LegalizeReform history
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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· 2014-03-17
2026-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-12-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-10-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-07-19
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-05-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-05-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2025-03-16
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| | Name | Identifying information | Reasons | Date of listing |
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| 1. | Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | DOB: 26.11.1972 POB: Beltsy (Bălți), USSR (now Republic of Moldova) Gender: male | Sergey Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by the President of the Russian Federation Vladimir Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the Republic of Crimea. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 2. | Vladimir Andreevich KONSTANTINOV (Владимир Андреевич КОНСТАНТИНОВ) Volodymyr Andriyovych KONSTANTINOV (Володимир Андрiйович КОНСТАНТИНОВ) | DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, USSR (now Republic of Moldova) or Bogomol, USSR (now Republic of Moldova) Gender: male | As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Vladimir Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 1. | Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | DOB: 26.11.1972 POB: Beltsy (Bălți), USSR (now Republic of Moldova) Gender: male | Sergey Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by the President of the Russian Federation Vladimir Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. He was ‘re-elected’ in this position in September 2019 and September 2024. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the Republic of Crimea. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 2. | Vladimir Andreevich KONSTANTINOV (Владимир Андреевич КОНСТАНТИНОВ) Volodymyr Andriyovych KONSTANTINOV (Володимир Андрiйович КОНСТАНТИНОВ) | DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, USSR (now Republic of Moldova) or Bogomol, USSR (now Republic of Moldova) Gender: male | As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Vladimir Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019 and September 2024. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
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| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ) | Gender: male DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR, Russian SFSR (now Russian Federation) | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. | 17.3.2014 |
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| 6. | Pyotr Anatoliyovych ZIMA (Пётр Анатольевич ЗИМА) Petro Anatoliyovych ZYMA (Петро Анатолійович ЗИМА) | Gender: male DOB: 18.1.1970 or 29.3.1965 POB: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine | Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). | 17.3.2014 |
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| 8. | Sergey Pavlovych TSEKOV (Сергей Павлович ЦЕКОВ) Serhiy Pavlovych TSEKOV (Сергiй Павлович ЦЕКОВ) | DOB: 28.9.1953 or 28.8.1953 POB: Simferopol, USSR (now Ukraine) Gender: male | As Vice Speaker of the Verkhovna Rada of Crimea, Sergey Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous ‘Republic of Crimea’ (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019. Member of the Council of the Federation Committee on Foreign Affairs. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 8. | Sergey Pavlovych TSEKOV (Сергей Павлович ЦЕКОВ) Serhiy Pavlovych TSEKOV (Сергiй Павлович ЦЕКОВ) | DOB: 28.9.1953 or 28.8.1953 POB: Simferopol, USSR (now Ukraine) Gender: male | As Vice Speaker of the Verkhovna Rada of Crimea, Sergey Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous ‘Republic of Crimea’ (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Sergey Tsekov is a former member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’. He is currently First Deputy Chairman of the State Council of the so-called ‘Republic of Crimea’. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the ‘nationalisation’ of assets of Ukrainian politicians in the ‘Republic of Crimea’. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
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| 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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| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) | Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR (now Ukraine) | Former member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. For his involvement in the annexation process, in 2014 he was awarded with the Russian State order ‘For Merit to the Fatherland’ – first degree. On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 17.3.2014 |
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| 14. | Aleksandr Borisovich TOTOONOV (Александр Борисович ТОТООНОВ) | Gender: male DOB: 3.4.1957 POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation | Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company ‘Southern Garden’. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
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| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Former General Director in a State corporation. On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region. Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. | 21.3.2014 |
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| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporizhzhia, former Ukrainian SSR (now Ukraine) | Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
| 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 |
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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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| 37. | Sergei Ivanovich MENYAILO (Сергей Иванович МЕНЯЙЛО) | DOB: 22.8.1960 POB: Alagir, USSR (now Russian Federation) Gender: male | Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of North Ossetia-Alania since 19 September 2021. He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alania for this war. He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 29.4.2014 |
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| 38. | Olga Fyodorovna KOVITIDI (Ольга Фёдоровна КОВИТИДИ) | Gender: female DOB: 7.5.1962 POB: Simferopol, Ukrainian SSR (now Ukraine) | Member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislation and State Building. | 29.4.2014 |
| 38. | Olga Fyodorovna KOVITIDI (Ольга Фёдоровна КОВИТИДИ) | Gender: female DOB: 7.5.1962 POB: Simferopol, USSR (now Ukraine) | Former member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019. Member of the Federation Council Committee on Constitutional Legislation and State Building. | 29.4.2014 |
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| 40. | Sergei Ivanovich NEVEROV (Сергей Иванович НЕВЕРОВ) | Gender: male DOB: 21.12.1961 POB: Tashtagol, USSR (now Russian Federation) | Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Member of the Duma, head of the United Russia faction. | 29.4.2014 |
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| 61. | Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО) | Gender: male DOB: 9.2.1979 POB: Sevastopol, Crimea, Ukraine | Former Prosecutor of Sevastopol and as such actively implementing Russia’s annexation of Sevastopol. Prosecutor of the Republic of Adygea. | 12.5.2014 |
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| 62. | Aleksandr Yurevich BORODAI (Александр Юрьевич БОРОДАЙ) | Gender: male DOB: 25.7.1972 POB: Moscow, Russian Federation | Former so-called ‘Prime Minister of the Donetsk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’. Chairman of the Board of the Union of Volunteers of Donbas. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. Member of the State Duma since September 2021. He declared in October 2021 that separatist forces in Eastern Ukraine are ‘Russian forces’. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots. He voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.7.2014 |
| 63. | Alexander KHODAKOVSKY Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) (Олександр Сергiйович ХОДАКОВСЬКИЙ) Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) | Gender: male DOB: 18.12.1972 POB: Donetsk, Ukraine | Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. Commander of the ‘Vostok’ battalion of the ‘Ministry of Internal Affairs of the so-called Donetsk People’s Republic’ fighting in Mariupol. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.7.2014 |
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| 63. | Alexander KHODAKOVSKY Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) (Олександр Сергiйович ХОДАКОВСЬКИЙ) Aleksandr Sergeyevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) | Gender: male DOB: 18.12.1972 POB: Donetsk, USSR (now Ukraine) | Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. Commander of the ‘Vostok’ battalion of the ‘Ministry of Internal Affairs of the so-called Donetsk People’s Republic’ fighting in Mariupol and Deputy Head of the Russian Guard in the so-called ‘Donetsk People’s Republic’. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.7.2014 |
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| 64. | Alexandr Arkadievich KALYUSSKY (Александр Аркадьевич КАЛЮССКИЙ) Oleksandr Arkadiyovych KALYUSSKIY (Олександр Аркадійович КАЛЮСЬКИЙ) | Gender: male DOB: 9.10.1975 | Former so-called ‘*de facto* Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. | 12.7.2014 |
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| 73. | Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) | Gender: male DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region, Russian Federation | Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’. Remains active in supporting separatist actions or policies. | 25.7.2014 |
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| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) | Former member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Currently presidential aide on questions of shipbuilding. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims. | 25.7.2014 |
| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, USSR (now Saint Petersburg, Russian Federation) | Former member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Currently presidential aide on questions of shipbuilding and Chairman of the Maritime Collegium of the Russian Federation, established in August 2024. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims. | 25.7.2014 |
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| 75. | Aleksandr Vasilievich BORTNIKOV (Александр Васильевич БОРТНИКОВ) | Gender: male DOB: 15.11.1951 POB: Perm, Russian Federation | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Publicly supports separatist actions or policies. | 25.7.2014 |
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| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. Currently serving as Ambassador in Belarus. Publicly supports Russia’s war against Ukraine. | 25.7.2014 |
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| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. | 25.7.2014 |
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| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised so-called ‘Donetsk People’s Republic’ in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Currently Minister of Sport of Russian Federation. Former Governor of Khabarovsk Krai. Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia. Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin. | 25.7.2014 |
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| 80. | Ramzan Akhmadovitch KADYROV (Рамзан Ахматович КАДЫРОВ) | Gender: male DOB: 5.10.1976 POB: Tsentaroy, Chechnya, Russian Federation | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. Member of the Supreme Council of the United Russia Party. Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine. Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. | 25.7.2014 |
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@@ -505,7 +504,8 @@
| 98. | Miroslav Vladimirovich RUDENKO (Мирослав Владимирович РУДЕНКО) Myroslav Volodymyrovych RUDENKO (Мирослав Володимирович РУДЕНКО) | Gender: male DOB: 21.1.1983 POB: Debaltsevo, Ukraine | Associated with the ‘Donbass People’s Militia’. He has, *inter alia*, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture. Remains active in supporting separatist actions and policies. | 12.9.2014 |
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| 100. | Andrey Yurevich PINCHUK (Андрей Юрьевич ПИНЧУК) Andriy Yuriyovych PINCHUK (Андрiй Юрiйович ПIНЧУК) | Gender: male Possible DOB: 27.12.1977 POB: Tiraspol, Republic of Moldova | Former ‘State security minister’ of the so-called ‘Donetsk People’s Republic’. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the ‘Union of Donbas volunteers’. | 12.9.2014 |
| 100. | Andrey Yurevich PINCHUK (Андрей Юрьевич ПИНЧУК) Andriy Yuriyovych PINCHUK (Андрiй Юрiйович ПIНЧУК) | Gender: male Possible DOB: 27.12.1977 POB: Tiraspol, USSR (now Republic of Moldova) | Former ‘State security minister’ of the so-called ‘Donetsk People’s Republic’. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the ‘Union of Donbas volunteers’. Current commander of the battalion ‘BARS-13’, operating in Ukraine. | 12.9.2014 |
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| 101. | Oleg Vladimirovich BEREZA (Олег Владимирович Берëза) | Gender: male DOB: 1.3.1977 POB: Frunze, Slobodzia district, Republic of Moldova Address: Prospekt Aleksandra Korsunova 57, Novgorod, the Russian Federation | Former so-called ‘Internal affairs minister’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 102. | Andrei Nikolaevich RODKIN (Андрей Николаевич РОДКИН) | Gender: male DOB: 23.9.1976 POB: Moscow, Russian Federation | Former Moscow Representative of the so-called ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militias’ readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. | 12.9.2014 |
@@ -524,7 +524,7 @@
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| 111. | Vladimir Stepanovich NIKITIN (Владимир Степанович НИКИТИН) | DOB: 5.4.1948 POB: Opochka, USSR (now Russian Federation) Gender: male | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. Leader of the all-Russian public movement ‘Russian Concord’, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS. | 12.9.2014 |
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| 112. | Oleg Vladimirovich LEBEDEV (Олег Владимирович ЛЕБЕДЕВ) | Gender: male DOB: 21.3.1964 POB: Rudny, Kostanai region, Kazakh SSR (now Kazakhstan) | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. | 12.9.2014 |
| 112. | Oleg Vladimirovich LEBEDEV (Олег Владимирович ЛЕБЕДЕВ) | Gender: male DOB: 21.3.1964 POB: Rudny, Kostanai region, USSR (now Kazakhstan) | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’. Current Vice-Rector of the Presidential Academy for Interaction with Government Authorities. Remains active in supporting separatist policies. | 12.9.2014 |
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| 113. | Ivan Ivanovich MELNIKOV (Иван Иванович МЕЛЬНИКОВ) | Gender: male DOB: 7.8.1950 POB: Bogoroditsk, Russian Federation | First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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@@ -534,9 +534,9 @@
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| 116. | Svetlana Sergeevna ZHUROVA (Светлана Сергеевна ЖУРОВА) | Gender: female DOB: 7.1.1972 POB: Pavlov-on-the-Neva, Russian Federation | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. On 3 October 2022 she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 117. | Aleksey Vasilevich NAUMETS (Алексей Васильевич HAУМЕЦ) | Gender: male DOB: 11.2.1968 | Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces. On 27 September 2023, he was appointed senator from the Pskov region. | 12.9.2014 |
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| 118. | Sergey Viktorovich CHEMEZOV (Сергей Викторович ЧЕМЕЗОВ) | DOB: 20.8.1952 POB: Cheremkhovo, Irkutsk oblast, USSR (now Russian Federation) Gender: male | Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 12.9.2014 |
| 117. | Aleksey Vasilevich NAUMETS (Алексей Васильевич HAУМЕЦ) | Gender: male DOB: 11.2.1968 | Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces. On 27 September 2023, he was appointed senator from the Pskov region. He is currently a member of the Federation Council Committee on Defence and Security. | 12.9.2014 |
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| 118. | Sergey Viktorovich CHEMEZOV (Сергей Викторович ЧЕМЕЗОВ) | DOB: 20.8.1952 POB: Cheremkhovo, Irkutsk oblast, USSR (now Russian Federation) Gender: male | Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the. leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 12.9.2014 |
| 119. | Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) | DOB: 8.2.1963 POB: Chisinau, USSR (now Republic of Moldova) Gender: male | Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the ‘United Russia’ political party. He was re-elected to the State Duma in September 2021 for the ‘A Just Russia’ party. He is a businessperson with heavy investments in Ukraine and in Crimea. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol’. After the merger of the political parties ‘A Just Russia’, ‘For Truth’ and ‘Patriots of Russia’, Babakov became the Secretary of the Presidium of the merged entity’s Central Council. As a Member of the State Duma, he ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
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| 120. | Sergey Yurievich KOZYAKOV (Сергей Юрьевич КОЗЬЯКОВ) Serhiy Yuriyovych KOZYAKOV (Сергiй Юрiйович КОЗЬЯКОВ) | Gender: male DOB: 29.9.1982 or 23.9.1982 | In his former capacity as so-called ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so-called ‘Minister of Justice’ of the ‘Luhansk People’s Republic’. In taking on and acting in these capacities, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Listed as notary in city of Luhansk. Continues to support and legitimise separatist policies in cooperation with separatist authorities. | 29.11.2014 |
@@ -560,7 +560,7 @@
| 130. | Ihor Volodymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK) (Игорь Владимирович КОСТЕНОК) | DOB: 15.3.1961 POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, USSR (now Ukraine) Gender: male | Former so-called ‘Minister of Education’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Works for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’. Since September 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education ‘Russian University of Economics. G.V. Plekhanov’. Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | DOB: 21.10.1983 POB: Snizhne, Donetsk oblast, USSR (now Ukraine) Gender: male | Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of ‘Don battalion’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. Remains active in supporting separatist actions and policies. | 29.11.2014 |
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| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) (Vladislav Nikolaevich DEINEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast, USSR (now Ukraine) or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, Ukraine Gender: male | Former so-called ‘Deputy Head’ of the so-called ‘People’s Council’ and former so called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) (Vladislav Nikolaevich DEINEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast, USSR (now Ukraine) or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, USSR (now Ukraine) Gender: male | Former so-called ‘Deputy Head’ of the so-called ‘People’s Council’ and former so called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People’s Republic’. Current representative of the Ministry of Foreign Affairs of the Russian Federation in Luhansk. In taking on and acting in those capacities, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 29.11.2014 |
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| 134. | Alexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian) (Алексей Юрьевич МИЛЬЧАКОВ) | Gender: male DOB: 30.4.1991 POB: St Petersburg, Russian Federation | Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
@@ -586,7 +586,7 @@
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| 146. | Zaur Raufovich ISMAILOV (Заур Рауфович ИСМАИЛОВ) Zaur Raufovych ISMAYILOV (Заур Рауфович ІСМАЇЛОВ) | Gender: male DOB: 25.7.1978 (or 23.3.1975) POB: Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine | Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
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| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) | Gender: male DOB: 15.5.1955 POB: Omsk, Russian Federation | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. Currently serves as the Ambassador in the US. | 16.2.2015 |
| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) | Gender: male DOB: 15.5.1955 POB: Omsk, USSR (now Russian Federation) | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. | 16.2.2015 |
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| 148. | Arkady Viktorovich BAKHIN (Аркадий Викторович БАХИН) | Gender: male DOB: 8.5.1956 POB: Kaunas, Lithuania | Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. | 16.2.2015 |
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@@ -646,7 +646,7 @@
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| 182. | Sergey Alekseevich SHCHERBAKOV (Сергей Алексеевич ЩЕРБАКОВ) | Gender: male DOB: 2.11.1986 | He commanded the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018, and actively participated in the blockade of tugboat 'Yani Kapu' and seizure of the armed gunboat 'Nikopol'. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
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| 183. | Aleksandr Vladimirovich DVORNIKOV (Александр Владимирович ДВОРНИКОВ) | Gender: male DOB: 22.8.1961 POB: Ussuriysk, Primorskiy Krai, Russian Federation | General of the Russian Armed Forces. He was the top battlefield commander of Russia’s military aggression against Ukraine between April and June 2022. In that capacity, he was responsible for all military operations against Ukraine. Therefore, Alexander Dvornikov actively supported and implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Former Commander of the Southern Military District of the Russian Armed Forces. In that capacity, he was responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 183. | Aleksandr Vladimirovich DVORNIKOV (Александр Владимирович ДВОРНИКОВ) | Gender: male DOB: 22.8.1961 POB: Ussuriysk, Primorskiy Krai, USSR (now Russian Federation) | General of the Russian Armed Forces. He was the top battlefield commander of Russia’s military aggression against Ukraine between April and June 2022. In that capacity, he was responsible for all military operations against Ukraine. Therefore, Alexander Dvornikov actively supported and implemented 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 currently Chairman of the Voluntary Society for Assistance to the Army, Aviation and Navy of Russia. Former Commander of the Southern Military District of the Russian Armed Forces. In that capacity, he was responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
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| 184. | Sergei Andreevich DANILENKO (Сергей Андреевич ДАНИЛЕНКО) | Gender: male DOB: 14.3.1960 POB: Krasnodar, USSR (now Russian Federation) | Former Head of the Sevastopol Electoral Commission. In that capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
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@@ -690,7 +690,7 @@
| 207. | Nina Sergeevna FAUSTOVA (Нина Сергеевна ФАУСТОВА) | Gender: Female DOB: 11.7.1983 POB: Kyzyl, Republic of Tuva, Russian SFSR (now Russian Federation) | Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in September 2021. In taking on and acting in this capacity, she actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
| 208. | Aleksandr Evgenevich CHMYHALOV (Александр Евгеньевич ЧМЫХАЛОВ) | Gender: Male DOB: 13.6.1990 | Deputy Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in September 2021. Member of the ruling ‘United Russia’ party. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 21.2.2022 |
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| 209. | Oleksandr Viktorovych YANUKOVYCH (Олександр Вiкторович ЯНУКОВИЧ) | DOB: 10.7.1973 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 209. | Oleksandr Viktorovych YANUKOVYCH (Олександр Вiкторович ЯНУКОВИЧ) | DOB: 10.7.1973 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian, Russian Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
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| 210. | Viktor Fedorovych YANUKOVYCH (Вiктор Федорович ЯНУКОВИЧ) | DOB: 9.7.1950 POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) Nationality: Ukrainian Function: former president of Ukraine, leading businessperson Gender: male | From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the autonomous so-called ‘Republic of Crimea’. On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and for the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the autonomous so-called ‘Republic of Crimea’ and the city of Sevastopol in 2014. In 2023, Ukraine’s State Bureau of Investigation submitted an indictment against Viktor Yanukovych on charges of treason and aiding Russia in carrying out subversive activities in Ukraine. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya, Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
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| 215. | Dmitriy Yuryevich GRIGORENKO (Дмитрий Юрьевич ГРИГОРЕНКО) | DOB: 14.7.1978 POB: Nizhnevartovsk, Tyumen Region, Russian Federation Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank Gender: Male | Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank. In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 216. | Maxim Gennadyevich RESHETNIKOV (Максим Геннадьевич РЕШЕТНИКОВ) | DOB: 11.7.1979 POB: Perm, Russian Federation Function: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank Nationality: Russian Gender: Male | Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank. In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme ‘Social and Economic Development of the Republic of Crimea and Sebastopol until 2022’ which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 217. | Nikolay Anatolyevich YEVMENOV (a.k.a. Nikolai YEVMENOV) (Николай Анатольевич ЕВМЕНОВ) | DOB: 2.4.1962 POB: Moscow, former USSR (now Russian Federation) Function: former Commander in chief of the Russian Navy Rank: Admiral Nationality: Russian Gender: male | Nikolay Yevmenov is the former Commander-in-Chief of the Russian Navy, in office until 19 March 2024. As such, he was responsible for all maritime operations of the Russian navy during Russia’s war of aggression against Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
| 217. | Nikolay Anatolyevich YEVMENOV (a.k.a. Nikolai YEVMENOV) (Николай Анатольевич ЕВМЕНОВ) | DOB: 2.4.1962 POB: Moscow, USSR (now Russian Federation) Function: Head of the Military Training and Research Center (VUNC) ‘Naval Academy named after Admiral of the Fleet of the Soviet Union N. G. Kuznetsov’; former Commander in chief of the Russian Navy Rank: Admiral Nationality: Russian Gender: male | Nikolay Yevmenov is the former Commander-in-Chief of the Russian Navy, in office until 19 March 2024. As such, he was responsible for all maritime operations of the Russian navy during Russia’s war of aggression against Ukraine. In 2024, he was appointed Head of the Military Training and Research Center (VUNC) ‘Naval Academy named after Admiral of the Fleet of the Soviet Union N. G. Kuznetsov’. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
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| 218. | Vladimir Lvovich KASATONOV (Владимир Львович КАСАТОНОВ) | DOB: 17.6.1952 POB: Moscow, Russian Federation Associated entities: Ministry of Defence of Russia; Russian Navy Gender: male | Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
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| 222. | Sergey Vladimirovich DRONOV (a.k.a. Sergei Vladimirovich DRONOV) (Сергей Владимирович ДРОНОВ) | DOB: 11.8.1962 POB: Almazovka, Voroshilovograd region, Ukraine Function: Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces Military rank: Lieutenant General Nationality: Russian Gender: Male | Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | 23.2.2022 |
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| 224. | Lyubov Valentinovna PRIGOZHINA a.k.a. Lyubov Valentinovna KRYAZHEVA (Любовь Валентиновна ПРИГОЖИНА Любовь Валентиновна КРЯЖЕВА) | Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law) Nationality: Russian Gender: female | Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence. She is therefore an immediate family member of and benefitting from Pavel Prigozhin. | 23.2.2022 |
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| 225. | Denis Aleksandrovich BORTNIKOV (Денис Александрович БОРТНИКОВ) | DOB: 19.11.1974 Function: Deputy President and Chairman of VTB Bank Management Board Nationality: Russian Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother) Associated entities: VTB Bank Gender: male | Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 23.2.2022 |
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| 226. | Andrei Leonidovich KOSTIN (Андрей Леонидович КОСТИН) | DOB: 21.9.1956 POB: Moscow, former USSR (now Russian Federation) Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father) Associated entities: VTB Bank; JSC United Shipbuilding Corporation Nationality: Russian Gender: male | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia. He has been the chairman of the Board of Directors of the United Shipbuilding Corporation since 25 August 2023 and is a member of the Supreme Council of the ‘United Russia’ political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. | 23.2.2022 |
| 224. | Lyubov Valentinovna PRIGOZHINA a.k.a. Lyubov Valentinovna KRYAZHEVA (Любовь Валентиновна ПРИГОЖИНА Любовь Валентиновна КРЯЖЕВА) | Associated individuals: Pavel Prigozhin (son) Nationality: Russian Gender: female | Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence. She is therefore an immediate family member of and benefitting from Pavel Prigozhin. | 23.2.2022 |
| 225. | Denis Aleksandrovich BORTNIKOV (Денис Александрович БОРТНИКОВ) | DOB: 19.11.1974 Function: Deputy President and Chairman of VTB Bank Management Board Nationality: Russian Associated entities: VTB Bank Gender: male | Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 226. | Andrei Leonidovich KOSTIN (Андрей Леонидович КОСТИН) | DOB: 21.9.1956 POB: Moscow, USSR (now Russian Federation) Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation Associated entities: VTB Bank; JSC United Shipbuilding Corporation Nationality: Russian Gender: male | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia. He has been the chairman of the Board of Directors of the United Shipbuilding Corporation since 25 August 2023 and is a member of the Supreme Council of the ‘United Russia’ political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. | 23.2.2022 |
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| 227. | Igor Ivanovich SHUVALOV (Игорь Иванович ШУВАЛОВ) | DOB: 4.1.1967 POB: Bilibino, Russian Federation Gender: male | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF, which operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 228. | Margarita Simonovna SIMONYAN (Маргарита Симоновна СИМОНЬЯН) | DOB: 6.4.1980 POB: Krasnodar, USSR (now Russian Federation) Function: Editor-in-chief of the English language television news network RT (Russia Today) Associated individuals: Dmitry Konstantinovich Kiselyov Nationality: Russian Gender: female | Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language television news network RT (Russia Today). Through her function, she promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
@@ -735,7 +734,7 @@
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| 233. | Pyotr Olegovych TOLSTOY (a.k.a. Petr Olegovich TOLSTOY; Pyotr Olegovich TOLSTOY) (Пётр Олегович ТОЛСТОЙ) | DOB: 20.6.1969 POB: Moscow, former USSR (now Russian Federation) Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016; Deputy Chairman of the Parliamentary Assembly of the Council of Europe and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe until 25 February 2022 Nationality: Russian Gender: male | Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and was the head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE) until 25 February 2022. He has also been the host of the television programme ‘Vremya Pokazhet’. A central figure in Government propaganda, he frequently takes positions in favour of the annexation of Crimea. He publicly supports Russian’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2022 |
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| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, USSR (now St Petersburg, Russian Federation) Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationality: Russian Gender: male | Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called ‘PMC Wagner Center’ was established and registered in Saint Petersburg, with the aim of ‘providing a comfortable environment for generating new ideas to improve Russia’s defence capability’. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
| 234. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 POB: Leningrad, USSR (now Saint Petersburg, Russian Federation) Associated persons: Lyubov Valentinovna Prigozhina (spouse) Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationality: Russian Gender: male | Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called ‘PMC Wagner Center’ was established and registered in Saint Petersburg, with the aim of ‘providing a comfortable environment for generating new ideas to improve Russia’s defence capability’. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 21.4.2022 |
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| 235. | Gennady Andreevich ZYUGANOV (Геннадий Андреевич ЗЮГАНОВ) | DOB: 26.6.1944 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 236. | Yury Vyacheslavovich AFONIN (Юрий Вячеславович АФОНИН) | DOB: 22.3.1977 Gender: male | Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
@@ -1188,9 +1187,11 @@
| 647. | Sergei Borisovich IVANOV (Сергей Борисович ИВАНОВ) | DOB: 31.1.1953 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Gender: male | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
| 648. | Igor Olegovich SHCHYOGOLEV (Игорь Олегович ЩЁГОЛЕВ) | DOB: 10.11.1965 POB: Vinnytsia, former USSR (now Ukraine) Gender: male | Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics. | 25.2.2022 |
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| 649. | Vladislav Leonidovich BRUEV (Владислав Леонидович БРУЕВ) | DOB: 21.3.1977 Function: Head of the Gomel border group Rank: Colonel POB: Kharkov, Ukrainian SSR (now Ukraine) Nationality: Belarussian Gender: male | Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity, he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 649. | Vladislav Leonidovich BRUEV (Владислав Леонидович БРУЕВ) | DOB: 21.3.1977 Function: Head of the first main directorate of the State Border Committee; former Head of the Gomel border group Rank: Colonel POB: Kharkov, USSR (now Ukraine) Nationality: Belarusian Gender: male | Vladislav Bruev is the former Head of the Belarusian Gomel border group and current Head of the first main directorate of the State Border Committee. In those capacities, he has been responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 650. | Oleg Anatolyevich EIBATOV (Олег Анатольевич ЭЙБАТОВ) | DOB: 5.8.1972 or 15.8.1972 Function: Head of the Mozyr border detachment Rank: Colonel Nationality: Belarussian Gender: male | Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity, he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 651. | Dmitry Alexandrovich VINNIKOV (Дмитрий Александрович ВИННИКОВ) | DOB: 4.12.1979 Function: Head of the Pinsk border detachment Rank: Colonel Nationality: Belarussian Gender: male | Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 651. | Dmitry Alexandrovich VINNIKOV (Дмитрий Александрович ВИННИКОВ) | DOB: 4.12.1979 Function: Head of the Gomel border group; former Head of the Pinsk border detachment Rank: Colonel Nationality: Belarusian Gender: male | Dmitry Vinnikov is the former Head of the Belarusian Pinsk border detachment and current Head of the Gomel border group. In those capacities, he has been responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarusian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 652. | Aleksandr Nikolayevich PASHKEVICH (Александр Николаевич ПАШКЕВИЧ) | DOB: 14.7.1977 Function: Chief of Staff of military unit 65408/Luninets airfield Nationality: Belarusian Gender: male | Aleksandr Pashkevich is the Chief of Staff of Belarusian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarusian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 653. | Andrei Yulyanovich LUKYANOVICH (Андрей Юльянович ЛУКЬЯНОВИЧ) | DOB: 29.9.1970 Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit06752/Machulishchiairfield Nationality: Belarusian Gender: male | Major General Andrei Lukyanovich is a military pilot, Commander of the Belarusian Air Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military unit 06752/Machulishchi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarusian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 658. | Viktor Vladimirovich GULEVICH (Виктор Владимирович ГУЛЕВИЧ) | DOB: 14.5.1969 POB: Velyka Pader, Slutsk district, Minsk region, former USSR (now Belarus) Nationality: Belarussian Gender: male | Viktor Vladimirovich Gulevich is the Chief of the General Staff of the Belarussian Armed Forces - First Deputy Defence Minister of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this position he supported, supervised and publicly commented on the joint Belarussian-Russian military exercises which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 659. | Aleksandr Grigoryevich VOLFOVICH (Александр Григорьевич ВОЛЬФОВИЧ) | DOB: 28.6.1967 POB: Kazan, former USSR (now Russian Federation) Function: State Secretary of the Security Council Nationality: Belarusian Gender: male | Aleksandr Grigoryevich Volfovich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise ‘Allied Resolve 2022’, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 660. | Andrey Vladimirovich ZHUK (Андрей Владимирович ЖУК) | DOB: 6.8.1969 POB: Gorki, former USSR (now Belarus) Function: Deputy Minister of Defence of Belarus, Major General Nationality: Belarusian Gender: male | Andrey Zhuk is Deputy Minister of Defence of the Republic of Belarus. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 660. | Andrey Vladimirovich ZHUK (Андрей Владимирович ЖУК) | DOB: 6.8.1969 POB: Gorki, USSR (now Belarus) Function: former Deputy Minister of Defence of Belarus, Major General Nationality: Belarusian Gender: male | Andrey Zhuk is the former Deputy Minister of Defence of the Republic of Belarus. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 661. | Sergei Dmitrevich SIMONENKO (Сергей Дмитриевич СИМОНЕНКО) | Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament DOB: 2.4.1968 POB: Kostyukovichi, Mogilyov Region, USSR (now Belarus) Gender: male | Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
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| 672. | Nikolay Petrovich TOKAREV (Николай Петрович ТОКАРЕВ) | DOB: 20.12.1950 POB : Karaganda, Kazakh SSR (now Kazakhstan) | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network. Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state-owned companies. Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Nikolay Tokarev is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 673. | Alisher Burkhanovich USMANOV (Russian: Алишер Бурханович УСМАНОВ) (Uzbek: Alisher Burkhanovich USMONOV) | DOB: 9.9.1953 POB: Chust, former USSR (now Uzbekistan) Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 Function: leading Russian businessperson Gender: male | Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily ‘Kommersant’, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3.1955 POB: Moscow, former USSR (now Russian Federation) Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holding, which includes a major Russian bank, Alfa Bank. The transfer of his shares in A1, which is part of the Alfa Group, could be considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. The President of the Russian Federation, Vladimir Putin, rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, former USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg | Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Holding, which includes a major Russian bank, Alfa Bank. The transfer of his shares in A1, which is part of the Alfa Group, could be considered fictitious. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
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| 674. | Petr Olegovich AVEN (Пëтр Олегович АВЕН) | DOB: 16.3.1955 POB: Moscow, USSR (now Russian Federation) Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group Gender: male Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies of the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. 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. Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, and provided that indirect shareholders, such as Aven, were to become direct shareholders of the Russian holding company. Aven subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has significantly frustrated the provisions of Council Decision 2014/145/CFSP. He has also benefitted from a compulsory transfer of ownership or control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 POB: Lviv, USSR (now Ukraine) Gender: male Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg | Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. 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 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 subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, allowing Fridman to become a direct shareholder of the Russian company. He subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has been significantly frustrating provisions of Council Decision 2014/145/CFSP. He is also a person who has benefitted from a compulsory transfer of ownership and control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority. | 28.2.2022 |
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| 676. | Sergei Pavlovich ROLDUGIN (Сергей Павлович РОЛДУГИН) | DOB: 28.9.1951 POB: Sakhalin Oblast, USSR (now Russian Federation) Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin Gender: male | Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as ‘Putin’s wallet’. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for ‘shuffling’ at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in ‘Troika Laundromat’, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the ‘Troika Laundromat’. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court. He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
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| 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, former USSR (now Russian Federation) Function: Chairman of Severstal and Severgroup Nationality: Russian Gender: male Associates: Yuriy Kovalchuk; Nikolay Shamalov | Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 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 |
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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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| 701. | Ivan Josephovich BOGUSLAVSKY (Russian: Иван Иосифович БОГУСЛАВСКИЙ; Belarusian: Iван Iосiфавiч БАГУСЛАЎСКI) | DOB: 4.8.1968 POB: Kalivaria, former Belarusian SSR (now Belarus) Function: retired Major General, Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, reassigned to the reserves Nationality: Belarusian Gender: male | Ivan Boguslavsky has held the position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence. He is currently reassigned to the reserves. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky was participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 702. | Dmitry Anatolievich MIHOLAP (Russian: Дмитрий Анатольевич МИХОЛАП; Belarusian: Дзмiтрый Анатольевiч МIХАЛАП) | DOB: 28.12.1974 POB: Bukino, Belarusian SSR (now Belarus) Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces Nationality: Belarusian Gender: male | Dmitry Miholap holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 702. | Dmitry Anatolievich MIHOLAP (Russian: Дмитрий Анатольевич МИХОЛАП; Belarusian: Дзмiтрый Анатольевiч МIХАЛАП) | DOB: 28.12.1974 POB: Bukino, USSR (now Belarus) Function: Head of the Faculty of the General Staff of the Armed Forces; Deputy Head of the Military Academy of Belarus Nationality: Belarusian Gender: male | Dmitry Miholap has held the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces. In May 2024, he was appointed as Head of the Faculty of the General Staff of the Armed Forces and Deputy Head of the Military Academy of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 703. | Anatoly Anatolyevich BULAVKO (Russian: Анатолий Анатольевич БУЛАВКО; Belarusian: Анатоль Анатольевiч БУЛАЎКА) | POB: Kalinkovichi, former Belarusian SSR (now Belarus) Function: deputy in the House of Representatives of the National Assembly of Belarus; Colonel; former deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces Nationality: Belarusian Gender: male | Anatoly Bulavko holds the position of deputy in the House of Representatives of the National Assembly of Belarus. He is former deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Anatoly Bulavko is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 705. | Yuri Mikhailovich PEYGANOVICH (Russian: Юрий Михайлович ПЕЙГАНОВИЧ; Belarusian: Юрый Мiхайлавiч ПЕЙГАНОВIЧ) | Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department Nationality: Belarusian Gender: male | Yuri Peyganovich holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Yuri Peyganovich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 706. | Alexander Ivanovich BAS (Russian: Александр Иванович БАС) (Belarusian: Аляксандр Iванавiч БАС) | DOB: 17.8.1971 POB: Khotomel, USSR (now Belarus) Function: Major General, Head of the Main Directorate of Combat Training of the Armed Forces Nationality: Belarusian Gender: male | Alexander Bas has been promoted to the rank of Major General and holds the position of Head of the Main Directorate of Combat Training of the Armed Forces since January 2023. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command. Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
| 706. | Alexander Ivanovich BAS (Russian: Александр Иванович БАС) (Belarusian: Аляксандр Iванавiч БАС) | DOB: 17.8.1971 POB: Khotomel, USSR (now Belarus) Function: Major General, Commander of the troops of the North-Western Operational Command of the Armed Forces Nationality: Belarusian Gender: male | Alexander Bas has been promoted to the rank of Major General. He held the position of Head of the Main Directorate of Combat Training of the Armed Forces. In July 2024, Alexander Bas was appointed as commander of the troops of the North-Western Operational Command of the Armed Forces of the Republic of Belarus. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command. Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022. |
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| 707. | Dmitry Leontievich BEKREN (Russian: Дмитрий Леонтьевич БЕКРЕНЬ) | DOB: 16.7.1979 POB: Slonim, Belarusian SFSR, now Belarus Function: Deputy Commander of the Army for Ideology, Head of the Ideology Department of the Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Dmitry Leontievich Bekren holds the position of Deputy Commander of the Army for Ideology, and the Head of the Ideology Department of the Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Leontievich Bekren is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 708. | Vitaly Fridrikhovich KILCHEVSKY (Russian: Виталий Фридрихович КИЛЬЧЕВСКИЙ) | DOB: 31.10.1978 POB: Patashnya village, former Belarusian SSR (now Belarus) Function: Head of the Armoured Vehicles Directorate of the Ministry of Defence, former Deputy Commander for Armaments and former Head of Armaments, Colonel Nationality: Belarusian Gender: male | Vitaly Fridrikhovich Kilchevsky is the Head of the Armoured Vehicles Directorate of the Ministry of Defence He is the former Deputy Commander for Armaments and the former Head of Armaments of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vitaly Fridrikhovich Kilchevsky is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| 709. | Sergey Nikolayevich GRINYUK (Russian: Сергей Николаевич ГРИНЮК) | DOB: 11.5.1971 POB: in Brest, Belarusian SFSR, now Belarus Function: Deputy Commander of Troops for Logistics, Head of Logistics Department, Western Operational Command of Belarus, Colonel Nationality: Belarusian Gender: male | Sergey Nikolayevich Grinyuk holds the position of Deputy Commander of Troops for Logistics, and Head of Logistics Department, Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Sergey Nikolayevich Grinyuk is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
| 710. | Aleksandr Viktorovich NAUMENKO (Russian: Александр Викторович НАУМЕНКО) | Function: Commander of the Troops of the North-Western Operational Command of Belarus, Major-General Nationality: Belarusian Gender: male | Aleksandr Viktorovich Naumenko holds the position of Commander of the Troops of the North-Western Operational Command of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Aleksandr Viktorovich Naumenko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022 |
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| 710. | Aleksandr Viktorovich NAUMENKO (Russian: Александр Викторович НАУМЕНКО) | Function: Deputy Minister of Defence of the Republic of Belarus, Major-General Nationality: Belarusian Gender: male | Aleksandr Viktorovich Naumenko has held the position of Commander of the Troops of the North-Western Operational Command of Belarus. In July 2024, Alexander Naumenko was appointed as Deputy Minister of Defence of the Republic of Belarus. Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Aleksandr Viktorovich Naumenko is participating in the actions of Belarus supporting the Russian aggression against Ukraine. | 2.3.2022. |
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| 711. | Vadim Evgenievich SHADURA (Russian: Вадим Евгеньевич ШАДУРА) | Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major-General Nationality: Belarusian Gender: male | Vadim Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus and has been promoted to Major-General. Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Shadura is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
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| (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) | (<sup>*1</sup>) |
| 720. | Alexander Semenovich VINOKUROV (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 POB: Moscow, former USSR (now Russian Federation) Function: businessperson, Managing Partner and President of Maraton Group; former member of the Board of Directors of Magnit Nationality: Russian Gender: male | Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company. Through this company, he holds a significant part of the capital of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. Until August 2023, he held shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 POB: Gomel, former USSR (now Belarus) Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group Nationality: Russian Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. As of 2024, he is among the wealthiest Russian businessmen. Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country. Those elements show that he is a leading businessperson as well as a buisinessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
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| 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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| 723. | Dmitry Arkadievich MAZEPIN (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 POB: Minsk, USSR (now Belarus) Function: Former CEO of JSC UCC Uralchem Nationality: Russian Gender: male | Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
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| 727. | Sergey Alexandrovich KULIKOV (a.k.a. Sergei Alexandrovich KULIKOV) Russian: Сергей Алехандрович КУЛИКОВ | DOB: 9.4.1976 POB: Sverdlovsk, Russian Federation Function: Chairman of the Board of Management Company RUSNANO LLC Member of the Board of Directors of Rusnano JSC First deputy Chairman of the board of the Military Industrial Commission Nationality: Russian Gender: male | Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of Directors of Rusnano JSC, as well as the First deputy Chairman of the board of the Military Industrial Commission. Rusnano LLC is a Russian innovation development institution created in the framework of a Presidential Initiative called ‘Strategy for Development of Nanotechnology Industry’. Sergey Kulikov is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Sergey Alexandrovich KULIKOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
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| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, USSR (now Russian Federation) Function: former chairman of the Board of Directors of Rusagro Group Nationality: Russian Gender: male | Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. | 9.3.2022 |
| 728. | Vadim Nikolaevich MOSHKOVICH (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 POB: Moscow, USSR (now Russian Federation) Function: former chairman of the Board of Directors of Rusagro Group Nationality: Russian Gender: male | Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Furthermore, Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine. Vadim Moshkovich is therefore a leading businessperson operating in Russia with business interests in economic sectors providing a substantial source of revenue to the Russian government. Furthermore, 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, and is materially supporting Russia in its war of aggression against Ukraine. | 9.3.2022 |
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| 729. | Vladimir Sergeevich KIRIYENKO (Владимир Сергеевич КИРИЕНКО) | DOB: 27.5.1983 POB: Nizhny Novgorod, Russian Federation Function: CEO of VK Company Limited, the parent company of Russia’s top social media platform, VKontakte. Former First Vice President of the Russian State-controlled company Rostelecom (2017–2021) Chairman of the Board of Directors of LLC Capital since 2011 Former Chairman of the Board of Directors of Nizhegorodpromstroybank (2008–2011) Nationality: Russian Gender: male | Vladimir Sergeevich KIRIYENKO is the CEO of VK Company Limited. VK Company Limited is a Russian internet company, with a major presence in the Russian speaking segment of internet. VK projects collectively had the largest audience in Russia and captured the most screen time. VK's sites reach more than 90 % of Russian internet users on a monthly basis and the company is in the top 5 of largest internet companies, based on the number of total pages viewed. It controls and operates the three largest and most popular Russian social networking sites, VKontakte, Odnoklassniki and Moi Mir, as well as the email service and internet portal mail.ru. Vladimir Sergeevich KIRIYENKO is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. The Russian government is increasing its influence over media and social networks. VK Company is controlled by Gazprom Media (a State-owned company which is the major source of income to the Russian Government). Vladimir Sergeevich Kiriyenko therefore supports Vladimir Putin’s aim for greater control over the internet. Vladimir Kiriyenko therefore actively supports, materially or financially, or benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. As VK Company is owned by the State-owned Gazprom group, the revenue it generates is an important source of revenue for the Russian Government. Vladimir Kiriyenko is the son of Sergei Kiriyenko, currently First Deputy Chief of Staff of the Presidential Office. Sergei Kiriyenko is reported to be Vladimir Putin’s domestic policy curator. | 9.3.2022 |
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| 730. | Andrey Andreevich GURYEV (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 POB: Moscow, USSR (now Russian Federation) Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019 Nationality: Russian Gender: male | Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 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 |
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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. | |
@@ -1349,9 +1354,11 @@
| 740. | Oleg Aleksandrovich ALEKSEEV (Олег Александрович АЛЕКСЕЕВ) | DOB: 21.12.1967 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 741. | Yelena Vladimirovna AFANASEVA (Елена Владимировна АФАНАСЬЕВА) | DOB: 27.3.1975 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 742. | Alexander Davidovich BASHKIN (Александр Давыдович БАШКИН) | DOB: 10.6.1962 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 743. | Andrey Alexandrovich BAZILEVSKY (Андрей Александрович БАЗИЛЕВСКИЙ) | DOB: 24.2.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 744. | Mukharbek Oybertovich BARAKHOYEV (Мухарбек Ойбертович БАРАХОЕВ) | DOB: 4.1.1971 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 742. | Alexander Davidovich BASHKIN (Александр Давыдович БАШКИН) | DOB: 10.6.1962 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 |
| 743. | Andrey Alexandrovich BAZILEVSKY (Андрей Александрович БАЗИЛЕВСКИЙ) | DOB: 24.2.1967 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 |
| 744. | Mukharbek Oybertovich BARAKHOYEV (Мухарбек Ойбертович БАРАХОЕВ) | DOB: 4.1.1971 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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| 745. | Sergei Vyacheslavovich BEZDENEZHNYKH (Сергей Вячеславович БЕЗДЕНЕЖНЫХ) | DOB: 25.8.1979 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 746. | Viktor Nikolayevich BONDAREV (Виктор Николаевич БОНДАРЕВ) | DOB: 7.12.1959 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 747. | Yegor Afanasyevich BORISOV (Егор Афанасьевич БОРИСОВ) | DOB: 15.8.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1366,15 +1373,16 @@
| 753. | Andrey Vladimirovich CHERNYSHEV (Андрей Владимирович ЧЕРНЫШЁВ) | DOB: 10.7.1970 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 754. | Alexander Vlademirovich DVOINYKH (Александр Владимирович ДВОЙНЫХ) | DOB: 19.1.1984 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 755. | Vadim Yevgenyevich DENGIN (Вадим Евгеньевич ДЕНЬГИН) | DOB: 23.9.1980 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 756. | Konstantin Konstantinovich DOLGOV (Константин Константинович ДОЛГОВ) | DOB: 12.8.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 756. | Konstantin Konstantinovich DOLGOV (Константин Константинович ДОЛГОВ) | DOB: 12.8.1968 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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| 757. | Gennady Egorovich EMELYANOV (Геннадий Егорович ЕМЕЛЬЯНОВ) | DOB: 1.1.1957 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 758. | Olga Nikolayevna EPIFANOVA (Ольга Николаевна ЕПИФАНОВА) | DOB: 19.8.1966 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 759. | Arsen Suleymanovich FADZAYEV (Арсен Сулейманович ФАДЗАЕВ) | DOB: 5.9.1952 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
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| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine. | 9.3.2022 |
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| 761. | Nikolai Vasilyevich FYODOROV (Николай Васильевич ФЁДОРОВ) | DOB: 9.5.1958 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for the war against Ukraine. | 9.3.2022 |
| 760. | Yury Viktorovich FEDOROV (Юрий Викторович ФЁДОРОВ) | DOB: 1.1.1972 Gender: male | Member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine. | 9.3.2022 |
| 761. | Nikolai Vasilyevich FYODOROV (Николай Васильевич ФЁДОРОВ) | DOB: 9.5.1958 Gender: male | Member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine. | 9.3.2022 |
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| 762. | Airat Minerasikhovich GIBATDINOV (Айрат Минерасихович ГИБАТДИНОВ) | DOB: 16.1.1986 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 763. | Denis Vladimirovich GUSEV (Денис Владимирович ГУСЕВ) | DOB: 26.12.1976 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1388,7 +1396,9 @@
| 771. | Sergei Vasilyevich GORNYAKOV (Сергей Васильевич ГОРНЯКОВ) | DOB: 5.1.1966 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 772. | Svetlana Petrovna GORYACHEVA (Светлана Петровна ГОРЯЧЕВА) | DOB: 3.6.1947 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 773. | Vladimir Filippovich GORODETSKIY (Владимир Филиппович ГОРОДЕЦКИЙ) | DOB: 11.7.1948 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 774. | Eduard Vladimirovich ISAKOV (Эдуард Владимирович ИСАКОВ) | DOB: 4.10.1973 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 774. | Eduard Vladimirovich ISAKOV (Эдуард Владимирович ИСАКОВ) | DOB: 4.10.1973 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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| 775. | Vasily Nikolayevich IKONNIKOV (Василий Николаевич ИКОННИКОВ) | DOB: 26.4.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 776. | Sergey Pavlovich IVANOV (Сергей Павлович ИВАНОВ) | DOB: 19.4.1952 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1403,7 +1413,9 @@
| 784. | Krym Olievich KAZANOKOV (Крым Олиевич КАЗАНОКОВ) | DOB: 19.7.1962 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 785. | Murat Krym-Gerievich KHAPSIROKOV (Мурат Крым-Гериевич ХАПСИРОКОВ) | DOB: 26.1.1978 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 786. | Nikolai Fyodorovich KONDRATYUK (Николай Фёдорович КОНДРАТЮК) | DOB: 11.7.1957 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 787. | Oksana Vladimirovna KHLYAKINA (Оксана Владимировна ХЛЯКИНА) | DOB: 28.11.1969 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 787. | Oksana Vladimirovna KHLYAKINA (Оксана Владимировна ХЛЯКИНА) | DOB: 28.11.1969 Gender: female | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 788. | Sergey Viktorovich KALASHNIK (Сергей Викторович КАЛАШНИК) | DOB: 31.3.1978 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 789. | Vladimir Igorevich KOZHIN (Владимир Игоревич КОЖИН) | DOB: 28.2.1959 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 790. | Vladimir Igorevich KRUGLY (Владимир Игоревич КРУГЛЫЙ) | DOB: 27.5.1955 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1415,7 +1427,9 @@
| 794. | Grigory Borisovich KARASIN (Григорий Борисович КАРАСИН) | DOB: 23.8.1949 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 795. | Konstantin Iosifovich KOSACHEV (Константин Иосифович КОСАЧЕВ) | DOB: 17.9.1962 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 796. | Natalia Vladimirovna KOSYKHINA (Наталия Владимировна КОСИХИНА) | DOB: 7.8.1972 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 797. | Nina Germanovna KULIKOVSKIH (Нина Германовна КУЛИКОВСКИХ) | DOB: 5.2.1961 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 797. | Nina Germanovna KULIKOVSKIH (Нина Германовна КУЛИКОВСКИХ) | DOB: 5.2.1961 Gender: female | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 798. | Olga Nikolayevna KHOKHLOVA (Ольга Николаевна ХОХЛОВА) | DOB: 18.11.1957 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 799. | Sergei Ivanovich KISLYAK (Сергей Иванович КИСЛЯК) | DOB: 7.9.1950 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 800. | Sergey Nikolayevich KOLBIN (Сергей Николаевич КОЛБИН) | DOB: 29.10.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1430,17 +1444,23 @@
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| 807. | Sergei Gerasimovich MITIN (Сергей Герасимович МИТИН) | DOB: 14.6.1951 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 808. | Sergey Nikolayevich MURATOV (Сергей Николаевич МУРАТОВ) | DOB: 13.1.1964 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 809. | Farit Mubarakshevich MUKHAMETSHIN (Фарит Мубаракшевич МУХАМЕТШИН) | DOB: 31.1.1947 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 809. | Farit Mubarakshevich MUKHAMETSHIN (Фарит Мубаракшевич МУХАМЕТШИН) | DOB: 31.1.1947 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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| 810. | Sergei Patrovich MIKHAILOV (Сергей Петрович МИХАЙЛОВ) | DOB: 22.5.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 811. | Sergey Alexandrovich MARTYNOV (Сергей Александрович МАРТЫНОВ) | DOB: 22.8.1959 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 812. | Taimuraz Dzhambekovich MAMSUROV (Таймураз Дзамбекович МАМСУРОВ) | DOB: 13.4.1954 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 813. | Alexander Vladimirovich NAROLIN (Александр Владимирович НАРОЛИН) | DOB: 27.6.1972 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 814. | Alexander Valeryevich NIKITIN (Александр Валерьевич НИКИТИН) | DOB: 26.4.1976 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 815. | Boris Alexandrovich NEVZOROV (Борис Александрович НЕВЗОРОВ) | DOB: 21.9.1955 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 816. | Viktor Feodosyevich NOVOZHILOV (Виктор Феодосьевич НОВОЖИЛОВ) | DOB: 16.2.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 816. | Viktor Feodosyevich NOVOZHILOV (Виктор Феодосьевич НОВОЖИЛОВ) | DOB: 16.2.1965 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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| 817. | Alexander Vyacheslavovich NOVIUKHOV (Александр Вячеславович НОВЬЮХОВ) | DOB: 5.10.1975 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 818. | Vyacheslav Vladimirovich NAGOVITSYN (Вячеслав Владимирович НАГОВИЦЫН) | DOB: 2.3.1956 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 819. | Alexei Maratovich ORLOV (Алексей Маратович ОРЛОВ) | DOB: 9.10.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 819. | Alexei Maratovich ORLOV (Алексей Маратович ОРЛОВ) | DOB: 9.10.1961 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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| 820. | Dina Ivanovna OYUN (Дина Ивановна ОЮН) | DOB: 25.6.1963 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 821. | Anna Ivanovna OTKE (Анна Ивановна ОТКЕ) | DOB: 21.12.1974 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 822. | Gennady Ivanovich ORDENOV (Геннадий Иванович ОРДЕНОВ) | DOB: 4.9.1957 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1448,7 +1468,8 @@
| 823. | Alexander Yuryevich PRONYUSHKIN (Александр Юрьевич ПРОНЮШКИН) | DOB: 31.7.1987 Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’. | 9.3.2022 |
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| 824. | Dmitry Sergeyevich PERMINOV (Дмитрий Сергеевич ПЕРМИНОВ) | DOB: 3.4.1979 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 825. | Margarita Nikolayevna PAVLOVA (Маргарита Николаевна ПАВЛОВА) | DOB: 22.1.1979 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 825. | Margarita Nikolayevna PAVLOVA (Маргарита Николаевна ПАВЛОВА) | DOB: 22.1.1979 Gender: female | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 826. | Yelena Alekseyevna PERMINOVA (Елена Алексеевна ПЕРМИНОВА) | DOB: 5.12.1960 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| ————— | | | | |
@@ -1458,7 +1479,8 @@
| 829. | Irina Alexandrovna PETINA (Ирина Александровна ПЕТИНА) | DOB: 31.8.1972 Gender: female | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 830. | Sergey Nikolayevich PERMINOV (Сергей Николаевич ПЕРМИНОВ) | DOB: 16.9.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 831. | Vladimir Vladimirovich POLETAYEV (Владимир Владимирович ПОЛЕТАЕВ) | DOB: 23.5.1975 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 831. | Vladimir Vladimirovich POLETAYEV (Владимир Владимирович ПОЛЕТАЕВ) | DOB: 23.5.1975 Gender: male | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 832. | Alexander Vasilyevich RAKITIN (Александр Васильевич РАКИТИН) | DOB: 17.5.1958 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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@@ -1469,7 +1491,9 @@
| 837. | Alexei Vladimirovich SINITSYN (Алексей Владимирович СИНИЦЫН) | DOB: 13.1.1976 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 838. | Andrei Anatolyevich SHEVCHENKO (Андрей Анатольевич ШЕВЧЕНКО) | DOB: 29.5.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 839. | Dmitry Vladimirovich SAVELYEV (Дмитрий Владимирович САВЕЛЬЕВ) | DOB: 3.8.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 840. | Evgeny Stepanovich SAVCHENKO (Евгений Степанович САВЧЕНКО) | DOB: 8.4.1950 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 840. | Evgeny Stepanovich SAVCHENKO (Евгений Степанович САВЧЕНКО) | DOB: 8.4.1950 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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| 841. | Inna Yuryevna SVYATENKO (Инна Юрьевна СВЯТЕНКО) | DOB: 6.9.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 842. | Lyudmila Nikolayevna SKAKOVSKAYA (Людмила Николаевна СКАКОВСКАЯ) | DOB: 13.11.1961 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 843. | Tatiana Anatolyevna SAKHAROVA (Татьяна Анатольевна САХАРОВА) | DOB: 16.6.1973 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1477,24 +1501,28 @@
| 845. | Anatoly Ivanovich SHIROKOV (Анатолий Иванович ШИРОКОВ) | DOB: 29.12.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 846. | Artem Gennadyevich SHEIKIN (Артём Геннадьевич ШЕЙКИН) | DOB: 25.3.1980 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 847. | Elena Borisovna SHUMILOVA (Елена Борисовна ШУМИЛОВА) | DOB: 1.4.1978 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 848. | Galina Nikolayevna SOLODUN (Галина Николаевна СОЛОДУН) | DOB: 26.1.1968 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 848. | Galina Nikolayevna SOLODUN (Галина Николаевна СОЛОДУН) | DOB: 26.1.1968 Gender: female | Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 849. | Lenar Rinatovich SAFIN (Ленар Ринатович САФИН) | DOB: 11.2.1969 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 850. | Nikolai Petrovich SEMISOTOV (Николай Петрович СЕМИСОТОВ) | DOB: 2.12.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 851. | Valery Vladimirovich SEMYONOV (Валерий Владимирович СЕМЁНОВ) | DOB: 16.9.1960 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 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 |
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| 853. | Pavel Vladimirovich TARAKANOV (Павел Владимирович ТАРАКАНОВ) | DOB: 21.6.1982 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 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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| 854. | Lyudmila Zaumovna TALABAYEVA (Людмила Заумовна ТАЛАБАЕВА) | DOB: 6.6.1957 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 855. | Oleg Vladimirovich TSEPKIN (Олег Владимирович ЦЕПКИН) | DOB: 15.9.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 856. | Peter Nikolayevich TULTAEV (Пётр Николаевич ТУЛТАЕВ) | DOB: 1.1.1961 Gender: male | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 856. | Petr Nikolayevich TULTAEV (Пётр Николаевич ТУЛТАЕВ) | DOB: 1.1.1961 Gender: male | Member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 857. | Vyacheslav Stepanovich TIMCHENKO (Вячеслав Степанович ТИМЧЕНКО) | DOB: 20.11.1955 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 858. | Valery Petrovich USATYUK (Валерий Петрович УСАТЮК) | DOB: 14.7.1948 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 858. | Valery Petrovich USATYUK (Валерий Петрович УСАТЮК) | DOB: 14.7.1948 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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| 859. | Mukharby Magomedovich ULBASHEV (Мухарбий Магомедович УЛЬБАШЕВ) | DOB: 15.5.1960 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 860. | Alexander Vladelenovich VAINBERG (Александр Владеленович ВАЙНБЕРГ) | DOB: 2.2.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 861. | Alexander Gennadyevich VYSOKINSKY (Александр Геннадьевич ВЫСОКИНСКИЙ) | DOB: 24.9.1973 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1506,7 +1534,9 @@
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| 867. | Alexander Georgievich YAROSHUK (Александр Георгиевич ЯРОШУК) | DOB: 15.11.1965 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 868. | Andrey Vladimirovich YATSKIN (Андрей Владимирович ЯЦКИН) | DOB: 25.4.1969 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 869. | Irek Ishmukhametovich YALALOV (Ирек Ишмухаметович ЯЛАЛОВ) | DOB: 27.1.1961 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 869. | Irek Ishmukhametovich YALALOV (Ирек Ишмухаметович ЯЛАЛОВ) | DOB: 27.1.1961 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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| 870. | Andrei Nikolayevich YEPISHIN (Андрей Николаевич ЕПИШИН) | DOB: 29.10.1967 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 871. | Gennady Vladimirovich YAGUBOV (Геннадий Владимирович ЯГУБОВ) | DOB: 17.4.1968 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 872. | Anastasia Gennadyevna ZHUKOVA (Анастасия Геннадьевна ЖУКОВА) | DOB: 8.11.1974 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
@@ -1516,18 +1546,13 @@
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| 876. | Igor Dmitryevich ZUBAREV (Игорь Дмитриевич ЗУБАРЕВ) | DOB: 20.7.1966 Gender: male | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 877. | Olga Sergeyevna ZABRALOVA (Ольга Сергеевна ЗАБРАЛОВА) | DOB: 30.3.1980 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
| 878. | Yelena Gennadyevna ZLENKO (Елена Геннадьевна ЗЛЕНКО) | DOB: 20.6.1967 Gender: female | Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. | 9.3.2022 |
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| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 POB: Saratov, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, former USSR (now Ukraine) Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, could be considered fictitious. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 881. | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 POB: Magnitorsk, USSR (now Russian Federation) Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). Nationality: Russian Gender: male Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put ‘patriotism before profit’. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 882. | Alexey Viktorovich KUZMICHEV (a.k.a. Alexey Viktorovich KUZMICHOV) (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: leading businessperson; one of the main shareholders of the Alfa Group. DOB: 15.10.1962 POB: Kirov, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Mikhail Fridman, Petr Aven, German Khan Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Kuzmichev also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 883. | Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев) | CEO of the JSC Rosoboronexport DOB: 18.11.1961 POB: Moscow, Russian Federation Nationality: Russian Gender: Male Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 877. | Olga Sergeyevna ZABRALOVA (Ольга Сергеевна ЗАБРАЛОВА) | DOB: 30.3.1980 Gender: female | Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. | 9.3.2022 |
| 878. | Yelena Gennadyevna ZLENKO (Елена Геннадьевна ЗЛЕНКО) | DOB: 20.6.1967 Gender: female | Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. | 9.3.2022 |
| 879. | Roman Arkadyevich ABRAMOVICH (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 POB: Saratov, USSR (now Russian Federation) Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka Nationality: Russian Gender: male Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. Roman Abramovich is also a shareholder of the Russian company Norilsk Nickel, one of the world's largest palladium producers and a major refined nickel company in the mining sector, which provides substantial revenues to the Russian government. He is therefore a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 880. | German Borisovich KHAN (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 POB: Kyiv, USSR (now Ukraine) Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group Nationality: Russian Gender: male Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. German Khan is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | 15.3.2022 |
| 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 |
| 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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| 891. | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | DOB: 12.3.1966 POB: Derbent, Dagestan, USSR (now Russian Federation) Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow Nationality: Russian Gender: male | Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
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| 892. | Tigran Oganesovich KHUDAVERDYAN (Тигран Оганесович ХУДАВЕРДЯН) | DOB: 28.12.1981 POB: Yerevan, USSR (now Armenia) Function: Former Executive Director and former Deputy CEO at Yandex NV Nationality: Armenian Gender: male | Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company. Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
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| 893. | Vladimir Valerievich RASHEVSKY/Vladimir Valeryevich RASHEVSKIY (Russian: Владимир Валерьевич РАШЕВСКИЙ) | DOB: 29.9.1973 POB: Moscow, former USSR (now Russian Federation) Function: former Chief Executive Officer and Director at EuroChem Group AG; member of the supervisory board of the Association Market Council Nationality: Russian Gender: male | Vladimir Rashevsky is a member of the supervisory board of the Association Market Council and of the board of the Russian Union of Industrialists and Entrepreneurs (RSPP), chair of the RSPP Committee on Tax Policy and RSPP Commission on Mining, deputy chair of the Committee on Climate Policy and Carbon Regulation, and head of the Coordination Council for the Siberian District. He is also the former CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of the coal company JSC SUEK. The RSPP maintains close ties with the Russian regime and is contributing to the economic development of the Russian state. It cooperates with the Government of the Russian Federation on tax policy. The head of the RSPP, Alexander Shokhin, proposed measures for the Russian economy to deal with consequences of the Russian war of aggression against Ukraine. The RSPP invited Vladimir Putin to its annual congress in 2023. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
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| 894. | Alexey Yevgenevich FILATOV (Алексей Евгеньевич ФИЛАТОВ) | DOB: 12.2.1983 Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation Nationality: Russian Gender: male | Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 895. | Igor Venediktovich MASLOV (Игорь Венедиктович МАСЛОВ) | DOB: 18.10.1960 POB: St. Petersburg, Russian Federation Function: Russian Presidential Administration official with the Russian Foreign Intelligence Service (SVR) Nationality: Russian Gender: male | Igor Maslov is a long-term Russian Presidential Administration official with a Russian Foreign Intelligence Service (SVR) background, responsible for Kremlin subversive policy and activities towards the so-called ‘Russia’s near abroad’ (former Soviet Union territories). He is known to advise President Vladimir Putin on Ukraine, Moldova and South Ossetia and is named amongst a group of people advising President Putin in relation to Ukraine. As the Head of the Russian Presidential Administration’s Directorate of Interregional and Cultural Ties with Foreign Countries, Maslov has congratulated people from the Special Operations Forces (SPO) of the Ministry of Defence who played a key role in the the illegal annexation of the Crimean Peninsula. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 896. | Viatcheslav Moshe KANTOR (Вячеслав Моше КАНТОР) (a.k.a. Viatcheslav Vladimirovich KANTOR) (a.k.a. Вячеслав Владимирович КАНТОР) | DOB: 8.9.1953 POB: Moscow, former USSR (now Russian Federation) Function: beneficial owner of the publicly traded Acron Group, one of Russia’s largest fertiliser producers Nationality: Russian, Israeli and British Gender: male | Viatcheslav Kantor is a leading Russian businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation, Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation, Vladimir Putin, on numerous occasions, and enjoys good relations with the Kremlin. He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. | 8.4.2022 |
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| 897. | Aleksei Viktorovich PIMANOV (Алексей Викторович ПИМАНОВ) (a.k.a. Alexey Viktorovich PIMANOV; Alexei PIMANOV; Aleksey PIMANOV) | DOB: 9.2.1962 POB: Moscow, Russian Federation Function: Director General of Managing Organisation ‘Creative Association Red Star’; Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry Nationality: Russian Gender: male | Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry. The Minister of Defence, Sergey Shoygu, personally requested Pimanov to become the Head of the Krasnaya Zvezda. The media holding was established by decree of the Russian Minister of Defence and controls the federal TV channel Zvezda. Similar to all other Kremlin-controlled media channels, Zvezda regularly spreads disinformation regarding Russia’s ongoing unprovoked military aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support to Russia’s violent aggression. As a member of the media council of the Russian Geographical Society, Pimanov has close contacts with senior Kremlin officials such as Alexey Gromov, Dmitry Peskov and Sergey Shoygu. In 2017, Pimanov directed and produced the propaganda film ‘Crimea’, which justifies and glorifies the illegal annexation of the Crimean Peninsula by the Russian Federation. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 898. | Igor Yurievich KOROTCHENKO (Игорь Юрьевич КОРОТЧЕНКО) | DOB: 15.2.1960 POB: Riga, Latvia Function: Chairman of the Public Council under the Ministry of Defence of the Russian Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert; Military rank - Reserve Colonel. Nationality: Russian Gender: male | Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regular contributor to the main Russian propaganda TV shows as a defence and foreign policy expert. Igor Korotchenko is known for his aggressive and derogatory statements against Ukraine territorial integrity and provokes military confrontation between the Russian Federation and the West, including Ukraine. On his social media platforms or in his TV shows he makes calls to ‘denazify’ and demilitarise Ukraine as well as to unite Ukraine with Russia (‘its historical fraternal union’), stating that Ukraine is part of the big ‘Russian world’. In an article published on 24 February 2022, Igor Korotchenko said that Russia’s task in Ukraine is to demilitarise Ukraine, explaining that Ukraine poses a threat to both its own population and the Russian Federation, as well as to the non-government-controlled areas of Donetsk and Luhansk oblast of Ukraine. The purpose of the operation according to Igor Korotchenko is to deprive the armed forces of Ukraine of the possibility of centralised command and control of troops, disable the Ukrainian military airfield network, and destroy air defence positions and operational-tactical missiles. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 907. | Mikhail Alexandrovich BABAKOV (Михаил Aлександрович БАБАКОВ) | DOB: 7.2.1994 Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma Gender: male | Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 908. | Kirill Nikolayevich SHAMALOV (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) Nationality: Russian Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community. | 8.4.2022 |
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| 909. | Igor Albertovich KESAEV (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) Function: Co-owner and President of the Mercury Group Nationality: Russian, Cypriot Gender: male | Igor Kesaev is the co-owner and president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 3.6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group. Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 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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| 910. | Alexander Nikolaevich PETAYKIN (Александр Николаевич ПЕТАЙКИН) | DOB: 24.5.1987 POB: Orenburg, Orenburg Oblast, Russian Federation Function: Owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’ Nationality: Russian Gender: male | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms ‘OOO Vector’ and ‘Trans Stroy’, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 920. | Boris Romanovich ROTENBERG (Борис Романович РОТЕНБЕРГ) | DOB: 3.1.1957 POB: St. Petersburg, Russian Federation Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings Nationality: Russian, Finnish Gender: male | Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 921. | Igor Arkadyevich ROTENBERG (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation) Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group Nationality: Russian Gender: male | Igor Rotenberg is a leading Russian businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 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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| 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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| 927. | Vladimir Leonidovich BOGDANOV (Владимир Леонидович БОГДАНОВ) | DOB: 28.5.1951 Function: Director General of Surgutneftegas Associated individual: President Vladimir Putin Associated entity: Surgutneftegas Nationality: Russian Gender: male | Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1.6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 927. | Vladimir Leonidovich BOGDANOV (Владимир Леонидович БОГДАНОВ) | DOB: 28.5.1951 POB: Suerka, Tyumen Region, USSR (now Russian Federation) Function: Director General of Surgutneftegas Associated individuals: President Vladimir Putin Nationality: Russian Gender: male | Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1,6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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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 |
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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 | 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 |
| 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 | 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 |
| 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 |
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| 934. | Igor Yurievich ANTIPOV (Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ) | DOB: 26.5.1961 Gender: male | Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 935. | Artem Alexandrovich KRAMARENKO (Артем Александрович КРАМАРЕНКО) | DOB: 13.1.1980 POB: Pavlov Khutor, Russia Gender: male | So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 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 |
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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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| 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 | So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 945. | Vladimir Mikhailovich RUSHHAK (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК) | DOB: 2.9.1971 Gender: male | So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 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 |
| 945. | Vladimir Mikhailovich RUSCHAK (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК) | DOB: 2.9.1971 Gender: male | Former so-called ‘Deputy Chairman of the Government’ of the so-called ‘Donetsk People’s Republic’ and former so-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 946. | Igor Nikolaevich HALEPA (Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА) | DOB: 19.5.1969 Gender: male | Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 947. | Sergei Sergeevich NAUMETS (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 Gender: male | Former so-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 951. | Yana Sergeevna CHAUSOVA (Яна Сергеевна ЧАУСОВА / Яна Сергiївна ЧАУСОВА) | DOB: 22.9.1980 Gender: female | So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 952. | Aleksei Vladimirovich POLOVYAN (Алексей Владимирович ПОЛОВЯН / Олексiй Володимирович ПОЛОВЯН) | DOB: 3.5.1979 Gender: male | Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called ‘Donetsk People’s Republic’. | 8.4.2022 |
| 953. | Yuriy Nikolaevich SIROVATKO (Юрий Николаевич СИРОВАТКО / Юрiй Миколайович СИРОВАТКО) | DOB: 17.4.1978 Gender: male | Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 954. | Sergey Ivanovich KOZLOV (Сергей Иванович КОЗЛОВ / Сергiй Iванович КОЗЛОВ) | DOB: 7.11.1963 Gender: male | So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 953. | Yuriy Nikolaevich SIROVATKO (Юрий Николаевич СИРОВАТКО / Юрiй Миколайович СИРОВАТКО) | DOB: 17.4.1978 Gender: male | Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called Donetsk People’s Republic. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 954. | Sergey Ivanovich KOZLOV (Сергей Иванович КОЗЛОВ / Сергiй Iванович КОЗЛОВ) | DOB: 7.11.1963 Gender: male | Former so-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 955. | Yuriy Nikolaevich GOVTVIN (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН) | DOB: 12.4.1968 Gender: male | So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 956. | Elena Nikolaevna KOSTENKO (Елена Николаевна КОСТЕНКО / Олена Миколаївна КОСТЕНКО) | DOB: 13.11.1968 Gender: female | So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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@@ -1660,7 +1683,7 @@
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| 959. | Igor Aleksandrovich KORNET (Игорь Александрович КОРНЕТ / Iгор Олександрович КОРНЕТ) | DOB: 29.4.1973 Gender: male | So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 960. | Evgeny Anatolievich KATSAVALOV (Евгений Анатольевич КАЦАВАЛОВ) | DOB: 11.2.1972 Gender: male | Former so-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 960. | Evgeny Anatolievich KATSAVALOV (Евгений Анатольевич КАЦАВАЛОВ) | DOB: 11.2.1972 Gender: male | Former so-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’; awarded the rank of Lieutenant General in 2024. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 961. | Natalya Alexandrovna PASHCHENKO (Наталия Александровна ПАЩЕНКО) | DOB: 10.10.1975 Gender: female | So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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@@ -1668,7 +1691,8 @@
| 963. | Svetlana Anatolievna MALAKHOVA (Светлана Анатольевна МАЛАХОВА) | DOB: 27.8.1964 Gender: female | So-called ‘Deputy Chairperson of the Government’ and former ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 964. | Dmitry Sergeevich SIDOROV (Дмитрий Сергеевич СИДОРОВ) | DOB: 2.9.1989 Gender: male | So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 965. | Sergey Alekseevich BORODIN (Сергей Алексеевич БОРОДИН) | DOB: 15.1.1968 Gender: male | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 965. | Sergey Alekseevich BORODIN (Сергей Алексеевич БОРОДИН) | DOB: 15.1.1968 Gender: male | Former so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
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| 967. | Yuriy Alexandrovich PRONKO (Юрий Александрович ПРОНЬКО) | DOB: 2.4.1962 Gender: male | Former so-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
@@ -1688,8 +1712,9 @@
| 975. | Vitaly Vladimirovich KRAVETS (Виталий Владимирович КРАВЕЦ/Вiталiй Володимирович КРАВЕЦЬ) | DOB: 7.4.1975 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 976. | Yaroslav Gennadievich ANIKA (Ярослав Геннадьевич АНИКА/Ярослав Геннадiйович АНIКА) | DOB: 26.6.1990 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 977. | Yevgeny Dmitrievich GRITSENKO (Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО) | DOB: 26.7.1977 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 978. | Andrey Sergeevich VOROSHILOV (Андрей Сергеевич ВОРОШИЛОВ / Андрiй Сергiйович ВОРОШИЛОВ) | DOB: 2.4.1978 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 977. | Yevgeny Dmitrievich GRITSENKO (Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО) | DOB: 26.7.1977 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 978. | Andrey Sergeevich VOROSHILOV (Андрей Сергеевич ВОРОШИЛОВ / Андрiй Сергiйович ВОРОШИЛОВ) | DOB: 2.4.1978 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 979. | Alexander Pavlovich KURENKOV (Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ) | DOB: 1.6.1962 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 980. | Vladislav Leonidovich BERDICHEVSKY (Владислав Леонидович БЕРДИЧЕВСКИЙ/Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ) | DOB: 10.9.1967 Gender: male | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1698,22 +1723,23 @@
| ————— | | | | |
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| 983. | Sergey Borisovich PROKOPENKO (Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО) | DOB: 20.10.1986 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 985. | Marina Vladimirovna MAGDALINA (Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА) | DOB: 4.1.1984 Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
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| 984. | Svetlana Anatolievna KUMANOVA (Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА) | DOB: 1.11.1966 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 985. | Marina Vladimirovna MAGDALINA (Марина Владимировна МАГДАЛИНА / Марина Володимирiвна МАГДАЛИНА) | DOB: 4.1.1984 Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
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| 986. | Kirill Borisovich MAKAROV (Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ) | DOB: 6.11.1995 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, and head of the so-called ‘Young Republic’ organisation. Currently serving as the so-called ‘Acting Minister of Youth Policy’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
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| 987. | Alexander Viktorovich MALKOV (Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ) | DOB: 18.7.1953 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 988. | Igor Yurevich MARTYNOV (Игорь Юрьевич МАРТЫНОВ/Iгор Юрiйович МАРТИНОВ) | DOB: 25.3.1991 Gender: male | So-called Minister of Youth, Sports and Tourism of the so-called ‘Donetsk People’s Republic’ and former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
| 988. | Yuri Igorevich MARTYNOV Russian: Юрий Игоревич МАРТЫНОВ Ukrainian: Юрiй Iгорович МАРТИНОВ | DOB: 25.3.1991 Gender: male | So-called Minister of Youth, Sports and Tourism of the so-called ‘Donetsk People’s Republic’ and former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 8.4.2022 |
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| 989. | Igor Viktorovich MATRUS (Игорь Викторович МАТРУС / Iгор Вiкторович МАТРУС) | DOB: 27.7.1981 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 990. | Vladimir Anatolievich MEDVEDEV (Владимир Анатольевич МЕДВЕДЕВ / Володимир Анатолiйович МЕДВЕДЕВ) | DOB: 27.10.1980 Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, leader of the ‘Free Donbass Public Movement’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 991. | Yulia Valentinovna MIKHAILOVA (Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА) | DOB: 14.7.1991 or 14.6.1991 Gender: female | 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 | 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 | 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 |
| 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 |
| 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 |
@@ -1730,7 +1756,9 @@
| 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 |
| 1010. | Korotkiy Alexander VLADIMIROVICH (Короткий Александр ВЛАДИМИРОВИЧ) | 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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| 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 |
| 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 |
@@ -1769,12 +1797,16 @@
| 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 |
| 1046. | Evgeny Alekseevich ILYENKO (Евгений Алексеевич ИЛЬЕНКО / Євгенiй Олексiйович IЛЬЄНКО) | DOB: 5.11.1995 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 |
| 1047. | Viktor Dmitrievich ISHCHENKO (Виктор Дмитриевич ИЩЕНКО / Вiктор Дмитрович IЩЕНКО) | DOB: 23.9.1958 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 |
| 1048. | German Rustemovich KADYROV (Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ) | DOB: 15.10.1965 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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| 1048. | German Rustemovich KADYROV (Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ) | DOB: 15.10.1965 Gender: male Tax identification number: 617100120402 | 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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| 1049. | Alexander Sergeevich KAMYSHOV (Александр Сергеевич КАМЫШОВ / Олександр Сергiйович КАМИШОВ) | DOB: 24.5.1987 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 |
| 1050. | Maxim Gennadievich Knysh (Максим Геннадиевич Кныш / Максим Геннадiйович Книш) | DOB: 27.5.1983 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 |
| 1051. | Maxim Vitalievich KOROLYUK (Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК) | DOB: 22.12.1982 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 |
| 1052. | Irina Anatolievna KOSTENKO (Ирина Анатольевна КОСТЕНКО / Iрина Анатолiївна КОСТЕНКО) | DOB: 8.5.1967 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 |
| 1053. | Gennady Evgenievich KOVALCHUK (Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК) | DOB: 16.9.1969 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 |
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| 1053. | Gennady Evgenievich KOVALCHUK (Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК) | DOB: 16.9.1969 Gender: male Tax identification number: 614340600661 | 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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| 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 |
@@ -1816,7 +1848,8 @@
| 1091. | Vladimir Nikolaevich POLYAKOV (Владимир Николаевич ПОЛЯКОВ) | DOB: 7.4.1987 POB: Perevalsk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1093. | Elena Ivanovna RAKHMUKOVA (Елена Ивановна РАХМУКОВА) | DOB: 25.9.1956 POB: Antratsyt, Ukraine Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1093. | Elena Ivanovna RAKHMUKOVA (Елена Ивановна РАХМУКОВА) | DOB: 25.9.1956 POB: Antratsyt, USSR (now Ukraine) Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1094. | Igor Nikolaevich RYABUSHKIN (Игорь Николаевич РЯБУШКИН) | DOB: 5.5.1970 POB: Rovenky, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1095. | Ivan Vladimirovich SANAYEV Ivan Vladimirovich SANAEV (Иван Владимирович САНАЕВ) | DOB: 10.6.1986 POB: Molodohvardiisk, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
@@ -1837,15 +1870,14 @@
| 1104. | Aleksandr Viktorovich YERMOLENKO Aleksandr Viktorovich ERMOLENKO (Александр Викторович ЕРМОЛЕНКО) | DOB: 20.12.1985 POB: Snezhnoe, Ukraine Gender: male | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1105. | Yuriy Pavlovich YUROV (Юрий Павлович ЮРОВ) | DOB: 17.6.1969 POB: Luhansk, Ukraine Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1106. | Nelli Akopovna ZADIRAKA (Нелли Акоповна ЗАДИРАКА) | DOB: 24.8.1949 POB: Akhaltsikhe, Georgia Gender: female | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1106. | Nelli Akopovna ZADIRAKA (Нелли Акоповна ЗАДИРАКА) | DOB: 24.8.1949 POB: Akhaltsikhe, USSR (now Georgia) Gender: female | Former member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1107. | Dmitry Aleksandrovich KHOROSHILOV (Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ) | DOB: 20.12.1982 Gender: male | First Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1108. | Andrei Fiodorovich SOPELNIK (Андрей Федорович СОПЕЛЬНИК; Андрiй Федорович СОПЕЛЬНИК) | DOB: 16.3.1975 Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1109. | Oleg Valeryevich KOVAL (Олег Валерьевич КОВАЛЬ; Олег Валерiйович КОВАЛЬ) | DOB: 29.9.1974 Gender: male | Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
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| 1110. | Gulbakhor ISMAILOVA (a.k.a. Ismailova GULBAKHOR) Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 POB: former USSR (now Uzbekistan) Address: Apartment 81-83, 79 Ustabayeva Street 1000187 Tashkent, Uzbekistan Associated individual: Alisher Usmanov, brother Nationality: Russian Passport No: 71 3059195 (Russian) Gender: female | Gulbakhor Ismailova is a sister of Alisher Usmanov, a leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht ‘Dilbar’ is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of ‘The Sisters Trust’. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht ‘Dilbar’. She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov. | 8.4.2022 |
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| 1111. | Azatbek Asanbekovich OMURBEKOV (Russian: Азатбек Асанбекович ОМУРБЕКОВ) | Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Nationality: Russian Gender: male Address: Knyaz-Volkonskoye, Khabarovsky district, Motostrelkovy passage, 3 | Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia. He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his direct responsibility in killings, rapes and torture in Bucha. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1111. | Azatbek Asanbekovich OMURBEKOV (Russian: Азатбек Асанбекович ОМУРБЕКОВ) | Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Nationality: Russian Gender: male | Colonel Azatbek Asanbekovich Omurbekov, head of the 392nd Military Training Center, is the former commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia. He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his direct responsibility in killings, rapes and torture in Bucha. Therefore, he is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1112. | Andrei Boevich KURBANOV (Russian: Андрей Боевич КУРБАНОВ) | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 7.1.1970 Nationality: Russian Gender: male Passport number: 4615 949409 National ID: У-184386 | Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1113. | Viacheslav Sergeevich KLOBUKOV (Russian: Вячеслав Сергеевич КЛОБУКОВ) | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 19.11.1978 Nationality: Russian Gender: male Passport number: 8001 142195 National ID: Ф-703443 | Viacheslav Sergeevich Klobukov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
@@ -1853,7 +1885,8 @@
| 1115. | Aleksandr Leonidovich SHERSHNEV (Russian: Александр Леонидович ШЕРШНЕВ) | Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 14.1.1978 Nationality: Russian Gender: male Passport number: 3802 634927 National ID number: Ф-529191 | Aleksandr Leonidovich Shershnev is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1116. | Sergei Aleksandrovich VETROV (Russian: Сергей Александрович ВЕТРОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 25.9.1982 Nationality: Russian Gender: male Passport number: 6804 36337 National ID number: X-296449 | Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1117. | Ruslan Ovsepovich MITIAEV (Russian: Руслан Овсепович МИТЯЕВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 30.10.1978 Nationality: Russian Gender: male Passport number: 6002 284996 National ID number: Ф-052935 | Ruslan Ovsepovich Mitiaev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1118. | Andrei Nikolaevich ERMISHKO (Russian: Андрей Николаевич ЕРМИШКО) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 5.11.1972 Nationality: Russian Gender: male Passport number: 1202 583493 National ID number: У-639041 | Andrei Nikolaevich Ermishko is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1119. | Maksim Alekseevich PLATONENKOV (Russian: Максим Алексеевич ПЛАТОНЕНКОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 3.1.1980 Nationality: Russian Gender: male Passport number: 5003 593303 National ID number: У-874515 | Maksim Alekseevich Platonenkov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1120. | Vladimir Viktorovich MATAFONOV (Russian: Владимир Викторович МАТАФОНОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 5.9.1979 Nationality: Russian Gender: male Passport number: 7600 562816 National ID number: Ф-594713 | Vladimir Viktorovich Matafonov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1121. | Dmitrii Ivanovich LVOV (a.k.a. Dmitrii Ivanovich LVIV) (Russian: Дмитрий Иванович ЛЬВОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 15.8.1975 Nationality: Russian Gender: male Passport number: 7603 794013 National ID number: Ф-620752 | Dmitrii Ivanovich Lvov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
@@ -1863,7 +1896,8 @@
| 1125. | Denis Nikolaevich DEEV (Russian: Денис Николаевич ДЕЕВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 30.7.1977 Nationality: Russian Gender: male Passport number: 9002 427497 National ID number: Ф-624703 | Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1126. | Oleg Iurievich BUKHVALOV (Russian: Олег Юрьевич БУХВАЛОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 20.5.1979 Nationality: Russian Gender: male Passport number: 1804 68726 National ID number: Ф-584921 | Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1127. | Dmitrii Aleksandrovich SMOLIAGO (Russian: Дмитрий Александрович СМОЛЯГО) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 27.12.1976 Nationality: Russian Gender: male Passport number: 2702 603048 National ID number: Ф-670103 | Dmitrii Aleksandrovich Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1128. | Aleksei Viacheslavovich BOLSHAKOV (Russian: Алексей Вячеславович БОЛЬШАКОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 15.3.1976 Nationality: Russian Gender: male Passport number: 0802 576504 National ID number: У-053364 | Aleksei Viacheslavovich Bolshakov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1129. | Roman Vladimirovich NADEZDHIN (Russian: Роман Владимирович НАДЕЖДИН) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 21.7.1977 Nationality: Russian Gender: male Passport number: 1002 570526 National ID number: У-874071 | Roman Vladimirovich Nadezdhin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1130. | Viktor Vladimirovich FILIPPOV (Russian: Виктор Владимирович ФИЛИППОВ) | Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 27.10.1972 Nationality: Russian Gender: male Passport number: 0502 898734 National ID number: У-721933 | Viktor Vladimirovich Filippov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1131. | Faik Sameddin ogly MAMEDOV (a.k.a. Faik Samaddin MAMMADOV) (Russian: Фаик Самеддин оглы МАМЕДОВ) | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 24.11.1978 Nationality: Russian Gender: male Passport number: 9902 119102 National ID number: 802348 | Faik Mamedov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
@@ -1892,7 +1926,8 @@
| 1154. | Valentin Pavlovich LUTSAK (Russian: Валентин Павлович ЛУЦАК) | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 5.4.1979 Nationality: Russian Gender: male Passport number: 5004 572078 Date of issue: 28.8.2004 National ID number: Ф-879492 Entity-based ID: 3102560 | Valentin Pavlovich Lutsak is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1155. | Sergey Nikolaevich BORISENKO (Russian: Сергей Николаевич БОРИСЕНКО) | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation DOB: 15.3.1978 Nationality: Russian Gender: male Passport number: 0503 357858 Date of issue: 30.1.2003 ID number: У-268030 Entity-based ID: 3127462 | Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1156. | Marina Alexandrovna MORDASHOVA (Russian: Марина Александровна МОРДАШОВА | DOB: 17.5.1979 Nationality: Russian Gender: female Associated individuals: Alexey Mordashov (life partner) Kirill Mordashov (stepson) Nikita Mordashov (stepson) Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus SeverGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation) | Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1.5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov. | 3.6.2022 |
| 1156. | Marina Alexandrovna MORDASHOVA (Russian: Марина Александровна МОРДАШОВА) | DOB: 17.5.1979 Nationality: Russian Gender: female Associated individuals: Alexey Mordashov (life partner) | Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov. | 3.6.2022 |
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| 1157. | Mikhail Evgenievich MIZINTSEV (Russian: Михаил Евгеньевич МИЗИНЦЕВ) | DOB: 10.9.1962 POB: Averinskaya, Syamzhensky district, Vologda region, USSR (now Russian Federation) Function: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation, Colonel General Nationality: Russian Gender: male | Colonel-General Mikhail Mizintsev is the former Deputy Minister of Defence of the Russian Federation and former Head of the National Defence Control Center of the Russian Federation. Mizintsev is nicknamed ‘the Butcher of Mariupol’ and identified as the commander overseeing the siege of Mariupol, where he drew on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
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| 1158. | Elizaveta Dmitrievna PESKOVA (Russian: Елизавета Дмитриевна ПЕСКОВА) | Vice-President of the Foundation for the Development of Russian – French Historical Initiatives DOB: 9.1.1998 POB: Moscow, Russian Federation Nationality: Russian Gender: female Associated individuals: Dmitry Peskov (father) | Elizaveta Peskova is the daughter of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Elizaveta Peskova is the Vice-President of the Foundation for the Development of Russian-French Historical Initiatives and the founder of a communication firm. She has acquired these lucrative positions and has been living a luxurious lifestyle thanks to her father’s connections. She is therefore associated with a listed person who has 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. | 3.6.2022 |
@@ -1915,7 +1950,8 @@
| 1172. | Aleksandra MELNICHENKO (Serbian: Александра МЕЉНИЧЕНКО) (Croatian: Aleksandra MELJNIČENKO) | DOB: 21.4.1977 POB: Belgrade, Yugoslavia (now Republic of Serbia) Associated individual: Andrey Igorevich Melnichenko (husband) Nationality: Serbian, Croatian Gender: female Passport number: Croatian passport no 012516964 (date of expiry: 5.5.2033) | Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests. | 3.6.2022 |
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| 1173. | Eduard Yurevich KHUDAYNATOV (Эдуард Юрьевич ХУДАЙНАТОВ) | DOB: 11.9.1960 POB: Shymkent, former USSR (now Kazakhstan) Nationality: Russian Passport number: 753296761 (Russian) Gender: male | Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of ‘Independent Oil and Gas Company’ (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion. ‘Independent Oil and Gas Company’ has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr. In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic. Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin. Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector. He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997. He has received the Order for the Merit to the Fatherland for ‘strengthening Russia’s position in the world energy market and improving its investment prospects’. Eduard Khudaynatov is therefore a leading businessperson operating in Russia, and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons. | 3.6.2022 |
| 1174. | Pavel Evgenevich PRIGOZHIN (Павел Евгеньевич ПРИГОЖИН) | DOB: 18.6.1998 Nationality: Russian Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister) Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans Gender: male | Pavel Prigozhin is the son and primary heir of the late Yevgeniy Prigozhin, a leading Russian businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin was the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg. Pavel Prigozhin is the primary heir and beneficiary of the assets, possessions, and properties of Yevgeniy Prigozhin. He is therefore a leading businessperson operating in Russia and he is benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group and has negotiated with the Russian National Guard (Rosgvardia), to allow the Wagner Group continue combat operations in Ukraine. Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
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| 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 |
@@ -1951,12 +1987,13 @@
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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 KRYUCHKOV (Олег КРЮЧКОВ) | 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 |
| 1199. | Sergei Borissovich KOROLEV (Сергей Борисович КОРОЛЕВ) | DOB: 9.11.1952 or 25.7.1952 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: 1973 POB: 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 defense sector, including contracts for the Defense 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 |
| 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 |
| 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 |
| 1202. | Pavel EZUBOV (Павел EЗУБОВ) | DOB: August 1975 Nationality: Russian Gender: male | Pavel Ezubov is the cousin of Oleg Deripaska, who owns 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 an immediate famility member benefitting from his cousin Oleg Deripaska. | 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 |
@@ -2020,7 +2057,7 @@
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| 1242. | Vladislav Garievich KUZNETSOV (Владислав Гариевич КУЗНЕЦОВ) | DOB: 18.3.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Former First Deputy Chairman of the government of the so-called ‘Luhansk People’s Republic’, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called government of the so-called ‘Luhansk People’s Republic’. He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 1243. | Nikolay Ivanovich BULAYEV (Николай Иванович БУЛАЕВ) | DOB: 1.9.1949 POB: Kazachya Sloboda, former USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal ‘referenda’ on the illegal annexation of the so-called ‘Donetsk People’s Republic’, so-called ‘Luhansk People’s Republic’, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in September 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
| 1243. | Nikolay Ivanovich BULAYEV a.k.a. Nikolay Ivanovich BULAEV (Николай Иванович БУЛАЕВ) | DOB: 1.9.1949 POB: Kazach’ya Sloboda, Shatsky District, Ryazan Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Deputy chairman of the Russian Central Election Commission since 2021. He was responsible for overseeing the voting procedures to conduct the illegal ‘referenda’ on the illegal annexation of the so-called ‘Donetsk People’s Republic’, so-called ‘Luhansk People’s Republic’, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in September 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote. In September 2023, the CEC organised illegal elections in occupied parts of Ukraine, thus attempting to legitimise Russia’s war of aggression and illegal occupation of those parts of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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| 1244. | Evgeniy Alexandrovich SOLNTSEV (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 Nationality: Russian Gender: male | So-called ‘Deputy Chairman of the Government of the Donetsk People’s Republic’ since 8 June 2022. On 30 March 2023, he was appointed Chairman of the Government of the so-called ‘Donetsk People’s Republic’. By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
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@@ -2118,7 +2155,9 @@
| 1316. | Alexander Ilyich RUSAKOV (Александр Ильич РУСАКОВ) | DOB: 30.09.1959 POB: Yaroslavl, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Rusakov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1317. | Alexander Mikhailovich TERENTYEV (Александр Михайлович ТЕРЕНТЬЕВ) | DOB: 13.06.1961 POB: Verkhny Uslon, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Terentyev is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1318. | Sergey Pavlovich IVANOV (Сергей Павлович ИВАНОВ) | DOB: 19.04.1952 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Sergey Ivanov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.12.2022 |
| 1319. | Viktoria Valerievna ABRAMCHENKO (Виктория Валериевна АБРАМЧЕНКО) | DOB: 22.05.1975 POB: Chernogorsk, former USSR (now Russian Federation) Nationality: Russian Gender: female | Viktoria Valerievna Abramchenko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Responsible for agricultural production, including grain, and in charge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine’s agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea. In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1319. | Viktoria Valerievna ABRAMCHENKO (Виктория Валериевна АБРАМЧЕНКО) | DOB: 22.5.1975 POB: Chernogorsk, USSR (now Russian Federation) Nationality: Russian Gender: female | Viktoria Valerievna Abramchenko is a former Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. She has been responsible for agricultural production, including grain, and in charge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine’s agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea. Since September 2024, she has been the Deputy Chairman of the State Duma of the Russian Federation. In taking on and acting in those capacities, she is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1320. | Tatyana Alexeyevna GOLIKOVA Татьяна Алексеевна ГОЛИКОВА | DOB: 09.02.1966 POB: Mytishchi, former USSR, now Russian Federation Nationality: Russian Gender: female | Tatyana Alexeyevna Golikova is a Deputy Prime Minister of the Russian Federation responsible for social policy, labour, health and pension provision. She is a Presidium member of the Coordinating Council under the Government to meet the needs of the Armed Forces of Russia, other troops, military formations and bodies for Russia’s war against Ukraine. She has participated in and approved the Russian government's decisions on the mobilisation in Russia, by which she has directly supported and been involved in Russia’s war against Ukraine. She is also ultimately responsible for the conduct of Russia’s educational system in the illegally annexed territories of Ukraine. In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1321. | Alexey Logvinovich OVERCHUK (Алексей Логвинович ОВЕРЧУК) | DOB: 09.12.1964 POB: Korostyshiv, former USSR (now Ukraine) Nationality: Russian Gender: male | Alexey Logvinovich Overchuk is a Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events. In this capacity, he is responsible for providing Russian budgetary support to Belarus, for the purposes of import substitution, imposed due to Belarus’ support for Russia’s war against Ukraine. Therefore, and with these actions, he is directly involved with Russia’s war of aggression against Ukraine. In taking on and acting 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, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
| 1322. | Alexander Vyacheslavovich KURENKOV (Александр Вячеславович КУРЕНКОВ) | DOB: 02.06.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Vyacheslavovich Kurenkov is the Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters. Presidium member of the Coordinating Council under the Government to meet the needs of the Armed Forces of Russia, other troops, military formations and bodies for Russia’s war of aggression against Ukraine. In taking on and acting 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, or which obstruct the work of international organisations in Ukraine. | 16.12.2022 |
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| 1437. | Kirill Alekseevich LYSOGORSKY (Кирилл Алексеевич ЛЫСОГОРСКИЙ) | Function: Deputy Minister of Industry and Trade (since 2022) DOB: 19.4.1986 Nationality: Russian Gender: male | Kirill Lysogorsky has been Deputy Minister of the Ministry of Industry and Trade since October 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1438. | Vasily Viktorovich SHPAK (Василий Викторович ШПАК) | Function: Deputy Minister of Industry and Trade (since 2021) DOB: 8.4.1977 POB: Kuibyshev, former USSR (now: Samara, Russian Federation) Nationality: Russian Gender: male Identity document number: ITIN 631908586556 | Vasily Shpak is Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1439. | Alexey Sergeevich BESPROZVANNYKH (Алексей Сергеевич БЕСПРОЗВАННЫХ) | Function: Deputy Minister of Industry and Trade DOB: 23.8.1979 POB: Leninogorsk, Kazakh Soviet Socialist Republic, former USSR (now Ridder, Kazakhstan) Nationality: Russian Gender: male Tax ID No.: 222408092578 | Alexey Besprozvannykh is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defense industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Alexey Besprozvannykh is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1439. | Alexey Sergeevich BESPROZVANNYKH (Алексей Сергеевич БЕСПРОЗВАННЫХ) | Function: Governor of Kaliningrad region DOB: 23.8.1979 POB: Leninogorsk, Kazakh Soviet Socialist Republic, USSR (now Ridder, Kazakhstan) Nationality: Russian Gender: male Tax identification number: 222408092578 | Alexey Besprozvannykh is a member of ruling United Russia party and has been the acting governor of the Kaliningrad region since 9 September 2024. He was previously Deputy Minister of the Ministry of Industry and Trade from 2017 to 2024. 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, Alexey Besprozvannykh was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1440. | Ekaterina Gennadievna PRIEZZHEVA (Екатерина Геннадьевна ПРИЕЗЖЕВА) | DOB: 6.1.1967 POB: Gusev, Kaliningrad Region, former USSR (now Russian Federation) Function: Deputy Minister of Industry and Trade (since 2023) Nationality: Russian Gender: female | Ekaterina Priezzheva has been Deputy Minister of the Ministry of Industry and Trade since 2023. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In her capacity as Deputy Minister of the Ministry of Industry and Trade, Ekaterina Priezzheva is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1441. | Albert Anvarovich KARIMOV (Альберт Анварович КАРИМОВ) | Function: Deputy Minister of Industry and Trade (since 2022) DOB: 23.1.1976 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: 125039, Moscow, Presnenskaya emb., 10, building 2 | Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1442. | Viktor Leonidovich YEVTUKHOV (Виктор Леонидович ЕВТУХОВ) | Function: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry of Industry and Trade (since 2014) DOB: 2.3.1968 POB: Leningrad, former USSR, (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax ID No.: 781001361883 | Viktor Yevtukhov is Deputy Minister of the Ministry of Industry and Trade since 2012. In 2014, he was appointed State Secretary. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister and State Secretary of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1442. | Viktor Leonidovich YEVTUKHOV (Виктор Леонидович ЕВТУХОВ) | Function: Head of Presidential Department of the Russian Federation on State Policy in the Field of the Military-Industrial Complex (MIC); former Deputy Minister of Industry and Trade (2012-2024); former State Secretary of Ministry of Industry and Trade (2014-2024) DOB: 2.3.1968 POB: Leningrad, USSR, (now Saint Petersburg, Russian Federation) Nationality: Russian Gender: male Tax identification number: 781001361883 | Viktor Yevtukhov is the Head of Presidential Department of the Russian Federation on State Policy in the Field of the Military-Industrial Complex (MIC), which ensures the implementation of state policy as set by the President in the field of the MIC (including assisting the President and acting on his behalf). In that capacity, Viktor Yevtukhov is responsible for actions and activities of the Presidential Department 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. Viktor Yevtukhov is also former Deputy Minister of the Ministry of Industry and Trade and former State Secretary of the Ministry of Industry and Trade. In that capacity, he has been responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 1443. | Aleksey Aleksandrovich UCHENOV (Алексей Александрович УЧЕНОВ) | DOB: 13.2.1986 POB: Moscow, USSR (now Russian Federation) Function: former Deputy Minister of Industry and Trade Nationality: Russian Gender: male | Aleksey Uchenov was Deputy Minister of the Ministry of Industry and Trade from 2021 to March of 2023.The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. During his term as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 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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| 1456. | Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ) | Function: Deputy Head of the Military-Civil Administration of the illegally annexed ‘Zaporizhzhia region’; former ‘Deputy Governor’ of the illegally annexed ‘Zaporizhzhia region’; former ‘Deputy Governor’ of the illegally annexed City of Sevastopol DOB: 1972 POB: Krasnoyarsk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin | Sergey Tolmachev is the so-called Deputy Head of the Military-Civil Administration of the ‘Zaporizhzhia region’. He is a former so-called ‘Deputy Governor of the Zaporizhzhia region’ and the previous Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary ‘elections’ in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is responsible for implementing state policies, including the illegal recognition of ‘Zaporizhzhia region’. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1456. | Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ) | Function: former Deputy Head of the Military-Civil Administration of the illegally annexed ‘Zaporizhzhia region’; former ‘Deputy Governor’ of the illegally annexed ‘Zaporizhzhia region’; former ‘Deputy Governor’ of the illegally annexed City of Sevastopol DOB: 5.7.1972 POB: Krasnoyarsk, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin | Sergey Tolmachev is the former so-called Deputy Head of the Military-Civil Administration of the ‘Zaporizhzhia region’. He is also a former so-called ‘Deputy Governor of the Zaporizhzhia region’ and a former Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary ‘elections’ in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev has been responsible for implementing state policies, including the illegal recognition of the ‘Zaporizhzhia region’ as part of Russia. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1457. | Vyacheslav Nikolaevich SMIRNOV (Вячеслав Николаевич СМИРНОВ) | Function: Advisor to the Deputy Head of the State Council of the Presidential Administration DOB: 10.2.1969 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Boris Yakovlevich Rapoport | Vyacheslav Smirnov was appointed to supervise local elections in the occupied areas in Ukraine and to organise voting. He is also employed in the Presidential Directorate for Supporting the State Council’s Activities of the Russian Federation, which is responsible for ensuring the interaction of the President of the Russian Federation with expert organisations, and for monitoring and analysing social processes. The Directorate is deeply involved in the election processes. In that role, he is responsible for implementing Russian state policies, including the illegal incorporation of Ukrainian regions into Russian state structures. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1458. | Andriy Yuriovych TROFIMOV a.k.a. Andrey Yurievych TROFIMOV Ukrainian: Андрій Юрійович ТРОФІМОB Russian: Андрей Юрьевич ТРОФИМОВ | DOB: 14.8.1972 POB: Simferopol, Crimea, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine Tax ID No.: 2652410875 | Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1472. | Lenara Khakimovna IVANOVA (Ленара Хакимовна ИВАНОВА) | Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan Nationality: Russian DOB: 31.12.1969 POB Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation Gender: female | Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1473. | Vyacheslav Vyacheslavovich DUKHIN a.k.a. Vyacheslav DUHIN (Вячеслав Вячеславович ДУХИН) | Function: Deputy Head of the Moscow Oblast Duma Nationality: Russian DOB: 30.6.1980 POB Moscow, former USSR (now Russian Federation) Gender: male | Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian- occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1474. | Tatiana Nikolaevna MOSKALKOVA (Татьяна Николаевна МОСКАЛЬКОВА) | Function: Commissioner for Human Rights of the Russian Federation Nationality: Russian DOB: 30.5.1955 POB: Vitebsk, former Byelorussian SSR(now Belarus) Gender: female Suspected location: Moscow, Russian Federation | Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian ‘filtration’ and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that ‘filtration’ camps are part of a major Russian effort to ‘filter’ the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s ‘filtration’ operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children. In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation. Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1475. | Viktoria Vyacheslavovna YAKIMOVA (Виктория Вячеславовна ЯКИМОВА | Function: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so- called ‘charitable’ action ‘Into the Hands of Children’ Nationality: Russian POB: Rovenky, Ukraine Gender: female Associated entities: Gulfstream Foundation | Viktoria Yakimova is one of the main contributors to Russia’s so- called ‘humanitarian mission’ entitled ‘Into the Hands of Children’. Within the framework of the ‘Into the Hands of Children’ action, the Russian authorities – led by the Russian Commission for Children’s Rights – have sought to illegally deport and place for adoption Ukrainian children under the guise of ‘humanitarian assistance’ during Russia’s war of aggression against Ukraine. In various public appearances, Viktoria Yakimova confirmed that she is an active contributor to the ‘Into the Hands of Children’ action. She regularly serves as a main spokesperson for the so-called ‘humanitarian mission’. Importantly, since the beginning of the war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Viktoria Yakimova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Viktoria Yakimova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1475. | Viktoria Vyacheslavovna YAKIMOVA (Виктория Вячеславовна ЯКИМОВА | Function: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called ‘charitable’ action ‘Into the Hands of Children’ Nationality: Russian POB: Rovenky, Ukraine Gender: female | Viktoria Yakimova is one of the main contributors to Russia’s so-called ‘humanitarian mission’ entitled ‘Into the Hands of Children’. Within the framework of the ‘Into the Hands of Children’ action, the Russian authorities – led by the Russian Commission for Children’s Rights – have sought to illegally deport and place for adoption Ukrainian children under the guise of ‘humanitarian assistance’ during Russia’s war of aggression against Ukraine. In various public appearances, Viktoria Yakimova confirmed that she is an active contributor to the ‘Into the Hands of Children’ action. She regularly serves as a main spokesperson for the so-called ‘humanitarian mission’. Importantly, since the beginning of the war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Viktoria Yakimova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Viktoria Yakimova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1476. | Hayk Arsenovich GASPARYAN a.k.a. Ayk Arsenovich GASPARYAN a.k.a. ‘Abrek’ (Айк Арсенович ГАСПАРЯН) | DOB: 20.7.1991 Nationality: Armenian Gender: male Function: Commander of the assault forces of the Wagner Group during the battle of Soledar in Ukraine; Commander of ‘ArBat’ battalion | Hayk Gasparyan, known as ‘Abrek’, is the commander of the assault forces of the Wagner Group in Ukraine and the commander of ‘ArBat’ battalion. He served as commander of the forces during the battle of Soledar, in the Donetsk region of Ukraine, in January 2023 and was awarded an Order of Courage for battlefield bravery for his participation in the war effort in Ukraine by the president of the Russian Federation on 31 December 2022. In this position, he is directly responsible for coordinating and planning operations as part of the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1477. | Anton Olegovich ELIZAROV a.k.a. YELIZAROV (Антон Олегович ЕЛИЗАРОВ) | DOB: 1981 POB: Rostov Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Military commander of the Wagner Group | Anton Elizarov, code name ‘Lotus’, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1478. | Alexandr Semenovich BROD (Александр Семёнович БРОД) | Function: Member of the Presidential Council for the Development of Civil Society and Human Rights Chairman of the coordinating council of the All-Russian public organisation ‘Lawyers for the rights and worthy life of a person’ DOB: 19.8.1969 POB: Kuibyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin. Associated entities: Presidential Council for the Development of Civil Society and Human Rights All-Russian public organisation ‘Lawyers for the rights and worthy life of a person’ | Alexandr Brod is a Russian lawyer and a Kremlin-loyalist human rights defender. He is a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He denied the responsibility of the Armed Forces of the Russian Federation for war crimes committed in Bucha, falsely blaming the Ukrainian forces for the massacre. He also spread misinformation about alleged Nazi crimes committed by the Government of Ukraine against its own people. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1479. | Valery Aleksandrovich FADEYEV (Валерий Алексаандрович ФАДЕЕВ) | Function: Journalist, former secretary of the Civic Chamber of the Russian Federation, incumbent Chairman of the Presidential Council for Civil Society and Human Rights DOB: 10.10.1960 POB: Tashkent, former Uzbek SSR (now Uzbekistan) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin Associated entities: Presidential Council for the Development of Civil Society and Human Rights | Valery Fadeyev is a chairman of the Presidential Council for Civil Society and Human Rights. He helped to subordinate that body to the political line of the Government of the Russian Federation upon Russia’s invasion of Ukraine. He is an advisor to Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian war disinformation and propaganda about the war. He supported the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014, and the illegal referenda in the temporarily occupied territories of Ukraine in 2022. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1480. | Igor Stanislavovich ASHMANOV (Игорь Станислáвович АШМÁНОВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum DOB: 9.1.1962 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Ashmanov & Partners, Kribrum | Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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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 |
| 1480. | Igor Stanislavovich ASHMANOV (Игорь Станислáвович АШМÁНОВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum DOB: 9.1.1962 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev | Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1481. | Kirill Valeryevich VYSHINSKY (Russian: Кирилл Валериевич ВЫШИНСКИЙ; Ukrainian: Кирило Валерійович ВИШИНСЬКИЙ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group DOB: 19.2.1967 POB: Dnipro, former Ukrainian SSR (now Ukraine) Nationality: Russian, Ukrainian Gender: male Associated individuals: Valery Fadeyev | Kirill Vyshinsky is a Russian propagandist. He is an executive director of the Rossiya Segodnya, a Russian government-linked media group which is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, Rossiya Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Kirill Vyshinsky is also a member of the Presidential Council for Civil Society and Human Rights. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1482. | Alexandr Igorevich KOTS (Алексáндр Игоревич КОЦ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the ‘special military operation’ (war) in Ukraine, Special correspondent of Komsomolskaya Pravda DOB: 3.11.1978 POB: Sakhalinsk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Komsomolskaya Pravda | Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the ‘special military operation’ (war) in Ukraine. He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1482. | Alexandr Igorevich KOTS (Алексáндр Игоревич КОЦ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the ‘special military operation’ (war) in Ukraine, Special correspondent of Komsomolskaya Pravda DOB: 3.11.1978 POB: Sakhalinsk Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev | Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the ‘special military operation’ (war) in Ukraine. He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1483. | Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА) | Function: writer and journalist; special correspondent for the special reports department of Expert magazine; editor-in-chief of the online edition of Regnum; deputy editor-in-chief of the Russkiy Reporter magazine; member of the Presidential Council for Civil Society and Human Rights | Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the so-called ‘special military operation’ (war of aggression) in Ukraine. Since the start of Russia’s war of aggression against Ukraine, she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1484. | Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ) | Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia DOB: 27.4.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta | Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1485. | Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation ‘Union of Writers of Russia’ DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia | Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the ‘Z’ military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1484. | Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ) | Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia DOB: 27.4.1972 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev | Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1485. | Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ) | Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation ‘Union of Writers of Russia’ DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev | Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the ‘Z’ military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 1486. | Yulia Alexandrovna BELEKHOVA (Юлия Александровна БЕЛЕХОВА) | Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the so-called ‘special military operation’ (war of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front, Head of the Committee for the Families of the Soldiers of the Fatherland | Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and chairwoman of the Council’s working group on the so-called ‘special military operation’ (war of aggression) in Ukraine. She is also head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war. Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | DOB: 28.10.1938 POB: Oral/Uralsk, USSR (now Kazakhstan) Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament Nationality: Ukrainian, Russian Gender: male | Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression againstUkraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the war, and remains supportive of the Russian armed forces. The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as ‘complicity with the aggressor state’ and treason. Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called ‘Donetsk People’s Republic’, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine. He is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 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 |
| 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 |
| 1546. | Muslim Magomedovich KHUCHIEV (Russian: Муслим Магомедович ХУЧИЕВ) (Ukrainian: Муслiм Магомедович ХУЧIЄВ) | Function: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic DOB: 5.8.1971 POB: Zakan-yurt, Achkhoy-Martanovsky district, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Ramzan Kadyrov | Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is 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 is 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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| 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 |
| 1548. | Vladimir Mikhailovich MOROZOV a.k.a. Uladzimir Mikhailavich MAROZAU (Russian: Владимир Михайлович МОРОЗОВ) (Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ) | Function: Head of Belarusian Railways DOB: 1965 POB: Buda-Koshelevo, Gomel region, former USSR (now Belarus) Nationality: Belarusian Gender: male | Vladimir Morozov is the 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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| 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 |
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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. | |
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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 DOB: 30.5.1977 Nationality: Ukrainian Gender: male | Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the ‘United Russia’ party. The All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya. | 18.12.2023 |
| 1599. | Elena Aleksandrovna SHAPUROVA Olena Oleksandrivna SHAPUROVA (Елена Александровна ШАПУРОВА) (Олена Олександрівна ШАПУРОВА) | Function: Russian-imposed ‘Minister of the Ministry of Education and Science of Zaporizhia region’ DOB: 16.11.1976 Tax Identification Number: 2807902401 Gender: female | Elena Shapurova is the Russian-appointed ‘Minister of the Ministry of Education and Science of Zaporizhia region’. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. | 18.12.2023 |
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| 1600. | Boris Viktorovich OBNOSOV (Boris Viktorovič OBNOSOV) (Борис Викторович ОБНОСОВ) | Function: General Director of JSC Tactical Missiles Corporation DOB: 26.1.1953 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Address: 7 Ilyicha Street, Korolov, Moskovskaya Oblast, Russian Federation Gender: male Other associated entities: TCS Group Holding PLC – shareholder | Boris Obnosov is the General Director of the JSC Tactical Missiles Corporation. Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian Armed Forces. Weapons manufactured by Tactical Missiles Corporation are used in the war of aggression against Ukraine. Obnosov regularly meets with the President of the Russian Federation, Vladimir Putin, to inform him about the business status of Tactical Missiles Corporation. In 2021 he was awarded the highest honorary title ‘Hero of the Russian Federation’. In January 2022, a month before the war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April 2022 he received the award of ‘Marshal of the Soviet Union Georgy Zhukov’ in the field of armaments and military equipment. Therefore, Boris Obnosov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and associated with JSC Tactical Missiles Corporation. | 18.12.2023 |
| 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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| 1601. | Yury Anatolevich CHIKHANCHIN (Yuriy Anatolevich CHIKHANCHIN) (Юрий Анатольевич ЧИХАНЧИН) | Function: Director of Rosfinmonitoring DOB: 17.6.1951 POB: Krasnoyarsk, USSR (now Russian Federation) Nationality: Russian Suspected location: Moscow, Russian Federation Tax Identification Number: 246502601977 Gender: male | Yury Chikhanchin is the Director of Rosfinmonitoring, which is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a ‘project for banking and treasury support’ to fulfil Russia’s so-called new ‘state defence order’, which was imposed after the beginning of the war with the goal of militarising the Russian economy. Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its ‘terrorism and extremism’ register, including journalists and western-owned social media platforms. Therefore, Yury Chikhanchin, in his capacity as Director of Rosfinmonitoring, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 |
| 1602. | Anna Borisovna PALIUKH (Anna Borisovna SHAFRAN) (Анна Борисовна ПАЛЮХ) (Анна Борисовна ШАФРАН) | Function: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding DOB: 31.12.1982 POB: Tver, USSR (now Russian Federation) Nationality: Russian Gender: female | Anna Paliukh, whose pseudonym is Anna Shafran, is a Russian propagandist who spreads Russian propaganda and publicly supports Russia’s war of aggression against Ukraine. She holds the position of Head of the Directorate of Analytical Radio Programmes of Zvezda media holding, which is a state-owned media network run by the Russian Ministry of Defence. She consistently justifies Russia’s actions in the war and demonises the people and government of Ukraine, stating publicly that Ukraine needs to be demilitarised and denazified. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1603. | Aleksandr Valerievich POTAPOV (Александр Валерьевич ПОТАПОВ) | Function: Director of Uralvagonzavod DOB: 23.2.1963 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 770405465488 Gender: male | Aleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1604. | Anna Evgenievna TSIVILEVA a.k.a. Anna Evgenievna TSIVILYOVA a.k.a. Anna Putina-TSIVILYOVA (Анна Евгеньевна ЦИВИЛЁВА) | Function: Chair of the Foundation ‘Defenders of the Fatherland’; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region; Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia DOB: 9.5.1972 POB: Ivanovo, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 771921270207 Gender: female | Anna Tsivileva is the Chair of the Foundation ‘Defenders of the Fatherland’. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin. The Foundation ‘Defenders of the Fatherland’ plays an important role in the war of aggression against Ukraine as it supports 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. Anna Tsivileva was able to become Chair of the Foundation ‘Defenders of the Fatherland’ thanks to her close relationship with President of the Russian Federation Vladimir Putin. Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation ‘Defenders of the Fatherland’. | 18.12.2023 |
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| 1604. | Anna Evgenievna TSIVILEVA a.k.a. Anna Evgenievna TSIVILYOVA a.k.a. Anna Putina-TSIVILYOVA (Анна Евгеньевна ЦИВИЛЁВА) | Function: Deputy Minister of Defence of the Russian Federation; Chair of the Foundation ‘Defenders of the Fatherland’; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia DOB: 9.5.1972 POB: Ivanovo, USSR (now Russian Federation) Nationality: Russian Tax identification number: 771921270207 Gender: female | Anna Tsivileva is the Deputy Minister of Defence of the Russian Federation and the Chair of the Foundation ‘Defenders of the Fatherland’. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin. The Foundation ‘Defenders of the Fatherland’ plays an important role in the war of aggression against Ukraine as it supports 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. Anna Tsivileva was able to become Chair of the Foundation ‘Defenders of the Fatherland’ thanks to her close relationship with President of the Russian Federation Vladimir Putin. Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation ‘Defenders of the Fatherland’. | 18.12.2023 |
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| 1605. | Ilya Nikolaevich KURILOV (Илья Николаевич КУРИЛОВ) | Function: Director, Imperial Tula Arms Plant DOB: 26.9.1977 POB: Kaluga, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 402800310292 Gender: male | Ilya Kurilov is the Director of the Imperial Tula Arms Plant, which produces the Konkurs-M anti-tank missile system. That missile system is used by the Russian Armed Forces in the war of aggression against Ukraine. Furthermore, Ilya Kurilov has publicly supported Russia’s war of aggression against Ukraine and the demilitarisation of Ukraine in the national interest of the Russian Federation. Therefore, Ilya Kurilov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1606. | Oleg Leonidovich KHOROKHORDIN (Олег Леонидович ХОРОХОРДИН) | Function: Head of the Altai Republic DOB: 3.4.1972 POB: Glushinka, USSR (now Russian Federation) Nationality: Russian Gender: male | Oleg Khorokhordin is the Head of Altai, a Republic of the Russian Federation. In his role as the Head of the Altai Republic, he has participated in the mobilisation efforts of the Russian Government to recruit soldiers for its war of aggression against Ukraine. He has directed legislative changes for the support of Russian soldiers and their families. He has also personally delivered military equipment provided by the Altai Republic to soldiers deployed in the war of aggression against Ukraine. He has consistently justified the illegal annexation of Crimea and the actions of Russia’s armed forces in Ukraine and issued medals to soldiers. Under his leadership, the Altai Republic has promised to participate in the Russian restoration of the illegally occupied Ukrainian territories with the aim of integrating them into the Russian Federation. Therefore, Oleg Khorokhordin 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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| 1606. | Oleg Leonidovich KHOROKHORDIN (Олег Леонидович ХОРОХОРДИН) | Function: former Head of the Altai Republic DOB: 3.4.1972 POB: Glushinka, USSR (now Russian Federation) Nationality: Russian Gender: male | Oleg Khorokhordin is the former Head of Altai, a Republic of the Russian Federation. In his role as the Head of the Altai Republic, he participated in the mobilisation efforts of the Russian Government to recruit soldiers for its war of aggression against Ukraine. He directed legislative changes for the support of Russian soldiers and their families. He has also personally delivered military equipment provided by the Altai Republic to soldiers deployed in the war of aggression against Ukraine. He has consistently justified the illegal annexation of Crimea and the actions of Russia’s armed forces in Ukraine and issued medals to soldiers. Under his leadership, the Altai Republic has promised to participate in the Russian restoration of the illegally occupied Ukrainian territories with the aim of integrating them into the Russian Federation. Therefore, Oleg Khorokhordin 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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| 1607. | Radiy Faritovich KHABIROV (Радий Фаритович ХАБИРОВ) | Function: Head of the Republic of Bashkortostan DOB: 20.3.1964 POB: Village of Sayranovo, Ishimbay District, Bashkir ASSR, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 027810331775 Gender: male | Radiy Khabirov is the Head of Bashkortostan, a Republic of the Russian Federation. In his role as the Head of the Republic of Bashkortostan, he has supported, encouraged and publicly approved of the war of aggression against Ukraine. In the context of the war, he has invited everyone around the President of the Russian Federation Vladimir Putin to ‘stand up for him’ and was one of the first governors to visit occupied Ukrainian territories. Furthermore, he has made advanced military capability a priority as Head of the Republic of Bashkortostan by supporting a large number of defence enterprises and encouraged service members to participate in the war of aggression by forming volunteer battalions. He was also responsible for establishing a logistics warehouse in the occupied Ukrainian territory and has acted against anti-war political opposition in Russia. Therefore, Radiy Khabirov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1608. | Anatoli Aleksandrovich KARAZI a.k.a. Anatoli Aleksandrovich KARAZYI a.k.a. Anatoli Aleksandrovich KARAZAI (Анатолий Александрович КАРАЗИЙ) (Анатолій Олександрович КАРАЗІЙ) | Function: Head of recruitment for PMC Redut Date of birth: 21.2.1969 Nationality: Russian Gender: male | Anatoli Karazi is one of the founders of the private military company known as PMC Redut, and is a former member of and head of intelligence for the Wagner Group. He is in charge of recruitment for PMC Redut, which is conducting operations in Ukraine in the course of Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1609. | Ilya Dmitrievich MEDVEDEV (Илья Дмитриевич МЕДВЕДЕВ) (Ілля Дмитрович МЕДВЕДЄВ) | DOB: 3.8.1995 POB: Moscow, Russian Federation Nationality: Russian Gender: male | Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project ‘I am Russian’, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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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 |
| 1615. | Nikolay Ivanovich BULAEV (Николай Иванович БУЛАЕВ) | Function: Deputy Chairperson of the Central Election Commission of the Russian Federation DOB: 1.9.1949 POB: Kazach’ya Sloboda, Shatsky District, Ryazan Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Nikolay Bulaev has served as the Deputy Chairperson of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Bulaev 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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| 1616. | Alexander Borisovych KURDYUMOV (Александр Борисович КУРДЮМОВ) | Function: Member of the Central Election Commission of the Russian Federation DOB: 26.11.1967 POB: Gorky, Gorky Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Alexander Kurdyumov 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, Alexander Kurdyumov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1617. | Konstantin Sergeevich MAZUREVSKY (Константин Сергеевич МАЗУРЕВСКИЙ) | Function: Member of the Central Election Commission of the Russian Federation DOB: 27.4.1981 POB: Rassukha, Unechsky District, Bryansk Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Konstantin Mazurevsky 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, Konstantin Mazurevsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 1618. | Yevgeny Aleksandrovych SHEVCHENKO (Евгений Александрович ШЕВЧЕНКО) | Function: Member of the Central Election Commission of the Russian Federation DOB: 9.9.1972 POB: Moscow, Moscow Oblast, USSR (now Russian Federation) Nationality: Russian Gender: male | Yevgeny Shevchenko 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, Yevgeny Shevchenko 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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| 1647. | Evgeniy Vladimirovich BAIKIN (Евгений Владимирович БАЙКИН) | Function: General Director of Joint Stock Company ‘Globus’ DOB: 11.7.1982 POB: Russia Nationality: Russian Gender: male Tax Identification Number: 623007349998 | Evgeniy Baikin is a Director of JSC Globus, a specialised enterprise engaged in 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. Globus 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 |
| | | | 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 and Shtil-1 naval air defence systems; and ACIS monitoring the technical condition of the S-300V, S-300VM air defence systems and automated systems 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 in the war against Ukraine. Therefore, Evgeniy Baikin, in his capacity as the General Director of JSC Globus, is supporting actions and policies 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. | |
| 1648. | Igor Vladimirovich KRYLOV (Игорь Владимирович КРЫЛОВ) | Function: General Director of Joint Stock Company ‘Region’ DOB: 22.7.1960 Nationality: Russian Gender: male | Igor Krylov is the General Director of JSC Region, which is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC 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 Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, in his capacity as the General Director of JSC Region, Igor Krylov 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 |
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| 1648. | Igor Vladimirovich KRYLOV (Игорь Владимирович КРЫЛОВ) | Function: General Director of Joint-Stock Company ‘State Scientific and Production Enterprise ‘Region’’ DOB: 22.7.1960 Nationality: Russian Gender: male | Igor Krylov is the General Director of JSC ‘State Scientific and Production Enterprise ‘Region’’, which is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC 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, in his capacity as the General Director of JSC ‘State Scientific and Production Enterprise ‘Region’’, Igor Krylov 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 |
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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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| 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 |
| 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’ 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. 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 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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| 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 |
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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 |
| 1667. | Alexey Gennadyevich DYUMIN (Алексей Геннадьевич ДЮМИН) | Function: Governor of Tula Oblast DOB: 28.8.1972 POB: Kursk, USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Dyumin has been Governor of the Tula Oblast since 2016. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014. In the context of Russia’s war of aggression against Ukraine, he has personally overseen the mobilisation of soldiers in the Tula Oblast, has been involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and has put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast. 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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| 1667. | Alexey Gennadyevich DYUMIN (Алексей Геннадьевич ДЮМИН) | Function: Presidential Aide to President of Russian Federation on the military-industrial complex Member of Russian Security Council Governor of Tula Oblast DOB: 28.8.1972 POB: Kursk, USSR (now Russian Federation) Nationality: Russian Gender: male | Alexey Dyumin has been the Presidential Aide to President of Russian Federation since 14 May 2024, and a member of the Russian Security Council since 30 September 2024. In his role as Presidential Aide, he oversees issues concerning the military-industrial complex, ensures the activities of the State Council, and the development of sports. He was Governor of the Tula Oblast 2016-2024. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014. In the context of Russia’s war of aggression against Ukraine, he personally oversaw the mobilisation of soldiers in the Tula Oblast, was involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast. He was responsible for coordinating the armed response to the offensive in Kursk territory in August 2024. In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1668. | Arkady Yurievich ROMANOV (Аркадий Юрьевич РОМАНОВ) (Аркадiй Юрiйович РОМАНОВ) | Function: Deputy Commander of the Black Sea Fleet of the Russian Navy Vice-Admiral DOB: 8.4.1969 POB: Moscow, USSR (now Russian Federation) Nationality: Russian Gender: male | Vice-Admiral Arkady Romanov is, since October 2021, the Deputy Commander of the Black Sea Fleet of the Russian Navy, which is subordinate to the Southern Military District of the Russian Armed Forces, and has been involved in Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1669. | Andrey Anatolievich ALEKSEYENKO (Russian: Андрей Анатольевич АЛЕКСЕЕНКО; Ukrainian: Андрiй Анатолiйович АЛЕКСЕЄНКО) | Function: So-called ‘Chair of the Kherson Military-Civilian Administration’ DOB: 23.4.1978 POB: Novopokrovskaya, USSR (now Russian Federation) Nationality: Russian Gender: male | Andrey Alekseyenko has been the so-called ‘Chair of the Kherson Military-Civilian Administration’ since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1670. | Alla Viktorovna BARKHATNOVA (Russian: Алла Викторовна БАРХАТНОВА; Ukrainian: Алла Вiкторiвна БАРХАТНОВА) | Function: So-called ‘Minister of Labour and Social Policy’ of Kherson Region. DOB: 25.9.1973 POB: Kalinino, USSR (now Russian Federation) Nationality: Russian Gender: female | Alla Barkhatnova has been the so-called ‘Minister of Labour and Social Policy’ of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 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 |
| 1676. | Grigory Alexandrovich GUROV (Григорий Александрович ГУРОВ) | Function: 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 is the Chairman of the Board of the ‘Movement of the First’, a state-led youth organisation in Russia, since 16 December 2022. 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’. The children who are members of the movement have meetings with 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. Through its various programmes, the Movement is therefore re-educating Ukrainian children, including those deported to Russia illegally. In taking on and acting in this capacity, 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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| 1676. | Grigory Alexandrovich GUROV (Григорий Александрович ГУРОВ) | Function: Head of the Federal Agency for Youth Affairs (Rosmolodezh); former Chairman of the Board of the All-Russian public-state movement of children and youth ‘Movement of the First’ DOB: 31.10.1985 POB: Stavropol, USSR (now Russian Federation) Nationality: Russian Gender: male | Grigory Gurov has been the Head of the Federal Agency for Youth Affairs (Rosmolodezh) since 14 September 2024. He was the Chairman of the Board of the ‘Movement of the First’, a state-led youth organisation in Russia, until 2024. The organisation was created at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. During his tenure, the children who are members of the movement had meetings with soldiers who fought in Russia’s war of aggression against Ukraine, sent cards and letters of support to soldiers and also prepared equipment to be used on the battlefield, and learned how to handle drones. Additionally, the movement organised war games for the children, which replicated and simulated battle situations. These activities were undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. Through its various programmes, the Movement is therefore re-educating Ukrainian children, including those deported to Russia illegally. In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1677. | Alexander Vladimirovich IVANOV (Александр Владимирович ИВАНОВ) | Function: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) Nationality: Russian DOB: 4.1.1959 Gender: male Tax Identification Number: 773100938456 | Alexander Ivanov is the Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek). JSC VMP Avitek is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as the Director of JSC VMP Avitek, Alexander Ivanov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Alexander Ivanov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 1678. | Vladimir Alexandrovich BOBROV (Владимир Александрович БОБРОВ) | Function: Director of MG-Flot LLC Nationality: Russian Gender: male Tax Identification Number: 253902099914 | Vladimir Bobrov is the Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 1679. | Vladimir Egorovich ZAITSEV a.k.a. Vladimir Yegorovich ZAYTSEV (Владимир Егорович ЗАЙЦЕВ) | Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) Nationality: Russian Gender: male Tax Identification Number: 504790126749 | Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC VNIIRT, Vladimir Zaitsev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 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 |
| 1737. | Inna Gennadyevna VARLAMOVA (Инна Геннадьевна ВАРЛАМОВА) | DOB: 1.1.1968 POB: Russia Nationality: Russian Gender: female Tax Identification Number: 772705293530 Passport number: 4512826961 | Inna Varlamova is the wife of Sergei Mironov, who is a member of the Russian State Duma and the leader of the ‘Just Russia – For Truth’ party faction in the Duma. Together with her husband, Varlamova adopted a child who was kidnapped from an orphanage in Kherson, a Ukrainian city which fell under Russian illegal occupation. Varlamova personally travelled to the Kherson region and illegally transported two children to the Russian Federation. For one of the children, the last name was changed to Mironova and her place of birth was changed to Podolsk, Russian Federation, instead of Kherson, Ukraine. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russiaand their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Inna Varlamova is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Inna Varlamova is also associated with her husband, Sergei Mikhailovich Mironov. | 23.2.2024 |
| 1738. | Kang Sun NAM | Function: Defence Minister of the Democratic People’s Republic of Korea POB: Democratic People’s Republic of Korea Nationality: Democratic People’s Republic of Korea Gender: male | Kang Sun Nam is the Defence Minister of the Democratic People’s Republic of Korea (DPRK). In his position, he supervises the development of the DPRK’s unlawful ballistic missile programme and is directly involved in the military cooperation between DPRK and the Russian Federation, which resulted in the DPRK providing ammunition to Russia in order to pursue its war of aggression against Ukraine. Ballistic missiles designed, developed and produced by the DPRK have been used by the Russian Armed Forces against Ukraine. Kang Sun Nam publicly supported and justified Russia’s war of aggression against Ukraine. He is thus supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1738. | Kang Sun NAM | Function: former Defence Minister of the Democratic People’s Republic of Korea POB: Democratic People’s Republic of Korea Nationality: Democratic People’s Republic of Korea Gender: male | Kang Sun Nam is the former Defence Minister of the Democratic People’s Republic of Korea (DPRK). In that position, he supervised the development of the DPRK’s unlawful ballistic missile programme and was directly involved in the military cooperation between the DPRK and the Russian Federation, which resulted in the DPRK providing ammunition to Russia in order to pursue its war of aggression against Ukraine. Ballistic missiles designed, developed and produced by the DPRK have been used by the Russian Armed Forces against Ukraine. Kang Sun Nam publicly supported and justified Russia’s war of aggression against Ukraine. He is thus supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1739. | Ruslan Gennadievich TARASOV (Руслан Геннадьевич ТАРАСОВ) | Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant) DOB: 22.6.1965 Nationality: Russian Gender: male Suspected location: Russian Federation Tax Identification Number: 732718781987 | Ruslan Tarasov is the Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as the Director of JSC NPP Iskra Plant, Ruslan Tarasov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Ruslan Tarasov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 |
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| 1740. | Olga VOLKOVA (Ольга ВОЛКОВА) | Function: Head of the non-governmental organisation ‘Delfini’ DOB: 9.10.1974 TIN: 2731019589 Gender: female | Olga Volkova is Head of the non-governmental organisation ‘Delfini’. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
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| 1755. | Aram Ashotovich GABRELYANOV (Арам Ашотович ГАБРЕЛЯНОВ) | Function: Propagandist; founder and editorial director of Life.ru DOB: 10.8.1961 POB: Derbent, Dagestan, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 770204507032 | Aram Gabrelyanov is a Russian propagandist close to the Kremlin. He is spreading aggressive propaganda, by disseminating fake news and misinformation in support of Russia’s war of aggression against Ukraine. He is the founder and editorial director of Life news portal, which has become one of the symbols of unscrupulous propaganda. He himself has spoken aggressively and in a biased manner against the democratically elected authorities of Ukraine and has always emphasised his full support for Russia’s aggressive policy towards Ukraine. He has been actively involved in multiple projects conducted in occupied Ukrainian territories for media specialists, such as the ‘Academy of Emotions’ funded by the Presidential Fund for Cultural Initiatives and established to promote the war. His company Mash manages regional publications of the Mash propaganda project. He is also a sponsor of the WarGonzo Z-military project, whose correspondents have been conducting anti-Ukrainian propaganda since the beginning of the war. Therefore, Aram Gabrelyanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1756. | Vadim Vladimirovich YAKOVENKO (Вадим Владимирович ЯКОВЕНКО) | Function: Head of the Federal Agency for State Property Management (Rosimuschestvo) DOB: 2.1.1970 POB: Sochi, Krasnodar Krai, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 232008937900 | Vadim Yakovenko is Head of the Federal Agency for State Property Management (Rosimushchestvo), a Russian federal executive body managing federal property, which organises the sale of federal property to be privatised and property seized in accordance with a court decision or directives of other agencies. Rosimuschestvo is responsible for taking control over multiple Western assets with Decree No. 302 ‘On Temporary Management of Certain Property’ signed by the President of the Russian Federation Vladimir Putin. That decree was signed to ensure the stable functioning of the Russian energy sector and the uninterrupted operation of companies significant for the Russian economy. In addition, Rosimuschestvo contributes significantly to the revenue of the Russian Federation. As Head of Rosimuschestvo, Vadim Yakovenko is supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Rosimuschestvo is actively involved in contributing aid to the activities of the Russian Federation in the occupied Ukrainian territories of Donbas. As Head of Rosimuschestvo, Vadim Yakovenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1757. | Oleg Valerievich MORGUN (Олег Валерьевич МОРГУН) | Function: So-called Mayor of Mariupol DOB: 19.3.1967 POB: Sadkovtsy, USSR (now Ukraine) Nationality: Russian Gender: male | Since November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1758. | Alexander Alexeyevich MOISEYEV (Александр Алексеевич МОИСЕЕВ) | Function: Admiral; acting Commander-in-Chief of the Russian Navy DOB: 16.4.1962 POB: Borskoye, USSR (now Russian Federation) Nationality: Russian Gender: male | Admiral Alexander Moiseyev is the acting Commander-in-Chief of the Russian Navy since 10 March 2024. As such, he is responsible for any maritime operation of the Russian Navy, including against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1758. | Alexander Alexeyevich MOISEYEV (Александр Алексеевич МОИСЕЕВ) | Function: Admiral; Commander-in-Chief of the Russian Navy DOB: 16.4.1962 POB: Borskoye, USSR (now Russian Federation) Nationality: Russian Gender: male | Admiral Alexander Moiseyev has been the Commander-in-Chief of the Russian Navy since 2 April 2024. As such, he is responsible for any maritime operation of the Russian Navy, including against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 1759. | Aleksandr Vladimirovich LUZYANIN a.k.a. Alexander LUZYANIN (Александр Владимирович ЛУЗЯНИН) | Function: General Director of JSC Hydromash DOB: 27.11.1959 POB: People’s Republic of China Nationality: Russian Gender: male Tax Identification Number: 526002444457 | Aleksandr Luzyanin is the General Director of JSC Hydromash, 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. At the end of 2022, Aleksandr Luzyanin received a letter of acknowledgement from the Chairman of the Defence Committee of the State Duma of the Federal Assembly of the Russian Federation for his great personal contribution to strengthening the combat readiness of the Armed Forces of the Russian Federation. By being the General Director of JSC Hydromash, Aleksandr Luzyanin is responsible for the company’s 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 |
| 1760. | Vladimir Grigorievich GURBICH (Владимир Григорьевич ГУРБИЧ) | Function: General Director of JSC NPO PRZ DOB: 19.7.1948 POB: Karaganda, USSR (now Kazakhstan) Gender: male Nationality: Russian | Vladimir Gurbich is the General Director of Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ is part of the Almaz-Antey concern. JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Vladimir Gurbich is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO PRZ. | 24.6.2024 |
| 1761. | Viktor Viktorovich BRANCHUGOV (Виктор Викторович БРАНЧУГОВ) | Function: General Director of JSC NPO MRTZ Gender: male Nationality: Russian | Viktor Branchugov is the General Director of Joint Stock Company (JSC) NPO MRTZ. JSC NPO MRTZ is part of the Almaz-Antey concern. The main products of JSC NPO MRTZ are components for illumination and guidance radars of air defence systems, for command posts of air defence systems, for launch systems, for electronic warfare and for mobile repair bases. Many of the products are used in Russia’s war of aggression against Ukraine. Therefore, Viktor Branchugov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO MRTZ. | 24.6.2024 |
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| 1775. | Igor Borisovich AKSYONOV (Игорь Борисович АКСЕНОВ) | Function: General Director of Volga Dnepr LLC DOB: 20.11.1971 POB: Baikonur, USSR (now Kazakhstan) Nationality: Russian Gender: male Tax Identification Number: 732800052176 | Igor Aksyonov is one of the co-controlling shareholders 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’s 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, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government. Therefore, Igor Aksyonov 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 |
| 1776. | Nikolai Alekseevich KOROBKO (Николай Алексеевич КОРОБКО) | Function: General Director of the Volga Dnepr Group DOB: 14.1.1950 POB: Solenoye, Kalmykia, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 73280006066724 Passport numbers: 7301193828, 0710012691 | Nikolai Korobko is the General Director 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, Nikolai Korobko 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 |
| 1777. | Sergey Adolfovich DYACHKOV (Сергей Адольфович ДЬЯЧКОВ) | Function: Co-controlling shareholder of the Volga Dnepr Group DOB: 26.5.1959 POB: Ulyanovsk region, Russian Federation Nationality: Russian Gender: male Tax Identification Number: 73280738648127 Passport numbers: 7304273188, 7301381541 | Sergey Dyachkov 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, Sergey Dyachkov 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 |
| 1778. | Valery Alexandrovich GABRIEL (Валерий Александрович ГАБРИЭЛЬ) | Function: Co-controlling shareholder of Volga Dnepr Group DOB: 3.1.1956 POB: Starobelsk, Luhansk region, Ukraine Nationality: Russian, German Gender: male Tax Identification Number: 732808701175 Passport numbers: 7314052448, 7303853921, 719078124 | Valery Gabriel 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, Valery Gabriel 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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| 1778. | Valery Alexandrovich GABRIEL (Валерий Александрович ГАБРИЭЛЬ) | Function: co-controlling shareholder of Volga Dnepr Group DOB: 1.3.1956 or 3.1.1956 POB: Starobelsk, Luhansk region, USSR (now Ukraine) Nationality: Russian, German Gender: male Tax identification number: 732808701175 Passport numbers: 7314052448, 7303853921, 719078124 | Valery Gabriel 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, Valery Gabriel 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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| 1779. | Marina Veniaminovna GARTUNG a.k.a. Marina HARTUNG (Марина Вениаминовна ГАРТУНГ) | Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung DOB: 26.12.1961 Nationality: Russian Gender: female Tax Identification Number: 744800870894 | Marina Gartung is the majority shareholder of Public Joint Stock Company ‘Chelyabinsk Forge and Press Plant’ (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung. | 24.6.2024 |
| 1780. | Andrey Valerievich GARTUNG (Андрей Валерьевич ГАРТУНГ) | Function: General Director of PJSC CHKPZ DOB: 11.7.1982 POB: Chelyabinsk, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 744805045750 | Andrey Gartung is the General Director of Public Joint Stock Company ‘Chelyabinsk Forge and Press Plant’ (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, it produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the General Director of PJSC CHKPZ, Andrey Gartung 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 |
| 1781. | Vadim Alexandrovich SARDANOV (Вадим Александрович САРДАНОВ) | Function: Temporary General Director of JSC ‘103 Armoured Repair Plant’ DOB: 14.12.1975 Nationality: Russian Gender: male Tax Identification Number: 752404428886 | Vadim Sardanov is the temporary General Director of Joint Stock Company (JSC) 103 Armoured Repair Plant, a company specialised mostly in the repair and maintenance of tanks and armoured vehicles. 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. Therefore, Vadim Sardanov, in his capacity as the General Director of JSC 103 Armoured Repair Plant, 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 |
| 1782. | Vildan Khanifovich ZINUROV (Вильдан Ханифович ЗИНУРОВ) | 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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| 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 |
| 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 |
@@ -2681,8 +2751,10 @@
| 1804. | Viktor Stepanovich SILIVAKIN (Виктор Степанович СИЛИВАКИН) | Function: Executive Director of OJSC Barnaultransmash Nationality: Russian Gender: male | Viktor Silivakin is the Executive Director of Open Joint Stock Company (OJSC) Barnaultransmash, a Russian military industry company manufacturing diesel engines for military vehicles and supplying the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. As the Executive Director, Viktor Stepanovich Silivakin oversees and controls production by OJSC Barnaultransmash. Therefore, in his role Viktor Silivakin is 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. | 24.6.2024 |
| 1805. | Vladlen Mausyrovich SHORIN (Владлен Маусырович ШОРИН) | Function: General Director of JSC RT-Techpriemka Nationality: Russian Gender: male | Vladlen Shorin is the General Director of Joint Stock Company (JSC) RT-Techpriemka, a Russian military industry company. The company, under an agreement with the Russian Ministry of Defence, provides certification services for components dedicated to military industry companies. In addition, JSC RT-Techpriemka produces metal alloys (such as VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. As the General Director of JSC RT-Techpriemka, Vladlen Shorin is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
| 1806. | Taymuraz Kazbekovich BOLLOYEV (Таймураз Казбекович БОЛЛОЕВ) | Function: Businessperson; CEO of Baltica Nationality: Russian DOB: 28.2.1953 Gender: male | Taymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them. | 24.6.2024 |
| 1807. | Roman Viktorovich TROTSENKO (Роман Викторович ТРОЦЕНКО) | Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited. Nationality: Russian DOB: 9.12.1970 POB: Moscow, USSR (now Russian Federation) Gender: male Tax Identification Number: 771500884353 | Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko 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 |
| 1808. | Polina Sergeevna GAGARINA (Полина Сергеевна ГАГАРИНА) | Function: singer, actress, song writer, model DOB: 27.3.1987 POB: Мoscow, USSR (now Russian Federation) Nationality: Russian Gender: female Tax Identification Number: 770701954175, 311774631801199 | Polina Gagarina is a Russian singer, actress, song writer and model. Polina Gagarina regularly performs in the framework of State propaganda events, for example to celebrate the illegal annexation of four Ukrainian regions or the anniversary of the annexation of Crimea. She thus supports actions which undermine the territorial integrity of Ukraine. Since the beginning of Russia’s war of aggression against Ukraine, Polina Gagarina has been able to generate significant revenue through her frequent participation in state-sponsored propaganda events and programmes. She therefore benefits 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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| 1807. | Roman Viktorovich TROTSENKO (Роман Викторович ТРОЦЕНКО) | Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited Nationality: Russian DOB: 9.12.1970 POB: Moscow, USSR (now Russian Federation) Gender: male Tax identification number: 771500884353/ 771500884353 | Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 |
| 1808. | Polina Sergeevna GAGARINA (Полина Сергеевна ГАГАРИНА) | Function: singer, actress, song writer, model DOB: 27.3.1987 POB: Мoscow, USSR (now Russian Federation) Nationality: Russian Gender: female Tax identification number: 770701954175, 311774631801199 | Polina Gagarina is a Russian singer, actress, song writer and model. Polina Gagarina regularly performs in the framework of State propaganda events, for example to celebrate the illegal annexation of four Ukrainian regions or the anniversary of the annexation of Crimea. She thus supports actions which undermine the territorial integrity of Ukraine. | 24.6.2024 |
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| 1809. | Konstantin Aleksandrovich MIKHAILIK (Константин Александрович МИХАЙЛИК) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development DOB: 18.7.1983 POB: Lesozavodsk, Primorsky Krai, USSR (now Russian Federation) | Konstantin Mikhailik is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Konstantin Mikhailik is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1810. | Aleksey Vasilevich ERESKO (Алексей Васильевич ЕРЕСЬКО) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects DOB: 26.12.1973 POB: Dimitrov, Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male | Aleksey Eresko is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects. 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, Aleksey Eresko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 1811. | Yuriy Sergeevich GORDEEV (Юрий Сергеевич ГОРДЕЕВ) | Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments DOB: 20.5.1982 POB: Tomsk, USSR (now Russian Federation) Nationality: Russian Gender: male | Yuriy Gordeev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments. 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 Gordeev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
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| 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 St. 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. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). | 28.6.2024 |
| | | | In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front. 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. | |
| 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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| 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 |
| 1901. | SHIN Geum Cheol Korean: [Text of image](javascript:void(0);) 김금철 Russian: СИН Гым Чхоль a.k.a. KIM, Geum Cheol a.k.a. KIM, Geum Chol a.k.a. KIM, Kum-Chol 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 DOB: 1961 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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| 1901. | SHIN Geum Cheol Korean: [Text of image](javascript:void(0);) 김금철 Russian: СИН Гым Чхоль a.k.a. SIM, Kum-Chol | Function: Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General Nationality: North Korean Gender: male | Shin Geum Cheol is the Head of the Main Operational Directorate of the General Staff of the Korean People’s Army of the Democratic People’s Republic of Korea. He is a high-level military officer overseeing the practical conduct of operations, such as military coordination. He is tasked with disseminating Russian and modern warfare tactics, such as drone operations, artillery tactics and electronic warfare technologies, to the North Korean army. The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and implementing actions which undermine the independence of Ukraine. | 24.2.2025 |
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| 1902. | Alexey Vladislavovich GORSHKOV Russian: Алексей Владиславович ГОРШКОВ | Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” Nationality: Russian Gender: male Tax Identification Number: 525716364389 Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” | Alexey Gorshkov is the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”. | 24.2.2025 |
| 1903. | Natalya Sergeevna VIRTUOZOVA Russian: Наталья Сергеевна ВИРТУОЗОВА | Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia” DOB: 30.1.1978 POB: Akhalkalaki, USSR (now Georgia) Nationality: Russian Gender: female Tax Identification Number: 772878714381 | Natalya Virtuozova is the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”, which organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. Natalya Virtuozova is also the General Director of the National Center “Russia”. In July 2024, President Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1904. | Sergey Nikolaevich ATLIVANCHIK Russian: Сергей Николаевич АТЛИВАНЧИК | Function: General Director of LLC Eliars DOB: 11.1.1980 Nationality: Russian Gender: male Tax Identification Number: 773514103490 Associated entities: LLC Eliars | Sergey Atlivanchik is the General Director of LLC Eliars, which is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, in his role of General Director of LLC Eliars, Sergey Atlivanchik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
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| 1914. | Alexey Valerievich SHADRIN Russian: Алексей Валерьевич ШАДРИН | Function: Co-founder of Promtech JSC. Nationality: Russian Gender: male Tax Identification Number: 500602952160 Associated entity: Promtech JSC | Alexey Shadrin is shareholder and co-founder of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation. | 24.2.2025 |
| 1915. | Valery Vladimirovich SHADRIN Russian: Валерий Владимирович ШАДРИН | Function: General Director of Promtech JSC Nationality: Russian Gender: male Tax Identification Number: 500601525214 Associated entity: Promtech JSC | Valery Shadrin is General Director of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Valery Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation. | 24.2.2025 |
| 1916. | Albert Alikovich AVDOLYAN Russian: Альберт Аликович АВДОЛЯН | Function: Russian businessperson DOB: 8.11.1970 POB: Krasnodar, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 771471507326 | Albert Avdolyan is a Russian businessperson with business interests in the energy sector, especially coal and LNG. Through various companies, notably A-Property-Holdings and Elgaugol, Albert Avodlyan holds significant interests in the Russian energy infrastructure sector, especially coal and LNG. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Albert Avdolyan is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Through his business interests, he is also closely associated with the Rostec State Corporation. | 24.2.2025 |
| 1917. | Mikhail Sergeevich GALUSTYAN Russian: Михаил Сергеевич ГАЛУСТЯН | DOB: 25.10.1970 POB: Sochi, Krasnodar Territory, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 232003782530 | Mikhail Galustyan is a Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”, a Russian paramilitary organisation subject to Union restrictive measures. He is a long-term supporter of President Vladimir Putin and his policies, and has been using his popularity to spread the messages and narratives of Kremlin propaganda. Mikhail Galustyan is a management member of Yunarmiya, which operates regional branches located in the temporarily illegally occupied territories of Ukraine. It also organises fundraisers and activities in support of combatants participating in Russia’s war of aggression against Ukraine. Yunarmiya and its members support Russia’s war of aggression against Ukraine and spread Russian propaganda concerning the war. Yunarmiya uses the “Z” military symbol, which has been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Moreover, Mikhail Galustyan is directly responsible for the activities of an organisation that promotes the militarisation of Russian youth. He supports the creation of a training ground to be used for military tactical games and for the training of volunteers for a “special military operation” carried out by combatants who took part in the war against Ukraine. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
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| 1917. | Nshan Sergeevich GALUSTYAN Russian: Ншан Сергеевич Галустян a.k.a. Mikhail Sergeevich GALUSTYAN a.k.a. Михаил Сергеевич ГАЛУСТЯН | DOB: 25.10.1979 POB: Sochi, Krasnodar Territory, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 232003782530 | Nshan Galustyan is a Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement ‘Yunarmiya’, a Russian paramilitary organisation subject to Union restrictive measures. He is a long-term supporter of President Vladimir Putin and his policies, and has been using his popularity to spread the messages and narratives of Kremlin propaganda. Nshan Galustyan is a management member of Yunarmiya, which operates regional branches located in the temporarily illegally occupied territories of Ukraine. It also organises fundraisers and activities in support of combatants participating in Russia’s war of aggression against Ukraine. Yunarmiya and its members support Russia’s war of aggression against Ukraine and spread Russian propaganda concerning the war. Yunarmiya uses the ‘Z’ military symbol, which has been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Moreover, Nshan Galustyan is directly responsible for the activities of an organisation that promotes the militarisation of Russian youth. He supports the creation of a training ground to be used for military tactical games and for the training of volunteers for a ‘special military operation’ carried out by combatants who took part in the war against Ukraine. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025; |
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| 1918. | Ruslan Stanislavovich OSTASHKO Russian: Руслан Станиславович ОСТАШКО | Function: TV host, blogger DOB: 18.2.1979 POB: Donetsk, Ukrainian SSR, USSR (now Ukraine) Nationality: Russian Gender: male Tax Identification Number: 771615340575 | Ruslan Ostashko is a figure active in the Russian public space. He works as a journalist and TV host on state TV Channel One and is the lead singer of the patriotic music band “Ours”. He is also editor-in-chief of the website “politrussia.com”, a website used to promote the Russian Government’s narrative, including on Russia’s war of aggression against Ukraine. Ruslan Ostashko is also a member of the Putin-initiated organisation People’s Front Central Headquarters (formerly All-Russia People’s Front), an entity listed under Union restrictive measures. Through his activities and communication platforms, projects and music concerts, Ruslan Ostashko actively promotes and praises the Russian army fighting in Ukraine. He organises support events and fundraisers and engages with Russian fighters through various projects. Therefore, Ruslan Ostashko is responsible for actively supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 |
| 1919. | Denis Sergeyevich CHERNOBAY Russian: Денис Сергеевич ЧЕРНОБАЙ Ukrainian: Денис Сергійович ЧЕРНОБАЙ | Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First” DOB: 7.8.2002 POB: Donetsk region, Ukraine Nationality: Ukrainian Gender: male Tax Identification Number: 614024966788 | Denis Chernobay is the Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union. In his position, Denis Chernobay has been actively engaged in organising educational activities aimed at the militarisation of education and promoting Russian Federation propaganda in the illegally occupied region of Ukraine of Donetsk. In his position, he has also provided support to the Russian military in the illegally occupied territories of Ukraine. Therefore, Denis Chernobay is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 24.2.2025 |
| 1920. | Vladislav Yevgenyevich LOBAEV Russian: Владислав Евгеньевич ЛОБАЕВ | Function: President of the Foundation “Lobaev Foundation” DOB: 4.4.1972 POB: Rostov-On-Don, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 402911672932 | Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. By being founder of the Lobaev group of companies and President of the Foundation “Lobaev Foundation”, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 |
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| 52. | Internet Research Agency (Агентство интернет-исследований) | Date of creation: 2013 Address: Saint Petersburg, Russian Federation Associated individuals: Yevgeny Prigozhin | Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion. The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The company was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person. | 23.2.2022 |
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| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) email: bank@abr.ru License number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimean Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
| 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 |
| 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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| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 email: npovk@npovk.ru Website: https://www.npovk.ru Tax number: 7704721192 State registration number: 1097746068012 | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 email: kmz@kmz.ru Website: https://www.kurganmash.ru https://www.kmz.ru/kontakty/ Tax number: 4501008142 State registration number: 1024500521682 | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 627-55-45 Website:http://www.russianhelicopters.aero email: info@rhc.aero Tax ID number: 7731559044 State registration number: 1077746003334 | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 ‘Alligator’ military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Ulansky lane, 22\1 Moscow, 101000, Russian Federation Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/ https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Major owner: Rostec (state corporation) Founder: Vladimir Putin, 2006 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Bolshaya Pionerskaya 1, Moscow, 115054, Russian Federation Telephone: + 7 (495) 926-1421 Website: https://www.uacrussia.ru/https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Tax identification number: 7708619320 State registration number: 1067759884598 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
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| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Street Marat, 90, St. Petersburg, 191119, Russian Federation Telephone: +7 495 617 33 00; +7 812 494-17-42 (St. Petersburg) Website: https://www.aoosk.ru email: info@aoosk.ru Tax number: 7838395215 State registration number: 1079847085966 | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023. | 15.3.2022 |
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| 68. | JSC Tactical Missiles Corporation (KTRV) (АО ‘Корпорация Тактическое Ракетное Вооружение’, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru email: kmo@ktrv.ru Tax number: 5099000013 State registration number: 1035003364021 | 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 were used by Russia during the unprovoked military aggression against Ukraine in 2022. 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 |
| 69. | JSC Kalashnikov Concern (АО Концерн ‘Калашников’) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ email: personal@kalashnikovconcern.ru Parent: Rostec Tax number: 1832090230 State registration number: 1111832003018 | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 70. | JSC UEC Klimov (АО ‘ОДК-Климов’) | Address: 11, Kantemirovskaya st., St. Petersburg 194100, Russian Federation Telephone: +7 (812) 454 71 00 Fax: +7 (812) 647 00 29 Website: https://www.klimov.ru/en email: klimov@klimov.ru Parent: Rostec | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It 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, JSC UEC Klimov 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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| 70. | JSC UEC Klimov (АО ‘ОДК-Климов’) | Address: 11, Kantemirovskaya st., Saint Petersburg 194100, Russian Federation Telephone: + 7 (812) 454 71 00 Fax: + 7 (812) 647 00 29 Website: https://www.klimov.ru/en email: klimov@klimov.ru Parent: Rostec Tax identification number: 7802375335 State registration number: 1069847546383 | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It 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, JSC UEC Klimov 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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| 71. | LLC Military Industrial Company (ООО Военно-промышленная компания) | Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, 123376, Russian Federation Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru email: secrvpk@milindcom.ru Tax number: 7703602065 State registration number: 1067746915191 | Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 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 |
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| 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 company: 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 ID number: 7706092528 SWIFT/BIC: JSNMRUMM Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank) Associated: Central Bank of Russia; Government of the Russian Federation | 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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| 80. | Novikombank Новикомбанк | Type of company: Joint Stock Commercial Bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors) Associated entity: Rostec (Russian Technologies State Corporation) | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 |
| 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 |
| 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 |
| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: Public Joint Stock Company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council) Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorizing the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: public joint-stock company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 Email: gtlk@gtlk.ru | JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
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| 112. | JSC Goznak (Russian: АО ‘Гознак’) | Address: 17 Mytnaya Street, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: TIN 7813252159 Principal place of business: Moscow, Russian Federation Other associated entities: Government of the Russian Federation | Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to ‘russify’ and destabilize Ukraine. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО ‘Завод имени В.А. Дегтярева’) alias Degtyarev Plant (Russian: ‘Завод имени Дегтярева’) alias ZiD (Russian: ‘ЗиД’) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: +8 (49232) 9-12-09 Website: www.zid.ru email: zid@zid.ru Associated individuals: Aleksander Vladimirovich Tmenov | A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M ‘Refleks’ and 9M120 ‘Ataka’ missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО ‘Завод имени В.А. Дегтярева’) a.k.a Degtyarev Plant (Russian: ‘Завод имени Дегтярева’) a.k.a ZiD (Russian: ‘ЗиД’) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: + 8 (49232) 9-12-09 Website: www.zid.ru email: zid@zid.ru | A defence company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M ‘Refleks’ and 9M120 ‘Ataka’ missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 114. | MKB ‘Fakel’ named after P.D. Grushin (Russian: МКБ ‘Факел’ имени академика П. Д. Грушина) | Address: Khimki, Akademika Grushina 33, 141401 Moscow region, Russian Federation Telephone: 8 (495) 572-01-33 Website: https://www.mkbfakel.ru Email: info@npofakel.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC ‘Irkut’ Corporation, and Yuri Slyusar, CEO of PJSC ‘UAC’ | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: + 7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Yuri Slyusar, CEO of PJSC ‘UAC’ | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermanoeuvrable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 116. | MMZ Avangard (Russian: АО ‘ММЗ “АВАНГАРД”’) | Address: Klary Tsetkin street 33, 125130, Moscow, Russian Federation Telephone: +7 (495) 639-99-90 Website: https://mmzavangard.ru/ Email: avangardmos@mmza.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
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| 166. | Main Computing Center of the General Staff (GVC) (Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’) | Address: Znamenka Street 19, Moscow, Russia Type of entity: Russian Military Institute | The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 167. | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации) a.k.a. GRU (ГРУ) | Address: Grizodubovoy, 3, Moscow 125252, Russia Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
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| 168. | JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Registration number: 1115248002110 Website: https://zzgt.ru/ Telephone: +7 (831) 612-14-00 Type of entity: joint-stock company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 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 |
| 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 |
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| 175. | All-Russia People’s Front (ONF) (Russian: Общероссийский народный фронт) | Address: 40th Building, Mosfilmovskaya Street, Moscow, Russia, 119285 Type of entity: Public organisation of the Russian Federation Date of registration: 6.9.2013 Place of registration: Moscow, Russian Federation Registration number: 1137799016695 Principal place of business: Russia | All-Russia People’s Front (ONF) is a social movement created in May 2011 as a coalition of socio-political organisations at the suggestion of the then Russian Prime Minister Vladimir Putin, who continues to be its leader. The ONF aims to forge formal alliances between the United Russia party and numerous Russian nongovernmental organisations. In the context of Russia’s war against Ukraine, the ONF organises a social campaign ‘All for Victory!’, through which it collects physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. ONF owns the rights to the trademark of the symbol ‘Z’, which is used to show support for the war of aggression against Ukraine and the Armed Forces of the Russian Federation. Members of ONF have been responsible for organising several public meetings in support of Russia’s war of aggression against Ukraine, at which the ‘Z’ symbol has been extensively used. ONF 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 |
| 176. | National Wealth Fund of the Russian Federation (Russian: Фонд национального благосостояния Российской Федерации) | Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia Type of entity: Fund of the Russian Federation Date of registration: 1.10.2010 Place of registration: Moscow, Russian Federation Tax ID number: 7710168360 Registration number: 1037739085636 Principal place of business: Russia Associated entities: Mikhail Vladimirovich MISHUSTIN VTB Bank Sberbank | The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022. The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund. Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 177. | Avrora JSC (a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO ‘Kontsern’ NPO ‘Avrora’) (Russian: Акционерное Общество ‘Концерн’ Научно-Производственное Объединение ‘Аврора’) | Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15) Date of registration: 27.2.2009 Registration number: 7802463197 (Tax Identification Number) Principal place of business: Russian Federation: Associated entities and individuals: Konstantin Yurevich Shilov (Director-General) JSC ‘NRK-R.O.S.T.’ (Founder) JSC ‘KMP’ (Founder) | Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to ‘work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes’. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora 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. | 25.2.2023 |
| 178. | Battery Company Rigel JSC (a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company ‘Rigel’) (Russian: Акционерное Общество Аккумуляторная Компания ‘Ригель’) | Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia Date of registration: 28.10.2002 Registration number: 9728042468 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC) | Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as ‘a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment’ and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense. Therefore Battery Company Rigel 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. | 25.2.2023 |
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| 177. | Avrora JSC (a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO ‘Kontsern’ NPO ‘Avrora’) (Russian: Акционерное Общество ‘Концерн’ Научно-Производственное Объединение ‘Аврора’) | Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15) Date of registration: 27.2.2009 Registration number: 7802463197 (tax identification number) Principal place of business: Russian Federation | Avrora JSC is a leading enterprise in Russia’s maritime defence sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to ‘work on the use of atomic energy for defence purposes, including the development of nuclear weapons and nuclear power plants for military purposes’. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora 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. | 25.2.2023 |
| 178. | Battery Company Rigel JSC (a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company ‘Rigel’) (Russian: Акционерное Общество Аккумуляторная Компания ‘Ригель’) | Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia Date of registration: 28.10.2002 Registration number: 9728042468 (tax identification number) Principal place of business: Russian Federation | Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as ‘a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment’ and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defence. Therefore Battery Company Rigel 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. | 25.2.2023 |
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| 179. | Design Bureau Ametist JSC (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘КОНСТРУКТОРСКОЕ БЮРО “АМЕТИСТ”’; a.k.a. AO ‘KB “AMETIST”’) | Place of registration: Moscow, Russian Federation (125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2) Date of registration: 17.12.2008 Registration number: 7723691017 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Evgeny Vasilievich Chabanov, General Director | Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as ‘the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy’. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine. Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist 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. | 25.2.2023 |
| 180. | Dubnensky Machine-Building Plant JSC (a.k.a. Dubna Machine-Building Plant; a.k.a. Dubninsky machine-building plant; a.k.a Dubna Engineering Plant; a.k.a. Joint-stock company ‘Dubnensky machine-building plant’ named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo ‘Dubnenskiy mashinostroitel’nyy zavod’ imeni N.P. Fodorova) (Russian: Акционерное общество ‘Дубненский машиностроительный завод’ имени Н.П.Фёдорова; a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА) | Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1) Date of registration: 26.2.2004 Registration number: 5010030050 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Aleksey Leonidovich Belykh, General Director | Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC 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. | 25.2.2023 |
| 181. | Elektropribor JSC (a.k.a. Elektropribor; a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC; a.k.a. Aktsionernoe Obshchestvo ‘Kontsern “Tsentralnyi Nauchno- Issledovatelskii Institut”“Elektropribor”’) (Russian: Акционерное Общество ‘Концерн “Центральный Научно-Исследовательский Институт”“Электроприбор”’) | Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30) Date of registration: 26.2.2009 Registration number: 7813438763 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Aleksander Viacheslavovich Sokolov (General Director) JSC ‘NRK-R.O.S.T.’ (founder) JSC ‘KMP’ (founder) JSC ‘TSNII “DELFIN”’ (entity founded by Elektropribor JSC) | Elektropribor JSC is a leading company in the Russian maritime defense industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active license from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as ‘ensuring high operational availability of Russia’s naval submarine forces’. Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor JSC 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. | 25.2.2023 |
| 182. | Morinformsystem Agat JSC (a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern ‘Morinformsistema – Agat’) (Russian: Акционерное Общество Концерн ‘Моринформсистема – Агат’; a.k.a. Моринсис – Агат) | Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Registration number: 7720544208 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Mikhail Iurevich Khramov (General Director) JSC ‘KMP’ (Founder) JSC ‘NRK-R.O.S.T.’ (Registrar) Subsidiaries: — JSC AKIN — OJSC Zavod Elektropribor — JSC KB Amethyst — JSC Comet — JSC NPP Salyut — JSC PO Binom — JSC Central Research Institute Kurs — JSC Plant Topaz — JSC Izumrud — JSC KGFI — JSC Morinsis-Agat- KIP — FSPC JSC NPO Mars — JSC NPF Meridian — AO Typhoon | Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC 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. | 25.2.2023 |
| 183. | Zelenodolsk Design Bureau JSC (Russian: AO Зеленодольский завод имени А. М. Горького) | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date of registration: 27.5.2008 Registration number: 1648024290 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO ‘CHEREPOVETSKOE PKB’ (Founder) | Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC 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. | 25.2.2023 |
| 184. | Avtodor (a.k.a. State Unitary Enterprise of the Donetsk People’s Republic ‘Avtodor’) (Russian: Государственное Унитарное Предприятие Донецкой Народной Республики ‘Автодор’) | Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) Date of registration: 4.9.2015 Registration number: 9303014834 (Tax Identification Number) Principal place of business: Ukraine Associated entities and individuals: Artur Rasikhovich Dobrorez, head of legal entity | Avtodor is a construction company subordinated to the ‘department of roads’ of the ‘Ministry of Transport’ of the so-called ‘Donetsk People’s Republic’. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called ‘Donetsk People’s Republic’ to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine. | 25.2.2023 |
| 185. | Nizhneangarsktransstroy (a.k.a. OOO ‘NATS’) (Russian, Общество С Ограниченной Ответственностью ‘Нижнеангарсктрансстрой’; a.k.a. ООО НАТС) | Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date of registration: 21.6.2012 Registration number: 7717727466 (Tax Identification Number) Principal places of business: Ukraine, Russian Federation Associated entities and individuals: Vsevolod Valeryevich Sokolov, General Director and founder | Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy 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. | 25.2.2023 |
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| 180. | Dubnensky Machine-Building Plant JSC (a.k.a. Dubna Machine-Building Plant; a.k.a. Dubninsky machine-building plant; a.k.a Dubna Engineering Plant; a.k.a. Joint-stock company ‘Dubnensky machine-building plant’ named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo ‘Dubnenskiy mashinostroitel’nyy zavod’ imeni N.P. Fodorova) (Russian: Акционерное общество ‘Дубненский машиностроительный завод’ имени Н.П.Фёдорова; a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА) | Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1) Date of registration: 26.2.2004 Registration number: 5010030050 (tax identification number) Principal place of business: Russian Federation | Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC 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. | 25.2.2023 |
| 181. | Elektropribor JSC (a.k.a. Elektropribor; a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC; a.k.a. Aktsionernoe Obshchestvo ‘Kontsern ‘Tsentralnyi Nauchno- Issledovatelskii Institut’‘Elektropribor’’) (Russian: Акционерное Общество ‘Концерн ‘Центральный Научно-Исследовательский Институт’‘Электроприбор’’) | Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30) Date of registration: 26.2.2009 Registration number: 7813438763 (tax identification number) Principal place of business: Russian Federation | Elektropribor JSC is a leading company in the Russian maritime defence industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active licence from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as ‘ensuring high operational availability of Russia’s naval submarine forces’. Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor JSC 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. | 25.2.2023 |
| 182. | Morinformsystem Agat JSC (a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern ‘Morinformsistema – Agat’) (Russian: Акционерное Общество Концерн ‘Моринформсистема – Агат’; a.k.a. Моринсис – Агат) | Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Tax identification number: 7720544208 Principal place of business: Russian Federation Subsidiaries: — JSC AKIN — OJSC Zavod Elektropribor — JSC KB Amethyst — JSC Comet — JSC NPP Salyut — JSC PO Binom — JSC Central Research Institute Kurs — JSC Plant Topaz — JSC Izumrud — JSC KGFI — JSC Morinsis-Agat – KIP — FSPC JSC NPO Mars — JSC NPF Meridian — AO Typhoon | Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC 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. | 25.2.2023 |
| 183. | Zelenodolsk Design Bureau JSC (Russian: AO Зеленодольский завод имени А. М. Горького) | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date of registration: 27.5.2008 Registration number: 1648024290 (tax identification number) Principal place of business: Russian Federation | Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC 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. | 25.2.2023 |
| 184. | Avtodor (a.k.a. State Unitary Enterprise of the Donetsk People’s Republic ‘Avtodor’) (Russian: Государственное Унитарное Предприятие Донецкой Народной Республики ‘Автодор’) | Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) Date of registration: 4.9.2015 Registration number: 9303014834 (tax identification number) Principal place of business: Ukraine | Avtodor is a construction company subordinated to the ‘department of roads’ of the ‘Ministry of Transport’ of the so-called ‘Donetsk People’s Republic’. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called ‘Donetsk People’s Republic’ to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine. | 25.2.2023 |
| 185. | Nizhneangarsktransstroy (a.k.a. OOO ‘NATS’) (Russian, Общество С Ограниченной Ответственностью ‘Нижнеангарсктрансстрой’; a.k.a. ООО НАТС) | Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date of registration: 21.6.2012 Registration number: 7717727466 (tax identification number) Principal places of business: Ukraine, Russian Federation | Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy 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. | 25.2.2023 |
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| 186. | Ministry of Emergency Situations of the so-called ‘Donetsk People’s Republic’ (a.k.a. Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy; a.k.a. MCHS DNR) (Russian: Министерство по делам гражданской обороны, чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики;a.k.a. МЧС ДНР) | Place of registration: Ukraine (283048, Donetsk, st. Shchorsa, 60) Date of registration: 9.10.2014 Registration number: 9303011960 (Tax Identification Number) Principal place of business: Ukraine, Russian Federation Associated entities and individuals: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called ‘Minister’. | The so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is an entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast. The so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ has since then acted as an unrecognised government entity of the self-proclaimed ‘Donetsk People’s Republic’. Ministry personnel were directly involved in the forced ‘filtration’ of Ukrainian civilians at multiple sites in the Donetsk region of Ukraine. Russia’s ‘filtration’ system for persons within the Donetsk oblast, organised by the so-called ‘Ministry of Emergency Situations of the Donetsk Peoples Republic’, is aimed at suppressing Ukrainian resistance and enforcing loyalty among the remaining population, through the registration, interrogation, and, in some cases, indefinite detention of people allegedly loyal to the Ukrainian Government. Thus, the so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, the so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is an entity supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 187. | Kaluga-based Instrument-Making Plant Typhoon JSC (a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise ‘Kaluga instrument-making plant “Tyfun”’) (Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВ ЕННОЕ ПРЕДПРИЯТИЕ ‘КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД “ТАЙФУН”’; a.k.a. АО ‘Тайфун’) | Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28) Date of registration: 10.7.2002 Registration number: 4026005699 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Andrey Alekseevich Petrakov, General Director | ‘Typhoon’ JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which ‘Typhoon’ JSC developed for the Russian Ministry of Defense, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by ‘Typhoon’ JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, ‘Typhoon’ JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘Typhoon’ JSC 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. | 25.2.2023 |
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| 187. | Kaluga-based Instrument-Making Plant Typhoon JSC (a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise ‘Kaluga instrument-making plant ‘Tyfun’’) (Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД ‘ТАЙФУН’’; a.k.a. АО ‘Тайфун’) | Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28) Date of registration: 10.7.2002 Registration number: 4026005699 (tax identification number) Principal place of business: Russian Federation | ‘Typhoon’ JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which ‘Typhoon’ JSC developed for the Russian Ministry of Defence, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by ‘Typhoon’ JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, ‘Typhoon’ JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘Typhoon’ JSC 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. | 25.2.2023 |
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| 188. | Russian National Reinsurance Company JSC (a.k.a. RNRC; a.k.a. RNPK; a.k.a. Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya) (Russian: Российская Национальная Перестраховочная Компания; a.k.a. РНПК) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2016 Registration number: 7706440687 (Tax Identification Number) Principal place of business: Russian Federation Other information: Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia | The Russian National Reinsurance Company (RNRC), is a Russian state- controlled joint stock company and subsidiary of the Bank of Russia. Currently, RNRC is functioning as the main reinsurer of Russian ships responsible for the export of Russian oil, including Sovcomflot’s fleet, after Western insurance firms withdrew cover for Russian shipowners, following the western sanctions because of Russia’s war of aggression against Ukraine. Importantly, this reinsurance service offered by the RNRC has enabled the Russian Government to deflect and mitigate the impact of western sanctions on its oil trade – which provides a substantial source of revenue to the Government of the Russian Federation. The Bank of Russia has increased the authorised capital of its subsidiary RNRC from RUB 71 billion to RUB 300 billion since Russia’s war of aggression against Ukraine. Various other sources, including those citing Russian Government officials, confirm that RNRC has reinsured oil cargoes flying the Russian flag which have been denied insurance by western businesses. Therefore, the Russian National Reinsurance Company is an entity supporting materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, the Russian National Reinsurance Company 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 |
| 189. | Joint Stock Company ‘Scientific and Production Association “Impuls”’ (JSC ‘SPA “Impuls”’) (JSC ‘SPA “Impulse”’) (Russian: Акционерное общество ‘Научно- производственное объединение “Импульс”’ (АО ‘НПО “Импульс”’) | Address: 195299, Russian Federation, St. Petersburg, Kirishskaya St., 2A Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 9.2.2012 Registration number: 1127847076202 Principal place of business: Russian Federation | The Joint Stock Company ‘Scientific and Production Association “Impuls”’ develops and implements automated control systems for the Strategic Rocket Forces of the Ministry of Defence of the Russian Federation. It also implements for the Armed Forces of the Russian Federation the full life-cycle of its products. The entity is a part of the ‘Automated control systems’ division of the ‘Roselektronika’ holding of the ‘Rostec’ corporation. It is of strategic importance for the Russian Federation, including for the Russian military-industrial complex. Joint Stock Company ‘Scientific and production association “Impuls”’ manufactures and supplies military products used by the Russian Armed Forces in the war of aggression against Ukraine. Joint Stock Company ‘Scientific and production association “Impuls”’ is therefore responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Joint Stock Company ‘Scientific and production association “Impuls”’ is responsible for supporting materially actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 190. | Limited Liability Company ‘Commercial Vehicles – GAZ Group’ (a.k.a. Obshchestvo s ogranichennoy otvetstvennostiu ‘Kommercheskiye avtomobili – Gruppa GAZ’) (Russian: Общество с ограниченной ответственностью ‘Коммерческие автомобили – Группа ГАЗ’) | Address: 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Russian Federation Type of entity: Limited Liability Company Place of registration: Nizhniy Novgorod, Russian Federation Date of registration: 18.11.2004 Registration number: 1045207058687 Principal place of business: Russian Federation | Limited Liability Company ‘Commercial Vehicles – GAZ Group’ is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company ‘Commercial Vehicles – GAZ Group’ provides ‘GAZ’ manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company ‘Commercial Vehicles – GAZ Group’ is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 191. | Limited Liability Company United Machine-Building Group (a.k.a. LLC ‘OMG’) (Russian: Общество с ограниченной ответственностью ‘Объединенная машиностроительная группа’; a.k.a. ООО ‘ОМГ’) | Address: Moscow, Rochdelskaya str., 15, bld. 8, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Registration number: 1187746941106 Principal place of business: Russian Federation | Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for all- wheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine- Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 192. | JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ (a.k.a. Khrunichev State Research and Production Space Center; a.k.a.The Khrunichev Space Center; a.k.a. Khrunichev GKNPTS, JSC) (Russian: АО ‘Государственный космический научно- производственный центр имени М.В. Хруничева’; a.k.a. Государственный космический научно- производственный центр имени Хруничева; a.k.a. Космический центр имени Хруничева; a.k.a. ГКНПЦ им. М.В. Хруничева, АО) | Address: 18, Novozavodskaya St., 121087 Moscow, Russian Federation Type of entity: Joint-Stock Company Place of registration: Moscow, Russian Federation Date of registration: 17.11.2017 Registration number: 5177746220361 Principal place of business: Russian Federation Other information: INN 7730239877, KPP 773001001, OKPO 20239393 | JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ is a part of the State Corporation ‘Roscosmos’ and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of ‘Proton-M’ heavy-lift launch vehicles, of ‘Angara’ launch vehicles, and of ‘Rokot’ light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. ‘Roscosmos’ transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 193. | Patriot Media Group (Russian: Медиагруппа ‘Патриот’) | Address: 197374, St. Petersburg, Prospect Primorsky, 78, building 1, Russian Federation Telephone: +7 (981) 722 50 09 Website: https://mediapatriot.ru Email: media@mediapatriot.ru Associated individuals: — Nikolay Stolyarchuk – (Head of the Coordinating Council of the Patriot Media Group) — Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group) Associated entities: The Patriot Media Group consists *inter alia* of: — Federalnoye Agentsvo Novostey (RIA FAN) — Ekonomika Segodnya — Narodnye Novosti — Polityka Segodnya — Slovo i Delo — Zhurnalistskaya Pravda — PolitExpert — iReactor — NewInform — PolitRossiya — Nevskiye Novosti | Patriot Media Group is a Russian media organisation the Board of Trustees of which is headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a ‘reclaim of Russian lands from neo-Nazis in Ukraine’ and claims that NATO is planning an imminent attack against the Russian Federation. Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 193. | Patriot Media Group (Russian: Медиагруппа ‘Патриот’) | Address: 197374, Saint Petersburg, Prospect Primorsky, 78, building 1, Russian Federation Telephone: + 7 (981) 722 50 09 Website: https://mediapatriot.ru Email: media@mediapatriot.ru Associated individuals: — Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group) Associated entities: The Patriot Media Group consists inter alia of: — Federalnoye Agentsvo Novostey (RIA FAN) — Ekonomika Segodnya — Narodnye Novosti — Polityka Segodnya — Slovo i Delo — Zhurnalistskaya Pravda — PolitExpert — iReactor — NewInform — PolitRossiya — Nevskiye Novosti | Patriot Media Group is a Russian media organisation the Board of Trustees of which was headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a ‘reclaim of Russian lands from neo-Nazis in Ukraine’ and claims that NATO is planning an imminent attack against the Russian Federation. Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 194. | JSC State Machine Building Design Bureau ‘Raduga’ (Russian: Акционерное общество ‘Государственное машиностроительное конструкторское бюро “РАДУГА” имени А.Я. Березняка’) | Address: 2a, Zhukovsky St., Dubna, Moscow region, 141980, Russian Federation Telephone: +7 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: raduga@dubna.ru Website: https://ktrv.ru/about/structure/raduga.html# Associated individuals: General Director General Director – Boris Viktorovich Obnosov Associated entities: JSC Tactical Missiles Corporation | JSC State Machine Building Design Bureau ‘Raduga’ is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine. Therefore, JSC State Machine Building Design Bureau ‘Raduga’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau ‘Raduga’ 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 |
| 195. | Federal State Unitary Enterprise Rossiya Segodnya International Information Agency (Russian: Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’) | Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation Telephone: +7 (495) 645-66-01 Fax: +7 (495) 637-45-45 Website: https://rossiyasegodnya.com/ Email: office@ria.ru Associated individuals: — Dmitry Kiselev – Director General — Margarita Simonyan – Editor-in-Chief Associated entities: — Sputnik — RIA Novosti — RIA.RU — PRIME — InoSMI — TOK/KOT — Baltnews — Ukraina.ru — Social Navigator — Arctic.ru — Sputnik Radio | Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa. Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 196. | Special Technology Center Ltd. (a.k.a. STC, Ltd) (Russian: Специальный Технологический Центр – ООО ‘СТЦ’) | Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5 195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53 Russian Federation Telephone: 8 (812) 244-33-13 Fax: 8 (812) 535-77-00, 8 (812) 535-58-16 Email: office@stc-spb.ru Website: https://www.stc- spb.ru/contacts/ | Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 197. | JSC Ural Civil Aviation Factory (a.k.a JSC Urals Works of Civil Aviation; a.k.a. ‘UZGA AO’; a.k.a. Ural Civil Aviation Plant) (Russian: АО ‘Уральский завод гражданской авиации’; a.k.a. АО ‘УЗГА’) | Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation Telephone: +7 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: PRESSA@UWCA.RU Website: https://www.uwca.ru/en/ Associated entities: Ministry of Defence of the Russian Federation | JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Contact address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: joint-stock company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.7.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven — German Khan, Mikhail Fridman — Andrey Borisovich Sokolov (Chairman of the Management Board) — Oleg Nikolaievich Sysuev (Chairman of the Board of Directors) | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. | 25.2.2023 |
| | | Other associated entities: — Alfa Capital Markets LTD (Cyprus) — Alfa-Direct (Russia) — Alfa-Forex LLC (Russia) — Alfa-Lizing OOO (Russia) — Amsterdam Trade Bank NV (the Netherlands) — Subsidiary Bank Alfa-Bank JSC (Kazakhstan) — ABH Holdings Other information: financial sector, banking | Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Contact address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: joint-stock company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.7.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven — German Khan, Mikhail Fridman | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. | 25.2.2023 |
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| 199. | Public joint-stock company Rosbank (Russian: Публичное акционерное общество Росбанк) | Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation Type of entity: public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation Date of registration: 2.3.1993 OGRN: 1027739460737 INN: 7730060164 Principal place of business: Russian Federation | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 200. | Tinkoff Bank JSC (Russian: АО ‘Тинькофф банк’) | Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 | Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the Russian financial services sector, and, more specifically, the banking sector. | 25.2.2023 |
| | | Principal place of business: Russian Federation Associated individuals: Vladimir Potanin (shareholder) Other associated entities: TCS Group Holding PLC – shareholder | In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Tinkoff Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
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| 200. | T-Bank JSC Russian: АО ‘Т-банк’ a.k.a. Tinkoff Bank JSC a.k.a. АО ‘Тинькофф банк’ | Address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26 Mailing address: PO Box 23, Moscow, 102001, Russian Federation Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 Principal place of business: Russian Federation | T-Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. T-Bank was known as Tinkoff Bank until 5 June 2024. T-Bank operates in the Russian financial services sector, and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. T-Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
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| 201. | LLC Lipetsk Mechanical Plant (OOO Липецкий механический завод) | Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation Telephone: +7 (4742) 90-72-40 Email: priemnaya@lmz48.ru Website: https://www.lmz48.ru Associated entities: Kalashnikov | Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-to-air missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 202. | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ PJSC NPO Almaz (Публичное Акционерное Общество ‘Научно- Производственное Объединение “Алмаз” имени Академика А.А. Расплетина’ ПАО ‘НПО “Алмаз”’ | Address: 125190, Moscow, Leningradsky ave., 80 k 16, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 12.8.2002 Registration number: 1027700118984 Principal place of business: Russian Federation Additional information: INN 7712040285, KPP 774301001 | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is a part of the Russian state-owned aerospace defence concern ‘Almaz-Antey’ and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to- air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ manufactures and supplies products used by the Russian military during its war of aggression against Ukraine. Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 203. | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ (KMZ ‘Zenit’) (ПАО Красногорский завод им. С.А. Зверева ((КМЗ ‘Зенит’)) | Address: 143403, Moscow region, Krasnogorsk, st. River, 8, Russian Federation Type of entity: Private company Place of registration: Central Federal District of the Russian Federation Date of registration: 29.12.1999 Registration number: 1025002882850 Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec) | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 204. | Joint Stock Company ‘Shvabe’ JSC ‘Shvabe’ (Акционерное общество ‘ШВАБЕ’ АО ‘ШВАБЕ’) | Address: 129366, Moscow, Prospekt Mira, 176, Russian Federation (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176) Type of entity: Public Joint Stock Company Place of registration: Yekaterinburg, Russian Federation Date of registration: 5.4.2010 Registration number: 1107746256727 Principal place of business: Russian Federation | JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country’s optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia’s national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation’s armed forces. JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 205. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO ‘NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV “PLAZMA”’ (АО ‘Плазма’ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ “ПЛАЗМА”’) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Associated individuals: Leader: Sergej Vladimirovich Maksimov Other associated entities: — AO ‘VOLGAR’ — OAO ‘FOTONIKA-NV’ — OOO ‘PEKON’ — SP ZAO NPK ‘ORION- PLAZMA’ — ZAO ‘PLAZMA- SOFO’ — OAO ‘RUSELEKTRON IKA-NV’ Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products ‘Russian Technologies’ (State Corporation ‘Russian Technologies’) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactile missiles) during the Russian war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 205. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO ‘NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’’ (АО ‘Плазма’ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’’) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products ‘Russian Technologies’ (State Corporation ‘Russian Technologies’) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactical missiles) during the Russia’s war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
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| 206. | Atomflot (a.k.a. ФГУП Атомфлот; a.k.a. Федеральное Государственное Унитарное Предприятие Атомного Флота; a.k.a. FSUE Atomflot; a.k.a. Rosatomflot) | Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1) Date of registration: 6 December 2002 Registration number: 5192110268 (Tax Identification Number) Principal place of business: Russian Federation | Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 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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| 208. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Registration number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities and individuals: PAO Sovcomflot (parent company); Vladimir Oskirko (Director); Alexey Khaidukov (Director); Alexander Verbo (Director); Andrey Kontsenebin (Director); SCF Overseas Holding Limited | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation | 25.2.2023 |
| 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 |
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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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| 238. | ZAO MNITI ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ‘MNITI’ a.k.a. Moscow Research Television Institute (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘МНИТИ’; a.k.a. Московский научно-исследовательский телевизионный институт) | Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1) Date of registration: 2.4.1992 Registration number: 7701024429 (Tax Identification Number) Principal place of business: Russian Federation | ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
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| 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (Tax Identification Number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Sukhrab Akhmedov, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (tax identification number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. The 20th Guards Combined Arms Army is described by the Russian Ministry of Defence as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 240. | 53rd Anti-Aircraft Missile Brigade a.k.a. 53rd Guards Anti-Aircraft Missile Brigade | Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406) Date of registration: 26.11.2009 Registration number: 4611010810 (Tax Identification Number) Principal place of business: Russian Federation | The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for ‘mass heroism and valour, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland’, likely in relation to the brigade’s contributions to Russia’s war of aggression against of Ukraine. President Putin resolved to grant the honorary name ‘Guards’ to the 53rd Anti-Aircraft Missile Brigade, and from 21 February 2023 on, to call it the 53rd Guards Anti-Aircraft Missile Brigade. Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 241. | SPS CJSC a.k.a Non-Public Joint Stock Company ‘Research and Production Center’ Specialized Devices and Systems a.k.a. Specialized Devices and Systems (Непубличное Акционерное Общество ‘Научно-Производственный Центр ‘Специализированные Приборы И Системы’’) | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date of registration: 22.8.2014 Registration number: 7743937237 (Tax Identification Number) Principal place of business: Russian Federation, Netherlands Other information: Sergei Iurevich Zubkov (general manager) | SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.6.2023 |
| 241. | SPS CJSC a.k.a Non-Public Joint Stock Company ‘Research and Production Center’ Specialized Devices and Systems a.k.a. Specialized Devices and Systems (Непубличное Акционерное Общество ‘Научно-Производственный Центр ‘Специализированные Приборы И Системы’’) | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date of registration: 22.8.2014 Registration number: 7743937237 (tax identification number) Principal place of business: Russian Federation, Netherlands Other information: Pavel Sergeevich Seleznev (general manager) | SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.6.2023 |
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| 242. | AO ‘FTI-OPTRONIK’ (ООО ФТИ-ОПТРОНИК) | Address: Politekhnicheskaya Ulitsa, 28, St Petersburg, Russia, 194021 Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html Place of registration: Saint Petersburg, Russian Federation Date of registration: 3.7.2013 Registration number: INN 7802830545 BIN 1137847251740 PPC 780101001 OKPO 27492853 CEO: Viktor Yurievich Ilyin | AO ‘FTI-OPTRONIK’ is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO ‘FTI-OPTRONIK’ provides services, through public procurement contracts, to JSC ‘Concern Sozvezdie’, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO ‘FTI-OPTRONIK’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO ‘FTI-OPTRONIK’ also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
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| 243. | Zala Aero Group | Address: 426011, UR, Izhevsk, PO Box 9050 Type of entity: Limited Liability Company (LLC) Place of registration: Russia Date of registration: 24.12.2010 Registration number: 1841015504 Associated entity: JCS Kalashnikov Concern | Zala Aero Group, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular ‘Lancet UAV’ and ‘KYB-UAV’, which have been used by the Russian military in its war of aggression of Ukraine. Zala Aero is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 243. | LLC ‘CST’ a.k.a. Zala Aero Group a.k.a. Zala Aero | Address: 426011, UR, Izhevsk, PO Box 9050 Type of entity: limited liability company (LLC) Place of registration: Russia Registration number: 1101841007938 Date of registration: 24.12.2010 Tax identification number: 1841015504 Associated entities: JCS Kalashnikov Concern | LLC ‘CST’, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular ‘Lancet UAV’ and ‘KYB-UAV’, which have been used by the Russian military in its war of aggression of Ukraine. LLC ‘CST’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 244. | JSC NPP ‘KLASS’ | Address: 111123, Moscow, Entuziastov Highway, 56, Building 21 Type of entity: Joint Stock Company (JSC) Place of registration: Russia Date of registration: 29.6.1994 Registration number: 7724032017 (or State registration number : 1027700450975) | JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
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| 245. | Social Design Agency a.k.a. ‘Agentsvo Sotsialnogo Proektirovania aka ASP’ | Address: Moscow Bolshoy Kislovsky per, 1, building 2 Type of entity: Technology and Information Company Place of registration: Russia Date of registration: established 2001 Principal place of business: Russia | Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 |
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| 256. | JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL a.k.a. JSC DO Vympel (АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ ‘ВЫМПЕЛ’ a.k.a. AO КБ ‘Вымпел’) | Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Type of entity: Joint Stock Company Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Date of registration: 4.5.1993 Registration number: 1025203018708 Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod | JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation. JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation. Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 257. | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ a.k.a. NPO ‘Pribor’ (AO ‘Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского’ a.k.a. НПО ‘Прибор’) | Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products ‘Rostec’ Place of registration: Russian Federation Date of registration: 12.7.2012 Registration number: SRN: 1127746541427 Principal place of business: Russian Federation Additional information: TIN: 7726700943 | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is a State corporate belonging to the ‘Technodinamika’ which is part of the ‘Rostec’ complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 258. | JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Uraltransmash (AO ‘УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Уралтрансмаш’) | Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29 Type of entity: Joint Stock Company Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg Date of registration: 15.5.2009 Registration number: 1096659005200 Principal place of business: Russian Federation, Yekaterinburg | JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
| 259. | LLC ‘CST’ (ООО ‘ЦСТ’) a.k.a. ZALA Aero | Address: Russian Federation, 127030, Moscow, Institutskiy lane, 2, floor 5 room 7 Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 24.12.2010 Registration number: 1101841007938 Principal place of business: Russian Federation | LLC CST is a Russian company engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST provides manufactured UAVs (KUB and Lancet-1) to the Russian Armed Forces, which are used in Russia’s war of aggression against Ukraine. LLC CST is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 |
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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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| 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 |
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| 283. | JSC MPO-GIDROPRIBOR (AO ‘МПО - Гидроприбор’) | Address: 194044, St. Petersburg, Bolshoy Sampsionievsky prospect, 24A, Russian Federation Telephone: +7 (812) 542-01-47 Fax: (812) 542-96-59 Email: info@gidropribor.ru Website: https://xn--90addpb9acfhcd.xn--p1ai/ | MPO-Gidropribor is a Russian military industry company. It is a leading manufacturer and supplier of underwater weapons for the Russian Navy. It manufactures the MDM-1, MDM-2 and MDM-3 marine bottom mines, the MSHM offshore mines, and the TE-2 multipurpose electrically-driven remote-control homing torpedoes. The weapons produced by MPO-Gidropribor are used by the Russian Navy in Russia’s war of aggression against Ukraine. Furthermore, the employees and the management of the company publicly supported Russia’s war of aggression against Ukraine. Therefore, MPO-Gidropribor 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 |
| 284. | JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov a.k.a. NAPO (Новосибирский авиационный завод имени В. П. Чкалова) | Address: Polzunova 15, 630051 Novosibirsk, Russian Federation Telephone: +7 383 278-85-01 Email: info@napo.ru Website: http://napo.ru/ | Novosibirsk Aircraft Production Plant is a Russian aerospace manufacturer. It is a supplier of the Ministry of Defence of the Russian Federation. It produces the Su-34 fighters-bombers and the S-70 Okhotnik-B unmanned combat aerial vehicles, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Novosibirsk Aircraft Production 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 |
| 285. | PJSC UEC-KUZNETSOV (ПАО ‘ОДК-Кузнецов’) | Address: 443009, Samara, str. Zawodskoe Shosse, 29, Russian Federation Telephone: +7 8(846) 227-32-52 Fax: 8(846) 955-15-20 Email: info@uec-kuznetsov.ru Website: https://www.kuznetsov-motors.ru/ | UEC-Kuznetsov is a Russian military industry company. It is an aircraft engines manufacturer. It provides engines for the Tu-160M heavy strategic bombers and Mi-26 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, UEC-Kuznetsov 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 |
| 286. | JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin (Арсеньевская авиационная компания ‘Прогресс’ им. Н.И.Сазыкина) | Address: Pl. Lenina D. 5, Arsenyev 692335, Russian Federation Telephone: +7 (42361) 4 55 91,4 52 31 Fax: +7 (42361) 4 50 93 Email: info@aacprogress.ru Website: https://www.rhc.aero/structure/ars enevskaya-aviacionnaya-kompaniya-progress-im-n-i-sazykina | Progress Arsenyev Aviation Company is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Ka-52 ‘Alligator’ combat helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it 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 |
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| 286. | JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin Russian: Арсеньевская авиационная компания ‘Прогресс’ им. Н.И.Сазыкина a.k.a. JSC Arsenyev Aviation Company Progress a.k.a. AAC Progress a.k.a. Арсеньевская авиационная компания a.k.a. ‘AAC Прогресс’ | Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, Russian Federation 692335 Telephone: + 7 (42361) 4 55 91,4 52 31; + 7 (42361) 4-52-32, + 7 (42361) 2-52-32 Fax: + 7 (42361) 4 50 93 Email: info@aacprogress.ru Website: https://www.rhc.aero Date of registration: 14.11.2002 Registration number: 1022500510350 Principal place of business: Arsenyev, Russian Federation | Progress Arsenyev Aviation Company is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Ka-52 ‘Alligator’ combat helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it 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 |
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| 287. | NPP SALYUT JSC (НПП ‘Салют’ АО) | Address: Plekhanova 6, 111123 Moscow, Russian Federation Telephone: +7 (495) 672-48-59 Email: info@smp-salyut.ru Website: https://smp-salyut.ru | NPP Salyut produces ‘Fregat-MAE-4K’, ‘Fregat M2EM’ and ‘Fregat-M2M’ shipborne radars, which are installed on warships employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The warships equipped with Salyut’s radars that are used by Russia in the war included project 22160 patrol ship ‘Dmitry Rogachev’ and project 11356 frigates ‘Admiral Makarov’ and ‘Admiral Essen’. Moreover, two former Ukrainian ships the ‘Ternopil’ and ‘Lutsk’, captured by Russian forces after the illegal Russian annexation of Crimea and Sevastopol, were equipped with the ‘Fregat M2EM’ radars manufactured by Salyut. It also supplied the 5P-30P systems for processing radar information and target designation to the Ministry of Defence of the Russian Federation. Therefore, NPP Salyut 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 |
| 288. | PJSC UEC-Saturn (ПАО ОДК-Сатурн) | Address: 152903 Rybinsk, Lenin Ave. 163, Russian Federation Telephone: +7 (4855) 328-100 Fax: +7 (4855) 329-000 Website: https://www.uec-saturn.ru/ | UEC-Saturn is a Russian military industry company. It manufactures engines for the Su-30, Su-35 and Su-57 military aircraft that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Furthermore, it produces engines for the Kh-101 strategic air-to-ground cruise missiles that are employed by the Armed Forces of the Russian Federation in Ukraine. Therefore, UEC-Saturn 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 |
| 289. | JSC Smolensk Aviation Plant (АО ‘Смоленский авиационный завод’) | Address: 214006, Smolensk, st. Frunze 74, Russian Federation Telephone: +8 (4812) 29-93-74 Fax: +8 (4812) 21 95 50 Email: oaosmaz@yandex.ru Website: http://www.smaz.ru/ | Smolensk Aviation Plant is a Russian aircraft and missile manufacturer. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Kh-59 missiles that were employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Smolensk Aviation 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 |
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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 |
| 312. | PMC Tsarskie Volki a.k.a. Tsar Wolves | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | 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 Aarmed 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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| 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 |
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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 |
| 326. | JSC Arsenyev Aviation Company Progress a.k.a. AAC Progress (Арсеньевская авиационная компания a.k.a. ‘AAC Прогресс’) | Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, Russian Federation 692335 Telephone: +7 (42361) 4-52-32, +7 (42361) 2-52-32 Website: Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero) Email: info@aacprogress.ru Type of entity: Joint Stock Company Place of registration: Arsenyev, Russian Federation Date of registration: 14.11.2002 Registration number: 1022500510350 Principal place of business: Arsenyev, Russian Federation | JSC Arsenyev Aviation Company Progress (AAC Progress) is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Arsenyev Avition Company Progress (AAC Progress) 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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| 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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| 338. | Joint Stock Company ‘Avangard’ a.k.a. JSC ‘Avangard’ Safonovo (Акционерное Общество ‘Авангард’ АО ‘Авангард’ a.k.a. ‘АВАНГАРД’ Сафоново) | Address: Russian Federation, 215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.11.2008 | JSC Avangard is a Russian manufacturer of large 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 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. JSC Avangard is therefore 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 |
| | | Registration number: 1086726001614 Principal place of business: Russian Federation Website: https://www.avangard-plastik.ru/ Telephone: +8 481 423 24 52, +8 481 226 86 05 Email: info@avangard-plastik.ru | In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation. | |
| 339. | JSC ‘Region’ a.k.a. Closed Joint Stock Company ‘Region’ a.k.a. CJSC ‘Region’ Open Joint Stock Company a.k.a. Joint Stock Company ‘Scientific and Technical Development ‘Region’’ (АО ‘Регион’) | Address: Russian Federation, 129090, Moscow, Bolshoy Balkansky Lane, 20 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.4.1993 Registration number: 7704095273 Principal place of business: Russian Federation OGRN: 770801001 | JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC 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 Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC 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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| 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 |
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| 354. | JSC ‘SMP’ a.k.a. Joint Stock Company ‘Serov Mechanical Plant’ (АО ‘СМЗ’ a.k.a. Акционерное Общество ‘Серовский Механический Завод’) | Address: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Type of entity: Joint Stock Company Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Date of registration: 23.12.2011 Registration number: 1116680000470 Principal place of business: Russian Federation | JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine. Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 355. | JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ (АО ‘Гос МКБ ‘Вымпел’ им. И.И. Торопова’) | Address: Russian Federation, 125424, Moscow, volokolamskoye sh., 90 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 22.6.2005 Registration number: 7733546058 Principal place of business: Russian Federation | JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. SC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 |
| 356. | Open Joint Stock Company ‘Peleng’ a.k.a. JSC Peleng (Belarusian: Вiдкрите акцiонерне товариство ‘Пеленг’) (Russian: Открытое Акционерное Общество ‘Пеленг’ (ОАО ‘Пеленг’)) | Address: Republic of Belarus, 220114, Minsk, Makaenka str., 25 Type of entity: Open Joint Stock Company Place of registration: Republic of Belarus Date of registration: 11.9.1991 Registration number: 100230519 Principal place of business: Republic of Belarus Website: https://peleng.by/ Telephone: +375-17-389-11-37 Fax: +375-17-389-11-24 Email: info@peleng.by | OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 |
| 357. | LLC ‘SMT-iLogic’ a.k.a. LLC SMT-Ailogik a.k.a. LLC SMT iLogic (ООО ‘СМТ-Айлогик’) | Address: 195220, Russian Federation, St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.11.2015 Tax identification number: 7804552300 Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd) Principal place of business: Russian Federation Website: http://smt-ilogic.ru/ Tel./fax: +7 (812) 244-19-87 Email: info@smt-ilogic.ru | LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SMT-iLogic is associated with LLC STC. | 23.2.2024 |
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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 |
| 359. | All-Russian public-state movement of children and youth ‘Movement of the First’ a.k.a. ‘Movement of the First’ (Движение первых) | Address: Russian Federation, 109028, Moscow, Zemlyanoy Val street, 50A, building 2 Telephone: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: zabota@rddm.team info@rddm.team Place of registration: Moscow, Russian Federation | ‘Movement of the First’ is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations. These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally. Therefore, Movement of the First is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.2.2024 |
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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 |
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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 |
| 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 |
| 364. | JSC NMZ a.k.a. Nizhny Novgorod Machine-Building Plant (АО ‘НМЗ’ a.k.a. Акционерное Общество ‘Нижегородский Машиностроительный Завод’) | 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, St. 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 | 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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| 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 |
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| 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 |
| 436. | Federal State Unitary Enterprise ‘Novorossiya Railways’ (ФГУП ‘Железные дороги Новороссии’) | Address: Artema street 68, Donetsk, 283001, Ukraine Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: press_gdn@mail.ru Type of entity: Federal State Unitary Enterprise Place of registration: Donetsk, Ukraine Date of registration: 8.6.2023 Registration number: 1239300005988 Principal place of business: Ukraine | The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 437. | OJSC Ural Airlines (Уральские Авиалинии) | Address: Per. Utrenniy 1G, 620025 Ekaterinburg, Russian Federation Type of entity: Airline / Open Joint Stock Company Place of registration: Ekatrinburg, Russian Federation Date of registration: 28.12.1993 Registration numbers: 6608003013, 668501001 Principal place of business: Russian Federation | Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines 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 |
| 438. | Volga Dnepr Group a.k.a. Volga Dnepr Moscow (Группа компаний ‘Волга Днепр’, a.k.a. Волга Днепр Москва”) | Address: Russian Federation, 41411, Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3 Place of registration: Moscow, Russian Federation Date of registration: 9.1.2016 Tax Identification Number: 774301001 KPP: 7704223366 OGRN: 1027700590521 | Volga Dnepr Group is 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 the 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. | 24.6.2024 |
| | | | Therefore, the Volga Dnepr 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. | |
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| 438. | Volga Dnepr Group a.k.a. Volga Dnepr Moscow (Группа компаний ‘Волга Днепр’ a.k.a. ‘Волга Днепр Москва’) | Address: Russian Federation, 41411, Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3 Place of registration: Moscow, Russian Federation Date of registration: 9.1.2016 Tax identification number: 7704223366 KPP: 774301001 OGRN: 1027700590521 | Volga Dnepr Group is 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 the 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. | 24.6.2024 |
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| 439. | Volga Dnepr Airlines LLC (ООО ‘Авиакомпания ‘Волга-Днепр’’) | Address: 432064, Russian Federation, Ulyanovsk region, Ulyanovsk, st. Karbysheva, 14 Registration number: 1077328004841 | Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s 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 carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions. Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 |
| 440. | Public Joint-Stock Company ‘Chelyabinsk Forge and Press Plant’ a.k.a. PJSC ‘CHKPZ’ (Публичное Акционерное Общество ‘Челябинский Кузнечно-Прессовый Завод’ a.k.a. ПАО ‘ЧКПЗ’) | Address: 454012, Russian Federation, Chelyabinsk Region, Chelyabinsk, st. Gorelova, 12 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 10.11.1993 (incorporation date 12.9.2002) Registration number: 1027402696023 Principal place of business: Russian Federation Tax Identification Number: 7449006184 Email: com@chkpz.ru Tel.: + 7 (351) 259-70-16 Website: https://www.chkpz.ru/ | PJSC ‘Chelyabinsk Forge and Press Plant’ (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung. | 24.6.2024 |
| 441. | PV Bridge (ООО ПВ Бридж) | Address: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1 Type of entity: Limited Liability Company Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1 Date of registration: 29.4.2011 OGRN: 1117746345166 Principal place of business: Moscow, Russian Federation | PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures. PV Bridge is actively involved in circumventing sanctions by playing the role of key facilitator in both financial transactions and delivery of prohibited Union goods to Russia through its partnership with third countries. Therefore, PV Bridge is significantly frustrating the provisions of Regulation (EU) No 833/2014. | 24.6.2024 |
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| | | | JSC ‘Zenit-BelOMO’, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia. JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia. Therefore, OJSC ‘Belarusian Optical and Mechanical Association’ is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |
| 470. | LLC Novaport Holding (ООО Новопорт Холдинг) | Address: Russian Federation, 19146, Moscow, St. 1-YA Frunzenskaya, 3A, Bldg. 5 KPP: 770401001 Taxpayer Identification Number: 7704857789 Date of registration: 2007 | Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea. | 24.6.2024 |
| 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 |
| 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) | 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 strategically important microelectronics components to Russian industry, including military industry. 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 |
| | | 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 Taxpayer Identification Number: 7713005406 Website: https://www.compel.ru/ Tel.: + 7 (495) 995-0901, + 7 (812) 327-9404 E-mail: msk@compel.ru, spb@compel.ru | | |
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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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| 473. | LLC RBA Management (Общество с Ограниченной Ответственностью РБА-Менеджмент) | Address: 109052, Russian Federation, Moscow, St. Novokhokhlovskaya, 23, building 1, office 326 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 9.7.2007 Registration number: 1077757722206 Principal place of business: Russian Federation Taxpayer Identification Number: 7725611507 Website: https://www.rbamanagement.ru/ Tel.: + 7 (495) 221-78-05 Email: info@rbamanagement.ru | LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 |
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| 474. | PJSC TransContainer (ПАО Трансконтейнер) | Address: 141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006 | PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). | 28.6.2024 |
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| | | | Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | |
| 476. | JSC ILIADIS (АО Илиадис) | Address: 105120, Russian Federation Moscow, per. 3-i Syromiatnicheskii, 3/9 str. 1 Type of entity: Joint Stock Company Email: aoiliadis@rambler.ru Place of registration: Moscow, Russian Federation Date of registration: 12.7.2023 Registration number: 1237700470842 | JSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures. The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 |
| | | | Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, JSC Iliadis is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | |
| 477. | International LLC ‘Rasperia Trading Limited’ (МКАО ‘Распериа Трейдинг Лимитед’) | Address: 236006, Region Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60 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 sized 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 |
| | | | Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, Rasperia is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | |
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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 |
| 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 |
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