 Nationality: Russian Gender: female Tax Individual Number: 780158958115 | Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenue to the Russian Government. Tatyana Litvinenko is therefore 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. | 19.7.2025 |
| 1958. | Ahmed KERIMOV | Function: shareholder of the 2Rivers Group Nationality: Azerbaijani Gender: male | Ahmed Kerimov is a shareholder of the 2Rivers Group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 |
| (<sup>*1</sup>) Information erased or replaced within the framework of protection of personal data and/or confidentiality. | | | | |
#### *Entities*
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| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Yuriy Kovalchuk (largest shareholder) email: bank@abr.ru Licence number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimea Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
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| 54. | PROMSVYAZBANK (ПАО ‘Промсвязьбанк’) | Founded in 1995 Address: Smirnosvkaya st. 10, Moscow, Russian Federation Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 INN: 7744000912 | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 |
| 54. | PSB Bank (formerly. PROMSVYAZBANK) (ПАО ‘Банк ПСБ’, ПАО ‘Промсвязьбанк’) | Founded in 1995 Address: Respublikanskaya st. 16, Yaroslavl, Russian Federation Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 Tax Identification Number: 7744000912 | PSB Bank (formerly 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. PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 |
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| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) | Founded in 1922 as bank and 2007 as development institute Address: st. Vozdvizhenka, 10, Moscow, Russian Federation Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: + 7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’) | Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 TIN: 7736035485 | Joint stock company ‘Gas Industry Insurance Company SOGAZ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод ‘Море’) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ email: office@moreship.ru Tax number: 9108124167 State registration number: 1199112021140 | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the ‘Z’ military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 |
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения ‘ОМСКТРАНСМАШ’) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru email: info@transmash-omsk.ru Tax number: 5505204171 State registration number: 1085543060734 | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 74. | JSC Russian Machines (ООО ‘Русские машины’) a.k.a. JSC Nizhegorodskie Avtomobili (ОАО Нижегородские автомобили) | Address: 352330, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 116 K.D, kv.2, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru email: info@rm.ru Tax number: 2373000582 State registration number: 1112373000596 | JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 75. | JSC Sozvezdie Concern (АО Концерн ‘Созвездие’) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su email: office@sozvezdie.su Tax ID number: 366127502 State registration number: 1053600445337 | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 75. | JSC Sozvezdie Concern (АО Концерн ‘Созвездие’) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su Email: office@sozvezdie.su Tax ID number: 3666127502 State registration number: 1053600445337 | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 76. | JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH (Холдинговая компания АО ‘Научно-производственный концерн ‘Технологии машиностроения’’) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru email: info@tecmash.ru Tax ID number: 7743813961 State registration number: 1117746260477 | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО ‘Объединенная двигателестроительная корпорация’) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com email: info@uecrus.com Tax ID number: 7731644035 State registration number: 1107746081717 | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | Yantar Shipyard (Прибалтийский судостроительный завод ‘Янтарь’) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en email: office@shipyard-yantar.ru Tax ID number: 3900000111 State registration number: 1023901861213 | Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of entity: public joint-stock company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Website: https://www.open.ru/ Telephone: + 7 (495) 224-44-00 Date of registration: 15.12.1999 Registration number: 1027739019208 Tax identification number: 7706092528 SWIFT/BIC: JSNMRUMM | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 78. | JSC Baltic Shipbuilding Plant ‘Yantar’ a.k.a. Yantar Shipyard (Прибалтийский судостроительный завод ‘Янтарь’) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru Tax ID number: 3900000111 State registration number: 1023901861213 | JSC Baltic Shipbuilding Plant ‘Yantar’ (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of entity: public Joint Stock Company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Website: https://www.open.ru/ Telephone: +7 (495) 224-44-00 Date of registration: 15.12.1999 Registration number: 1027739019208 Tax identification number: 7706092528 SWIFT/BIC: JSNMRUMM Associated entities: VTB Group | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 80. | Novikombank Новикомбанк | Type of entity: joint-stock commercial bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 |
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| 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 |
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| 124. | Oje Parvaz Mado Nafar Company (Mado) شرکت اوژه پرواز مادو نفر (مادو) (a.k.a. Owj Parvaz Mado Nafar Company LLC) | Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran Registration number: 10590042155 | Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 125. | Paravar Pars Company (شرکت پراور پارس) (a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; Pravarpars Engineering Research and Design Company) | Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran Email: info@paravar-pars.com Registration number: 10101373495 | Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the 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. Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Website: https://mkb.ru/ Telephone: +7 (495) 777-48-88 E-mail: info@mkb.ru Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 127. | JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’) (Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’) | Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation Internet website: http://www.dvbank.ru/ Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.1990 Registration number: 1022500000786 Principal place of business: Russian Federation | Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Website: https://mkb.ru/ Telephone: +7 (495) 777-48-88 Email: info@mkb.ru Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Tax Identification Number: 7734202860 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 127. | JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’) (Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’) | Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation Website: http://www.dvbank.ru/ Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.1990 Registration number: 1022500000786 Tax Identification Number: 2540016961 Principal place of business: Russian Federation | Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 128. | United Russia (Russian: Единая Россия) | Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation Telephone: (495) 786-82-89 Website: https://er.ru Email: post@edinros.ru OGRN: 1037739350934 INN: 7702330228 | United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 129. | Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)) | Address: Kitaygorodsky Ave 7/2, Moscow 109992, Russian Federation Telephone: +7 (495) 983-33-93 Email: rsoc_in@rkn.gov.ru Website: https://rkn.gov.ru/ OGRN: 1087746736296 INN: 7705846236 | Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine, it significantly limited Russian society’s access to information, favoured pro-war propaganda and introduced war censorship to silence anti-war dissent. It ordered Russian media outlets to use only the information and data provided by official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter (now ‘X’) social media platforms in order to stop them from sharing information about the war. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 131. | Liberal Democratic Party of Russia (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Website: https://ldpr.ru/ Email: office@ldpr.ru OGRN: 1027739646550 INN: 7708192743 | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Just Russia – Patriots – For Truth (Russian: ‘Справедливая Россия – Патриоты – За правду’) | Address: Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru OGRN: 1027746003438 INN: 7703367439 | Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: + 7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru OGRN: 1027739165640 INN: 7704116332 | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 134. | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ (Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’) | Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ) Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: mail@burevestnik.com Type of entity: joint-stock company | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 135. | LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY “VGTZ”’ (Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ “ВГТЗ”’ | Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Volgograd region, Volgograd, Russian Federation Date of registration: 28 November 2002 Registration number: 1023402461752 Principal place of business: Russia | LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles. LLC ‘Volgograd Machine Building Company “VGTZ”’ develops and manufactures combat vehicles from - BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company “VGTZ”’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 136. | JSC Bryansk Automobile Plant JSC ‘BAZ’ (Russian: AO ‘Брянский автомобильный завод’ АО ‘БАЗ’) | Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation Type of entity: Joint Stock Company Place of registration: Bryansk region, Bryansk, Russian Federation Date of registration: 04.04.2008 Registration number: 1083254005141 Principal place of business: Russia | JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems. JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression Ukraine. JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 137. | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (Russian: АО ‘МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Registration number: 1050202782277 Telephone: +7 347 942-47-87 Email: vityaz@bolotohod.ru Type of entity: joint-stock company | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Registration number: 1021603617188 Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: joint-stock company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7 (843) 212-07-08 Website: https://enics.aero/ Email: uav@enics.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.6.2003 Registration number: 1031632202227 Principal place of business: Russian Federation | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 134. | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ (Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’) | Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ) Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: mail@burevestnik.com Type of entity: Joint Stock Company Registration number: 1085259003664 Tax Identification Number: 5259075468 | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 135. | LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’’ (Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’’ | Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Volgograd region, Volgograd, Russian Federation Date of registration: 28.11.2002 Registration number: 1023402461752 Tax Identification Number: 3441023695 Principal place of business: Russia | LLC ‘Volgograd Machine Building Company ‘VGTZ’’ is a Russian developer and manufacturer of landing combat vehicles. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ develops and manufactures combat vehicles from BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company ‘VGTZ’’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 136. | JSC Bryansk Automobile Plant JSC ‘BAZ’ (Russian: AO ‘Брянский автомобильный завод’ АО ‘БАЗ’) | Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation Type of entity: Joint Stock Company Place of registration: Bryansk region, Bryansk, Russian Federation Date of registration: 4.4.2008 Registration number: 1083254005141 Tax Identification Number: 3255502838 Principal place of business: Russia | JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems. JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine. JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 137. | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (Russian: АО ‘МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Registration number: 1050202782277 Tax Identification Number: 0261013879 Telephone: +7 347 942-47-87 Email: vityaz@bolotohod.ru Type of entity: Joint Stock Company | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Registration number: 1021603617188 Tax Identification Number: 1660004229 Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7 (843) 212-07-08 Website: https://enics.aero/ Email: uav@enics.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.6.2003 Registration number: 1031632202227 Tax Identification Number: 1661009974 Principal place of business: Russian Federation | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 140. | PUBLIC JOINT STOCK COMPANY ‘SCIENTIFIC AND PRODUCTION ASSOCIATION “STRELA”’ (PJSC ‘NPO “STRELA”’) (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’) | Address: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Type of entity: Public Joint Stock Company Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Date of registration: 23.09.2002 State registration number: 1027100517256 Taxpayer Identification Number: 7103028233 | Scientific and Production Association ‘STRELA’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems. The association is part of the Russian state-owned Almaz-Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management. The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022. | 16.12.2022 |
| | | | Thus, the РJSC Scientific and Production Association ‘STRELA’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
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| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Registration number: 1021801143374 Telephone: +7 (3412) 72-22-09 Email: iemz@kupol.ru Type of entity: joint-stock company Date of registration: 23.4.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 142. | JSC VOSTOCHNAIA VERF (Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’) | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 06.08.1994 Registration number: 1022501797064 Principal place of business: Russia | JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Registration number: 1021801143374 Tax Identification Number: 1831083343 Telephone: +7 (3412) 72-22-09 Email: iemz@kupol.ru Type of entity: Joint Stock Company Date of registration: 23.4.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 142. | JSC VOSTOCHNAIA VERF (Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’) | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: Joint Stock Company Date of registration: 6.8.1994 Registration number: 1022501797064 Tax Identification Number: 2537009643 Principal place of business: Russia | JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 143. | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ (Russian: ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’) | Address: str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation Date of registration: 10.10.1997 State registration number: 1027802486580 Taxpayer Identification Number: 7804070635 | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ includes several enterprises of the military-industrial complex, which are the leadersin the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC ‘HOLDING COMPANY “EGO-HOLDING”’ acquired JSC Scientific and Investment Enterprise ‘Protek’ in January 2013. Thus, the LLC ‘HOLDING COMPANY “EGO-HOLDING”’, which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Registration number: 1037739692385 Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65 Email: mail@kbtochmash.ru Type of entity: joint-stock company Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Website: https://uralaz.ru/ Telephone: +7 (3513) 55-49-83 Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22.6.2000 Registration number: 1027400870826 Principal place of business: Russian Federation | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Registration number: 1026605611339 Type of entity: joint-stock company Principal place of business: Russia | JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine. JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Website: https://rusbitech.ru/ Telephone: +7 (495) 648-06-40 Email: mail@rusbitech.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.9.2008 Registration number: 5087746137023 Principal place of business: Russian Federation | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Registration number: 1097746084666 Telephone: +7 (495) 587-70-70 Website: https://www.kret.tech/ Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 149. | JSC ‘RADIOAVIONIKA’ (Russian: АО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, Saint Petersburg, 190005, Russian Federation Registration number: 1027810239555 Telephone: +7 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavionica.ru | Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 150. | JSC Technodinamika (Russian: AO Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Registration number: 1037719005873 Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru | Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 151. | JSC ‘Ulan-Ude Aviation Plant’ (Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’) | Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation Registration number: 1020300887793 Telephone: +7 (301) 248-0392 Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Email: uuaz@uuaz.ru | Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А.Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Registration number: 1117746904417 Tax Identification Number: 7728789425 Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65 Email: mail@kbtochmash.ru Type of entity: Joint Stock Company Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Website: https://uralaz.ru/ Telephone: +7 (3513) 55-49-83 Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22.6.2000 Registration number: 1027400870826 Tax Identification Number: 7415029289 Principal place of business: Russian Federation | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural-4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Registration number: 1026605611339 Tax Identification Number: 6673092045 Type of entity: Joint Stock Company Principal place of business: Russia | JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine. JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’)) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Website: https://rusbitech.ru/ Telephone: +7 (495) 648-06-40 Email: mail@rusbitech.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.9.2008 Registration number: 5087746137023 Tax Identification Number: 7726604816 Principal place of business: Russian Federation | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ)) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Registration number: 1097746084666 Tax Identification Number: 7703695246 Telephone: +7 (495) 587-70-70 Website: https://www.kret.tech/ Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 149. | JSC ‘RADIOAVIONIKA’ (Russian: АО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, St. Petersburg, 190005, Russian Federation Registration number: 1027810239555 Tax Identification Number: 7809015518 Telephone: +7 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavionica.ru | Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 150. | JSC Technodinamika (Russian: AO Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Registration number: 1037719005873 Tax Identification Number: 7719265496 Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru | Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 151. | JSC ‘Ulan-Ude Aviation Plant’ (Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’) | Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation Registration number: 1020300887793 Tax Identification Number: 0323018510 Telephone: +7 (301) 248-0392 Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Email: uuaz@uuaz.ru | Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 152. | JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’ (Russian: АО ‘Нижегородский завод 70-летия Победы’) | Address: Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation Telephone: 7 (831) 249-82-38 Email: 70Pobeda@nzslp.ru Website: https://nzslp.ru/ Type of entity: Joint Stock Company Place of registration: Nizhny Novgorod, Russia Date of registration: 26.08.2014 Registration number: ИНН/taxpayer identification number: 5259113339 ОГРН/main state registration number: 1145259004296 Principal place of business: Russia | Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine. The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war. Therefore, it is responsible for supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 153. | JSC Votkinsk Machine Building Plant (Russian: АО ‘Воткинский завод’) | Address: Kirov Street, 2427430 City of Votkinsk, Republic of Udmurt, Russian Federation Telephone: +7 (34145) 6-53-53 Email: zavod@vzavod.ru Website: https://vzavod.ru/ Type of entity: Joint Stock Company Place of registration: Votkinsk, Republic of Udmurt, Russia Date of registration: 01.10.2010 Registration number: ИНН/taxpayer identification number: 1828020110 | Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
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| 168. | JSC ‘Zavolzhsky plant of crawler vehicle Plant’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) a.k.a. JSC ‘Zavolzhsky plant of caterpillar tractors’ | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Registration number: 1115248002110 Tax identification number: 5248031980 Website: https://zzgt.ru/ Telephone: + 7 (831) 612-14-00 Type of entity: joint-stock company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 169. | PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’ (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’) | Tula region, Tula, F. Smirnova str., 28 korp. Type of entity: Public Joint Stock Company Date of registration: 16.08.2002 Place of registration: Tula, Russia Registration number: 1027100592210 Principal place of business: Russia | PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 169. | PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’ (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’) | Tula region, Tula, F. Smirnova str., 28 korp. Type of entity: Public Joint Stock Company Date of registration: 16.8.2002 Place of registration: Tula, Russia Registration number: 1027100592210 Tax Identification Number: 7104002862 Principal place of business: Russia | PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 170. | Russian Imperial Legion Alias: Russkiy Imperskiy Legion Saint Petersburg Imperial Legion ‘Imperial Legion’ ‘RIL’ (Russian: Русский имперский легион) | Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022) Date of registration: 2002 | The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 171. | Russian Imperial Movement Alias: RIM; Russkoye Imperskoye Dvizheniye (Russian: Русское имперское движение) | Date of registration: 2002 | The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours. Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 172. | Task Force ‘Rusich’ Alias: Military-Patriotic Club ‘Rusich’; ‘Rusich’ Sabotage And Assault Reconnaissance Group; ‘Rusich’ Task Force; Sabotage And Assault Reconnaissance Group ‘Rusich’; ‘DSHRG Rusich’ (Russian: ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’) (Russian: ‘ДШРГ Русич’) | Date of registration: 2014 | Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 206. | Atomflot (a.k.a. ФГУП Атомфлот; a.k.a. Федеральное Государственное Унитарное Предприятие Атомного Флота; a.k.a. FSUE Atomflot; a.k.a. Rosatomflot) | Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1) Date of registration: 6 December 2002 Registration number: 5192110268 (Tax Identification Number) Principal place of business: Russian Federation | Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 207. | 195 Repair Plant of Rocket and Artillery Weapons (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ’; a.k.a. АО 195 РЗ РАВ; a.k.a. OPEN JOINT STOCK COMPANY ‘195 REPAIR PLANTS RACKET-ARTILLERY ARMS’) | Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7) Date of registration: 24 April 2009 Registration number: 5110002377 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC ‘Remvooruzhenie’ | ‘195 Repair Plant of Rocket and Artillery Weapons’ is a Russian military- industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to ‘develop and repair weapons and military equipment’ and describes itself as offering ‘repair and maintenance services for ships’ of the Russian Federation Navy. ‘195 Repair Plant of Rocket and Artillery Weapons’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘195 Repair Plant of Rocket and Artillery Weapons’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 209. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Registration number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company) | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation | 25.2.2023 |
| 209. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Tax identification number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company) Registration number: 11440513 | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 25.2.2023 |
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| 210. | Wagner Group (Russian: Группа Вагнера) a.k.a. Vagner Group PMC Wagner Liga League | Associated individuals: Pavel Prigozhin; Mikhail Vatanin | The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.4.2023 |
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| 248. | Inforos OOO IA ООО ИА ИНФОРОС | Address: 117218, MOSCOW, Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511 Type of entity: Media organisation Place of registration: Moscow Date of registration: 2/6/2003 TIN: 7727214569 Principal place of business: Moscow | Inforos is an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. The propaganda disseminated by Inforos and its various proxy outlets aims to propagate the idea of Ukraine as a ‘Nazi state’ and to falsely paint the war of Russian aggression as a ‘proxy war’ of ‘the west’ against Russia and thus to undermine western support for Ukraine. Therefore, Inforos is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
| 249. | Institute of the Russian Diaspora ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ | Address: 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 Type of entity: ‘Advising on commercial activities and management’ Place of registration: Moscow Date of registration: 3/11/2005 Registration number: TIN: 7727536630 Principal place of business: Moscow | The Institute of the Russian Diaspora is a GRU front organisation and an integral part of Inforos’s online disinformation network. It was co-founded by Inforos-founder Denis Tyurin. Additionally, Denis Tyurin has registered the official propaganda website of the Institute himself, using an official Inforos email address. The Institute owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, the Institute of the Russian diaspora is materially supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
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| 250. | LLC MirTelecom (ООО МирТелеком) | Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 Type of entity: Limited Liability Company Place of registration: Crimea Date of registration: 9.6.2022 Registration number: 1229100007366 Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson | LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 251. | JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Spetsmash (AO ‘СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Спецмаш’) | Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2 Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Date of registration: 10.12.1992 Registration number: 1027802749061 Principal place of business: St. Petersburg, Russian Federation | JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec. JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 ‘Pion’ self-propelled artillery and its enhanced version the 2S7M ‘Malka’, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 252. | JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov a.k.a. JSC KBP (АО ‘Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова’ a.k.a. AO ‘КБП’) | Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59 Type of entity: Joint Stock Company Place of registration: Russian Federation, Tula region, Tula Date of registration: 30.12.2011 Registration number: 1117154036911 Principal place of business: Russian Federation, Tula | JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec. JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces. Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 253. | Federal State Enterprise ANOSIT a.k.a. Federal State Enterprise Anozit (Федеральное казенное предприятие ‘АНОЗИТ’) | Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1 Type of entity: federal State enterprise Place of registration: Kuibyshev, Novosibirsk region, Russian Federation Date of registration: 15.6.2006 Registration number: 1065471010340 Principal place of business: Kuibyshev, Russian Federation TIN: 5452112527 | Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government. Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel. Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 254. | Federal State Enterprise PERM POWDER PLANT (Федеральное Казенное Предприятие ‘ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД’) | Address: Perm, Perm region, Russian Federation, Galperina str. 11 Type of entity: Federal State Enterprise Place of registration: Perm, Perm region, Russian Federation Date of registration: 5.6.1992 Registration number: 1025901604156 Principal place of business: Perm, Russian Federation | Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec. Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities. Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 255. | JSC ‘MOSCOW RESEARCH INSTITUTE ‘AGAT’’ a.k.a. JSC ‘AGAT’ (AO ‘МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’’ a.k.a. AO ‘МНИИ ‘Агат’’) | Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.9.2002 Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012 Principal place of business: Russian Federation | JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system ‘Regatta’, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 256. | JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL a.k.a. JSC DO Vympel (АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ ‘ВЫМПЕЛ’ a.k.a. AO КБ ‘Вымпел’) | Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Type of entity: Joint Stock Company Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Date of registration: 4.5.1993 Registration number: 1025203018708 Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod | JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation. JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation. Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 257. | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ a.k.a. NPO ‘Pribor’ (AO ‘Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского’ a.k.a. НПО ‘Прибор’) | Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products ‘Rostec’ Place of registration: Russian Federation Date of registration: 12.7.2012 Registration number: SRN: 1127746541427 Principal place of business: Russian Federation Additional information: TIN: 7726700943 | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is a State corporate belonging to the ‘Technodinamika’ which is part of the ‘Rostec’ complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 258. | JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Uraltransmash (AO ‘УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Уралтрансмаш’) | Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29 Type of entity: Joint Stock Company Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg Date of registration: 15.5.2009 Registration number: 1096659005200 Principal place of business: Russian Federation, Yekaterinburg | JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 260. | JSC ‘Research and Production Enterprise ‘Topaz’’ a.k.a. JSC ‘NPP ‘Topaz’’ (AO ‘Научно-Производственное Предприятие ‘Топаз’’ a.k.a. AO ‘НПП ‘Топаз’’) | Address: Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9 Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Type of entity: joint-stock company Place of registration: Russian Federation Date of registration: 17.1.2003 Registration number: 1035001851125 Principal place of business: Russian Federation Additional information: INN/KPP 5008011331/771701001 | JSC Research and Production Enterprise ‘Topaz’ (JSC NPP ‘Topaz’) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP ‘Topaz’ provides the ‘СКАТ’ software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP ‘Topaz’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 261. | LLC ‘OBORONLOGISTIKA’ a.k.a. LLC OBORONLOGISTICS (ООО ‘ОБОРОНЛОГИСТИКА’) | Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 18.8.2011 Registration number: 1117746641572 Principal place of business: Russian Federation | LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 262. | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ a.k.a. JSC ‘Obukhov Plant’ / JSC ‘GOZ Obukhov plant’ (AO ‘Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод’ a.k.a. AO ‘Обуховский Завод’) | Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.11.2003 Registration number: 1037825058732 Principal place of business: Russian Federation Additional information: INN/KPP 7811144648 / 781101001 | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 263. | RFNC - All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin a.k.a. Federal State Unitary Enterprise ‘RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin’ a.k.a. FSUE ‘RFNC-VNIITF named after Akadem. E.I. Zababakhina’ a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ - Всероссийский научно-исследовательский институт технической физики им. Забабахина a.k.a. Федеральное Государственное Унитарное Предприятие ‘РФЯЦ - Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина’ a.k.a. ФГУП ‘РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина’ a.k.a. РФЯЦ - ВНИИТФ/ВНИИТФ) | Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13 Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 22.8.2002 Registration number: 1027401350932 Principal place of business: Russian Federation Additional information: INN/KPP 7423000572 / 745901001 | RFNC - All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products. Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 264. | JSC ‘Ulyanovsk Mechanical Plant’ a.k.a. JSC ‘UMP’ (AO ‘Ульяновский Механический Завод’ a.k.a. AO ‘УМЗ’) | Address: 432008, Ulyanovsk region, Ulyanovsk, Moscow highway, 94, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.10.2002 Registration number: 1027301482603 Principal place of business: Russian Federation Additional information: INN/KPP 7303026762 / 732701001 | JSC ‘Ulyanovsk Mechanical Plant’ is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 265. | JSC ‘V.V. Tikhomirov Scientific Research Institute of Instrument Engineering’ a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design a.k.a. JSC NIIP (AO ‘Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова’ a.k.a. AO ‘НИИП’) | Address: 140180, Moscow region, Zhukovsky, Gagarina street, 3, Russian Federation Type of entity: Non-public joint stock company Place of registration: Russian Federation Date of registration: 11.10.2002 Registration number: 1025001627859 Principal place of business: Russian Federation Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859 | JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M ‘Buk-M3’ is used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 266. | JSC ‘Vologda Optical and Mechanical Plant’ a.k.a. JSC VOMZ (AO ‘Вологодский оптико-механический завод’ a.k.a. AO ВОМЗ) | Address: Russian Federation, 160009, Vologda, Maltseva str., 54 Type of entity: Non-public joint stock company, private property Place of registration: Russian Federation, Vologda Oblast Date of registration: 17.10.2002 Registration number: 1023500882437 Principal place of business: Russian Federation Additional information: INN: 3525023010 OKPO: 07500548 | JSC ‘Vologda Optical and Mechanical Plant’ (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 267. | JSC ‘Vladimir Production Association ‘Tochmash’’ a.k.a. JSC ‘VPO ‘Tochmash’’ (AO ‘Владимирское Производственное Объединение ‘Точмаш’’ a.k.a. AO ‘ВПО ‘Точмаш’’) | Address: Russian Federation, 600007, Vladimir region, city of Vladimir, Severnaya st., 1a Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 4.9.2008 Registration number: 1083340004527 Principal place of business: Russian Federation | JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces. Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 268. | LLC Shipping Company Lyukstrans a.k.a. LLC SC Lyukstrans (ООО Судоходная компания Люкстранс a.k.a. ООО СК Люкстранс) | Address: Russian Federation, 115201, Moscow, interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 7.7.2005 Registration number: 1057747407398 Principal place of business: Crimea | LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations. Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 269. | JSC Krymtelecom (АО Крымтелеком) | Address: 295051, Crimea, Simferopol, str. Kalinina, 13 Type of entity: Joint Stock Company Place of registration: Crimea Date of registration: 13.11.2018 Registration number: 1189112039291 Principal place of business: Crimea | JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations. Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 270. | AlfaStrakhovanie Group a.k.a. Alfa Insurance (Группа ‘АльфаСтрахование’) | Address: 31 В Shabolovka Street, Moscow, 115162, Russian Federation Telephone: +7 (495) 788-09-99 Fax: +7 (495) 785-08-88 Email: alfastrah@alfastrah.ru Website: https://www.alfastrah.ru | AlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium. It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Therefore, AlfaStrakhovanie Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 250. | LLC MirTelecom (ООО МирТелеком) | Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 Type of entity: Limited Liability Company Place of registration: Crimea Date of registration: 9.6.2022 Registration number: 1229100007366 Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson Tax Identification Number: 9102282270 KPP: 910201001, Telephone: +7 (978) 915-54-07 Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru Website: https://mirtelecom.org/ru/kontakty/ | LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 251. | JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Spetsmash (AO ‘СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Спецмаш’) | Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2 Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Date of registration: 10.12.1992 Registration number: 1027802749061 Principal place of business: St. Petersburg, Russian Federation Tax Identification Number: 9102282270 KPP: 910201001, Website: www.specmash-kb.com Telephone: +7 (812) 320-08-23 Email: specmash@specmash-kb.com | JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec. JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 ‘Pion’ self-propelled artillery and its enhanced version the 2S7M ‘Malka’, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 252. | JSC Design Bureau of Instrument-Making Named After Academic A.G. Shipunov a.k.a. JSC KBP (АО ‘Конструкторское Бюро Приборостроения Им. Академика А.Г. Шипунова’ a.k.a. AO ‘КБП’) | Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59 Type of entity: Joint Stock Company Place of registration: Russian Federation, Tula region, Tula Date of registration: 30.12.2011 Registration number: 1117154036911 Principal place of business: Russian Federation, Tula Telephone: 4872410068 Website: https://kbptula.turbo.site/ Email: kbkedr@tula.net Tax Identification Number: 7105514574 KPP: 710501001 | JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec. JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces. Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 253. | Federal State Enterprise ANOSIT a.k.a. Federal State Enterprise Anozit (Федеральное казенное предприятие ‘АНОЗИТ’) | Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1 Type of entity: Federal State Enterprise Place of registration: Kuibyshev, Novosibirsk region, Russian Federation Date of registration: 15.6.2006 Registration number: 1065471010340 Principal place of business: Kuibyshev, Russian Federation Tax Identification Number: 5452112527 KPP: 545201001 Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95 Fax: +7 (38362) 2-12-08 Email: starostina@ngs.ru, info@anozit.ru | Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government. Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel. Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 254. | Federal State Enterprise PERM POWDER PLANT (Федеральное Казенное Предприятие ‘ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД’) | Address: Perm, Perm region, Russian Federation, Galperina str. 11 Type of entity: Federal State Enterprise Place of registration: Perm, Perm region, Russian Federation Date of registration: 5.6.1992 Registration number: 1025901604156 Principal place of business: Perm, Russian Federation Tax Identification Number: 5908006119 KPP: 590801001 Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18 Fax: +7 (342) 255-77-43 Email: kama@portal.ru, ppz@perm.ru Website: www.bloki-perm.ru | Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec. Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities. Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 255. | JSC ‘MOSCOW RESEARCH INSTITUTE ‘AGAT’’ a.k.a. JSC ‘AGAT’ (AO ‘МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’’ a.k.a. AO ‘МНИИ ‘Агат’’) | Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.9.2002 Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012 Principal place of business: Russian Federation Telephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38 Fax: 742-35-87 Email: avto@siagat.ru, mail@siagat.ru, okad@siagat.ru Website: http://siagat.ru | JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system ‘Regatta’, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 256. | JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL a.k.a. JSC DO Vympel (АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ ‘ВЫМПЕЛ’ a.k.a. AO КБ ‘Вымпел’) | Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Type of entity: Joint Stock Company Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Date of registration: 4.5.1993 Registration number: 1025203018708 Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod Website: https://www.vympel.ru/, https://www.list-org.com/company/14072 Telephone: +7 (831) 433-41-49 Email: info@vympel.ru Tax Identification Number: 5013044999 KPP: 504001001 | JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation. JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation. Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 257. | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ a.k.a. NPO ‘Pribor’ (AO ‘Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского’ a.k.a. НПО ‘Прибор’) | Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products ‘Rostec’ Place of registration: Russian Federation Date of registration: 12.7.2012 Registration number: SRN: 1127746541427 Principal place of business: Russian Federation Additional information: Tax Identification Number: 7726700943 KPP: 772601001 Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77 Fax: +7 (495) 311-01-91 Email: info@ao-pribor.ru, ppribor@mail.ru, pprubor@mail.ru, pribor005uprav@yandex.ru, priborotiz@mail.ru, zakupki.pribor@mail.ru | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is a State corporate belonging to the ‘Technodinamika’ which is part of the ‘Rostec’ complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 258. | JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Uraltransmash (AO ‘УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Уралтрансмаш’) | Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29 Type of entity: Joint Stock Company Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg Date of registration: 15.5.2009 Registration number: 1096659005200 Principal place of business: Russian Federation, Yekaterinburg Tax Identification Number: 6659190900 KPP: 668601001 Telephone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69, Fax: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00 Email: post@uraltransmash.ru, bozd@utm.uvz.ru Website: www.uraltransmash.com | JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 260. | JSC ‘Research and Production Enterprise ‘Topaz’’ a.k.a. JSC ‘NPP ‘Topaz’’ (AO ‘Научно-Производственное Предприятие ‘Топаз’’ a.k.a. AO ‘НПП ‘Топаз’’) | Address: Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9 Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Type of entity: Joint.Stock Company Place of registration: Russian Federation Date of registration: 17.1.2003 Registration number: 1035001851125 Principal place of business: Russian Federation Additional information: INN/KPP 5008011331/771701001 Telephone: (495) 909-84-82; (495) 909-84-83 Fax: (495) 909-83-73 Website: https://topazlab.ru/ Email: mail@topazlab.ru | JSC Research and Production Enterprise ‘Topaz’ (JSC NPP ‘Topaz’) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP ‘Topaz’ provides the ‘СКАТ’ software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP ‘Topaz’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 261. | LLC ‘OBORONLOGISTIKA’ a.k.a. LLC OBORONLOGISTICS (ООО ‘ОБОРОНЛОГИСТИКА’) | Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 18.8.2011 Registration number: 1117746641572 Principal place of business: Russian Federation Telephone: +7 (499) 608-89-93 Fax: +7 (499) 608-90-03 Website: https://obl.ru/ Email: info@obl.ru Tax Identification Number: 7718857267 KPP: 770501001 | LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 262. | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ a.k.a. JSC ‘Obukhov Plant’ / JSC ‘GOZ Obukhov plant’ (AO ‘Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод’ a.k.a. AO ‘Обуховский Завод’) | Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.11.2003 Registration number: 1037825058732 Principal place of business: Russian Federation Additional information: INN/KPP 7811144648 / 781101001 Website: https://www.goz.ru/ Telephone: (812) 363-93-40 | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 263. | RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin a.k.a. Federal State Unitary Enterprise ‘RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin’ a.k.a. FSUE ‘RFNC-VNIITF named after Akadem. E.I. Zababakhina’ a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина a.k.a. Федеральное Государственное Унитарное Предприятие ‘РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина’ a.k.a. ФГУП ‘РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина’ a.k.a. РФЯЦ – ВНИИТФ/ВНИИТФ) | Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13 Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 17.12.1992 Registration number: 1027401350932 Principal place of business: Russian Federation Additional information: INN/KPP 7423000572 / 745901001 Website: https://vniitf.ru/ Email: vniitf@vniitf.ru Telephone: 8 (351-46) 5-51-20, 5-43-67 Fax: 8 (351-46) 5-22-33, 5-55-66 | RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products. Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 264. | JSC ‘Ulyanovsk Mechanical Plant’ a.k.a. JSC ‘UMP’ (AO ‘Ульяновский Механический Завод’ a.k.a. AO ‘УМЗ’) | Address: 432008, Ulyanovsk region, Ulyanovsk, Moscow highway, 94, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.10.2002 Registration number: 1027301482603 Principal place of business: Russian Federation Additional information: INN/KPP 7303026762 / 732701001 Website: https://www.aoumz.ru/ Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70 Email: ump@aoumz.ru; uz@aoumz.ru | JSC ‘Ulyanovsk Mechanical Plant’ is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 265. | JSC ‘V.V. Tikhomirov Scientific Research Institute of Instrument Engineering’ a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design a.k.a. JSC NIIP (AO ‘Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова’ a.k.a. AO ‘НИИП’) | Address: 140180, Moscow region, Zhukovsky, Gagarina street, 3, Russian Federation Type of entity: Non-public Joint Stock Company Place of registration: Russian Federation Date of registration: 11.10.2002 Registration number: 1025001627859 Principal place of business: Russian Federation Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859 Website: https://niip.ru/ Telephone: +7(495) 556-23-48 Email: niip@niip.ru | JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M ‘Buk-M3’ is used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 266. | JSC ‘Vologda Optical and Mechanical Plant’ a.k.a. JSC VOMZ (AO ‘Вологодский оптико-механический завод’ a.k.a. AO ВОМЗ) | Address: Russian Federation, 160009, Vologda, Maltseva str., 54 Type of entity: Non-public Joint Stock Company, private property Place of registration: Russian Federation, Vologda Oblast Date of registration: 14.4.1994 Registration number: 1023500882437 Principal place of business: Russian Federation Additional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001 Website: https://vomz.ru/ | JSC ‘Vologda Optical and Mechanical Plant’ (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 267. | JSC ‘Vladimir Production Association ‘Tochmash’’ a.k.a. JSC ‘VPO ‘Tochmash’’ (AO ‘Владимирское Производственное Объединение ‘Точмаш’’ a.k.a. AO ‘ВПО ‘Точмаш’’) | Address: Russian Federation, 600007, Vladimir region, city of Vladimir, Severnaya st., 1a Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 4.9.2008 Registration number: 1083340004527 Principal place of business: Russian Federation Website: https://vpotochmash.ru/ Telephone: (4922) 53-06-45, (49232) 9-45-45 Fax: (4922) 43-25-36 Email: info@vpotochmash.ru Tax Identification Number: 3329051460 KPP: 332901001 | JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces. Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 268. | LLC Shipping Company Lyukstrans a.k.a. LLC SC Lyukstrans (ООО Судоходная компания Люкстранс a.k.a. ООО СК Люкстранс) | Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 7.7.2005 Registration number: 1057747407398 Principal place of business: Crimea Telephone: +7 (495) 363-44-40, +7 (985) 387-70-28 Fax: +7 (495) 363-44-43 Tax Identification Number: 7721533826 KPP: 910201001 | LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations. Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 269. | JSC Krymtelecom (АО Крымтелеком) | Address: 295051, Crimea, Simferopol, str. Kalinina, 13 Type of entity: Joint Stock Company Place of registration: Crimea Date of registration: 13.11.2018 Registration number: 1189112039291 Principal place of business: Crimea Email: ktk@ktkru.ru Tax Identification Number: 9102250133 KPP: 910201001 | JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations. Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 270. | AlfaStrakhovanie Group a.k.a. Alfa Insurance (Группа ‘АльфаСтрахование’) | Address: 31 В Shabolovka Street, Moscow, 115162, Russian Federation Telephone: +7 (495) 788-09-99 Fax: +7 (495) 785-08-88 Email: alfastrah@alfastrah.ru Website: https://www.alfastrah.ru | AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC. AlfaStrakhovanie PLC signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, AlfaStrakhovanie Group 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. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 18.12.2023 |
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| 271. | JSC Arzamas Instrument-Building Plant named after P.I. Plandin (АO Арзамасский приборостроительный завод имени П. И. Пландина) | Address: 607220 Arzamas, 50 years of the Komsomol Str., 8A, Russian Federation Telephone: +7 (831-47) 7-91-24 Fax: (831-47) 7-95-77 Email: apz@oaoapz.com Website: https://www.oaoapz.com/ | Arzamas Instrument-Building Plant is a Russian military industry company. Its manufactures parts used in Russian aircraft and unmanned aerial vehicles. It supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s State defence order. Its management and employees publicly supported Russia’s war of aggression against Ukraine, and sent material aid to Russian soldiers who participated in the war. Therefore, Arzamas Instrument-Building Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 272. | JSC AVIASTAR-SP (АO Авиастар-СП) | Address: Antonova avenue 1, 432072 Ulyanovsk, Russian Federation Telephone: +7 (8422) 28 28 28 Fax: +7 (8422) 50 25 72 Email: mail@aviastar-sp.ru Website: www.aviastar-sp.ru | Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation. It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 273. | Chelyabinsk Tractor Plant (Челябинский тракторный завод) | Address: 454007, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, Russian Federation Telephone: +7 351 775-17-60 Email: tractor@chtz.ru Website: http://chtz-uraltrac.ru/ | Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
@@ -3380,42 +3483,50 @@
| 294. | Imperial Tula Arms Plant a.k.a. Tula Arms Plant (Императорский Тульский оружейный завод a.k.a. Тульский оружейный завод) | Address: Sovetskaya 1-A, Tula, 300002, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Tula, Russian Federation Date of registration: 2.9.2002 TIN: 7107003303 OGRN: 1027100507147 Principal place of business: Tula, Russian Federation | Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 295. | Foundation ‘Defenders of the Fatherland’ a.k.a. Defenders of the Fatherland Foundation a.k.a. State Fund For Support Of Participants Of The Special Military Operation ‘Defenders of the Fatherland’ (ФОНД ‘ЗАЩИТНИКИ ОТЕЧЕСТВА’ a.k.a. Государственный фонд поддержки участников специальной военной операции ‘защитники отечества’) | Address: Russian Federation, Moscow, vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A Type of entity: Non-governmental organisation Place of registration: Moscow, Russian Federation Date of registration: 3.4.2023 Registration number: (TIN) 9704211491; (OGRN) 1237700341801 Principal place of business: Moscow, Russian Federation | The Foundation ‘Defenders of the Fatherland’ was founded by a decree of the President of the Russian Federation in April 2023 to aid Russian veterans of the war of aggression in Ukraine. The Foundation is funded by the Russian Government and the key staff are appointed directly by either the President of the Russian Federation Vladimir Putin or the Russian Government and is composed of prominent persons with close connections to President Vladimir Putin or the Kremlin. The Foundation plays an important role in the war of aggression against Ukraine as it supports the veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine. Therefore, the Foundation ‘Defenders of the Fatherland’ is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 296. | LLC Mayak (ООО ‘МАЯК’) | Address: Perova Polya proezd 9, building 1, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation Date of registration: 3.11.2015 Registration number: (OGRN): 5157746008195 Principal place of business: Moscow, Russian Federation | LLC Mayak is a wholesaler based in Russia. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014. | 18.12.2023 |
| 297. | AST JSC a.k.a. Aktsionernoe Obshchestvo AST a.k.a. AO AST a.k.a. AO ACT a.k.a. Advanced Systems Technologies (Акционерное Общество ACT) | Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Tax Identification Number: 7724244406 Principal place of business: Russian Federation | AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 298. | Infoteks JSC a.k.a. Infotecs a.k.a. Joint Stock Company ‘Information Technologies and Communication Systems’ (АО ‘Инфотекс’ a.k.a. Акционерное Общество ‘Инфотекс’ a.k.a. Акционерное Общество ‘Информационные Технологии И Коммуникационные Системы’) | Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Tax Identification Number: 7710013769 Principal place of business: Russian Federation | Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 299. | JSC Beto a.k.a. Bashkir Electronic Telecommunication Association (АО ‘Бэто’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘БЭТО’ a.k.a. Башкирское Электронно-телекомму-никационное объединение) | Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) Date of registration: 29.7.2000 Tax Identification Number: 0274068924 Principal place of business: Russian Federation | JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 300. | JSC ‘Scientific and Engineering Enterprise Informzashchita’ a.k.a. JSC Informzashchita a.k.a. Scientific and Engineering Enterprise ‘Informzashchita’ a.k.a. Scientific and Engineering Enterprise ‘Information Security’ a.k.a. Scientific and Engineering Enterprise ‘Infosec’ a.k.a. Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye ‘Informzashchita’ a.k.a. AO NIP ‘Informzashchita’ (Акционерное Общество Научно-Инженерное Предприятие ‘Информзащита’ a.k.a. AO НИП ‘Информзащита’) | Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Tax Identification Number: 7702148410 Principal place of business: Russian Federation | JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 301. | JSC Kometa a.k.a. Corporation Kometa a.k.a. Comet a.k.a. Special Purpose Space Systems Corporation ‘Kometa’ (АО Корпорация Комета a.k.a. Акционерное Общество ‘Корпорация’ Космических Систем Специального Назначения ‘Комета’) | Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st.., 5) Date of registration: 10.5.2012 Tax Identification Number: 7723836671 Principal place of business: Russian Federation | JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system ‘Kupol’, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment. Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 302. | Lebedev Institute of Precision Mechanics and Computer Engineering a.k.a. IPMCE a.k.a. ITMIVT JSC a.k.a. Joint Stock Company ‘Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences’ a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences a.k.a. Aktsionernoye Obshchestvo ‘Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk’ a.k.a. Aktsionernoye Obshchestvo ITMIVT (Акционерное Общество ‘Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук’ a.k.a. AO ‘ИТМИВТ’) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2009 Tax Identification Number: 7736605544 Principal place of business: Russian Federation | The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 303. | LLC Avaland System Integration a.k.a. Avaland a.k.a. LLC Avaland SI a.k.a. OOO ‘Avaland Si’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Avaland Sistemnaya Integratsiya’ (OOO ‘Аваланд Си’ a.k.a. Общество C Ограниченной Ответственностью ‘Аваланд Системная Интеграция’) | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Tax Identification Number: 7743575354 Principal place of business: Russian Federation | LLC Avaland System Integration is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing and computer manufacturing. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 18.12.2023 |
| 304. | LLC Bizon a.k.a. BI.ZONE a.k.a. LLC Bison a.k.a. LLC Safe Information Zone a.k.a. LLC Secure Information Zone (ООО ‘Безопасная Информационная Зона’ a.k.a. ООО ‘Бизон’) | Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Tax Identification Number: 9701036178 Principal place of business: Russian Federation | LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 305. | LLC Bolshaya Troika a.k.a. LLC Big Three a.k.a. LLC Bolshaia Troika a.k.a. OOO ‘Bol’shaya Troyka’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’ (ООО ‘Большая Тройка’) | Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Tax Identification Number: 7716668049 Principal place of business: Russian Federation | LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 306. | Mikron JSC (Акционерное Общество ‘Микрон’ a.k.a. AO ‘Микрон’) | Place of registration: Moscow, Russian Federation Date of registration: 13.1.1994 Tax Identification Number: 7735007358 Principal place of business: Russian Federation | Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 307. | N-Systems LTD a.k.a. N-Sistems LTD a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘N-Sistems’ a.k.a. OOO ‘N-Sistems’ (Общество C Ограниченной Ответственностью ‘Н-Системс’ a.k.a. OOO ‘Н-Системс’) | Place of registration: Moscow, Russian Federation Date of registration: 24.2.2012 Tax Identification Number: 7717719144 Principal place of business: Russian Federation | N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 308. | JSC ICC Milandr a.k.a. Milandr a.k.a. AO PKK Milandr a.k.a. JSC ICC Milandr a.k.a. JSC PKK Milandr a.k.a. PKK Milandr AO a.k.a. MPK Milandr OOO (Акционерное Общество ‘ПКК Миландр’) | Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Tax Identification Number: 7735040690 Principal place of business: Russian Federation | JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
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| 297. | AST JSC a.k.a. Aktsionernoe Obshchestvo AST a.k.a. AO AST a.k.a. AO ACT a.k.a. Advanced Systems Technologies (Акционерное Общество ACT) | Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Tax Identification Number: 7724244406 Principal place of business: Russian Federation Registration number: 1027724000094 | AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 298. | Infoteks JSC a.k.a. Infotecs a.k.a. Joint Stock Company ‘Information Technologies and Communication Systems’ (АО ‘Инфотекс’ a.k.a. Акционерное Общество ‘Инфотекс’ a.k.a. Акционерное Общество ‘Информационные Технологии и Коммуникационные Системы’) | Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Tax Identification Number: 7710013769 Principal place of business: Russian Federation Registration number: 1027739185066 | Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 299. | JSC Beto a.k.a. Bashkir Electronic Telecommunication Association (АО ‘Бэто’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘БЭТО’ a.k.a. Башкирское электронно-телекоммуникационное объединение) | Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) Date of registration: 12.8.2002 Tax Identification Number: 0274068924 Principal place of business: Russian Federation Registration number: 1020202551423 | JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 300. | JSC ‘Scientific and Engineering Enterprise Informzashchita’ a.k.a. JSC Informzashchita a.k.a. Scientific and Engineering Enterprise ‘Informzashchita’ a.k.a. Scientific and Engineering Enterprise ‘Information Security’ a.k.a. Scientific and Engineering Enterprise ‘Infosec’ a.k.a. Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye ‘Informzashchita’ a.k.a. AO NIP ‘Informzashchita’ (Акционерное Общество Научно-Инженерное Предприятие ‘Информзащита’ a.k.a. AO НИП ‘Информзащита’ | Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Tax Identification Number: 7702148410 Principal place of business: Russian Federation Registration number: 1027739250318 | JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 301. | JSC Kometa a.k.a. Corporation Kometa a.k.a. Comet a.k.a. Special Purpose Space Systems Corporation ‘Kometa’ (АО Корпорация Комета a.k.a. Акционерное Общество ‘Корпорация’ Космических Систем Специального Назначения ‘Комета’) | Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Tax Identification Number: 7723836671 Principal place of business: Russian Federation Registration number: 1127746365670 | JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system ‘Kupol’, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment. Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 302. | Lebedev Institute of Precision Mechanics and Computer Engineering a.k.a. IPMCE a.k.a. ITMIVT JSC a.k.a. Joint Stock Company ‘Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences’ a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences a.k.a. Aktsionernoye Obshchestvo ‘Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk’ a.k.a. Aktsionernoye Obshchestvo ITMIVT (Акционерное Общество ‘Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук’ a.k.a. AO ‘ИТМИВТ’) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2009 Tax Identification Number: 7736605544 Principal place of business: Russian Federation Registration number: 1097746419979 | The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 303. | LLC Avaland System Integration a.k.a. Avaland a.k.a. LLC Avaland SI a.k.a. OOO ‘Avaland Si’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Avaland Sistemnaya Integratsiya’ (OOO ‘Аваланд Си’ a.k.a. Общество C Ограниченной Ответственностью ‘Аваланд Системная Интеграция’) | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Tax Identification Number: 7743575354 Principal place of business: Russian Federation Registration number: 1057748939577 | LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 18.12.2023 |
| 304. | LLC Bizon a.k.a. BI.ZONE a.k.a. LLC Bison a.k.a. LLC Safe Information Zone a.k.a. LLC Secure Information Zone (ООО ‘Безопасная Информационная Зона’ a.k.a. ООО ‘Бизон’) | Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Tax Identification Number: 9701036178 Principal place of business: Russian Federation Registration number: 1167746317210 | LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 305. | LLC Bolshaya Troika a.k.a. LLC Big Three a.k.a. LLC Bolshaia Troika a.k.a. OOO ‘Bol’shaya Troyka’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’ (ООО ‘Большая Тройка’) | Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Tax Identification Number: 7716668049 Principal place of business: Russian Federation Registration number: 1107746574308 | LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 306. | Mikron JSC (Акционерное Общество ‘Микрон’ a.k.a. AO ‘Микрон’) | Place of registration: Moscow, Russian Federation Date of registration: 13.1.1994 Tax Identification Number: 7735007358 Principal place of business: Russian Federation Registration number: 1027700073466 | Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 307. | N-Systems LTD a.k.a. N-Sistems LTD a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘N-Sistems’ a.k.a. OOO ‘N-Sistems’ (Общество C Ограниченной Ответственностью ‘Н-Системс’ a.k.a. OOO ‘Н-Системс’) | Place of registration: Moscow, Russian Federation Date of registration: 24.2.2012 Tax Identification Number: 7717719144 Principal place of business: Russian Federation Registration number: 1127746123966 | N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
| 308. | SC ICC Milandr a.k.a. Milandr a.k.a. AO PKK Milandr a.k.a. JSC ICC Milandr a.k.a. JSC PKK Milandr a.k.a. PKK Milandr AO a.k.a. MPK Milandr OOO (Акционерное Общество ‘ПКК Миландр’) | Place of registration: Moscow, Russian Federation Date of registration: 19.8.2002 Tax Identification Number: 7735040690 Principal place of business: Russian Federation Registration number: 1027739083921 | JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 |
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| 309. | PMC Andreevsky Krest a.k.a. PMC St. Andrew’s Cross (ЧВК Андреевский Кресть) | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 310. | PMC Fakel a.k.a. PMC Flame a.k.a. Flame a.k.a. Gazprom PMC | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Fakel is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Fakel consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Fakel directly contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Fakel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 311. | PMC Potok a.k.a. PMC ‘Stream’ a.k.a. ‘The Stream’ a.k.a. Gazprom PMC | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 312. | PMC Tsarskie Volki a.k.a. Tsar Wolves | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation Associated individuals: Dmitry Rogozin | PMC Tsarskie Volki is a Russian private military company that directly participates in Russian combat operations in Ukraine. Combatants of PMC Tsarskie Volki actively participate in Russian operations in the so-called ‘Donetsk People’s Republic’ and the so-called ‘Luhansk People’s Republic’. The organisation predominantly consists of military-technical experts who work on the development of weapons and explosive materials on behalf of the Russian Armed Forces. PMC Tsarskie Volki has provided military-technical assistance to units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has trained them in reconnaissance and assault activities. Furthermore, PMC Tsarskie Volki has designed and tested hundreds of weapons and explosives within the context of Russia’s war of aggression against Ukraine. For example, PMC Tsarskie Volki has developed the so-called ‘Marker’ robotic tank which has served to destroy Ukrainian armoured vehicles. Therefore, PMC Tsarskie Volki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 313. | JSC Reshetnev a.k.a. Joint Stock Company ‘Information Satellite Systems’ Named After Academician M.F. Reshetneva (Акционерное Общество ‘Информационные Спутниковые Системы’ Имени Академика М.Ф. Решетнёва a.k.a. AO Решетнёв) | Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52) Date of registration: 3.3.2008 Tax Identification Number: 2452034898 Principal place of business: Russian Federation | JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles. JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 314. | Rosfinmonitoring a.k.a. Federal Service for Financial Monitoring a.k.a. Federal Financial Monitoring Service of the Russian Federation a.k.a. Federal Service for Financial Monitoring of the Russian Federation a.k.a. FIU-Russia (Федеральная Служба По Финансовому Мониторингу a.k.a. Росфинмониторинг) | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Tax Identification Number: 7708234633 Principal place of business: Russian Federation | Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new ‘State defence order’, which was imposed after the beginning of the war with the goal of militarising the Russian economy. Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its ‘terrorism and extremism’ register, including journalists and Western-owned social media platforms. Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 315. | RSB Group a.k.a. Rossiyskiye Sistemy Bezopasnosti a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU ‘RSB-GRUPP’ a.k.a. Russian Security Systems a.k.a. RSB-GRUPP a.k.a. RSB GRUPP a.k.a. OOO ‘RSB-GRUPP’ (Российские Системы Безопасности a.k.a. OOO ‘РСБ-ГРУПП’) | Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Tax Identification Number: 7726531639 Principal place of business: Russian Federation | RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it ‘acquires, uses and stores weapons outside of Russia’. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 316. | Software Research Institute a.k.a. JSC ‘SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE’ a.k.a. JSC NII PS a.k.a. Research Institute of Software Tools a.k.a. Joint Stock Company ‘Research Institute of Software Tools’ (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО НИИ ПС) | Place of registration: St. Petersburg, Russian Federation Date of registration: 14.2.2011 Tax Identification Number: 7804454896 Principal place of business: Russian Federation | The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 317. | Volunteers of Victory a.k.a. Victory Volunteers a.k.a. All-Russian Public Movement ‘Voluntery Pobedy’ a.k.a. Voluntery Pobedy a.k.a. Voluntory Pobedy a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontory Pobedy’ a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontery Pobedy’ (Всероссийское Общественное Движение ‘Волонтёры Победы’ a.k.a. ВОД ‘Волонтёры Победы’) | Place of registration: Moscow, Russian Federation Date of registration: 28.10.2015 Tax Identification Number: 7706428753 Principal place of business: Russian Federation | The All-Russian Public Movement ‘Volunteers of Victory’ is a Russian government-funded organisation that aims to ‘popularise Russia’s modern achievements’. The organisation organises pro-Russian ‘victory day parades’ in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the ‘Volunteers of Victory’ movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The ‘Volunteers of Victory’ movement receives funding through Russian presidential grants. Therefore, the ‘Volunteers of Victory’ movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 313. | JSC Reshetnev a.k.a. Joint Stock Company ‘Information Satellite Systems’ Named After Academician M.F. Reshetneva (Акционерное Общество ‘Информационные Спутниковые Системы’ Имени Академика М.Ф. Решетнёва a.k.a. AO Решетнёв) | Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52) Date of registration: 3.3.2008 Tax Identification Number: 2452034898 Principal place of business: Russian Federation Registration number: 1082452000290 | JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles. JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 314. | Rosfinmonitoring a.k.a. Federal Service for Financial Monitoring a.k.a. Federal Financial Monitoring Service of the Russian Federation a.k.a. Federal Service for Financial Monitoring of the Russian Federation a.k.a. FIU-Russia (Федеральная Служба По Финансовому Мониторингу a.k.a. Росфинмониторинг) | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Tax Identification Number: 7708234633 Principal place of business: Russian Federation Registration number: 1047708022548 | Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new ‘State defence order’, which was imposed after the beginning of the war with the goal of militarising the Russian economy. Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its ‘terrorism and extremism’ register, including journalists and Western-owned social media platforms. Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 315. | RSB Group a.k.a. Rossiyskiye Sistemy Bezopasnosti a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU ‘RSB-GRUPP’ a.k.a. Russian Security Systems a.k.a. RSB-GRUPP a.k.a. RSB GRUPP a.k.a. OOO ‘RSB-GRUPP’ (Российские Системы Безопасности a.k.a. OOO ‘РСБ-ГРУПП’) | Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Tax Identification Number: 7726531639 Principal place of business: Russian Federation Registration number: 1057749205942 | RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it ‘acquires, uses and stores weapons outside of Russia’. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 316. | Software Research Institute a.k.a. JSC ‘SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE’ a.k.a. JSC NII PS a.k.a. Research Institute of Software Tools a.k.a. Joint Stock Company ‘Research Institute of Software Tools’ (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО НИИ ПС) | Place of registration: St. Petersburg, Russian Federation Date of registration: 14.2.2011 Tax Identification Number: 7804454896 Principal place of business: Russian Federation Registration number: 1117847048440 | The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 |
| 317. | Volunteers of Victory a.k.a. Victory Volunteers a.k.a. All-Russian Public Movement ‘Voluntery Pobedy’ a.k.a. Voluntery Pobedy a.k.a. Voluntory Pobedy a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontory Pobedy’ a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontery Pobedy’ (Всероссийское Общественное Движение ‘Волонтёры Победы’ a.k.a. ВОД ‘Волонтёры Победы’) | Place of registration: Moscow, Russian Federation Date of registration: 28.10.2015 Tax Identification Number: 7706428753 Principal place of business: Russian Federation Registration number: 1157700017078 | The All-Russian Public Movement ‘Volunteers of Victory’ is a Russian government-funded organisation that aims to ‘popularise Russia’s modern achievements’. The organisation organises pro-Russian ‘victory day parades’ in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the ‘Volunteers of Victory’ movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The ‘Volunteers of Victory’ movement receives funding through Russian presidential grants. Therefore, the ‘Volunteers of Victory’ movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
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| 318. | PMC Redut a.k.a. PMC Redoubt (ЧВК Редут a.k.a. Редут-Антитеррор a.k.a. OOO ‘РЕДУТ-БЕЗОПАСНОСТЬ’) | Address: Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation Place of registration: Moscow, Russian Federation Date of registration: 13.12.2019 Registration number: 1197746727530 | Private Military Company Redut (‘PMC Redut’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy. Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 18.12.2023 |
| 319. | Educational and Methodological Center ‘Avangard’ a.k.a. Avangard Center (Учебно-методический центр ‘Авангард’) | Address: Building 9, Territory of ‘Patriot’ Park, Odintsovo Municipality, Moscow Region, 143070 Russian Federation Telephone: +8 (495) 108-51-57 Website: https://avangard.center/ Email: info@avangardcenter.ru Type of entity: Non-profit organisation Place of registration: Russian Federation Date of registration: 20.4.2020 Registration number: 1205000035250 Principal place of business: Russian Federation | Educational and Methodological Center ‘Avangard’ is a non profit organisation operating under the guidance and control of the Ministry of Defence of the Russian Federation. Its main aim is to provide so-called patriotic education to the youth of Russia, as well as to children in the temporarily occupied regions of Ukraine, including basic military training, and to provide drone control programmes. It organises military camps for that purpose, in which participation has become mandatory since February 2022, as well as mandatory lessons in school as of 1 September 2023. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 320. | Crimea Patriot Centre a.k.a. KrymPatriotCentre (ГБОУ ДО PK ‘Крымпатриотцентр’) | Address: Oktyabrya street 60, 13/64, Simferopol, Ukraine Telephone: +7 (3652) 545-615 Website: https://www.krympatriotcentr.ru/ Type of entity: State budgetary educational institution of additional education Place of registration: Crimea, Ukraine Date of registration: 15.6.2015 Registration number: 1159102101180 Principal place of business: Crimea, Ukraine | Crimea Patriot Centre is an organisation based in illegally annexed Crimea, with the main objective to provide schoolchildren in Crimea with a military-patriotic education in order to prepare them for service in Russia’s Armed Forces. The Crimea Patriot Centre cooperates with the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) to organise events and programmes for schoolchildren in support of the Russian Army and in support of Russia’s war of aggression against Ukraine. Those programmes have the aim of teaching children to use weapons. The centre also disseminates propaganda related to Russia’s war of aggression against Ukraine, glorifying soldiers who have participated in this. The Crimea Patriot Centre operates with the support of and financing by the Ministry of Defence of the Russian Federation and without the consent of the Ukrainian government. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 321. | PMC Convoy a.k.a. Military-security organisation ‘Convoy’ (ЧВК Конвой) | Address: Novocherkassky Ave., 5а, letter A, office/room 1-N/35,St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 15.1.2015 Registration number: 1154712000024 | Private Military Company Convoy (‘PMC Convoy’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the so-called ‘Head’ of the so-called ‘Republic of Crimea’, Sergey Aksyonov. It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces. Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 322. | JSC Lantan (АО ‘Лантан’) | Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation Telephone: (499) 261-22-57 Website: www.lantan-npf.ru Email: office@lantan-npf.ru Type of entity: Military-industrial enterprise Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994 Registration number: 7701005930 (Tax Identification Number) Principal place of business: Russian Federation | JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 322. | JSC Lantan (АО ‘Лантан’) | Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation Telephone: (499) 261-22-57 Website: www.lantan-npf.ru Email: office@lantan-npf.ru Type of entity: Military-industrial enterprise Place of registration: Moscow, Russian Federation Date of registration: 27.12.2002 Registration number: 7701005930 (Tax Identification Number) Principal place of business: Russian Federation | JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 323. | LLC ‘Promtechnologiya’ a.k.a. LLC ‘Promtechnology’ (ООО ‘Промтехнология’) | Address: 117218, Russian Federation, Moscow, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: promtechnologies@gmail.com, zinchenko@orsis.com Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 16.2.2009 Registration number: 1097746084908 Principal place of business: Moscow, Russian Federation | LLC ‘Promtechnologiya’, a subsidiary of JSC ‘Promyshlennye Tekhnologii’, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC ‘Promtechnologiya’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 324. | JSC ‘Promyshlennyye Tekhnologii’ a.k.a. JSC ‘Industrial technologies’ (АО ‘Промышленные технологии’) | Address: 115054, Russian Federation, Moscow, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5 Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 7.7.2010 Registration number: 1107746540087 Principal place of business: Moscow, Russian Federation | JSC ‘Promyshlennye Tekhnologii’ and its subsidiary LLC ‘Promtechnologiya’, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC ‘Promyshlennye Tekhnologii’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 325. | LLC Rostekhkomplekt a.k.a. LLC RT-Komplekt a.k.a. LLC Rostehkomplekt (ООО ‘Ростехкомплект’ a.k.a. ООО РТ-КОМПЛЕКТ a.k.a. ООО Ростехкомплект) | Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Telephone: 8-800-300-8378 Website: https://xn ----jtbobdfnjeui.xn --plai/ Email: zakaz@rt-komplekt.ru Type of entity: Limited Liability Company; supplier of aviation components Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Date of registration: 4.2.2004 Registration number: 1042307154548 Principal place of business: Krasnodar region, Krasnodar, Russian Federation | LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 324. | JSC ‘Promyshlennye Tekhnologii’ a.k.a. JSC ‘Industrial technologies’ (АО ‘Промышленные технологии’) | Address: 115054, Russian Federation, Moscow, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5 Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 7.7.2010 Registration number: 1107746540087 Principal place of business: Moscow, Russian Federation Tax Identification Number: 7723764018 | JSC ‘Promyshlennye Tekhnologii’ and its subsidiary LLC ‘Promtechnologiya’, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC ‘Promyshlennye Tekhnologii’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 325. | LLC Rostekhkomplekt a.k.a. LLC RT-Komplekt a.k.a. LLC Rostehkomplekt (ООО ‘Ростехкомплект’ a.k.a. ООО РТ-КОМПЛЕКТ a.k.a. ООО Ростехкомплект) | Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Telephone: 8-800-300-8378, +7 (861) 263-59-99 Website: https://xn----jtbobdfnjeui.xn--plai/ Email: info@rt-komplekt.ru, office4291@gmail.com Type of entity: Limited Liability Company; supplier of aviation components Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Date of registration: 4.2.2004 Registration number: 1042307154548 Principal place of business: Krasnodar region, Krasnodar, Russian Federation Tax Identification Number: 2312110549 KPP: 231201001 | LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 327. | JSC Kumertau Aviation Production Company (Кумертауская авиационная производственная компания) | Address: 15A Ulitsa Novozarinskaya, Kumertau, Republic of Bashkortostan, Russian Federation 453300 Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02 Website: www.rhc.aero Email: info@kumapp.ru Type of entity: Joint Stock Company Place of registration: Kumertau, Russian Federation Registration number: 1080262000609 Principal place of business: Kumertau, Russian Federation | JSC Kumertau Aviation Production Company is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Kumertau Aviation Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 328. | Spas TV Channel (Телеканал ‘Спас’) | Address: Akademika Korolyeva st. 13, 129515 Moscow, Russian Federation Telephone: +7 (495) 780-66-72 Website: www.spastv.ru Email: news@spastv.ru, office@spastv.ru Type of entity: TV station Place of registration: Moscow, Russian Federation Date of registration: 11.1.2019 Registration number: C77-74808 Principal place of business: Moscow, Russian Federation | Spas TV Channel is a Russian television channel owned by the Russian Orthodox Church, which also receives financial support from the Government of the Russian Federation. The management of the channel maintains links with the Kremlin. It spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. In various programmes it justifies Russia’s war of aggression against Ukraine on religious and spiritual grounds. Therefore, Spas TV Channel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 329. | LLC Miranda Media a.k.a. LLC Miranda-Media (ООО Миранда Медиа a.k.a. ООО Миранда-Медиа) | Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9 Type of entity: Limited Liability Company Place of registration: Crimea, Ukraine Date of registration: 15.6.2004 Registration number: 1047796423487 Principal place of business: Crimea, Ukraine | Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 329. | LLC Miranda Media a.k.a. LLC Miranda-Media (ООО Миранда Медиа a.k.a. ООО Миранда-Медиа) | Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9 Type of entity: Limited Liability Company Place of registration: Crimea, Ukraine Date of registration: 15.6.2004 Registration number: 1047796423487 Principal place of business: Crimea, Ukraine Telephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43 Email: tender@miranda-media.ru Tax Identification Number: 7702527584 KPP: 910201001 | Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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| 330. | LLC Albatros (ООО ‘Альбатрос’) | Address: Russian Federation, 423601, Republic of Tatarstan, urban settlement Elabuga city, territory of the Alabuga SEZ, Sh-1 street, building 8/1 Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | LLC Albatros is a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles. Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggressions against Ukraine. LLC Albatros has produced reconnaissance drones for Russia’s defence ministry, with roughly 50 delivered for combat in eastern Ukraine. Therefore, LLC Albatros is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 331. | AviatestAero a.k.a. Aviation Measurement Technologies (Авиационные измерительные технологии (Авиатест.аэро)) | Address (HQ): Russian Federation, 115432 Moscow, 2nd Kozhukhovsky proezd, building 29, building 2, building 16 Type of entity: Limited Liability Entity Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | AviatestAero is a Russian company that specialises in testing aircraft equipment and operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, AviatestAero is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 332. | SuperCam a.k.a. SuperCam Unmanned Systems Group (Беспилотные системы) | Address (HQ): 34a Melnichnaya St, Izhevsk, Russian Federation Type of entity: company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | SuperCam Unmanned Systems Group is a Russian company that operates in the Alabuga special economic zone (SEZ). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, SuperCam Unmanned Systems Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
@@ -3431,67 +3542,77 @@
| 339. | Joint-Stock Company ‘State Scientific and Production Enterprise ‘Region’’ Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’’ a.k.a. АО ‘ГНПП ‘РЕГИОН’’ a.k.a. JSC ‘GNPP ‘REGION’’ a.k.a. CJSC ‘Region’ Open Joint Stock Company a.k.a. Joint Stock Company ‘Scientific and Technical Development ‘Region’’ | Address: Russian Federation, 115230, g. Moscow, Kashire Highway, d. 13A Type of entity: joint-stock company Place of registration: Russian Federation Registration number: 1057747873875 Principal place of business: Russian Federation Tax identification number: 7724552070 | JSC ‘State Scientific and Production Enterprise ‘Region’’ is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC ‘State Scientific and Production Enterprise ‘Region’’ produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC ‘State Scientific and Production Enterprise ‘Region’’ is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC ‘State Scientific and Production Enterprise ‘Region’’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It 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 |
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| 340. | Iskra Engineering Design Bureau JSC named after I.I. Kartukov (Акционерное Общество ‘машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова’) | Address: 125284, Moscow, pr-t Leningradsky, 35, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.12.2002 Registration number: 1027714027395 Principal place of business: Russian Federation Tax Identification Number: 7714288059 | Iskra Engineering Design Bureau JSC named after I.I. Kartukov is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid-propellant gas generators used in the mechanisms for deploying missile elements, emergency landing gear release and rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliance with the requirements for licensing in the field of weapons and military equipment and for obtaining a state defence order. Therefore, Iskra Engineering Design Bureau JSC named after I.I. Kartukov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 341. | OJSC ‘Krasnoe Znamya’ Plant Open Joint Stock Company (‘Krasnoe Znamya’ Russian: Завод ‘Красное Знамя’, ПАО) | Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a Type of entity: Open Joint Stock Company Place of registration: Ryazan, Russian Federation Date of registration: 30.9.2002 Registration number: 6229004711 Principal place of business: Russian Federation Email: post@kz.ryazan.ru Telephone: +7(4912)93-85-17 Website: https://www.kznamya.ru/ | OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 342. | Rostov Helicopter Production Complex Public Joint Stock Company ‘Rostvertol’ Named After B.N. Slyusar PJSC a.k.a. Rosvestol (Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество ‘Роствертол’ имени Б.Н. Слюсаря a.k.a. ПАО ‘Росвестол’) | Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5 Type of entity: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Date of registration: 23.9.2002 Registration number: 6161021690 | PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer. PJSC Rostvertol produces rotorcraft of the ‘Mi’ brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| | | Principal place of business: Russian Federation Website: http://rostvertolplc.ru Telephone: +7(863)272-72-21 Email: v.myshevskaya@rostvert.ru g.bunyaeva@rostvert.ru | | |
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| 341. | OJSC ‘Krasnoe Znamya’ Plant Open Joint Stock Company (‘Krasnoe Znamya’ Russian: Завод ‘Красное Знамя’, ПАО) | Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a Type of entity: Open Joint Stock Company Place of registration: Ryazan, Russian Federation Date of registration: 30.9.2002 Registration number: 1027700341855 Tax identification number: 6229004711 Principal place of business: Russian Federation Email: post@kz.ryazan.ru Telephone: +7(4912)93-85-17 Website: https://www.kznamya.ru/ | OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 342. | Rostov Helicopter Production Complex Public Joint Stock Company ‘Rostvertol’ Named After B.N. Slyusar PJSC a.k.a. Rosvestol (Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество ‘Роствертол’ имени Б.Н. Слюсаря a.k.a. ПАО ‘Росвестол’) | Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5 Type of entity: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Date of registration: 23.9.2002 Registration number: 6161021690 Principal place of business: Russian Federation Website: https://www.rhc.ru/ Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559 Email: hsc@hsc-copter.com Tax Identification Number: 6161021690 KPP: 616101001 Registration number: 1026102899228 | PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer. PJSC Rostvertol produces rotorcraft of the ‘Mi’ brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 343. | Joint-Stock Company ‘Corporation ‘Moscow Institute of Thermal Technology’’ a.k.a. JSC ‘Corporation Moscow Institute of Heat Technology’ a.k.a. JSC Corporation MIHT a.k.a. JSC ‘Corporation MIT’ | Address: Russian Federation, 127273, Moscow, Berezovaya alleya, 10 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.12.2010 Registration number: 5107746017033 Principal place of business: Russian Federation | JSC ‘Corporation ‘Moscow Institute of Thermal Technology’’ (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the so-called ‘Donetsk and Lugansk People’s Republics’. JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| | a.k.a. AO Korporatsiya Moskovskiy Institut Teplotekhniki (Акционерное Общество ‘Корпорация ‘Московский Институт Теплотехники’’ Московский институт теплотехники a.k.a. AО ‘Корпорация МИТ’) | Tax Identification Number: 7715842760 KPP: 771501001 Website: http://corp-mit.ru/ Telephone: +8 (499) 907-37-74 Fax: +8 (499) 907-37-29 Email: info@corp-mit.ru | | |
| 344. | FSE ‘KGKPZ’ a.k.a. Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’ (ФКП ‘КГКПЗ’, Федеральное Казенное Предприятие ‘Казанский Государственный Казенный Пороховой Завод’) | Address: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Date of registration: 25.6.2003 Registration number: 1031624002937 Principal place of business: Russian Federation | FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 345. | FSE ‘TGP’, Federal State Enterprise ‘Tambov Gunpowder Plant’ (ФКП ‘ТПЗ’, Федеральное Казенное Предприятие ‘Тамбовский Пороховой Завод’) | Address: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Date of registration: 16.8.2000 Registration number: 1026801010994 Principal place of business: Russian Federation | FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 346. | Joint Stock Company National Helicopter Center Mil and Kamov a.k.a. JSC Mil Moscow Helicopter Plant a.k.a. JSC National Helicopter Center Mil & Kamov (АО ‘НЦВ Миль и Камов’ Акционерное Oбщество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова) | Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1 Type of entity: Joint Stock Company Place of registration: Russian Federation, Moscow Date of registration: 8.2.1993 Registration number: 7718016666 | JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters ‘Mi’ and ‘Ka’, used by the Russian Armed Forces in the war of aggression against Ukraine. JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| | | Principal place of business: Russian Federation Website: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/ Telephone: +7(495)6275545 Fax: +375-17-389-11-24 Email: mvz@mi-helicopter.ru | | |
| 347. | JSC Tula Cartridge Plant, JSC TCP (Акционерное Общество ‘Тульский Патронный Завод’, АО ‘ТПЗ’) | Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-b Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.10.1993 Registration number: 1027100507268 Principal place of business: Russian Federation, Tula | JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 344. | FSE ‘KGKPZ’ a.k.a. Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’ (ФКП ‘КГКПЗ’, Федеральное Казенное Предприятие ‘Казанский Государственный Казенный Пороховой Завод’) | Address: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Date of registration: 25.6.2003 Registration number: 1031624002937 Principal place of business: Russian Federation Website: https://kazanpowder.ru/ Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51 Email: odp@kgpp.ru Tax Identification Number: 1656025681 KPP: 165601001 | FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 345. | FSE ‘TGP’, Federal State Enterprise ‘Tambov Gunpowder Plant’ (ФКП ‘ТПЗ’, Федеральное Казенное Предприятие ‘Тамбовский Пороховой Завод’) | Address: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Date of registration: 16.8.2000 Registration number: 1026801010994 Principal place of business: Russian Federation Telephone: +7 (47541) 2-36-33 Fax: +7 (47541) 2-08-00 Email: info@fkptpz.ru Website: https://fkptpz.ru Tax Identification Number: 6825000757 KPP: 682501001 | FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 346. | Joint Stock Company National Helicopter Center Mil and Kamov a.k.a. JSC Mil Moscow Helicopter Plant a.k.a. JSC National Helicopter Center Mil & Kamov (АО ‘НЦВ Миль и Камов’ Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова) | Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1 Type of entity: Joint Stock Company Place of registration: Russian Federation, Moscow Date of registration: 8.2.1993 Registration number: 7718016666 Principal place of business: Russian Federation Website: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/ Telephone: +7 (495) 669 23 90 Fax: +375-17-389-11-24 Email: info@nhcmk.ru | JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters ‘Mi’ and ‘Ka’, used by the Russian Armed Forces in the war of aggression against Ukraine. JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 347. | JSC Tula Cartridge Plant, JSC TCP (Акционерное Общество ‘Тульский Патронный Завод’, АО ‘ТПЗ’) | Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-b Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.10.1993 Registration number: 1027100507268 Principal place of business: Russian Federation, Tula Website: http://tulammo.ru/ Telephone: +7 4872 46 90 43 Email: tpz@tulammo.ru Tax Identification Number: 7105008338 KPP: 710501001 | JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 348. | JSC 163 Armor Repair Plant (АО ‘163 Бронетанковый ремонтный завод’) | Address: pl. Tankistov, 1, Kushchevskaya village, 352030, Krasnodar Territory, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.6.2009 Registration number: 2340020470 Principal place of business: Russian Federation, Krasnodar Website: https://163btrz.ru/ Telephone: +7 (86168) 5-78-05 Email: 163btrz@mail.ru | JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023. JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 349. | Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP a.k.a. CJSC KSPZ (Закрытое Акционерное Общество Климовский Специализированный Патронный Завод a.k.a. ЗАО КСПЗ) | Address: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Date of registration: 29.8.2001 Registration number: 1025002689205 Principal place of business: Russian Federation, Tarusa | CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities. CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 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 |
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| 350. | FKP AHK, FSE AHK a.k.a. Federal State Enterprise Aleksinsky Chemical Plant (ФКП АХК a.k.a. Федеральное Казенное Предприятие ‘Алексинский Химический Комбинат’) | Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 30.3.1992 Registration number: 1027100507510 Principal place of business: Russian Federation, Tula Tax Identification Number: 7111003056 KPP: 711101001 Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63 Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47 Email: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru Website: http://alhk.ru | FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 351. | JSC ‘CNIIM’ a.k.a. Joint Stock Company ‘Central Research Institute of Materials Named After D.I. Mendeleev’ a.k.a. Joint Stock Company ‘Central Research Institute of Materials’ (АО ‘ЦНИИМ’ a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева’ a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов’) | Address: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8 Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8 Date of registration: 16.8.2010 Registration number: 1107847269045 Principal place of business: Russian Federation Tax Identification Number: 7842436263 | JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones. Therefore, JSC CNIIM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 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 |
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| 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 Tax Identification Number: 6453104288 Principal place of business: Russian Federation, Saratov Registration number: 1096453002690 | 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 Tax Identification Number: 6680000479 Website: https://serovmp.ru/ Telephone: +7-343-857-35-85 Еmail: sale@serovmp.ru KPP: 668001001 | 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, Volokolamskoe sh., 90 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 22.6.2005 Tax Identification Number: 7733546058 Principal place of business: Russian Federation Registration number: 1057747296166 | 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. JSC ‘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 |
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| 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 |
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| 357. | LLC ‘SMT-iLogic’ a.k.a. LLC SMT-Ailogik a.k.a. LLC SMT iLogic (ООО ‘СМТ-Айлогик’) | Address: 195220, Russian Federation, Saint Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Type of entity: limited liability company Place of registration: Russian Federation Registration number: 1157847407156 Date of registration: 27.11.2015 Tax identification number: 7804552300 KPP: 780401001 Associated entities: 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 |
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| 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 |
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| 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 Registration number: 1227700776038 Tax identification number: 9709087880 KPP: 770901001 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 |
| 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 Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defense was created in 2009. | 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 Registration number: 1227700776038 Tax Identification Number: 9709087880 KPP: 770901001 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 |
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| 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 |
| 361. | Askon JSC a.k.a. Ascon JSC a.k.a. Automated Design Systems (АО ‘СКОН’ a.k.a. Акционерное Общество ‘Аскон’ a.k.a. Автоматизированная Система Конструирования) | Address: Russian Federation, 199155, St. Petersburg, st. Odoevskogo, 5 litera Type of entity: Joint Stock Company Date of registration: 12.9.2002 Tax Identification Number: 7809009923 Principal place of business: Russian Federation | Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla. Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 361. | Askon JSC a.k.a. Ascon JSC a.k.a. Automated Design Systems (АО ‘AСКОН’ a.k.a. Акционерное Общество ‘Аскон’ a.k.a. Автоматизированная Система Конструирования) | Address: Russian Federation, 199155, St. Petersburg, st. Odoevskogo, 5 litera Type of entity: Joint Stock Company Date of registration: 12.9.2002 Tax Identification Number: 7809009923 Principal place of business: Russian Federation Registration number: 1027739360110 | Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla. Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 362. | Azia Shipping Company LLC a.k.a. Azia Shipping Co a.k.a. Asia Shipping Company (ООО Судоходная Компания Азиа) | Address: Russian Federation, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29 Type of entity: Limited Liability Company Date of registration: 17.9.2013 Principal place of business: Russian Federation | Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 363. | JSC MAK Vympel a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Public Joint Stock Company VIMPEL Interstate Corporation a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Vympel Central Science and Production Association (Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) | Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1 Type of entity: Public Joint Stock Company Date of registration: 29.9.1992 Tax Identification Number: 7714041693 Principal place of business: Russian Federation | JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 364. | JSC NMZ a.k.a. Nizhny Novgorod Machine-Building Plant (АО ‘НМЗ’ a.k.a. Акционерное Общество ‘Нижегородский Машиностроительный Завод’) a.k.a. JSC ‘NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY’ | Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 Type of entity: joint-stock company Date of registration: 15.2.1994 Tax identification number: 5259008768 Principal place of business: Russian Federation | JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 365. | JSC RIRV a.k.a. Russian Institute of Radio Navigation and Time a.k.a. RIRT (Акционерное Общество ‘Российский Институт Радионавигации И Времени’ a.k.a. АО ‘РИРВ’) | Address: Russian Federation, 192012, Saint Petersburg, Obukhovskaya Oborona Ave., 120 Type of entity: joint-stock company Date of registration: 5.5.2003 Tax identification number: 7825507108 Principal place of business: Russian Federation Associated entities: JSC ‘NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT’ (a.k.a. JSC Obukhov Plant) | JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 366. | JSC RPTP Granit a.k.a. Ryazan Production and Technical Enterprise Granit (АО РПТП Гранит a.k.a. Акционерное Общество ‘Рязанское Производственно-Техническое Предприятие ‘Гранит’’) | Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1 Type of entity: Joint Stock Company Date of registration: 29.11.2002 Tax Identification Number: 6229031754 Principal place of business: Russian Federation | JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 367. | JSC UMZ a.k.a. Ulyanovsk Mechanical Plant (ОАО ‘УМЗ’ a.k.a. Открытое Акционерное Общество ‘Ульяновский Механический Завод’ a.k.a. Ульяновский Механический Завод a.k.a. Ulyanovskiy Mekhanicheskiy Zavod) | Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94 Type of entity: Joint Stock Company Date of registration: 14.10.2002 Tax Identification Number: 7303026762 Principal place of business: Russian Federation | JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 368. | JSC VMP AVITEK a.k.a. Vyatka Machine-Building Enterprise AVITEK a.k.a. Avitek (ОАО ‘ВМП ‘АВИТЕК’’ a.k.a. Акционерное Общество ‘Вятское машиностроительное предприятие ‘Авитек’’) | Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a Type of entity: Joint Stock Company Date of registration: 3.10.2002 Tax Identification Number: 4345047310 Principal place of business: Russian Federation | JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 369. | JSC VNIIRT a.k.a. All-Russian Research Institute Of Radio Engineering (Открытое Акционерное Общество ‘Всероссийский Научно-Исследовательский Институт Радиотехники’ a.k.a. ОАО ‘ВНИИРТ’) | Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22 Type of entity: Joint Stock Company Date of registration: 6.11.2002 Tax Identification Number: 7701315700 Principal place of business: Russian Federation | JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 370. | M Leasing LLC (ООО М ЛИЗИНГ a.k.a. Общество C Oграниченной Oтветственностью ‘М Лизинг’ a.k.a. OOO ‘M Lizing’) | Address: Russian Federation, 105005, Moscow, Baumanskaya street, 7 building 1, floor/room/room 2/I/2 Type of entity: Limited Liability Company Date of registration: 18.3.2021 Tax Identification Number: 9701173086 Principal place of business: Russian Federation | M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 371. | Marine Trans Shipping LLC (ООО Марин Транс Шиппинг a.k.a. Общество С Ограниченной Ответственностью ‘Марин Транс Шиппинг’) | Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Type of entity: Limited Liability Company Date of registration: 11.9.2020 Tax Identification Number: 3025037914 Principal place of business: Russian Federation | Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 372. | MFI Soft LLC (ООО ‘Мфи Софт’ a.k.a. Общество C Ограниченной Ответственностью ‘МФИ Софт’) | Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3 Type of entity: Limited Liability Company Date of registration: 25.12.2006 Tax Identification Number: 7710657509 Principal place of business: Russian Federation | MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, MFI Soft LLC is an Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 23.2.2024 |
| 373. | MG-Flot LLC a.k.a. TransMorFlot a.k.a. TransMorFlot shipping company a.k.a. Transseaport (ООО МГ-ФЛОТ a.k.a. ООО Трансморфлот) | Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 ‘d’, premises. 1 Type of entity: Limited Liability Company Date of registration: 17.2.2005 Tax Identification Number: 3017041900 Principal place of business: Russian Federation | MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 374. | PSV Technologies LLC (Общество C Ограниченной Ответственностью ‘ПСВ Технологии’ a.k.a. ПСВ Технологии) | Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2 Type of entity: Limited Liability Company Date of registration: 27.3.2023 Tax Identification Number: 7718927027 Principal place of business: Russian Federation | PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 363. | JSC MAK Vympel a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Public Joint Stock Company VIMPEL Interstate Corporation a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Vympel Central Science and Production Association (Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) | Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1 Type of entity: Public Joint Stock Company Date of registration: 22.10.2002 Registration number: 1027700341855 Tax Identification Number: 7714041693 Principal place of business: Russian Federation Website: http://macvympel.ru/ | JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 364. | JSC NMZ a.k.a. Nizhny Novgorod Machine-Building Plant (АО ‘НМЗ’ a.k.a. Акционерное Общество ‘Нижегородский Машиностроительный Завод’) a.k.a. JSC ‘NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY’ | Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 Type of entity: Joint Stock Company Date of registration: 10.9.2002 Registration number: 1145259004296 Tax identification number: 5259008768 Principal place of business: Russian Federation | JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 365. | JSC RIRV a.k.a. Russian Institute of Radio Navigation and Time a.k.a. RIRT (Акционерное Общество ‘Российский Институт Радионавигации и Времени’ a.k.a. АО ‘РИРВ’) | Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120 Type of entity: Joint Stock Company Date of registration: 5.5.2003 Registration number: 1037843100052 Tax identification number: 7825507108 Principal place of business: Russian Federation Associated entities: JSC ‘NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT’ (a.k.a. JSC Obukhov Plant) | JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 366. | JSC RPTP Granit a.k.a. Ryazan Production and Technical Enterprise Granit (АО РПТП Гранит a.k.a. Акционерное Общество ‘Рязанское Производственно-Техническое Предприятие ‘Гранит’’) | Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1 Type of entity: Joint Stock Company Date of registration: 29.11.2002 Registration number: 1026201082060 Tax Identification Number: 6229031754 Principal place of business: Russian Federation | JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 367. | JSC UMZ a.k.a. Ulyanovsk Mechanical Plant (ОАО ‘УМЗ’ a.k.a. Открытое Акционерное Общество ‘Ульяновский Механический Завод’ a.k.a. Ульяновский Механический Завод a.k.a. Ulyanovskiy Mekhanicheskiy Zavod) | Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94 Type of entity: Joint Stock Company Date of registration: 14.10.2002 Registration number: 1027301482603 Tax Identification Number: 7303026762 Principal place of business: Russian Federation | JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 368. | JSC VMP AVITEK a.k.a. Vyatka Machine-Building Enterprise AVITEK a.k.a. Avitek (ОАО ‘ВМП ‘АВИТЕК’’ a.k.a. Акционерное Общество ‘Вятское машиностроительное предприятие ‘Авитек’’) | Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a Type of entity: Joint Stock Company Date of registration: 3.10.2002 Registration number: 1024301320977 Tax Identification Number: 4345047310 Principal place of business: Russian Federation | JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 369. | JSC VNIIRT a.k.a. All-Russian Research Institute Of Radio Engineering (Открытое Акционерное Общество ‘Всероссийский Научно-Исследовательский Институт Радиотехники’ a.k.a. ОАО ‘ВНИИРТ’) | Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22 Type of entity: Joint Stock Company Date of registration: 6.11.2002 Registration number: 1027701015352 Tax Identification Number: 7701315700 Principal place of business: Russian Federation | JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 370. | M Leasing LLC (ООО М ЛИЗИНГ a.k.a. Общество C Oграниченной Oтветственностью ‘М Лизинг’ a.k.a. OOO ‘M Lizing’) | Address: Russian Federation, 105005, Moscow, Baumanskaya Ul., D.7, Str. 1, Of. 301 Type of entity: Limited Liability Company Date of registration: 18.3.2021 Registration number: 1217700121737 Tax Identification Number: 9701173086 Principal place of business: Russian Federation | M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 371. | Marine Trans Shipping LLC (ООО Марин Транс Шиппинг a.k.a. Общество С Ограниченной Ответственностью ‘Марин Транс Шиппинг’) | Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Type of entity: Limited Liability Company Date of registration: 11.9.2020 Registration number: 1203000004151 Tax Identification Number: 3025037914 Principal place of business: Russian Federation | Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 372. | MFI Soft LLC (ООО ‘Мфи Софт’ a.k.a. Общество C Ограниченной Ответственностью ‘МФИ Софт’) | Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3 Type of entity: Limited Liability Company Date of registration: 25.12.2006 Registration number: 1067761638240 Tax Identification Number: 7710657509 Principal place of business: Russian Federation | MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 23.2.2024 |
| 373. | MG-Flot LLC a.k.a. TransMorFlot a.k.a. TransMorFlot shipping company a.k.a. Transseaport (ООО МГ-ФЛОТ a.k.a. ООО Трансморфлот) | Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 ‘d’, premises. 1 Type of entity: Limited Liability Company Date of registration: 17.2.2005 Registration number: 1067761638240 Tax Identification Number: 3017041900 Principal place of business: Russian Federation | MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 374. | PSV Technologies LLC (Общество C Ограниченной Ответственностью ‘ПСВ Технологии’ a.k.a. ПСВ Технологии) | Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2 Type of entity: Limited Liability Company Date of registration: 27.3.2023 Registration number: 1137746264930 Tax Identification Number: 7718927027 Principal place of business: Russian Federation | PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 375. | Razdolye Implementation Center LLC a.k.a. Razdolie a.k.a. Razdole a.k.a. VC Razdolye a.k.a. VC Razdolie a.k.a. VC Razdole (Oбщество C Ограниченной Ответственностью ‘Внедренческий Центр ‘Раздолье’’ a.k.a. ООО ‘ВЦ ‘Раздолье’’) | Address: Russian Federation, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 Type of entity: Limited Liability Company Date of registration: 24.3.2008 Tax Identification Number: 7325078348 Principal place of business: Russian Federation | Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC ‘Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin’, PJSC Stavropol Radio Plant ‘Signal’, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs. Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 376. | Research and Production Center BiznesAvtomatiki LLC a.k.a. Research and Production Center Business Automation a.k.a. NPC BiznesAvtomatika (ООО ‘НПЦ ‘Бизнесавтоматика’’ a.k.a. Научно-Производственный Центр ‘Бизнесавтоматика’) | Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2 Type of entity: Limited Liability Company Date of registration: 25.3.2010 Tax Identification Number: 7729652455 Principal place of business: Russian Federation | Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution ‘National Research Center’ Institute named after N.E. Zhukovsky. Importantly, the entity holds a licence for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’ administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies. | 23.2.2024 |
| | | | Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | |
| 377. | Sovfracht JSC a.k.a. Sovfracht PJSC a.k.a. Sovfrakht JSC (АО СОВФРАХТ a.k.a. Акционерное Общество ‘Совфрахт’) | Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6 Type of entity: Joint Stock Company Date of registration: 30.11.1992 Tax Identification Number: 7702059030 Principal place of business: Russian Federation | Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 378. | Joint Stock Company ‘Concern Granit-Electron’ a.k.a. JSC Concern Granit-Electron a.k.a. JSC Granit-Electron a.k.a. Granit-Electron (АО ‘Концерн ‘Гранит-Электрон’’ a.k.a. Акционерное Общество ‘концерн ‘гранит-электрон’’ a.k.a. Гранит-Электрон) | Address: Gospitalnaya 3, St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006 Tax Identification Number: 7842335610 Principal place of business: Russian Federation | JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 379. | JSC Design Bureau of Mechanical Engineering a.k.a. JSC KBM (Акционерное Общество ‘Конструкторское бюро машиностроения’ a.k.a. АО ‘КБМ’) | Address: Sosinskaya street 43, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Tax Identification Number: 7722307636 Principal place of business: Moscow, Russian Federation | JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 380. | Joint Stock Company ‘Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’’ a.k.a. JSC Mashinostroyeniya a.k.a. NPO Mashinostroyeniya (Акционерное Общество ‘военно-промышленная корпорация ‘научно-производственное объединение машиностроения’’ a.k.a. НПО машиностроения) | Address: Gagarina street 33, Reutov, Russian Federation Type of entity: Joint Stock Company Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Tax Identification Number: 5012039795 Principal place of business: Russian Federation | JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
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| 376. | Research and Production Center BiznesAvtomatiki LLC a.k.a. Research and Production Center Business Automation a.k.a. NPC BiznesAvtomatika (ООО ‘НПЦ ‘Бизнесавтоматика’’ a.k.a. Научно-Производственный Центр ‘Бизнесавтоматика’) | Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2 Type of entity: Limited Liability Company Date of registration: 25.3.2010 Registration number: 1107746225366 Tax Identification Number: 7729652455 Principal place of business: Russian Federation | Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution ‘National Research Center’ Institute named after N.E. Zhukovsky. Importantly, the entity holds a licence for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’ administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies. Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 23.2.2024 |
| 377. | Sovfracht JSC a.k.a. Sovfracht PJSC a.k.a. Sovfrakht JSC (АО СОВФРАХТ a.k.a. Акционерное Общество ‘Совфрахт’) | Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6 Type of entity: Joint Stock Company Date of registration: 12.8.2002 Registration number: 1027739059820 Tax Identification Number: 7702059030 Principal place of business: Russian Federation | Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 378. | Joint Stock Company ‘Concern Granit-Electron’ a.k.a. JSC Concern Granit-Electron a.k.a. JSC Granit-Electron a.k.a. Granit-Electron (АО ‘Концерн ‘Гранит-Электрон’’ a.k.a. Акционерное Общество ‘Концерн ‘Гранит-Электрон’’ a.k.a. Гранит-Электрон) | Address: Gospitalnaya 3, St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Date of registration: 18.5.2006 Registration number: 5067847016782 Tax Identification Number: 7842335610 Principal place of business: Russian Federation Website: http://www.granit-electron.ru | JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 379. | JSC Design Bureau of Mechanical Engineering a.k.a. JSC KBM (Акционерное Общество ‘Конструкторское бюро машиностроения’ a.k.a. АО ‘КБМ’) | Address: Sosinskaya street 43, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Registration number: 1057709110436 Tax Identification Number: 7722307636 Principal place of business: Moscow, Russian Federation | JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 380. | Joint Stock Company ‘Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’’ a.k.a. JSC Mashinostroyeniya a.k.a. NPO Mashinostroyeniya (Акционерное Общество ‘Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’’ a.k.a. НПО Машиностроения) | Address: Gagarina street 33, Reutov, Russian Federation Type of entity: Joint Stock Company Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Registration number: 1075012001492 Tax Identification Number: 5012039795 Principal place of business: Russian Federation | JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
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| 381. | JSC Petrovsky Electromechanical Plant ‘Molot’ (Акционерное Общество ‘петровский электромеханический завод ‘Молот’’ a.k.a. АО ‘ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’’ a.k.a. АО ‘ПЭМЗ ‘МОЛОТ’’) | Address: Gogolya street 40, Petrovsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Petrovsk, Russian Federation Date of registration: 21.1.2014 OGRN: 1146444000010 Tax Identification Number: 6444009038 Principal place of business: Petrovsk, Russian Federation | JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant ‘Molot’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant ‘Molot’ is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation. | 23.2.2024 |
| 382. | Joint stock company Zavod Dagdizel a.k.a. Joint stock company Zavod Dagdiesel (Акционерное Общество ‘завод ‘Дагдизель’’ a.k.a. АО ‘Завод ‘Дагдизель’’) | Address: Lenina 1, Kaspiysk, Republic of Dagestan, Russian Federation Type of entity: Joint Stock Company Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation Date of registration: 24.11.2000 OGRN: 1020502130351 Tax Identification Number: 0545001919 Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation | JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation. | 23.2.2024 |
| 383. | Joint Stock Company Central Design Bureau of Automatics a.k.a. Joint Stock Company TsKBA (Акционерное Общество ‘Центральное конструкторское бюро автоматики’ a.k.a. АО ‘ЦКБА’) | Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Omsk, Russian Federation Date of registration: 31.1.2008 Registration number: 5506202219 Principal place of business: Russian Federation | JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 384. | JSC NPO Elektromashina (АО НПО ‘Электромашина’) | Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation Type of entity: Joint Stock Company Telephone: +7 351 255 20 78 Fax: +7 351 253 78 42 Email: sale@npoelm.ru Website: www.npoelm.ru | JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems. JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence. JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 385. | Joint-Stock Company Arzamas Scientific Production Enterprise ‘TEMP-AVIA’ a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie ‘Temp-Avia’ (Акционерное Общество Арзамасское научно-производственное предприятие a.k.a. ‘ТЕМП-АВИА’) | Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation Type of entity: Joint Stock Company Telephone: +7 (83147) 7-13-35, 7-83-19 Fax: +7 (83147) 9-46-42 Email: ao@temp-avia.ru Website: https://www.temp-avia.ru/ | Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles. Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 386. | JSC Tomsk Electrotechnical Plant (АО ‘Томский электротехнический завод’) | Address: 634041, Tomsk, 51a Kirov Ave., Russian Federation Type of entity: Joint Stock Company Telephone: +7 (3822) 55-43-95 Email: info@tetz.uvz.ru Website: https://tetz.ru | JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 387. | OJSC ‘Ural Design Bureau of Transport Engineering’ a.k.a. OJSC ‘UKBTM’ (ОАО ‘УКБТМ’ Открытое Акционерное Общество a.k.a. ‘Уральское конструкторское бюро транспортного машиностроения’) | Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Open Joint Stock Company Telephone: +7 (3435) 34-40-41 Fax: +7 (3435) 97-70-19 Email: mail@ukbtm.uvz.ru Website: http://ukbtm.ru | UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 388. | JSC Uralcryomash a.k.a. JSC Uralkriomash (АО ‘Уралкриомаш’) | Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Joint Stock Company Telephone: +7 (3435) 499-080 Email: сrуont@ucm.uvz.ru Website: https://www.cryont.ru | Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 389. | Zavod no 9 a.k.a. Plant n<sup>°</sup> 9 (Завод № 9) | Address: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian Federation Telephone: +7 (343) 327-59-00 Fax: +7 (343) 336-66-84 Email: ural@9.uvz.ru Website: http://zavod9.com | Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 390. | OJSC Arsenal Machine-Building Plant a.k.a. JSC Machine-Building Plant Arsenal (ОАО ‘Машиностроительный Завод ‘Арсенал’’) | Address: Russian Federation, 195009, St. Petersburg, Komsomola Str. 1-3 Type of entity: Open Joint Stock Company Telephone: +7 (812) 292 40 11 Fax: +7 (812) 292 46 56 Email: arsenal@mzarsenal.com Website: https://mzarsenal.com | OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops. Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 383. | Joint Stock Company Central Design Bureau of Automatics a.k.a. Joint Stock Company TsKBA (Акционерное Общество ‘Центральное конструкторское бюро автоматики’ a.k.a. АО ‘ЦКБА’) | Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Omsk, Russian Federation Date of registration: 31.1.2008 Registration number: 1085543005976 Tax Identification Number: 5506202219 Principal place of business: Russian Federation | JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 |
| 384. | JSC NPO Elektromashina (АО НПО ‘Электромашина’) | Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation Type of entity: Joint Stock Company Registration number: 1047422507736 or 1127746188536 Telephone: +7 351 255 20 78 Fax: +7 351 253 78 42 Email: sale@npoelm.ru Website: www.npoelm.ru Tax Identification Number: 7449044990 or 7715909132 | JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems. JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence. JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 385. | Joint Stock Company Arzamas Scientific Production Enterprise ‘TEMP-AVIA’ a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie ‘Temp-Avia’ (Акционерное Общество Арзамасское научно-производственное предприятие a.k.a. ‘ТЕМП-АВИА’) | Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation Type of entity: Joint Stock Company Registration number: 1025201335994 Telephone: +7 (83147) 7-13-35, 7-83-19 Fax: +7 (83147) 9-46-42 Email: ao@temp-avia.ru Website: https://www.temp-avia.ru/ Tax Identification Number: 5243001887 | Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles. Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 386. | JSC Tomsk Electrotechnical Plant (АО ‘Томский электротехнический завод’) | Address: 634041, Tomsk, 51a Kirov Ave., Russian Federation Type of entity: Joint Stock Company Registration number: 1127017001605 Telephone: +7 (3822) 55-43-95 Email: info@tetz.uvz.ru Website: https://tetz.ru Tax Identification Number: 7017298902 | JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 387. | OJSC ‘Ural Design Bureau of Transport Engineering’ a.k.a. OJSC ‘UKBTM’ (ОАО ‘УКБТМ’ Открытое Акционерное Общество a.k.a. ‘Уральское конструкторское бюро транспортного машиностроения’) | Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Open Joint Stock Company Registration number: 1086623004380 Telephone: +7 (3435) 34-40-41 Fax: +7 (3435) 97-70-19 Email: mail@ukbtm.uvz.ru Website: http://ukbtm.ru Tax Identification Number: 6623049453 | UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 388. | JSC Uralcryomash a.k.a. JSC Uralkriomash (АО ‘Уралкриомаш’) | Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Joint Stock Company Registration number: 1026601371796 Telephone: +7 (3435) 499-080 Email: сrуont@ucm.uvz.ru Website: https://www.cryont.ru Tax Identification Number: 6667002727 | Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 389. | Zavod no 9 a.k.a. Plant n<sup>o</sup> 9 (Завод № 9) | Address: 620012, Ploshchad Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian Federation Registration number: 1086673012920 Telephone: +7 (343) 327-59-00 Fax: +7 (343) 336-66-84 Email: ural@9.uvz.ru Website: http://zavod9.com Tax Identification Number: 6673189640 | Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 390. | OJSC Arsenal Machine-Building Plant a.k.a. JSC Machine-Building Plant Arsenal (ОАО ‘Машиностроительный Завод ‘Арсенал’’) | Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian Federation Type of entity: Open Joint Stock Company Telephone: +7 (812) 292 40 11 Fax: +7 (812) 292 46 56 Email: arsenal@mzarsenal.com Website: https://mzarsenal.com Registration Number: 1027802490540 Tax Identification Number: 7804040302 | OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops. Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 391. | JSC NPO Elektromechaniki (АО ‘Научно-Производственное Объединение Электромеханики’) | Address: Chelyabinsk region, Miass, Mendeleeva street 31, Russian Federation Type of entity: Joint Stock Company Telephone: +7 8 (3513) 28-86-68 Email: root@npoe.ru Website: https://npoe.ru/ | JSC NPO Elektromechaniki is a Russian military industry company. It produces parts for Iskander missiles that are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC NPO Elektromechaniki 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 |
| 392. | LLC ‘Proekt-technika’ (ООО ‘Корпорация ‘Проект-техника’’; a.k.a. Акционерное Общество Центр электротехнических решений ‘Проект-Техника’) | Address: Svobody str. 35, building 22, 125362 Moscow, Russian Federation Type of entity: Limited Liability Company Telephone: +7 495 775-62-90 Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru Website: www.pr-t.ru/ | LLC Proekt-technika is a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Proekt-technika 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 |
| 393. | Joint Stock Company Special Design Bureau Turbina a.k.a. JSC SDB Turbina a.k.a. JSC SKB Turbina (Акционерное Общество ‘Специальное Конструкторское Бюро ‘Турбина’’) | Address: Russian Federation, 454085, Chelyabinsk region, Chelyabinsk, Lenin Avenue, 2B Type of entity: Joint Stock Company Telephone: +7 (351) 7751037 Email: jur@skb-turbina.com Website: https://www.skb-turbina.com/ | JSC Special Design Bureau Turbina is a Russian military industry company. The company produces power solutions later used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Special Design Bureau Turbina 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 |
@@ -3511,35 +3632,45 @@
| 407. | JSC GPTP GRANIT | Type of entity: Joint Stock Company Registration Number: 1027731005323 Date of registration: 18.10.2002 Address: Ul Molodogvardeyskaya, 7, Moscow, Russian Federation | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding. The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service. JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces. Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 408. | JSC MZ RIP | Type of entity: Joint Stock Company Registration number: 1023302153456 Date of registration: 16.10.2002 Address: Karacharovskoe Chaussee 2, Murom, Vladimir region, Russian Federation | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC MZ RIP is part of that holding. JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in the war of aggression against Ukraine. MZ RIP is also a member of the Defence industry league of the Vladimir region. Thus, MZ RIP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 409. | JSC DNPP | Type of entity: Joint Stock Company Registration number: 1025001202544 Date of registration: 15.12.2002 Address: Ploschad Sobina 1, 141701 Dolgaprudni, Moscow region, Russian Federation General Director: Oleg Yurevitsh Martinov | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC DNPP is part of that holding. The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine. Thus, JSC DNPP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 410. | Limited Liability Company ‘Favorit’ Research and Production Company LLC ‘Favorit’ Research and Production Company (ООО ‘Фаворитъ’ НПК Общество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) | Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.10.2003 Registration number: 1037723044039 Principal place of business: Russian Federation | LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 410. | Limited Liability Company ‘Favorit’ Research and Production Company LLC ‘Favorit’ Research and Production Company (ООО ‘Фаворитъ’ НПК Общество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) | Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.10.2003 Registration number: 1037723044039 Principal place of business: Russian Federation Tax Identification Number: 7723349886 KPP: 772001001 Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15 | LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
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| 411. | Missile General Bureau | Address: Pyongyang, Democratic People’s Republic of Korea Place of registration: Democratic People’s Republic of Korea Principal place of business: Democratic People’s Republic of Korea | The Missile General Bureau is the sole institution in the Democratic People’s Republic of Korea (DPRK) overseeing the development, planning and production of the DPRK’s unlawful ballistic missile programme. In light of the centralised nature of the DPRK’s production of ballistic missiles and the responsibility for such devolved to the Missile General Bureau, it plays a central role in ballistic missile transfers to third parties. Ballistic missiles designed, developed and produced under the stewardship of the Missile General Bureau have since been used against Ukraine by Russian Armed Forces and identified as DPRK-made devices. The Missile General Bureau is thus supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 412. | LLC NOVELCO a.k.a. Limited Liability company Novelko (Общество C Ограниченной Ответственностью новелко) | Address: 125493 Russian Federation, Moscow, Smolnaya street, 14 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Russian Federation Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 6.9.2010 Registration number: 1107746720322 Tax Identification Number: 7733744331 OGRN: 1107746720322 KPP: 504401001 | LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 |
| 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 (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 |
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| 414. | Joint Stock Company Novosibirsk Plant of Artificial Fiber a.k.a. JSC NZIV (Акционерное Общество Новосибирский Завод Искусственного Волокна a.k.a. АО НЗИВ) | Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation Type of entity: Joint Stock Company Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation Date of registration: 1.7.2011 Registration number: 1115483001567 Principal place of business: Russian Federation Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74 Fax: +7 (38343) 2-00-80 Email: info@nziv.ru, nziv@ngs.ru Website: www.nziv.ru Tax Identification Number: 5446013327 KPP: 544601001 | JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces. JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 415. | Joint Stock Company Research and Production Enterprise ‘RADAR MMS’ a.k.a. JSC ‘NPP ‘Radar MMS’’ a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’ a.k.a. АО ‘НПП ‘Радар ММС’’ a.k.a. Радар ММС) | Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37 Type of entity: Joint Stock Company Place of registration: Russian Federation, St. Petersburg Date of registration: 14.10.1993 Registration number: 1027807560186 Tax Identification Number: 7814027653 Principal place of business: Russian Federation Website: https://radar-mms.com/ Telephone: +78127775051 Email: radar@radar-mms.com KPP: 781401001 | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems. JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine. Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 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 |
| 419. | JSC MMZ a.k.a. Mariyskiy Machine-Building Plant a.k.a. Mariyskiy Mashinostroitelniy Zavod (Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’ a.k.a. ОАО ‘ММЗ’) | Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date of registration: 18.4.2002 Tax Identification Number: 1200001885 Principal place of business: Russian Federation | JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 420. | JSC MZIK a.k.a. Kalinin Machine-Building Plant a.k.a. Kalinin Machine Plant a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’ a.k.a. KMZ a.k.a. Mashzavod imeni Kalinin | Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 Date of registration: 31.5.1994 Tax Identification Number: 6663003800 Principal place of business: Russian Federation | JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| | a.k.a. Yekaterinburg Machine-Building Plant a.k.a. Yekaterinburg United Enterprises a.k.a. Plant No. 8 (ПАО ‘Мзик’ a.k.a. Публичное Акционерное Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’) | | | |
| 421. | JSC Saturn (Публичное Акционерное Общество ‘Сатурн’ a.k.a. ПАО ‘Сатурн’) | Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41 Date of registration: 24.7.2002 Tax Identification Number: 5508000955 Principal place of business: Russian Federation | JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 422. | JSC STC Promtekhaero a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems a.k.a. NTC Promtehaero (Акционерное Общество ‘Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем’ a.k.a. АО ‘НТЦ Промтехаэро’) | Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1 Date of registration: 25.3.2009 Tax Identification Number: 7709827690 Principal place of business: Russian Federation | JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 423. | JSC GosNIIP a.k.a. JSC State Scientific Research Institute Of Instrument Making (Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’ a.k.a. АО ‘Госниип’) | Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125 Date of registration: 24.2.2011 Tax Identification Number: 7717693545 Principal place of business: Russian Federation | JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
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| 417. | JSC NPP Iskra Plant a.k.a. Research and Production Enterprise ‘Iskra Plant’ a.k.a. RPE Iskra Plant (АО ‘НПП ‘Завод Искра’’ a.k.a. Акционерное Общество ‘Научно-Производственное Предприятие ‘Завод Искра’’) | Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75 Type of entity: Joint Stock Company Date of registration: 26.6.2008 Registration number: 1087325005756 Tax Identification Number: 7325081527 Principal place of business: Russian Federation | JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 418. | JSC Kazan Experimental Design Bureau Soyuz a.k.a. Kazan OKB Soyuz a.k.a. Kazan Design Bureau Soyuz a.k.a. Kazan Experimental Design Bureau Union (Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро ‘Союз’’ a.k.a. ОАО ‘Казанское ОКБ ‘Союз’’) | Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type of entity: Joint Stock Company Date of registration: 26.11.2002 Tax Identification Number: 1661008339 Principal place of business: Russian Federation | JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 419. | JSC MMZ a.k.a. Mariyskiy Machine-Building Plant a.k.a. Mariyskiy Mashinostroitelniy Zavod (Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’ a.k.a. ОАО ‘ММЗ’) | Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date of registration: 18.4.2002 Registration number: 1021200757808 Tax Identification Number: 1200001885 Principal place of business: Russian Federation | JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 420. | JSC MZIK a.k.a. Kalinin Machine-Building Plant a.k.a. Kalinin Machine Plant a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’ a.k.a. KMZ a.k.a. Mashzavod imeni Kalinin a.k.a. Yekaterinburg Machine-Building Plant a.k.a. Yekaterinburg United Enterprises a.k.a. Plant No. 8 (ПАО ‘Мзик’ a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’) | Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 Date of registration: 31.5.1994 Registration number: 1026605624451 Tax Identification Number: 6663003800 Principal place of business: Russian Federation | JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 421. | JSC Saturn (Публичное Акционерное Общество ‘Сатурн’ a.k.a. ПАО ‘Сатурн’) | Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41 Date of registration: 24.7.2002 Registration number: 1025500970516 Tax Identification Number: 5508000955 Principal place of business: Russian Federation | JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 422. | JSC STC Promtekhaero a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems a.k.a. NTC Promtehaero (Акционерное Общество ‘Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем’ a.k.a. АО ‘НТЦ Промтехаэро’) | Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1 Date of registration: 25.3.2009 Registration number: 1097746164119 Tax Identification Number: 7709827690 Principal place of business: Russian Federation | JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
| 423. | JSC GosNIIP a.k.a. JSC State Scientific Research Institute Of Instrument Making (Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’ a.k.a. АО ‘Госниип’) | Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125 Date of registration: 24.2.2011 Registration number: 1117746132811 Tax Identification Number: 7717693545 Principal place of business: Russian Federation | JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
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| 424. | Open Joint Stock Company ‘Orsha Aircraft Repair Plant’ (Belarusian: Адкрытае акцыянернае таварыства ‘Аршанскi авiярамонтны завод’; Russian: Открытое Акционерное Общество ‘Оршанский авиаремонтный завод’) | Address: Republic of Belarus, 211004, Vitebsk region, Orsha district, Bolbasovo, Zavodskaya str., 1 Place of registration: Republic of Belarus Date of registration: 16.6.1992 Registration number: 300072763 Principal place of business: Republic of Belarus Website: https://www.oarz.by Tel.: +375-216-23-70-05 Fax: +375-216-23-80-12 Email: priemnaya@oarz.by | OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Orsha Aircraft Repair Plant is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 425. | Limited liability company ‘Testkomplekt’ a.k.a. LLC Testkomplekt (Общество C Ограниченной Ответственностью ‘Tесткомплект’) | Address: 107140, Russian Federation, Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 Place of registration: Russian Federation Date of registration: 24.2.2016 Registration number: 5029208152 Principal place of business: Russian Federation, Mytishchi Email: info@test-komplekt.ru Telephone: +74954090595 Website: test-komplekt.ru | LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products. Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 |
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| 425. | Limited liability company ‘Testkomplekt’ a.k.a. LLC Testkomplekt (Общество C Ограниченной Ответственностью ‘Tесткомплект’) | Address: 107140, Russian Federation, Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 Place of registration: Russian Federation Date of registration: 24.2.2016 Registration number: 1165029051472 Tax Identification Number: 5029208152 Principal place of business: Russian Federation, Mytishchi Email: info@test-komplekt.ru Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31 Website: test-komplekt.ru KPP: 770801001 | LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products. Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 |
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| 426. | VOICE OF EUROPE S.R.O. | Address: Krakovská 583/9, 110 00 Prague, Czech Republic Place of registration: Prague, Czech Republic Date of registration: 14.3.2023 Registration number: CZ05185327 | Principal place of business: Czech Republic Voice of Europe is an online media outlet, which has engaged in a systematic, international campaign of media manipulation and distortion of facts in order to enhance the destabilisation of Ukraine and the Union and its Member States, and to justify Russia’s war of aggression against Ukraine. Voice of Europe runs a website and has accounts on Facebook, YouTube, Telegram and X which actively spread disinformation related to Ukraine and promoting pro-Kremlin false narratives about Russia’s war of aggression against Ukraine. Voice of Europe is secretly financed and directed by Viktor Medvedchuk through his associate Artem Marchevskyi. Voice of Europe is an instrumental tool to disseminate concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression. Additionally, Voice of Europe has been used as a vehicle for the funnelling of financial resources designated for the remuneration of propagandists and the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe. Therefore, Voice of Europe is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 27.5.2024 |
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| 427. | LLC Vostochnaya Stevedoring Company a.k.a. VSC a.k.a. VSK (Общество с ограниченной ответственностью ‘восточная стивидорная компания’ a.k.a. ООО ‘ВСК’) | Address: Russian Federation, Primorsky region, Nakhodka, Vnutriportovaya Street, 14a Type of entity: Limited Liability Company Place of registration: Nakhodka, Russian Federation Registration number: 2508064833 Principal place of business: Nakhodka, Russian Federation | LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 428. | LLC R-STROY (ООО ‘Р-СТРОЙ’) | Address: Russian Federation, 121357, Moscow, Vereiskaya street 29, building 33, 2nd floor, room 23 Tel.: + 79495530001 Email: info@ooorstroy.ru Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 18.5.2022 Registration number: 1227700284470 | LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities. Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 429. | Joint-Stock Company ‘United Instrument Manufacturing Corporation’ a.k.a. JSC ‘OPK’; JSC UIMC (Акционерное Общество ‘Объединенная Приборостроительная Корпорация’; a.k.a. АО ‘ОПК’) | Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.3.2014 Registration number: 1147746324340 Principal place of business: Russian Federation Tax Identification Number: 7704859803 | JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 430. | Joint Stock Company ‘Scientific and Technical Center ‘ATLAS’’ a.k.a. JSC ‘STC ‘Atlas’’ (Акционерное Общество ‘Научно-Технический Центр ‘АТЛАС’’ a.k.a. АО ‘НТЦ ‘Атлас’’) | Address: Russian Federation, 127018, Moscow, 38 Obraztsova St Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 7.9.2020 Registration number: 1207700325590 Principal place of business: Russian Federation | JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services — SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR. The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 429. | Joint Stock Company ‘United Instrument Manufacturing Corporation’ a.k.a. JSC ‘OPK’; JSC UIMC (Акционерное Общество ‘Объединенная Приборостроительная Корпорация’; a.k.a. АО ‘ОПК’) | Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.3.2014 Registration number: 1147746324340 Principal place of business: Russian Federation Tax Identification Number: 7704859803 KPP: 773101001 Telephone: +7 (495) 357-09-04 Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru | JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 430. | Joint Stock Company ‘Scientific and Technical Center ‘ATLAS’’ a.k.a. JSC ‘STC ‘Atlas’’ (Акционерное Общество ‘Научно-Технический Центр ‘АТЛАС’’ a.k.a. АО ‘НТЦ ‘Атлас’’) | Address: Russian Federation, 127018, Moscow, 38 Obraztsova St Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 7.9.2020 Registration number: 1207700325590 Principal place of business: Russian Federation Website: https://www.stcnet.ru/ Telephone: +7(495)689–41–42 Fax: +7(495) 689–23–52 Email: atlas@stcnet.ru Tax Identification Number: 9715389053 KPP: 771501001 | JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services – SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR. The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 431. | Joint Stock Company ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ a.k.a. NPP Istok a.k.a. JSC ‘NPP ‘Istok’ named after Shokin’ a.k.a. Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin | Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.12.2013 Registration number: 1135050007400 Principal place of business: Russian Federation Tax Identification Number: 5050108496 | JSC ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ (JSC NPP Istok) is a Russian major producer of electronic components for space and military use. The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme ‘Development of the Defence Industry’. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| | a.k.a. JSC ‘Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin’ (Акционерное Общество ‘Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина’ a.k.a. АО ‘НПП ‘Исток’ им. Шокина’ a.k.a. НПП ‘Исток’) | | | |
| 432. | Joint Stock Company ‘103 Armoured Repair Plant’ (Aкционерное общество ‘103 Бронетанковый ремонтный завод’) | Address: Russian Federation, Chita region, Chita district, Atamanovka village, Zavodskaya Street, 1 Type of entity: Joint Stock Company Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1 Date of registration: 11.6.2009 Tax Identification Number: 7524015624 Principal place of business: Russian Federation | JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine. JSC 103 Armoured Repair Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 433. | Nizhny Novgorod Joint-Stock Company ‘Hydromash’ named after V.I. Luzyanin a.k.a. JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo ‘Hidromash’ imeni V.I. Luzianina (Нижегородское Акционерное Общество ‘Гидромаш’ имени В.И. Лузянина; a.k.a. НАО ‘Гидромаш’) | Address: 603022, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Gagarin Ave., 22 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7.1990 (incorporation date 30.7.2002) Registration number: 1025203720189 Principal place of business: Russian Federation Tax Identification Number: 5262008630 Email: info@hydromash.ru Tel.: + 78314337511 Website: www.hydromash.ru | Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 433. | Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanin a.k.a. JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo ‘Hidromash’ imeni V.I. Luzianina (Нижегородское Акционерное Общество ‘Гидромаш’ имени В.И. Лузянина; a.k.a. НАО ‘Гидромаш’) | Address: 603022, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Gagarin Ave., 22 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7.1990 (incorporation date 30.7.2002) Registration number: 1025203720189 Principal place of business: Russian Federation Tax Identification Number: 5262008630 Email: info@hydromash.ru Telephone: +7 (831) 278-84-99 Website: www.hydromash.ru | Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 434. | Federal State Budgetary Scientific Institution ‘‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences’ a.k.a. IAP RAS a.k.a. A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences | Address: 603950, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Ulyanova, 46 Type of entity: Federal State Budgetary Scientific Institution Place of registration: Russian Federation Date of registration: 12.4.1993 (incorporation date 11.9.2002) Registration number: 1025203020193 | ‘‘Federal Research Centre Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences’ (IAP RAS) is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, and quantum systems. IAP RAS is financed by the Russian state and its inventions are used in precision material processing, control of production processes, and military and technical tasks. In addition, IAP RAS has licences for the maintenance and development of weapons and military equipment. IAP RAS is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| a.k.a. Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences (Федеральное Государственное Бюджетное Научное Учреждение ‘Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук’; a.k.a. ФИЦ ИПФ РАН) | Principal place of business: Russian Federation Tax Identification Number: 5260003387 Website: https://www.ipfran.ru/ Email: dir@ipfran.ru Tel.: + 7 (831) 436-62-02, + 7 (831) 416-06-16 | | | |
| 435. | Federal State Budgetary Educational Institution International Children’s Centre ‘Artek’ (Международный детский центр ‘Артeк’) | Address: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine Tel.: +7 800 600 20 85 Website: https://artek.org/ Email: center@artek.org Place of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine Date of registration: 15.8.2014 Registration number: 9103003070 Principal place of business: Crimea, Ukraine | Federal State Budgetary Educational Institution International Children’s Centre ‘Artek’ has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia. Therefore, the Federal State Budgetary Educational Institution International Children’s Center ‘Artek’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 442. | LLC TC ‘Fly Bridge’ a.k.a. Limited Liability Company Technology Company ‘Fly Bridge’ (OOO ТК Флай-Бридж a.k.a. Общество с Ограниченной Ответственностью Технологическая Компания ‘Флай Бридж’) | Address: 141707, Russian Federation, Moscow region, Dolgoprudny city, Patsaeva Ave., 7 building 1, office 28/1 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 18.6.2010 Registration number: 1105047006954 Principal place of business: Russian Federation Tax Identification Number: 5008054416 | LLC TC ‘Fly Bridge’ is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 24.6.2024 |
| 443. | ‘Engineering Center of Innovative Technologies’ a.k.a. LLC ‘Center of Innovative Technologies and Engineering’ a.k.a. ‘Engineering Center for Innovative Technologies’ a.k.a. LLC ‘CITI’; a.k.a. ‘ECITECH’ (ООО ‘Центр Инновационных Технологий и Инжиниринга’; a.k.a. ‘Инженерный Центр Инновационных Технологий’ a.k.a. ООО ‘ЦИТИ’) | Address: 141190, Russian Federation, Moscow region, Fryazino city, Zavodskoy pr-d, 2, office space 632 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 26.9.2016 Registration number: 1165050054949 Principal place of business: Russian Federation Tax Identification Number: 5050127869 Website: www.ecitech.ru Email: info@ecitech.ru Tel.: + 7 499 390-19-63 | The ‘Engineering Center of Innovative Technologies’ specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge. | 24.6.2024 |
| 444. | Akmat Kadyrov Foundation a.k.a. Kadyrov Foundation a.k.a. AKF a.k.a. Regional Public Foundation named after the hero of Russia Akhmat Kadyrov | Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9 Registration Date: 17.9.2004 Tax Identification Number: 2005504830 KPP: 200501001 | The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova. | 24.6.2024 |
| 445. | Belarusian Republican Youth Union (Russian: Белорусский республиканский союз молодёжи Belarusian: Беларускі рэспубліканскі саюз моладзі) | Address: 40-79 Karl Marx street, Minsk, Belarus, 220030 Type of entity: Non-Governmental Organisation Tel.: 8 (017) 371 04 64 Website: http://www.brsm.by/ru Email: okrckbrsm@gmail.com | The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 445. | Belarusian Republican Youth Union (Russian: Белорусский республиканский союз молодёжи Belarusian: Беларускі рэспубліканскі саюз моладзі) | Address: 40-79 Karl Marx street, Minsk, Belarus, 220030 Type of entity: Non-Governmental Organisation Telephone: 8 (017) 371 04 64 Website: http://www.brsm.by/ru Email: okrckbrsm@gmail.com Tax Identification Number: 102275857 | The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 446. | Limited Liability Company ‘Inkotech’ a.k.a. LLC ‘Incotech’ (Общество с ограниченной Ответственностью ‘Инкотех’ a.k.a. ООО ‘Инкотех’) | Address: 194100, Russian Federation, St. Petersburg, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 3.2.2016 Registration number: 1167847076825 Principal place of business: Russian Federation Tax Identification Number: 7811285656 Website: www.inkotech.ru Tel.: 8 (812) 779-18-88 Email: contact@inkotech.ru | LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 447. | Limited Liability Company ‘IQ Components’ a.k.a. LLC ‘IQ Components’ a.k.a. LLC ‘I Q Components’ a.k.a. ‘Ai Kyu Komponents’ (Общество с Ограниченной Ответственностью ‘Ай Кью Компонентс’ a.k.a. ООО ‘Ай Кью Компонентс’) | Address: 192102, Russian Federation, St. Petersburg, Salova street, 45 letter Ya, room 1N room 35 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 6.3.2019 Registration number: 1197847052963 Principal place of business: Russian Federation Tax Identification Number: 7816691806 Website: https://iqcomponents.ru/ Tel.: 8 (812) 779-18-18 Email: contact@iqcomponents.ru | LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC IQ Components is associated with LLC Inkotech. | 24.6.2024 |
| 448. | JSC ‘Aeroelektromash’ a.k.a. JSC ‘Aeroelectromach’ (АО ‘Аэроэлектромаш’) | Address: 127015 Moscow, Bolshaya Novodmitrovskaya str. 12, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (495) 980-65-00 Email: info@aeroem.ru Website: https://www.aeroem.ru/ | JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment. Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft. | 24.6.2024 |
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| | | Website: www.cniitm.ru VK: https://vk.com/official_cniitm Facebook: https://www.facebook.com/profile.php?id=100063824414668 | JSC TsNIITochMash comprises research, design, production units and industry testing facilities. Therefore, JSC TsNIITochMash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | |
| 453. | JSC ‘Ulyanovsk Instrument Design Bureau’ a.k.a. UKBP (АО ‘Ульяновское конструкторское бюро приборостроения’ a.k.a. УКБП) | Address: 432071, Russian Federation, Ulyanovsk region, Ulyanovsk city, Krymova Str. 10 ‘A’ Type of entity: Joint Stock Company Tel.: + 7 (8422) 31-42-69 Fax: + 7 (8422) 41-33-84 Email: inbox@ukbp.ru Website: http://www.ukbp.ru/ | JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. The history of the enterprise dates back to 1 September 1941. JSC UKBP has created a unique navigation device called the ‘Doppler velocity component meter’ or ‘DISS’, which is a complex aviation radio-technical device that informs the pilot in real time in any weather conditions about the components of velocity and vector of motion relative to the ground surface. In 2018, the DISS was tested on the MI-8 helicopter. Serial production of the device began in September 2020. JSC UKBP became the winner of the national award ‘Priority-2017’ for the development of the BNFI-1 navigation information formation unit for Mi-8. BFNI-1 provides pilots with comprehensive information about the meteorological situation, terrain and the presence of artificial ground objects. | 24.6.2024 |
| | | | In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber. The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine. The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries. Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | |
| 454. | JSC Armour Repair Plant No. 144 a.k.a. JSC 144 BTRZ (АО ‘144 БТРЗ’) | Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2 Type of entity: Joint Stock Company Date of registration: 18.5.2009 Tax registration number: 6674331056 Principal place of business: Russian Federation | JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 455. | JSC Armour Repair Plant No. 560 a.k.a. JSC 560 BTRZ (АО ‘560 БТРЗ’) | Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation Date of registration: 25.5.2009 Tax registration number: 2811005250 Principal place of business: Russian Federation | JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 456. | Burovaya Kompaniya Evraziya LLC a.k.a. Burovaya Kompaniya Eurasia a.k.a. BKE LLC (ООО Буровая Компания Евразия a.k.a. ООО БКЭ) | Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8608049090 Principal place of business: Russian Federation | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 457. | Siberian Service Company JSC a.k.a. AO Sibirskaya Servisnaya Kompany a.k.a. AO ‘SSK’ (АО Сибирская Сервисная Компания a.k.a. АО ‘ССК’) | Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 Type of entity: Joint Stock Company Date of registration: 20.12.2002 Tax Identification Number: 0814118403 Principal place of business: Russian Federation | Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 458. | Neftegazpromstroy LLC a.k.a. NGPS LLC (ООО Нефтегазпромстрой a.k.a. ООО НГПС) | Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation Type of entity: Limited Liability Company Date of registration: 27.4.2015 Tax Identification Number: 5407223338 Principal place of business: Russian Federation | Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 454. | JSC Armour Repair Plant No. 144 a.k.a. JSC 144 BTRZ (АО ‘144 БТРЗ’) | Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2 Type of entity: Joint Stock Company Date of registration: 18.5.2009 Tax Identification Number: 6674331056 Principal place of business: Russian Federation Registration number: 1096674009332 | JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 455. | JSC Armour Repair Plant No. 560 a.k.a. JSC 560 BTRZ (АО ‘560 БТРЗ’) | Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation Date of registration: 25.5.2009 Tax registration number: 2811005250 Principal place of business: Russian Federation Registration number: 1092804000255 | JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 456. | Burovaya Kompaniya Evraziya LLC a.k.a. Burovaya Kompaniya Eurasia a.k.a. BKE LLC (ООО Буровая Компания Евразия a.k.a. ООО БКЭ) | Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8608049090 Principal place of business: Russian Federation Registration number: 1028601443034 | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 457. | Siberian Service Company JSC a.k.a. AO Sibirskaya Servisnaya Kompany a.k.a. AO ‘SSK’ (АО Сибирская Сервисная Компания a.k.a. АО ‘ССК’) | Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 Type of entity: Joint Stock Company Date of registration: 20.12.2002 Tax Identification Number: 0814118403 Principal place of business: Russian Federation Registration number: 1028601792878 | Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 14.6.2024 |
| 458. | Neftegazpromstroy LLC a.k.a. NGPS LLC (ООО Нефтегазпромстрой a.k.a. ООО НГПС) | Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation Type of entity: Limited Liability Company Date of registration: 27.4.2015 Tax Identification Number: 5407223338 Principal place of business: Russian Federation Registration number: 1155476047176 | Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 459. | Joint Stock Company All-Russian Scientific Research Institute ‘Gradient’ (Акционерное Общество Всероссийский Научно-Исследовательский Институт ‘Градиент’) | Address: Prospekt Sokolova 96, Rostov-na-Donu, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (863)232-78-21 Fax: + 7(863)232-03-45 | JSC All-Russian Scientific Research Institute ‘Gradient’ is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute ‘Gradient’ is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC All-Russian Scientific Research Institute ‘Gradient’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 460. | Institute for Internet Development (IID) (Институт развития интернета (ИРИ)) | Place of registration: Moscow, Russian Federation Date of registration: 19.9.2014 Registration number: 1147799015231 Principal place of business: Russian Federation | The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations. The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of ‘the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people’. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government. | 24.6.2024 |
| | | | The Institute for Internet Development funds projects in the audio-visual sector, such as TV series, videogames and movies which support Russia’s war of aggression against Ukraine. Its budget consistently grew since the beginning of Russia’s full-scale invasion of Ukraine in February 2022. To that end, the Institute for Internet Development is an essential element of the Kremlin’s propaganda about the war in Ukraine and therefore supports and implements actions which undermine Ukraine’s territorial integrity, sovereignty and independence. Due to the funding and budget received from the Russian Government, the Institute for Internet Development furthermore benefits financially from the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 469. | OJSC ‘Belarusian Optical and Mechanical Association’ a.k.a. BelOMO (ОАО ‘Белорусское оптико-механическое объединение’ a.k.a. БелОМО) | Address: Minsk, Makaenka St., 23, Belarus Type of entity: Open Joint Stock Company Place of registration: Belarus Date of registration: 24.3.1992 UNP: 100185185 OKPO: 14541426 Principal place of business: Belarus Email: belomo@belomo.by Tel.: + 375 17 348-44-71, + 375 17 272-31-63 Website: https://belomo.by | OJSC Belarusian Optical and Mechanical Association BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles. BelOMO operates as the management company for several other defence sector entities. OJSC ‘Minsk Mechanical Plant named after S.I. Vavilov’ is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembled the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to tank plant Uralvagonzavod. | 24.6.2024 |
| | | | JSC ‘Zenit-BelOMO’, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia. JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia. Therefore, OJSC ‘Belarusian Optical and Mechanical Association’ is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 470. | LLC Novaport Holding (ООО Новопорт Холдинг) | Address: Russian Federation, 19146, Moscow, St. 1-YA Frunzenskaya, 3A, Bldg. 5 KPP: 770401001 Taxpayer Identification Number: 7704857789 Date of registration: 2007 | Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea. | 24.6.2024 |
| 471. | JSC Sovcomflot (ПАО Современный коммерческий флот a.k.a. ПАО Совкомфлот) | Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg and Moscow, Russian Federation Date of registration: 1988 Registration number: 1027739028712 Tel: + 7 (495) 660-40-00 Website: https://www.sovcomflot.ru Email: info@scf-group.ru | Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
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| 472. | JSC Compel a.k.a. JSC Kompel (Акционерное Общество Компэл) | Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor 199034, Russian Federation, Saint Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) | JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry (including the military industry) with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024. |
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| 471. | JSC Sovcomflot (ПАО Современный коммерческий флот a.k.a. ПАО Совкомфлот) | Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg and Moscow, Russian Federation Date of registration: 31.7.2002 Registration number: 1027739028712 Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00 Website: https://www.sovcomflot.ru Email: info@scf-group.ru, spbinfo@scf-group.ru Tax Identification Number: 7702060116 KPP: 784101001 Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 | Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
| 472. | JSC Compel a.k.a. JSC Kompel (Акционерное Общество Компэл) | Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor; 199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.11.1993 Registration number: 1027700032161 Principal place of business: Russian Federation Tax Identification Number: 7713005406 Website: https://www.compel.ru/ Telephone: +7 (495) 995-0901, +7 (812) 327-9404 Email: msk@compel.ru, spb@compel.ru | JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 473. | LLC RBA Management (Общество с Ограниченной Ответственностью РБА-Менеджмент) | Address: 109052, Russian Federation, Moscow, St. Novokhokhlovskaya, 23, building 1, office 326 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 9.7.2007 Registration number: 1077757722206 Principal place of business: Russian Federation Taxpayer Identification Number: 7725611507 Website: https://www.rbamanagement.ru/ Tel.: + 7 (495) 221-78-05 Email: info@rbamanagement.ru | LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 477. | International LLC ‘Rasperia Trading Limited’ (МКАО ‘Распериа Трейдинг Лимитед’) | Address: 236006, Region Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60; Address: ul. Oktyabrskaya 37, office 7, 236006 Kaliningrad Type of entity: international limited liability company Date of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise) Registration number: 1193926007153 | International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 |
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| 478. | Limited Liability Company Gumich RTK Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’ a.k.a. LLC Gumich RTK a.k.a. OOO Gumich RTK a.k.a. ООО ‘ГУМИЧ РТК’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1227700009349 Tax Identification Number: 9726005407 Associated individual: Fedor Fedorovich Potekhin (General Director) Other identifying information: Limited Liability Company Gumich (parent company) | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 |
| 478. | Limited Liability Company Gumich RTK Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’ a.k.a. LLC Gumich RTK a.k.a. OOO Gumich RTK a.k.a. ООО ‘ГУМИЧ РТК’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1227700009349 Tax Identification Number: 9726005407 Other identifying information: Limited Liability Company Gumich (parent company) | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 |
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| 479. | Limited Liability Company Gumich Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ’ a.k.a. LLC Gumich a.k.a. OOO Gumich a.k.a. ООО ‘ГУМИЧ’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1187746509081 Tax Identification Number: 9709032552 Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company) | LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 |
| 480. | Limited Liability Company Investneftetrade Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. Investneftetrade a.k.a. Investneftetreyd a.k.a. ООО ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. ИНВЕСТНЕФТЕТРЕЙД | Address: Trubnaya 28, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 5157746030976 Tax Identification Number: 7729481489 Associated individual: Pavel Vladimirovich Babin (General Director) | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 481. | Limited Liability Company Prime Shipping Russian: Общество с Ограниченной Ответственностью ‘Прайм Шиппинг’ a.k.a. Prime Shipping a.k.a. Praim Shipping a.k.a. ООО ‘Прайм Шиппинг’ a.k.a. Прайм Шиппинг | Address: Maxim Gorky 78, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Samara, Russian Federation Registration number: 1056317028350 Tax Identification Number: 6317060306 Associated individual: Igor Alexandrovich Ganin (General Director) | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 482. | State Corporation ‘Donbass Development Corporation’ Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ a.k.a. Donbass Development Corporation a.k.a. ГК ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | Address: Maryinskaya 1, Donetsk, Ukraine Type of entity: State Corporation Place of registration: Donetsk, Ukraine Registration number: 1229300132104 Tax Identification Number: 9303024230 Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | State Corporation ‘Donbass Development Corporation’ is an entity founded by the so-called ‘Donetsk People’s Republic’, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation ‘Donbass Development Corporation’ is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 483. | Joint Stock Company Scientific Production Enterprise ‘Aerosila’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Аэросила’’ (НПП Аэросила) a.k.a. Aerosila JSC SPE a.k.a. NPP Aerosila PAO | Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.1.1993 (state registration date 16.6.2002) Registration number: 1025005917023 Tax Identification Number: 5045002261 KPP: 504501001 Email: vint@aerosila.ru Telephone: (496) 642-33-30, 642-80-85 Website: http://www.aerosila.ru Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297) | JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions. JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 483. | Joint Stock Company Scientific Production Enterprise ‘Aerosila’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Аэросила;’’ (НПП Аэросила) a.k.a. Aerosila JSC SPE a.k.a. NPP Aerosila PAO | Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.6.2000 Registration number: 1025005917023 Tax Identification Number: 5045002261 KPP: 504501001 Email: vint@aerosila.ru Telephone: (496) 642-33-30, 642-80-85 Website: http://www.aerosila.ru Associated individual: Pavel Gennadievich Tochilin (General Director) (Tax Identification Number: 504501388297) | JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions. JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 484. | Limited Liability Company Scientific Production Association ‘Izhevsk Unmanned Systems’ Russian: Общество с Ограниченной Ответственностью ‘Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’’ a.k.a. ООО ‘НПО ‘ИЖБС’’ a.k.a. ИжБС a.k.a. IUS; OOO NPO IzhBS a.k.a. NPO Izhmash a.k.a. NPO Izhevskiye Bespilotnye Sistemy OOO a.k.a. Izhevksy Unmanned Systems a.k.a. Izhmash Unmanned Systems a.k.a. Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company a.k.a. LLC Research and Production Association Izhevsk Unmanned Systems | Address: 115432, Russian Federation, Moscow, Trofimova Str., 2A, Room. 221 Address: 426063, Russian Federation, Udmurt Republic, Izhevsk, Ordzhunikidze Str., 2 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 25.10.2006 Registration number: 1061831040688 Tax Identification Number: 1831117433 KPP: 772501001 Email: info@izh-bs.ru Telephone: + 7 (3412) 43-01-11, + 7 (939) 875-00-17 Website: www.izh-bs.ru, www.izh-bs Associated entity: JSC Kalashnikov Concern (holding company) (registration number: 1111832003018) | LLC SPA ‘Izhevsk Unmanned Systems’ is a Russian company which develops, produces, repairs and maintains unmanned aerial vehicles (UAV), special equipment and scientific and technical products. The company is actively involved in the Russian UAV sector (for example, it develops technologies and tests and also conducts specialist training) and therefore materially supports the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. LLC SPA ‘Izhevsk Unmanned Systems’ has created military drones of the type ‘Granat’, ‘Tachyon’ and ‘Kub’, which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, the company is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary of the JSC Kalashnikov Concern (a developer and manufacturer of army equipment). It is therefore associated with JSC Kalashnikov Concern. | 16.12.2024 |
| 485. | JSC ‘Kaluga Research Institute of Radio Engineering’ Russian: АO ‘Калужский научно-исследовательский радиотехнический институт’ a.k.a. JSC ‘KNIRTI’ a.k.a. АО ‘КНИРТИ’ | Address: 249192, Russian Federation, Kaluga Region, Zhukovsky District, 1 Zhukov City, Zhukov, Lenin Street, 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.6.2012 Registration number: 1124011001058 Tax Identification Number: 4007017378 KPP: 400701001 Principal place of business: Russian Federation Additional information: JSC ‘KRET’ (associated company) | JSC ‘Kaluga Research Institute of Radio Engineering’ (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. Among other activities, it researches, develops and produces navigational, meteorological, geodetic and geophysical instruments, and radar, radio navigation equipment and radio remote control equipment, including Khibiny, an electronic warfare system for fighter jets used in Russia’s war of aggression against Ukraine. JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as radio electronics. The official logo of JSC KNIRTI is similar to the patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI. Moreover, JSC KNIRTI’s official logo contains the patented logo of JSC KRET. Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET. | 16.12.2024 |
| 486. | Federal State Enterprise ‘Kamensky ‘Combine’’ Russian: Федеральное Казенное Предприятие ‘Комбинат ‘Каменский’’ a.k.a. Federal State Enterprise Kamensky Plant a.k.a. Kombinat Kamenski FKP a.k.a. FSE Kamensky Zavod | Address: 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 23.3.2006 Registration number: 1066147003658 Tax Identification Number: 6147025090 KPP: 614701001 Website: www.fkpkk.ru | FSE ‘Kamensky ‘Combine’’ is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE ‘Kamensky ‘Combine’’ has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE ‘Kamensky ‘Combine’’ therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
| 487. | Joint Stock Company ‘ODK-Star’ a.k.a. AO ‘ODK-Star’ a.k.a. JSC ‘UEC-STAR’ a.k.a. JSC ‘Star’ Russian: Акционерное Общество ‘ОДК-СТАР’ (АО ‘ОДК-СТАР’) | Address: 614990, Russian Federation, Perm, Kuibysheva Street, 140A Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.9.1994 Registration number: 1025900895712 Additional information: TIN: 5904100329 KPP: 590401001 Email: star@ao-star.ru Telephone: + 7 (342) 249-18-13 Website: https://ao-star.ru/ Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598) | JSC ‘ODK-Star’ is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC ‘ODK-Star’ is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines. D30-KP engines are installed on the military transport aircraft Il-76, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. United Aircraft Corporation has started to develop the technical design in order to use PD-8 engines in military transport aircraft (IL-212). JSC ‘ODK-Star’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. In addition, JSC ‘ODK-Star’ is managed by the United Aircraft Corporation, an integrated structure specialising in the development, serial production and service maintenance of engines for military and civil aviation, space programmes and the navy, as well as the oil and gas industry and energy sector. Therefore, JSC ‘ODK-Star’ is associated with the United Aircraft Corporation. | 16.12.2024 |
| 488. | Public Joint Stock Company ‘Stavropol Radio Plant Signal’ Russian: Публичное Акционерное Общество Ставропольский Радиозавод ‘Сигнал’ a.k.a. Signal Radio Plant; PJSC Signal a.k.a. Public Joint Stock Company Stavropol Radioplant ‘Signal’ a.k.a. ПАО ‘Сигнал’ | Address: 355037, Russian Federation, Stavropol Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9A Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 21.9.1993 Registration number: 1022601930537 Tax Identification Number: 2635000092 KPP: 263501001 Email: info@signalrp.ru Telephone: (8652) 77-98-35 Website: http://signalrp.ru Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741) | PJSC ‘Stavropol Radio Plant Signal’ is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. Armed Forces of the Russian Federation use devices produced by PJSC ‘Stavropol Radio Plant Signal’ such as remote-control platforms for PKT tank machine guns in Russia’s war of aggression against Ukraine. PJSC ‘Stavropol Radio Plant Signal’ upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, on direct request from the Russian military. In addition, PJSC ‘Stavropol Radio Plant Signal’, together with the Russian Engineering Union and the North Caucasus Federal University, runs a training centre for highly qualified specialists in the mechanical engineering industry. PJSC ‘Stavropol Radio Plant Signal’ therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 489. | Joint Stock Company Tula Machine Building Plant Russian: Акціонерне товариство ‘Акціонерна компанія ‘Туламашзавод’’ a.k.a. JSC Tula Machine Building Plant a.k.a. JSC Tulamashzavod | Address: 300002, Russian Federation, Tula, Mosina str., 2 Type of entity: Joint Stock Company Place of registration: 300002, Russian Federation, Tula, Mosina str., 2 Date of registration: 29.8.2002 Registration number: 1027100507114 Tax Identification Number: 7106002836 Principal place of business: Russian Federation Email: sapr@tulamash.ru, sekretar@tulamash.ru Telephone: + 7 (4872) 55-87-13 Website: http://tulamash.ru | JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 490. | Joint-Stock Company VNIIR-Progress Russian: Акционерное общество ВНИИР-Прогресс a.k.a. JSC VNIIR-Progress | Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Type of entity: Joint Stock Company Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Date of registration: 14.10.2011 Registration number: 1112130013270 Tax Identification Number: 2130094170 Principal place of business: Russian Federation Email: progress@vniir.ru Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23 | JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation. JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 489. | Joint Stock Company Tula Machine Building Plant Russian: Акціонерне товариство ‘Акціонерна компанія ‘Туламашзавод’’ a.k.a. JSC Tula Machine Building Plant a.k.a. JSC Tulamashzavod | Address: 300002, Russian Federation, Tula, Mosina str., 2 Type of entity: Joint Stock Company Place of registration: 300002, Russian Federation, Tula, Mosina str., 2 Date of registration: 25.11.1992 Registration number: 1027100507114 Tax Identification Number: 7106002836 Principal place of business: Russian Federation Email: sapr@tulamash.ru, sekretar@tulamash.ru Telephone: +7 (4872) 55-87-13 Website: http://tulamash.ru KPP: 710601001 | JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 490. | Joint Stock Company VNIIR-Progress Russian: Акционерное общество ВНИИР-Прогресс a.k.a. JSC VNIIR-Progress | Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Type of entity: Joint Stock Company Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Date of registration: 14.10.2011 Registration number: 1112130013270 Tax Identification Number: 2130094170 Principal place of business: Russian Federation Email: progress@vniir.ru Telephone: +7 (8352) 39-00-29, +7 (8352) 39-00-23 KPP: 213001001 | JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation. JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 |
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| 491. | PIK-specialised developer JSC Russian: АО ‘ПИК-специализированный застройщик’ a.k.a. PIK Group of Companies PJSC a.k.a. Public Joint Stock Company ‘PIK-specialized homebuilder’ | Address: 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation Type of entity: Joint Stock Company Registration number: 1027739137084 Tax Identification Number: 7713011336 KPP: 770301001 Principal place of business: Russian Federation | PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as ‘Inzhteploprogress’, PIK-specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine. As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024 |
| 492. | PJSC UTAIR Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘АВИАКОМПАНИЯ ‘ЮТЭЙР’’ a.k.a. UTAIR | Type of entity: Public Joint Stock Company Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation | PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence. UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine. UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government. | 16.12.2024 |
| 493. | Joint Stock Company Plastmass Plant Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ‘ПЛАСТМАСС’’ a.k.a. JSC ‘PLASTMASS PLANT’ a.k.a. АО ‘ЗАВОД ‘ПЛАСТМАСС’’ | Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian Federation Type of entity: Joint Stock Company Registration number: 11177411001388 Tax Identification Number: 7411009901 Principal place of business: Russian Federation Website: https://www.zavod-plastmass.ru Email: info@zavod-plastmass.ru Telephone: 8(351) 269-91-12 Associated individual: Alexander Alekseevich Balashov (General Director) | JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
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| 502. | Juhang Aviation Technology Shenzhen Co. Limited Chinese: [Text of image](javascript:void(0);) 巨航航空科技（深圳）有限公司 a.k.a. Shenzhen Juhang International Wuliu Co. Ltd. a.k.a. Juhang Aviation | Address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of China Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: — OOO TKS Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 503. | OOO TSK Vektor Russian: ООО ТСК Вектор a.k.a. LLC TSK Vektor | Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation Date of registration: 6.10.2015 Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: Russian Federation Associated individual: Artem Mikhaylovich Yamshchikov Associated entities: — IEMZ Kupol — Juhang Aviation Technology Shenzhen Co. Limited — Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd — Xiamen Limbach Aviation Engine Co., Ltd | OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 504. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Chinese: [Text of image](javascript:void(0);) 红兔矢量实业（深圳）有限公司 a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd | Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 Associated entities: — OOO TSK Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 505. | Xiamen Limbach Aviation Engine Co., Ltd Chinese: [Text of image](javascript:void(0);) 厦门林巴贺航空发动机股份有限公司 a.k.a. Limbach Aviation a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd. | Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100 Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.limbach.cn Email: sales@limbach.cn Associated entities: — OOO TSK Vektor, a.k.a. LLC TSK Vektor — Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd — Juhang Aviation Technology Shenzhen Co. | Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd. It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine. Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 506. | LLC ‘Leading Charter Technologies’ Russian: ООО ‘Ведущие Технологии Чартера’ | Address: Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203 Type of entity: Limited Liabilty Company Website: https://chartertech.ru/https://lct.com.cy/ Website: https://lct-uae.com/ Phone: +7 495 215-01-15 Email: sales@chartertech.ru | LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014. | 16.12.2024 |
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| 505. | Xiamen Limbach Aviation Engine Co., Ltd Chinese: [Text of image](javascript:void(0);) 厦门林巴贺航空发动机股份有限公司 a.k.a. Limbach Aviation a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd. | Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100 Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.limbach.cn Email: sales@limbach.cn Associated entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co. Registration number: 350200200075990 | Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd. It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine. Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 |
| 506. | LLC ‘Leading Charter Technologies’ Russian: ООО ‘Ведущие Технологии Чартера’ | Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian Federation Type of entity: Limited Liability Company Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/ Telephone: +7 495 215-01-15 Email: sales@chartertech.ru | LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014. | 16.12.2024 |
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| 507. | JSC “Research and Production Corporation ‘Precision Instrumentation Systems’ Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’’ АО ‘НПК ‘СПП’’ a.k.a. JSC ‘Research and Production Corporation Precision Systems and Instruments’ a.k.a. JSC ‘NPK ‘SPP’’ | Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.10.2009 Registration number: 1097746629639 Taxpayer Identification Number: 7722698108 KPP: 772201001 Principal place of business: Russian Federation | JSC ‘Research and Production Corporation ‘Precision Instrumentation Systems’’, also known as JSC ‘NPK ‘SPP’’, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, JSC ‘NPK ‘SPP’’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘NPK ‘SPP’’ is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024 |
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| 508. | Joint Stock Company NPO “Orion” Russian: Акционерное общество НПО “Орион” a.k.a. Orion Scientific Production Association a.k.a. АО НПО Орион | Address: Trekhprudny 5, Moscow, Russian Federation Type of entity: Joint Stock Compagny Place of registration: Trekhprudny 5, Moscow, Russian Federation Date of registration: 27.12.2012 Registration number: 1127747292738 Tax Identification Number: 7720770380 Principal place of business: Russian Federation | JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
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| 532. | Limited Liability Company “Yuzhny Flot” Russian: Общество с ограниченной ответственностью “Южный Флот” a.k.a. LLC Yuzhny Flot a.k.a. Yuzhny Flot a.k.a. LLC South Fleet a.k.a. South Fleet | Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 29.9.2022 Registration number: 1227800127840 Tax Identification number: 7840102191 | LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Yuzhny Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot. | 24.2.2025 |
| 533. | Joint Stock Company “Asteis” Russian: Акционерное общество “Астейс” a.k.a. АО “Астейс” a.k.a. JSC Asteis a.k.a. JSC Asteys a.k.a. JSC Astais | Address: 423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny city, Proezd Rezervnyi 28 Type of entity: Joint Stock Company Place of registration: Tatarstan Republic, Russian Federation Date of registration: 12.2.2007 Registration number: 1071650002874 Principal place of business: Russian Federation Tax identification Number: 1650153253 KPP: 165001001 Website: https://www.astais.ru/ Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98 Email: info@astais.ru, op@astais.ru | JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
| 534. | Joint Stock Company “Samara Electromechanical Plant” Russian: Акционерное общество “Самарский Электромеханический Завод” a.k.a. JSC SEMZ a.k.a. АО “Самарский Электромеханический Завод” a.k.a. АО СЭМЗ | Address: 443099, Russian Federation, Samara Region, Samara, Stepan Razin Street, 16 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 27.9.2011 Registration number: 1116317006299 Principal place of business: Russian Federation Tax identification Number 6317088527 KPP: 631701001 Website: https://smrsemz.ru Telephone: +7 846 332-24-02 Email: mail@smrsemz.ru | JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic equipment units for special-purpose complexes. JSC SEMZ provides its products to state-owned and military industry entities, which incorporate the products into machines and equipment used by the Russian military. JSC SEMZ therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
| 535. | Joint Stock Company Integral – “Integral” Holding Managing Company Russian: Открытое Акционерное Общество “Интеграл” a.k.a. ОАО “Интеграл” – управляющая компания холдинга “Интеграл” a.k.a. JSC “Integral” | Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Date of registration: 1.8.2013 Registration number: 100386629 Principal place of business: Belarus | JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them. | 24.2.2025 |
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| 535. | Joint Stock Company Integral – ‘Integral’ Holding Managing Company Russian: Открытое Акционерное Общество ‘Интеграл’ a.k.a. ОАО ‘Интеграл’ – управляющая компания холдинга ‘Интеграл’ a.k.a. JSC ‘Integral’ | Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Date of registration: 28.1.1992 Registration number: 100386629 Principal place of business: Belarus Telephone: +375 (17) 302-14-51 Fax: +375 (17) 338-12-94 Email: office@integral.by Website: https://by.integral.by/ | JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them. | 24.2.2025 |
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| 536. | Joint Stock Company “Black Sea Development and Reconstruction Bank” Russian: Акционерное общество “Черноморский Банк Развития и Реконструкции” | Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine Type of entity: Joint Stock Company Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation) Registration number: 1149102030186 INN: 9102019769 OKPO: 00204814 Principal place of business: Russian Federation and Crimea | Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system. After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation. Therefore, ChBRR is 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, and is 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. | 24.2.2025 |
| 537. | Joint Stock Company “Morion” Russian: Акционерное общество “Морион” a.k.a. JSC Morion a.k.a. АО Морион | Address: 199155, St. Petersburg, Pr. Kima D. 13 A, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.7.1993 Registration number: 1037800001304 Tax Identification Number: 7801016421 OKPO: 07614320 Principal place of business: Russian Federation | JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry. JSC Morion is equipped with modern high-performance equipment and high-precision measuring equipment and has advanced world-class technology. Therefore, JSC Morion is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As an equipment supplier to the military-industrial complex of the Russian Federation, JSC Morion is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine. | 24.2.2025 |
| 538. | Joint Stock Company “Faraday” Russian: Акционерное общество “Компания Фарадей” | Address: 117574 Moscow, Golubinskaya Str. 8, Russian Federation Type of entity: Joint Stock Company Registration number: 1037700016991 Date of registration: 13.1.2003 Tax Identification Number: 7728135260 KPP: 772801001 | JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardia. JSC Faraday is among the organisations included in the consolidated register of organisations of the Defence-Industrial complex and received subsidies from the Ministry of Industry and Trade to re-equip its factory to serve military requirements. Faraday products were used by Russian forces in Ukraine. Therefore, JSC Faraday materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and supports and benefits from the Government of the Russian Federation. | 24.2.2025 |
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| 565. | Shandong OreeLaser Technology Co., Ltd Chinese: [Text of image](javascript:void(0);) 山东欧锐激光科技有限公司 a.k.a. Shandong Ou Rui Laser Technology Co., Ltd | Address: Room 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96 Chengbohu Road, Jibei Street Office, Jiyang District, Jinan City, Shandong Province, People’s Republic of China No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Shandong Province, People’s Republic of China Type of entity: Limited Liability Company Place of registration: People’s Republic of China Date of registration: 28.6.2017 Principal place of business: People’s Republic of China; Russian Federation Unified social credit code: 91370125MA3F547335 Website: https://www.oreelaser.cn; https://oree-stanki.ru/ | Shandong OreeLaser Technology Co., Ltd is a Chinese entity specialised in the manufacturing of machine tools. In particular through the Russian group ‘Intervesp Company’, it supplies laser-cutting machine tools on the Russian market. Such machine tools are necessary for Russia’s military and industrial complex. Therefore, Shandong OreeLaser Co., Ltd is supporting Russia’s military and industrial complex and is furthermore associated with Intervesp-M LLC and LLC Intervesp Company. | 20.5.2025 |
| 566. | State Unitary Enterprise ‘State Grain Operator’ Russian: Государственное унитарное предприятие ‘Государственный Зерновой Оператор’ a.k.a. ГУП ‘Государственный Зерновой Оператор’ a.k.a. SUE ‘SGO’ | Address: 272311, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, Vakulenchuka str., 99, Ukraine Type of entity: State Unitary Enterprise Date of registration: 15.5.2022 Date of incorporation: 15.5.2022 Registration number: 1229000019346 Tax Identificiation Number: 9001011019 | State Unitary Enterprise ‘State Grain Operator’ is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE ‘State Grain Operator’ has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE ‘State Grain Operator’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
| 567. | Skywalker Technology Co. Ltd Chinese: [Text of image](javascript:void(0);) 武汉思凯沃克科技有限公司 a.k.a. Wuhan Skywalker Technology Co. Ltd | Address: Room 1, 3rd Floor, Workshop No. 8, Oil Temperature Controller Production, North of Huanhu Second Road, Jinghe Street, Dongxihu District, Wuhan, People’s Republic of China 3rd floor, Building 8, Xinghong industrial park, Huanhu Middle Road, Dongxihu District, Wuhan, Hubei, People’s Republic of China Type of entity: Limited Liability Company Place of registration: People’s Republic of China Date of registration: 21.12.2009 Unified social credit code: 914201126983165914 | Skywalker Technology Co. Ltd is a Chinese entity producing model aircraft. It has been one of the producers and developers of the ‘Gerbera’ unmanned aerial vehicle (UAV), a mimic of the Shahed-36 UAV and ultimately produced in the Alabuga Special Economic Zone. The Alabuga Special Economic Zone hosts manufacturing facilities producing UAVs used by the Russian military in Ukraine. The ‘Gerbera’ UAV has been used by the Russian military in Ukraine, in particular as a decoy UAV to overwhelm Ukrainian defence systems. Therefore, Skywalker Technology Co. Ltd is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
| 568. | State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (“Оператор Мобильной Связи ‘Феникс’) a.k.a. SUE DPR ‘RTO’ a.k.a. ГУП ДНР ‘РОС’ | Address: 283004, Artema Str. 169K, Donetsk, Ukraine Type of entity: State Unitary Enterprise Date of registration: 16.2.2023 Registration number: 1229300088423 Tax Identification Number: 930801335 | State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ (SUE DPR ‘RTO’) is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ on the basis of assets of the Ukrainian telecommunications company ‘Kyivstar’, which was unlawfully expropriated by the occupying authorities. SUE DPR ‘RTO’ is managed by the Ministry of Communication of the so-called ‘Donetsk People’s Republic’ and provides telecommunications services, including through the brand ‘Phoenix’. Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’. | 20.5.2025 |
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| 568. | State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи ‘Феникс’) a.k.a. SUE DPR ‘RTO’ a.k.a. ГУП ДНР ‘РОС’ | Address: 283004, Artema Str. 169K, Donetsk, Ukraine Type of entity: State Unitary Enterprise Date of registration: 16.2.2023 Registration number: 1229300088423 Tax Identification Number: 9308013351 | State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ (SUE DPR ‘RTO’) is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ on the basis of assets of the Ukrainian telecommunications company ‘Kyivstar’, which was unlawfully expropriated by the occupying authorities. SUE DPR ‘RTO’ is managed by the Ministry of Communication of the so-called ‘Donetsk People’s Republic’ and provides telecommunications services, including through the brand ‘Phoenix’. Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’. | 20.5.2025 |
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| 569. | State Museum-Preserve ‘Tauric Chersonese’ Russian: ФГБУК Государственный историко-археологический музей-заповедник ‘Херсонес Таврический’ | Address: 299045, Sevastopol, Drevnyaya street 1, Crimea, Ukraine Type of entity: Museum Place of registration: Crimea, Ukraine Registration number: 1149204071675 Tax Identification Number: 9201502053 Email: info@chersonesos-sev.ru Phone: + 7(8692) 455-007 Website: https://chersonesos-sev.ru/ | The State Museum-Preserve ‘Tauric Chersonese’ is a museum operating in Sevastopol. Since the annexation of Crimea, the museum has actively undermined Ukrainian cultural heritage by promoting pro-Russian narratives regarding the cultural significance of the artefacts and excavation sites it administers. Following Russia’s full-scale invasion of Ukraine, the museum has used its platform to promote the invasion and the actors perpetrating it, including organising deliveries of supplies to the frontlines. Therefore, the State Museum-Preserve ‘Tauric Chersonese’ is responsible for actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 20.5.2025 |
| 570. | Poly Technologies INC Chinese: [Text of image](javascript:void(0);) 保利科技有限公司 a.k.a. Poly Science and Technology Corporation | Address: 27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing, People’s Republic of China Date of registration: 28.12.1983 Registration number: 100000000001523 Principal place of business: People’s Republic of China Unified social credit code: 91110000100001529B | Poly Technologies INC is a Chinese entity, which has been providing components for military helicopters to Russian companies that are part of Russia’s military and industrial complex. Therefore, Poly Technologies INC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 |
| 571. | Limited Liability Company ‘Aerofregat’ Russian: Общество с ограниченной ответственностью ‘Аэрофрегат’ a.k.a. LLC ‘Aerofregat’ | Address: 630001, Novosibirsk region, urban district, city of Novosibirsk, Sukharnaya street, bldg. 35A, office 3, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.2.2024 Registration number: 1245400007346 Principal place of business: Russian Federation | LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named ‘Kasatka’ and ‘Tribunal’, both of which have military application and have been used in Russia’s war of aggression against Ukraine. Therefore, LLC Aerofregat is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 |
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