lagen.nu
32014R0269

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

CELEX
32014R0269
Datum
2014-03-17
Konsoliderad t.o.m.
2026-08-07
Jämför lydelser 77
Källa
eur-lex.europa.eu
Konsoliderad versionTexten nedan är Publikationsbyråns konsoliderade version, med ändringar införda genom förordning (EU) nr 284/2014, förordning (EU) nr 433/2014, förordning (EU) nr 476/2014, förordning (EU) nr 477/2014, förordning (EU) nr 577/2014, förordning (EU) nr 753/2014, förordning (EU) nr 783/2014, förordning (EU) nr 810/2014, förordning (EU) nr 811/2014, förordning (EU) nr 826/2014, förordning (EU) nr 959/2014, förordning (EU) nr 961/2014, förordning (EU) nr 1225/2014, förordning (EU) nr 1270/2014, förordning (EU) 2015/240, förordning (EU) 2015/427, förordning (EU) 2015/1514, förordning (EU) 2016/353, förordning (EU) 2016/1661, förordning (EU) 2016/1955, förordning (EU) 2017/437, förordning (EU) 2017/1374, förordning (EU) 2017/1417, förordning (EU) 2017/1547, förordning (EU) 2017/1549, förordning (EU) 2017/2153, förordning (EU) 2018/388, förordning (EU) 2018/705, förordning (EU) 2018/1072, förordning (EU) 2018/1230, förordning (EU) 2018/1929, förordning (EU) 2019/92, förordning (EU) 2019/408, förordning (EU) 2019/409, förordning (EU) 2019/1163, förordning (EU) 2019/1403, förordning (EU) 2020/119, förordning (EU) 2020/398, förordning (EU) 2020/1267, förordning (EU) 2020/1367, förordning (EU) 2021/446, förordning (EU) 2021/1464, förordning (EU) 2021/1791, förordning (EU) 2021/2193, förordning (EU) 2022/236, förordning (EU) 2022/259, förordning (EU) 2022/260, förordning (EU) 2022/261, förordning (EU) 2022/330, förordning (EU) 2022/332, förordning (EU) 2022/336, förordning (EU) 2022/353, förordning (EU) 2022/396, förordning (EU) 2022/408, förordning (EU) 2022/427, förordning (EU) 2022/580, förordning (EU) 2022/581, förordning (EU) 2022/595, förordning (EU) 2022/625, förordning (EU) 2022/658, förordning (EU) 2022/878, förordning (EU) 2022/880, förordning (EU) 2022/1270, förordning (EU) 2022/1273, förordning (EU) 2022/1274, förordning (EU) 2022/1354, förordning (EU) 2022/1446, förordning (EU) 2022/1529, förordning (EU) 2022/1905, förordning (EU) 2022/1906, förordning (EU) 2022/1985, förordning (EU) 2022/2229, förordning (EU) 2022/2430, förordning (EU) 2022/2475, förordning (EU) 2022/2476, förordning (EU) 2023/192, förordning (EU) 2023/253, förordning (EU) 2023/426, förordning (EU) 2023/429, förordning (EU) 2023/571, förordning (EU) 2023/755, förordning (EU) 2023/806, förordning (EU) 2023/1046, förordning (EU) 2023/1089, förordning (EU) 2023/1215, förordning (EU) 2023/1216, förordning (EU) 2023/1496, förordning (EU) 2023/1563, förordning (EU) 2023/1765, förordning (EU) 2023/2873, förordning (EU) 2023/2875, förordning (EU) 2024/196, förordning (EU) 2024/753, förordning (EU) 2024/849, förordning (EU) 2024/1493, förordning (EU) 2024/1739, förordning (EU) 2024/1746, förordning (EU) 2024/1842, förordning (EU) 2024/2465, förordning (EU) 2024/2455, förordning (EU) 2024/3183, förordning (EU) 2024/3189, förordning (EU) 2025/389, förordning (EU) 2025/390, förordning (EU) 2025/527, förordning (EU) 2025/903, förordning (EU) 2025/933, förordning (EU) 2025/1476, förordning (EU) 2025/1894, förordning (EU) 2025/2035, förordning (EU) 2025/2037, förordning (EU) 2025/2588, förordning (EU) 2026/695, förordning (EU) 2026/613, förordning (EU) 2026/509, förordning (EU) 2026/511, förordning (EU) 2026/1055, förordning (EU) 2026/1336, förordning (EU) 2026/1361, förordning (EU) 2026/1779, förordning (EU) 2026/1843, förordning (EU) 2026/1844 och förordning (EU) 2026/1940. Grundrättsakten och ändringsrättsakterna är de officiella texterna.

EUROPEISKA UNIONENS RÅD HAR ANTAGIT DENNA FÖRORDNING

med beaktande av fördraget om Europeiska unionens funktionssätt, särskilt artikel 215,

med beaktande av rådets beslut 2014/145/Gusp av den 17 mars 2014 om restriktiva åtgärder med avseende på åtgärder som undergräver eller hotar Ukrainas territoriella integritet, suveränitet och oberoende,

med beaktande av det gemensamma förslaget från unionens höga representant för utrikes frågor och säkerhetspolitik och Europeiska kommissionen, och

Skälen nedan är grundrättsaktens. Ändringsrättsakternas skäl: förordning (EU) nr 284/2014 · förordning (EU) nr 433/2014 · förordning (EU) nr 476/2014 · förordning (EU) nr 477/2014 · förordning (EU) nr 577/2014 · förordning (EU) nr 753/2014 · förordning (EU) nr 783/2014 · förordning (EU) nr 810/2014 · förordning (EU) nr 811/2014 · förordning (EU) nr 826/2014 · förordning (EU) nr 959/2014 · förordning (EU) nr 961/2014 · förordning (EU) nr 1225/2014 · förordning (EU) nr 1270/2014 · förordning (EU) 2015/240 · förordning (EU) 2015/427 · förordning (EU) 2015/1514 · förordning (EU) 2016/353 · förordning (EU) 2016/1661 · förordning (EU) 2016/1955 · förordning (EU) 2017/437 · förordning (EU) 2017/1374 · förordning (EU) 2017/1417 · förordning (EU) 2017/1547 · förordning (EU) 2017/1549 · förordning (EU) 2017/2153 · förordning (EU) 2018/388 · förordning (EU) 2018/705 · förordning (EU) 2018/1072 · förordning (EU) 2018/1230 · förordning (EU) 2018/1929 · förordning (EU) 2019/92 · förordning (EU) 2019/408 · förordning (EU) 2019/409 · förordning (EU) 2019/1163 · förordning (EU) 2019/1403 · förordning (EU) 2020/119 · förordning (EU) 2020/398 · förordning (EU) 2020/1267 · förordning (EU) 2020/1367 · förordning (EU) 2021/446 · förordning (EU) 2021/1464 · förordning (EU) 2021/1791 · förordning (EU) 2021/2193 · förordning (EU) 2022/236 · förordning (EU) 2022/259 · förordning (EU) 2022/260 · förordning (EU) 2022/261 · förordning (EU) 2022/330 · förordning (EU) 2022/332 · förordning (EU) 2022/336 · förordning (EU) 2022/353 · förordning (EU) 2022/396 · förordning (EU) 2022/408 · förordning (EU) 2022/427 · förordning (EU) 2022/580 · förordning (EU) 2022/581 · förordning (EU) 2022/595 · förordning (EU) 2022/625 · förordning (EU) 2022/658 · förordning (EU) 2022/878 · förordning (EU) 2022/880 · förordning (EU) 2022/1270 · förordning (EU) 2022/1273 · förordning (EU) 2022/1274 · förordning (EU) 2022/1354 · förordning (EU) 2022/1446 · förordning (EU) 2022/1529 · förordning (EU) 2022/1905 · förordning (EU) 2022/1906 · förordning (EU) 2022/1985 · förordning (EU) 2022/2229 · förordning (EU) 2022/2430 · förordning (EU) 2022/2475 · förordning (EU) 2022/2476 · förordning (EU) 2023/192 · förordning (EU) 2023/253 · förordning (EU) 2023/426 · förordning (EU) 2023/429 · förordning (EU) 2023/571 · förordning (EU) 2023/755 · förordning (EU) 2023/806 · förordning (EU) 2023/1046 · förordning (EU) 2023/1089 · förordning (EU) 2023/1215 · förordning (EU) 2023/1216 · förordning (EU) 2023/1496 · förordning (EU) 2023/1563 · förordning (EU) 2023/1765 · förordning (EU) 2023/2873 · förordning (EU) 2023/2875 · förordning (EU) 2024/196 · förordning (EU) 2024/753 · förordning (EU) 2024/849 · förordning (EU) 2024/1493 · förordning (EU) 2024/1739 · förordning (EU) 2024/1746 · förordning (EU) 2024/1842 · förordning (EU) 2024/2465 · förordning (EU) 2024/2455 · förordning (EU) 2024/3183 · förordning (EU) 2024/3189 · förordning (EU) 2025/389 · förordning (EU) 2025/390 · förordning (EU) 2025/527 · förordning (EU) 2025/903 · förordning (EU) 2025/933 · förordning (EU) 2025/1476 · förordning (EU) 2025/1894 · förordning (EU) 2025/2035 · förordning (EU) 2025/2037 · förordning (EU) 2025/2588 · förordning (EU) 2026/695 · förordning (EU) 2026/613 · förordning (EU) 2026/509 · förordning (EU) 2026/511 · förordning (EU) 2026/1055 · förordning (EU) 2026/1336 · förordning (EU) 2026/1361 · förordning (EU) 2026/1779 · förordning (EU) 2026/1843 · förordning (EU) 2026/1844 · förordning (EU) 2026/1940.

(1) Den 6 mars 2014 fördömde stats- och regeringscheferna i unionens medlemsstater kraftfullt Ryska federationens oprovocerade kränkning av Ukrainas suveränitet och territoriella integritet och uppmanade Ryska federationen att omedelbart dra tillbaka sina väpnade styrkor till de områden där de är permanent stationerade, i enlighet med relevanta avtal. De uppmanade Ryska federationen att omedelbart ge tillträde åt internationella observatörer. Stats- och regeringscheferna ansåg att det beslut som fattats av Autonoma republiken Krims högsta råd att hålla en folkomröstning om territoriets framtida status strider mot Ukrainas konstitution och därmed är olagligt.

(2) Stats- och regeringscheferna beslutade att vidta åtgärder, bland annat de som rådet angav den 3 mars 2014, nämligen att skjuta upp de bilaterala samtalen med Ryska federationen om viseringsfrågor och samtalen med Ryska federationen om en ny övergripande överenskommelse som skulle ersätta det befintliga partnerskaps- och samarbetsavtalet

(3) Stats- och regeringscheferna underströk att lösningen på krisen måste sökas genom förhandlingar mellan regeringarna i Ukraina och Ryska federationen, inbegripet genom potentiella multilaterala mekanismer, och att unionen, om inga resultat uppnås inom en begränsad tidsram, kommer att besluta om ytterligare åtgärder, såsom reseförbud och frysning av tillgångar, och inställande av toppmötet mellan EU och Ryssland.

(4) Den 17 mars 2014 antog rådet beslut 2014/145/Gusp som möjliggör resebegränsningar, frysning av penningmedel och ekonomiska resurser för vissa personer med ansvar för åtgärder som undergräver eller hotar Ukrainas territoriella integritet, suveränitet och oberoende, också åtgärder mot den framtida statusen för någon del av territoriet, vilka strider mot den ukrainska konstitutionen, samt för fysiska eller juridiska personer, enheter eller organ som är associerade med dem. De fysiska eller juridiska personerna, enheterna och organen förtecknas i bilagan till det beslutet.

(5) En del av de åtgärderna faller inom tillämpningsområdet för fördraget, och därför är lagstiftningsåtgärder på unionsnivå nödvändiga, särskilt för att genomföra dem på ett enhetligt sätt i samtliga medlemsstater.

(6) Denna förordning står i överensstämmelse med de grundläggande rättigheter och principer som erkänns särskilt i Europeiska unionens stadga om de grundläggande rättigheterna, i synnerhet rätten till ett effektivt rättsmedel och till en opartisk domstol samt rätten till skydd av personuppgifter. Denna förordning bör tillämpas i enlighet med dessa rättigheter.

(7) Befogenheten att ändra förteckningen i bilaga I till denna förordning bör utövas av rådet mot bakgrund av den allvarliga politiska situationen i Ukraina och för att säkerställa överensstämmelse med förfarandet för ändring och översyn av bilagan till beslut 2014/145/Gusp.

(8) Förfarandet för att ändra förteckningen i bilaga I till denna förordning bör inbegripa att de fysiska och juridiska personerna, enheterna eller organen som finns uppförda på förteckningen informeras om skälen till detta, så att de ges möjlighet att lämna synpunkter. Om synpunkter lämnas eller om väsentliga nya bevis framförs, bör rådet se över sitt beslut mot bakgrund av dessa synpunkter och informera den berörda personen, enheten eller organet i enlighet därmed.

(9) För att största möjliga rättssäkerhet ska kunna upprätthållas inom unionen bör, vid genomförandet av denna förordning, namnen på och andra relevanta uppgifter om fysiska och juridiska personer, enheter och organ vars penningmedel och ekonomiska resurser ska frysas enligt den här förordningen offentliggöras. Personuppgifter bör behandlas i enlighet med Europaparlamentets och rådets förordning (EG) nr 45/2001 och Europaparlamentets och rådets direktiv 95/46/EG.

(10) För att de åtgärder som föreskrivs i den här förordningen ska vara verkningsfulla bör den träda i kraft omedelbart.

HÄRIGENOM FÖRESKRIVS FÖLJANDE.

Article1

Ändrad genom förordning (EU) 2025/2037.

For the purposes of this Regulation, the following definitions apply:

a) ‘claim’ means any claim, whether asserted by legal proceedings or not, made before or after 17 March 2014, under or in connection with a contract or transaction, and includes in particular:

i) a claim for performance of any obligation arising under or in connection with a contract or transaction;

ii) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form;

iii) a claim for compensation in respect of a contract or transaction;

iv) a counterclaim;

v) a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given;

b) ‘contract or transaction’ means any transaction of whatever form, whatever the applicable law, and whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;

c) ‘competent authorities’ means the competent authorities of the Member States as identified on the websites listed in Annex II;

d) ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;

e) ‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

f) ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would enable the funds to be used, including portfolio management;

g) ‘funds’ means financial assets and benefits of every kind, including, but not limited to:

i) cash, cheques, claims on money, drafts, money orders and other payment instruments;

ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

iii) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

iv) interest, dividends or other income on or value accruing from or generated by assets;

v) credit, right of set-off, guarantees, performance bonds or other financial commitments;

vi) letters of credit, bills of lading, bills of sale; and

vii) documents showing evidence of an interest in funds or financial resources;

h) ‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace;

i) ‘owning’ a legal person, entity or body means being in possession of 50 % or more of the proprietary rights of a legal person, entity or body, or having a majority interest therein;

j) ‘controlling’ a legal person, entity or body means, but is not limited to:

i) having the right or exercising the power to appoint or remove a majority of the members of the administrative, management or supervisory body of a legal person, entity or body;

ii) having appointed solely as a result of the exercise of one’s voting rights a majority of the members of the administrative, management or supervisory bodies of a legal person, entity or body who have held office during the present and previous financial year;

iii) controlling alone, pursuant to an agreement with other shareholders in or members of a legal person, entity or body, a majority of shareholders’ or members’ voting rights in that legal person, entity or body;

iv) having the right to exercise a dominant influence over a legal person, entity or body, pursuant to an agreement entered into with that legal person, entity or body or to a provision in its Memorandum or Articles of Association, where the law governing that legal person, entity or body permits its being subject to such agreement or provision;

v) having the power to, de facto, exercise the right to exercise a dominant influence referred to in point (iv), without being the holder of that right;

vi) having the right to use all or part of the assets of a legal person, entity or body;

vii) managing the business of a legal person, entity or body on a unified basis, while publishing consolidated accounts; or

viii) sharing jointly and severally the financial liabilities of a legal person, entity or body, or guaranteeing them.

Article2

Ändrad genom förordning (EU) 2025/2037.

1. All funds and economic resources belonging to, owned, held or controlled by any natural or legal persons, entities or bodies listed in Annex I shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex I.

Article2a

Införd genom förordning (EU) 2022/625 och rättelse till förordning (EU) 2022/625.

1. Article 2(2) shall not apply to funds or economic resources made available by organisations and agencies which are pillar-assessed by the Union and with which the Union has signed a financial framework partnership agreement on the basis of which the organisations and agencies act as humanitarian partners of the Union, provided that the provision of such funds or economic resources is necessary for exclusively humanitarian purposes in Ukraine.

2. In cases not covered by paragraph 1 of this Article, and by way of derogation from Article 2, the competent authorities may grant specific or general authorisations, under such general or specific conditions as they deem appropriate, to release certain frozen funds or economic resources or to make available certain funds or economic resources, provided that the provision of such funds or economic resources is necessary for exclusively humanitarian purposes in Ukraine.

3. In the absence of a negative decision, a request for information or a notification for additional time from the competent authority within 5 working days of the date of receipt of a request for authorisation under paragraph 2, the authorisation shall be considered granted.

4. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraphs 2 and 3 within 2 weeks of the authorisation.

Article3

Ändrad genom förordning (EU) 2022/330, förordning (EU) 2022/1905, förordning (EU) 2023/1089, förordning (EU) 2023/1215, förordning (EU) 2023/2873, förordning (EU) 2025/390, förordning (EU) 2026/511, förordning (EU) 2025/2037 och förordning (EU) 2025/903.

1. Annex I shall include:

a) natural persons 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;

b) legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine;

c) legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer;

d) natural or legal persons, entities or bodies supporting, materially or financially, or benefiting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine;

e) natural or legal persons, entities or bodies conducting transactions with the separatist groups in the Donbas region of Ukraine;

f) natural or legal persons, entities or bodies 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; or

g) leading businesspersons operating in Russia and their immediate family members, or other natural persons, benefitting from them, or businesspersons, legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine;

h) natural or legal persons, entities or bodies:

i) facilitating infringements of the prohibition against circumvention of the provisions of this Regulation, or of Council Regulations (EU) No 692/2014, (EU) No 833/2014 or (EU) 2022/263 or of Council Decisions 2014/145/CFSP, 2014/386/CFSP, 2014/512/CFSP or (CFSP) 2022/266; or

ii) otherwise significantly frustrating those provisions; or

i) legal persons, entities or bodies operating in the Russian IT-sector with a license administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets or a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade; or

j) entities established in Russia, previously owned or controlled by entities established in the Union, ownership or control of which has been compulsorily transferred by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority, or natural or legal persons, entities or bodies that have benefitted from such a transfer, and natural persons who have been appointed to the governing bodies of such entities in Russia without the consent of the Union entities which previously owned or controlled them;

k) natural or legal persons, entities or bodies that own, control, manage or operate vessels that transport crude oil or petroleum products or mineral products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provide material, technical or financial support to the operations of such vessels;

l) natural or legal persons, entities or bodies forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment; or

m) natural or legal persons, entities or bodies that have participated in or enabled transfers of ownership, control or economic benefit of the business interests of leading businesspersons who are subject to Union restrictive measures pursuant to the criterion set out in point (g) of this paragraph and listed in Annex I to this Regulation, thereby significantly frustrating those measures, with the exception of transfers expressly permitted pursuant to derogations and exemptions laid down in this Regulation or Regulation (EU) No 833/2014; or

n) natural or legal persons, entities or bodies responsible for, supporting or implementing actions or policies contributing to the deportation, forced transfer, forced assimilation, including indoctrination, or militarised education of Ukrainian minors,

and natural or legal persons, entities or bodies associated with them.

1a. If natural persons listed in Annex I die during the period of application of the restrictive measures, the Council may retain the names of the deceased persons on that list if their delisting would pose a risk of undermining the objectives of Union restrictive measures because of 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.

1b. Leading businesspersons operating in Russia listed in Annex I pursuant to paragraph 1, point (g), who claim to have transferred ownership, control or economic benefit of their business interests on or after 24 February 2022 shall continue to be considered as leading businesspersons and maintained in the list set out in Annex I, unless sufficient, recent and reliable information demonstrates that they no longer meet the criterion set out in paragraph 1, point (g).

2. Annex I shall include the grounds for the listing of natural or legal persons, entities or bodies concerned.

3. Annex I shall include, where available, information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.

Article4

Ändrad genom förordning (EU) 2022/580 och förordning (EU) 2026/511.

1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex I, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

b) intended exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the provision of legal services;

c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or

d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the competent authorities of the other Member States and to the Commission at least two weeks prior to authorisation; or

e) to be paid into or from an account belonging to or held by a diplomatic mission, consular post or international organisation enjoying immunities in accordance with international law, in so far as such payments are intended to be used for official purposes of the diplomatic mission, consular post or international organisation;

f) necessary for the needs of state-funded intermediate organisations for the foreign cultural policy of the Member States in Russia;

g) necessary for Member States’ historical responsibility programmes or for the support of Member States’ ethnic minorities in Russia.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article5

1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, if the following conditions are met:

a) the funds or economic resources are subject to an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I, or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date;

b) the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

c) the decision is not for the benefit of a natural or legal person, entity or body listed in Annex I; and

d) recognition of the decision is not contrary to public policy in the Member State concerned.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article5a

Införd genom förordning (EU) 2023/2873.

1. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, after having determined that a judicial or administrative authority of a Member State has adopted a decision, under the conditions provided by law, to deprive in the public interest a natural or legal person, entity or body listed in Annex I of funds or economic resources belonging to, owned by or controlled by such person, entity or body, provided that compensation paid for such deprivation of funds or economic resources is frozen.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article5b

Införd genom förordning (EU) 2023/2873.

1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources belonging to the natural or legal persons, entities or bodies listed in Annex I pursuant to Article 3(1), point (j), or the making available of certain funds or economic resources to those natural or legal persons, entities or bodies, under such conditions as they deem appropriate, after having determined that those funds or economic resources are necessary for the sale or use of shares in, or assets of, legal persons, entities or bodies established in Russia listed in Annex I pursuant to Article 3(1), point (j), in order to enable the payment of the consideration agreed by the parties or for the compensation decided by a judicial or administrative authority or established by law in the context of the compulsory transfer of ownership or control by the Government of the Russian Federation. This paragraph shall not apply in relation to frozen funds or economic resources held by Central securities depositories within the meaning of Regulation (EU) No 909/2014 of the European Parliament and of the Council.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article5c

Införd genom förordning (EU) 2026/511.

1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources where such funds or economic resources are subject to an arbitral decision rendered after the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I, provided that the arbitral proceedings giving rise to that decision were initiated by that natural or legal person, entity or body. Such authorisation may be granted insofar as the arbitral decision concerns the award of costs of arbitral proceedings, and the arbitral decision awards such costs to a party that is a natural or legal person, entity or body that is neither listed, nor owned or controlled by a listed person, entity or body subject to the restrictive measures in this Regulation, or that is not a Russian national nor established in Russia and that is not subject to the restrictive measures set out in Regulation (EU) No 833/2014.

2. Such authorisation shall be limited to the payment of costs of the arbitral proceedings, including, where applicable, the fees and expenses of the arbitral tribunal, administrative fees of the arbitral institution, and reasonable legal and other procedural costs incurred by the opposing party, as awarded by the arbitral tribunal in connection with the conduct of the arbitral proceedings. It shall not extend to the payment of any principal amount, damages, interest or other substantive claims awarded for as long as sanctions are in force.

Article6

1. By way of derogation from Article 2 and provided that a payment by a natural or legal person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or under an obligation that arose for the natural or legal person, entity or body concerned, before the date on which that natural or legal person, entity or body was included in Annex I, the competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:

a) the funds or economic resources shall be used for a payment by a natural or legal person, entity or body listed in Annex I; and

b) the payment is not in breach of Article 2(2).

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article6a

Ändrad genom förordning (EU) 2022/1905, förordning (EU) 2026/511 och förordning (EU) 2025/390.

1. By way of derogation from Article 2(2), the competent authorities of a Member State may authorise payments to the Crimean Sea Ports for services provided at the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria Commercial Port, and for services provided by Gosgidrografiya and by Port-Terminal branches of the Crimean Sea Ports.

1a. By way of derogation from Article 2(2), the competent authorities of a Member State may authorise, under such conditions as they deem appropriate, payments to the entity listed under entry number 265 under heading “B. Entities” in Annex I, for goods and services that can only be provided by that entity and that are necessary for the operation, maintenance or repair of Budapest metro line 3 cars delivered by Metrowagonmash in 2018 and of Sofia metro lines 1, 2 and 4 cars, delivered by Metrowagonmash before 2017.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraphs 1 and 1a, within two weeks of the authorisation.

Article6b

Ändrad genom förordning (EU) 2022/580, förordning (EU) 2022/1273, förordning (EU) 2022/2475, förordning (EU) 2023/2873, förordning (EU) 2023/426, förordning (EU) 2022/1905, förordning (EU) 2023/1215, rättelse till förordning (EU) 2023/426, förordning (EU) 2026/511, förordning (EU) 2026/1844, förordning (EU) 2025/390, förordning (EU) 2024/1739, förordning (EU) 2024/3189, förordning (EU) 2026/1336 och rättelse till förordning (EU) 2026/1844.

1. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 53, 54 and 55 under heading ‘B. Entities’ in Annex I, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 24 August 2022, of operations, contracts, or other agreements, including correspondent banking relations, concluded with those entities before 23 February 2022.

2. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 79, 80, 81 and 82 in Annex I, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 9 October 2022, of operations, contracts, or other agreements, including correspondent banking relations, concluded with those entities before 8 April 2022.

2a. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 108 in Annex I, or the making available of certain funds or economic resources to that entity, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 22 August 2023, of operations, contracts, or other agreements, including correspondent banking relations, concluded with that entity before 21 July 2022.

2b. By way of derogation from Article 2, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to the entity listed under entry number 108 in Annex I, after having determined that the funds or economic resources are necessary for the completion, by 17 June 2023, of an ongoing sale and transfer of proprietary rights directly or indirectly owned by that entity in a legal person, entity or body established in the Union. That deadline does not retroactively validate divestments not compliant with the necessary requirements under this Regulation.

2c. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 126 and 127 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 17 June 2023, of operations, contracts, or other agreements, including correspondent banking relations, concluded with those entities before 16 December 2022.

2d. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 198, 199 and 200 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 26 August 2023 of operations, contracts, or other agreements, including correspondent banking relations, concluded with those entities before 25 February 2023, or, with respect to the entity listed under entry number 198 under the heading ‘Entities’ in Annex I, for transactions for the disbursement of funds by the Jewish Claims Conference to beneficiaries in the Russian Federation by 31 December 2024, irrespective of when the operations, contracts or other agreements were concluded.

3. By way of derogation from Article 2, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to a natural or legal person, entity or body listed in Annex I, after having determined that:

a) the funds or economic resources are necessary for the sale and transfer by 31 May 2023, or within 6 months from the date of listing in Annex I, whichever is latest, of proprietary rights in a legal person, entity or body established in the Union where those proprietary rights are directly or indirectly owned by a natural or legal person, entity or body listed in Annex I; and,

b) the proceeds of such sale and transfer remain frozen.

4. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 91 in Annex I, or the making available of certain funds or economic resources to that entity, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the completion of transactions, including sales, which are strictly necessary for the wind-down, by 31 December 2022, of a joint venture or similar legal arrangement concluded before 16 March 2022, involving a legal person, entity or body listed in Annex XIX to Regulation (EU) No 833/2014.

5. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 101 in Annex I, or the making available of certain funds or economic resources to that entity, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 7 January 2023 of operations, contracts or other agreements concluded with, or otherwise involving, that entity before 3 June 2022.

5a. By way of derogation from Article 2, the competent authorities of the Member States may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 82 and 101 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to those entities, after having determined that:

a) such funds or economic resources are necessary for the disposal or the transfer of securities by an entity established in the Union, currently or previously controlled by the entity listed under entry number 82 under the heading ‘Entities’ in Annex I;

b) such disposal or transfer is completed by 31 December 2023; and,

c) such disposal or transfer is carried out on the basis of operations, contracts or other agreements concluded with, or otherwise involving, the entities listed under entry numbers 82 and 101 under the heading ‘Entities’ in Annex I, before 3 June 2022.

5aa. By way of derogation from Article 2, competent authorities of a Member State may authorise the conversion by 25 December 2023 by nationals or residents of a Member State, or an entity established in the Union, of a depositary receipt with Russian underlying security held with the entity listed under entry number 101 under the heading ‘Entities’ in Annex I for the purpose of selling the underlying security, and the making available of funds linked to the conversion of the depositary receipt and to the sale of the underlying security directly or indirectly to that entity in Russia, under such conditions as the competent authorities deem appropriate and after having determined that:

a) the depositary receipt was issued before 3 June 2022;

b) the relevant request for authorisation is submitted by 25 September 2023;

c) the holder of the depositary receipt is able to demonstrate that such conversion is necessary for the sale of the underlying security;

d) the sale of the underlying security is compliant with prohibitions under Regulation No 833/2014, including Articles 5 and 5f; and

e) no funds will be made available to any other entity listed in Annex I.

5b. By way of derogation from Article 2, the competent authorities of the Member States may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 190 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to that entity, after having determined that such funds or economic resources are necessary for the termination by 26 August 2023 of operations, contracts or other agreements concluded with, or otherwise involving, that entity before 25 February 2023.

5c. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the natural person listed under entry number 695 under the heading ‘Persons’ in Annex I, or the making available of certain funds or economic resources to this natural person or an entity owned by this natural person, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the completion of transactions, including sales, which are strictly necessary for the wind-down, by 31 August 2023, of a joint venture or similar legal arrangement established in Russia with this natural person or an entity owned by this natural person before 28 February 2022.

5d. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to, owned, held or controlled by a natural or legal person, entity or body listed in Annex I, or the provision of services to such a natural or legal person, entity or body, under such conditions as they deem appropriate and after having determined that this is strictly necessary for the setting-up, certification or evaluation of a firewall which:

a) removes the control by the natural or legal person, entity or body listed in Annex I over the assets of a non-listed legal person, entity or body incorporated or constituted under the law of a Member State and which is owned or controlled by the former; and

b) ensures that no further funds or economic resources accrue for the benefit of the listed natural or legal person, entity or body.

5e. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 56, 270, 579 and 726 under the heading ‘Entities’ in Annex I, under such conditions as the competent authorities deem appropriate and after having determined that:

a) this is necessary to allow a payment due by the entities listed under entry numbers 56, 270, 579 and 726 under the heading ‘Entities’ in Annex I to be made to an entity established in the Union, in a country member of the European Economic Area, in Switzerland or in a partner country as listed in Annex VIII to Council Regulation (EU) No 833/2014, or to a national or resident of a Member State, of a country member of the European Economic Area, of Switzerland or of a partner country as listed in Annex VIII to Regulation (EU) No 833/2014; and

b) such payment constitutes the indemnity or benefit provided further to the materialisation of a risk and is not in breach of Article 2(2) of this Regulation.

5ea. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to natural or legal persons, entities or bodies listed in Annex I pursuant to Article 3(1), point (k), or the making available of certain funds or economic resources to those natural or legal persons, entities or bodies under such conditions as the competent authorities deem appropriate and after having determined that:

a) such release or making available of funds or economic resources is necessary to allow a payment due by those natural or legal persons, entities or bodies listed in Annex I pursuant to Article 3(1), point (k) or by an insurance provider as a result of a risk for which those natural or legal persons, entities or bodies listed in Annex I pursuant to Article 3(1), point (k) are liable, to be made to an entity established in the Union, in a country member of the European Economic Area, in Switzerland or in a partner country as listed in Annex VIII to Regulation (EU) No 833/2014, or to a national or resident of a Member State, of a country member of the European Economic Area, of Switzerland or of a partner country as listed in Annex VIII to Regulation (EU) No 833/2014 and not listed in Annex I; and

b) such payment constitutes the indemnity or benefit provided further to the materialisation of a risk for which those natural or legal persons, entities or bodies listed in Annex I pursuant to Article 3(1), point (k) are liable.

5f. By way of derogation from Article 2 of this Regulation, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to the individuals listed under entry numbers 92, 694, 719, 721, 881 and 920 under the heading ‘Persons’ in Annex I, after having determined that:

a) the funds or economic resources are necessary for the sale and transfer by 30 June 2025 of proprietary rights directly or indirectly owned by one of those individuals in a legal person, entity or body established in the Union; and

b) the proceeds of such sale and transfer are frozen.

5g. By way of derogation from Article 2, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 333 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to that entity, after having determined that such funds or economic resources are necessary for the termination by 20 June 2024 of contracts concluded with that entity before 19 December 2023.

5h. By way of derogation from Article 2 of this Regulation, and provided that the funds concerned were frozen as a result of the involvement of a legal person, entity or body listed in Annex I to this Regulation, or of a legal person owned or controlled by a legal person, entity or body listed in that Annex, acting as intermediary bank during a transfer of those funds to the Union from the Russian Federation, from a third country or from the Union, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds, after having determined that the transfer of such funds is:

a) between two natural or legal persons, entities or bodies that are not listed in Annex I to this Regulation;

b) carried out using accounts at credit institutions that are not listed in Annex I to this Regulation; and

c) not in breach of Article 2(2) or Article 9 of this Regulation.

This paragraph shall not apply in relation to frozen funds or economic resources held by Central securities depositories within the meaning of Regulation (EU) No 909/2014.

5i. By way of derogation from Article 2 of this Regulation, and provided that the payment concerned was frozen as a result of a transfer to the Union from the Russian Federation, from a third country or from the Union, initiated through or from a legal person, entity or body listed in Annex I to this Regulation, or through or from a legal person owned or controlled by a legal person, entity or body listed in that Annex, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of that frozen payment, after having determined that the transfer of that payment is:

a) between two natural or legal persons, entities or bodies that are not listed in Annex I to this Regulation; and

b) not in breach of Article 2(2) or Article 9 of this Regulation.

This paragraph shall not apply in relation to frozen funds or economic resources held by Central securities depositories within the meaning of Regulation (EU) No 909/2014.

The beneficiaries of a transfer as referred to in the first subparagraph of this paragraph shall only be nationals of a Member State, of a country member of the European Economic Area or of Switzerland, or natural persons having a temporary or permanent residence permit in a Member State, in a country member of the European Economic Area or in Switzerland.

One authorisation per applicant may be granted under this paragraph.

The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph within one week of the authorisation.

5j. By way of derogation from Article 2 of this Regulation, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of cash balances frozen by a central securities depository within the meaning of Regulation (EU) No 909/2014 and attributable to the entity listed under entry number 101 under the heading ‘Entities’ in Annex I to this Regulation or to another entity listed under that heading, after having determined that:

a) the central securities depository concerned maintains an account or accounts with the entity listed under entry number 101 under the heading ‘Entities’ in Annex I to this Regulation;

b) the entity listed under entry number 101 under the heading ‘Entities’ in Annex I to this Regulation or another entity listed under that heading maintains an account or accounts with the central securities depository holding the cash balance to be released;

c) the entity listed under entry number 101 under the heading ‘Entities’ in Annex I to this Regulation has debited an amount from the account or the accounts referred to in point (a) of this paragraph, pursuant to a law, decree, regulation, judicial or administrative decision or any other measure, directly or indirectly attributable to the Russian Federation, without the prior consent of the central securities depository concerned;

d) the released cash balance is to be used by the central securities depository concerned to meet its legal obligations towards its participants and does not exceed the debited amount referred to in point (c) of this paragraph; and

e) the released cash balance is not made available in breach of Article 2(2).

5k. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds belonging to the entity listed under entry number 639 under the heading ‘Entities’ in Annex I to this Regulation, or the making available of certain economic resources to that entity, under such conditions as they deem appropriate after having determined that such funds and economic resources are strictly necessary to facilitate a significant reduction in the intake of, or reliance on, the import of Russian crude oil and provided that the release of funds or making available of economic resources is completed before 24 October 2026.

5l. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 692 under the heading ‘Entities’ in Annex I to this Regulation, or the making available of certain funds or economic resources to that entity, under such conditions as they deem appropriate and after having determined that such funds or economic resources are strictly necessary for:

a) the termination by 31 December 2026, of operations, contracts or other agreements concluded with the entity listed under entry number 692 before 23 April 2026 and provided that the release or making available of funds or economic resources is completed by 31 December 2026; or

b) industry purchases of critical components manufactured by and for corresponding payments to that entity with a view to enabling a transition towards alternative sources of supply provided that the release or making available of funds or economic resources is completed by 16 March 2027.

5m. By way of derogation from Article 2, the competent authorities of the Member States may, under such conditions as they deem appropriate, authorise:

a) the disposal or transfer of shares, participations or other equity instruments by a credit institution established in the Union to an entity established in the Union that is, prior to such transfer, minority-owned directly or indirectly, individually or jointly, by one or both of the individuals listed under entries number 674 and 675 under the heading “Persons” in Annex I, where the transfer would result in an increase of the shareholdings of one or both those individuals in that entity after having determined that such disposal or transfer is carried out on the basis of a put option right contractually agreed and duly exercised prior to 28 February 2022, but not yet effected as at the date of entry into force of this derogation, provided that any shares or participations of those individuals, including those due to an increase of their shareholdings following the transfer, are frozen;

b) the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources belonging to, owned, held or controlled, directly or indirectly, individually or jointly, by one or both of the individuals listed under entries 674 and 675 under the heading “Persons” in Annex I, or by any entity directly or indirectly owned, controlled or participated by those individuals, or funds or economic resources owned, held or controlled by such individuals in entities or credit institutions listed (under the entries 198 or 270) under the heading “Entities” in Annex I after having determined that:

i) such release or making available of funds or economic resources is carried out for the sole purpose of enabling the counterparty to discharge its payment obligation owed to a credit institution established in the Union pursuant to a put option right contractually agreed and duly exercised prior to 28 February 2022, but not yet effected as at the date of entry into force of this derogation;

ii) the funds or economic resources released or made available are transferred directly to the credit institution established in the Union in satisfaction of such contractual obligation; and

iii) the credit institution established in the Union to which the consideration is paid is not a person, entity or body listed in Annex I.

6. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this Article within two weeks of the authorisation.

Article6c

Införd genom förordning (EU) 2022/880.

Article 2 shall not apply to funds or economic resources that are strictly necessary for the provision of electronic communication services by Union telecommunication operators, for the provision of associated facilities and services necessary for the operation, maintenance and security of such electronic communication services, in Russia, in Ukraine, in the Union, between Russia and the Union, and between Ukraine and the Union, and for data centre services in the Union.

Article6d

Införd genom förordning (EU) 2022/1273.

1. By way of derogation from Article 2, the competent authorities of a Member State may authorise, under such conditions as they deem appropriate, the release of certain frozen economic resources, after having determined that:

a) the release of such economic resources is necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety or the environment; and

b) the proceeds resulting from the release of such economic resources are frozen.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1, within two weeks of the authorisation.

Article6e

Införd genom förordning (EU) 2022/1273, förordning (EU) 2023/2873 och förordning (EU) 2022/2475.

1. By way of derogation from Article 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 53, 54, 55, 79, 80, 81, 82, 108, 126, 127, 198, 199, 200, 214, 215 and 270 under the heading ‘Entities’ in Annex I, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the purchase, import or transport of agricultural and food products, including wheat and fertilisers.

1a. By way of derogation from Article 2, the competent authorities of a Member State, based on a specific and case-by-case assessment, may authorise, for each relevant transaction separately, the release of certain frozen funds or economic resources belonging to natural persons listed in Annex I who held a significant role in international trade in agricultural and food products, including wheat and fertilisers, prior to their listing, or the making available of certain funds or economic resources to those persons, under such conditions as the competent authorities deem appropriate and after having determined that such funds or resources are necessary for the sale, supply, transfer or export of agricultural and food products, including wheat and fertilisers, to third countries in order to address food security.

2. The Member State concerned shall, when authorising such operations, act in close cooperation with the Commission. It shall inform the other Member States of any authorisation granted under paragraphs 1 and 1a, within two weeks of the authorisation.

3. The Commission shall report to the Council, no later than 17 June 2023 and every six months thereafter, a compilation of the information received from the Member States in relation to the derogation in paragraph 1a.

Article6f

Ändrad genom förordning (EU) 2023/2873.

Article 2 shall not apply to funds or economic resources that are needed for the provision of pilot services which are necessary for reasons of maritime safety.

Article6g

Införd genom förordning (EU) 2026/1844.

1. Article 2(1) shall not apply to funds or economic resources of JSC Russian Railways which are necessary for the transport by rail of goods or persons, or the provision of related railway infrastructure, by JSC Russian Railways between Russia and the Union, in transit through the Union, between the Kaliningrad Oblast and Russia, or within Russia, or to funds or economic resources of JSC Russian Railways necessary for the provision of services related to the operation, maintenance or security of such rail transport.

2. Article 2(2) shall not apply to the making available of funds or economic resources to JSC Russian Railways which are necessary for the transport by rail of goods or persons, or the provision of related railway infrastructure, by JSC Russian Railways between Russia and the Union, in transit through the Union, between the Kaliningrad Oblast and Russia, or within Russia, or to the making available of funds or economic resources to JSC Russian Railways necessary for the provision of services related to the operation, maintenance or security of such rail transport.

Article6h

Införd genom förordning (EU) 2026/1844.

1. Article 2 shall not apply to funds or economic resources belonging to, owned, held or controlled by the entities listed under entry numbers 975, 976 and 977 under the heading “Entities” in Annex I or to the making available of funds or economic resources, directly or indirectly, to or for the benefit of those entities, provided that those funds or economic resources are strictly necessary with regard to the Paks II project for activities necessary for the establishment, operation, maintenance, fuel supply and retreatment and safety of civil nuclear capabilities, and the continuation of design, construction and commissioning required for the completion of civil nuclear facilities in that project.

2. Entities making funds or economic resources available to the entities referred to in paragraph 1 shall notify the competent authority of Hungary of any activity pursuant to which funds or economic resources are used or made available within two weeks of the start of that activity. Hungary shall inform the other Member States and the Commission of any information received under this Article within two weeks of receipt of that information.

Article7

1. Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay.

2. Article 2(2) shall not apply to the addition to frozen accounts of:

a) interest or other earnings on those accounts;

b) payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 2 has been included in Annex I; or

c) payments due under judicial, administrative or arbitral decisions rendered in a Member State or enforceable in the Member State concerned;

provided that any such interest, other earnings and payments are frozen in accordance with Article 2(1).

Article8

Ändrad genom förordning (EU) 2023/426, förordning (EU) 2023/1215, förordning (EU) 2023/2873 och förordning (EU) 2025/390.

1. Notwithstanding the applicable rules concerning reporting, confidentiality and professional secrecy, and consistent with respect for the confidentiality of communications between lawyers and their clients guaranteed in Article 7 of the Charter of Fundamental Rights of the European Union, natural and legal persons, entities and bodies shall:

a) supply immediately any information which would facilitate implementation of this Regulation, such as:

information on funds and economic resources frozen in accordance with Article 2 or information held about funds and economic resources within Union territory belonging to, owned, held or controlled by natural or legal persons, entities or bodies listed in Annex I and which have not been treated as frozen by the natural and legal persons, entities and bodies obliged to do so, to the competent authority of the Member State where they are resident or located, within two weeks of acquiring this information;

information held on funds and economic resources within Union territory belonging to, owned, held or controlled by natural or legal persons, entities or bodies listed in Annex I and which have been subject to any move, transfer, alteration, use of, access to, or dealing referred to in Article 1(e) or 1(f) in the two weeks preceding the listing of those natural or legal persons, entities or bodies in Annex I, to the competent authority of the Member State where they are resident or located, within two weeks of acquiring this information; and,

b) cooperate with the competent authority in any verification of such information.

The obligation in the first subparagraph shall apply subject to national or other applicable rules regarding the confidentiality of information held by judicial authorities.

For the purposes of the first subparagraph, the confidentiality of communications between lawyers and their clients shall include the confidentiality of communications relating to legal advice provided by other certified professionals who are authorised under national law to represent their clients in judicial proceedings, insofar as such legal advice is provided in connection with pending or prospective judicial proceedings.

1a. The information on funds and economic resources frozen in accordance with Article 2 supplied under paragraph 1 of this Article shall include at least the following:

a) information identifying the natural or legal persons, entities or bodies owning, holding or controlling the frozen funds and economic resources, including their name, address and VAT registration or tax identification number;

b) the amount or market value of such funds or economic resources at the date of reporting and at the date of freezing; and,

c) the types of funds, broken down according to the categories set out in points (i) to (vii) of Article 1(g) as well as crypto-assets and other relevant categories, and an additional category corresponding to economic resources within the meaning of Article 1(d). For each of those categories and where available, the quantity, location and other relevant features of the funds or economic resources.

1b. The Member State concerned shall transmit to the Commission the information received pursuant to paragraphs 1 and 1a within two weeks of receiving it. The Member State concerned may transmit such information in an anonymised form if an investigating or judicial authority has declared it to be confidential in the context of pending criminal investigations or criminal judicial proceedings.

Central securities depositories within the meaning of Regulation (EU) No 909/2014 of the European Parliament and of the Council shall provide the information referred to in paragraphs 1and 1a, and information on extraordinary and unforeseen loss and damage concerning the relevant funds and economic resources, to the competent authority of the Member State where they are located, within two weeks of acquiring it and every three months thereafter, and transmit it simultaneously to the Commission.

1c. Member States, as well as the relevant natural and legal persons, entities and bodies, shall cooperate with the Commission in any verification of the information concerning the funds or economic resources referred to in paragraphs 1 and 1a. The Commission may request any additional information it requires to carry out such verification. When such a request is addressed to a natural or legal person, entity or body, the Commission shall simultaneously transmit it to the Member State concerned.

1d. Member States shall designate by 31 October 2024 the national authorities competent to identify and trace, where appropriate, the funds and economic resources belonging to, or owned, held or controlled by, any natural or legal persons, entities or bodies listed in Annex I and that are located in their jurisdiction, with a view to preventing or detecting instances of a breach or circumvention, or attempts at a breach or circumvention, of the prohibitions set out in this Regulation.

2. Any additional information received directly by the Commission shall be made available to the Member States.

3. Any information provided to or received by the competent authorities of the Member States in accordance with this Article shall be used by those authorities only for the purposes for which it was provided or received.

3a. The Commission may, in consultation with the Member States and on the basis of reciprocity, exchange with the competent authorities of a partner country as listed in Annex VIII to Regulation (EU) No 833/2014 information concerning third-country trade, transactions and operators for the purpose of preventing circumvention of the prohibitions set out in this Regulation, to the extent that it is relevant and necessary for the effective implementation of this Regulation. Where that information contains personal data, the exchange shall be done under the conditions set out in Chapter V of Regulation (EU) 2018/1725 of the European Parliament and of the Council.

If, on an exceptional basis, the information referred to in the first subparagraph relates to an operator established in a Member State, the Commission shall obtain the agreement of the competent authorities of the Member States concerned before any exchange of that information.

4. The competent authorities of the Member States, including enforcement authorities, customs authorities within the meaning of Regulation (EU) No 952/2013 of the European Parliament and of the Council, competent authorities within the meaning of Regulation (EU) No 575/2013 of the European Parliament and of the Council, Directive (EU) 2015/849 of the European Parliament and of the Council and Directive 2014/65/EU of the European Parliament and of the Council, as well as Financial Intelligence Units as referred to in Directive (EU) 2015/849 , and administrators of official registers wherein natural persons, legal persons, entities and bodies as well as immovable or movable property are registered, shall process and exchange without delay information, including personal data and, if necessary, the information referred to in paragraphs 1 and 1a of this Article, with other competent authorities of their Member State, with competent authorities of other Member States and with the Commission, if such processing and exchange is necessary to carry out the tasks of the processing authority or the receiving authority under this Regulation, in particular when they detect instances of breach, circumvention or attempts at breach or circumvention of the prohibitions set out in this Regulation. This provision is without prejudice to rules regarding the confidentiality of information held by judicial authorities.

5. Any processing of personal data shall be carried out in accordance with this Regulation and with Regulations (EU) 2016/679 and (EU) 2018/1725 of the European Parliament and of the Council, and only in so far as necessary for the application of this Regulation and to ensure effective cooperation between Member States as well as with the Commission in the application of this Regulation.

Article8a

Införd genom förordning (EU) 2025/390.

1. The Commission shall process personal data to the extent necessary for the performance of its tasks pursuant to this Regulation in relation to its contribution to the correct implementation, enforcement and prevention of the circumvention of the measures imposed under this Regulation.

2. The Commission shall process personal data, including special categories of personal data and personal data relating to criminal convictions and offences as defined in Article 10(2) and Article 11 of Regulation (EU) 2018/1725, for the purposes of the identification of the natural or legal persons, entities or bodies that are subject to the restrictive measures provided for in this Regulation, in order to assist the persons referred to in Article 17 of this Regulation in their compliance with this Regulation.

Article9

Ändrad genom förordning (EU) 2022/1273, förordning (EU) 2024/1739 och förordning (EU) 2022/2475.

1. It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions set out in this Regulation, including by participating in such activities without deliberately seeking that object or effect but being aware that the participation may have that object or effect and accepting that possibility.

2. Natural or legal persons, entities or bodies listed in Annex I, shall:

a) report before 1 September 2022 or within 6 weeks from the date of listing in Annex I, whichever is latest, funds or economic resources within the jurisdiction of a Member State belonging to, owned, held or controlled by them, to the competent authority of the Member State where those funds or economic resources are located; and

b) cooperate with the competent authority in any verification of such information.

3. Failure to comply with paragraph 2 shall be considered as participation, as referred to in paragraph 1, in activities the object or effect of which is to circumvent the measures referred to in Article 2.

4. The Member State concerned shall inform the Commission within two weeks of the information received pursuant to paragraph 2(a).

5. The obligation in paragraph 2(a) shall not apply until 1 January 2023 with regard to funds or economic resources located in a Member State that had laid down a similar reporting obligation under national law before 21 July 2022.

6. Any information provided to or received by the competent authorities of the Member States in accordance with this Article shall be used by those authorities only for the purposes for which it was provided or received.

7. Any processing of personal data shall be carried out in accordance with this Regulation, Regulation (EU) 2016/679 and Regulation (EU) 2018/1725 of the European Parliament and of the Council and only in so far as necessary for the application of this Regulation.

Article10

1. The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.

2. Actions by natural or legal persons, entities or bodies shall not give rise to any liability of any kind on their part if they did not know, and had no reasonable cause to suspect, that their actions would infringe the measures set out in this Regulation.

Article11

Ändrad genom förordning (EU) 2026/511.

1. No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, particularly a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:

a) designated natural or legal persons, entities or bodies listed in Annex I;

b) any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in point (a);

c) any natural person of a third country or any legal person, entity or body established in a third country, with the exception of partner countries listed in Annex VIII of Council Regulation (EU) No 833/2014, making available funds or economic resources the making available of which is prohibited under this Regulation, to the persons, entities or bodies referred to in points (a) or (b) of this paragraph.

2. In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or legal person, entity or body seeking the enforcement of that claim.

3. This Article is without prejudice to the right of natural or legal persons, entities or bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.

Article11a

Ändrad genom förordning (EU) 2026/511 och förordning (EU) 2026/1844.

1. Any person referred to in Article 17, point (c) or (d), shall be entitled to recover, in judicial proceedings before the competent courts of a Member State, any direct or indirect damages, including legal costs, incurred by that person or by a legal person, entity or body that the person referred to in Article 17, point (d), owns or controls, as a consequence of claims lodged with courts in third countries by persons, entities and bodies referred to in Article 11(1), point (a), (b) or (c), in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, provided that the person concerned does not have effective access to the remedies under the relevant jurisdiction. Such damages may be recovered from the persons, entities or bodies referred to in Article 11(1), point (a), (b) and (c), that lodged the claims with the courts in the third country, or from persons, entities or bodies that own or control those entities or bodies.

2. Without prejudice to paragraph 1, any person referred to in Article 17, point (c) or (d), shall be entitled to recover, in judicial proceedings before the competent courts of a Member State, any direct or indirect damages, including legal costs, incurred by that person or by a legal person, entity or body that the person referred to in Article 17, point (d), owns or controls, as a consequence of injunctions, orders, reliefs, judgments or other judicial or administrative decisions rendered in third countries other than Russia, which seek to enforce judgments upholding claims referred to in paragraph 1, provided that the person concerned does not have effective access to the remedies under the relevant jurisdiction. Such damages may be recovered from the persons, entities or bodies, that seek or cooperate in the enforcement of judgments upholding claims referred to in paragraph 1 in a third country other than Russia, or from persons, entities or bodies that own or control those entities or bodies, with the exception of their lawyers and of members of the judiciary, and with the exception of persons referred to in Article 17, point (c) or (d), or legal persons, entities or bodies that the persons referred to in Article 17, point (c) or (d), own or control, against whom a judgment upholding claims referred to in paragraph 1 has been issued.

Article11b

Införd genom förordning (EU) 2025/390.

Where no court of a Member State has jurisdiction pursuant to other provisions of Union law or of the law of a Member State, a court of a Member State may, on an exceptional basis, hear a claim for damages brought pursuant to Article 11a, provided that the case has a sufficient connection with the Member State of the court seised.

Article11c

Införd genom förordning (EU) 2026/1844.

No injunction, order, relief, judgment or other court or administrative decision pursuant to or derived from Article 248.1 or Article 248.2 of the Arbitration Procedure Code of the Russian Federation or equivalent Russian legislation, or given by a Russian court or authority pursuant to any other Russian law, holding a person referred to in Article 17, points (c) or (d), liable, whether in contract or in tort or on any other legal basis, or giving effect, directly or indirectly, to any claim, right or alleged obligation against such person, including in the context of insolvency, bankruptcy, restructuring or analogous proceedings, in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, shall be recognised, given effect or enforced in a Member State.

Article12

Ändrad genom förordning (EU) 2022/2475, förordning (EU) 2023/426, förordning (EU) 2024/1739 och förordning (EU) 2025/390.

1. The Commission and the Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation, in particular information:

a) in respect of funds and economic resources frozen under Article 2 and authorisations granted under the derogations set out in this Regulation;

b) in respect of violation and enforcement problems, penalties applied for infringements of the provisions of this Regulation and judgments handed down by national courts;

c) in respect of detected instances of breach, circumvention and attempts at breach or circumvention of the prohibitions set out in this Regulation, including through the use of crypto-assets.

2. The Member States shall immediately inform each other and the Commission of any other relevant information at their disposal which might affect the effective implementation of this Regulation.

Article13

The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article14

1. Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2, it shall amend Annex I accordingly.

2. The Council shall communicate its decision, including the grounds for listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.

3. Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.

4. The list in Annex I shall be reviewed at regular intervals and at least every 12 months.

Article15

Ändrad genom förordning (EU) 2024/1739.

1. Member States shall lay down the rules on penalties, including as appropriate criminal penalties, applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive, and may take the voluntary self-disclosure of infringements of the provisions of this Regulation into account as a mitigating factor, in accordance with the respective national law. Member States shall also provide for appropriate measures of confiscation of the proceeds of such infringements.

2. Member States shall notify the rules referred to in paragraph 1 to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article15a

Införd genom förordning (EU) 2025/390.

Natural and legal persons, entities and bodies shall undertake their best efforts to ensure that any legal person, entity or body established outside the Union that they own or control does not participate in activities that undermine the restrictive measures provided for in this Regulation.

Article16

1. Member States shall designate the competent authorities referred to in this Regulation and identify them on the websites listed in Annex II. Member States shall notify the Commission of any changes in the addresses of their websites listed in Annex II.

2. Member States shall notify the Commission of their competent authorities, including the contact details of those competent authorities, without delay after the entry into force of this Regulation, and shall notify it of any subsequent amendment.

3. Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.

Article16a

Ändrad genom förordning (EU) 2024/1739 och förordning (EU) 2025/390.

1. Any information provided to or received by the Commission in accordance with this Regulation shall be used by the Commission only for the purposes for which it was provided or received.

2. Any document held by the Council, the Commission or the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’) for the purpose of ensuring the enforcement of the measures set out in this Regulation, or of preventing the violation or circumvention thereof, shall be subject to professional secrecy and shall enjoy the protection afforded by the rules applicable to the Union institutions. That protection shall also apply to the joint proposals from the High Representative and the Commission for the amendment of this Regulation and to any preparatory documents related to them.

It shall be presumed that the disclosure of any documents or proposals referred to in the first subparagraph would harm the security of the Union or that of one or more of its Member States or the conduct of their international relations.

Article17

This Regulation shall apply:

a) within the territory of the Union, including its airspace;

b) on board any aircraft or any vessel under the jurisdiction of a Member State;

c) to any person inside or outside the territory of the Union who is a national of a Member State;

d) to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State;

e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.

Article18

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

ANNEX I

List of natural and legal persons, entities and bodies referred to in Article 2

Persons

NameIdentifying informationReasonsDate of listing
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
3.Rustam Ilmirovich TEMIRGALIEV
(Рустам Ильмирович ТЕМИРГАЛИЕВ)
Rustam Ilmyrovych TEMIRHALIIEV
(Рустам Iльмирович ТЕМIРГАЛIЄВ)
Gender: male
DOB: 15.8.1976
POB: Ulan-Ude, Buryat ASSR, Russian SFSR (now Russian Federation)
As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.
General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
Remains active in supporting separatist actions or policies.
17.3.2014
4.Denis Valentinovich BEREZOVSKIY
(Денис Валентинович БЕРЕЗОВСКИЙ)
Denys Valentynovych BEREZOVSKYY
(Денис Валентинович БЕРЕЗОВСЬКИЙ)
Gender: male
DOB: 15.7.1974
POB: Kharkiv, Ukrainian SSR (now Ukraine)
Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.
He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015.
Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.
17.3.2014
5.Aleksei Mikhailovich CHALIY
(Алексей Михайлович ЧАЛЫЙ)
Oleksiy Mykhaylovych CHALYY
(Олексiй Михайлович ЧАЛИЙ)
Gender: male
DOB: 13.6.1961
POB: Moscow, Russian Federation or Sevastopol, Ukraine
Chaliy became ‘People’s Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 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. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Former member of the ‘Legislative Assembly’ of the City of Sevastopol (until September 2019).
Remains active in supporting separatist actions or policies.
For his involvement in the annexation process, he has been awarded the Russian State order ‘For Merit to the Fatherland’ – first degree.
President of the Charitable Fund for Historical and Cultural Development of the City ‘35th Coast Battery’.
General manager of Smart Electric Networks LLC (OOO ‘Разумные электрические сети’).
17.3.2014
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
7.Yuriy Gennadyevich Zherebtsov
(Юрий Геннадиевич Жеребцов)
DOB: 19.11.1969
POB: Izmail, Odessa Region, Ukrainian SSR or Odessa
Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organisers of the 16 March 2014 ‘referendum’ against Ukraine's territorial integrity. Member of the Civic Chamber of the so-called ‘Republic of Crimea’.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
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.
Plenipotentiary of the Federation Council in the Constitutional Court of Russia and the General Prosecutor’s office.
On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea’.
On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.
On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
17.3.2014
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
13.Evgeni Viktorovich BUSHMIN
(Евгений Викторович Бушмин)
DOB: 4.10.1958
POB: Lopatino, Sergachiisky region, RSFSR
Deputy Speaker of the Federation Council of the Russian Federation.
On 1 March 2014 Bushmin publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
17.3.2014
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
15.Oleg Evgenevich PANTELEEV
(Олег Евгеньевич Пантелеев)
DOB: 21.7.1952
POB: Zhitnikovskoe, Kurgan region
Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.
On 1 March 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation.
17.3.2014
16.Sergei Mikhailovich MIRONOV
(Сергей Михайлович МИРОНОВ)
Gender: male
DOB: 14.2.1953
POB: Pushkin, Leningrad region, Russian Federation
Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.
Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.
On 15 February 2022, Mironov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise the Ukrainian regions Donetsk and Luhansk as independent states.
On 22 February 2022 Mironov supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
On 3 October 2022, Mironov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
17.3.2014
17.Sergei Vladimirovich ZHELEZNYAK
(Сергей Владимирович ЖЕЛЕЗНЯК)
Gender: male
DOB: 30.7.1970
POB: St Petersburg (former Leningrad), Russian Federation
Former Deputy Speaker of the State Duma of the Russian Federation.
Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.
Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.
Former member of the Presidium of the General Council of the United Russia party.
17.3.2014
18.Leonid Eduardovich SLUTSKI
(Леонид Эдуардович СЛУЦКИЙ)
Gender: male
DOB: 4.1.1968
POB: Moscow, Russian Federation
Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).
Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.
Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.
On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
17.3.2014
19.Aleksandr Viktorovich VITKO
(Александр Викторович ВИТКО)
Gender: male
DOB: 13.9.1961
POB: Vitebsk, Belarusian SSR (now Belarus)
Former Commander of the Black Sea Fleet, Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
Former Chief of Staff and First Deputy Commander in Chief of the Russian Navy.
17.3.2014
20.Anatoliy Alekseevich SIDOROV
(Анатолий Алексеевич СИДОРОВ)
Gender: male
DOB: 2.7.1958
POB: Siva, Perm region, USSR (now Russian Federation)
Former Commander, Russia’s Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO).17.3.2014
21.Aleksandr Viktorovich GALKIN
(Александр Викторович ГАЛКИН)
Gender: male
DOB: 22.3.1958
POB: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, USSR (now Russian Federation)
Former Commander of Russia’s Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin’s command; much of the force movement into Crimea has come through the SMD.
SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District’s control.
Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.
17.3.2014
22.Dmitry Olegovich ROGOZIN
(Дмитрий Олегович РОГОЗИН)
Gender: male
DOB: 21.12.1963
POB: Moscow, Russian Federation
Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.
Former General Director in a State corporation.
On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.
Member of the Federation Council Committee on Defense and Security.
Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.
21.3.2014
23.Sergey Yurievich GLAZYEV
(Сергей Юрьевич ГЛАЗЬЕВ)
DOB: 1.1.1961
POB: Zaporizhzhia, USSR (now Ukraine)
Gender: male
Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine.
Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences.
Appointed State Secretary of the Union State of Russia and Belarus on 17 April 2025.
21.3.2014
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
26.Dmitry Konstantinovich KISELYOV
Dmitrii Konstantinovich KISELEV
(Дмитрий Константинович КИСЕЛЁВ)
Gender: male
DOB: 26.4.1954
POB: Moscow, Russian Federation
Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ‘Rossiya Segodnya’.
Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.
21.3.2014
27.Alexander Mihailovich NOSATOV
(Александр Михайлович НОСАТОВ)
Gender: male
DOB: 27.3.1963
POB: Sevastopol, Ukrainian SSR (now Ukraine)
Former Commander of the Black Sea Fleet, Rear-Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
Currently Admiral, Chief of the Main Staff of the Russian Navy.
21.3.2014
28.Valery Vladimirovich KULIKOV
(Валерий Владимирович КУЛИКОВ)
Gender: male
DOB: 1.9.1956
POB: Zaporozhye, Ukrainian SSR, now Ukraine
Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.
Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the ‘Legislative Assembly’ of the City of Sevastopol.
21.3.2014
29.Vladislav Yurievich SURKOV
(Владислав Юрьевич СУРКОВ)
DOB: 21.9.1964
POB: Solntsevo, Lipetsk region, former USSR (now Russian Federation)
Gender: male
Former aide to the President of the Russian Federation and First Deputy Chief of the Presidential Administration. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.21.3.2014
30.Mikhail Grigorievich MALYSHEV
(Михаил Григорьевич МАЛЫШЕВ)
Mykhaylo Hryhorovych MALYSHEV
(Михайло Григорович МАЛИШЕВ)
Gender: male
DOB: 10.10.1955
POB: Simferopol, Crimea, Ukraine
Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results.
In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea.
21.3.2014
31.Valery Kirillovich MEDVEDEV
(Валерий Кириллович МЕДВЕДЕВ)
Valeriy Kyrylovych MEDVEDIEV
(Валерiй Кирилович МЕДВЕДЄВ)
DOB: 21.8.1946
POB: Shmakovka, Primorsky region
Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.
Remains active in supporting separatist actions or policies.
21.3.2014
32.Igor Nikolaevich (Mykolayovich) TURCHENYUK
(Игорь Николаевич ТУРЧЕНЮК)
Function: Colonel General
DOB: 5.12.1959
POB: Osh, USSR (now Kyrgyzstan)
Gender: male
Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District.
Head of the Southern District of the Russian National Guard.
In April 2023, his District obtained the Medal of Zhukov ‘for courage and dedication’, while Turchenyuk himself received ‘For Merit to the Fatherland’ 3rd Class.
He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
21.3.2014
33.Elena Borisovna MIZULINA (born DMITRIYEVA)
(Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА))
Gender: female
DOB: 9.12.1954
POB: Bui, Kostroma region, Russian Federation
Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.
Former Member of the Federation Council from the Omsk region.
On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.
On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
21.3.2014
34.Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК)Gender: male
DOB: 7.11.1958
POB: Bandurove, Kirovohrad region, Ukrainian SSR, now Ukraine
Nationality: Russian
Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed ‘Autonomous Republic of Crimea’ into the Russian Federation. Former Deputy Chief of Staff of the Presidential Administration of the Russian Federation and President’s Special Envoy for conflict-management in Ukraine.29.4.2014
35.Oleg Yevgenyvich BELAVENTSEV
(Олег Евгеньевич БЕЛАВЕНЦЕВ)
Gender: male
DOB: 15.9.1949
POB: Moscow or Ostrov, Pskov region, Russian Federation
Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed ‘Autonomous Republic of Crimea’. Former non-permanent member of the Russian Security Council.
Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018).
Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since October 2020.
29.4.2014
36.Oleg Genrikhovich SAVELYEV
(Олег Генрихович САВЕЛЬЕВ)
Gender: male
DOB: 27.10.1965
POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation)
Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.
Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.
Former Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the Russian Federation.
On 20 May 2024, he was nominated for the post of Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation.
29.4.2014
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
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
39.Ludmila Ivanovna ShvetsovaBorn 24.9.1949 in Alma-Ata, USSRDeputy Chairman of State Duma, United Russia — Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.29.4.2014
40.Sergei Ivanovich NEVEROV
(Сергей Иванович НЕВЕРОВ)
Gender: male
DOB: 21.12.1961
POB: Tashtagol, USSR (now Russian Federation)
Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Member of the Duma, former head of the United Russia faction. Actively supports Russia’s war of aggression against Ukraine.29.4.2014
41.Igor Dmitrievich SERGUN
(Игорь Дмитриевич Сергун)
DOB: 28.3.1957
POB: Podolsk, Moscow Oblast
Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.29.4.2014
42.Valery Vasilevich GERASIMOV
(Валерий Васильевич ГЕРАСИМОВ)
Gender: male
DOB: 8.9.1955
POB: Kazan, Russian Federation
Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022.29.4.2014
43.German PROKOPIV
(Герман ПРОКОПИВ)
Herman PROKOPIV
(Герман ПРОКОПIВ)
(a.k.a. Li Van Chol, Ли Ван Чоль)
(a.k.a Lee Won Chol)
Gender: male
DOB: 6.7.1993 or 6.7.1991
POB: Prague, Czech Republic
Active member of the ‘Luhansk Guard’. Took part in the seizure of the building of the Luhansk regional office of the Security Service.
Remained an active military fighter of the LNR. Herman Prokopiv (Lee Won Chol) was taken prisoner on the front line at the end of 2024 by Ukrainian troops and, in December 2024, sentenced by a Ukrainian court to eight years in prison.
29.4.2014
44.Valeriy Dmitrievich BOLOTOV
(Валерий Дмитриевич БОЛОТОВ)
Valeriy Dmytrovych BOLOTOV
(Валерiй Дмитрович БОЛОТОВ)
DOB: 13.2.1970
POB: Stakhanov, Lugansk
One of the leaders of the separatist group ‘Army of the South-East’ which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.29.4.2014
45.Andrei Evgenevich PURGIN
(Андрей Евгеньевич ПУРГИН)
Andriy Yevhenovych PURHIN
(Андрій Євгенович ПУРГІН)
Gender: male
DOB: 26.1.1972
POB: Donetsk, Ukraine
Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015 ‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.
As of February 2017 deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council’.
Remains active in supporting separatist actions or policies.
29.4.2014
46.Denys Volodymyrovych PUSHYLIN
(Денис Володимирович ПУШИЛIН)
Denis Vladimirovich PUSHILIN
(Денис Владимирович ПУШИЛИН)
Gender: male
DOB: 9.5.1981
POB: Makiivka (Donetsk oblast), Ukraine
One of the leaders of the so-called ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Since 4 September 2015, he has been so-called ‘Chairman’ of the so-called ‘People’s Council of the Donetsk People’s Republic’. So-called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People’s Republic’ following the so-called elections of 11 November 2018 and 8 to 10 September 2023.
Member of the United Russia party and its secretary in the so-called ‘Donetsk People’s Republic’.
On 21 February 2022, he signed the ‘Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic’ as representative of the so-called ‘Donetsk People’s Republic’.
After the annexation of the so-called ‘Donetsk People’s Republic’ on 30 September, he became a so-called ‘Acting Head of the Donetsk People’s Republic’ on 4 October 2022.
29.4.2014
47.Sergey Gennadevich TSYPLAKOV
(Сергей Геннадьевич ЦЫПЛАКОВ)
Serhiy Hennadiyovych TSYPLAKOV
(Сергій Геннадійович ЦИПЛАКОВ)
Gender: male
DOB: 1.5.1983
POB: Khartsyzsk, Donetsk region, Ukraine
One of the leaders of the ideologically radical organisation 'People's Militia of Donbas'. He took active part in the seizure of a number of State buildings in the Donetsk region.
Former Member of the 'People's Council of the Donetsk People's Republic', and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.
29.4.2014
48.Igor Vsevolodovich GIRKIN
(Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV)
Gender: male
DOB: 17.12.1970
POB: Moscow, Russian Federation
Identified as staff of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of the ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’.
Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.
He actively supported the separatist activities in eastern Ukraine and he publicly supports the war against Ukraine and regularly calls on Russians to join military volunteer detachments.
29.4.2014
49.Vyacheslav Viktorovich VOLODIN
(Вячеслав Викторович ВОЛОДИН)
Gender: male
DOB: 4.2.1964
POB: Alekseevka, Saratov region, Russian Federation
Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.
Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.
On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
12.5.2014
50.Vladimir Anatolievich SHAMANOV
(Владимир Анатольевич ШАМАНОВ)
Gender: male
DOB: 15.2.1957
POB: Barnaul, Russian Federation
Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, he holds responsibility for the deployment of Russian airborne forces in Crimea.
Former Chairperson of the Defence Committee of the State Duma of the Russian Federation.
Currently he is the Deputy Chairman of the State Duma Committee for the Development of Civil Society, Issues of Public and Religious Associations.
On 15 February 2022, Shamanov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.
On 3 October 2022, Shamanov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
12.5.2014
51.Vladimir Nikolaevich PLIGIN
(Владимир Николаевич ПЛИГИН)
Gender: male
DOB: 19.5.1960
POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation)
Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.
Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences.
Co-chairman of the Russian Lawyers’ Association.
12.5.2014
52.Petr Grigorievich JAROSH
(Петр Григорьевич ЯРОШ)
Petro Hryhorovych YAROSH (IAROSH)
(Петро Григорович ЯРОШ)
Gender: male
DOB: 30.1.1971
POB: Skvortsovo village, Simferopol region, Crimea, Ukraine
Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.12.5.2014
53.Oleg Grigorievich KOZYURA
(Олег Григорьевич КОЗЮРА)
Oleh Hryhorovych KOZYURA
(Олег Григорович КОЗЮРА)
Gender: male
DOB: 30.12.1965 or 19.12.1962
POB: Simferopol, Crimea or Zaporizhia, Ukraine
Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.
Former Chief of Staff of the Legislative Assembly of Sevastopol.
Advisor to the Governor of Sevastopol.
12.5.2014
54.Viacheslav PONOMARIOV
Vyacheslav Volodymyrovich PONOMARYOV
(В'ячеслав Володимирович ПОНОМАРЬОВ)
Viacheslav Vladimirovich PONOMAREV
(Вячеслав Владимирович ПОНОМАРËВ)
Gender: male
DOB: 2.5.1965
POB: Sloviansk (Donetsk oblast), Ukraine
Former self-declared ‘People’s Mayor’ of Sloviansk (until 10 June 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies.12.5.2014
55.Igor Nikolaevich BEZLER (a.k.a. Bes (devil))
(Игорь Николаевич БЕЗЛЕР)
Ihor Mykolayovych BEZLER
(Iгор Миколайович БЕЗЛЕР)
a.k.a. Igor Nikolaevich BEREGOVOY
(Игорь Николаевич БЕРЕГОВОЙ)
Gender: male
DOB: 30.12.1965
POB: Simferopol, Crimea, Ukraine
One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the building of the Security Service of Ukraine’s Office in the regional government in Donetsk and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of Horlivka’s Municipal Council, Volodymyr Rybak.
Remains active in supporting separatist actions or policies. He returned to Berdyansk with Russian troops in April 2022 and is involved in ‘ensuring of public order’ in the region.
12.5.2014
56.Igor Evgenevich KAKIDZYANOV
(Игорь Евгеньевич КАКИДЗЯНОВ)
Igor Evegenevich KHAKIMZYANOV
(Игорь Евгеньевич ХАКИМЗЯНОВ)
Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV)
(Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ))
Gender: male
DOB: 25.7.1980
POB: Makiivka (Donetsk oblast), Ukraine
One of the former leaders of armed forces of the self‐proclaimed ‘Donetsk People’s Republic’. The aim of the forces is to ‘protect the people of the Donetsk People’s Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People’s Republic’.
Remains active in supporting separatist actions or policies.
12.5.2014
57.Oleg TSARIOV, Oleh Anatoliyovych TSAROV
(Олег Анатолiйович ЦАРЬОВ)
Oleg Anatolevich TSARYOV
(Олег Анатольевич ЦАPËВ)
Gender: male
DOB: 2.6.1970
POB: Dnepropetrovsk (now Dnipro), Ukraine
Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).
Remains active in supporting separatist actions or policies.
12.5.2014
58.Roman Viktorovich LYAGIN
(Роман Викторович ЛЯГИН)
Roman Viktorovych LIAHIN
(Роман Вiкторович ЛЯГIН)
Gender: male
DOB: 30.5.1980
POB: Donetsk, Ukraine
Former head of the ‘Donetsk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People’s Republic’. Former ‘Minister of Labour and Social Policy’.
Subject to criminal proceedings in Ukraine.
12.5.2014
59.Aleksandr Sergeevich MALYKHIN
Alexander Sergeevich MALYHIN
(Александр Сергеевич МАЛЫХИН)
Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
(Олександр Сергійович МАЛИХІН)
Gender: male
DOB: 12.1.1981
Former head of the ‘Luhansk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’.
Remains active in supporting separatist policies.
12.5.2014
60.Natalia Vladimirovna POKLONSKAYA
(Наталья Владимировна ПОКЛОНСКАЯ)
Gender: female
DOB: 18.3.1980
POB: Mikhailovka, Voroshilovgrad region, former Ukrainian SSR or Yevpatoria, now Ukraine
Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea.
Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation.
Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022.
She was awarded the order ‘For loyalty to duty’ by the ‘authorities’ of the so-called ‘Republic of Crimea’ in 2015.
12.5.2014
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
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 Sergeyevich KHODAKOVSKII
(Александр Сергеевич ХОДАКОВСКИЙ)
Gender: male
DOB: 18.12.1972
POB: Donetsk, USSR (now Ukraine)
Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.
Commander of the ‘Vostok’ battalion of the ‘Ministry of Internal Affairs’ of the so-called ‘Donetsk People’s Republic’ fighting in Mariupol. Since 2023, Deputy Head of the Main Directorate of the Russian Guard (Rosgvardia) in the so-called ‘Donetsk People’s Republic’.
Therefore, Alexander Khodakovsky is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
12.7.2014
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
65.Alexander KHRYAKOV
Aleksandr Vitalievich KHRYAKOV
(Александр Витальевич ХРЯКОВ)
Oleksandr Vitaliyovych KHRYAKOV
(Олександр Вiталiйович ХРЯКОВ)
Gender: male
DOB: 6.11.1958
POB: Donetsk, Ukraine
Former so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk People’s Republic’. Currently a member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ Committee on Budget, Finance and Economic Policy. Continues active support to the separatist actions in Eastern Ukraine.12.7.2014
66.Marat Faatovich BASHIROV
(Марат Фаатович БАШИРОВ)
Gender: male
DOB: 20.1.1964
POB: Izhevsk, Russian Federation
Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014.
Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’.
Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics.
Continues activities of supporting separatist structures of the so-called ‘Luhansk People’s Republic’.
12.7.2014
67.Vasyl Oleksandrovych NIKITIN
(Василь Олександрович НІКІТІН)
Vasilii Aleksandrovich NIKITIN
(Василий Александрович НИКИТИН)
Gender: male
DOB: 25.11.1971
POB: Shargun, Uzbekistan
Former so-called ‘Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic’ (used to be the so‐called ‘Prime Minister of the Luhansk People’s Republic’, and former spokesman of the ‘Army of the South-East’).
Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’.
Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Luhansk People’s Republic’ cannot take place due to the ‘new’ status of the region.
Remains active in supporting separatist actions or policies.
12.7.2014
68.Aleksey Vyacheslavovich KARYAKIN
(Алексей Вячеславович КАРЯКИН)
Oleksiy Vyacheslavovych KARYAKIN
(Олексiй В’ячеславович КАРЯКIН)
Gender: male
DOB: 7.4.1980 or 7.4.1979
POB: Stakhanov, Luhansk region, Ukraine
Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’.
Signatory of the Memorandum of Understanding on the ‘Novorossiya union’.
Former member of the so-called ‘People’s Council of the Luhansk People’s Republic’.
Remains active in supporting separatist actions or policies.
Currently, Karyakin is a Chairman of the Regional Branch of the Public-State Organisation ‘Assembly of the Peoples of Russia’ of the so-called ‘Luhansk People’s Republic’. He is also fighting on the front line in Ukraine as part of the Russian 7th Assault Brigade.
12.7.2014
69.Yuriy Volodymyrovych IVAKIN
(Юрій Володимирович ІВАКІН)
Iurii Vladimirovich IVAKIN
(Юрий Владимирович ИВАКИН)
Gender: male
DOB: 13.8.1954
POB: Perevalsk (Luhansk oblast), Ukraine
Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’.12.7.2014
70.Igor PLOTNITSKY
Igor Venediktovich PLOTNITSKII
(Игорь Венедиктович ПЛОТНИЦКИЙ)
Ihor (Igor) Venedyktovych PLOTNYTSKYY
(Ігор Венедиктович ПЛОТНИЦЬКИЙ)
Gender: male
DOB: 24.6.1964 or 25.6.1964 or 26.6.1964
POB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine
Former so-called ‘Defence Minister’ and former so‐called ‘Head’ of the ‘Luhansk People’s Republic’, and as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’.
Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk implementation.
12.7.2014
71.Nikolay Ivanovich KOZITSYN
(Николай Иванович КОЗИЦЫН)
Gender: male
DOB: 20.6.1956 or 6.10.1956
POB: Dzerzhinsk, Donetsk region, Ukraine
Commander of Cossack forces.
Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
Remains active in supporting separatist actions or policies.
12.7.2014
72.Oleksiy Borisovych MOZGOVY,
(Олексiй Борисович Мозговий),
Aleksei Borisovich MOZGOVOI
(Алексей Борисович Мозговой)
Date of birth: 3.4.1975One of the leaders of armed groups in Eastern Ukraine.
Responsible for training separatists to fight against the Ukrainian government forces.
12.7.2014
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
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
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
76.Rashid Gumarovich NURGALIEV
(Рашид Гумарович НУРГАЛИЕВ)
DOB: 8.10.1956
POB: Zhetikara, USSR (now Kazakhstan)
Gender: male
Member and, since February 2023, First Deputy 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.25.7.2014
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
78.Sergei Orestovich BESEDA
(Сергей Орестович БЕСЕДА)
Gender: male
DOB: 17.5.1954
Former commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation.
Currently advisor to the Director of the FSB.
As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.
25.7.2014
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
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
81.Alexander Nikolayevich TKACHYOV
(Александр Николаевич ТКАЧËВ)
DOB: 23.12.1960
POB: Vyselki, Krasnodar region, USSR (now Russian Federation)
Gender: male
Former Governor of the Krasnodar Krai.
He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous ‘Republic of Crimea’ said that Tkachyov was one of the first to express his support for the new ‘leadership’ of Crimea.
Former Minister of Agriculture of the Russian Federation.
Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine.
Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine.
25.7.2014
82.Pavel Yurievich GUBAREV
(Павел Юрьевич ГУБАРЕВ)
Pavlo Yuriyovich GUBARIEV (HUBARIEV)
(Павло Юрiйович ГУБАРЄВ)
Gender: male
DOB: 10.2.1983 (or 10.3.1983)
POB: Sievierodonetsk, Ukraine
One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.
Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’.
Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022.
In October 2022 he stated that ‘Ukrainians are Russian people’ and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.
According to Gubarev’s social media posts, he joined the Russian troops periodically in 2022 and 2024 to fight on the front line as a rifleman.
25.7.2014
83.Ekaterina Yurievna GUBAREVA
(Екатерина Юрьевна ГУБАРЕВА)
Kateryna Yuriyivna GUBARIEVA (HUBARIEVA)
(Катерина Юрiївна ГУБАРЄВА)
DOB: 5.7.1983 or 10.3.1983
POB: Kakhovka (Kherson oblast), USSR (now Ukraine)
Gender: female
In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for defending the so-called ‘Donetsk People’s Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.
Former Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018).
‘Deputy head of military-civil administration in Kherson region’ between June 2022 and December 2022.
25.7.2014
84.Fyodor Dmitrievich BEREZIN
(Фëдор Дмитриевич БЕРЕЗИН)
Fedir Dmytrovych BEREZIN
(Федiр Дмитрович БЕРЕЗIН)
Gender: male
DOB: 7.2.1960
POB: Donetsk, Ukraine
Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Current Chairman of the Board of the DNR Writers’ Union.25.7.2014
85.Valery Vladimirovich KAUROV
(Валерий Владимирович КАУРОВ)
Valeriy Volodymyrovych KAUROV
(Валерій Володимирович КАУРОВ)
Gender: male
DOB: 2.4.1956
POB: Odessa, Ukraine
The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity 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.
25.7.2014
86.Serhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr)
(Сергей Анатольевич ЗДРИЛЮК)
(Сергій Анатолійович ЗДРИЛЮК)
Gender: male
DOB: 23.6.1972 (or 23.7.1972)
POB: Frontovka village, Vinnytsia region, Ukraine
Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
Remains active in supporting separatist actions or policies.
25.7.2014
87.Vladimir ANTYUFEYEV
(a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)
(Владимир Юрьевич АНТЮФЕЕВ)
DOB: 19.2.1951
POB: Novosibirsk, USSR (now Russian Federation)
Gender: male
Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People’s Republic’, responsible for security and law enforcement. In this capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’.
Board member and Deputy Director General of the State-owned enterprise ‘United Engine Corporation’, board member of the State-owned JSC Research and Production Enterprise ‘Temp’ named after F. Korotkov.
Remains active in supporting separatist actions or policies.
25.7.2014
88.Alexey Alexeyevich GROMOV
(Алексей Алексеевич ГРОМОВ)
Gender: male
DOB: 31.5.1960
POB: Zagorsk (Sergiev Posad), Russian Federation
As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.30.7.2014
89.Oksana TCHIGRINA
Oksana Aleksandrovna CHIGRINA (CHYHRYNA)
(Оксана Александровна ЧИГРИНА)
Gender: female
DOB: possibly 23.7.1981
Former spokesperson of the so-called ‘government’ of the so‐called ‘Luhansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.
Former spokesperson of the Press Service of LNR.
Remains active in supporting separatist actions or policies.
30.7.2014
90.Boris Alekseevich LITVINOV
(Борис Алексеевич ЛИТВИНОВ)
Borys Oleksiyovych LYTVYNOV
(Борис Олексійович ЛИТВИНОВ)
Gender: male
DOB: 13.1.1954
POB: Dzerzhynsk (Donetsk oblast), Ukraine
Former member of the so-called ‘People’s Council’ and former chairman of the so-called ‘Supreme Council’ of the so‐called ‘Donetsk People’s Republic’ who was at the source of policies and the organisation of the illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk People’s Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.30.7.2014
91.Sergey Vadimovich ABISOV
(Сергей Вадимович АБИСОВ)
Sergiy (Serhiy) Vadymovych ABISOV
(Сергiй Вадимович АБIСОВ)
Gender: male
DOB: 27.11.1967
POB: Simferopol, Crimea, Ukraine
By accepting his appointment as so-called ‘Minister of the Interior of the “Republic of Crimea”’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called ‘Minister of the Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine.
Dismissed as so-called ‘Minister of Interior of the “Republic of Crimea”’ in June 2018. Aide to the ‘Chairman’ of the Council of Ministers of the so-called ‘Republic of Crimea’.
He continues as an assistant to the so-called ‘Head of the Republic of Crimea’.
30.7.2014
92.Arkady Romanovich ROTENBERG
Arkadii Romanovich ROTENBERG
(Аркадий Романович РОТЕНБЕРГ)
DOB: 15.12.1951
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Gender: male
Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’.
Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.
Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.
Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.
For his involvement in the construction of the Kerch bridge he was awarded with the State order ‘Hero of Labour of the Russian Federation’ in March 2020.
He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address – Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.
On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called ‘Putin’s Palace’ in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.
15.3.2015
93.Konstantin Valerevich MALOFEEV
(Константин Валерьевич МАЛОФЕЕВ)
Gender: male
DOB: 3.7.1974
POB: Puschino, Moscow region, Russian Federation
Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People’s Republic’ and met with Mr Aksyonov, so‐called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can’t incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’.
Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.
30.7.2014
94.Yuriy Valentinovich KOVALCHUK
(Юрий Валентинович КОВАЛЬЧУК)
Gender: male
DOB: 25.7.1951
POB: Leningrad, USSR (now St Petersburg, Russian Federation)
Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.
He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of senior officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Through Bank Rossiya, Mr Kovalchuk also took control of Crimean wineries, vineyards and distilleries.
Furthermore, Bank Rossiya has important stakes in the National Media Group, which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
In 2021, Russian President Vladimir Putin awarded Yuri Kovalchuk the Order of Merit for the Fatherland, IV degree, for his great contribution to the implementation of socially significant projects in the Republic of Crimea.
30.7.2014
95.Nikolay Terentievich SHAMALOV
(Николай Терентьевич ШАМАЛОВ)
Gender: male
DOB: 24.1.1950
POB: Moscow, Russian Federation)
Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.
He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.
Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
30.7.2014
96.Alexander Vladimirovich ZAKHARCHENKO
(Александр Владимирович ЗАХАРЧЕНКО)
Oleksandr Volodymyrovych ZAKHARCHENKO
(Олександр Володимирович ЗАХАРЧЕНКО)
DOB: 26.6.1976
POB: Donetsk
As of 7 August 2014, he replaced Alexander Borodai as the so-called ‘Prime Minister’ of the ‘Donetsk People's Republic’. Currently so-called ‘Head’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.12.9.2014
97.Vladimir Petrovich KONONOV
(a.k.a. ‘Tsar’)
(Владимир Петрович КОНОНОВ)
Volodymyr Petrovych KONONOV
(Володимир Петрович КОНОНОВ)
Gender: male
DOB: 14.10.1974
POB: Hirske, Luhansk oblast, Ukraine
As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
Dismissed as so-called ‘Defence minister’ in September 2018.
Former Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called ‘Head of the Donetsk People’s Republic’.
12.9.2014
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
99.Gennadiy Nikolaiovych TSYPKALOV,
Gennadii Nikolaevich TSYPKALOV
(Геннадий Николаевич ЦыПкалов)
DOB: 21.6.1973
POB: Rostov oblast (Russia)
Former so-called ‘Prime Minister’ of the ‘Lugansk People's Republic’. Previously active in the militia ‘Army of the Southeast’. Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.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
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
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
103.Aleksandr Akimovich KARAMAN
(Александр Акимович КАРАМАН)
Alexandru CARAMAN
Gender: male
DOB: 26.7.1956
POB: Cioburciu, Slobozia district, Republic of Moldova
Former so-called ‘Deputy Prime Minister for Social Issues’ 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. Protégé of Russia’s former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’.
Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.
Remains active in supporting separatist actions or policies.
12.9.2014
104.Georgiy L’vovich MURADOV
(Георгий Львович МУРАДОВ)
Gender: male
DOB: 19.11.1954
POB: Kochmes, Komi ASSR (now Russian Federation)
So-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.12.9.2014
105.Mikhail Sergeyevich SHEREMET
(Михаил Сергеевич ШЕРЕМЕТ)
Mykhaylo Serhiyovych SHEREMET
(Михайло Сергiйович ШЕРЕМЕТ)
DOB: 23.5.1971
POB: Dzhankoy, USSR (now Ukraine)
Gender: male
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
Elected on 18 September 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 September 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption.
On 15 February 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.
As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’’.
On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhzhia regions to the Russian Federation.
12.9.2014
106.Yuri Leonidovich VOROBIOV
(a.k.a. Yury Leonidovich VOROBYOV)
(Юрий Леонидович ВОРОБЬЕВ)
DOB: 2.2.1948
POB: Krasnoyarsk, USSR (now Russian Federation)
Gender: male
Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.
Deputy Chairman of the Parliamentary Assembly of the Union of Belarus and Russia.
As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’.
On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine.
On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
12.9.2014
107.Vladimir Volfovich ZHIRINOVSKY
(Владимир Вольфович ЖИРИНОВСКИ)
Gender: male
DOB: 25.4.1946
POB: Alma-Ata, Kazakh SSR (now Kazakhstan)
Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed, on behalf of the LDPR party he chairs, an agreement with the so-called, ‘Donetsk People’s Republic’.12.9.2014
108.Vladimir Abdualiyevich VASILYEV
(Владимир Абдуалиевич ВАСИЛЬЕВ)
DOB: 11.8.1949
POB: Klin, Moscow Region, USSR (now Russian Federation)
Gender: male
Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’.
Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.
Chairman of the permanent commission of the Parliamentary Assembly of the Collective Security Treaty Organization on defense and security.
Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
12.9.2014
109.Viktor Petrovich VODOLATSKY
(Виктор Петрович ВОДОЛАЦКИЙ)
Gender: male
DOB: 19.8.1957
POB: Stefanidin Dar, Rostov region, Russian Federation
Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its fifth convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.
On 1 September 2023, he was appointed Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (‘Warrior’).
He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’.
In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the so-called Donetsk People’s Republic and the so-called Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the so-called Donetsk and Luhansk People’s Republics.
On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the so-called Donetsk and Luhansk People’s Republics and of the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.9.2014
110.Leonid Ivanovich KALASHNIKOV
(Леонид Иванович КАЛАШНИКОВ)
Gender: male
DOB: 6.8.1960
POB: Stepnoy Dvorets, Russian Federation
Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.
Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.
He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.9.2014
111.Vladimir Stepanovich NIKITIN
(Владимир Степанович НИКИТИН)
DOB: 5.4.1948
POB: Opochka, USSR (now Russian Federation)
Gender: male
Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’.
Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.
Leader of the all-Russian public movement ‘Russian Concord’, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.
Director of the Institute of Russian Thought and Chronopolitics.
12.9.2014
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
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
114.Igor Vladimirovich LEBEDEV
(Игорь Владимирович ЛЕБЕДЕВ)
Gender: male
DOB: 27.9.1972
POB: Moscow, Russian Federation
Former member of the State Duma. Former 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’.12.9.2014
115.Nikolai Vladimirovich LEVICHEV
(Николай Владимирович ЛЕВИЧЕВ)
Gender: male
DOB: 28.5.1953
POB: Pushkin, Russian Federation
Former member of the State Duma. Former Deputy Speaker, State Duma.
Member of the Central Election Commission (CEC) of the Russian Federation since 2016.
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’.
12.9.2014
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
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
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
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
121.Oleg Konstantinovich AKIMOV
(a.k.a. Oleh AKIMOV)
(Олег Константинович АКИМОВ)
Oleh Kostiantynovych AKIMOV
(Олег Костянтинович АКIМОВ)
Gender: male
DOB: 15.9.1981
POB: Luhansk, Ukraine
Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Luhansk People’s Republic’. Those ‘elections’ were in breach of Ukrainian law and therefore illegal. Former ‘Head’ of the so-called ‘Federation of Trade Unions’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organisation ‘Union of Luhansk Communities’, representative of the Integration Committee ‘Russia-Donbas’.
In taking on and acting in this capacity, and in participating formally as a candidate in 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.
Chairman of the Board of the Union of Compatriots of the Luhansk Region.
Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.
29.11.2014
122.Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN)
(born ZHILKO)
(Лариса Леонидовна АЙРАПЕТЯН) (born ЖИЛКО)
(Лариса Леонідівна АЙРАПЕТЯН)
Gender: female
DOB: 21.2.1970
POB: possibly Antratsit, Luhansk oblast, Ukraine
Former so-called 'Health Minister' of the so-called 'Luhansk People's Republic'. Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of the 'Head' of the so-called 'Luhansk People's Republic'.
These 'elections' are in breach of Ukrainian law and therefore illegal.
In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections', she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Remains active in supporting separatist actions or policies.
29.11.2014
123.Yuriy Viktorovich SIVOKONENKO (a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO)
(Юрий Викторович СИВОКОНЕНКО)
Gender: male
DOB: 7.8.1957
POB: Stalino city (now Donetsk), Ukraine
Member of the ‘Parliament’ of the so-called ‘Donetsk People’s Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the Head of the so-called ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal.
In taking on and acting in this capacity, and in participating formally as a candidate in 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.
29.11.2014
124.Aleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN)
(Александр Игоревич КОФМАН)
(Олександр Ігорович КОФМАН)
Gender: male
DOB: 30.8.1977
POB: Makiivka (Donetsk oblast), Ukraine
Former so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the ‘Donetsk People’s Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal.
In taking part and acting in this capacity, and in participating formally as a candidate in 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. Remains active in supporting separatist actions or policies.
Since June 2019 chairman of the so-called ‘Public Chamber of the Donetsk People’s Republic’.
29.11.2014
125.Ravil Zakarievich KHALIKOV
(Равиль Закариевич ХАЛИКОВ)
Ravil Zakariyovych KHALIKOV
(Равіль Закарійович ХАЛІКОВ)
Gender: male
DOB: 23.2.1969
POB: Belozernoe village, Romodanovskiy rayon, USSR (now Russian Federation)
Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ 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.
Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).
29.11.2014
126.Dmitry Aleksandrovich SEMYONOV
Dmitrii Aleksandrovich SEMENOV
(Дмитрий Александрович СЕМЕНОВ)
DOB: 1.6.1977
POB: USSR (now Russian Federation)
Gender: male
Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Luhansk People’s Republic’.
In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.
Remains active in supporting LNR separatist structures.
29.11.2014
127.Oleg Evgenevich BUGROV
(Олег Евгеньевич БУГРОВ)
Oleh Yevhenovych BUHROV
(Олег Євгенович БУГРОВ)
Gender: male
DOB: 29.8.1969 or 1973
POB: Sverdlovsk, Luhansk, Ukraine
Former ‘Defence Minister’ 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.
29.11.2014
128.Lesya Mikhaylovna LAPTEVA
(Леся Михайловна ЛАПТЕВА)
Lesya Mykhaylivna LAPTIEVA
(Леся Михайлiвна ЛАПТЄВА)
Married name: Lesya TARASYUK
(Леся ТАРАСЮК)
DOB: 11.3.1976
POB: Dzhambul/Jambul/ Taraz, USSR (now Kazakhstan)
Gender: female
Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People’s Republic’.
In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Works for the fund ‘Mir Detiam’ in Moscow.
Remains active in supporting separatist actions and policies.
29.11.2014
129.Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV)
(Евгений Эдуардович МИХАЙЛОВ)
(Євген Едуардович МИХАЙЛОВ)
Gender: male
DOB: 17.3.1963
POB: Arkhangelsk, Russian Federation
Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) 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.
Remains active in supporting separatist actions or policies.
29.11.2014
130.Ihor Volodymyrovych KOSTENOK
(a.k.a. Igor Vladimirovich KOSTENOK)
(Игорь Владимирович КОСТЕНОК)
DOB: 15.3.1961
POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, USSR (now Ukraine)
Gender: male
Former so-called ‘Minister of Education’ of the ‘Donetsk People’s Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Works for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’.
Since September 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education ‘Russian University of Economics. G.V. Plekhanov’.
Remains active in supporting separatist actions and policies.
29.11.2014
131.Yevgeniy Vyacheslavovich ORLOV
(a.k.a. Yevhen Vyacheslavovych ORLOV)
(Евгений Вячеславович ОРЛОВ)
DOB: 21.10.1983
POB: Snizhne, Donetsk oblast, USSR (now Ukraine)
Gender: male
Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’ and former commander of ‘Don battalion’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade.
Remains active in supporting separatist actions and policies.
29.11.2014
132.Vladyslav Mykolayovych DEYNEGO
(a.k.a. Vladislav Nikolayevich DEYNEGO)
(Vladislav Nikolaevich DEINEGO)
(Владислав Миколайович ДЕЙНЕГО)
(Владислав Николаевич ДЕЙНЕГО)
DOB: 12.3.1964
POB: Romny, Sumy oblast, USSR (now Ukraine)
or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, 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
133.Pavel DREMOV a.k.a. Batya
(Павел Леонидович ДРËМОВ),
Pavlo Leonidovych DRYOMOV
(Павло Леонщович Дрьомов)
DOB: 22.11.1976
POB: Stakhanov
Commander of the ‘First Cossack Regiment’, 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
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
135.Arseny Sergeevich PAVLOV (a.k.a. Motorola)
(Apcéhий Сергеевич ПÁВЛОВ) (a.k.a. Моторoла)
DOB: 2.2.1983
POB: Ukhta, Komi
Commander of the ‘Sparta Battalion’, 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
136.Mikhail Sergeevich TOLSTYKH a.k.a. Givi
(Михаил Сергеевич ТОЛСТЫХ)
Mykhaylo Serhiyovych TOLSTYKH
(Михайло Сергiйович ТОЛСТИХ)
DOB: 19.7.1980
POB: Ilovaisk
Commander of the ‘Somali’ battalion, 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.
Remains an active military commander in so-called ‘DNR’.
16.2.2015
137.Eduard Aleksandrovich BASURIN
(Эдуард Александрович БАСУРИН)
Eduard Oleksandrovych BASURIN
(Едуард Олександрович БАСУРIН)
DOB: 27.6.1966
POB: Donetsk, USSR (now Ukraine)
Gender: male
Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Defence Minister of the so-called ‘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.
Former Deputy Head and official representative of the ‘People’s Militia Department of the DPR’.
Remains active in supporting separatist actions and policies.
16.2.2015
138.Alexandr Vasilievich SHUBIN
(Александр Васильевич ШУБИН)
Gender: male
DOB: 20.5.1972 or 30.5.1972 or 20.12.1955
POB: Luhansk, Ukraine
Former so-called ‘Minister of Justice’ and Former ‘Deputy Defence Minister’ of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ 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.
Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018.
Registered as a notary in Luhansk.
Continues to support and legitimise separatist policies.
16.2.2015
139.Sergey Anatolievich LITVIN
(Сергей Анатольевич ЛИТВИН)
Serhiy Anatoliyovych LYTVYN
(Сергiй Анатолiйович ЛИТВИН)
DOB: 2.7.1973
POB: Lysychansk, Luhansk oblast, USSR
Лисичанск Луганской области УССР
Former so-called ‘Deputy Chairman’ of the Council of Ministers of the so-called ‘Lugansk 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
140.Sergey Yurevich KUZOVLEV
(a.k.a. IGNATOV, TAMBOV)
(Сергей Юрьевич КУЗОВЛЕВ
(a.k.a. Сергей; ИГНАТОВ, ТAMБOB))
DOB: 7.1.1967
POB: Michurinsk, Tambov oblast, former USSR (now Russian Federation)
Gender: male
Former so-called Commander in Chief of the People’s Militia of the ‘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.
Former Commander of the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander and Commander of the Russian Southern Military District. He has been the Commander of Moscow Military District since May 2024.
16.2.2015
141.Ekaterina Vladimirovna GOGIASHVILI (born FILIPPOVA)
(Екатерина Владимировна ГОГИАШВИЛИ - born ФИЛИППОВА)
Kateryna Volodymyrivna GOGIASHVILI (born FILIPPOVA)
(Катерина Володимирівна Гогiашвiлi - born ФІЛІППОВА)
Gender: female
DOB: 20.1.1988
POB: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukraine
Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'.
In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former Director for the Department for the organisation of work of the so‐called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.
16.2.2015
142.Aleksandr Yurievich TIMOFEEV
(Александр Юрьевич ТИМОФЕЕВ)
Oleksandr Yuriyovych TYMOFEYEV
(Олександр Юрійович ТИМОФЕЄВ)
Gender: male
DOB: 15.5.1971
POB: Nevinnomyssk, Stavropol Krai, Russian Federation
Невинномысск, Ставропольский край, Российская Федерация
Former so-called ‘Minister of Finance and Taxes’ 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.
Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.
16.2.2015
143.Evgeny Vladimirovich MANUYLOV
(Евгений Владимирович МАНУЙЛОВ)
Yevhen Volodymyrovych MANUYLOV
(Євген Володимирович МАНУЙЛОВ)
DOB: 5.1.1967
POB: Baranykivka, Bilovodsk Raion, Luhansk region, USSR (now Ukraine)
Gender: male
So-called ‘Minister of Finance and Taxes’ 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.
Remains active in supporting separatist actions and policies.
16.2.2015
144.Viktor Vyacheslavovich YATSENKO
(Виктор Вячеславович ЯЦЕНКО)
Viktor Viacheslavovych YATSENKO
(Вiктор В’ячеславович ЯЦЕНКО)
Gender: male
DOB: 22.4.1985
POB: Kherson, Ukraine
Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’ (until October 2019).
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.
Member of the Central Council of the Party ‘A Just Russia - Patriots - For Truth’.
16.2.2015
145.Olga Igorevna BESEDINA
(Ольга Игоревна БЕСЕДИНА)
Olha Ihorivna BESEDINA
(Ольга Ігорівна БЕСЕДІНА)
Gender: female
DOB: 10.12.1976
POB: Luhansk, Ukraine
Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Luhansk People’s Republic’.
In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
16.2.2015
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
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
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
149.Andrei Valeryevich KARTAPOLOV
(Андрей Валерьевич КАРТAПOЛOВ)
DOB: 9.11.1963
POB: German Democratic Republic (now Germany)
Gender: male
Andrei Kartapolov is a Member of the State Duma since 19 September 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.
According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.
Former Deputy Minister of Defence.
On 3 October 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk ‘People’s Republics’ and the Kherson and Zaporizhizhia regions to the Russian Federation.
16.2.2015
150.Iosif (Joseph) Davydovich KOBZON
(Иосиф Дaвьιдoвич КОБЗОН)
DOB: 11.9.1937
POB: Tchassov Yar, Ukraine
Member of the State Duma.
He visited the so-called Donetsk People's Republic and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called ‘Donetsk People's Republic’ in the Russian Federation.
On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.
Currently First Deputy Chairman of the State Duma Committee on Culture.
16.2.2015
151.Valery Fedorovich RASHKIN
(Валерий Фëдoрoвич РАШКИН)
DOB: 14.3.1955
POB: Zhilino, Kaliningrad region, USSR (now Russian Federation)
Gender: male
Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.
He is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol’.
On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’’.
16.2.2015
152.Ruslan Ismailovich BALBEK
(Руслан Исмаилович БАЛЬБЕК)
DOB: 28.8.1977
POB: Bekabad, USSR (now Uzbekistan)
Gender: male
Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
Former Deputy Chairperson of the Duma Committee on ethnic affairs.
In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on the NTV website on 3 July 2016.
Remains active in supporting separatist actions and policies.
9.11.2016
153.Konstantin Mikhailovich BAKHAREV
(Константин Михайлович БАХАРЕВ)
DOB: 20.10.1972
POB: Simferopol, USSR (now Ukraine)
Gender: male
Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
Vice Chairman of the Duma Committee on Financial Markets.
In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’.
Remains active in supporting separatist actions and policies.
9.11.2016
154.Dmitry Anatolievich BELIK
(Дмитрий Анатольевич БЕЛИК)
DOB: 17.10.1969
POB: Kular, Ust-Yansky district, USSR (now Russian Federation)
Gender: male
Member of the State Duma, elected from the illegally annexed city of Sevastopol.
Member of the Duma Committee on international affairs.
As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People’s Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website.
For his involvement in the annexation process he has been awarded with the Russian State order ‘For Merit to the Fatherland – second degree’.
Remains active in supporting separatist actions and policies.
9.11.2016
155.Andrei Dmitrievich KOZENKO
(Андрей Дмитриевич КОЗЕНКО)
DOB: 3.8.1981
POB: Simferopol, USSR (now Ukraine)
Gender: male
Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
Former Member of the Duma Committee on Financial Markets.
In March 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on the gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the ‘Republic of Crimea’’ by the local ‘authorities’.
He is the coordinator of the Integration Committee ‘Russia-Donbas’.
Since July 2022, he is the so-called ‘Deputy Head’ of the so-called ‘Zaporizhzhia Regional Administration’ established by Russian forces in occupied Melitopol.
Remains active in supporting separatist actions and policies.
9.11.2016
156.Svetlana Borisovna SAVCHENKO
(Светлана Борисовна САВЧЕНКО)
DOB: 24.6.1965
POB: Bilohirsk, USSR (now Ukraine)
Gender: female
Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
Former Member of the Duma Committee on Culture.
She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of the ‘Republic of Crimea’ in 2015.
She is Commissioner for Children’s Rights in the ‘Republic of Crimea’ since October 2024.
Remains active in supporting separatist actions and policies.
9.11.2016
157.Pavel Valentinovich SHPEROV
(Павел Валентинович ШПЕРОВ)
Gender: male
DOB: 4.7.1971
POB: Simferopol, Ukrainian SSR (now Ukraine)
Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
In September 2014, Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.
He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.
9.11.2016
158.Andrey Vladimirovich CHEREZOV (TSCHERESOW)
(Андрей Владимирович ЧЕРЕЗОВ)
Gender: male
DOB: 12.10.1967
POB: Salair, Kemerovskaya Oblast, Russian Federation
Former Vice-Minister for Energy of the Russian Federation.
Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
159.Evgeniy Petrovich GRABCHAK
(Евгений Петрович ГРАБЧАК)
DOB: 18.7.1981
POB: Ust-Labinsk, Krasnodar region, USSR (now Russian Federation)
Gender: male
Chairman of the Board of Directors of JSC ‘Krymenergo’ since 2020, operating in the energy and natural resources sector. Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.
Vice-Minister for Energy of the Russian Federation.
4.8.2017
160.Sergey Anatolevich TOPOR-GILKA
(Сергей Анатольевич ТОПОР-ГИЛКА)
Gender: male;
DOB: 17.2.1970
POB: Moldovan Soviet Socialist Republic (now Republic of Moldova)
Nationality: Russian
In his capacity as Director-General of OAO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director-General of OOO ‘VO TPE’, responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.4.8.2017
161.Dmitry Vladimirovich OVSYANNIKOV
(Дмитрий Владимирович ОВСЯННИКОВ)
Gender: male
DOB: 21.2.1977
POB: Omsk, USSR (now Russian Federation)
Former ‘Governor of Sevastopol’ (until July 2019).
Ovsyannikov was elected the ‘Governor of Sevastopol’ in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.
On 28 July 2016, President Putin appointed him as the acting ‘Governor of Sevastopol’. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal ‘Crimean referendum’. He commemorated the veterans of the so-called ‘self-defence units’ that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.
Former Deputy Minister for Industry and Trade of the Russian Federation (until April 2020).
21.11.2017
162.Inna Nikolayevna GUZEYEVA
(Инна Николаевна ГУЗЕЕВА)
Inna Nikolayevna GUZEEVA
(Инна Николаевна ГУЗЕЕВА)
Inna Mykolayivna HUZIEIEVA
(Iнна Миколаївна ГУЗЄЄВА)
Gender: female
DOB: 20.5.1971
POB: Crimea, Ukraine
Deputy Chair of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 March 2018, regional and local elections of 8 September 2019, and State Duma election in September 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.14.5.2018
163.Natalya Ivanovna BEZRUCHENKO/Natalia Ivanovna BEZRUCHENKO
(Наталья Ивановна БЕЗРУЧЕНКО)
Nataliya Ivanivna BEZRUCHENKO
(Наталiя Iванiвна БЕЗРУЧЕНКО)
Gender: female
DOB: 22.8.1979
POB: Simferopol, Crimea, Ukraine
Secretary of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 March 2018, regional and local elections of 8 September 2019, and State Duma election in September 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.14.5.2018
164.Aleksandr Yurevich PETUKHOV
Aleksandr Yurievich PETUKHOV
(Александр Юрьевич ПЕТУХОВ)
Oleksandr Yuriyovych PIETUKHOV
(Олександр Юрiйович ПЄТУХОВ)
Gender: male
DOB: 17.7.1970
POB: Ryazan, Russian Federation
Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
Chief Federal Inspector of the Moscow region.
Since 6 April 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District.
14.5.2018
165.Miroslav Aleksandrovich POGORELOV
(Мирослав Александрович ПОГОРЕЛОВ)
Myroslav Oleksandrovych POHORIELOV
(Мирослав Олександрович ПОГОРЄЛОВ)
Gender: male
DOB: 7.6.1968
POB: Novorossiysk, Russian Federation
Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
Head of the internal policy department of the administration of Novorossiysk since March 2022.
14.5.2018
166.Anastasiya Nikolayevna KAPRANOVA
(Анастасия Николаевна КАПРАНОВА)
Anastasiya Mykolayivna KAPRANOVA
(Анастасія Миколаївна КАПРАНОВА)
Gender: female
DOB: 1964 (possibly: 21 April)
Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.14.5.2018
167.Olga Valerievna POZDNYAKOVA / Olga Valeryevna POZDNYAKOVA
(Ольга Валерьевна ПОЗДНЯКОВА)
Olga Valeriyivna POZDNYAKOVA
(Ольга Валерiївна ПОЗДНЯКОВА)
DOB: 30.3.1982
POB: Shakhty, Rostov Oblast, USSR (now Russian Federation)
Gender: female
Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called ‘Donetsk People’s Republic’.
10.12.2018
168.Elena Valerievna KRAVCHENKO / Elena Valeryevna KRAVCHENKO
(Елена Валериевна КРАВЧЕНКО)
Olena Valeriyivna KRAVCHENKO
(Олена Валерiївна КРАВЧЕНКО)
DOB: 22.2.1983
POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation)
Gender: female
So-called ‘Chairperson’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8 to 10 September 2023 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called ‘Luhansk People’s Republic’.
Remains active in supporting separatist actions and policies.
10.12.2018
169.Leonid Ivanovich PASECHNIK
(Леонид Иванович ПАСЕЧНИК)
Leonid Ivanovych PASICHNYK
(Леонiд Iванович ПАСIЧНИК)
DOB: 15.3.1970
POB: Voroshylovhrad, Luhansk, Voroshilovghrad Oblast, USSR (now Ukraine)
Gender: male
‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Remains active in supporting separatist actions and policies.
10.12.2018
170.Vladimir Anatolievich BIDYOVKA / Vladimir Anatolievich BIDEVKA
(Владимир Анатольевич БИДЁВКА)
Volodymyr Anatoliyovych BIDIOVKA
(Володимир Анатолiйович БIДЬОВКА)
Gender: male
DOB: 7.3.1981
POB: Makiivka, Donetsk Oblast, Ukraine
Former ‘Chairperson’ of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.10.12.2018
171.Denis Nikolaevich MIROSHNICHENKO
(Денис Николаевич МИРОШНИЧЕНКО)
DOB: 8.12.1987
POB: Luhansk, USSR (now Ukraine)
Gender: male
‘Chairperson’ of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Member of the United Russia party and its secretary in the so-called ‘Luhansk People’s Republic’.
10.12.2018
172.Aleksey Alekseevich NAYDENKO
(Алексей Алексеевич НАЙДЕНКО)
Oleksii Oleksiyovych NAYDENKO
(Олексій Олексійович НАЙДЕНКО)
Gender: male
DOB: 2.6.1980
POB: Donetsk, Ukraine
‘Deputy Chair’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.10.12.2018
173.Vladimir Yurievich VYSOTSKIY
(Владимир Юрьевич ВЫСОЦКИЙ)
Volodymyr Yuriyovych VYSOTSKYI
(Володимир Юрiйович ВИСОЦЬКИЙ)
DOB: 7.4.1985
POB: Likarstvenne village, USSR (now Autonomous ‘Republic of Crimea’, Ukraine)
Gender: male
Former so-called ‘Secretary’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’ and current so-called Head of the so-called ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In that capacity, he actively participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8-10 September 2023 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called ‘Donetsk People’s Republic’.
Remains active in supporting separatist actions and policies.
10.12.2018
174.Maksim Aleksandrovich SVIDCHENKO
(Максим Александрович СВИДЧЕНКО)
Maksym Oleksandrovych SVIDCHENKO
(Максим Олександрович СВIДЧЕНКО)
Gender: male
DOB: 6.4.1978
POB: Luhansk, Ukraine
So-called ‘Chair’ of the so-called ‘District Electoral Commission’ in the Artemovsk Region of Luhansk and former so-called ‘Deputy Chair’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8-10 September 2023 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
Remains active in supporting separatist actions and policies.
10.12.2018
175.Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO
(Екатерина Васильевна ТЕРЕЩЕНКО)
Kateryna Vasylivna TERESHCHENKO
(Катерина Василiвна ТЕРЕЩЕНКО)
Gender: female
DOB: 31.5.1986
POB: Luhansk, Ukraine
So-called ‘Secretary’ of the so-called ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 and 8-10 September 2023 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.10.12.2018
176.Sergey Nikolayevich STANKEVICH
(Сергей Николаевич СТАНКЕВИЧ)
Gender: male
DOB: 27.1.1963
POB: Kaliningrad, Russian Federation
Head of Border Directorate of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
15.3.2019
177.Andrey Borisovich SHEIN
(Андрей Борисович ШЕИН)
Gender: male
DOB: 10.6.1971
POB: Ivanovskaya Oblast, Russian Federation
Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
15.3.2019
178.Aleksey Mikhailovich SALYAEV
Aleksey Mikhailovich SALYAYEV
(Алексей Михайлович САЛЯЕВ)
Gender: male
DOB: 22.8.1978 or 4.12.1975
Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018, and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy. 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
179.Andrei Olegovich SHIPITSIN
(Андрей Олегович ШИПИЦИН)
Gender: male
DOB: 25.12.1969
POB: Astrakhan, Russian Federation
Commanding officer of the border patrol boat 'Izumrud' of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew 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
180.Aleksey Vladimirovich SHATOKHIN
(Алексей Владимирович ШАТОХИН)
Gender: male
DOB: 26.1.1971
Head of the Service of the Kerch Control Point for the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation. He participated in operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews 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
181.Ruslan Alexandrovich ROMASHKІN
(Руслан Александрович РОМАШКИН)
Gender: male
DOB: 15.6.1976
POB: Ruzaevka, Mordovia (Russian Federation)
Head of the Service of the Control Point in the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews 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
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
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
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
185.Lidia Aleksandrovna BASOVA
(Лидия Александровна БАСОВА)
Lidiya Oleksandrivna BASOVA
(Лiдiя Олександрiвна БАСОВА)
DOB: 4.9.1972
Gender: female
Former Deputy Head of the Sevastopol Electoral Commission. In this capacity, she 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
186.Ekaterina Eduardovna PYRKOVA (Екатерина Эдуардовна ПЫРКОВА)
Kateryna Eduardivna PYRKOVA (Катерина Едуардівна ПИРКОВА)
Gender: female
DOB: 22.8.1967
POB: Sevastopol, USSR (now Ukraine)
Secretary of the Sevastopol Electoral Commission. In this capacity, she 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
187.Ekaterina Borisovna ALTABAEVA
(Екатерина Борисовна АЛТАБАЕВА)
Kateryna Borysivna ALTABAEVA
(Катерина Борисiвна АЛТАБАЄВА)
DOB: 27.5.1956
POB: Uglich, USSR (now Russian Federation)
Gender: female
Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. On 22 February 2022, Altabaeva 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, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine.
On 4 October 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
Thereby she actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
28.1.2020
188.Yuriy Mikhailovich GOTSANYUK Yuriy Mikhailovich GOTSANIUK (Юрий Михайлович ГОЦАНЮК)
Iurii Mykhailovych HOTSANIUK (Юрій Михайлович ГОЦАНЮК)
Gender: male
DOB: 18.7.1966
POB: Novaya Derevnya / Nove Selo, USSR (now Russian Federation)
Prime Minister of the so‐called 'Republic of Crimea'. In taking on and acting in this capacity, he has worked for further integration of the so‐called 'Republic of Crimea' into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.28.1.2020
189.Vladimir Vladimirovich NEMTSEV (Владимир Владимирович НЕМЦЕВ) Volodymyr Volodymyrovych NEMTSEV (Володимир Володимирович НЄМЦЕВ)Gender: male
DOB: 15.11.1971
POB: Sevastopol, USSR (now Ukraine)
Chairman of the so‐called 'Legislative Assembly' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.28.1.2020
190.Mikhail Vladimirovich RAZVOZHAEV
(Михаил Владимирович РАЗВОЖАЕВ)
Mykhailo Volodymyrovich RAZVOZHAEV
(Михайло Володимирович РАЗВОЖАЄВ)
DOB: 30.12.1980
POB: Krasnoyarsk, USSR (now Russian Federation)
Gender: male
So-called ‘Governor’ of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. In taking on and acting in his capacity as ‘Governor’, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.28.1.2020
191.Alexander Nikolaevich GANOV
(Александр Николаевич ГАНОВ)
Gender: male
DOB: 24.10.1974
POB: Voronezh (Russian Federation)
General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
192.Leonid Kronidovich RYZHENKIN
(Леонид Кронидович РЫЖЕНЬКИН)
Gender: male
DOB: 10.11.1967
POB: Leningrad, USSR (now St Petersburg, Russian Federation)
Passport number: 722706177 (in 2015)
Former Deputy General Director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
193.Mikhail Nikolaevich BELOUSOV
(Михаил Николаевич БЕЛОУСОВ)
Gender: male
DOB: 26.11.1964
POB: Russia
Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea)
Address: 117 Balaklavs’ka St, App 48, Simferopol, Crimea, Ukraine
Judge in the Kievskiy District Court in Simferopol.
He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
194.Andrey Nikolaevich DOLGOPOLOV
(Андрей Николаевич ДОЛГОПОЛОВ)
Gender: male
DOB: 15.2.1959
POB: Kyrgyzstan
Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea)
Address: 82 Peremohy Ave, App. 343, Simferopol, Crimea, Ukraine
Chairman of the Kievskiy District Court in Simferopol.
He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
195.Yevgeniy Sergeevich KOLPIKOV
(Евгений Сергеевич КОЛПИКОВ)
Gender: Male
DOB: 6.5.1974.
POB: Beryozovskaya, Danilovsky District, Volgograd Oblast, Russia
Nationality: Russian
Address: Military Prosecutor’s Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, Rostov Oblast, Russia, 344022
Tel. (+ 7) 8 863 263-04-67, (+ 7) 8 863 282-79-68
Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don.
He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
196.Magomed Farmanovich MAGOMEDOV
(Магомед Фарманович МАГОМЕДОВ)
Gender: male
DOB: 5.2.1981
Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
197.Leonid Vladimirovich MIKHAILIUK
(Леонид Владимирович МИХАЙЛЮК)
Gender: male
DOB: 1.1.1970 or 8.7.1963
Nationality: Russian
Address (Work): 295034, Simferopol, 13 I. Franko blvd., Crimea, Ukraine
Head of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Krasnodar Krai.
Former head of the FSB in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.
He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
198.Viktor Anatolyevich MOZHELIANSKIY (Виктор Анатольевич МОЖЕЛЯНСКИЙ)Gender: male
DOB: 10.5.1964
POB: Kharkiv, Ukraine
Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea)
Address: 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, Ukraine or Anhars’ka St, 8 Simferopol, Crimea, Ukraine
Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.
He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
199.Galina Vladimirovna REDKO
(Галина Владимировна РЕДЬКО)
Gender: female
DOB: 22.3.1974
POB: Romany, Poltava Oblast, Ukraine
Nationality: Ukrainian, Russian (the Union does not recognise passports issued by the Russian Federation in Crimea)
Judge of the Supreme Court of the Republic of Crimea.
She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
200.Vladimir Nikolaevich TERENTEV
(Владимир Николаевич ТЕРЕНТЬЕВ)
Gender: male
DOB: 11.11.1977
POB: Voronezh, Russia
Nationality: Russian
Passport number, national ID number, other numbers of identity documents: 03 01 118013
Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.
He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine.
He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
201.Dimitriy (Dimitry, Dmitri, Dmitry) Valerievich UTKIN
(Дмитрий Валерьевич УТКИН)
Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting
Rank: Lieutenant Colonel (Russian military)
Callsign: Vagner/Wagner
DOB: 1.6.1970 or 11.6.1970
Wagner Group ID: M-0209
POB: Asbest, Sverdlovsk Oblast, former USSR (now Russian Federation)
Nationality: Russian
Address: Pskov, Russian Federation
Gender: male
Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine.
In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members.
Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.
13.12.2021
202.Denis Yurievich KHARITONOV
(Денис Юрьевич ХАРИТОНОВ)
Position(s): Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers; member of Duma of Astrakhan Oblast; Wagner Group mercenary
DOB: 16.3.1980
POB: Astrakhan Oblast, Russian SFSR
Nationality: Russian
Passport: 76 2759110
Issued by MVD 30001
Expiry Date: 10.3.2030
Address: Village of Ilyinka, Astrakhan Oblast, Russian Federation
Gender: male
Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary.
He fought in Donbas in the separatist Steppe battalion, where he commanded a portable anti-aircraft missile complex platoon. He admitted that he personally shot down a Ukrainian helicopter and two Su-25 aircraft while in Donbas.
He received the Russian Federation’s Order of Merit for the Fatherland. He also received internal Wagner Groups awards as well as awards from the head of the Union of Donbas Volunteers and former prime minister of the so-called Donetsk People’s Republic (DPR) Alexander Borodai (subject to restrictive measures on the basis of Council Decision 2014/145/CFSP). Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
13.12.2021
203.Sergey Vladimirovich SHCHERBAKOV
(Сергей Владимирович ЩЕРБАКОВ)
Position(s): Freelance employee of the Russian GRU and Wagner group mercenary
DOB: 21.7.1981
Nationality: Russian
Address: Possibly: Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5, Russian Federation
Gender: male
Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary.
He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
13.12.2021
204.Aleksei Yurievich CHERNIAK
(a.k.a. Alexey Yurievich CHERNYAK)
(Алексей Юрьевич ЧЕРНЯК)
DOB: 27.8.1973
POB: Alma Ata, former Kazakh SSR (now Kazakhstan)
Nationality: Russian
Gender: male
Former member of the State Duma of the Russian Federation, in office until 3 September 2022. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called ‘Simferopol constituency’.
Member of the ruling United Russia party.
In taking on and acting in this capacity, he worked for the further integration of the so-called ‘Republic of Crimea’ into the Russian Federation. During his term in the State Duma, on 15 February 2022 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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. 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.
21.2.2022
205.Leonid Ivanovich BABASHOV
(Леонид Иванович БАБАШОВ)
Gender: male
DOB: 31.1.1966
POB: Petrovka, Crimea Oblast, Ukrainian SSR (now Ukraine)
Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called ‘Yevpatoria constituency’.
Member of the ruling United Russia party.
In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation. Furthermore, 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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. 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.
21.2.2022
206.Tatiana Georgievna LOBACH
(Татьяна Георгиевна ЛОБАЧ)
Gender: female
DOB: 8.1.1974
POB: Khmelnytskyi, Ukrainian SSR (now Ukraine)
Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed City of Sevastopol in the so-called ‘Sevastopol constituency’.
Member of the ruling United Russia party.
In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. Furthermore, she voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’. Thereby she has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
21.2.2022
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
209.Oleksandr Viktorovych YANUKOVYCH
(Олександр Вiкторович ЯНУКОВИЧ)
DOB: 10.7.1973
POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine)
Nationality: Ukrainian, Russian
Gender: male
Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called ‘Donetsk and Luhansk People’s Republics’, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called ‘Donetsk People’s Republic’.
Oleksandr Yanukovych acquired Russian citizenship and his MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction.
Therefore, Oleksandr Yanukovych is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine.
Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.
4.8.2022
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
211.Serhiy Vitaliyovich KURCHENKO
(Ukrainian: Сергiй Вiталiйович КУРЧЕНКО; Russian: Сергей Витальевич КУРЧЕНКО)
Gender: male
DOB: 21.9.1985
POB: Kharkiv, Ukraine
Nationality: Ukrainian
Mr Serhiy Kurchenko is a Ukrainian businessman. With support from pro-Russia separatists, he took control of several large metallurgical, chemical and energy plants in the separatist-held areas of Donbas. His ‘Gaz-Alliance’ company monopolised coal mining in Donbas after its competitors had been forced out of the market, reportedly with help from Russia. He organised and benefitted from the illegal scheme of exporting Donbas coal to Russia and Europe despite EU sanctions. Coal extracted in Mr Kurchenko’s mines has been re-registered and illegally exported via Russian ports.
Mr Kurchenko helped large Russian companies and State-owned holdings to bypass EU restrictive measures by acting as their sub-contractor in the Russian-held territories. He has been an intermediary in Russian gas, fuel and electricity exports to the separatist-held parts of Donbas, which strengthened their independent energy supplies and undermined their economic integration with Ukraine. Moreover, he delivered fuel to the illegally occupied Crimean Peninsula. By doing so, he strengthened the independent power supplies of this territory. He also owns the largest oil depot on the Crimean Peninsula.
He thereby benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine, conducted transactions with the separatist groups in the Donbas region of Ukraine, and actively supported actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
21.4.2022
212.Sergei Kuzhugetovich SHOIGU
(Сергей Кужугетович ШОЙГУ)
DOB: 21.5.1955
POB: Chadan, Republic of Tuva, former USSR (now Russian Federation)
Nationality: Russian
Function: former Defence Minister of the Russian Federation
Gender: male
Sergei Shoigu is the former Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full-scale military invasion against Ukraine. As former Defence Minister, he was ultimately responsible for the military action against Ukraine launched on 24 February 2022. Sergei Shoigu is now Secretary of the Security Council of the Russian Federation.
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
213.Anton Eduardovich VAINO
(Антон Эдуардович ВАЙНО)
DOB: 17.2.1972
POB: Tallinn, Estonia
Nationality: Russian
Function: Chief of Staff of the Presidential Executive Office
Gender: male
Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian ‘Security Council’ and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol.
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
214.Marat Shakirzyanovich KHUSNULLIN
(Марат Шакирзянович ХУСНУЛЛИН)
DOB: 9.8.1966
POB: Kazan, Republic of Tatarstan, USSR (now Russian Federation)
Function: Deputy Prime Minister of Russia for Construction and Regional Development
Nationality: Russian
Gender: male
Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine.
He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
23.2.2022
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
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
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
219.Igor Vladimirovich OSIPOV
(Игорь Владимирович ОСИПОВ)
DOB: 6.3.1973
POB: Novo-Shunoe settlement, Fedorovsky district, Kostanay region, USSR (now Kazakhstan)
Function: Former Commander in Chief of the Black Sea Fleet
Rank: Admiral
Nationality: Russian
Gender: male
Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea.
He was therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.
23.2.2022
220.Oleg Leonydovych SALYUKOV
(Олег Леонидович САЛЮКОВ)
DOB: 21.5.1955
POB: Saratov, former USSR (now Russian Federation)
Function: Commander-in-Chief of the Russian Ground Forces
Rank: Army General
Nationality: Russian
Gender: male
Army General Oleg Salyukov has been the Commander-in-Chief of the Russian Ground Forces since 2014 and the deputy commander of the Joint Group of Russian Forces since 11 January 2023. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army.
He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.
23.2.2022
221.Sergei Vladimirovich SUROVIKIN
(Cергей Владимирович СУРОВИКИН)
DOB: 11.10.1966
POB: Novosibirsk, former USSR (now Russian Federation)
Function: former Commander-in-Chief of the Russian Aerospace Forces
Rank: Army General
Associated entities: Russian Aerospace Forces – Ministry of Defence
Nationality: Russian
Gender: male
Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace Forces between 31 October 2017 and summer 2023. As such, he was responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure.
He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
23.2.2022
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
223.Violetta PRIGOZHINA
(Виолетта ПРИГОЖИНА)
Associated individuals: Pavel Prigozhin (grandson), Lyubov Valentinovna Prigozhina (daughter-in-law)
DOB: 12.1.1939
Nationality: Russian
Gender: female
Violetta Prigozhina is the mother of the late Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other ‘Concord family’ businesses, including Kombinat Pitaniiya. The ‘Concord family’ businesses are closely associated with the late Yevgeniy Prigozhin as well as his son and primary heir, Pavel Prigozhin. She is the former co-owner of other companies with links to her son, including ‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member of and benefitting from Pavel Prigozhin.23.2.2022
224.Lyubov Valentinovna PRIGOZHINA
a.k.a. Lyubov Valentinovna KRYAZHEVA
(Любовь Валентиновна ПРИГОЖИНА
Любовь Валентиновна КРЯЖЕВА)
Associated individuals: Pavel Prigozhin (son)
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
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
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
229.Maria Vladimirovna ZAKHAROVA
(Мария Владимировна ЗАХАРОВА)
DOB: 24.12.1975
POB: Moscow, USSR (now Russian Federation)
Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation
Nationality: Russian
Gender: female
Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation. As a central figure of the government propaganda, she promoted the deployment of Russian forces in Ukraine.
Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.2.2022
230.Vladimir Roudolfovitch SOLOVIEV
(Владимир Рудольфович СОЛОВЬЁВ)
DOB: 20.10.1963
POB: Moscow, former USSR, now Russian Federation
Function: Propagandist and TV/Radio Journalist
Nationality: Russian
Gender: male
Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for ‘high professionalism and objectivity in covering events in the Republic of Crimea’. In July 2022, he also received the Order of Merit for the Fatherland ‘for the formation of a positive image of Russia’.
Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. He actively and strongly supports Russia’s military actions against Ukraine.
Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.2.2022
231.Konstantin Sergeyevich KNYRIK
(Константин Сергеевич КНЫРИК)
DOB: 14.8.1989
Nationality: Russian
Gender: male
Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports Russia’s war of aggression against Ukraine and is actively involved in spreading disinformation about the war.
Konstantin Knyrik received the medal ‘for the return of Crimea’.
He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
232.Aleksey Konstantinovich PUSHKOV
(Алексей Константинович ПУШКОВ)
DOB: 10.8.1954
POB: Beijing, China
Nationality: Russian
Phone and fax: 8 (495) 697-58-69
Address of the reception office in the Russian Federation: 51 Lenina St., Perm, 614000, room 219
Telephone and fax numbers of the reception office in the Russian Federation: (342) 253-66-01
Gender: male
Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling ‘United Russia’ political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a ‘fait accompli’. 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’.
He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.2.2022
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
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
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
237.Vladimir Ivanovich KASHIN
(Владимир Иванович КАШИН )
DOB: 10.8.1948
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
238.Dmitry Georgyevich NOVIKOV
(Дмитрий Георгиевич НОВИКОВ)
DOB: 12.9.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
239.Nikolai Mikhailovich KHARITONOV
(Николай Михайлович ХАРИТОНОВ)
DOB: 30.10.1948
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
240.Nikolai Vasilevich KOLOMEYTSEV
(Николай Васильевич КОЛОМЕЙЦЕВ)
DOB: 1.9.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
241.Sergey Aleksandrovich SHARGUNOV
(Сергей Александрович ШАРГУНОВ)
DOB: 12.5.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
242.Vadim Valentinovich KUMIN
(Вадим Валентинович КУМИН)
DOB: 1.1.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
243.Yury Petrovich SINELSHCHIKOV
(Юрий Петрович СИНЕЛЬЩИКОВ)
DOB: 26.9.1947
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
244.Kazbek Kutsukovich TAYSAYEV
(Казбек Куцукович ТАЙСАЕВ)
DOB: 12.2.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
245.Alexey Vladimirovich KURINNY
(Алексей Владимирович КУРИННЫЙ)
DOB: 18.1.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
246.Anzhelika Egorovna GLAZKOVA
(Анжелика Егоровна ГЛАЗКОВА)
DOB: 28.12.1968
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
247.Alexander Andreevich YUSHCHENKO
(Александр Андреевич ЮЩЕНКО)
DOB: 19.11.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
248.Vyacheslav Mikhailovich MARKHAYEV
(Вячеслав Михайлович МАРХАЕВ)
DOB: 1.6.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
249.Anatoly Zhamalovich BIFOV
(Aнатолий Жамалович БИФОВ)
DOB: 7.1.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
250.Nikolay Vasilevich AREFYEV
(Николай Васильевич АРЕФЬЕВ)
DOB: 11.3.1949
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
251.Boris Olegovych KOMOTSKY
(Борис Олегович КОМОЦКИЙ)
DOB: 31.1.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
252.Irina Anatolievna FILATOVA
(Ирина Анатольевна ФИЛАТОВА)
DOB: 8.8.1978
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
253.Sergey Georgiyevich LEVCHENKO
(Сергей Георгиевич ЛЕВЧЕНКО)
DOB: 2.11.1953
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
254.Artyom Vyacheslavovich PROKOFYEV
(Артём Вячеславович ПРОКОФЬЕВ)
DOB: 31.12.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
255.Maria Vladimirovna DROBOT
(Мария Владимировна ДРОБОТ)
DOB: 21.3.1982
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
256.Ivan Nikolaevich BABICH
(Иван Николаевич БАБИЧ)
DOB: 2.9.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
257.Nikolay Ivanovich OSADCHY
(Николай Иванович ОСАДЧИЙ)
DOB: 8.12.1957
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
258.Alexey Viktorovich KORNIYENKO
(Алексей Викторович КОРНИЕНКО)
DOB: 22.7.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
259.Sergey Anatolevich GAVRILOV
(Сергей Анатольевич ГАВРИЛОВ)
DOB: 27.1.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
260.Nikolay Nikolaevich IVANOV
(Николай Николаевич ИВАНОВ)
DOB: 17.1.1957
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
261.Roman Mikhailovich LYABIKHOV
(Роман Михайлович ЛЯБИХОВ)
DOB: 7.5.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
262.Vladimir Pavlovich ISAKOV
(Владимир Павлович ИСАКОВ)
DOB: 25.2.1987
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
263.Renat Ismailovich SULEYMANOV
(Ренат Исмаилович СУЛЕЙМАНОВ)
DOB: 24.12.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
264.Vladimir Nikolaevich BLOTSKY
(Владимир Николаевич БЛОЦКИЙ)
DOB: 10.11.1977
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
265.Sergey Mikhailovich PANTELEYEV
(Сергей Михайлович ПАНТЕЛЕЕВ)
DOB: 4.7.1951
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
266.Georgy Petrovich KAMNEV
(Георгий Петрович КАМНЕВ)
DOB: 5.1.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
267.Nikolay Ivanovich VASILYEV
(Николай Иванович ВАСИЛЬЕВ)
DOB: 28.3.1958
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
268.Boris Viktorovich IVANYUZHENKOV
(Борис Викторович ИВАНЮЖЕНКОВ)
DOB: 28.2.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
269.Viktor Ivanovich SOBOLEV
(Виктор Иванович СОБОЛЕВ)
DOB: 23.2.1950
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
270.Mikhail Yurevich AVDEYEV
(Михаил Юрьевич АВДЕЕВ)
DOB: 6.3.1977
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
271.Nina Alexandrovna OSTANINA
(Нина Александровна ОСТАНИНА)
DOB: 26.12.1955
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
272.Yevgeny Ivanovich BESSONOV
(Евгений Иванович БЕССОНОВ)
DOB: 26.11.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
273.Nikolay Nikolaevich YEZERSKY
(Николай Николаевич ЕЗЕРСКИЙ)
DOB: 8.5.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
274.Sergei Pavlovich OBUKHOV
(Сергей Павлович ОБУХОВ)
DOB: 5.10.1958
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
275.Denis Andreevich PARFYONOV
(Денис Андреевич ПАРФЕНОВ)
DOB: 22.9.1987
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
276.Andrei Anatolyevich ALEKHIN
(Андрей Анатольевич АЛЕХИН)
DOB: 9.2.1959
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
277.Petr Revoldovich AMMOSOV
(Петр Револьдович АММОСОВ)
DOB: 22.9.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
278.Sergei Ivanovich KAZANKOV
(Сергей Иванович КАЗАНКОВ)
DOB: 9.10.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
279.Oleg Aleksandrovich LEBEDEV
(Олег Александрович ЛЕБЕДЕВ)
DOB: 12.10.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
280.Mikhail Nikolaevich MATVEYEV
(Михаил Николаевич МАТВЕЕВ)
DOB: 13.5.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
281.Maria Nikolaevna PRUSAKOVA
(Мария Николаевна ПРУСАКОВА)
DOB: 4.9.1983
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
282.Oleg Nikolaevich SMOLIN
(Олег Николаевич СМОЛИН)
DOB: 10.2.1952
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
283.Mikhail Viktorovich SHCHAPOV
(Михаил Викторович ЩАПОВ)
DOB: 20.9.1975
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
284.Sergei Genrikhovich KARGINOV
(Сергей Генрихович КАРГИНОВ)
DOB: 5.9.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
285.Yaroslav Evgenyevich NILOV
(Ярослав Евгеньевич НИЛОВ)
DOB: 20.3.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
286.Vladimir Vladimirovich SIPYAGIN
(Владимир Владимирович СИПЯГИН)
DOB: 19.2.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
287.Vasily Maksimovich VLASOV
(Василий Максимович ВЛАСОВ)
DOB: 27.6.1995
Gender: male
Former member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.23.2.2022
288.Boris Aleksandrovich CHERNYSHOV
(Борис Александрович ЧЕРНЫШОВ)
DOB: 25.6.1991
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
289.Andrey Konstantinovich LUGOVOY
(Андрей Константинович ЛУГОВОЙ)
DOB: 19.9.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
290.Dmitry Aleksandrovich SVISHCHEV
(Дмитрий Александрович СВИЩЕВ)
DOB: 22.5.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
291.Valery Sergeevich SELEZNYOV
(Валерий Сергеевич СЕЛЕЗНЕВ)
DOB: 5.9.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
292.Kaplan Mugdinovich PANESH
(Каплан Мугдинович ПАНЕШ)
DOB: 4.9.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
293.Arkady Nikolaevich SVISTUNOV
(Аркадий Николаевич СВИСТУНОВ)
DOB: 28.4.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
294.Stanislav Aleksandrovich NAUMOV
(Станислав Александрович НАУМОВ)
DOB: 4.10.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
295.Vladimir Alexeyevich KOSHELEV
(Владимир Алексеевич КОШЕЛЕВ)
DOB: 1.10.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
296.Ivan Mikhailovich MUSATOV
(Иван Михайлович МУСАТОВ)
DOB: 14.2.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
297.Yevgeny Vladimirovich MARKOV
(Евгений Владимирович МАРКОВ)
DOB: 8.11.1973
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Yevgeny Markov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
298.Ivan Konstantinovich SUKHAREV
(Иван Константинович СУХАРЕВ)
DOB: 10.6.1978
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
299.Boris Romanovich PAYKIN
(Борис Романович ПАЙКИН)
DOB: 26.3.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
300.Yuri Aisovich NAPSO
(Юрий Аисович НАПСО)
DOB: 17.4.1973
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
301.Aleksei Nikolaevich DIDENKO
(Алексей Николаевич ДИДЕНКО)
DOB: 30.3.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
302.Aleksei Aleksandrovich ZHURAVLYEV
(Алексей Александрович ЖУРАВЛЕВ)
DOB: 30.6.1962
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
303.Sergei Dmitrievich LEONOV
(Сергей Дмитриевич ЛЕОНОВ)
DOB: 9.5.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
304.Gennady Yurevich SEMIGIN
(Геннадий Юрьевич СЕМИГИН)
DOB: 23.3.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
305.Aleksandr Vasilevich TERENTYEV
(Александр Васильевич ТЕРЕНТЬЕВ)
DOB: 1.1.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
306.Fedot Semyonovich TUMUSOV
(Федот Семёнович ТУМУСОВ)
DOB: 30.6.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
307.Timur Borisovich KANOKOV
(Тимур Борисович КАНОКОВ)
DOB: 24.9.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
308.Igor Aleksandrovich ANANSKIKH
(Игорь Александрович АНАНСКИХ)
DOB: 6.9.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
309.Vadim Vladimirovich BELOUSOV
(Вадим Владимирович БЕЛОУСОВ)
DOB: 2.10.1960
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.23.2.2022
310.Dmitry Gennadievich GUSEV
(Дмитрий Геннадьевич ГУСЕВ)
DOB: 23.7.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
311.Aleksandr Aleksandrovich REMEZKOV
(Александр Александрович РЕМЕЗКОВ)
DOB: 7.4.1962
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
312.Andrei Anatolevich KUZNETSOV
(Андрей Анатольевич КУЗНЕЦОВ)
DOB: 29.5.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
313.Sergei Vladimirovich KABYSHEV
(Сергей Владимирович КАБЫШЕВ)
DOB: 4.9.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
314.Mikhail Gennadievich DELYAGIN
(Михаил Геннадьевич ДЕЛЯГИН)
DOB: 18.3.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
315.Oleg Anatolevich NILOV
(Олег Анатольевич НИЛОВ)
DOB: 8.5.1962
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Oleg Nilov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
316.Nikolai Petrovich BURLYAYEV
(Николай Петрович БУРЛЯЕВ)
DOB: 3.8.1946
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
317.Anatoli Gennadievich AKSAKOV
(Анатолий Геннадьевич АКСАКОВ)
DOB: 28.11.1957
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
318.Aleksandr Sergeevich AKSYONENKO
(Александр Сергеевич АКСЁНЕНКО)
DOB: 8.3.1986
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
319.Anatoly Aleksandrovich WASSERMAN
(Анатóлий Алексáндрович ВÁССЕРМАН / укр. Анатолiй Олександрович ВАССЕРМАН)
DOB: 9.12.1952
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
320.Valery Karlovich GARTUNG
(Валерий Карлович ГАРТУНГ)
DOB: 12.11.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
321.Yuri Innokentevich GRIGORYEV
(Юрий Иннокентьевич ГРИГОРЬЕВ)
DOB: 20.9.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
322.Dmitri Vadimovich KUZNETSOV
(Дмитрий Вадимович КУЗНЕЦОВ)
DOB: 5.3.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
323.Yana Valerievna LANTRATOVA
(Яна Валерьевна ЛАНТРАТОВА)
DOB: 14.12.1988
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
324.Anatoli Ivanovich LISITSYN
(Анатолий Иванович ЛИСИЦЫН)
DOB: 26.6.1947
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
325.Galina Petrovna KHOVANSKAYA
(Галина Петровна ХОВАНСКАЯ)
DOB: 23.8.1943
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
326.Sergey Vasilevich YAKHNYUK
(Сергей Васильевич ЯХНЮК)
DOB: 3.7.1962
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
327.Alexander Vladimirovich YAKUBOVSKY
(Александр Владимирович ЯКУБОВСКИЙ)
DOB: 7.5.1985
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
328.Azat Ferdinandovich YAGAFAROV
(Азат Фердинандович ЯГАФАРОВ)
DOB: 4.4.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
329.Aleksandr Vladimirovich SHCHERBAKOV
(Александр Владимирович ЩЕРБАКОВ)
DOB: 12.5.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
330.Nikolai Mikhailovich SHCHEGLOV
(Николай Михайлович ЩЕГЛОВ)
DOB: 16.3.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
331.Adalbi Lyulevich SHKHAGOSHEV
(Адальби Люлевич ШХАГОШЕВ)
DOB: 6.6.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
332.Vadim Nikolaevich SHUVALOV
(Вадим Николаевич ШУВАЛОВ)
DOB: 17.2.1958
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
333.Igor Nikolaevich SHUBIN
(Игорь Николаевич ШУБИН)
DOB: 20.12.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
334.Nadezhda Vasilevna SHKOLKINA
(Надежда Васильевна ШКОЛКИНА)
DOB: 12.5.1970
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
335.Anton Vladimirovich SHIPULIN
(Антон Владимирович ШИПУЛИН)
DOB: 21.8.1987
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
336.Yuri Nikolaevich SHVYTKIN
(Юрий Николаевич ШВЫТКИН)
DOB: 24.5.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
337.Sergey Viktorovich CHIZHOV
(Сергей Викторович ЧИЖОВ)
DOB: 16.3.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
338.Alexey Chernyak
(Алексей Юрьевич Черняк)
DOB: 27.08.1973Member 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
339.Sergei Vladimirovich TCHEPIKOV
(Сергей Владимирович ЧЕПИКОВ)
DOB: 30.1.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
340.Nikita Yurevich CHAPLIN
(Никита Юрьевич ЧАПЛИН)
DOB: 28.7.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
341.Elena Moiseevna TSUNAEVA
(Елена Моисеевна ЦУНАЕВА)
DOB: 13.1.1969
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
342.Nikolay Grigorevich TSED
(Николай Григорьевич ЦЕД)
DOB: 6.1.1959
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
343.Murat Ruslanovich KHASANOV
(Мурат Русланович ХАСАНОВ)
DOB: 10.12.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
344.Ekaterina Vladimirovna KHARCHENKO
(Екатерина Владимировна ХАРЧЕНКО)
DOB: 11.8.1977
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
345.Biysultan Sultanbievich KHAMZAEV
(Бийсултан Султанбиевич ХАМЗАЕВ)
DOB: 24.5.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
346.Tamara Ivanovna FROLOVA
(Тамара Ивановна ФРОЛОВА)
DOB: 2.11.1959
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
347.Vyacheslav Vasilevich FOMICHEV
(Вячеслав Васильевич ФОМИЧЁВ)
DOB: 26.4.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
348.Vyacheslav Alexandrovich FETISOV
(Вячеслав Александрович ФЕТИСОВ)
DOB: 20.4.1958
Gender: male
Member of the State Duma who voted in favour of the Resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
349.Pavel Mikhailovich FEDYAEV
(Павел Михайлович ФЕДЯЕВ)
DOB: 31.7.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
350.Yevgeny Alexeyevich FYODOROV
(Евгений Алексеевич ФЁДОРОВ)
DOB: 11.5.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
351.Airat Zakievich FARRAKHOV
(Айрат Закиевич ФАРРАХОВ)
DOB: 17.2.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
352.Oksana Nikolaevna FADINA
(Оксана Николаевна ФАДИНА)
DOB: 3.7.1976
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
353.Rimma Amirovna UTYASHEVA
(Римма Амировна УТЯШЕВА)
DOB: 3.1.1952
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
354.Larisa Nikolaevna TUTOVA
(Лариса Николаевна ТУТОВА)
DOB: 18.10.1969
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
355.Artyom Viktorovich TUROV
(Артём Викторович ТУРОВ)
DOB: 1.3.1984
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
356.Andrey Fedorovich TRIFONOV
(Андрей Фёдорович ТРИФОНОВ)
DOB: 1.5.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
357.Aleksandr Pavlovich TETERDINKO
(Александр Павлович ТЕТЕРДИНКО)
DOB: 20.11.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
358.Roman Igorevich TERYUSHKOV
(Роман Игоревич ТЕРЮШКОВ)
DOB: 20.12.1979
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
359.Mikhail Borisovich TERENTYEV
(Михаил Борисович ТЕРЕНТЬЕВ)
DOB: 14.5.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
360.Sergey Yurevich TEN
(Сергей Юрьевич ТЕН)
DOB: 25.8.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
361.Muslim Barisovich TATRIEV
(Муслим Барисович ТАТРИЕВ)
DOB: 11.1.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
362.Michail Vasilevich TARASENKO
(Михаил Васильевич ТАРАСЕНКО)
DOB: 21.11.1947
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Michail Tarasenko therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
363.Artur Borisovich TAYMAZOV
(Артур Борисович ТАЙМАЗОВ)
DOB: 20.7.1979
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
364.Ekaterina Petrovna STENYAKINA
(Екатерина Петровна СТЕНЯКИНА)
DOB: 4.5.1985
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
365.Mikhail Evgenyevich STARSHINOV
(Михаил Евгеньевич СТАРШИНОВ)
DOB: 12.12.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
366.Aleksandr Yurevich SPIRIDONOV
(Александр Юрьевич СПИРИДОНОВ)
DOB: 3.1.1989
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
367.Sergey Anatolevich SOLOVEV
(Сергей Анатольевич СОЛОВЬЕВ)
DOB: 1.5.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
368.Sergey Mikhailovich SOKOL
(Сергей Михайлович СОКОЛ)
DOB: 17.12.1970
Gender: male
Former member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia.
23.2.2022
369.Viktor Vladimirovich SMIRNOV
(Виктор Владимирович СМИРНОВ)
DOB: 9.9.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
370.Valeriy Stepanovich SKRUG
(Валерий Степанович СКРУГ)
DOB: 20.6.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
371.Andrei Vladimirovich SKOCH
(Андрей Владимирович СКОЧ)
DOB: 30.1.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
372.Gennadiy Ivanovich SKLYAR
(Геннадий Иванович СКЛЯР)
DOB: 17.5.1952
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
373.Aleksandr Anatolevich SKACHKOV
(Александр Анатольевич СКАЧКОВ)
DOB: 21.11.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
374.Aleksey Vladimirovich SITNIKOV
(Алексей Владимирович СИТНИКОВ)
DOB: 19.6.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
375.Pavel Vladimirovich SIMIGIN
(Павел Владимирович СИМИГИН)
DOB: 26.7.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
376.Leonid Jakovlevitch SIMANOVSKIY
(Леонид Яковлевич СИМАНОВСКИЙ)
DOB: 19.7.1949
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
377.Vladimir Borisovich SENIN
(Владимир Борисович СЕНИН)
DOB: 17.9.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
378.Viktor Valentinovich SELIVERSTOV
(Виктор Валентинович СЕЛИВЕРСТОВ)
DOB: 2.8.1954
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
379.Aydyn Nikolaevich SARYGLAR
(Айдын Николаевич САРЫГЛАР)
DOB: 22.2.1988
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
380.Yuliya Vladimirovna SARANOVA
(Юлия Владимировна САРАНОВА)
DOB: 21.10.1988
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
381.Shamsail Yunusovich SARALIYEV
(Шамсаил Юнусович САРАЛИЕВ)
DOB: 5.11.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
382.Aleksandr Mikhailovich SAMOKUTYAEV
(Александр Михайлович САМОКУТЯЕВ)
DOB: 13.3.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
383.Vladimir Igorevich SAMOKISH
(Владимир Игоревич САМОКИШ)
DOB: 20.9.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
384.Alla Leonidovna SALAEVA
(Алла Леонидовна САЛАЕВА)
DOB: 14.9.1979
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
385.Oleg Vladimirovich SAVCHENKO
(Олег Владимирович САВЧЕНКО)
DOB: 25.10.1966
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Oleg Savchenko therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
386.Dmitry Ivanovich SAVELYEV
(Дмитрий Иванович САВЕЛЬЕВ)
DOB: 25.5.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
387.Khizri Magomedovich ABAKAROV
(Хизри Магомедович АБАКАРОВ)
DOB: 28.6.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
388.Bekkhan Vakhaevich AGAYEV
(Бекхан Вахаевич АГАЕВ)
DOB: 29.3.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
389.Rahim Azizboevich ASIMOV
(Рахим Азизбоевич АЗИМОВ)
DOB: 16.8.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
390.Elvira Rinatovna AITKULOVA
(Эльвира Ринатовна АИТКУЛОВА)
DOB: 19.8.1973
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
391.Nikolay Nikolaevich ALEXEYENKO
(Николай Николаевич АЛЕКСЕЕНКО)
DOB: 29.11.1971
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
392.Sergey Viktorovich ALTUKHOV
(Сергей Викторович АЛТУХОВ)
DOB: 23.2.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
393.Andrey Gennadievich ALSHEVSKIH
(Андрей Геннадьевич АЛЬШЕВСКИХ)
DOB: 14.5.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
394.Olga Nikolaevna AMELCHENKOVA
(Ольга Николаевна АМЕЛЬЧЕНКОВА)
a.k.a. Olga Nikolaevna ZANKO
(Ольга Николаевна ЗАНКО
DOB: 5.9.1990
POB: Borisoglebsk, former USSR, now Russian Federation
Gender: female
Member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Additionally, on 3 October 2022 she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
395.Andrey Anatolevich ANIKEYEV
(Андрей Анатольевич АНИКЕЕВ)
DOB: 16.12.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
396.Grigori Viktorovich ANIKEYEV
(Григорий Викторович АНИКЕЕВ)
DOB: 28.2.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
397.Igor Aleksandrovich ANTROPENKO
(Игорь Александрович АНТРОПЕНКО)
DOB: 10.12.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
398.Olga Nikolaevna ANUFRIYEVA
(Ольга Николаевна АНУФРИЕВА)
DOB: 18.8.1974
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
399.Valentina Nikolaevna ARTAMONOVA
(Валентина Николаевна АРТАМОНОВА)
DOB: 13.12.1960
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
400.Aljona Igorevna ARSCHINOVA
(Алёна Игоревна АРШИНОВА)
DOB: 3.3.1985
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
401.Rinat Zaydulaevich AYUPOV
(Ринат Зайдулаевич АЮПОВ)
DOB: 13.8.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
402.Leonid Babashov
(Леонид Иванович Бабашов)
DOB: 31.01.1966Member 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
403.Timofey Timofeyevich BAZHENOV
(Тимофей Тимофеевич БАЖЕНОВ)
DOB: 25.1.1976
Gender: male
Member of the State Duma who voted in favour of Resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
404.Zarif Zakirovich BAIGUSKAROV
(Зариф Закирович БАЙГУСКАРОВ)
DOB: 30.6.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
405.Bekkhan Abdulkhamidovich BARAKHOYEV
(Бекхан Абдулхамидович БАРАХОЕВ)
DOB: 1.8.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
406.Anton Aleksandrovich BASANSKY
(Антон Александрович БАСАНСКИЙ)
DOB: 9.7.1987
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
407.Rima Akberdinowna BATALOVA
(Рима Акбердиновна БАТАЛОВА)
DOB: 1.1.1964
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
408.Vitaly Viktorovich BAKHMETYEV
(Виталий Викторович БАХМЕТЬЕВ)
DOB: 12.8.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
409.Badma Nikolaevich BASHANKAYEV
(Бадма Николаевич БАШАНКАЕВ)
DOB: 16.6.1978
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
410.Irina Victorovna BELYCH
(Ирина Викторовна БЕЛЫХ)
DOB: 16.8.1964
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
411.Svetlana Victorovna BESSARAB
(Светлана Викторовна БЕССАРАБ)
DOB: 7.12.1970
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
412.Daniil Vladimirovich BESSARABOV
(Даниил Владимирович БЕССАРАБОВ)
DOB: 9.7.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
413.Sergey Yurevich BIDONKO
(Сергей Юрьевич БИДОНЬКО)
DOB: 18.8.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
414.Artyom Aleksandrovich BICHAYEV
(Артём Александрович БИЧАЕВ)
DOB: 4.4.1990
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
415.Irek Borissowitsch BOGUSLAWSKI
(Ирек Борисович БОГУСЛАВСКИЙ)
DOB: 9.9.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
416.Jelena Veniaminovna BONDARENKO
(Елена Вениаминовна БОНДАРЕНКО)
DOB: 10.6.1968
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
417.Alexander Aleksandrovich BORISSOV
(Александр Александрович БОРИСОВ)
DOB: 17.8.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
418.Alexander Borodai
(Александр Юрьевич Бородай)
DOB: 25.07.1972Member 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
419.Nikolay Ivanovich BORTSOV
(Николай Иванович БОРЦОВ)
DOB: 8.5.1945
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
420.Sergey Mikhailovich BOYARSKIY
(Сергей Михайлович БОЯРСКИЙ)
DOB: 24.1.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
421.Nikolai Gavrilovich BRYKIN
(Николай Гаврилович БРЫКИН)
DOB: 25.11.1959
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
422.Nikolai Robertovich BUDUYEV
(Николай Робертович БУДУЕВ)
DOB: 24.3.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
423.Vadim Evgenyevich BULAVINOV
(Вадим Евгеньевич БУЛАВИНОВ)
DOB: 20.3.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
424.Sergey Vladimirovich BURLAKOV
(Сергей Владимирович БУРЛАКОВ)
DOB: 26.5.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
425.Vladimir Vladimirovich BURMATOV
(Владимир Владимирович БУРМАТОВ)
DOB: 18.8.1981
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
426.Maria Valerjevna BUTINA
(Мария Валерьевна БУТИНА)
DOB: 10.11.1988
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
427.Tatiana Victorovna BUTSKAYA
(Татьяна Викторовна БУЦКАЯ)
DOB: 8.5.1975
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
428.Ernest Abdulovich VALEEV
(Эрнест Абдулович ВАЛЕЕВ)
DOB: 7.4.1950
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
429.Oleg Dorianovich VALENCHUK
(Олег Дорианович ВАЛЕНЧУК)
DOB: 14.9.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
430.Nikolai Sergeevich VALUEEV
(Николай Сергеевич ВАЛУЕВ)
DOB: 21.8.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
431.Maria Victorovna VASILKOVA
(Мария Викторовна ВАСИЛЬКОВА)
DOB: 13.2.1978
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
432.Alexey Borisovich VELLER
(Алексей Борисович ВЕЛЛЕР)
DOB: 9.1.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
433.Sergey Alexeyevich VEREMEENKO
(Сергей Алексеевич ВЕРЕМЕЕНКО)
DOB: 26.9.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
434.Roman Mikhailovich VODYANOV
(Роман Михайлович ВОДЯНОВ)
DOB: 25.11.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
435.Ilya Svetoslavovich VOLFSON
(Илья Светославович ВОЛЬФСОН)
DOB: 8.6.1981
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
436.Andrey Viktorovich VOROBEV
(Андрей Викторович ВОРОБЬЁВ)
DOB: 24.7.1985
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
437.Anatoliy Vladimirovich VORONOVSKIY
(Анатолий Владимирович ВОРОНОВСКИЙ)
DOB: 28.12.1966
Gender: male
Member of the State Duma who voted in favour of Resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
438.Anatoli Borisovich VYBORNY
(Анатолий Борисович ВЫБОРНЫЙ)
DOB: 8.6.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
439.Abdulkhakim Kutbudinovich GADZHIYEV
(Абдулхаким Кутбудинович ГАДЖИЕВ)
DOB: 13.2.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
440.Murad Stanislavovich GADZHIYEV
(Мурад Станиславович ГАДЖИЕВ)
DOB: 31.7.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
441.Ruslan Gadzhievich GADZHIYEV
(Руслан Гаджиевич ГАДЖИЕВ)
DOB: 29.8.1978
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
442.Oleg Vladimirovich GARIN
(Олег Владимирович ГАРИН)
DOB: 26.12.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
443.Dzhamaladin Nabievich GASANOV
(Джамаладин Набиевич ГАСАНОВ)
DOB: 5.8.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
444.Zaur Dalkhatovich GEKKIEV
(Заур Далхатович ГЕККИЕВ)
DOB: 12.2.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
445.Olga Mikhailovna GERMANOVA
(Ольга Михайловна ГЕРМАНОВА)
DOB: 26.9.1961
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
446.Anton Aleksandrovich GETTA
(Антон Александрович ГЕТТА)
DOB: 29.4.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
447.Dinar Zagitovich GILMUTDINOV
(Динар Загитович ГИЛЬМУТДИНОВ)
DOB: 10.8.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
448.Ildar Irekovich GILMUTDINOV
(Ильдар Ирекович ГИЛЬМУТДИНОВ)
DOB: 3.9.1962
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
449.Andrei Petrovich GIMBATOV
(Андрей Петрович ГИМБАТОВ)
DOB: 19.7.1979
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
450.Boris Mikhailovich GLADKIKH
(Борис Михайлович ГЛАДКИХ)
DOB: 16.2.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
451.Aleksey Borisovich GOVYRIN
(Алексей Борисович ГОВЫРИН)
DOB: 26.5.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.23.2.2022
452.Oleg Aleksandrovich GOLIKOV
(Олег Александрович ГОЛИКОВ)
DOB: 21.10.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
453.Nikolay Aleksandrovich GONCHAROV
(Николай Александрович ГОНЧАРОВ)
DOB: 13.1.1984
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
454.Anton Vadimovich GORELKIN
(Антон Вадимович ГОРЕЛКИН)
DOB: 22.12.1982
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
455.Andrey Yurevich GOROKHOV
(Андрей Юрьевич ГОРОХОВ)
DOB: 13.1.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
456.Andrey Viktorovich GURULEV
(Андрей Викторович ГУРУЛЁВ)
DOB: 16.10.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
457.Galina Innokentievna DANCHIKOVA
(Галина Иннокентьевна ДАНЧИКОВА)
DOB: 13.8.1954
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
458.Ivan Ivanovich DEMTSCHENKO
(Иван Иванович ДЕМЧЕНКО)
DOB: 27.9.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
459.Viktor Efimovich DERYABKIN
(Виктор Ефимович ДЕРЯБКИН)
DOB: 11.5.1954
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
460.Viktor Viktorovich DSJUBA
(Виктор Викторович ДЗЮБА)
DOB: 10.8.1977
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
461.Oleg Dmitrievich DIMOV
(Олег Дмитриевич ДИМОВ)
DOB: 8.3.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
462.Akhmed Shamkhanovich DOGAYEV
(Ахмед Шамханович ДОГАЕВ)
DOB: 18.8.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
463.Nikolay Aleksandrovich DOLUDA
(Николай Александрович ДОЛУДА)
DOB: 10.6.1952
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
464.Andrey Nikolaevich DOROSHENKO
(Андрей Николаевич ДОРОШЕНКО)
DOB: 10.3.1977
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
465.Yuliya Nikolaevna DROZHZHINA
(Юлия Николаевна ДРОЖЖИНА)
DOB: 1.3.1990
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
466.Alexander Sergeevich DROZDOV
(Александр Сергеевич ДРОЗДОВ)
DOB: 1.11.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
467.Tatyana Ivanovna DYAKONOVA
(Татьяна Ивановна ДЬЯКОНОВА)
DOB: 22.4.1970
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
468.Yelena Alexandrovna YEVTYUKHOVA
(Елена Александровна ЕВТЮХОВА)
DOB: 7.8.1970
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
469.Aleksey Petrovich YEZUBOV
(Алексей Петрович ЕЗУБОВ)
DOB: 10.2.1948
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
470.Vitali Borisovich JEFIMOW
(Виталий Борисович ЕФИМОВ)
DOB: 4.4.1940
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
471.Konstantin Yurevich ZAKHAROV
(Константин Юрьевич ЗАХАРОВ)
DOB: 31.3.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
472.Viktor Vladislavovich SUBAREV
(Виктор Bладиславович ЗУБАРЕВ)
DOB: 20.2.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
473.Oleg Ivanovich IVANINSKIY
(Олег Иванович ИВАНИНСКИЙ)
DOB: 5.6.1966
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
474.Vladimir Valerievich IVANOV
(Владимир Валерьевич ИВАНОВ)
DOB: 10.2.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
475.Maxim Anatolevich IVANOV
(Максим Анатольевич ИВАНОВ)
DOB: 24.11.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
476.Maksim Evgenyevich IVANOV
(Максим Евгеньевич ИВАНОВ)
DOB: 23.5.1987
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
477.Irina Valentinovna IVENSKIKH
(Ирина Валентиновна ИВЕНСКИХ)
DOB: 22.7.1972
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
478.Leonid Grigorievich IVLEV
(Леонид Григорьевич ИВЛЕВ)
DOB: 1.5.1953
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
479.Viktor Aleksandrovich IGNATOV
(Виктор Александрович ИГНАТОВ)
DOB: 15.10.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
480.Igor Nikolaevich IGOSHIN
(Игорь Николаевич ИГОШИН)
DOB: 11.12.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
481.Vladimir Alexeyevich ILYNIKH
(Владимир Алексеевич ИЛЬИНЫХ)
DOB: 20.5.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
482.Alexander Vladimirovich ILTYAKOV
(Александр Владимирович ИЛЬТЯКОВ)
DOB: 9.10.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
483.Andrei Konstantinovich ISSAJEV
(Андрей Константинович ИСАЕВ)
DOB: 1.10.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
484.Dmitry Viktorovich ISLAMOV
(Дмитрий Викторович ИСЛАМОВ)
DOB: 5.12.1977
Gender: male
Deputy Minister of Energy of the Russian Federation.
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Dmitry Islamov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
485.Dmitry Mikhailovich KADENKOV
(Дмитрий Михайлович КАДЕНКОВ)
DOB: 3.5.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
486.Viktor Alexeyevich KAZAKOV
(Виктор Алексеевич КАЗАКОВ)
DOB: 4.4.1949
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
487.Rustam Galiullovich KALIMULLIN
(Рустам Галиуллович КАЛИМУЛЛИН)
DOB: 2.1.1958
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
488.Alexei Valerianovich KANAYEV
(Алексей Валерианович КАНАЕВ)
DOB: 30.9.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
489.Georgy Aleksandrovich KARLOV
(Георгий Александрович КАРЛОВ)
DOB: 4.1.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
490.Anatoly Evgenyevich KARPOV
(Анатóлий Евгéньевич КАРПОВ)
DOB: 23.5.1951
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
491.Andrey Valerievich KARTAPOLOV
(Андрей Валериевич КАРТАПОЛОВ)
DOB: 9.11.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
492.Igor Yurevich KASTYUKEVICH
(Игорь Юрьевич КАСТЮКЕВИЧ)
DOB: 6.12.1976
Gender: male
Secretary of the Kherson regional branch of the United Russia party and former member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.23.2.2022
493.Pavel Rurikovich KACHKAEV
(Павел Рюрикович КАЧКАЕВ)
DOB: 4.10.1951
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
494.Ivan Ivanovich KVITKA
(Иван Иванович КВИТКА)
DOB: 4.5.1967
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
495.Viktor Borisovich KIDYAEV
(Виктор Борисович КИДЯЕВ)
DOB: 9.7.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
496.Mikhail Vladimirovich KIZEEV
(Михаил Владимирович КИЗЕЕВ)
DOB: 31.3.1978
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
497.Mikhail Leonidovich KISLYAKOV
(Михаил Леонидович КИСЛЯКОВ)
DOB: 18.11.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
498.Alexander Borisovich KOGAN
(Александр Борисович КОГАН)
DOB: 26.2.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
499.Alfia Gumarovna KOGOGINA
(Альфия Гумаровна КОГОГИНА)
DOB: 22.2.1968
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
500.Aleksandr Nikolaevich KOZLOVSKIY
(Александр Николаевич КОЗЛОВСКИЙ)
DOB: 5.5.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
501.Andrey Ivanovich KOLESNIK
(Андрей Иванович КОЛЕСНИК)
DOB: 26.2.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
502.Oleg Alexeyevich KOLESNIKOV
(Олег Алексеевич КОЛЕСНИКОВ)
DOB: 11.9.1968
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
503.Sergey Vladimirovich KOLUNOV
(Сергей Владимирович КОЛУНОВ)
DOB: 22.3.1973
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
504.Vladimir Mikhailovich KONONOV
(Владимир Михайлович КОНОНОВ)
DOB: 13.3.1958
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
505.Olga Vladimirovna KOROBOVA
(Ольга Владимировна КОРОБОВА)
DOB: 15.9.1978
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
506.Natalya Vasilevna KOSTENKO
(Наталья Васильевна КОСТЕНКО)
DOB: 9.8.1980
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
507.Sergey Nikolaevich KOTKIN
(Сергей Николаевич КОТКИН)
DOB: 11.3.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
508.Denis Borisovich KRAVCHENKO
(Денис Борисович КРАВЧЕНКО)
DOB: 17.4.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
509.Anton Alexeyevich KRASNOSHTANOV
(Антон Алексеевич КРАСНОШТАНОВ)
DOB: 10.6.1986
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
510.Sergey Vladimirovich KRIVONOSOV
(Сергей Владимирович КРИВОНОСОВ)
DOB: 29.5.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
511.Mikhail Vladimirovich KUZMIN
(Михаил Владимирович КУЗЬМИН)
DOB: 5.8.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
512.Tatyana Alekseevna KUSAYKO
(Татьяна Алексеевна КУСАЙКО)
DOB: 15.1.1960
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
513.Vitaliy Vasilevich KUSHNAREV
(Виталий Васильевич КУШНАРЁВ)
DOB: 1.5.1975
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
514.Alexei Fedorovich LAVRINENKO
(Алексей Фёдорович ЛАВРИНЕНКО)
DOB: 20.8.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
515.Dmitriy Viktorovich LAMEYKIN
(Дмитрий Викторович ЛАМЕЙКИН)
DOB: 27.2.1977
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
516.Yevgeniy Viktorovich LEBEDEV
(Евгений Викторович ЛЕБЕДЕВ)
DOB: 12.12.1957
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
517.Anatoliy Fedorovich LESUN
(Анатолий Фёдорович ЛЕСУН)
DOB: 27.2.1959
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
518.Ruslan Abdulvakhievich LECHKHADZHIEV
(Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ)
DOB: 2.7.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
519.Sergei Fedorovich LISSOVSKI
(Сергей Фёдорович ЛИСÓВСКИЙ)
DOB: 25.4.1960
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
520.Vitali Viktorovich LIKHACHOV
(Виталий Викторович ЛИХАЧЁВ)
DOB: 22.2.1964
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
521.Tatyana Lobach
(Татьяна Георгиевна Лобач)
DOB: 08.01.1974Member 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
522.Vyacheslav Yurevich LOGINOV
(Вячеслав Юрьевич ЛОГИНОВ)
DOB: 9.1.1979
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
523.Ivan Ivanovich LOOR
(Иван Иванович ЛООР)
DOB: 11.12.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
524.Dmitriy Nikolaevich LOTSMANOV
(Дмитрий Николаевич ЛОЦМАНОВ)
DOB: 2.3.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
525.Roman Valerievich LYUBARSKIY
(Роман Валерьевич ЛЮБАРСКИЙ)
DOB: 16.7.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
526.Alexander Georgievich MAZHUGA
(Александр Георгиевич МАЖУГА)
DOB: 6.8.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
527.Denis Vasilievich MAIDANOV
(Денис Васильевич МАЙДАНОВ)
DOB: 17.2.1976
Gender: male
Member of the State Duma who voted in favour of Resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
528.Vyatscheslav Serafimovich MAKAROV
(Вячеслав Серафимович МАКАРОВ)
DOB: 7.5.1955
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
529.Zurab Gayozovic MAKIYEV
(Зураб Гайозович МАКИЕВ)
DOB: 30.9.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
530.Alexander Aleksandrovich MAXIMOV
(Александр Александрович МАКСИМОВ)
DOB: 15.11.1946
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
531.Rafael Mirkhatimovich MARDANSHIN
(Рафаэль Мирхатимович МАРДАНШИН)
DOB: 24.12.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
532.Andrey Pavlovich MARKOV
(Андрей Павлович МАРКОВ)
DOB: 30.6.1972
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
533.Aidar Raisovich METSHIN
(Айдар Раисович МЕТШИН)
DOB: 27.8.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
534.Vitaly Valentinovich MILONOV
(Виталий Валентинович МИЛОНОВ)
DOB: 23.1.1974
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
535.Sergey Ivanovich MOROZOV
(Сергей Иванович МОРОЗОВ)
DOB: 10.12.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
536.Natalya Vasilevna NAZAROVA
(Наталья Васильевна НАЗАРОВА)
DOB: 22.12.1953
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
537.Anton Igorevich NEMKIN
(Антон Игоревич НЕМКИН)
DOB: 22.8.1983
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
538.Nikolay Petrovich NIKOLAEV
(Николай Петрович НИКОЛАЕВ)
DOB: 2.4.1970
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
539.Vyacheslav Alexeyevich NIKONOV
(Вячеслав Алексеевич НИКОНОВ)
DOB: 5.6.1956
Gender: male
Member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
540.Evgeniy Olegovych NIFANTIEV
(Евгений Олегович НИФАНТЬЕВ)
DOB: 14.9.1978
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
541.Nurbagand NURBAGANDOV
(Нурбаганд НУРБАГАНДОВ)
DOB: 19.3.1957
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
542.Yuliya Vasilevna OGLOBLINA
(Юлия Васильевна ОГЛОБЛИНА),
DOB: 1.11.1989
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
543.Leonid Anatolevich OGUL
(Леонид Анатольевич ОГУЛЬ)
DOB: 26.10.1963
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
544.Natalya Alekseevna ORLOVA
(Наталья Алексеевна ОРЛОВА)
DOB: 29.8.1969
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
545.Gennadiy Olegovych PANIN
(Геннадий Олегович ПАНИН)
DOB: 13.6.1981
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
546.Nikolay Vasilevich PANKOV
(Николай Васильевич ПАНКОВ)
DOB: 5.1.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
547.Irina Aleksandrovna PANKINA
(Ирина Александровна ПАНЬКИНА)
DOB: 8.3.1986
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
548.Evgeny Alexeyevich PERVYSHOV
(Евгений Алексеевич ПЕРВЫШОВ)
DOB: 4.5.1976
POB: Krasnodar
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’. Evgeny Pervyshov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
On 4 November 2024, the President of Russian Federation appointed him acting governor of Tambov Region. In September 2025, Evgeny Pervyshov was elected governor of Tambov Region.
23.2.2022
549.Vyacheslav Anatolevich PETROV
(Вячеслав Анатольевич ПЕТРОВ)
DOB: 17.8.1969
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
550.Sergey Valerievich PETROV
(Сергей Валериевич ПЕТРОВ)
DOB: 19.4.1965
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
551.Yury Aleksandrovich PETROV
(Юрий Александрович ПЕТРОВ)
DOB: 10.4.1947
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
552.Nikolay Yurevich PETRUNIN
(Николай Юрьевич ПЕТРУНИН)
DOB: 27.2.1976
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
553.Valentina Nikolaevna PIVNENKO
(Валентина Николаевна ПИВНЕНКО)
DOB: 14.6.1947
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
554.Olga Vasilevna PILIPENKO
(Ольга Васильевна ПИЛИПЕНКО)
DOB: 4.1.1966
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
555.Dmitri Yurevich PIROG
(Дмитрий Юрьевич ПИРОГ)
DOB: 27.6.1980
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
556.Vladimir Nikolaevich PLOTNIKOV
(Владимир Николаевич ПЛОТНИКОВ)
DOB: 30.11.1961
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
557.Dmitriy Viktorovich POGORELYY
(Дмитрий Викторович ПОГОРЕЛЫЙ)
DOB: 4.10.1977
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
558.Nataliya Vladimirovna POLUYANOVA
(Наталия Владимировна ПОЛУЯНОВА)
DOB: 11.3.1981
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
559.Arkady Nikolaevich PONOMAREV
(Аркадий Николаевич ПОНОМАРЁВ)
DOB: 16.5.1956
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
560.Yevgeny Georgievich POPOV
(Евгений Георгиевич ПОПОВ)
DOB: 11.9.1978
Gender: male
Member of the State Duma who voted in favour of resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
561.Aleksandr Sergeevich PROKOPYEV
(Александр Сергеевич ПРОКОПЬЕВ)
DOB: 5.8.1986
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
He was appointed Deputy Prime-minister and Minister of economic development of the Republic of Altai in June 2024.
23.2.2022
562.Roman Viktorovich PTITSYN
(Роман Викторович ПТИЦЫН)
DOB: 8.9.1975
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
563.Vladislav Matusovich REZNIK
(Владислáв Мáтусович РЕЗНИК)
DOB: 17.5.1954
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
564.Vladimir Iosifovich RESIN
(Владимир Иосифович РЕСИН)
DOB: 21.2.1936
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
565.Victoria Sergeevna RODINA
(Виктория Сергеевна РОДИНА)
DOB: 29.10.1989
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
566.Irina Konstantinovna RODNINA
(Ирина Константиновна РОДНИНА)
DOB: 12.9.1949
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
567.Roman Yurevich ROMANENKO
(Роман Юрьевич РОМАНЕНКО)
DOB: 9.8.1971
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
568.Mikhail Valentinovich ROMANOV
(Михаил Валентинович РОМАНОВ)
DOB: 3.11.1984
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
569.Igor Nikolaevich RUDENSKY
(Игорь Николаевич РУДЕНСКИЙ)
DOB: 11.9.1962
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
570.Alexander Grigorievich RUMYANTSEV
(Александр Григорьевич РУМЯНЦЕВ)
DOB: 12.2.1947
Gender: male
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
571.Zhanna Anatolievna RYABTSEVA
(Жанна Анатольевна РЯБЦЕВА)
DOB: 8.12.1977
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022
572.Sardana Vladimirovna AVKSENTYEVA, née GOGOLEVA
(Сардана Владимировна Авксентьева / Сардаана Владимировна Авксентьева)
DOB: 2.7.1970
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
573.Olga Nikolayevna ALIMOVA
(Ольга Николаевна Алимова)
DOB: 10.4.1953
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
574.Georgy Konstantinovich ARAPOV
(Георгий Константинович Арапов)
DOB: 11.9.1999
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
575.Otari Yonovich ARSHBA
(Отари Ионович Аршба)
DOB: 12.4.1955
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
576.Alexander Mikhailovich BABAKOV
(Александр Михайлович Бабаков)
DOB: 8.2.1963
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
577.Mikhail Nikolayevich BERULAVA
(Михаил Николаевич Берулава)
DOB: 3.8.1950
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
578.Vladimir Abdualiyevich VASILYEV
(Владимир Абдуалиевич Васильев)
DOB: 11.8.1949
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
579.Veronika Valeriyevna VLASOVA
(Вероника Валериевна Власова)
DOB: 2.11.1966
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
580.Yelena Andreyevna VTORYGINA
(Елена Андреевна Вторыгина)
DOB: 17.8.1957
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
581.Dmitry Fyodorovich VYATKIN
(Дмитрий Фёдорович Вяткин)
DOB: 21.5.1974
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
582.Alexey Vasilyevich GORDEYEV
(Алексей Васильевич Гордеев)
DOB: 28.2.1955
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
583.Kseniya Alexandrovna GORJATCHEVA
(Ксения Александровна Горячева)
DOB: 16.5.1996
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
584.Vladislav Andreevich DAVANKOV
(Владислав Андреевич Даванков)
DOB: 25.2.1984
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
585.Vyacheslav Anatolyevich DAMDINTSURUNOV
(Вячеслав Анатольевич Дамдинцурунов)
DOB: 21.9.1977
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
586.Alexander Vyacheslavovich DYOMIN
(Александр Вячеславович Дёмин)
DOB: 23.9.1988
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
587.Oksana Genrikhovna DMITRIEVA
(Оксана Генриховна Дмитриева)
DOB: 3.4.1958
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
588.Alexander Dmitriyevich ZHUKOV
(Александр Дмитриевич Жуков)
DOB: 1.6.1956
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
589.Konstantin Fyodorovich ZATULIN
(Константин Фёдорович Затулин)
DOB: 7.9.1958
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
590.Artem Alexandrovich KAVINOV
(Артём Александрович Кавинов)
DOB: 3.9.1969
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
591.Olga Mikhailovna KAZAKOVA
(Ольга Михайловна Казакова)
DOB: 30.5.1968
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
592.Sholban Valeryevich KARA-OOL
(Шолбан Валерьевич Кара-оол)
DOB: 18.7.1966
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
593.Raisa Vasilyevna KARMAZINA
(Раиса Васильевна Кармазина)
DOB: 9.1.1951
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
594.Artem Yuryevich KIRYANOV
(Артём Юрьевич Кирьянов)
DOB: 12.1.1977
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
595.Lev Igoryevich KOVPAK
(Лев Игоревич Ковпак)
DOB: 23.10.1978
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
596.Robert Ivanovich KOCHIEV
(Роберт Иванович Кочиев)
DOB: 16.3.1966
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
597.Andrey Leonidovich KRASOV
(Андрей Леонидович Красов)
DOB: 27.1.1967
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
598.Pavel Vladimirovich KRASHENINNIKOV
(Павел Владимирович Крашенинников)
DOB: 21.6.1964
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
599.Anna Yuryevna KUZNETSOVA
(Анна Юрьевна Кузнецова)
DOB: 3.1.1982
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
600.Rizvan Danilovich KURBANOV
(Ризван Даниялович Курбанов)
DOB: 3.1.1961
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
601.Oleg Yuryevich LEONOV
(Олег Юрьевич Леонов)
DOB: 10.9.1970
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
602.Andrey Mikhailovich MAKAROV
(Андрей Михайлович Макаров)
DOB: 22.7.1954
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
603.Evgeny Evgenievich MARCHENKO
(Евгений Евгеньевич Марченко)
DOB: 17.7.1972
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
604.Oleg Anatolyevich MATVEYCHEV
(Олег Анатольевич МАТВЕЙЧЕВ)
DOB: 1.2.1970
Gender: male
Member of the State Duma since 19 September 2021. Deputy Chairman of the State Duma Committee on Information Policy, Information Technologies and Communications.
For his involvement in and support of the illegal annexation of Crimea he has been awarded the medal ‘For the defence of the “Republic of Crimea”’ by the local ‘authorities’.
Propagandist on Russian television. Has claimed that Ukraine’s statehood is ‘mythology’ and that the United States exercises real control over Ukraine and its authorities.
Therefore, he has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
25.2.2022
605.Artem Pavlovich METELEV
(Артём Павлович Метелев)
DOB: 11.8.1993
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
606.Oleg Viktorovich MOROZOV
(Олег Викторович Морозов)
DOB: 5.11.1953
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
607.Yevgeny Sergeyevich MOSKVICHEV
(Евгений Cергеевич Москвичев)
DOB: 28.9.1957
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
608.Alexey Gennadyevich NECHAYEV
(Алексей Геннадьевич Нечаев)
DOB: 30.8.1966
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
609.Viktoria Viktorovna NIKOLAEVA
(Виктория Викторовна Николаева)
DOB: 21.11.1962
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
610.Nikolay Vladimirovich NOVICHKOV
(Николай Владимирович Новичков)
DOB: 24.12.1974
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
611.Marina Eduardovna ORGEYEVA
(Марина Эдуардовна Оргеева)
DOB: 21.9.1959
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
612.Sergey Alexandrovich PAHOMOV
(Сергей Александрович Пахомов)
DOB: 6.8.1975
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
613.Dmitriy Anatolyevich PEVTSOV
(Дмитрий Анатольевич Певцов)
DOB: 8.7.1963
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
614.Alexander Petrovich PETROV
(Александр Петрович Петров)
DOB: 21.5.1958
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
615.Viktor Vitalyevich PINSKIY
(Виктор Витальевич Пинский)
DOB: 6.2.1964
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
616.Vasily Ivanovich PISKAREV
(Василий Иванович Пискарев)
DOB: 8.11.1963
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
617.Vladimir Vladimirovich PLYAKIN
(Владимир Владимирович Плякин)
DOB: 19.9.1981
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
618.Aleksandr Alekseyevich POLYAKOV
(Александр Алексеевич Поляков)
DOB: 31.1.1969
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
619.Svetlana Viktorovna RAZVOROTNEVA
(Светлана Викторовна Разворотнева)
DOB: 25.3.1968
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
620.Evgeny Vasilyevich REVENKO
(Евгений Васильевич Ревенко)
DOB: 22.5.1972
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
621.Svetlana Yevgenyevna SAVITSKAYA
(Светлана Евгеньевна Савицкая)
DOB: 8.8.1948
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
622.Dmitry Stanislavovich SKRIVANOV
(Дмитрий Станиславович Скриванов)
DOB: 15.8.1971
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
623.Ivan Alexandrovich SOLODOVNIKOV
(Иван Александрович Солодовников)
DOB: 9.4.1985
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
624.Yuriy Arkadevich STANKEVICH
(Юрий Аркадьевич Станкевич)
DOB: 24.7.1976
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
625.Aleksandr Mikhaylovich STRELYUKHIN
(Александр Михайлович Стрелюхин)
DOB: 4.7.1958
Gender: male
Deputy governor of Saratov Region since May 2025.
Former member of the State Duma who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
25.2.2022
626.Sangadzhi Andreyevich TARBAEV
(Сангаджи Андреевич Тарбаев)
DOB: 15.4.1982
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
627.Olga Victorovna TIMOFEYEVA
(Ольга Викторовна Тимофеева)
DOB: 19.8.1977
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
628.Alexey Nikolaevich TKACHEV
(Алексей Николаевич Ткачёв)
DOB: 1.3.1957
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
629.Maxim Anatolyevich TOPILIN
(Максим Анатольевич Топилин)
DOB: 19.4.1967
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
630.Vladislav Alexandrovich TRETIAK
(Владислав Александрович Третьяк)
DOB: 25.4.1952
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
631.Amir Makhsudovich HAMITOV
(Амир Махсудович Хамитов)
DOB: 4.2.1975
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
632.Alexander Evseyevich KHINSHTEIN
(Александр Евсеевич ХИНШТЕЙН)
DOB: 26.10.1974
Gender: male
Former member of the State Duma who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
Acting Governor of Kursk Oblast from 5 December 2024. In September 2025, Alexander Khinshtein was elected governor of Kursk Region.
25.2.2022
633.Gleb Yakovlevich KHOR
(Глеб Яковлевич Хор)
DOB: 8.4.1963
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
634.Dmitry Anatolievich KHUBEZOV
(Дмитрий Анатольевич ХУБЕЗОВ)
DOB: 20.12.1971
Gender: male
Former member of the State Duma who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
In October 2024, Dmitry Khubezov was appointed Minister of Health and Deputy Chairman of the Government of the Altai Republic.
25.2.2022
635.Roza Basirovna CHEMERIS
(Роза Басировна Чемерис)
DOB: 11.6.1978
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
636.Alexey Vasilievich CHEPA
(Алексей Васильевич Чепа)
DOB: 22.11.1955
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
637.Rifat Gabdulkhakovich SHAYHUTDINOV
(Рифат Габдулхакович Шайхутдинов)
DOB: 23.12.1963
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
638.Grigory Vladimirovich SHILKIN
(Григорий Владимирович ШИЛКИН)
DOB: 20.10.1976
Gender: male
Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.25.2.2022
639.Alexander Mikhailovich SHOLOKHOV
(Александр Михайлович Шолохов)
DOB: 25.1.1962
Gender: male
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
640.Elena Alexandrovna YAMPOLSKAYA
(Елена Александровна ЯМПОЛЬСКАЯ)
DOB: 20.6.1971
Gender: female
Former member of the State Duma who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’.
Advisor to the President of the Russian Federation since 14 May 2024.
25.2.2022
641.Irina Anatolievna YAROVAYA
(Ирина Анатольевна Яровая)
DOB: 17.10.1966
Gender: female
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic.25.2.2022
642.Nikita Gennadievich RUMYANTSEV
(Никита Геннадьевич РУМЯНЦЕВ)
DOB: 27.4.1988
Gender: male
Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.25.2.2022
643.Mikhail Sergeyevich KISELYOV
(Михаил Сергеевич КИСЕЛЁВ)
(a.k.a. Mikhail Sergeyevich KIZEEV)
(Михаил Владимирович КИЗЕЕВ)
DOB: 18.6.1986
Gender: male
Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.25.2.2022
644.Dmitry Anatolyevich MEDVEDEV
(Дмитрий Анатольевич МЕДВЕДЕВ)
DOB: 14.9.1965
POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation)
Gender: male
Deputy Chairman of the Security Council of the Russian Federation. As a member of the Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics.25.2.2022
645.Mikhail Vladimirovich MISHUSTIN
(Михаил Владимирович МИШУСТИН)
DOB: 3.5.1966
POB: Lobnya, former USSR (now Russian Federation)
Gender: male
Prime Minister 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
646.Vladimir Alexandrovich KOLOKOLTSEV
(Владимир Александрович КОЛОКОЛЬЦЕВ)
DOB: 11.5.1961
POB: Nizhny Lomov, former USSR (now Russian Federation)
Gender: male
Minister of the Interior 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
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
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
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 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
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
654.Aleksandr Sergeyevich KRIVETS
(Александр Сергеевич КРИВЕЦ)
DOB: 7.7.1974
Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield
Nationality: Belarusian
Gender: male
Aleksandr Krivets is the Commander of the Belarusian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield. He is part of the Belarusian army, which has supported Russian military aggression. In this capacity, he participated in the Russian military build-up at Lida airfield prior to the Russian military aggression of 24 February 2022.
He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
25.2.2022
655.Yuri Nikolayevich PYZHIK
(Юрий Николаевич ПЫЖИК)
DOB: 2.3.1970
POB: Novoye Selo, former USSR (now Belarus)
Function: military pilot, Colonel, Commander of military unit 54804, Commander of the 61st Fighter Air Base/Baranovichi airfield
Nationality: Belarusian
Gender: male
Colonel Yuri Pyzhik is a military pilot and Commander of the Belarusian 61st Fighter Air Base/Baranovichi airfield. He is part of the Belarusian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression of 24 February 2022.
He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
25.2.2022
656.Vladimir Nikolaevich KUPRIYANYUK
(Владимир Николаевич КУПРИЯНЮК)
DOB: 11.7.1972
POB: village of Kamenyuki, Kamenetsky district, Brest Region/Oblast, former USSR (now Belarus)
Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; former First Deputy Commander of the Western Operational Command
Nationality: Belarusian
Gender: male
Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces and the former First Deputy Commander of the Belarusian Western Operational Command. He is part of the Belarusian army, which has supported Russia’s war of aggression against Ukraine. In this position he is responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022.
He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
25.2.2022
657.Andrei Konstantinovich NEKRASHEVICH
(Андрей Константинович НЕКРАШЕВИЧ)
DOB: 1.1.1968
POB: Gomel oblast, former USSR (now Belarus)
Function: former Chief of the Main Directorate of Combat Training of the Armed Forces; Chairman of the Central Council of the Voluntary Society of Assistance to the Army, the Air Force and the Navy (DOSAAF) of the Republic of Belarus
Rank: Major General (in reserve)
Nationality: Belarusian
Gender: male
Andrei Konstantinovich Nekrashevich is the former Chief of the Belarusian Main Directorate of Combat Training of the Armed Forces of the Republic of Belarus, in office until 21 December 2022. He has been the Chairman of the Central Council of the republican State-public association the Voluntary Society of Assistance to the Army, the Air Force and the Navy (DOSAAF) of the Republic of Belarus since October 2023. He was part of the Belarusian army, which has supported the Russian military aggression against Ukraine of 24 February 2022. In his former position, he was responsible for overseeing the joint combat training of Belarusian Armed Forces and armed forces of foreign states. He publicly praised the joint Belarusian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022.
He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
25.2.2022
658.Viktor Vladimirovich GULEVICH
(Виктор Владимирович ГУЛЕВИЧ)
DOB: 14.5.1969
POB: Velyka Pader, Slutsk district, Minsk region, former USSR (now Belarus)
Nationality: Belarussian
Gender: male
Viktor Vladimirovich Gulevich is the Chief of the General Staff of the Belarussian Armed Forces - First Deputy Defence Minister of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this position he supported, supervised and publicly commented on the joint Belarussian-Russian military exercises which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.25.2.2022
659.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, 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
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
662.Andrei Valerianovich BURDYKO
(Андрей Валерьянович БУРДЫКО)
Function: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics
POB: Pleshchenitsy, Minsk region, Belarus
Gender: male
Andrei Burdyko is Major General, Deputy Minister of Defence for Logistics, Chief of Logistics, of the Republic of Belarus. He is part of the Belarusian army, which has supported and facilitated the Russian military 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 military aggression. In his position as Major General and Deputy Minister of Defence for Logistics of the Republic of Belarus, Andrei Burdyko 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
663.Nikolai Mikhailovich ROGASHCHUK
(Николай Михайлович РОГАЩУК)
Gender: male
Position: Deputy chief of staff to the president Aliksandr Lukashenka
Nikolai Rogashchuk is deputy chief of staff to the president Aliksandr Lukashenka. He is former presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared 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
664.Vadim Ivanovich DENISENKO
(Вадим Иванович ДЕНИСЕНКО)
Function: Major General, Commander of the Special Operations Forces of the Armed Forces
DOB: 3.9.1967
POB: Budapest, Hungary
Nationality: Belarussian
Gender: male
Vadim Denisenko is Major General, Commander of the Special Operations Forces. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.25.2.2022
665.Aleksandr LOZITSKY
(Александр ЛОЗИЦКИЙ)
Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield
DOB: 21.12.1971
Nationality: Belarussian
Gender: male
Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression 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
666.Igor Viktorovich DEMIDENKO
(Игорь Викторович ДЕМИДЕНКО)
DOB: 5.2.1971
POB: Mogilev, USSR (now Belarus)
Nationality: Belarusian
Function: Major General, Former Commander of the Western Operational Command
Gender: male
Igor Viktorovich Demidenko is Major General and former Commander of the Western Operational Command of the Republic of Belarus. He was part of the Belarusian army, which has supported the Russia’s war of aggression against Ukraine of 24 February 2022. In this former commander position, he was responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises, which prepared and facilitated Russia’s war of aggression against Ukraine. He also took part and supervised the participation of his troops in those exercises.
Igor Demidenko was 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
667.Yuri Vitoldovich SHULEYKO
(a.k.a. Yury Vitoldovich SHULEIKO)
(Юрий Витольдович ШУЛЕЙКО)
DOB: 1968
POB: Kozlovshchina in the Dyatlovo District, Grodno Oblast, Belarus
Phone number: (+375162) 21-23-32
Gender: male
Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at the time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia’s 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
668.Ivan Ivanovich KRUPKO
(Иван Иванович КРУПКО)
Function: Chairman of the Gomel Regional Executive Committee
DOB: 23.7.1974
POB: village of Burdevichi, Korelichi District, former USSR (now Belarus)
Nationality: Belarussian
Gender: male
Ivan Ivanovich Krupko is the Chairman of the Gomel Regional Executive Committee. In this position, he is responsible for overseeing the interactions between local executive and administrative bodies of the region with military authorities, as well as implementing defence and state security issues. Joint Russian-Belarussian military exercises, which preceded the Russian military aggression against Ukraine, took place in the Gomel Region.
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
669.Vladimir Vladimirovich PUTIN
(Влади мир Влади мирович ПУ ТИН)
Function: President of the Russian Federation
DOB: 7.10.1952 POB: Leningrad (now Saint-Petersburg), ex-USSR (now Russian Federation)
Gender: Male
Vladimir Putin is the President of the Russian Federation.
On 22 February 2022, he signed a decree recognising the ‘independence and sovereignty’ of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas.
On 24 February 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine.
Vladimir Putin is 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
670.Sergey Viktorovich LAVROV
(Сергей Викторович ЛАВРОВ)
Function: Minister of Foreign Affairs of the Russian Federation
DOB: 21.3.1950
POB: Moscow, ex- USSR (now Russian Federation)
Gender: Male
Minister of Foreign Affairs of the Russian Federation.
As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics.
Sergey Lavrov is 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
671.Igor Ivanovich SECHIN
(Игорь Иванович СЕЧИН)
DOB: 7.9.1960
POB: Leningrad, USSR (now Russian Federation)
Nationality: Russian
Gender: Male
Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one of Vladimir Putin’s most trusted and closest advisors, as well as his personal friend. He has been in contact with the Russian President on a daily basis. He is considered to be one of the most powerful members of the Russian political elite. His connections to Vladimir Putin are long and deep. He worked with the President in the St Petersburg mayor’s office in the 1990s and has proved his loyalty ever since. In 1999 Mr Sechin became Vladimir Putin’s deputy head of his administration, in 2008 deputy Prime Minister, and in 2012 Rosneft’s CEO. He is one of the Russian oligarchs operating in partnership with the Russian state.28.2.2022
He is among those people from Putin’s circle who receive financial gains and important assignments in return for subordination and loyalty. He has been tasked with important and difficult tasks by the President and rewarded with Rosneft leadership and great wealth. Igor Sechin’s Rosneft was involved in financing the vineyards of the palace complex near Gelendzhik, which is considered to be personally used by President Putin.
Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, Rosneft Aero, a subsidiary of Rosneft of which Mr Sechin is CEO, delivers jet fuel to the Simferopol Airport which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. Therefore he is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
672.Nikolay Petrovich TOKAREV
(Николай Петрович ТОКАРЕВ)
DOB: 20.12.1950
POB : Karaganda, Kazakh SSR (now Kazakhstan)
Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. 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
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, 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
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
677.Dmitry Sergeyevich PESKOV
(Дмитрий Сергеевич ПЕСКОВ)
DOB: 17.10.1967
POB: Moscow, Russian Federation
Gender: Male
Dmitri Peskov is the press secretary of President Putin. He has publically defended the aggressive policy of Russia against Ukraine, including the illegal annexation of Crimea and Sevastopol by the Russian Federation. In numerous statements, he has stressed that the territory of Crimea and Sevastopol is an integral part of Russia, and that its recovery by Ukraine is not possible. He called Ukrainian actions aimed at ending Russian occupation of the Crimean Peninsula a territorial claim against Russia. He has expressed his opinion about the impossibility of negotiations with the Ukrainian authorities, stressing that they are not considered a partner by the Russian side. He stated, contrary to facts, that there were no Russian troops in Donbass. He has also conveyed the message that Western sanctions have no real effect on Russia. He threatened that Russia would issue counter-sanctions in reply.
Therefore he actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
678.Dmitry Nikolaevich CHERNYSHENKO
(Дмитрий Николаевич ЧЕРНЫШЕНКО)
DOB: 20.9.1968
POB: Saratov, Russia
Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian Railways
Gender: male
Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and until June 2024 was also a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.
In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
679.Irek Envarovich FAIZULLIN
(Ирек Энварович ФАЙЗУЛЛИН)
DOB: 8.12.1962
POB: Kazan, USSR, Now Russian Federation
Function: Member of the Board of Directors of the Russian Railways.
Minister of Construction and Housing of the Russian Federation.
Gender: Male
Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.
In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Faizullin is a member of the Board of Directors.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
680.Vitaly Gennadyevich SAVELYEV
(Виталий Геннадьевич САВЕЛЬЕВ)
DOB: 18.1.1954
POB: Tashkent, Uzbekistan
Function: Deputy Prime Minister of Russia for Transport; Member of the Board of Directors of the Russian Railways, currently the chairman of the Board; Minister of Transport of Russia since 2020; Former CEO of Aeroflot
Gender: male
Vitaly Savelyev is Deputy Prime Minister of Russia for Transport, previously having held the position of Minister of Transport of the Russian Federation. He is a member of the Board of Directors of the Russian Railways, appointed to that position by the Government of the Russian Federation, and is currently also the chairman of the Board. He is the former CEO of Aeroflot.
In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors.
Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
681.Andrey Anatolyevich TURCHAK
(Андрей Анатольевич ТУРЧАК)
DOB: 20.12.1975
POB: Leningrad, USSR (now St Petersburg, Russian Federation)
Function: Governor of the Altai republic of the Russian Federation; Former Secretary of the General Council of the United Russia party; Former First deputy speaker of the Federation Council
Gender: male
Andrey Turchak was formerly the secretary of the General Council of the United Russia Party and first deputy speaker of the Federation Council. He is currently governor of the Altai republic of Russia. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called ‘People’s Republics’ of Donetsk and Luhansk.
He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called ‘Donetsk People’s Republic’. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called ‘Donetsk People’s Republic’ on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas ‘republics’. He stated that Russia is indifferent to Western sanctions.
He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
682.Tigran Edmondovich KEOSAYAN
(Тигран Эдмондович КЕОСАЯН)
DOB: 4.1.1966
POB: Moscow, Russian Federation
Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel called ‘International Sawmill with Tigran Keosayan’
Gender: male
Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propa ganda in the Russian media. In his state-funded TV show ‘International Sawmill with Tigran Keosayan’, he consistently portrayed Ukraine as a weak and corrupt country which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the ‘Russian Donbas’ forum which was organised by the authorities of the so-called ‘Donetsk People’s Republic’ in Donetsk with an aim to spread the doctrine of ‘Russian Donbas’. He publicly accused Ukraine of escalating the conflict.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
The TV show ‘International Sawmill with Tigran Keosayan’ received funding from Russian state-owned companies, which was unjustified on commercial grounds but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film ‘The Crimean Bridge. Made with Love!’, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit.
Therefore he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
28.2.2022
683.Olga Vladimirovna SKABEYEVA
(Ольга Владимировна СКАБЕЕВА)
DOB: 11.12.1984
Function: Co-founder and editor-in-chief of the REGNUM portal;
POB: Volzhsky, Russia
Function: Journalist of the state-owned TV Rossiya-1, leading a political talk-show ‘60 minutes’ (together with her husband Yevgeniy Popov) – the most popular talk-show in Russia)
Gender: Female
Ms. Olga Skabeyeva is a journalist of the state-owned TV station Rossiya-1. Together with her husband Yevgeniy Popov, she hosts the most popular political talk-show in Russia, ‘60 Minutes’, where she has spread anti-Ukrainian propaganda, and promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas.
In her TV show she consistently portrayed the situation in Ukraine in a biased manner, depicting the country as an artificial state, sustained both militarily and financially by the West and thus – a Western satellite and tool in NATO’s hands. She has also diminished Ukraine’s role to ‘modern anti-Russia’. Moreover, she has frequently invited such guests as Mr Eduard Basurin, the Press Secretary of the Military Command of so-called ‘Donetsk People’s Republic’ and Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’. She expelled a guest who did not comply with Russian propaganda narrative lines, such as ‘Russian world’ ideology. Ms. Skabeyeva appears to be conscious of her cynical role in the Russian propaganda machine, together with her husband.
Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
684.Alexander Anatolyevich PONOMARENKO
(Алексaндр Анатольевич ПОНОМАРEНКО)
DOB: 27.10.1964
POB: Bilohirsk, former Ukrainian SSR (now Ukraine)
Function: Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport
Gender: male
Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.
Therefore, Alexander Ponomarenko supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
28.2.2022
685.Modest Alexeyevich KOLEROV
(Модест Алексеевич КОЛЕРОВ)
DOB: 12.4.1963
POB: Kimovsk, Russia
Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.
Gender: male
Modest Kolerov is co-founder of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence.
Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, and for more Russian actions in favour of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv.
Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine.
28.2.2022
686.Roman Georgievich BABAYAN
(Роман Георгиевич БАБАЯН)
DOB: 7.12.1967
POB: Baku, Azerbaijan
Function: Journalist, host of the “Own Truth” TV show on NTV channel. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma
Gender: male
Roman Babayan is a journalist and member of the Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas.
In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine’s right to its own territories. Furthermore, he accused Ukrainian authorities of ethnicity-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians.
Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine
28.2.2022
687.Yevgeniy Nikolaevich PRILEPIN
(Евгений Николаевич ПРИЛЕПИН)
a.k.a. Zakhar PRILEPIN
(Захар ПРИЛЕПИН)
a.k.a. Yevgeniy LAVLINSKIY
(Евгений ЛАВЛИНСКИЙ)
DOB: 7.7.1975
POB: Il’inka, Russian Federation
Function: Journalist, writer, co-chairman of ‘A Just Russia – Patriots – For Truth’ party, activist
Gender: male
Mr Prilepin is a Russian activist, journalist, writer and co-chairman of the ‘A Just Russia – Patriots – For Truth’ party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in detail.
Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in the Russian documentary propagandist film ‘Crimea: The Way Home’, which glorified the illegal annexation of the Crimean Peninsula by Russia.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
688.Anton Vyacheslavovich KRASOVSKY
(Антон Вячеславович КРАСОВСКИЙ)
(a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY)
(Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ)
DOB: 18.7.1975
POB: Podolsk, USSR (now Russian Federation)
Function: Activist, journalist, propagandist, former host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel
Gender: male
Anton Krasovsky is a journalist, former host of the talk show ‘The Antonyms’ on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda, including hate speech. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine became any closer to joining NATO. He suggested that such action would end up ‘taking away’ the constitution of Ukraine and ‘burning it on Khreshchatyk’. Furthermore, he suggested that Ukraine should join Russia.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
689.Arkady Viktorovich MAMONTOV
(Аркадий Викторович МАМОНТОВ)
DOB: 26.5.1962
POB: Novosibirsk, Russian Federation
Function: TV journalist and TV presenter, host of the TV show ‘Author’s Program of Arkady Mamontov’ on Rossiya-1 TV channel, author of documentary movies
Gender: male
Mr Arkady Mamontov is host of the television show ‘Author’s Program of Arkady Mamontov’ and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda.
He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a coup d’état inspired from abroad, and that the Ukrainian government was dependent on the United States of America.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
690.Sergei Mikhailovich PINCHUK
(Сергей Михайлович ПИНЧУК)
DOB: 26.7.1971
POB: Sevastopol, Ukrainian SSR (now Ukraine)
Function: Admiral Commander-in-Chief of the Black Sea Fleet
Gender: male
Sergey Pinchuk is the Admiral Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.
Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.
After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa.
Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
691.Alexey Yurevich AVDEEV
(Алексей Юрьевич АВДЕЕВ)
DOB: 17.5.1967
POB: Tashkent, former USSR (now Uzbekistan)
Function: Lieutenant General, Deputy Commander of the Southern Military District
Gender: male
Alexey Avdeev is Deputy Commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine.
Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’.
Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
692.Rustam Usmanovich MURADOV
(Рустам Усманович МУРАДОВ)
DOB: 21.3.1973
POB: Dagestan, USSR (now Russian Federation)
Function: Colonel General, First Deputy Commander-in-Chief of the Ground Forces of Russia, Former Commander of the Eastern Military District, Former Deputy commander of the Southern Military District
Gender: male
Rustam Muradov is Colonel General and First Deputy Commander-in-Chief of the Ground Forces of Russia. He is also a former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces ‘Vostok’ operating in Ukraine.
Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.
Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
693.Andrey Ivanovich SYCHEVOY
(Андрей Иванович СЫЧЕВОЙ)
DOB: 16.5.1969
POB: village of Troitskaya, Krymsky District, Krasnodar Territory, former USSR, now Russian Federation
Function: Commander of Russia’s Group of Forces ‘Zapad’ operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District
Gender: male
Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces ‘Zapad’ operating in Ukraine.
Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist ‘republics’. After Vladimir Putin’s decision to recognise the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.
Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
694.Gennady Nikolayevich TIMCHENKO
(Геннадий Николаевич ТИМЧЕНКО)
DOB: 9.11.1952
POB: Leninakan, USSR (now Gyumri, Armenia)
Nationality: Armenian, Russian, Finnish
Function: Owner of the private investment group Volga Group
Gender: male
Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.
He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.
He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.
Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.
Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.
He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed.
He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
28.2.2022
695.Alexey Alexandrovits MORDASHOV
(Алексей Александрович МОРДАШОВ)
DOB: 26.9.1965
POB: Cherepovets, USSR (now Russian Federation)
Function: Chairman of Severstal and Severgroup
Nationality: Russian
Gender: male
Associates: Yuriy Kovalchuk; Nikolay Shamalov
Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.
He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
28.2.2022
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
697.Leonid Viktorovich KASINSKY
(Russian: Леонид Викторович КАСИНСКИЙ;
Belarusian: Леанiд Вiктаравiч КАСIНСКI)
DOB: 29.6.1972
POB: Grodno, Belarusian SSR, now Belarus
Function: Major General, Assistant to the Minister of Defence for Ideological Work in the Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence
Nationality: Belarusian
Gender: male
Leonid Kasinsky holds the position of assistant to the Belarusian Minister of Defence for ideological work in the armed forces. He is also a head of the Main Directorate for ideological work in the Belarusian Ministry of Defence.
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, Leonid Kasinsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
698.Igor Vladimirovich MOZHILOVSKY
(Russian: Игорь Владимирович МОЖИЛОВСКИЙ;
Belarusian: Iгар Уладзiмiравiч МАЖЫЛОЎСКI)
DOB: 28.2.1971
POB: Dubrovno, Belarusian SSR, now Belarus
Function: Major General, Assistant to the Minister of Defence for Military Economy and Finance and a Head of the Main Financial and Economic Department of the Ministry of Defence
Nationality: Belarusian
Gender: male
Igor Mozhilovsky holds the position of assistant to the Belarusian Minister of Defence for military economy and finance. He is also a head of the Main Financial and Economic Department in the Belarusian Ministry of Defence.
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, Igor Mozhilovsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
699.Oleg Leonidovich VOINOV
(Russian: Олег Леонидович ВОИНОВ)
(Belarusian: Алег Леанiдавiч ВОIНАЎ)
DOB: 26.3.1967
POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine)
Function: Director of National Historical Archives of Belarus
Nationality: Belarusian
Gender: male
Oleg Voinov is the Director of National Historical Archives of Belarus since May 2022. He previously held the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation.
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, Oleg Voinov is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.
2.3.2022
700.Sergei Anatolievich SAUTA
(Russian: Сергей Анатольевич САУТА;
Belarusian: Сяргей Анатольевiч САЎТА)
Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus
Nationality: Belarusian
Gender: male
Sergei Sauta holds a position of Head of the Department of Legal Support of the Ministry 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, Sergei Sauta is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
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
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
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
704.Victor Vladimirovich SOYKO
(Russian: Виктор Владимирович СОЙКО;
Belarusian: Вiктар Уладзiмiравiч СОЙКА)
DOB: 3.7.1971
POB: Komsomolskaya, Belarusian SSR (now Belarus)
Function: Colonel, Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department
Nationality: Belarusian
Gender: male
Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament 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, Victor Soyko is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
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
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.
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
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
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: 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.
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
712.Vladimir Vladimirovich KULAZHIN
(Russian: Владимир Владимирович КУЛАЖИН)
Function: retired Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major General, reassigned to the reserves
Nationality: Belarusian
Gender: male
Vladimir Vladimirovich Kulazhin has held the position of Deputy Commander of the Troops of the North-Western Operational Command of Belarus. 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, Vladimir Vladimirovich Kulazhin is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.
2.3.2022
713.Valery Ivanovich YANUSHKEVICH
(Russian: Валерий Иванович ЯНУШКЕВИЧ)
Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus, Colonel
Nationality: Belarusian
Gender: male
Valery Ivanovich Yanushkevich holds the position of Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department 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, Valery Ivanovich Yanushkevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
714.Vyacheslav Aleksandrovich LENKEVICH
(Russian: Вячеслав Александрович ЛЕНКЕВИЧ)
Function: Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus, Colonel
Nationality: Belarusian
Gender: male
Vyacheslav Lenkevich has been promoted to Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus in September 2022. He previously held the position of the Deputy Commander in Charge of Logistics and Head of Logistics of the North-Western Operational Command of Belarus.
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, Vyacheslav Lenkevich is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.
2.3.2022
715.Dmitri Ivanovich SUROVICH
(Russian: Дмитрий Иванович СУРОВИЧ)
Function: Deputy Commander for Armaments, Head of Armaments Directorate of North-Western Operational Command of Belarus, Colonel
Nationality: Belarusian
Gender: male
Dmitri Ivanovich Surovich holds the position of the Deputy Commander for Armaments, and the Head of Armaments Directorate of 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, Dmitri Ivanovich Surovich is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
716.Oleg Nikolayevich KOPYL
(Russian: Олег Николаевич КОПЫЛ)
Gender: male
Function: Colonel; the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus
Oleg Kopyl is the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus.
Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.
Being a high-ranking member of the Belarusian armed forces, Oleg Kopyl is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
717.Dmitry Alexandrovich ZABROTSKY
(Russian: Дмитрий Александрович ЗАБРОЦКИ)
DOB: 2.7.1971
Function: Colonel, First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus
Gender: male
Dmitry Zabrotsky is the First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus.
Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.
Being a high-ranking member of the Belarusian armed forces, Dmitry Zabrotsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
718.Vadim Anatolyevich LUKASHEVICH
(Russian: Вадим Анатольевич ЛУКАШЕВИЧ)
Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel
Gender: male
Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, and the former head of the information department of the main department of ideological work of the Ministry of Defence of Belarus.
Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.
Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine.
2.3.2022
719.Alexander Dmitrievich PUMPYANSKY
(Александр Дмитриевич ПУМПЯНСКИЙ)
DOB: 16.5.1987
POB: Yekaterinburg, USSR (now Russian Federation)
Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company
Nationality: Russian
Gender: male
Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is the former Chairman of the board of directors of TMK PAO and the former President and a former board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and state-owned enterprises, including Russian railways, Gazprom and Rosneft. Irrespective of the purported sale of TMK and Group Sinara, he still has ongoing links with those companies and has seen his financial worth increase considerably in the last two years.
Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.
Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited. Alexander Pumpyanskiy continues to share common interests with Dmitry Pumpyanskiy, as shown in particular by his signatory rights over several bank accounts held by Dmitry Pumpyanskiy.
In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their responses by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Because of his relationship to his father, Alexander Pumpyansky derived significant financial benefit from those companies on that occasion. Given the scale of the benefits received, Alexander continues to benefit from the sums received from Group Sinara.
Alexander and Dmitry Pumpyansky further coordinated their responses to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.
Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their responses to Union restrictive measures and the management of the assets they hold in common.
9.3.2022
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, USSR (now Belarus)
Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Nationality: Russian, United Arab Emirates
Gender: male
Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and EuroChem Group to his spouse, Aleksandra Melnichenko. Andrey Melnichenko continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years.
Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country.
Those elements show that Andrey Melnichenko is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
9.3.2022
722.Dmitry Alexandrovich PUMPYANSKY
(a.k.a. Dmitry A. PUMPIANSKY)
(Дмитрий Алekcандрович ПУМПЯНСКИЙ)
DOB: 22.3.1964
POB: Ulan-Ude, USSR (now Russian Federation)
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Nationality: Russian
Gender: male
Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.
Dmitry Pumpyansky is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and state-owned enterprises, including Russian railways, Gazprom and Rosneft. Irrespective of the purported sale of TMK and Group Sinara, he still has ongoing links with those companies and has seen his financial worth increase considerably in the last two years.
Despite the purported sale of TMK, Dmitry Pumpyansky remains the owner of TMK Steel Holding Limited, the Cypriot holding company for the TMK Group. Cypriot authorities have refused to allow the transfer of ownership of this entity.
These elements show that Dmitry Pumpyansky is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.
9.3.2022
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
724.Galina Evgenyevna PUMPYANSKAYA
(Галина Евгеньевна ПУМПЯНСКАЯ)
DOB: 10.2.1966
Nationality: Russian
Gender: female
Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).
Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.
Despite her claims that she ‘unconditionally and irrevocably retired’ from her charitable activities in the Sinara Charitable Foundation in January 2023, Galina Pumpyanskaya was still presented as Chairman of the Board of Trustees of the Foundation well beyond that date, thus maintaining exposure to public and business activities.
Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.
9.3.2022
725.Mikhail Eduardovich OSEEVSKY
(Михаил Эдуардович ОСЕЕВСКИЙ)
DOB: 30.11.1960
POB: former Leningrad (now Saint Petersburg), Russian Federation
Function: President of PJSC Rostelecom
Independent member of the Board оf Directors, PJSC MMK
Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)
Member of the board of the Russian Union of Industrialists and Entrepreneurs
Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digital services and solutions, with presence in all market segments and covering millions of households, as well as governmental and private organisations. Rostelecom not only provides services for the Russian Government, but also generates an important source of revenue for it.
On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Eduardovich OSEEVSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.
9.3.2022
Member of the board of directors of LLC Votron
Member of the board of trustees of St. Petersburg NNAlliance
Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012)
Nationality: Russian
Gender: male
726.Mikhail Igorevich POLUBOYARINOV
(Михаил Игоревич ПОЛУБОЯРИНОВ)
DOB: 2.4.1966
POB: Moscow, Russian Federation
Function: former CEO of OJSC Aeroflot;
Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA;
Member of the Supervisory Board of DOM.RF;
Chairman of the Board of Directors of LLC Pobeda;
former member of IATA Board of Governors
Nationality: Russian
Gender: male
Mikhail Igorevich Poluboyarinov is the former CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services to the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to occupied Crimea.
On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich Poluboyarinov, 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 Vladimir Putin’s closest circle 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.
9.3.2022
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
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
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
730.Andrey Andreevich GURYEV
(Андрей Aндреевич ГУРЬЕВ)
DOB: 7.3.1982
POB: Moscow, USSR (now Russian Federation)
Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019
Nationality: Russian
Gender: male
Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company.
Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government.
Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
9.3.2022
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.
732.Nikita Dmitrievich MAZEPIN
(Никита Дмитриевич МАЗЕПИН)
DOB: 2.3.1999
POB: Moscow, USSR (now Russian Federation)
Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation
Nationality: Russian
Gender: male
Nikita Mazepin is the son of Dmitry Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation ‘We compete as one’ is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men.
He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
9.3.2022
733.Alexander Konstantinovich AKIMOV
(Александр Константинович АКИМОВ)
DOB: 10.11.1954
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
734.Ivan Nikolayevich ABRAMOV
(Иван Николаевич АБРАМОВ)
DOB: 16.6.1978
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
735.Mohmad Isaevich AKHMADOV
(Мохмад Исаевич АХМАДОВ)
DOB: 17.4.1972
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
736.Sergei Petrovich ARENIN
(Сергей Петрович АРЕНИН)
DOB: 29.8.1958
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
737.Yuri Viktorovich ARKHAROV
(Юрий Викторович АРХАРОВ)
DOB: 13.6.1977
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
738.Anatoly Dmitrievich ARTAMONOV
(Анатолий Дмитриевич АРТАМОНОВ)
DOB: 5.5.1952
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
739.Mikhail Alexandrovich AFANASOV
(Михаил Александрович АФАНАСОВ)
DOB: 15.6.1953
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
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
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
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
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
748.Alexander Yuryevich BRYKSIN
(Александр Юрьевич БРЫКСИН)
DOB: 20.1.1967
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
749.Mikhail Vladimirovich BELOUSOV
(Михаил Владимирович БЕЛОУСОВ)
DOB: 11.10.1953
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
750.Sergei Vladimirovich BEREZKIN
(Сергей Владимирович БЕРЁЗКИН)
DOB: 23.6.1955
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
751.Vladimir Andreyevich BEKETOV
(Владимир Андреевич БЕКЕТОВ)
DOB: 29.3.1949
Gender: male
Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
752.Yelena Vasilyevna BIBIKOVA
(Елена Васильевна БИБИКОВА)
DOB: 23.9.1956
Gender: female
Former member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
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
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
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
759.Arsen Suleymanovich FADZAYEV
(Арсен Сулейманович ФАДЗАЕВ)
DOB: 5.9.1952
Gender: male
Chairman of the Council of the North Ossetian branch of the Socialist Political Party ‘Just Russia-Patriots-for Truth’. Former member of the Federation Council of the Russian Federation that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. In his public statements Arsen Fadzayev repeatedly expressed support for the war against Ukraine.9.3.2022
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
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
764.Lilia Salavatovna GUMEROVA
(Лилия Салаватовна ГУМЕРОВА)
DOB: 16.12.1972
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
765.Rimma Fyodorovna GALUSHINA
(Римма Фёдоровна ГАЛУШИНА)
DOB: 30.5.1963
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
766.Suleiman Sadulayevich GEREMEYEV
(Сулейман Садулаевич ГЕРЕМЕЕВ)
DOB: 20.1.1971
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
767.Tatyana Anatolyevna GIGEL
(Татьяна Анатольевна ГИГЕЛЬ)
DOB: 27.2.1960
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
768.Alexander Vladislavovich GUSAKOVSKY
(Александр Владиславович ГУСАКОВСКИЙ)
DOB: 25.8.1970
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
769.Dmitry Yuryevich GORITSKY
(Дмитрий Юрьевич ГОРИЦКИЙ)
DOB: 28.10.1970
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
770.Lyubov Nikolayevna GLEBOVA
(Любовь Николаевна ГЛЕБОВА)
DOB: 7.3.1960
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
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
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
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
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
777.Aleksey Nikolayevich KONDRATENKO
(Алексей Николаевич КОНДРАТЕНКО)
DOB: 16.12.1969
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
778.Alexander Bogdanovich KARLIN
(Александр Богданович КАРЛИН)
DOB: 29.10.1951
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
779.Andrey Akardyevich KLIMOV
(Андрей Аркадьевич КЛИМОВ)
DOB: 9.11.1954
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
780.Andrey Viktorovich KUTEPOV
(Андрей Викторович КУТЕПОВ)
DOB: 6.4.1971
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
781.Belan Bagaudinovich KHAMCHIEV
(Белан Багаудинович ХАМЧИЕВ)
DOB: 7.12.1960
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
782.Galina Nikolayevna KARELOVA
(Галина Николаевна КАРЕЛОВА)
DOB: 29.6.1960
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
783.Irina Andreyevna KOZHANOVA
(Ирина Андреевна КОЖАНОВА)
DOB: 6.7.1987
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
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
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
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
791.Alexander Alexandrovich KARELIN
(Александр Александрович КАРЕЛИН)
DOB: 19.9.1967
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
792.Andrey Igoryevich KISLOV
(Андрей Игоревич КИСЛОВ)
DOB: 29.8.1958
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
793.Dmitry Gennadyevich KUZMIN
(Дмитрий Геннадьевич КУЗЬМИН)
DOB: 28.6.1975
Gender: male
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
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
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
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
801.Vladimir Kasimirovich KRAVCHENKO
(Владимир Казимирович КРАВЧЕНКО)
DOB: 12.6.1964
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
802.Grigory Petrovich LEDKOV
(Григорий Петрович ЛЕДКОВ)
DOB: 26.3.1969
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
803.Vladimir Albertovich LEBEDEV
(Владимир Альбертович ЛЕБЕДЕВ)
DOB: 23.4.1962
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
804.Yulia Viktorovna LAZUTKINA
(Юлия Викторовна ЛАЗУТКИНА)
DOB: 11.3.1981
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
805.Alexei Petrovich MAYOROV
(Алексей Петрович МАЙОРОВ)
DOB: 29.12.1961
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
806.Igor Nikolayevich MOROZOV
(Игорь Николаевич МОРОЗОВ)
DOB: 13.10.1956
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
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
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
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
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
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
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
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
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
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
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
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
827.Alexei Konstantinovich PUSHKOV
(Алексей Константинович ПУШКОВ)
DOB: 10.8.1954Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
828.Elena Vladimirovna PISAREVA
(Елена Владимировна ПИСАРЕВА)
DOB: 20.1.1967
Gender: female
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
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
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
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
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
833.Grigoriy Alexeyevich RAPOTA
(Григорий Алексеевич РАПОТА)
DOB: 5.2.1944
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
834.Irina Valeryevna RUKAVISHNIKOVA
(Ирина Валерьевна РУКАВИШНИКОВА)
DOB: 3.2.1973
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
835.Sergey Nikolayevich RYABUKHIN
(Сергей Николаевич РЯБУХИН)
DOB: 13.11.1954
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
836.Akhmat Anzorovich SALPAGAROV
(Ахмат Анзорович САЛПАГАРОВ)
DOB: 31.12.1962
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
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
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
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
844.Alexander Alexandrovich SAVIN
(Александр Александрович САВИН)
DOB: 28.1.1962
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
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
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
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
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
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
852.Oleg Polikarpovich TKACH
(Олег Поликарпович ТКАЧ)
DOB: 23.9.1967
Gender: male
Former member of the Federation Council that ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic’. Oleg Tkach is the founder of OLMA publishing house, then called OLMA Media Group. He maintained control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house ‘Enlightenment’, which is part of the OLMA Media Group, until the Government of the Russian Federation took full control of the publishing house in September 2025. Since 2022, the publishing house ‘Enlightenment’ has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.9.3.2022
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
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
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
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
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
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
862.Nikolay Nikolayevich VLADIMIROV
(Николай Николаевич ВЛАДИМИРОВ)
DOB: 18.11.1979
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
863.Yuri Konstantinovich VALYAEV
(Юрий Константинович ВАЛЯЕВ)
DOB: 18.4.1959
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
864.Alexander Georgyevich VARFOLOMEEV
(Александр Георгиевич ВАРФОЛОМЕЕВ)
DOB: 4.6.1965
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
865.Valery Nikolayevich VASILYEV
(Валерий Николаевич ВАСИЛЬЕВ)
DOB: 17.7.1965
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
866.Yury Leonidovich VOROBYOV
(Юрий Леонидович ВОРОБЬЁВ)
DOB: 2.2.1948
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
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
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
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
873.Bair Bayaskhalanovich ZHAMSUYEV
(Баир Баясхаланович ЖАМСУЕВ)
DOB: 29.1.1959
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
874.Nikolai Andreyevich ZHURAVLEV
(Николай Андреевич ЖУРАВЛЁВ)
DOB: 1.9.1976
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
875.Viktor Viktororvich ZOBNEV
(Виктор Викторович ЗОБНЕВ)
DOB: 7.6.1964
Gender: male
Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.9.3.2022
876.Igor Dmitryevich ZUBAREV
(Игорь Дмитриевич ЗУБАРЕВ)
DOB: 20.7.1966
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
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 had a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.
He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put ‘patriotism before profit’.
The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.
German Khan is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
German Khan also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
15.3.2022
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 company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.
Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.
The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.
AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.
Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the ‘Z’ military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.
Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.
Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
15.3.2022
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
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
885.Andrey Valerievich RYUMIN (Russian:Андрей Валерьевич Рюмин)Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board
DOB: 12.06.1980
Nationality: Russian
Gender: male
Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia.
Rosseti PJSC constructed “The ‘Port’ substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway.
15.3.2022
On 24 February 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
It also shows that he is one of the leading business persons involved in the economic sector, which provides 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.
886.Armen Sumbatovich GASPARYAN (Russian: Армен Сумбатович ГAСПАРЯН)DOB: 4.7.1975
POB: Moscow, USSR (now Russian Federation)
Function: Publicist, propagandist, member of ‘Russia Today’ board, member of the Civic Chamber
Nationality: Russian
Gender: male
Armen Gasparyan runs his own show ‘Nablyudenye’ for Russian media outlet Sputnik and a radio show on ‘Vesti FM’. He also publishes books and audiobooks and acts as an expert in radio show ‘Polnyi kontakt’ (‘Full contact’) of another propagandist Vladimir Solovyov. On 6 April 2023, he was nominated as a member of the Civic Chamber of the Russian Federation.
Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship.
He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.
He is therefore actively 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
887.Artyom/ Artem Grigoryevich SHEYNIN (Russian:Артём Григорьевич ШЕЙНИН)Russian propagandist and presenter of talk show ‘Vremya Pokazhet’ (‘Time will tell’) on the state-controlled Channel One (Russian: Первый канал)
DOB: 26.01.1966
POB: Moscow, Russian Federation
Gender: male
Nationality: Russian
Artyom Sheynin is a Russian propagandist and presenter of talk show ‘Vremya Pokazhet’ (‘Time will tell’) on the state-controlled TV Channel One. He made statements in support of the illegal annexation of Crimea and recognition of the independence of the so-called Donetsk and Lugansk People’s Republics. In his live broadcasts, Sheynin promotes ethnic hatred between Ukrainians and Russians, denies the sovereignty and territorial integrity of Ukraine, and slanders Putin’s opponents in Russia.
Talking about 24 February 2022, the day of the Russian full-scale unjustified military aggression against Ukraine, Sheynin stated that the Russian operation in Ukraine was inevitable and its purpose was to force the Ukrainian authorities to maintain peace.
He is therefore actively 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
888.Dmitry Yevgenevich KULIKOV (Russian:Дмитрий Евгеньевич КУЛИКОВ)Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots.
Film producer, TV and radio presenter.
Member of the Public Council under the Ministry of Defence of the Russian Federation
DOB: 18.11.1967
POB: Shakhtyorsk, Donbas region, Ukraine
Nationality: Russian
Gender: male
Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state-owned TV channels in line with the Kremlin’s narrative on the situation in Donbas region. He also justified the actions of Russian authorities threatening the integrity and territorial sovereignty of Ukraine, such as the suspension of the implementation of the Minsk Agreements or the decision to recognise the ‘independent republics of Donbas and Luhansk’.
He is therefore actively 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
889.Konstantin Lvovich ERNST (Russian: Константин Львович ЭРНСТ)CEO of Channel One Russia (Russian: Первый канал)
DOB: 06.02.1961
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti-Ukrainian propaganda of the Russian authorities.
He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal ‘To the participant in the military operation in Syria’.
He is therefore supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is also one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.3.2022
890.Marina Vladimirovna SECHINA (Russian:Марина Владимировна СЕЧИНА)Owner of LLC ‘Stankoflot’
DOB: 1962
Nationality: Russian
Gender: female
Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit.
Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC ‘Stankoflot’, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom.
She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.3.2022
891.Suleyman Abusaidovich KERIMOV
(Russian: Сулейман Абусаидович КЕРИМОВ)
DOB: 12.3.1966
POB: Derbent, Dagestan, USSR (now Russian Federation)
Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance; Former owner of the financial and industrial group Nafta Moscow
Nationality: Russian
Gender: male
Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.
On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.3.2022
892.Tigran Oganesovich KHUDAVERDYAN
(Тигран Оганесович ХУДАВЕРДЯН)
DOB: 28.12.1981
POB: Yerevan, USSR (now Armenia)
Function: Former Executive Director and former Deputy CEO at Yandex NV
Nationality: Armenian
Gender: male
Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company.
Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues.
Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.
On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
15.3.2022
893.Vladimir Valerievich RASHEVSKY/Vladimir Valeryevich RASHEVSKIY
(Russian: Владимир Валерьевич РАШЕВСКИЙ)
DOB: 29.9.1973
POB: Moscow, 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
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
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
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
899.Vladimir Nikolayevich SUNGORKIN
(Владимир Николаевич СУНГОРКИН)
DOB: 16.6.1954
POB: Khabarovsk, Russian Federation
Function: Director General and Editor-in-Chief of Komsomolskaya Pravda; Member of public councils in the Ministry of Defence of the Russian Federation, the Ministry of Emergency Situations of the Russian Federation and the Ministry of Transport of the Russian Federation. In the Council of the Government of the Russian Federation on the Mass Media, Sungorkin deals with issues related to the awarding of government prizes.
Nationality: Russian
Gender: male
Vladimir Sungorkin is the Director General and Editor-in-Chief of Komsomolskaya Pravda. He is one of the main actors in foreign information manipulation and interference activities or propagandists who often speaks out on Ukraine, creating misinformation and manipulating facts.
Vladimir Sungorkin is disseminating and legitimising aggressive anti-Ukraine and anti-Western propaganda of the Putin regime under direct Kremlin authority in one of Russia’s most popular media outlets. The newspaper Komsomolskaya Pravda has been described also by President Vladimir Putin as his favourite newspaper.
Vladimir Sungorkin is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
900.Oleg Borisovich DOBRODEEV
(Олег Борисович ДОБРОДЕЕВ)
DOB: 28.10.1959
POB: Moscow, Russian Federation
Function: Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK)
Nationality: Russian
Gender: male
Oleg Dobrodeev is the Director General of the largest state-owned media holding in Russia. He has actively participated in the Kremlin’s propaganda by creating and disseminating distorted information in the interests of the political leadership of the Russian Federation.
Oleg Dobrodeev is the initiator and main creator of the state TV channel Rossiya-24 and owner of the TV channel Russia-1. These channels are the main mouthpieces of state propaganda, effectively fulfilling the task of strengthening the Putin regime and providing propaganda for its aggressive domestic and foreign policies, including military operations in Ukraine. These channels discuss the future of a divided Ukraine and the ‘young republics’, the failures of the reforms of the Ukrainian presidents, and any actions of the Ukrainian authorities are ridiculed or condemned.
Oleg Dobrodeev participates in meetings of the Administration of the President of the Russian Federation, where the leaders of the main state media are given instructions.
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
901.Farkhad AKHMEDOVDOB: 15.9.1955
POB: Baku, Azerbaijan
Function: Businessperson involved in the energy sector and in Russian local politics; founder of Tansley Trading
Nationality: Russian
Gender: male
Farkhad Akhmedov is a Russian businessman who has been involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia. He is reported to be close to the Kremlin and has been 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. He maintains residence in Russia, and has ongoing business interests in Russia, including in the IT and forestry sectors.8.4.2022
902.Pavel Nikolayevitch GUSEV
(Павел Николаевич ГУСЕВ)
DOB: 4.4.1949
POB: Moscow, Russian Federation
Function: Propagandist, editor and owner of ‘Moskovskiy Komsomolets’
Nationality: Russian
Gender: male
Pavel Nikolayevitch Gusev is the head of the main Russian tabloid ‘Moskovskiy Komsomolets’, supporting the Kremlin’s narrative and actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
He has close links to the Russian Ministry of Defence and is a confidant and supporter of President Vladimir Putin. He received various honorary medals and official support in the 2018 elections, confirming he is an active supporter of the Government of the Russian Federation.
He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
903.Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA))
(Елена Петровна ТИМЧЕНКО (ЕРМАКОВА))
Function: Co-president of the Foundation Timchenko
Nationality: Russian, Finnish
Associated individual: Gennady Timchenko (husband)
Gender: female
Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants.
She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them.
Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.
Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
904.Maria Vladimirovna VORONTSOVA (born PUTINA)
(a.k.a. Mariya VORONTSOVA; Maria FAASSEN)
(Мария Владимировна ВОРОНЦОВА)
DOB: 28.4.1985
Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles
Associated individual: President Vladimir Putin (father)
Nationality: Russian
Gender: female
Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP.
She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
8.4.2022
905.Anton Valerevich KUPRIN
(Антон Валерьевич КУПРИН)
Function: Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet
DOB: possibly 3.8.1978
Gender: male
Anton Valerevich Kuprin is the Captain of the frigate ‘Admiral Essen’ of the Russian Black Sea fleet. The frigate ‘Admiral Essen’ is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
906.Olga AYZIMAN (Ольга АЙЗИМАН)DOB: 26.10.1967
POB: Irkutsk, Russian Federation
Associated individual: Mikhail Fridman (ex-spouse)
Nationality: Russian
Gender: female
Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris.
She is a natural person associated with Mikhail Fridman, who has actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Fridman has also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
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
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 4,5 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.
Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
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
911.Aleksandr Aleksandrovich SHULGIN
(Александр Александрович ШУЛЬГИН)
DOB: 2.5.1977
POB: Essentuki, Stavropol Territory, Russian Federation
Function: Former Chief Executive Officer and former Director of Ozon Holdings Plc
Nationality: Russian
Gender: male
Aleksandr Aleksandrovich Shulgin is a leading businessperson, and former CEO of Ozon, Russia’s leading multi-category e-commerce platform. On 24 February 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.8.4.2022
912.Ekaterina Vladimirovna TIKHONOVA
(born Yekaterina Vladimirovna PUTINA)
(a.k.a. Yekaterina, Katerina)
(Катерина (Екатерина) Владимировна ТИХОНОВА)
DOB: 31.8.1986
POB: Dresden, Germany
Function: Head of the Innopraktika development initiative; Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.
Associated individual: President Vladimir Putin (father)
Nationality: Russian
Gender: female
Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is also co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.
She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
8.4.2022
913.Evgeny Borisovich ZUBITSKIY
(Евгений Борисoвич ЗУБИЦКИЙ)
DOB: 10.3.1968
POB: Kemerovo, USSR (now Russian Federation)
Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)
Nationality: Russian
Gender: male
Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky.
He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
8.4.2022
914.Sergey Vladimirovich MIKHAILOV
(a.k.a. Sergei MIKHAILOV)
(Сергей МИХАЙЛОВ)
DOB: 17.3.1971
POB: Arkhangelsk, Russian Federation
Function: Former Director General of the Russian News Agency TASS
Nationality: Russian
Gender: male
Sergey Mikhailov is the former Director General of the News Agency TASS, the largest Russian news agency, which disseminates through its massive network of foreign representations, which includes 70 offices in the Commonwealth of Independent States and 68 bureaus around the world distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.
Sergey Mikhailov continues to be active in the Russian media scene and notably in organisations that serve the interest of the Russian Federation and / or are tasked by the Russian Federation.
President Vladimir Putin has awarded Sergey Mikhailov with the Order of Friendship. Sergey Mikhailov is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
8.4.2022
915.Alexander Alexandrovich MALKEVICH
(Александр Александрович МАЛЬКЕВИЧ)
DOB: 14.7.1975
POB: St. Petersburg, Russian Federation
Function: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since January 2021
Passport/ID numbers: Passport 717637093, National ID No. 781005202108
Nationality: Russian
Gender: male
Alexander Malkevich is a Russian propagandist, General Director of the St. Petersburg TV channel, and the First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications.
On 25 February 2022, Malkevich stated that the ongoing military aggression against Ukraine is a ‘special operation’ to denazify Ukraine and that there is no goal of seizing the country. On 16 March 2022, Malkevich attended the meeting of the Public Chamber of the Russian Federation on the 'Information warfare escalation: defending Russia's interest', where it was discussed how important it is to convey truthful information so that people could understand why the decision was made to conduct a ‘special operation’ in Ukraine and what its purpose is.
He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
8.4.2022
916.Saodat NARZIEVA
(Саодат НАРЗИЕВА)
POB: Uzbekistan
Associated individual: Alisher Usmanov (brother)
Nationality: Russian
Gender: female
Saodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. She also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.8.4.2022
917.Musa Yusupovich BAZHAEV
(Муса Юсупович БАЖАЕВ)
DOB: 11.5.1966
POB: Achkoy Martan, Chechnya, USSR (now Russian Federation)
Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum
Nationality: Russian
Gender: male
Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities.
He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
918.Grigory Viktorovich BEREZKIN
(Григорий Викторович БЕРЁЗКИН)
DOB: 9.8.1966
POB: Moscow, Russian Federation
Function: Chairman of the Board of Directors, ESN Group
Nationality: Russian, Croatian
Passport number: Croatian passport No. 101644415 (expiry: 18.3.2023)
Gender: male
Grigory Berezkin is a leading Russian businessperson and close to President Vladimir Putin.
He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia’s largest companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin.
As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is 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. Furthermore, he 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.
The company Rusenergosbyt, of which he is a shareholder, is supplying energy to Russian Railways, which has a crucial role in transporting troops and military equipment in the Russian war of aggression against Ukraine. He is therefore supporting materially the government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
919.Serguey Achotovich MNDOIANTS
(Сергей Ашотович МНДОЯНЦ)
DOB: 21.9.1961
POB: Moscow, USSR (now Russian Federation)
Function: Russian businessperson serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest
Nationality: Russian
Gender: male
Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice-president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy.
He is thus a leading businessperson operating in Russia and a businsessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
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 St. Petersburg, Russian Federation)
Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)
Associated entities: SGM (Stroygazmontazh) group
Nationality: Russian
Gender: male
Igor Rotenberg is a prominent Russian businessperson, and the oldest son of Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system.
Due to his past positions in leading Russian enterprises, which have been receiving large and favourable state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. In particular, Igor Rotenberg used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth, due to which he continues to profit from his former positions.
Furthermore, Igor Rotenberg is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
922.Ekaterina Sergeevna IGNATOVA
(a.k.a. Jekatarina IGNATOVA)
(Екатерина Сергеевна ИГНАТОВА)
DOB: 1968
POB: Moscow, USSR (now Russian Federation)
Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
Nationality: Russian
Gender: female
Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.
Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.
8.4.2022
923.Anastasia IGNATOVA
(Анастасия ИГНАТОВА)
DOB: 15.2.1988
Associated individuals: Sergei Chemezov (stepfather)
Ekaterina Ignatova (mother)
Lyudmila Rukavishnikova (grandmother)
Nationality: Russian
Gender: female
Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products).
As the stepdaughter of Sergei Chemezov, she holds large assets and received other benefits in connection with him also through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht ‘Valerie’ worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.
Anastasia Ignatova is an immediate family member and a natural person benefitting from Sergei Chemezov.
8.4.2022
924.Lyudmila Vasilievna RUKAVISHNIKOVAAssociated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
Nationality: Russian
Gender: female
Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.
Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov.
8.4.2022
925.Yuri Borisovich SLYUSAR
(Юрий Борисович СЛЮСАРЬ)
DOB: 20.7.1974
POB: Rostov-on-Don, Russian Federation
Function: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation
Associated individual: President Vladimir Putin
Associated entity: United Aircraft Corporation
Nationality: Russian
Gender: male
Yuri Slyusar is the current governor of the Rostov region (since 4 November 2024). He is also the former President of United Aircraft Corporation (UAC), former President of Irkut (Yakovlev) society and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Moreover, Slyusar is a member of the State Council of the Russian Federation, and a member of the supreme Council of the United Russia Party. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation.8.4.2022
926.Said KERIMOVDOB: 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
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
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
929.Oleg Vladimirovich DERIPASKA
(Олег Владимирович ДЕРИПАСКА)
DOB: 2.1.1968
POB: Dzerzhinsk, USSR (now Russian Federation)
Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
Nationality: Russian
Gender: male
Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry.
In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the representative of the supervisory board of LLC ‘Basic Element’, which includes other groups or companies including Rusal and Gaz Group, an important Russian automotive conglomerate. Through concealment strategies, Oleg Deripaska remained involved in companies involved in the defence sector, such as the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine.
In 2024, he was appointed by the President of the Russian Federation as a representative of the Russian Federation to the Business Advisory Council of the forum ‘Asia-Pacific Economic Cooperation’ for the period 2025 – 2027.
Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting, materially or financially, and benefitting from Russia’s military and industrial complex.
8.4.2022
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
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
932.Alexander Yevgenevych ANANCHENKO
(Александр Евгеньевич АНАНЧЕНКO)
(Олександр Євгенович АНАНЧЕНКО)
DOB: 2.2.1966
Gender: male
POB: Selidove, Donetsk Region, Ukrainian SSR (now Ukraine)
Former so-called ‘Prime Minister’ and member of the Federation Council (Senator from 2002 to 2023) of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.8.4.2022
933.Aleksei Alexandrovich DIKIY
(Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ)
DOB: 5.7.1974
Gender: male
POB: Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine)
Former so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People’s Republic’. He is also President of the football club Gvardeets (‘Guardian’) of Donetsk. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
934.Igor Yurievich ANTIPOV
(Игорь Юрьевич АНТИПОВ / Iгор Юрiйович АНТИПОВ)
DOB: 26.5.1961
Gender: male
Acting so-called ‘Minister of Information’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Igor Yurievich Antipov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
935.Artem Alexandrovich KRAMARENKO
(Артем Александрович КРАМАРЕНКО)
DOB: 13.1.1980
POB: Pavlov Khutor, Tula Region, USSR (now Russian Federation)
Gender: male
So-called ‘Deputy Chairman of the Government’ and so-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People’s Republic’. He is a member of the United Russia Party. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
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
937.Tatyana Viktorovna PEREVERZEVA
(Татьяна Викторовна ПЕРЕВЕРЗЕВА / Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА)
DOB: 20.6.1964
POB: Donetsk, Ukraine
Gender: female
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, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
938.Evgenij Evgenievich LAVRENOV
(Евгений Евгеньевич ЛАВРЕНОВ / Євген Євгенович ЛАВРЕНОВ)
DOB: 5.12.1979
POB: Nikopol
Gender: male
Former so-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
939.Aleksandr Aleksandrovich OPRISCHENKO
(Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО)
DOB: 24.4.1976
Gender: male
Former so-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’ and current ‘First Deputy Minister of Healthcare’. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
940.Natalya Yurevna NIKONOROVA
(Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА)
DOB: 28.9.1984
POB: Donetsk, USSR (now Ukraine)
Gender: female
Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic (DNR)’, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the ‘United Russia Women’s Movement’ project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
941.Mihail Vasilevich ZHELTYAKOV
(Михаил Васильевич ЖЕЛТЯКОВ / Михайло Васильович ЖЕЛТЯКОВ)
DOB: 1.1.1961
Gender: male
POB: Kryvyi Rih, Dnipropetrovsk Region, USSR (now Ukraine)
So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. He is a member of United Russia. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
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 (DNR)’ and former Rector of the Donbass Law Academy. He is currently an advisor to the Head of the DNR, Denis Pushilin. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
944.Alexei Aleksandrovich KOSTRUBITSKIY
(Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ)
DOB: 24.8.1978
Gender: male
Former so-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. He is a lieutenant general and he is the current Head of the so-called Main Directorate of the Ministry of Emergency Situations, Civil Defense, and the Elimination of Consequences of Natural Disasters of the Russian Federation for the Donetsk People’s Republic. He is a member of United Russia and a member of the Presidium of the Regional Political Council of United Russia of the DNR.
In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
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
946.Igor Nikolaevich HALEPA
(Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА)
DOB: 19.5.1969
POB: Kodema, Bakhmutsky District in Donetsk Region, Ukraine
TIN: 614322649248.
Gender: male
Former so-called ‘Minister of Communications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Igor Nikolaevich Halepa has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
947.Sergei Sergeevich NAUMETS
(Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ)
DOB: 13.7.1976
TIN: 890102328015
Gender: male
Former so-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, Sergei Naumets has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
948.Dmitriy Viktorovich PODLIPANOV
(Дмитрий Викторович ПОДЛИПАНОВ / Дмитро Вiкторович ПОДЛИПАНОВ)
DOB: 28.11.1964
TIN: 14329655427
Gender: male
Former so-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. Currently, Podlipanov is the manager of LLC ‘Dontranslogistik’, registered in the so-called ‘Donetsk People’s Republic’. This company is active in the logistics sector in the so-called ‘Donetsk People’s Republic’. In taking on and acting in these capacities, Dmitriy Podlipanov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
949.Larisa Valentinovna TOLSTYKINA
(Лариса Валентиновна ТОЛСТЫКИНА / Лариса Валентинiвна ТОЛСТИКIНА)
DOB: 3.10.1967
Gender: female
So-called ‘Deputy Prime Minister’ and former ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
950.Ruslan Mihajlovich DUBOVSKIY
(Руслан Михайлович ДУБОВСКИЙ / Руслан Михайлович ДУБОВСЬКИЙ)
DOB: 20.2.1974
TIN: 770876417012
Gender: male
Former so-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. Currently, Dubovskiy is the director of PJSC ‘AP Mine Zhdanovskaya’, a mine company operating in the so-called ‘Donetsk People’s Republic’. In taking on and acting in these capacities, Ruslan Dubovskiy has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
951.Yana Sergeevna CHAUSOVA
(Яна Сергеевна ЧАУСОВА / Яна Сергiївна ЧАУСОВА)
DOB: 22.9.1980
TIN: 463402460228
Gender: female
Former so-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’ and current Advisor to the Head of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Yana Chausova has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
952.Aleksei Vladimirovich POLOVYAN
(Алексей Владимирович ПОЛОВЯН / Олексiй Володимирович ПОЛОВЯН)
DOB: 3.5.1979
TIN: 614326536245
Gender: male
Former so-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, Aleksei Polovyan has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called ‘Donetsk People’s Republic’.8.4.2022
953.Yuriy Nikolaevich SIROVATKO
(Юрий Николаевич СИРОВАТКО / Юрiй Миколайович СИРОВАТКО)
DOB: 17.4.1978
TIN: 615432552593
Gender: male
Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called ‘Donetsk People’s Republic’. In taking on and acting in those capacities, Yuriy Sirovatko has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
954.Sergey Ivanovich KOZLOV
(Сергей Иванович КОЗЛОВ / Сергiй Iванович КОЗЛОВ)
DOB: 7.11.1963
TIN: 2332120475
Gender: male
Former so-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Sergey Kozlov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
955.Yuriy Nikolaevich GOVTVIN
(Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН)
DOB: 12.4.1968
Gender: male
So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
956.Elena Nikolaevna KOSTENKO
(Елена Николаевна КОСТЕНКО / Олена Миколаївна КОСТЕНКО)
DOB: 13.11.1968
Gender: female
So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
957.Anna Yurievna TODOROVA
(Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА)
DOB: 20.2.1988
Gender: female
Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. Todorova is currently so-called Head of the Archive Service of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
958.Anatoli Andreevich ANTONOV
(Анатолий Андреевич АНТОНОВ)
DOB: 6.11.1966
Gender: male
Former so-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
959.Igor Aleksandrovich KORNET
(Игорь Александрович КОРНЕТ / Iгор Олександрович КОРНЕТ)
DOB: 29.4.1973
Gender: male
Former so-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Igor Kornet has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
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
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
962.Andrey Yurievich LUSTENKO
(Андрей Юрьевич ЛУСТЕНКО)
DOB: 16.6.1975
Gender: male
Former so-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
963.Svetlana Anatolievna MALAKHOVA
(Светлана Анатольевна МАЛАХОВА)
DOB: 27.8.1964
Gender: female
So-called ‘Deputy Chairperson of the Government’ and former ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
964.Dmitry Sergeevich SIDOROV
(Дмитрий Сергеевич СИДОРОВ)
DOB: 2.9.1989
Gender: male
Former so-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Dmitry Sidorov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Currently, Dmitry Sidorov is the Acting Rector of the Moscow State Institute of Culture, appointed by the Minister of Culture of the Russian Federation.
8.4.2022
965.Sergey Alekseevich BORODIN
(Сергей Алексеевич БОРОДИН)
DOB: 15.1.1968
TIN: 346102518903
Gender: male
Former so-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, Sergey Borodin has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
966.Vladislav Nikolaevich DEINEGO
(Владислав Николаевич ДЕЙНЕГО)
DOB: 12.3.1964
Gender: male
So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
967.Yuriy Alexandrovich PRONKO
(Юрий Александрович ПРОНЬКО)
DOB: 2.4.1962
Gender: male
Former so-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
968.Svetlana Nikolaevna PODLIPAEVA
(Светлана Николаевна ПОДЛИПАЕВА)
DOB: 16.9.1968
Gender: female
So-called ‘Deputy Chairperson of the Government’ and former ‘Minister of Economic Development’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
969.Maxim Alekseevich PROTASOV
(Максим Алексеевич ПРОТАСОВ)
DOB: 21.2.1976
Gender: male
Former so-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
970.Oleg Vasilievich FETISOV
(Олег Васильевич ФЕТИСОВ)
DOB: 30.3.1971
Gender: male
Former so-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
971.Yuriy Anatolievich DEGTYAREV
(Юрий Анатольевич ДЕГТЯРЕВ)
DOB: 7.7.1977
Gender: male
Former so-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
972.Sergey Nikolaevich NEVEROV
(Сергей Николаевич НЕВЕРОВ)
Gender: maleFormer so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
973.Yuriy Nikolaevich AFANASEVSKY
(Юрий Николаевич АФАНАСЬЕВСКИЙ)
DOB: 12.12.1968
Gender: male
Former so-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.8.4.2022
974.Olga Alexandrovna MAKEEVA
(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА)
DOB: 21.1.1974
Gender: female
Former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. She was appointed ‘Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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’. Currently, Yaroslav Anika is active as a colonel in the so-called ‘1st Army Corps’ of the so-called ‘Donetsk People’s Republic’. Yaroslav Anika has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
977.Yevgeny Dmitrievich GRITSENKO
(Евгений Дмитриевич ГРИЦЕНКО / Євген Дмитрович ГРИЦЕНКО)
DOB: 26.7.1977
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Yevgeny Gritsenko is the current chairman of the so-called ‘Donbas Regional Public Organization of Veterans of the Special Military Operation’. In this current and in that previous capacity Yevgeny Gritsenko has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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
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
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
981.Irina Vasilievna POPOVA
(Ирина Васильевна ПОПОВА / Iрина Василiвна ПОПОВА)
DOB: 7.8.1966
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
982.Maria Vladimirovna PIROGOVA
(Мария Владимировна ПИРОГОВА / Марiя Володимирiвна ПIРОГОВА)
DOB: 13.5.1993
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
983.Sergey Borisovich PROKOPENKO
(Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО)
DOB: 20.10.1986
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
984.Svetlana Anatolievna KUMANOVA
(Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА)
DOB: 1.11.1966
TIN: 623018854304
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Currently, the chairperson of the so-called ‘Regional Trade Union Organization of Employees in Youth Policy, Sports, Tourism, Information and Innovation Technologies of the Donetsk People’s Republic’. In current and previous capacity Svetlana Kumanova has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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
986.Kirill Borisovich MAKAROV
(Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ)
DOB: 6.11.1995
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’, and former head of the so-called ‘Young Republic’ organisation. Former so-called ‘Acting Minister of Youth Policy’ of the so-called ‘Donetsk People’s Republic’. Currently serving as so-called ‘Deputy Chairman’ of the Government of the so-called ‘Donetsk People’s Republic’. Kirill Makarov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.8.4.2022
987.Alexander Viktorovich MALKOV
(Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ)
DOB: 18.7.1953
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and Secretary of the Committee of the People’s Council on Environmental Management, Ecology, Subsoil Use, and Natural Resources. Alexander Malkov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
988.Yuri Igorevich MARTYNOV
Russian: Юрий Игоревич МАРТЫНОВ
Ukrainian: Юрiй Iгорович МАРТИНОВ
DOB: 25.3.1991
Gender: male
Former so-called ‘Minister of Youth, Sports and Tourism’ of the so-called ‘Donetsk People’s Republic’ and former Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Yuri Martynov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.8.4.2022
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
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 Валентинiвнa МИХАЙЛОВА)
DOB: 14.7.1991
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and member of the Committee on Labor, Social Policy and Veterans Affairs. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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
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
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
996.Vladimir Gennadievich PAKREEV
(Владимир Геннадьевич ПАКРЕЕВ / Володимир Генадiйович ПАКРЕЄВ)
DOB: 21.7.1977
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
997.Maxim Alekseevich PARSHIN
(Максим Алексеевич ПАРШИН / Максим Олексiйович ПАРШИН)
DOB: 3.8.1976
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
998.Igor Valentinovich PASHKOV
(Игорь Валентинович ПАШКОВ / Iгор Валентинович ПАШКОВ)
DOB: 4.2.1961
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
999.Vasily Anatolievich PERTSEV
(Василий Анатольевич ПЕРЦЕВ / Василь Анатолiйович ПЕРЦЕВ)
DOB: 9.8.1981
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1000.Yuri Ivanovich POKINTELITSA
(Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ)
DOB: 21.5.1966
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1001.Natalya Alekseevna POLYANSKAYA
(Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА)
DOB: 6.11.1971
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1002.Leonid Vladimirovich PRISENKO
(Леонид Владимирович ПРИСЕНКО / Леонiд Володимирович ПРИСЄНКО)
DOB: 6.7.1961
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1003.Natalya Anatolyevna PSHENICHNAYA
(Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА)
DOB: 30.6.1981
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1004.Lyubomir Evgenevich PUSHKIN
(Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН)
DOB: 27.5.1977
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1005.Vladislav Adolfovich RUSANOV
(Владислав Адольфович РУСАНОВ / Владислав Адольфович РУСАНОВ)
DOB: 12.6.1966
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1006.Vladimir Vladimirovich SAVELOV
(Владимир Владимирович САВЕЛОВ / Володимир Володимирович САВЕЛОВ)
DOB: 24.2.1965
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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.Alexander Vladimirovich KOROTKYI
(Александр Владимирович КОРОТКИЙ)
DOB: 13.3.1925
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1011.Oksana Viktorovna SIGIDINA
(Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА)
DOB: 17.8.1976
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1014.Pavel Alexandrovich SHEPOTKO
(Павел Александрович ШЕПОТЬКО / Павло Олександрович ШЕПОТЬКО)
a.k.a. Pavel Alexandrovich TCHAIKOVSKY (Павел Александрович ЧАЙКОВСКИЙ)
DOB: 15.4.1986
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1015.Sergey Leonidovich TELNYKH
(Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ)
DOB: 29.4.1972
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1016.Roman Sergeevich UDALOV
(Роман Сергеевич УДАЛОВ / Роман Сергiйович УДАЛОВ)
DOB: 27.5.1994
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1017.Alexandra Alexandrovna USACHEVA
(Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА)
DOB: 28 September
(year unknown)
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1018.Natalya Markovna VOLKOVA
(Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА)
DOB: 11.10.1976
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1019.Yuri Mikhailovich ZAKABLUK
(Юрий Михайлович ЗАКАБЛУК)
DOB: 19.8.1957
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1020.Marina Nikolaevna ZHEYNOVA
(Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА)
DOB: 15.2.1985
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1021.Aleksei Mikhailovich ZHIGULIN
(Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН)
DOB: 29.1.1979
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1022.Mikhail Valerievich ZHUKOV
(Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ)
DOB: 1.11.1978
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
1023.Tatyana Vladimirovna ZHURAVLEVA
(Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА)
DOB: 19.12.1967
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1024.Abdu Tamer HASSAN
(Абду Тамер ХАССАН)
DOB: 12.6.1994
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1025.Sergei Navilievich ABUKOV
(Сергей Навильевич АБУКОВ)
DOB: 17.3.1971
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1026.Vladimir Nikolaevich ANDRIENKO
(Владимир Николаевич АНДРИЕНКО)
DOB: 27.4.1957
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1027.Alexander Vasilievich AVDEEV
(Александр Васильевич АВДЕЕВ)
DOB: 7.12.1958
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1028.Oksana Alexandrovna BABENKO
(Оксана Александровна БАБЕНКО / Оксана Олександрiвна БАБЕНКО)
DOB: 3.6.1987
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1029.Andrey Vasilievich BAEVSKY
(Андрей Васильевич БАЕВСКИЙ)
DOB: 19.8.1972
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1030.Alexander Sergeevich BANAKH
(Александр Сергеевич БАНАХ)
DOB: 23.7.1985
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1031.Rinat Alievich BILYALOV
(Ринат Алиевич БИЛЯЛОВ)
DOB: 20.10.1969
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1032.Maria Viktorovna BOGATOVA
(Мария Викторовна БОГАТОВА)
DOB: 21.4.1997
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1033.Anatoly Vladimirovich BONDARCHUK
(Анатолий Владимирович БОНДАРЧУК / Анатолiй Володимирович БОНДАРЧУК)
DOB: 1.6.1948
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1034.Alexander Alexandrovich BONDARENKO
(Александр Александрович БОНДАРЕНКО / Олександр Олександрович БОНДАРЕНКО)
DOB: 2.9.1983
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1035.Alexander Viktorovich BYKADOROV
(Александр Викторович БЫКАДОРОВ / Олександр Вiкторович БИКАДОРОВ)
DOB: 28.9.1985
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1036.Natalya Dmitrievna CHEKAREVA
(Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА)
DOB: 13.5.1969
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1037.Sergey Anatolievich CHUCHIN
(Сергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИН)
DOB: 11.12.1959
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1038.Dmitry Murtazievich CHURADZE
(Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ)
DOB: 24.10.1974
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1039.Dmitry Eduardovich DEZORTSEV
(Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ)
DOB: 19.6.1966
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1040.Irina Leontievna DIANOVA
(Ирина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА)
DOB: 13.10.1962
Gender: female
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1041.Alexey Sergeevich DOROFEEV
(Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ)
DOB: 11.11.1986
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1042.Vladimir Nikolaevich DUBOVKA
(Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА)
DOB: 14.9.1982
Gender: male
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
1043.Alexander Pavlovich DYAGOVETS
(Александр Павлович ДЯГОВЕЦ / Олександр Павлович ДЯГОВЕЦЬ)
DOB: 12.1.1962
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1044.Olga Petrovna GRYAZNOVA
(Ольга Петровна ГРЯЗНОВА / Ольга Петрiвна ГРЯЗНОВА)
DOB: 16.5.1983
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1045.Natalya Vladimirovna GUBAREVA
(Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА)
DOB: 23.6.1981
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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
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
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
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
1054.Sergey Alexandrovich KOVALCHUK
(Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК)
DOB: 27.1.1966
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1055.Alexander Vladimirovich KOVTYRIN
(Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН)
DOB: 10.10.1977
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1056.Olga Alexandrovna KRAVTSOVA
(Ольга Александровна КРАВЦОВА / Ольга Олександрiвна КРАВЦОВА)
DOB: 19.2.1972
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1057.Julia Mikhailovna KRYUKOVA
(Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА)
DOB: 28.5.1978
Gender: female
Deputy of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ and member of the Committee on Labor, Social Policy and Veterans Affairs. She is therefore supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and is further destabilising Ukraine.8.4.2022
1058.Klavdia Yurievna KULBATSKAYA
(Клавдия Юрьевна КУЛЬБАЦКАЯ / Клавдiя Юр'ївна КУЛЬБАЦЬКА)
DOB: 30.3.1967
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1059.Konstantin Alexandrovich KUZMIN
(Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН)
DOB: 28.11.1976
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1060.Yury Vladimirovich LEONOV
(Юрий Владимирович ЛЕОНОВ / Юрiй Володимирович ЛЕОНОВ)
DOB: 1.4.1980
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1061.Roman Nikolaevich LEPA
(Роман Николаевич ЛЕПА / Роман Миколайович ЛЕПА)
DOB: 3.6.1974
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1062.Yaroslav Igorevich LISOBEY
(Ярослав Игоревич ЛИСОБЕЙ)
DOB: 24.1.1988
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
1063.Irina Ivanovna ANDRUKH
(Ирина Ивановна АНДРУХ)
DOB: 21.9.1959
POB: Luhansk, Ukraine
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1064.Aleksei Yuryevich BELETSKY
(Алексей Юрьевич БЕЛЕЦКИЙ)
DOB: 23.7.1988
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
1065.Gennadiy Mikhaylovich BUNEEV
(Геннадий Михайлович БУНЕЕВ)
DOB: 11.2.1958
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1066.Oleg Viacheslavovich DADONOV
(Олег Вячеславович ДАДОНОВ)
DOB: 6.7.1968
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
1067.Bella Seyranovna DEMESHKO
(Бэлла Сейрановна ДЕМЕШКО)
DOB: 19.2.1979
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
1068.Sergei Mikhaylovich DIDENKO
(Сергей Михайлович ДИДЕНКО)
DOB: 22.6.1974
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
1069.Elena Evgenyevna FARAKHOVA
(Елена Евгеньевна ФАРАХОВА)
DOB: 31.12.1984
POB: Luhansk, Ukraine
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1070.Valeriy Iosifovich GALINKIN
(Валерий Иосифович ГАЛИНКИН)
DOB: 1.8.1947
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1071.Svetlana Fiodorovna GIZAY
(Светлана Федоровна ГИЗАЙ)
DOB: 24.1.1965
POB: Kehychivka, 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
1072.Dmitry Yuryevich GOLDA
(Дмитрий Юрьевич ГОЛДА)
DOB: 2.8.1984
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
1073.Mikhail Vasilyevich GOLUBOVICH
(Михаил Васильевич ГОЛУБОВИЧ)
DOB: 21.11.1943
POB: Zolotonosha, USSR (now Ukraine)
Gender: male
Former member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Appointed as Honorary Citizen of Luhansk in 2016 and as People’s Artist of the so-called ‘Luhansk People’s Republic’ in 2015. He is the artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna. In 2022, he received the Certificate of Honour of the People’s Council of the so-called ‘Luhansk People’s Republic’. In 2023, he received a letter of thanks from the Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation and gratitude from the Minister of Culture of the Russian Federation. He 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
1074.Andrei Anatolyevich GUBAREV
(Андрей Анатольевич ГУБАРЕВ)
DOB: 22.10.1974
POB: Krasnodon, 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
1075.Svetlana Vadimovna KHVOROSTIAN
(Светлана Вадимовна ХВОРОСТЯН)
DOB: 7.3.1990
POB: Luhansk, Ukraine
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1076.Vitaliy Mikhaylovich KISHKINOV
(Виталий Михайлович КИШКИНОВ)
DOB: 7.1.1983
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
1077.Olga Anatolyevna KOBTSEVA
(Ольга Анатольевна КОБЦЕВА)
DOB: 6.9.1966
POB: Rubizhne, 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
1078.Denis Sergeevich KOLESNIKOV
(Денис Сергеевич КОЛЕСНИКОВ)
DOB: 1.6.1980
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1079.Aleksandra Sergeevna KOVALENKO
(Александра Сергеевна КОВАЛЕНКО)
DOB: 6.9.1988
POB: Luhansk, Ukraine
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1080.Aleksandr Valeryevich KRIYERENKO
(Александр Валерьевич КРИЕРЕНКО)
DOB: 14.10.1993
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1081.Dmitry Leonidovich KUKARSKY
(Дмитрий Леонидович КУКАРСКИЙ)
DOB: 20.1.1982
POB: Antipino, Russian Federation
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
1082.Andrei Viktorovich LITSOEV
(Андрей Викторович ЛИЦОЕВ)
DOB: 6.2.1967
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1083.Roman Grigoryevich LYSENKO
(Роман Григорьевич ЛЫСЕНКО)
DOB: 13.8.1962
POB: Alchevsk, 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
1084.Pavel Georgievich MALY
(Павел Георгиевич МАЛЫЙ)
DOB: 5.11.1968
POB: Debaltseve, 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
1085.Ruslan Raisovich MARDANOV
(Руслан Раисович МАРДАНОВ)
DOB: 22.9.1980
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
1086.Zhanna Viktorovna MARFINA
(Жанна Викторовна МАРФИНА)
DOB: 31.1.1974
POB: Bile, 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
1087.Anna Mikhaylovna MOSINA
(Анна Михайловна МОСИНА)
DOB: 27.10.1957
POB: Luhansk, Ukraine
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1088.Zinaida Gavrilovna NADEN
(Зинаида Гавриловна НАДЕН)
DOB: 22.7.1947
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
1089.Pavel Aristievich PILAVOV
(Павел Аристиевич ПИЛАВОВ)
DOB: 17.2.1969
POB: Alekseyevka, Georgia
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1090.Alla Arkadyevna PODTYNNAYA
(Алла Аркадьевна ПОДТЫННАЯ)
DOB: 8.6.1953
POB: Luhansk, Ukraine
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1091.Vladimir Nikolaevich POLYAKOV
(Владимир Николаевич ПОЛЯКОВ)
DOB: 7.4.1987
POB: Perevalsk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1092.Oleg Nikolaevich POPOV
(Олег Николаевич ПОПОВ)
DOB: 16.4.1972
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
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
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
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
1096.Vladimir Vladimirovich SANKIN
(Владимир Владимирович САНКИН)
DOB: 7.6.1984
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1097.Natalya Vladimirovna SERGUN
(Наталья Владимировна СЕРГУН)
DOB: 20.9.1973
Gender: female
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Chairman of the Trade Union of Railway Transport Workers 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
1098.Sergei Viktorovich SEROV
(Сергей Викторович СЕРОВ)
DOB: 13.12.1967
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
1099.Konstantin Evgenevich SKRYPNYK
Konstantin Evgenevich SKRYPNIK
(Константин Евгеньевич СКРЫПНИК)
DOB: 15.4.1974
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
1100.Viacheslav Evgenyevich SVETLOV
(Вячеслав Евгеньевич СВЕТЛОВ)
DOB: 27.1.1970
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
1101.Andrei Mikhaylovich TAMBOVTSEV
(Андрей Михайлович ТАМБОВЦЕВ)
DOB: 6.8.1986
POB: Luhansk, Ukraine
Gender: male
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.8.4.2022
1102.Yuriy Nikolaevich TELIKANOV
(Юрий Николаевич ТЕЛИКАНОВ)
DOB: 10.5.1955
POB: Yenakiyeve, 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
1103.Maksim Anatolyevich UVAROV
(Максим Анатольевич УВАРОВ)
DOB: 14.8.1980
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
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
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
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
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
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
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
1114.Aleksandr Viktorovich VINS
(Russian: Александр Викторович ВИНС)
Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 24.1.1969
Nationality: Russian
Gender: male
Passport number: 0801 547363
National ID: T-194304
Aleksandr Viktorovich Vins 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
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
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
1122.Evgenii Valerievich LADYZHENSKII
(Russian: Евгений Валерьевич ЛАДЫЖЕНСКИЙ)
Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 1.1.1977
Nationality: Russian
Gender: male
Passport number: 8103 551489
National ID number: У-853407
Evgenii Valerievich Ladyzhenskii 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
1123.Dmitrii Viktorovich PAKHANDRIN
(Russian: Дмитрий Викторович ПАХАНДРИН)
Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 19.9.1976
Nationality: Russian
Gender: male
Passport number: 0402 274319
National ID number: Ф-620770
Dmitrii Viktorovich Pakhandrin 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
1124.Anatolii Aleksandrovich SHIPITSYN
(Russian: Анатолий Александрович ШИПИЦЫН)
Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 12.9.1977
Nationality: Russian
Gender: male
Passport number: 5301 903199
National ID number: Ф-607350
Anatolii Aleksandrovich Shipitsyn 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
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
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
1132.Igor Evgenievich FEDOTOV
(Russian: Игорь Евгеньевич ФЕДОТОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 9.12.1980
Nationality: Russian
Gender: male
Passport number: 6602 516592
National ID number: 845762
Igor Evgenievich Fedotov 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
1133.German Nikolaevich KULEMIN
(Russian: Герман Николаевич КУЛЕМИН)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 29.3.1982
Nationality: Russian
Gender: male
Passport number: 6702 594036
National ID number: 949685
German Nikolaevich Kulemin 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
1134.Roman Victorovich BURDO
(Russian: Роман Викторович БУРДО)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 26.11.1980
Nationality: Russian
Gender: male
Passport number: 1003 651875
National ID number: 1083746
Roman Victorovich Burdo 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
1135.Dmitry Arkadyevich KOZLOV
(Russian: Дмитрий Аркадьевич КОЗЛОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 11.10.1978
Nationality: Russian
Gender: male
Passport number: 0801 272127
National ID number: 1088985
Dmitry Arkadyevich Kozlov 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
1136.Ivan Alexandrovich KURKIN
(Russian: Иван Александрович КУРКИН)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 17.1.1982
Nationality: Russian
Gender: male
Passport number: 0804 232754
National ID number: 1091451
Ivan Alexandrovich Kurkin 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
1137.Evgeny Yurievich VAZHENOV
(Russian: Евгений Юрьевич ВАЖЕНОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 27.1.1985
Nationality: Russian
Gender: male
Passport number: 1005 944897
National ID number: 1092162
Evgeny Yurievich Vazhenov 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
1138.Dmitry Yulianovich IONOV
(Russian: Дмитрий Юлианович ИОНОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 3.7.1965
Nationality: Russian
Gender: male
Passport number: 1005 724322
National ID number: 1093778
Dmitry Yulianovich Ionov 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
1139.Alexander Anatolyevich KOCHERGIN
(Russian: Александр Анатольевич КОЧЕРГИН)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 10.12.1971
Nationality: Russian
Gender: male
Passport number: 0803 940939
National ID number: 1093786
Alexander Anatolyevich Kochergin 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
1140.Alexander Vladimirovich KOPYLOV
(Russian: Александр Владимирович КОПЫЛОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 29.9.1980
Nationality: Russian
Gender: male
Passport number: 7301 420589
National ID number: 1094262
Alexander Vladimirovich Kopylov 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
1141.Maxim Vladimirovich CHERNYSHEV
(Russian: Максим Владимирович ЧЕРНЫШЕВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 8.10.1980
Nationality: Russian
Gender: male
Passport number: 0810 999451
National ID number: 1094540
Maxim Vladimirovich Chernyshev 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
1142.Stanislav Igorevich MAKAROV
(Russian: Станислав Игорьевич МAКАРОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 16.8.1982
Nationality: Russian
Gender: male
Passport number: 0810 953377
National ID number: 1095194
Stanislav Igorevich Makarov 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
1143.Andrey Nikolaevich IVANOV
(Russian: Андрей Николаевич ИВАНОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 26.2.1981
Nationality: Russian
Gender: male
Passport number: 2701 493476
National ID number: 1095611
Andrey Nikolaevich Ivanov 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
1144.Sergei Gennadyevich PERESHIVKIN
(Russian: Сергей Геннадьевич ПЕРЕШИВКИН)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 19.1.1973
Nationality: Russian
Gender: male
Passport number: 0804 277244
National ID number: 1100141
Sergei Gennadyevich Pereshivkin 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
1145.Aleksey Vladimirovich PRYSEV
(Russian: Алексей Владимирович ПРЫСЕВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 25.11.1975
Nationality: Russian
Gender: male
Passport number: 0501 704733
Date of issue: 20.3.2002
ID number: У-360702
Entity-based ID: 1100633
Aleksey Vladimirovich Prysev 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
1146.Sergey Viktorovich RUDENKO
(Russian: Сергей Викторович РУДЕНКО)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 7.10.1975
Nationality: Russian
Gender: male
Passport number: 0801 524291
Date of issue: 14.3.2002
ID number: У-268570
Entity-based ID: 1100637
Sergey Viktorovich Rudenko 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
1147.Olga Aleksandrovna KHAMENOK
(Russian: Ольга Александровна ХАМЕНОК)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 14.12.1981
Nationality: Russian
Gender: female
Passport number: 6004 190824
Date of issue: 10.10.2003
ID number: Ф-142685
Entity-based ID: 1102882
Olga Aleksandrovna Khamenok 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.
She was leading the actions of her military unit.
Therefore, 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.
3.6.2022
1148.Dmitriy Gennadyevich LEVIN
(Russian: Дмитрий Геннадьевич ЛЕВИН)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 25.10.1982
Nationality: Russian
Gender: male
Passport number: 0804 98883
Date of issue: 30.6.2003
ID number: У-268857
Entity-based ID: 1103126
Dmitriy Gennadyevich Levin 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
1149.Dmitriy Alekseevich GONCHAR
(Russian: Дмитрий Алексеевич ГОНЧАР)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 31.1.1970
Nationality: Russian
Gender: male
Passport number: 0802 562844
Date of issue: 27.5.2002
ID number: У-265899
Entity-based ID: 1103591
Dmitriy Alekseevich Gonchar 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
1150.Sergey Sergeevich ZORIN
(Russian: Сергей Сергеевич ЗОРИН)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 25.10.1982
Nationality: Russian
Gender: male
Passport number: 7503 78809
Date of issue: 2.3.2003
ID number: X-115531
Entity-based ID: 1166487
Sergey Sergeevich Zorin 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
1151.Aleksandr Aleksandrovich POTAPOV
(Russian: Александр Александрович ПОТАПОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 8.5.1981
Nationality: Russian
Gender: male
Passport number: 6603 808655
Date of issue: 29.4.2003
ID number: X-078567
Entity-based ID: 1170231
Aleksandr Aleksandrovich Potapov 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
1152.Stepan Viktorovich GRIGOROV
(Russian: Степан Викторович ГРИГОРОВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 26.3.1979
Nationality: Russian
Gender: male
Passport number: 8110 342164
Date of issue: 9.7.2010
ID number: Ф-594680
Entity-based ID: 1194779
Stepan Viktorovich Grigorov 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
1153.Sergey Viktorovich MOSALEV
(Russian: Сергей Викторович МОСАЛЕВ)
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
DOB: 19.1.1978
Nationality: Russian
Gender: male
Passport number: 0802 688231
Date of issue: 18.10.2015
ID number: Ф-866954
Entity-based ID: 2737869
Sergey Viktorovich Mosalev 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
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
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
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
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
1159.Nikolay Dmitrievich PESKOV
(a.k.a. Nikolay Dmitrievich CHOLES/CHOULZ)
(Russian: Николай Дмитриевич ПЕСКОВ)
(a.k.a. Николай Дмитриевич ЧОУЛЗ)
DOB: 3.2.1990
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Passport number: 721123760
Date of issue: 12.9.2012
Date of expiry: 12.9.2022
National ID no: 4516913332
Associated individuals: Dmitry Peskov (father)
Nikolay Peskov is a son of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.
Nikolay Peskov uses his father’s wealth and money, and therefore benefits directly from his close connection with his father. He 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
1160.Tatiana Aleksandrovna NAVKA
(Russian: Татьяна Александровна НАВКА)
DOB: 13.4.1975
POB: Ukraine
Nationality: Russian
Gender: female
Tatiana Navka is the wife of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.
Tatiana Navka is a co-owner of companies and property located in, inter alia, the Crimean peninsula, which was illegally annexed by the Russian Federation. She is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she is 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
1161.Sergey Vladimirovich SAVOSTYANOV
(Russian: Сергей Владимирович САВОСТЬЯНОВ)
Member of the Moscow City Duma
DOB: 22.8.1984
POB: Lyubertsy, Moscow region, Russian Federation
Nationality: Russian
Gender: male
Sergey Savostyanov is a statesman and politician of Russia. He was elected a deputy of the Moscow city Duma on 8 September 2019.
By denying the territorial integrity of independent countries and promoting the restoration of the boundaries of the former Union of Soviet Socialist Republics, he publicly supports the actions of the Russian Federation in Ukraine. Therefore, he is responsible for, supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
3.6.2022
1162.Andrei Yurievich LIPOV
(Russian: Андрей Юрьевич ЛИПОВ)
Head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor)
DOB: 23.11.1969
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Andrei Lipov is the head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a central instrument in the execution of censorship and repression of free media in Russia.
As the head of Roskomnadzor, Mr Lipov is responsible for decisions that have led to the censorship and closure of independent Russian media.
These actions create a censored information space that promotes, aids and condones the Russian armed aggression against Ukraine.
3.6.2022
Furthermore, under Mr Lipov’s leadership, Roskomnadzor has actively undermined Ukraine’s territorial integrity with its support for the separatist regions in Ukraine, the so-called ‘republics’ in the Donbas, and in particular Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’.
Therefore, Mr Lipov 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.
1163.Volodymir Vasilyovich SALDO
(Ukrainian: Володимир Васильович САЛЬДО)
Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson
Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014).
DOB: 12.6.1956
Nationality: Ukrainian
Gender: male
Volodymir Saldo went in March 2022 to a rally in support of the Russian aggression against Ukraine and thereafter participated in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Mr Saldo has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.3.6.2022
1164.Kyrylo Sergiyovich STREMOUSOV
(Ukrainian: Кирило Сергiйович СТРЕМОУСОВ)
President of the ‘Salvation Committee for Peace and Order’ in Kherson
DOB:1976
Nationality: Russian
Gender: male
Kyrylo Stremousov participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.
Stremousov has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
1165.Serhiy Mikolayovich CHEREVKO
(Ukrainian: Сергiй Миколайович ЧЕРЕВКО)
Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson
DOB: 11.8.1975
Nationality: Ukrainian
Gender: male
Serhiy Cherevko participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.
Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
1166.Tetiana KUZMICH
(Ukrainian: Тетяна КУЗЬМИЧ)
Member of the ‘Salvation Committee for Peace and Order’ in Kherson
Former deputy mayor of Kherson
President of civil society organisation Russian National Community ‘Rusich’
DOB: 10.4.1968
Nationality: Ukrainian
Gender: female
Tetiana Kuzmich participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.
Kuzmich has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
1167.Galina Viktorivna DANILCHENKO
(Ukrainian: Галина Вiкторiвна ДАНИЛЬЧЕНКО)
Appointed acting mayor of Melitopol by Russian occupation forces
DOB: 1964
Nationality: Ukraine
Gender: female
Galina Danilchenko is the acting mayor of the city of Melitopol.
On 4 March 2022, the legitimate mayor of Melitopol was abducted by Russian forces and she was appointed to replace him. Moreover, she has made several statements in support of Russia’s presence in her city and called on the population not to resist the occupier.
In this capacity, she has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
1168.Petr AKOPOV
(Russian: Петр АКОПОВ)
Function: Russian propagandist: columnist at RIA Novosti
DOB: 7.10.1968
Nationality: Russian
Gender: male
Petr Akopov is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia.
Petr Akopov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
3.6.2022
1169.Timofey Nikolaevich SERGEYTSEV
(Russian: Тимофей Николаевич СЕРГЕЙЦЕВ)
Function: Russian propagandist: columnist at RIA Novosti
DOB: 3.11.1963
Nationality: Russian
Gender: male
Timofey Sergeytsev is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia.
Timofey Sergeytsev is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
3.6.2022
1170.Victoria NIKIFOROVA
(Russian: Виктория НИКИФОРОВА)
Function: Russian propagandist: working for RIA Novosti
DOB: 12.6.1971
POB: Moscow, Russian Federation
Nationality: Russian
Gender: female
Victoria Nikiforova is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. She is a central figure in Government propaganda and has denied Ukraine's right to exist, as well as the ability of the Ukrainian people to decide for itself. She describes the Ukrainian people as ‘brainwashed’ and ‘taken hostage’ and thus promotes a positive attitude towards the Russian aggression against Ukraine.
Victoria Nikiforova is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
3.6.2022
1171.Alina Maratovna KABAEVA
(a.k.a. Alina Maratovna KABAYEVA)
(Russian: Алина Маратовна КАБАЕВА)
Function: Chairwoman of the Board of Directors of the National Media Group (NMG)
DOB: 12.5.1983
POB: Tashkent, Uzbekistan
Nationality: Russian
Gender: female
Associated entity: National Media Group (NMG)
Alina Kabaeva is the Chairwoman of the Board of Directors of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce the Russian Government propaganda. She is a former Russian gymnast and a former member of the State Duma. She is closely associated with President Vladimir Putin.
She is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, she is associated with a listed person responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
3.6.2022
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
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),
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
1175.Arkady Yurievich VOLOZH
(Аркaдий Юрьевич ВOЛОЖ)
DOB: 11.2.1964
POB: Atyrau, USSR (now Kazakhstan)
Function: co-founder and CEO of Yandex N.V.
Nationality: Russian, Maltese
Gender: male
Arkady Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and former CEO of Yandex, having resigned following his listing by the European Union. He is a major shareholder of Yandex, the largest Internet company in Russia, operating Russia’s most popular search engine. Yandex operates in the ICT sector, which brings considerable tax revenue to the Government of the Russian Federation.
Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex.
In 2019, Yandex agreed to a restructuring that gave a ‘golden share’ to a newly formed Public Interest Foundation built to ‘defend the Russian Federation interests’. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s ‘national interest’. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.
Therefore, Volozh is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
1176.Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمدNationality: Syrian
Position: Commander-in-Chief of the ‘Palestine Liberation Army’
DOB: 1945
Gender: male
Muhammad Al-Salti is the Commander-in-Chief of the ‘Palestine Liberation Army’, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.21.7.2022
1177.Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموطNationality: Syrian
Gender: male
Abu Hani Shammout is a former Syrian military officer and leader of the ‘al-Ahdat al-Omariya’ faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.21.7.2022
1178.Nabeul AL-ABDULLAH (Nabel AL-ABDULLAH, Nabel AL-ABDALLAH, Nabel ABDALLAH, Nabel ABDULLAH) –
نابل عبدالله, نابل العبدالله
Nationality: Syrian
Position: Commander of the National Defence Forces in the city of Suqaylabiyah
Gender: male
Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia.21.7.2022
1179.Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمونNationality: Syrian
Position: former commander of the National Defence Forces in the city of Maharda
Gender: male
Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia.21.7.2022
1180.Fawaz Mikhail GERGES – فواز ميخائيل جرجسNationality: Syrian
Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services
Gender: male
Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.21.7.2022
1181.Yasar Hussein IBRAHIM (Yassar Hussein IBRAHIM, Yassar IBRAHIM) -
ياسر حسين ابراهيم
Nationality: Syrian
DOB: 9.4.1983
POB: Damascus
Gender: male
Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
After the collapse of the Assad regime, Yasar Hussein Ibrahim fled to Russia.
21.7.2022
1182.Adam Sultanovich DELIMKHANOV
(Адам Султанович ДЕЛИМХАНОВ)
DOB: 25.9.1969
POB: Benoy, Russian Federation
Nationality: Russian
Gender: male
Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption.
Responsible for establishing Chechen forces in the Donbas region since March 2022 and for leading the siege on the city of Mariupol in March 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 April 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation.
In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1183.Sharip Sultanovich DELIMKHANOV
(Шaрип Султанович ДЕЛИМХАНОВ)
DOB: 23.4.1980
POB: Dzhalka, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Lieutenant General, Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title ‘Hero of the Chechen Republic’ for his activities in Russia’s war of aggression against Ukraine.
In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1184.Alibek Sultanovich DELIMKHANOV
(Алибек Султанович ДЕЛИМХАНОВ)
DOB: 16.10.1974
POB: Dzhalka, Russian Federation
Nationality: Russian
Gender: male
Deputy Commander of the Chechen branch of the National Guard of the Russian Federation.
Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions.
In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1185.Viktor Nikolayevich STRIGUNOV
(Виктор Николаевич СТРИГУНОВ)
DOB: 27.10.1958
POB: Dubovoye, Russian Federation
Nationality: Russian
Gender: male
First Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1186.Oleg Anatolyevich PLOKHOI
(Олег Анатольевич ПЛОХОЙ)
DOB: 4.12.1968
POB: Kyiv, Ukraine
Nationality: Russian
Gender: male
Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1187.Yuriy Viktorovich YASHIN
(Юрий Викторович ЯШИН)
DOB: 11.3.1967
POB: Mednogorsk, Russian Federation
Nationality: Russian
Gender: male
Chief of the General Staff of the National Guard Troops of the Russian Federation – Deputy Director of the Federal Service of the National Guard Troops of the Russian Federation – Commander-in-Chief of the National Guard Troops of the Russian Federation.
Units of the National Guard of the Russian Federation (Rosgvardia) have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine
21.7.2022
1188.Igor Anatolyevich ILYASH
(Игорь Анатольевич ИЛЬЯШ)
DOB: 5.10.1967
POB: Odessa, Ukraine
Nationality: Russian
Gender: male
Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested the pro-Ukrainian citizens and have set up a military-police administration.
In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1189.Sergei Anatolyevich LEBEDEV
(Сергей Анатольевич ЛЕБЕДЕВ)
DOB: 10.1.1966
POB: Astrakhan, Russian Federation
Nationality: Russian
Gender: male
Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1190.Alexey Mikhailovich KUZMENKOV
(Алексей Михайлович КУЗЬМЕНКОВ)
DOB: 10.6.1971
POB: Horlivka, USSR (now Ukraine)
Nationality: Russian
Gender: male
Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
He was awarded the title of Hero of the Russian Federation in March 2025.
In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1191.Alexey Stepanovich BEZZUBIKOV
(Алексей Степанович БЕЗЗУБИКОВ)
DOB: 5.7.1965
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1192.Yevgeniy Vitalievich BALYTSKIY
(Russian: Евгений Витальевич БАЛИЦКИЙ)
(a.k.a. Yevhen Vitaliiovych BALYTSKIY)
(Ukrainian: Євген Вiталiйович БАЛИЦЬКИЙ)
DOB: 10.12.1969
POB: Melitopol, Ukraine
Nationality: Ukrainian
Gender: male
Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor.
On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. He actively participated in the preparations for the illegal referenda in Zaporizhzhia region and on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation.
In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1193.Konstantin Vladimirovich IVASHCHENKO
(Russian: Константин Владимирович ИВАЩЕНКО;
Ukrainian: Костянтин Володимирович IВАЩЕНКО)
DOB: 3.10.1963
POB: Mariupol, USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
After the capture of the city of Mariupol by the Russian armed forces, the so-called ‘Head of the Donetsk People’s Republic’ Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.
He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1194.Aleksandr Yurievych KOBETS
(Russian: Александр Юрьевич КОБЕЦ)
Oleksandr Yuriyovych KOBETS
(Ukrainian: Олександр Юрiйович КОБЕЦЬ)
DOB: 27.9.1959
POB: Kherson, USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Former so-called mayor of the city of Kherson, installed by the Russian authorities. He held this position from 26 April 2022 until the region was deoccupied. He facilitated the issuance of Russian passports in the city of Kherson.
In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1195.Vladimir Valeryevich ROGOV
(Russian: Владимир Валерьевич РОГОВ)
Volodimir Valeryovich ROGOV
(Ukrainian: Володимир Валерiйович РОГОВ)
DOB: 1.12.1976
POB: Zaporizhzhia, Ukraine
Nationality: Ukrainian
Gender: male
So-called representative of the main council of Zaporizhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporizhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol and actively supported the annexation of the Zaporizhzhia region by the Russian Federation, including through the energy infrastructure.
In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1196.Alexandr Fedorovich SAULENKO
(Russian: Александр Федорович САУЛЕНКО)
Oleksandr Fedorovich SAULENKO
(Ukrainian: Олександр Федорович САУЛЕНКО)
DOB: 9.5.1962
POB: Novopetrivka, Ukraine
Nationality: Ukrainian
Gender: male
So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.
In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1197.Andrei Vladimirovich SHEVCHIK
(Russian: Андрей Владимирович ШЕВЧИК)
DOB: 17.6.1973
POB: Krasnoyarsk-26, USSR (now Zheleznogorsk, Russian Federation)
Nationality: Russian
Gender: male
Former so-called mayor of Enerhodar. Organised the creation of ‘a council of self-organisation’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. He is now an employee of the Zaporozhye NPP.
In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1198.Oleg KRYUCHKOV
(Олег КРЮЧКОВ)
DOB: 31.8.1973
POB: Simferopol, USSR (now Ukraine)
Nationality: Ukraine
Gender: male
Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine.
He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
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
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, 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
1203.Alexander Sergeyevich ZALDOSTANOV
(Александр Сергеевич ЗАЛДОСТAНОВ)
a.k.a. ‘The Surgeon’ (Хирург)
DOB: 19.1.1963
POB: Kropyvnytskyi, Crimea, Ukraine
Nationality: Russian
Gender: male
Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. As leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.21.7.2022
1204.Andrey BOBROVSKIY
(Андрей БОБРОВСКИЙ)
DOB: 5.1.1982
POB: Minsk, Belarus
Nationality: Russian
Gender: male
Andrey Bobrowskiy is a member of the nationalist motorcycle club Nightwolves MC and leader of the ‘Roads for Victory’ branch of Nightwolves MC. In his position as leader of the ‘Roads for Victory’ branch, Bobrowskiy has organised several Nightwolves rallies in Berlin, Poland and Russia. Since the Russian attack on Ukraine in February 2022, the purpose of the rallies has been to actively support the Russian war on Ukraine and to publicly deny Ukraine’s right to statehood and calling for the ‘denazification’ of the country and promoting the idea that Ukraine should be an integral part of Russia. Bobrowskiy has therefore actively and publicly supported Russian state propaganda. Andrey Bobrowskiy is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.21.7.2022
1205.Jozef HAMBÁLEK
a.k.a. Josef HAMBÁLEK
(Йозеф ХАМБАЛЕК)
DOB: 14.3.1972
Nationality: Slovak
Gender: male
Jozef Hambálek is the President of the Europe chapter of the nationalist motorcycle club Nightwolves MC based in Slovakia. Hambálek, who can be connected to the Russian president, Vladimir Putin, and other representatives of the Russian government, is publicly known for building the Europe headquarters of the Nightwolves MC on a former military base in Slovakia for which he used discarded military equipment, including tanks. His ongoing activities, which allegedly include training Nightwolves members for active combat in Ukraine on his properties and actively promoting pro-Russian propaganda in Europe, can be deemed as a security threat for Ukraine and the EU. Jozef Hambálek is therefore a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.21.7.2022
1206.Alexei WEITZ
a.k.a. Alexei VAYTS
a.k.a. Aleksey Yevgenevich VEITZ
(Алексей ВАЙЦ)
DOB: 7.10.1965
Nationality: Russian
Gender: male
Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal links to the Nightwolves MC leader Alexander Zaldostanov. He is responsible for linking the Nightwolves MC with the Russian Orthodox Church and shaping its leaders’ worldview. He has previously acted as press secretary of the Nightwolves MC and performs representative tasks, among others, giving talks to University students and speaking at Nightwolves rallies. He is also an expert of the Council for Interethnic Relations under the President of Russia, which has publicly supported the Russian war on Ukraine and breaches of international law and is responsible for formulating an official concept of the ‘Russian nation’. Due to his activities for the Nightwolves MC and the Council for Interethnic Relations under the President of Russia, Weitz is a key figure of Russian state propaganda. Alexei Weitz is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.21.7.2022
1207.Andrey Removich BELOUSOV
a.k.a. Andrei Removich BELOUSOV
(Андрей Рэмович БЕЛОУСОВ)
DOB: 17.3.1959
Nationality: Russian
Gender: male
POB: Moscow former USSR (now Russian Federation)
Function: Defence Minister of the Russian Federation
Andrey Removich Belousov has been the Russian Federation Defence Minister since 14 May 2024. As Defence Minister, he is ultimately responsible for any military action against Ukraine.
Until May 2024, he was the First Deputy Prime Minister of the Russian Federation. He is considered to have been a member of Putin’s closest inner circle for many years. He has played an influential role in the Government of the Russian Federation, including since the launch of a full-scale military invasion against Ukraine in February 2022. Belousovhas implemented the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On February 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In March 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014.
He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1208.Yury Yakovlevich CHAIKA
a.k.a. Yury Yakovlevich CHAYKA; Yuri Yakovlevich CHAIKA
(Юрий Яковлевич ЧАЙКА)
DOB: 21.5.1951
POB: Nikolaevsk-on-Amur, Khabarovsk Krai, Russian Federation
Nationality: Russian
Gender: male
Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia's aggressive foreign policy.
In April 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called ‘special operation to de-nazify Ukraine’. In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 March 2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine.
For many years, Yuri Chaika has been one of the closest associates of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and his family have personally benefitted from their close association with Putin's regime.
He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1209.Alexander Anatolievich MAKSIMTSEV
(Александр Анатольевич МАКСИМЦЕВ)
DOB: 20.8.1963
POB: Tokmak, Kirghiz SSR, former USSR (now Kyrgyzstan)
Nationality: Russian
Gender: male
Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As Alexander Maksimtsev is a Deputy Commander-in-Chief, he is responsible for the actions of this unit. Alexander Maksimtsev is therefore responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.21.7.2022
1210.Maria Alexeyevna LVOVA-BELOVA
(Мария Алексеевна ЛЬВОВА-БЕЛОВА)
DOB: 25.10.1984
POB: Penza, former USSR, now Russian Federation
Nationality: Russian
Gender: female
Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children’s rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. She publicly supported the annexation of the Donbass region by the Russian Federation. Therefore she is responsible for, supporting or implementing actions or policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.21.7.2022
1211.Yuri Nikolaevich GREKHOV
(Юрий Николаевич ГРЕХОВ)
DOB: 15.10.1962
POB: Gorky, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Yuri Nikolaevich Grekhov is a Russian military commander, Colonel-General, a Deputy Commander-in-Chief of the Russian Aerospace Forces. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As a Deputy Commander-in-Chief of the Russian Aerospace Forces, he commands the Air and Missile Defense troops, therefore he is responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.21.7.2022
1212.Zabit Sabirovich KHEIRBEKOV
(Забит Сабирович ХЕИРБЕКОВ)
DOB: 5.6.1968
POB: Kusar region, Azerbaijan SSR, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy Commander-in-Chief of the Russian Aerospace Forces for Logistics. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. Zabit Kheirbekov therefore is responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.21.7.2022
1213.Andrey Anatolyevich KOZITSYN
(Андрей Анатольевич КОЗИЦЫН)
DOB: 9.6.1960
Nationality: Russian
Gender: male
Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.21.7.2022
1214.Sergey Semyonovich SOBYANIN
(Сергей Семёнович СОБЯНИН)
DOB:21.6.1958
POB: Nyaksimvol, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with Vladimir Putin. He was head of the presidential administration from 2005 to 2008 and served as Deputy Prime Minister of Russia from 2008 to 2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council. On 1 March 2022, Sobyanine warned that all attempts and calls by ‘provocateurs’ to hold street protests in Moscow would be prevented. At the 18 March 2022 political rally ‘for a world without Nazism’, he explicitly expressed support for the ‘special military operation’ in Ukraine. He is therefore supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.21.7.2022
1215.Aleksey Vladimirovich DENISENKO
(Алексей Владимирович ДЕНИСЕНКО)
DOB: 9.6.1978
Nationality: Russian
Gender: male
Aleksey Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlin-aligned ruling party ‘United Russia’ and openly justifies, defends and supports the decision of President Putin to recognize the so-called Donetsk People’s Republic (DPR) and so-called Lugansk People’s Republic (LPR) as independent states, as well as the so-called special military operation, which in his words is ‘a peace enforcement operation’. Aleksey Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.21.7.2022
1216.Alexander Nikolaevich BELSKIY
(Александр Николаевич БЕЛЬСКИЙ)
DOB: 16.7.1975
POB: Leningrad, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Belskiy has been the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party ‘United Russia’. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. Alexander Belskiy is also First Deputy Secretary of the regional branch of the ‘United Russia’ Party.
As the Chairman of the Legislative Assembly, Alexander Belskiy is the highest-ranking member of the Assembly. As a result, Alexander Belskiy is a significant politician in St. Petersburg and beyond. Previously, Alexander Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Alexander. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views.
Alexander Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in ‘United Russia’’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their ‘reunification’ with Russia.
Alexander Belskiy is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1217.Alexander Valentinovich ISHCHENKO
(Александр Валентинович ИЩЕНКО)
DOB: 9.3.1970
POB: Rostov-on-Don, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party ‘United Russia’ (both since 2016). He is also a member of the General Council of the United Russia party.
Alexander Ishchenko is very active in youth organizations such as the Youth Parliament of Rostov and the regional political-military youth organization ‘Youth Guard’. As Chairman of the Legislative Assembly, he is a public figure and often appears on local and national television and news and at public events.
In public interviews and in posts on social media, Alexander Ishchenko supports President Putin’s decision to recognize the separatist so-called Lugansk People’s Republic (LPR) and the so-called Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime.
Given his political influence, Alexander Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of Russia’s war of aggression against Ukraine as well as seeking to garner domestic support in Russia for that war. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1218.Mikhail Vladimirovich STRUK
(Михаил Владимирович СТРУК)
DOB: 26.10.1977
POB: Novy Rogachik, Volgograd Oblast, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mr. Struk is a member of the Legislative Assembly of the Volgograd Oblast (region) since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party ‘United Russia’.
On his account on the social media platform Vkontakte, and in his statements published in a local newspaper, which Mr. Struk maintains as a deputy of the Legislative Assembly of the Volgograd Oblast, he has repeatedly expressed support for Russia’s invasion of Ukraine and denounced Ukrainians as Nazis. Mr. Struk expresses support for the Russian soldiers fighting in Ukraine.
Given his political influence and his influence as General Director at ZAO Volzhskaya Poultry Farm, Mr. Struk is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1219.Nikolay Nikolaevich ZABOLOTNEV
(Николай Николаевич ЗАБОЛОТНЕВ)
DOB: 30.1.1992
POB: Chuy Region in northern Kyrgyz Republic
Nationality: Russian
Gender: male
Nikolay Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation.
He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed and so-called Lugansk People’s Republic (LPR) and so-called Donetsk People’s Republic (DPR). Nikolay Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on 1 April 2022, collecting money for support of the Russia’s so-called humanitarian operations in Donbass.
He repeatedly expressed his support for the ‘special operation’ on a regional television channel.
Nikolay Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely.
Given his political influence, Nikolay Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1220.Nikolay Timofeevich VELIKDAN
(Николай Тимофеевич ВЕЛИКДАНЬ)
DOB: 6.3.1956
POB: Sovetskoye Runo, Ipatovsky District, Stavropol Territory, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikolay Velikdan has been the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party ‘United Russia’ and member of the Presidium of the Regional Political Council of the Party.
In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the ‘special operation’. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence.
Given his political influence, Nikolay Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1221.Dmitryi Vladimirovich KHOLIN
(Дмитрий Владимирович ХОЛИН)
DOB: 25.9.1977
POB: Kuybyshev, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitryi Kholin is a member of the Samara Provincial Duma, where he served as the Chairman of the Regulations Committee. He is currently the Deputy Governor of the Samara Region and Head of Administration for the Governor of the Region. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party ‘United Russia’. He is also a member of the Samara Regional Branch of the all-Russian public organisation ‘Combat Brotherhood’ (organisation for veterans).
Through his social media channels, public interviews and lectures, Mr Kholin openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.
Specifically, Mr Kholin plays a pivotal role in disseminating the pro-Russian narrative amongst young people and young army cadets. This makes him responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Based on these actions, Mr Kholin is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1222.Sergey Evgenievich TSIVILEV
(Сергей Евгеньевич ЦИВИЛЕВ)
DOB: 21.9.1961
POB: Zhdanov (Mariupol), former USSR (now Ukraine)
Nationality: Russian
Gender: male
Sergey Tsivilev is the Minister of Energy of the Russian Federation. He is former governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party.
Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.
Because of his political influence, Sergey Tsivilev is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognise the independence of the so-called ‘Luhansk and Donetsk Republics’. Based on these actions, Sergey Tsivilev is supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1223.Roman Alexandrovich GOVOR
(Роман Александрович ГOBOP)
DOB: 22.11.1982
POB: Novokuznetsk, Kemerovskaya Oblast, former USSR, now Russian Federation
Nationality: Russian
Gender: male
Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region – Kuzbass. He is a member of the Kremlin-aligned ruling party ‘United Russia’.
In his statements on Rutube and on his VKontakte account, Mr. Govor publicly supports the decision to invade Ukraine. He is also actively promoting propaganda of the regime.
Given his political influence, Mr. Govor is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for, supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1224.Roman Sergeevich CHUYKO
(Роман Сергеевич ЧУЙКО)
DOB: 12.5.1983
POB: Blagoveshchensk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mr. Chuyko is the head of the Regional Executive Committee of the All-Russian People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-aligned ruling party ‘United Russia’.
As Head of the Regional Executive Committee in his region, Mr. Chuyko repeatedly expresses support for Russia’s invasion of Ukraine, spreads propaganda messages and denounces Ukrainian authorities as Nazis on social media platforms, on regional TV channels and on news agency websites.
Given his political influence, Mr. Chuyko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1225.Viktor Vladimirovich BABENKO
(Виктор Владимирович БАБЕНКО)
DOB: 14.10.1968
Nationality: Russian
Gender: male
Mr. Babenko is the Chairman of the Sverdlovsk Regional Council of Supporters of the ‘United Russia’ Party. He is a Member of the Legislative Assembly of the Sverdlovsk Region and Deputy Secretary of the Sverdlovsk Regional Branch of ‘United Russia’. Mr. Babenko is a key regional politician from the Kremlin-aligned ruling party ‘United Russia’ in the Sverdlovsk oblast.
Since the beginning of the Russian invasion in February, Mr. Babenko has been actively expressing his support for the operation on social media, in written interviews and in speeches at local events. He encourages the population of Sverdlovsk to support the Russian ‘Special Operation against nationalism and fascism’.
In most of his pictures he is seen wearing a t-shirt with the ‘Z’ logo of the Russian invasion. Furthermore, Mr. Babenko has on several occasions spread propaganda and false statements about the events of the military operation.
Given his political influence, Mr. Babenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1226.Yury Alexandrovich BURLACHKO
(Юрий Александрович БУРЛАЧКО)
DOB: 8.6.1961
POB: Omsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mr. Burlachko has served as the chairman of the Legislative Assembly of the Krasnodar Krai (region) since 2017 and is the highest ranking MP in Krasnodar Krai’s Legislative Assembly. Mr. Burlachko is a member of the Kremlin-aligned ruling party ‘United Russia’.
Mr. Burlachko has disseminated Kremlin propaganda against Ukraine in a number of interviews and expressed support for Russia’s invasion of Ukraine. He expressed full support for the President in his effort to ‘cleanse modern Ukraine of Nazism’. Furthermore, Mr. Burlachko claims to have played an active role in the electoral processes in Crimea in 2014. He has received a number of medals and awards such as the Gratitude of the President of the Russian Federation (2004, 2014, 2017), the medal ‘For the Return of Crimea’ (2014) and the Medal of the Order ‘For Merit to the Fatherland’.
Given his political influence, Mr. Burlachko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine.
Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Equally, he is benefitting from Russian decision-makers responsible for the annexation of Crimea and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
21.7.2022
1227.Yury Zimelevich KAMALTYNOV
(Юрий Зимелевич КАМАЛТЫНОВ)
DOB: 11.3.1957
POB: Kazan, Republic of Tatarstan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mr. Kamaltynov is the Deputy Chairman of the State Council of the Republic of Tatarstan. Previously, he served as a Deputy Prime Minister of the Republic of Tatarstan and as plenipotentiary representative of the President of the Republic of Tatarstan in the State Council of the Republic of Tatarstan. Mr. Kamaltynov is a member of the Kremlin-aligned ruling party ‘United Russia’.
In his statements on local and regional media platforms, Mr. Kamaltynov publicly supported and promoted the decision to invade Ukraine.
Given his political influence, Mr. Kamaltynov is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
21.7.2022
1228.Sergey Vitalyevich BEZRUKOV
(Сергей Витальевич БЕЗРУКОВ)
DOB: 18.10.1973
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the ‘United Russia’ Party and chairman of its ‘Culture of the little homeland project’. He is also a member of the Supreme Council of the ‘United Russia’ Party. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1229.Vladimir Lvovich MASHKOV
(Владимир Львович МАШКОВ)
DOB: 27.11.1963
POB: Tula, Russian Federation
Nationality: Russian
Gender: male
Vladimir Mashkov is a Russian actor, director and screenwriter who actively supported Russia’s war of aggression against Ukraine. He officially endorsed President Vladimir Putin's bid for re-election in 2018 and served as his elections representative. He was nominated for the position of member of the Presidential Council for Culture and Art. He also backed the illegal annexation of Crimea and Sevastopol and the recognition of the so-called separatist People’s Republics in Donbas by Russia.
He performed during the propaganda rally in support for the illegal annexation of Crimea and the war against Ukraine, which took place on 18 March 2022 at Luzhniki Stadium in Moscow. Moreover, he installed the ‘Z’ military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine, on the facade of the Oleg Tabakov theatre in Moscow.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1230.Alla Viktorovna POLYAKOVA
(Алла Викторовна ПОЛЯКОВА)
DOB: 26.11.1970
POB: Ryazan, Russian Federation
Nationality: Russian
Gender: female
Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.1.9.2022
1231.Anton Olegovich TKACHEV
(Антон Олегович ТКАЧЁВ)
DOB: 31.3.1994
POB: Voronezh, Russian Federation
Nationality: Russian
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.1.9.2022
1232.Valery Andreevich PONOMAREV
(Валерий Андреевич ПОНОМАРЕВ)
DOB: 17.8.1959
POB: Kurilsky District, Sakhalin Region, Russian Federation
Nationality: Russian
Gender: male
Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.1.9.2022
1233.Aleksander Dmitrievich KHARICHEV
(Александр Дмитриевич ХАРИЧЕВ)
DOB: 8.2.1966
POB: Kostroma, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1234.Boris Yakovlevich RAPOPORT
(Борис Яковлевич РАПОПОРТ)
DOB: 14.8.1967
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Alexander Kharichev
Associated entities: Presidential Directorate of the Russian Federation
Deputy head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1235.Anton Viktorovich KOLTSOV
(Антон Викторович КОЛЬЦОВ)
DOB: 24.6.1973
POB: Cherepovets, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Government of the Russian Federation
Appointed so-called ‘Head of the Government of the Zaporizhzhia Oblast’ on 18 July 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation.
He is currently acting Mayor of Russian occupied Mariupol.
Anton Koltsov is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1236.Alexey Sergeyevich SELIVANOV
(Russian: Алексей Сергеевич СЕЛИВАНОВ)
a.k.a. Oleksiy Sergiyovich SELIVANOV
(Ukrainian: Олексiй Сергiйович СЕЛIВАНОВ)
DOB: 7.12.1980
POB:Kyiv, former Ukrainian SSR (now Ukraine)
Nationality: Ukrainian, Russian
Gender: male
Associated entities: Government of the Russian Federation
The so-called ‘Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration’.
As such he is part of the so-called government of the occupied Zaporizhzhia Oblast responsible for the preparations of an illegal referendum for Zaporizhzhia to become part of the Russian Federation.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1237.Anton Robertovich TITSKIY
(Антон Робертович ТИЦКИЙ)
DOB: 12.2.1990
Nationality: Russian
Gender: male
Associated entities: Government of the Russian Federation
Appointed so-called ‘Minister of Youth Policy of Zaporizhzhia Oblast’ by the government of the Russian Federation on 18 July 2022, since January 2024 he has been the so-called ‘First Deputy Governor of the Zaporizhzhia Oblast’. As such he is part of the so-called ‘government of the Zaporizhzhia Oblast’ responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is a member of the Presidium of the Regional Political Council of the United Russia Party. Currently appointed as an advisor to the Governor of the Novgorod Region.
Anton Titskiy is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1238.Sergey Vladimirovich ELISEEV
(Сергей Владимирович ЕЛИСЕЕВ)
DOB: 5.5.1971
POB: Stavropol, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Address: Kherson Oblast, Ukraine
Associated entities: Government of the Russian Federation
Former so-called ‘Head of the Kherson Military-Civilian Administration’, a position he was appointed to by the government of the Russian Federation on 5 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast and responsible for the preparations for an illegal referendum for Kherson to become part of the Russian Federation.
He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1239.Mikhail Leonidovich RODIKOV
(Михаил Леонидович РОДИКОВ)
DOB: 26.1.1958
POB: Ozyory, Moscow region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Sergey Eliseev
Associated entities: Government of the Russian Federation
Former so-called ‘Minister of Education and Science’ of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. He was responsible for adapting the Kherson education system to Russian standards.
As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1240.Vladimir Alexandrovich BESPALOV
(Владимир Александрович БЕСПАЛОВ)
Nationality: Russian
Gender: male
Associated entities: Government of the Russian Federation
Former so-called ‘Minister of Domestic Policy’ of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022.
As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1241.Vitaliy Pavlovich KHOTSENKO
(Витaлий Пaвлович ХОЦЕНКО)
DOB: 18.3.1986
POB: Dnepropetrovsk, former USSR (now Ukraine)
Nationality: Russian
Gender: male
Address: Donetsk, Ukraine
Former Prime Minister of the so-called ‘Donetsk People’s Republic’, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called ‘government’ of the so-called ‘Donetsk People’s Republic’.
He was appointed Governor of the Omsk Region from 29 September 2023.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1242.Vladislav Garievich KUZNETSOV
(Владислав Гариевич КУЗНЕЦОВ)
DOB: 18.3.1969
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Former First Deputy Chairman of the government of the so-called ‘Luhansk People’s Republic’, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist ‘governmental’ activities of the so-called government of the so-called ‘Luhansk People’s Republic’.
He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023.
He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
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
1244.Evgeniy Alexandrovich SOLNTSEV
(Евгений Александрович СОЛНЦЕВ)
DOB: 1980
Nationality: Russian
Gender: male
Former Chairman of the Government of the so-called ‘Donetsk People’s Republic’.
He is a member of the Presidium of the Regional Political Council of the United Russia party in the Orenburg region.
On 26 March 2025, by decree of the President of the Russian Federation Vladimir Putin, Evgeniy Solntsev was appointed acting Governor of the Orenburg region.
By taking on and acting in his capacities, Evgeniy Solntsev is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
6.10.2022
1245.Alexander Konstantinovich KOSTOMAROV
(Александр Константинович КОСТОМАРОВ)
DOB: 13.5.1977
POB: Chelyabinsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Former so-called ‘First Deputy Head of the administration of the Head of the Donetsk People’s Republic’.
He is currently advisor to the Governor of the Tambov Region.
By taking on and acting in his capacities, Alexander Kostomarov is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
6.10.2022
1246.Alan Valerievich LUSHNIKOV
(Алан Валерьевич ЛУШНИКОВ)
DOB: 10.8.1976
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Associated entities: JSC Kalashnikov Concern
The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.
He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
6.10.2022
1247.Yulia Dmitrievna CHICHERINA
(Юлия Дмитриевна ЧИЧЕРИНА)
DOB: 7.8. 1978
POB: Sverdlovsk, Russian Federation
Nationality: Russian
Gender: female
Prominent Russian singer. She uses her considerable prominence to publicly undermine or threaten the territorial integrity and sovereignty of Ukraine, e.g. by denigrating symbols of Ukrainian statehood and publically displaying her support for the Russian annexation of Ukraine in Russian-occupied Ukrainian territory.
She therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.
6.10.2022
1248.Dmitriy Vitalyevich BULGAKOV
(Дмитрий Витальевич БУЛГАКОВ)
DOB: 20.10.1954
POB: Verkhneye Gurovo, Former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army. In this role, he is responsible for the Russian war effort at large. Furthermore, he has openly justified, defended and supported Russia’s war of aggression against Ukraine.
He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1249.Yunus-Bek Bamatgireevich EVKUROV
(Юнус-Бек Баматгиреевич ЕВКУРОВ)
DOB: 30.7.1963
POB: North Ossetian Autonomous SSR (now Russian Federation)
Nationality: Russian
Gender: male
Deputy Minister of Defense of the Russian Federation. In this role he is responsible for the Russian war effort at large. In his public appearances, he openly justifies Russia’s war of aggression against Ukraine. By means of his public appearances and participation in reward and medal ceremonies, he rallies domestic support for the war. Furthermore, his actions show that he actively supports Russia’s war of aggression against Ukraine.
He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1250.Ruslan Khadzhismelovich TSALIKOV
(Руслан Хаджисмелович ЦАЛИКОВ)
DOB: 31.7.1956
POB: Ordzhonikidze, North Ossetian Autonomous SSR (now Vladikavkaz, Republic of North Ossetia–Alania, Russian Federation)
Nationality: Russian
Gender: male
Deputy Minister of Defense of the Russian Federation. He ranks fourth in the overall hierarchy of the Russian military leadership. In this role, he is responsible for the Russian war effort at large. In his various public appearances, such as his participation in an ‘anti-fascist’ conference organised by the Ministry of Defense of the Russian Federation, he has expressed support for Russia’s war of aggression against Ukraine. His actions show that he actively supports, justifies and defends Russia’s war of aggression against Ukraine. Therefore, he is responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.6.10.2022
1251.Nikolay Aleksandrovich PANKOV
(Николай Александрович ПАНКОВ)
DOB: 2.12.1954
POB: Maryino, Former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Former Deputy Minister of Defence, general of the Russian army reserve and state secretary of the Russian Federation. He ranked fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he has been responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine.
Nikolay Pankov is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1252.Yuriy Eduardovich SADOVENKO
(Юрий Эдуардович САДОВЕНКО)
DOB: 11.9.1969
POB: Zhitomyr, former USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Deputy Minister of Defense of the Russian Federation, as well as head of the Office of the Russian Federation Defense Minister, and Colonel General of the Russian armed forces. He ranks seventh in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, Yuriy Sadovenko is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances.
He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1253.Timur Vadimovich IVANOV
(Тимур Вадимович ИВАНОВ)
DOB: 15.8.1975
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Former Deputy Minister of Defence. In this position, he was responsible for the procurement of military goods and the construction of military facilities. He ranked tenth in the overall hierarchy of the Russian military leadership. Given his key position in the Russian Federation’s military enterprise, he is responsible for the Russian war effort at large. During Russia’s war of aggression against Ukraine, he has made various visits to the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to inspect facilities under construction by the Russian occupying forces. Additionally, he has handed various state awards to Russian military personnel wounded in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends the war against Ukraine.
He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1254.Sergey Borissovich RYZHKOV
(Сергей Борисович РЫЖКОВ)
DOB: 25.10.1968
POB: Voronezh, Former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Major General of the Russian armed forces and Commander of the 41st Combined Arms Army. As such, he is a key figure in Russia’s order of battle and has played a central role in the invasion and occupation of Ukrainian territory. In this role, he is responsible for the Russian war effort at large.
He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1255.Aleksander Viktorovich KOCHKIN
(Александр Викторович КОЧКИН)
DOB: 10.2.1957
Nationality: Russian
Gender: male
Executive Director of the Tecmash concern. Tecmash is a key designer and manufacturer of missiles and munitions used by the Russian Armed Forces. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties.
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
1256.Vladimir Grigorevich KULISHOV
(Владимир Григoрьевич КУЛИШOВ)
DOB: 20.7.1957
POB: Rostov Oblast, Former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Head of Russia’s Border Service and Deputy Director of the Federal Security Service (FSB) of the Russian Federation.
The functionaries of the FSB’s Border Service of the Russian Federation under his command took part in systematic ‘filtration’ operations and forced deportations of Ukrainians from the occupied territories of Ukraine. Russian border guards illegally subjected Ukrainian citizens to lengthy interrogations, searches and detentions.
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
1257.Nikolay Viacheslavovich RASTORGUEV
(Николaй Вячеслaвович РАСТОРГУЕВ)
DOB: 21.2.1957
POB: Lytkarino, Moscow Oblast, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation. He actively supported Russia’s war of aggression against Ukraine through his musical performances and public activities. He performed during the propaganda rally in support of the illegal annexation of Crimea and the war against Ukraine, which took place on 18 March 2022 at Luzhniki Stadium in Moscow. Moreover, he performed for soldiers fighting in the war against Ukraine, and donated funds to the Russian-occupied Donbas.
He is therefore responsible for, actively supporting and implementing, actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
6.10.2022
1258.Oleg Mikhaylovich GAZMANOV
(Олег Михайлович ГАЗМАНОВ)
DOB: 22.7.1951
POB: Gusev, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Russian musician. A member of the Public Council of the Ministry of Defense of the Russian Federation, which was established in 2006 by the Decree of the President of the Russian Federation with a publicly stated purpose to assure civil control over the Ministry of Defense and the Armed Forced of the Russian Federation. He participated in the public events organised by the ruling United Russia party.
He supported Russia’s war of aggression against Ukraine in his statements and musical performances. He justified Russia’s war of aggression against Ukraine by spreading false allegations about NATO’s threat against Russia, and the purported inevitability of larger war in case of no action on the Russian side.
He performed during the propaganda rally in support for the illegal annexation of Crimea and the war against Ukraine, which took place on 18 March 2022 at Luzhniki Stadium in Moscow. He also performed at the concert for the wounded Russian servicemen who fought in Russia’s war of aggression against Ukraine. He is one of the Russian artists who publicly supported President Putin’s policy regarding Ukraine and the illegal annexation of Crimea and Sevastopol in 2014.
He is therefore responsible for, actively supporting and implementing, actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
6.10.2022
1259.Dmitry Evgenevich SHUGAEV
(Дмитрий Евгеньевич ШУГАЕВ)
DOB: 11.8.1965
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large.
He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
1260.Gennadiy Valeryevich ZHIDKO
(Геннадий Валериевич ЖИДКО)
DOB: 12.9.1965
POB: Yangiabad, former USSR (now Uzbekistan)
Nationality: Russian
Gender: male
Key member of the Armed Forces of the Russian Federation. In June 2022 he was given operational command of Russia’s war of aggression against Ukraine and he has been in command of Russia’s Southern Grouping of Forces. He has been actively involved in the deployment of troops to Ukraine and oversaw the implementation of an order to deploy Russian minors to the Ukrainian war theatre. He actively supports, justifies and defends Russia’s war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.6.10.2022
1261.Aleksander Gelyevich DUGIN
(Александр Гельевич ДУГИН)
DOB: 7.1.1962
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Russian political philosopher, political scientist, analyst, strategist and long-standing ideologue of the theories of Russky Mir and Eurasianism. He is a member of the so-called Izborsk Club, a Russian Conservative think tank which specializes in studying Russia’s foreign and domestic policy.
Dugin has ideologically and theologically justified Crimea’s annexation and Russia’s war of aggression against Ukraine, seeing it as a ‘liberation’ of Ukraine from Western influence. Dugin’s ideology is centered on the idea of building a totalitarian, Russia-dominated Eurasian empire, which includes Ukraine for historical, religious and geographical reasons. Dugin’s ideological assumption is that Ukraine is an artificial state threatening the security of Russia and the envisioned Eurasian Empire. Therefore the military invasion of Ukraine was inevitable. He called on President Vladimir Putin to militarily invade eastern Ukraine.
Dugin has promoted the Russian World concept linked to the expansive, revanchist nationalism of the Putin era, entailing the idea of the historic motherland protecting the subjects of the Russian World. He has helped to revive the concept of ‘Novorossiya’ or ‘New Russia’ — a historical name, used during the era of the Russian Empire for an administrative area that is currently part of Ukraine.
Dugin called on the denazification of Ukraine and called its government fascist. He actively supported the pro-Russian separatist movement in Eastern Ukraine and instrumentalised his worldview theory by establishing the ‘Eurasian Youth Union’, which was undertaking activities directed at undermining the sovereignty of Ukraine.
Therefore Aleksander Dugin is responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
6.10.2022
1262.Ella Aleksandrovna PAMFILOVA
(Элла Александровна ПАМФИЛОВА)
DOB: 12.9.1953
POB: Olmaliq, former USSR (now Uzbekistan)
Nationality: Russian
Gender: female
Chairperson of the Central Election Commission (CEC) of the Russian Federation. The CEC is responsible for organising the illegal referenda in the occupied regions of Ukraine. In this role, Ella Aleksandrovna Pamfilova is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.6.10.2022
1263.Mohammad Hossein BAGHERI
محمد حسین باقر
POB: Tehran, Iran
Nationality: Iranian
Gender: Male
Rank: Major-General
Position: Chief of Staff of Iran’s Armed Forces
Major-General Mohammad Hossein Bagheri is the Chief of Staff of Iran’s Armed Forces. He supervises the military Unmanned Aerial Vehicle (UAV) programme and plays a fundamental role in Iran’s defence cooperation with the Russian Federation. He is also involved in the expansion of Iranian-made UAVs abroad; in this capacity, he inaugurated an assembly line in Tajikistan destined for the export of Ababil-2 drones. He also participated in the development of Mohajer-6 drones and their supply to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Mohammad Hossein Bagheri is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.10.2022
1264.Sayed Hojatollah QUREISHI
(سید حجت الله قریشی)
(a.k.a. Sayyed Hojatolah GHOREISHI)
DOB: 27.9.1964
Nationality: Iranian
Gender: male
Rank: General
Position: Deputy Minister of Defence (since January 2024)
Passport: N42881363 (Iran) expired 10 October 2022; alt. Passport D9021706 (Iran) expired 14 July 2021; alt. Passport D10007155 (Iran) expires 17 August 2025; alt. Passport A59655618 (Iran) expires 15. September 2027; National ID No. 5929869741 (Iran)
In January 2024, General Sayed Qureishi was promoted to the position of Deputy Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). Until then, he held the position of Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and was responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.10.2022
1265.Saeed AGHAJANI / Saeed Ara Jani / Said Ara Jani / Said Agha Jani
سعید آقاجانی
DOB: 3.4.1969
Gender: Male
Passport: Passport V47528711 (Iran)
Nationality: Iranian
Rank: Brigadier-General
Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command
Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran’s Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran’s UAV operations, which include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.10.2022
1266.Hossein SALAMI
حسین سلامی
DOB: 1960
POB: Golpayagan, Iran
Nationality: Iranian
Gender: Male
Rank: Major-General
Position: Commander of the Islamic Revolutionary Guard Corps
Major-General Hossein Salami is the Commander of the Islamic Revolutionary Guard Corps, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad. In this capacity, Major-General Hossein Salami is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Hossein Salami is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.14.11.2022
1267.Amir Ali HAJIZADEH
امیرعلی حاجیزاده
(a.k.a. Amir Ali Haji ZADEH)
DOB: 28.2.1962
POB: Tehran, Iran
Nationality: Iranian
Gender: Male
Rank: Brigadier-General
Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force
Brigadier-General Amir Ali Hajizadeh is the Commander of the Islamic Revolutionary Guard Corps - Aerospace Force, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad. In this capacity, Amir Ali Hajizadeh is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Brigadier-General Amir Ali Hajizadeh is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.14.11.2022
1268.Yousef ABOUTALEBI
یوسف ابوطالبی
DOB: 29.5.1983
Nationality: Iranian
Gender: male
Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)
Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods.
Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGC-linked entities.
Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.
Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
1269.Ali Reza BALALI
علیرضا بلالی
Nationality: Iranian
Gender: male
Rank: Brigadier General
Position: Officer
and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh
Brigadier General Ali Reza Balali is an Islamic Revolutionary Guard Corps (IRGC) officer and counsellor to the EU-listed chief of the IRGC Aerospace Force (IRGC AF), Amir Ali Hajizadeh.
Balali has organised and promoted an event to display and train with military Unmanned Aerial Vehicles (UAVs) in Kashan, Iran in August 2022, to which Russian forces were invited and in which they participated. In so doing, he supported Russian forces in using Iranian UAVs in the Russian war of aggression against Ukraine.
Therefore, Brigadier General Ali Reza Balali is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
1270.Abdollah
MEHRABI
عبدلله مهرابی
DOB: 22.12.1961
Nationality: Iranian
Gender: male
Rank: Brigadier General
Position: Head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization
Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado).
Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in Russia’s war of aggression against Ukraine.
Mehrabi led the Iranian delegation in the talks on plans to construct a new factory in Russia that could make at least 6000 Iranian-designed drones.
Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
1271.Hamid VAHEDI
(حمید واحدى)
DOB: March/April 1965
Nationality: Iranian
Gender: male
Rank: Brigadier General
Position: Commander-in-Chief of the Iranian Air Force
Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force.
In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine.
Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
1272.Vasiliy Viktorovich NOSKOV
(Василий Викторович НОСКОВ)
DOB: 14.07.1993
POB: Novosibirsk, Russian Federation
Nationality: Russian
Gender: male
Vasiliy Viktorovich Noskov is a representative of the Russian authorities who has recently been appointed as deputy Minister of Culture, Sports and Youth of the so-called ‘Luhansk People’s Republic’ (LPR) in Ukraine. His appointment is largely seen as part of a broader move by Russia to place trusted Russian officials in key positions in Ukraine, as a step that contributed to the annexation of the occupied territories. From his position, as well as his recent statements glorifying the Russian war effort, it follows that Noskov actively supports, justifies and defends the war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1273.Denis Sergeevich KURASHOV
(Денис Сергеевич КУРАШОВ)
DOB: 31.05.1978
Nationality: Russian
Gender: male
Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called ‘People’s Republic of Donetsk’ (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1274.Dmitriy Vladimirovich SHMELEV
(Дмитрий Владимирович ШМЕЛЕВ)
DOB: 1981
POB: Gelendzhik, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitriy Shmelev served as Minister of Revenue of the so-called ‘People’s Republic of Donetsk’ (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1275.Timur Ilgizovich SAMATOV
(Тимур Ильгизович САМАТОВ)
DOB: 4.4.1992
POB: Kazan, Russian Federation
Nationality: Russian
Gender: male
Timur Samatov has been appointed Minister of Industry and Trade of the so-called ‘People’s Republic of Luhansk’ by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1276.Konstantin Vladimirovich ZAVIZENOV
(Константин Владимирович ЗАВИЗЕНОВ)
DOB: 1974
POB: Perm, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Lushank to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1277.Larisa Nikolayevna BURANOVA
(Лариса Николаевна БУРАНОВА)
DOB: 03.04.1969
POB: Izhevsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Larisa Buranova is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1278.Aleksey Anatolyevich VOLOTSKOV
(Алексей Анатольевич ВОЛОЦКОВ)
DOB: 05.07.1981
POB: Krasnoslobodsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksey Volotskov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1279.Anatoly Nikolayevich GRESHNEVIKOV
(Анатолий Николаевич ГРЕШНЕВИКОВ)
DOB: 29.08.1956
POB: Krasnodubrovsky, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Anatoly Greshnevikovis a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1280.Maxim Alexeyevich GULIN
(Максим Алексеевич ГУЛИН)
DOB: 16.05.1997
POB: Kopeysk, Russian Federation
Nationality: Russian
Gender: male
Maxim Gulin is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1281.Vladimir Vladimirovich GUTENEV
(Владимир Владимирович ГУТЕНЕВ)
DOB: 27.03.1966
POB: Tambov, former USSR, now Russian Federation
Nationality: Russian
Gender: male
Vladimir Gutenev is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1282.Elena Grigoryevna DRAPEKO
(Елена Григорьевна ДРАПЕКО)
DOB: 29.10.1948
POB: Uralsk, former USSR (now Oral, Kazakhstan)
Nationality: Russian
Gender: female
Elena Drapeko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1283.Pavel Nikolayevich ZAVALNY
(Павел Николаевич ЗАВАЛЬНЫЙ)
DOB: 11.08.1961
POB: Khotkovo, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Pavel Zavalny is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1284.Viktor Mikhailovich ZAVARZIN
(Виктор Михайлович ЗАВАРЗИН)
DOB: 28.11.1948
POB: Zaoleshenka, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Viktor Zavarzin is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1285.Olga Nikolayevna ZANKO
(Ольга Николаевна ЗАНКО)
DOB: 05.05.1990
POB: Borisoglebsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Olga Zanko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1286.Dmitry Nikolaevich KOBYLKIN
(Дмитрий Николаевич КОБЫЛКИН)
DOB: 07.07.1971
POB: Astrakhan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitry Kobylkin is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1287.Eduard Anatolyevich KUZNETSOV
(Эдуард Анатольевич КУЗНЕЦОВ)
DOB: 06.08.1967
POB: Barabash, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Eduard Kuznetsov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1288.Vladimir Mikhailovich NOVIKOV
(Владимир Михайлович НОВИКОВ)
DOB: 09.06.1966
POB: Tambov, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vladimir Novikov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1289.Marat Abdulkhaevich NURIEV
(Марат Абдулхаевич НУРИЕВ)
DOB: 14.05.1966
POB: Shemyakovo, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Marat Nuriev is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1290.Dmitry Vadimovich SABLIN
(Дмитрий Вадимович САБЛИН)
DOB: 05.09.1968
POB: Mariupol, former USSR (now Ukraine)
Nationality: Russian
Gender: male
Dmitry Sablin is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1291.Tatyana Vasilievna SOLOMATINA
(Татьяна Васильевна СОЛОМАТИНА)
DOB: 21.04.1956
POB: Kuleevo, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tatyana Solomatina is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1292.Andrey Nikolayevich SVINTSOV
(Андрей Николаевич СВИНЦОВ)
DOB: 12.11.1978
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrey Svintsov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1293.Valentina Vladimirovna TERESHKOVA
(Валентина Владимировна ТЕРЕШКОВА)
DOB: 06.03.1937
POB: Bolshoye Maslennikovo, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Valentina Tereshkova is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1294.Alexander Romanovich TOLMACHEV
(Александр Романович ТОЛМАЧЁВ)
DOB: 07.04.1993
POB: Lukhovitsy, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Tolmachev is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1295.Anastasia Olegovna UDALTSOVA
(Анастасия Олеговна УДАЛЬЦОВА)
DOB: 02.09.1978
POB: Cherkasy, former USSR (now Ukraine)
Nationality: Russian
Gender: female
Anastasia Udaltsova is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1296.Saygidpasha Darbishevich UMAKHANOV
(Сайгидпаша Дарбишевич УМАХАНОВ)
DOB: 03.04.1962
POB: Burtunay, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Saygidpasha Umakhanov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1297.Elena Osipovna AVDEEVA
(Елена Осиповна АВДЕЕВА)
DOB: 19.07.1968
POB: Cherepovets, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Eelena Avdeeva is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1298.Sergey Fateyevich BRILKA
(Сергей Фатеевич БРИЛКА)
DOB: 14.03.1954
POB: Anga, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Brilkais a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1299.Dmitry Yuryevich VASILENKO
(Дмитрий Юрьевич ВАСИЛЕНКО)
DOB: 11.05.1969
POB: Kirishi, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitry Vasilenko is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1300.Maxim Gennadyevich KAVDZHARADZE
(Максим Геннадьевич КАВДЖАРАДЗЕ)
DOB: 10.06.1969
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Maxim Kavdzharadze is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1301.Arsen Bashirovich KANOKOV
(Арсен Баширович КАНОКОВ)
DOB: 22.02.1957
POB: Shitkhala, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Arsen Kanokov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1302.Viktor Melkhiorovich KRESS
(Виктор Мельхиорович КРЕСС)
DOB: 16.11.1948
POB: Vlasovo-Dvorino, former USSR (now Antropovo, Russian Federation)
Nationality: Russian
Gender: male
Viktor Kress is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1303.Sergey Nikolayevich LUKIN
(Сергей Николаевич ЛУКИН)
DOB: 7.7.1954
POB: Perlyovka, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Lukin is a member of the Voronezh Oblast Duma as of September 2025. He is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the so-called ‘Donetsk People’s Republic’, the so-called ‘Luhansk People’s Republic’, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, Sergey Lukin has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1304.Vitaliy Viktorovich NAZARENKO
(Виталий Викторович НАЗАРЕНКО)
DOB: 11.02.1977
POB: Ordzhonikidze, former USSR (now Vladikavkaz/ Dzæwdžyqæw, Russian Federation)
Nationality: Russian
Gender: male
Vitaliy Nazarenko is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1305.Iliyas Magomed-Salamovich UMAKHANOV
(Ильяс Магомед-Саламович УМАХАНОВ)
DOB: 27.03.1957
POB: Makhachkala, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Iliyas Umakhanov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1306.Andrey Ivanovich DENISOV
(Андрей Иванович ДЕНИСОВ)
DOB: 03.10.1952
POB: Kharkov, former USSR (now Kharkiv, Ukraine)
Nationality: Russian
Gender: male
Andrey Denisov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1307.Alexander Arkadyevich ZHUKOV
(Александр Аркадьевич ЖУКОВ)
DOB: 29.12.1974
POB: Shiryana, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Zhukov is a member of the Federation Council and senator for the Republic of Khakassia. On 4 October 2022, he ratified the four treaties between the Russian Federation and the so-called Donetsk People’s Republic, the so-calledLuhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.16.12.2022
1308.Alexander Nikolayevich NEKRASOV
(Александр Николаевич НЕКРАСОВ)
DOB: 20.06.1963
POB: Severodvinsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Nekrasov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1309.Igor Vladimirovich PANCHENKO
(Игорь Владимирович ПАНЧЕНКО)
DOB: 18.05.1963
POB: Aleksin, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Igor Panchenko is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1310.Viktor Anatolyevich SHEPTIY
(Виктор Анатольевич ШЕПТИЙ)
DOB: 25.12.1965
POB: Sverdlovsk, former USSR (now Yekaterinburg, Russian Federation)
Nationality: Russian
Gender: male
Viktor Sheptiy is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1311.Andrey Stanislavovich SHOKHIN
(Андрей Станиславович ШОХИН)
DOB: 05.10.1961
POB: Vladimir, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrey Shokhin is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1312.Nikolay Viktorovich LYUBIMOV
(Николай Викторович ЛЮБИМОВ)
DOB: 21.11.1971
POB: Kaluga, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikolay Lyubimov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.16.12.2022
1313.Vladimir Alexeyevich CHIZHOV
(Владимир Алексеевич ЧИЖОВ)
DOB: 03.12.1953
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vladimir Chizhov 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
1314.Alexander Vladimirovich SHENDERYUK-ZHIDKOV
(Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ)
DOB: 25.11.1982
POB: Kaliningrad, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Shenderyuk-Zhidkov 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
1315.Valery Vasilyevich RADAYEV
(Валерий Васильевич РАДАЕВ)
DOB: 02.04.1961
POB: Blagodatnoye, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Valery Radayev 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
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: 22.5.1975
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
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
1323.Olga Borisovna LYUBIMOVA
(Ольга Борисовна ЛЮБИМОВА)
DOB: 31.12.1980
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Olga Borisovna Lyubimova is the Minister of Culture of the Russian Federation. Under her responsibility, the Ministry has extended both financial resources and programme support to the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. Several projects undertaken under her guidance aim to integrate those illegally annexed regions of Ukraine into Russia’s cultural scene. She is also indirectly involved with the destruction of Ukraine’s cultural heritage and artefacts, and for lack of efforts to protect the cultural heritage in the now annexed territories.
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
1324.Sergey Sergeyevich KRAVTSOV
(Сергей Сергеевич КРАВЦОВ)
DOB: 17.03.1974
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Sergeyevich Kravtsov is the Minister of Education of the Russian Federation. Under his responsibility, the Ministry is aiming to integrate the education system in the illegally annexed regions of Ukraine into one Russian education space. Under his guidance, schools in those areas have been forced to switch over to the Russian curriculum, use educational materials from Russia, and to erase Ukrainian elements from the curriculum.
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
1325.Valery Nikolayevich FALKOV
(Валерий Николаевич ФАЛЬКОВ)
DOB: 18.10.1978
POB: Tyumen, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Valery Nikolayevich Falkov is the Minister of Science and Higher Education of the Russian Federation. Under his control, the higher education in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ has been incorporated into the Russian education system, and financial provisions have been made to fund science and higher education on the territory of the four illegally annexed regions of Ukraine.
In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
16.12.2022
1326.Alexey Olegovich CHEKUNKOV
(Алексей Олегович ЧЕКУНКОВ)
DOB: 03.10.1980
POB: Minsk, former USSR (now Belarus)
Nationality: Russian
Gender: male
Alexey Olegovich Chekunkov is the Minister for the Development of the Far East and the Arctic of the Russian Federation. In this role, he has been responsible for the transfer of Ukrainian persons into the Far East of Russia. Under his control, resources from the Far Eastern regions of Russia have been used in the so-called ‘Donetsk People’s Republic’.
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
1327.Alexander Alexandrovich KOZLOV
(Александр Александрович КОЗЛОВ)
DOB: 02.01.1981
POB: Yuzhno-Sakhalinsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Alexandrovich Kozlov is the Minister of Natural Resources and Ecology of the Russian Federation. He is in charge of developing and implementing policies, which aims to create new environmental policies in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has committed ministry resources for this purpose. In implementing these policies, 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
1328.Maksut Igoryevich SHADAYEV
(Максут Игоревич ШАДАЕВ)
DOB: 11.11.1979
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Maksut Igoryevich Shadayev is Minister of Digital Development, Communications and Mass Communications of the Russian Federation. In this role, and under his responsibility, activities have been undertaken to prepare for the extension of digital and telecommunications services into the illegally annexed regions of Donetsk, Luhansk, Kherson and Zaporzhzhia, to connect them directly to Russia, as well as to the illegally annexed Crimea. The Ministry also assists with the mobilisation, therefore contributing directly to Russia’s war of agression against Ukraine.
In 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
1329.Anton Olegovich KOTYAKOV
(Антон Олегович КОТЯКОВ)
DOB: 15.08.1980
POB: Kuybyshev, former USSR (now Samara, Russian Federation)
Nationality: Russian
Gender: male
Anton Olegovich Kotyakov is Minister of Labour and Social Protection of the Russian Federation. In this role, he has implemented policies to support people who have left the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He is responsible for preparations to expand the social security systems of the Russian Federation to the four illegally annexed territories of Ukraine.
In 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
1330.Konstantin Anatolyevich CHUYCHENKO
(Константин Анатольевич ЧУЙЧЕНКО)
DOB: 12.07.1965
POB: Lipetsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Konstantin Anatolyevich Chuychenko is Minister of Justice of the Russian Federation. He has supported cooperation with the so-called ‘Ministry of Justice of the Donetsk People’s Republic’, as well as that of agencies under his leadership. The Ministry of Justice is responsible for the implementation of the law on censoring the information space about Russia’s war of aggression against Ukraine, thereby supporting the war effort directly.
In 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
1331.Vladimir Vladimirovich TYULIN
(Владимир Владимирович ТЮЛИН)
DOB: 19.05.1981
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vladimir Tyulin is the CEO of ACCEPT LLC and REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Vladimir Tyulin is also the Director General of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. Vladimir Tyulin is also a member of the Media Council of the Russian Geographical Society, which is presided over by defence minister Sergei Shoigu. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1332.Mikhail Alexandrovich TUKMACHOV
(Михаил Александрович ТУКМАЧЕВ)
DOB: 16.04.1973
POB: Perm, former USSR (now Russian Federation)
Nationality: Russian
Gender: Male
Taxpayer Identification Number: 440111613873
Mikhail Tukmachov is the deputy CEO of REN TV - a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1333.Svetlana Evgenievna BALANOVA
(Светлана Евгеньевна БАЛАНОВА)
DOB: 05.10.1970
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Svetlana Balanova is the head of National Media Group (NMG) – a media holding – which is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and others. She was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.
Svetlana Balanova is also the head of the Public Council under Roskomnadzor. In this position she is responsible for strengthening the fight against ‘extremist and illegal content’ online. She is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1334.Mikhail Evgenievich (Evgenyevich) (Yevgenyevich) FROLOV
(Михаил Евгеньевич ФРОЛОВ)
DOB: 04.04.1977
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mikhail Frolov is the editor-in-chief of REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Mikhail Frolov is also the first deputy director and editor-in-chief of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1335.Valeriy Dmitrovich ZORKIN
(Валерий Дмитриевич ЗОРЬКИН)
DOB: 18.02.1943
POB: Konstantinovka, Oktyabrsky District, Primorsky Krai, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Valeriy Dmitrovich Zorkin is the Chairman of the Constitutional Court of Russia that recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. This decision artificially creates the image of the legitimacy of Russia's invasion of Ukraine and is aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Valeriy Dmitrovich Zorkin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1336.Gadis Abdullaevich GADZHIEV
(Гадис Абдуллаевич ГАДЖИЕВ)
DOB: 27.08.1953
POB: Shovkra of the Lak district of the Dagestan ASSR, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Gadis Abdullaevich Gadzhiev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Gadis Abdullaevich Gadzhiev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1337.Sergey Mikhailovich KAZANTSEV
Сергeй Михaйлович КАЗAНЦЕВ
DOB: 16.2.1955
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Sergey Mikhailovich Kazantsev is a former Judge of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1338.Sergey Dmitrievich KNYAZEV
(Сергей Дмитриевич КНЯЕВ)
DOB: 15.02.1959
POB: Pavlovsky Posad, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Dmitrievich Knyazev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Dmitrievich Knyazev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1339.Aleksandr Nikolaevich KOKOTOV
(Александр Николаевич КОКОТОВ)
DOB: 15.01.1961
POB: Ufimka station, Achitsky district, Sverdlovsk region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksandr Nikolaevich Kokotov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Aleksandr Nikolaevich Kokotov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1340.Larisa Oktiabrievna KRASAVCHIKOVA
(Лариса Октябриевна КРАСАВЧИКОВА)
DOB: 21.3.1955
POB: Yekaterinburg, Sverdlovsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Larisa Oktiabrievna Krasavchikova is a former Judge of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1341.Sergey Petrovich MAVRIN
(Сергей Петрович МАВРИН)
DOB: 15.09.1951
POB: Bryansk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Petrovich Mavrin is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Petrovich Mavrin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1342.Nikolay Vasilievich MELNIKOV
(Николай Васильевич МЕЛЬНИКОВ)
DOB: 27.5.1955
POB: Irkutsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikolay Vasilievich Melnikov is a former Judge of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1343.Lyudmila Mikhailovna ZHARKOVA
(Людмила Михайловна ЖАРКОВА)
DOB: 3.9.1955
POB: Petrozavodsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Lyudmila Mikhailovna Zharkova serves, since June 2025, as the Deputy President of the Constitutional Court of the Russian Federation. She is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called ‘Luhansk People’s Republic’ and the so-called ‘Donetsk People’s Republic’ to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1344.Andrey Yurevich BUSHEV
(Андрей Юрьевич БУШЕВ)
DOB: 12.02.1966
POB: N/D
Nationality: Russian
Gender: male
Andrey Yurevich Bushev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Andrey Yurevich Bushev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.16.12.2022
1345.Ayshat Ramzanovna KADYROVA
(Айшат Рамзановна КАДЫРОВА)
DOB: 31.12.1998
POB: Tsentaroy, Chechnya, Russian Federation
Nationality: Russian
Gender: female
Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.16.12.2022
1346.Karina Ramzanovna KADYROVA
(Карина Рамзановна КАДЫРОВА)
DOB: 17.01.2000
POB: Tsentaroy, Chechnya, Russian Federation
Nationality: Russian
Gender: female
Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.16.12.2022
1347.Turpal-Ali Vakhayevich IBRAGIMOV
(Турпал-Али Вахаевич ИБРАГИМОВ)
DOB: 24.07.1979
POB: Germenchuk, Chechenya, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Turpal-Ali Vakhayevich Ibragimov is a cousin of Ramzan Kadyrov, President Vladimir Putin's key Chechen ally. He has been appointed to various government posts such as Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic due to his family relations with Ramzan Kadyrov. He is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.16.12.2022
1348.Georgiy Sergeevich STAROSTIN
(Георгий Сергеевич СТАРОСТИН)
DOB: 1.12.1986
POB: N/D
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 771380617804 (Russia)
Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1349.Sergey Vladimirovich ILIN
(Сергей Владимирович ИЛЬИН)
DOB: 14.11.1987
POB: N/D
Nationality: Russian
Rank: Captain
Gender: male
Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1350.Yuriy Aleksandrovich NIKONOV
(Юрий Александрович НИКОНОВ)
DOB: 9.5.1984
POB: Baku, former USSR (now Azerbaijan)
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 271201003620, 016154160136 (Russia)
Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1351.Ekaterina Viktorovna CHUGUNOVA
(Екатерина Викторовна ЧУГУНОВА)
DOB: 10.3.1991
POB: N/D
Nationality: Russian
Rank: Lieutenant
Gender: female
Tax ID No. 312609219100 (Russia)
Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1352.Igor Alekseevich GROZA
(Игорь Алексеевич ГРОЗА)
DOB: 2.6.1996
POB: N/D
Nationality: Russian
Rank: Lieutenant
Gender: male
Tax ID No. 261205020910 (Russia)
Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1353.Ivan Dmitrievich POPOV
(Иван Дмитриевич ПОПОВ)
DOB: 17.8.1998
POB: N/D
Nationality: Russian
Rank: Major
Gender: male
Tax ID No. 280403816493 (Russia)
Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1354.Matvey Andreevich LIYBAVIN
(Матвей Андреевич ЛЫБАВИН)
DOB: 2.9.1992
POB: N/D
Nationality: Russian
Rank: Major
Gender: male
Tax ID No. 732610491457 (Russia)
Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1355.Roman Aleksandrovich KUROCHKIN
(Роман Александрович КУРОЧКИН)
DOB: 25.2.1985
POB: Chernyakhovsk, Russian Federation
Nationality: Russian
Rank: Major
Gender: male
Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1356.Dmitri Yuryevich TIKHONOV
(Дмитрий Юрьевич ТИХОНОВ)
DOB: 26.1.1993
POB: Lipetsk, Russian Federation
Nationality: Russian
Rank: Senior Lieutenant
Gender: male
Tax ID No. 482305758073 (Russia)
Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1357.Nikolay Vladimirovich TARASOV
(Николай Владимирович ТАРАСОВ)
DOB: 29.8.1985
POB: N/D
Nationality: Russian
Rank: Senior Lieutenant
Gender: male
Tax ID No. 503811568315 (Russia)
Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1358.Anton Olegovich SHATUN
(Антон Олегович ШАТУН)
DOB: 12.2.1990
POB: Gudauta, Georgia
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 610209429700 (Russia)
Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1359.Alexey Petrovich BETEKHTIN
(Алексей Петрович БЕТЕХТИН)
DOB: 7.12.1987
POB: Vladivostok, Russian Federation
Nationality: Russian
Rank: Captain
Gender: male
Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1360.Anton CHULIKOV
(Антон ЧУЛИКОВ)
DOB: N/D
POB: N/D
Nationality: Russian
Rank: Captain
Gender: male
Captain Anton Chulikov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Chulikov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1361.Artyom Aleksandrovich CHERNOV
(Артём Александрович ЧЕРНОВ)
DOB: 13.10.1988
POB: Kovrov, Russian Federation
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 770482092946 (Russia)
Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1362.Stanislav Aleksandrovich MINKOV
(Станислав Александрович МИНКОВ)
DOB: 16.6.1984
POB: N/D
Nationality: Russian
Rank: Captain
Gender: male
Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1363.Alexey Sergeevich VOLKOV
(Алексей Сергеевич ВОЛКОВ)
DOB: 27.6.1997
POB: N/D
Nationality: Russian
Rank: Lieutenant
Gender: male
Tax ID No. 784202352764 (Russia)
Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1364.Andrey Anatolievitch IVANYUTIN
(Андрей Анатольевич ИВАНЮТИН)
DOB: 3.9.1980
POB: N/D
Nationality: Russian
Rank: Major
Gender: male
Tax ID No. 503114955109 (Russia)
Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1365.Olga PISMENSKAYA
(Ольга ПИСЬМЕНСКАЯ)
DOB: 21.7.1996
POB: N/D
Nationality: Russian
Rank: Senior Lieutenant
Gender: female
Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1366.Pavel Aleksandrovich VASILYEV
(Павел Александрович ВАСИЛЬЕВ)
DOB: 19.3.1990
POB: N/D
Nationality: Russian
Rank: Senior Lieutenant
Gender: male
Tax ID No. 532007713046 (Russia)
Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1367.Alexey Nikolaevich MIKHAYLOV
(Алексей Николаевич МИХАЙЛОВ)
DOB: 29.1.1985
POB: N/D
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 770474370653 (Russia)
Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1368.Elvira Yunusovna OBUKHOVA
(Эльвира Юнусовна ОБУХОВА)
DOB: 14.6.1988
POB: Perm, Russian Federation
Nationality: Russian
Rank: Captain
Gender: female
Tax ID No. 590613130708 (Russia)
Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1369.Pavel Borisovich OBUKHOV
(Павел Борисович ОБУХОВ)
DOB: 7.2.1983
POB: Podolsk, Russian Federation
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 503614915506 (Russia)
Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1370.Vitaly Viktorovich YASKELAYNEN
(Виталий Викторович ЯСКЕЛАЙНЕН)
DOB: 1.10.1986
POB: St. Petersburg, Russian Federation
Nationality: Russian
Rank: Captain
Gender: male
Tax ID No. 780625739170 (Russia)
Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1371.Alexandr Arsenovich GREGORYAN
(Александр Арсенович ГРЕГОРЯН)
DOB: 22.5.1998
POB: Tver, Russian Federation
Nationality: Russian
Rank: Lieutenant
Gender: male
Tax ID No. 695010890820 (Russia)
Lieutenant Alexandr Gregoryan is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1372.Artyom Andreevich VEDENOV
(Артём Андреевич ВЕДЕНОВ)
DOB: 10.2.1989
POB: Kostroma, Russian Federation
Nationality: Russian
Rank: Lieutenant
Gender: male
Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1373.Nikita Evgenievich POPLAVSKIY
(Никита Евгеньевич ПОПЛАВСКИЙ)
DOB: 15.3.1998
POB: N/D
Nationality: Russian
Rank: Lieutenant
Gender: male
Tax ID No. 504602606022 (Russia)
Lieutenant Nikita Poplavskiy is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1374.Vladimir Sergeevich PETROV
(Владимир Сергеевич ПЕТРОВ)
DOB: 23.2.1998
POB: N/D
Nationality: Russian
Rank: Lieutenant
Gender: male
Tax ID No. 521406165185 (Russia)
Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1375.Evgeniy Grigorievitch KAPSHUK
(Евгений Григорьевич КАПШУК)
DOB: 15.7.1974
POB: N/D
Nationality: Russian
Rank: Colonel
Gender: male
Tax ID No. 773128151404 (Russia)
Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1376.Anton Yurievich TIMOSHINOV
(Антон Юрьевич ТИМОШИНОВ)
DOB: 29.1.1986
POB: N/D
Nationality: Russian
Rank: Lieutenant Colonel
Gender: male
Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1377.Igor Borisovich BAGNYUK
(Игорь Борисович БАГНЮК)
DOB: 30.4.1982
POB: Riga, Latvia
Nationality: Russian
Rank: Lieutenant Colonel
Gender: male
Tax ID No. 770470599386 (Russia)
Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1378.Robert Petrovich BARANOV
(Роберт Петрович БАРАНОВ)
DOB: 20.3.1975
POB: Yalchiki or Nizhny Tagil, former USSR (now Russian Federation)
Nationality: Russian
Rank: Major General
Gender: male
Tax ID No. 012190931739, 502239120417 (Russia)
Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April and October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1379.Boris Yurievich KOVALCHUK
(Борис Юрьевич КОВАЛЬЧУК)
DOB: 1.12.1977
POB: Leningrad, former USSR (now Saint Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Boris Yurievich Kovalchuk is the Chairman of the Accounts Chamber of the Russian Federation, and the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies.
Boris Kovalchuk was appointed as Chairman of the Accounts Chamber of the Russian Federation in May 2024. He was appointed by the Russian Federation Council, having been proposed to the Russian Parliament by the President of the Russian Federation. The Accounts Chamber of the Russian Federation is the parliamentary body of financial control in the Russian Federation.
Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
1380.Kirill Mikhailovich KOVALCHUK
(Кирилл Михайлович КОВАЛЬЧУК)
DOB: 22.12.1968
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.
In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person.
16.12.2022
1381.Stepan Kirillovich KOVALCHUK
(Степан Кириллович КОВАЛЬЧУК)
DOB: 3.5.1994
POB: Russia
Nationality: Russian
Gender: male
Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the ‘Social Platforms and Media Content’ business group. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.16.12.2022
1382.Tatyana Alexandrovna KOVALCHUK
a.k.a. Tatiana Aleksandrovna KOVALCHUK
(Татьяна Александровна КОВАЛЬЧУК)
DOB: 08.02.1968
POB: Russia
Nationality: Russian
Gender: female
Tatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.16.12.2022
1383.Andrey Leonidovich SIGUTA
(Андрей Леонидович СИГУТА/ Андрiй Леонiдович СIГУТА)
DOB: 5.5.1979
POB: Berdyansk, Zaporizhzhia region, former Ukrainian SSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, Ukraine
Tax ID No. 2897911059 (Ukraine)
Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Andrey Leonidovich Siguta is currently serving as Acting Minister of Agriculture and Food Policy in the occupied Zaporizhia Oblast of Ukraine and is a United Russia party member.
16.12.2022
1384.Valeriy Mikhailovich PAKHNITS
(Валерий Михайлович ПАХНИЦ / Валерiй Михайлович ПАХНИЦЬ)
DOB: 22.1.1953
POB: Mariupol, USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Address: 5 Myslichenko St. Chmyrevka village, Starobilskyi district, Luhansk region, Ukraine
Tax ID No. 1938008353 (Ukraine)
Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
1385.Marina Evgenievna KIM
(Марина Евгеньевна КИМ)
DOB: 11.8.1983
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: female
Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia – Patriots – For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called ‘de-nazification mission’. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. In June 2024, she was elected to the Duma, as a deputy for the ‘A Just Russia – Patriots – For Truth’ party. Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.16.12.2022
1386.Dmitriy Yuryevich PUCHKOV
(Дмитрий Юрьевич ПУЧКОВ)
DOB: 02.08.1961
POB: Kirovograd, former Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male
Dmitriy Yuryevich Puchkov is a propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation.
In 2014, Puchkov published the book ‘Ukraine is Russia’, in which he reproduced the main theses of propaganda that Ukraine is not an independent state.
In March 2022, in interviews with newspapers, Puchkov supported Russia’s war of aggression against Ukraine and repeated the main theses of Russian propaganda that the war was the result of the aggressive actions of Ukraine and NATO, and that Russia is only protecting its security. He continues to spread propaganda about the war in Ukraine in the newspaper Komsomolskaya Pravda financed by the Russian Federation, and on various social networks.
Therefore, Dmitriy Puchkov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1387.Grigoriy Viktorovich LEPSVERIDZE
(Григорий Викторович ЛЕПСВЕРИДЗЕ)
DOB: 16.7.1962
POB: Sochi, Krasnodar Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans.
Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia.
On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the so-called ‘Donetsk People’s Republic’.
Lepsveridze held an impromptu performance on the Crimean Bridge in occupied Crimea in August of 2025. On 6 September 2025, the singer was awarded the Order of Friendship by Russian President Vladimir Putin.
Thus, Grigoriy Lepsveridze publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens’ support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
16.12.2022
1388.Boris Vyacheslavovich KORCHEVNIKOV
(Борис Вячеславович КОРЧЕВНИКОВ)
DOB: 20.07.1982
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Boris Vyacheslavovich Korchevnikov is a well-known Russian TV presenter on the state TV channel ‘Russia-1’, and the general director of the ultraconservative TV channel ‘Spas’, which belongs to the Russian Orthodox Church. In 2017-2020, he was a member of the Public Chamber of Russia. In the 2018 presidential elections, he was a trusted representative of President Vladimir Putin. He spreads Russian propaganda through his show ‘The Fate of a Man’ on the state TV channel ‘Russia-1’, and he has a large audience on social networks, where he distributes official Russian propaganda. In his posts on social networks, he calls the occupied territories of Ukraine Russian. His comments associate the West and Ukraine with godlessness and the devil, which is in line with official Russian propaganda claiming that one of the goals of the war of aggression against Ukraine is the ‘fight against godlessness’. Furthermore, he spreads propaganda through his show.
Boris Korchevnikov participates in fundraisers for pro-Russian fighters and encourages Russians to donate.
16.12.2022
Thus, he publicly expressed his support for the war of aggression against Ukraine. These actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens’ support of the war of aggression is an important condition for the continuation of the war. Therefore, Boris Korchevnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
1389.Nikita Sergeyevich MIKHALKOV
(Никита Сергеевич МИХАЛКОВ)
DOB: 21.10.1945
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikita Mikhalkov is Russian filmmaker, actor and public figure, who actively supported Russia’s war of aggression against Ukraine in his public statements.
He has been vocal in spreading Kremlin propaganda narratives on Ukraine since 2014. He has expressed support for the annexation of Crimea and the recognition of the independence of the so-called Donetsk and Luhansk Republics. He is the Chairman of the Russian Foundation of Culture, a public organisation which was established by a Decree of the President of the Russian Federation in 2016. He has justified Russia’s war of aggression, in order to protect Donbass from alleged crimes of Ukraine that took place against the civil population. He has blamed Ukrainians for so-called Russophobia, saying the ‘conflict’ between the two countries was inevitable. He has called the Ukrainian language a ‘catastrophe’ for Russia, because it allegedly formulates hatred against the country and spreads Russophobia. Mikhalkov called for the complete exclusion of teaching in Ukrainian in schools in Donbass. He has supported the Kremlin’s false narrative concerning biological weapons in Ukraine and heroicised Russian prisoners fighting in Ukraine. In 2022 he received the title of Hero of Labor in a ceremony in the Kremlin, and made a speech in support of the war of aggression against Ukraine.
16.12.2022
Nikita Mikhalkov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
1390.Sergey Aleksandrovich MIKHEEV
(Сергей Алексaндрович МИХEЕВ)
DOB: 28.05.1967
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Mikheev is a political scientist and politician. He is a member of the Central Council of the Just Russia — Patriots — For Truth party, which backed Russia’s invasion of Ukraine.
In his public statements he supported Russia’s war of aggression against Ukraine. He spoke in favor of forcible regime change in Ukraine, annexation of Ukrainian territories by Russia, missile strikes on the civilian infrastructure, and the purported necessity of ‘denazification’ and ‘demilitarization’ of Ukraine. He promoted the Russkiy Mir ideology, through which the Russian Federation has usurped the right to a sphere of influence in the post-USSR states, rejected Ukraine’s legitimacy as a sovereign nation, and advocated its unification with Russia. Moreover, he created a foundation which supports Russian military personnel who participated in Russia’s war of aggression against Ukraine.
He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
16.12.2022
1391.Alexey Lvovich NIKOLOV
(Алексей Львович НИКОЛОВ)
DOB: 21.12.1957
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number, national ID number, other numbers of identity documents: (1) 530308406 (2) 531246870
Alexey Nikolov is the former General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. He is Managing Director of RT. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publicly denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha.
He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
16.12.2022
1392.Viktor Petrovich GOREMIYKIN
(Виктор Петрович ГОРЕМЫКИН)
DOB: 04.02.1959
POB: Kormovoye village, Serebryano-Prudsky district, Moscow region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Viktor Petrovich Goremykin is the Deputy Minister of Defence of the Russian Federation and Head of the Main Military-Political Directorate of the Armed Forces of the Russian Federation, which is the central military-political management body carrying out military-patriotic work in the Armed Forces of the Russian Federation. He is also a Member of the Collegium of the Ministry of Defence of Russia and former Head of the main personnel department of the Armed Forces of the Russian Federation.16.12.2022
In his current role, he is responsible for the organisation of military-political work within Russian Armed Forces.
He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
1393.Daniil Vyacheslavovich EGOROV
(Даниил Вячеславович ЕГОРОВ)
DOB: 06.09.1975
POB: Moscow region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Daniil Vyacheslavovich Egorov is a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’, established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.
In his position of Member of the Coordination Council, Daniil Egorov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1394.Viktor Vasilevich ZOLOTOV
(Виктор Васильевич ЗОЛОТОВ)
DOB: 27.01.1954
POB: Ryazan Oblast, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.
In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1395.Aleksandr Leonidovich LINETS
(Александр Леонидович ЛИНЕЦ)
DOB: 11.01.1963
POB: Starominskaya, Krasnodar Territory, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksandr Leonidovich Linets is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.16.12.2022
In his position of Member of the Coordination Council, Alkesandr Linets is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
1396.Maksim Stanislavovich ORESHKIN
(Максим Станиславович ОРЕШКИН)
DOB: 21.7.1982
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Maksim Stanislavovich Oreshkin is Deputy Chief of Staff of the Presidential Executive Office, and a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.
In his position of member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1397.Igor Yuryevich BABUSHKIN
(Игорь Юрьевич БАБУШКИН)
DOB: 05.04.1970
POB: Rybinsk, Yaroslavl region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Igor Babushkin is the governor of Astrakhan Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Babushkin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.
As governor, Igor Babushkin has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Igor Babushkin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Babushkin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Igor Babushkin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1398.Andrey Vladimirovich CHIBIS
Andrei Vladimirovich CHIBIS
(Андрей Владимирович ЧИБИС)
DOB: 19.3.1979
POB: Cheboksary, the Chuvash Republic, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
INN: 212900017066
Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine.
As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis’ actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1399.Gleb Sergeevich NIKITIN
Gleb Sergeyevich NIKITIN
(Глеб Сергеевич НИКИТИН)
DOB: 24.8.1977
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
INN: 782605357120
Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine.
As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1400.Igor Mikhaylovich RUDENYA
(Игорь Михайлович РУДЕНЯ)
DOB: 15.2.1968
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
INN: 771512690257
Igor Rudenya is the Plenipotentiary Representative of the President of the Russian Federation in the Northwestern Federal District, and the former governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya managed a regional state body of the Russian Federation and was responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine.
As governor, Igor Rudenya benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Igor Rudenya is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Rudenya’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Igor Rudenya is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1401.Vladislav Valerievich SHAPSHA
(Владислав Валерьевич ШАПША)
DOB: 20.9.1972
POB: Obnisk, Kaluga Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
INN: 402501412641
Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine.
As governor, Vladislav Shapsha has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Vladislav Shapsha is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Vladislav Shapsha’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Vladislav Shapsha is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1402.Andrey Alexandrovich TRAVNIKOV
Andrei Alexandrovich TRAVNIKOV
(Андрей Александрович ТРАВНИКОВ)
DOB: 1.2.1971
POB: Cherepovets, Vologda region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
INN: 352803520184
Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called ‘independence’ of the so-called ‘Donetsk and Luhansk People’s Republics’ and the war of aggression against Ukraine.
As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1403.Andrey Yuryevich VOROBYOV
Andrei Yuryevich VOROBYOV
(Андрей Юрьевич ВОРОБЬЁВ)
DOB: 14.04.1970
POB: Krasnoyarsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrey Vorobyov is the governor of Moscow Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Vorobyov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.
As governor, Andrey Vorobyov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Andrey Vorobyov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Vorobyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Andrey Vorobyov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1404.Igor Yurievich CHURBANOV
(Игорь Юрьевич ЧУРБАНОВ)
Nationality: Russian
Gender: male
VAT ID: 182806009863
Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for the Iskander and Tochka-U complexes, which Russia has used in its war of aggression against Ukraine. Churbanov has also publicly supported the Russian war of aggression and is responsible for spreading propaganda in support of the war through the publication of the Votkinsk Plant magazine.
Therefore, Igor Churbanov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1405.Aleksey Aleksandrovich PETROV
(Алексей Александрович ПЕТРОВ)
DOB: 29.9.1995
Nationality: Russian
Gender: male
INN: 771557694607
Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.16.12.2022
1406.Anton Vladimirovich SOLOVYOV
(Антон Владимирович СОЛОВЬЕВ)
DOB: 28.6.1983
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
INN: 780609720171
Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families.
Anton Solovyov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1407.Eleonora Mikhailovna FEDORENKO
(Элеонора Михайловна ФЕДОРЕНКО)
DOB: 28.10.1972
Nationality: Russian
Gender: female
INN: 611906182403
Eleonora Fedorenko was the Commissioner for Children’s Rights in the so-called ‘Donetsk People’s Republic’ from 18 December 2024 until 16 July 2025. Prior to this, she was the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this capacity, she was involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.16.12.2022
1408.Larisa Pavlovna FALKOVSKAYA
(Лариса Павловна ФАЛЬКОВСКАЯ)
DOB: 6.4.1970
POB: Pirovskoye, Krasnoyarsk Territory, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
INN: 246303690838
Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens’ Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families.
As director of the Department of State Policy for the Protection of Childrens’ Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme.
Larisa Falkovskaya’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1409.Denis Valiullovich GARIYEV
(Alias Denis GARIJEV)
(Денис Валиуллович ГАРИЕВ)
DOB: March 1978
POB: Khabarovsk Region, former USSR (now Russian Federation)
654034325 (Russia); alt. Passport XXIIAH534753
Gender: male
Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’.
Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies.
In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1410.Stanislav Anatolyevich VOROBYOV
Alias:
Stanislav VOROBYEV
Stanislav VOROBOV;
Stanislav VOROBYOV;
Stanislav VOROBEV
(Станислав Анатольевич ВОРОБЬЕВ)
DOB: 02.06.1960
POB: former USSR (now Russian Federation)
Passport or ID number: IVG678677 (Russia)
Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is actively fighting in Ukraine on behalf of the Russian government. The Russian Imperial Movement (RIM) was founded by Stanislav Vorobyov in 2002. Under the leadership of Stanislav Vorobyov, the Russian Imperial Movement is promoting ethnic Russian nationalism while seeking to fuel white supremacist extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavors. Stanislav Vorobyov has personally recruited volunteers to fight alongside the Russian armed forces in Russia’s war against Ukraine.
In his capacity as leader of the Russian Imperial Movement, Stanislav Vorobyov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
16.12.2022
1411.Viktor Yuryevich ANOSOV
Alias: Viktor Yuriiovych ANOSOV;
‘the Nose’ (Russian: ‘Нос’)
(Виктор Юрьевич АНОСОВ)
DOB: 31.10.1965
POB: Simferopol, former USSR (now Ukraine)
Nationalities: Ukrainian, Russian
Gender: male
Passport or ID number: ES662458 (Ukraine); ES301083 (Ukraine); 68 13 814996 (Russian Federation)
Viktor Anosov is a board member of the ‘Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners.
The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.
In his capacity as board member of the ‘Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1412.Yan Igorovich PETROVSKIY
Alias: Jan PETROVSKY,
Yan PETROVSKY,
‘Veliki Slavian’,
‘Velikiy Slavyan’
(Ян Игоревич ПЕТРОВСКИЙ)
a.k.a. Voislav TORDEN
DOB: 2.1.1987
POB: Irkutsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force ‘Rusich’’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers.
In March 2025, the Helsinki District Court in Finland sentenced Petrovskiy to life in prison for leading an attack on Ukraine’s eastern frontier in 2014 in which 21 Ukrainian troops were killed and atrocities against deceased and captured Ukrainian soldiers were committed.
In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.
16.12.2022
1413.Olga Yevgenyevna BAS
(Ольга Евгеньевна БАС)
DOB: 27.2.1964
POB: Noginsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so- called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1414.Konstantin Vladimirovich BASYUK
(Константин Владимирович БАСЮК)
DOB: 29.5.1966
POB: Taldy-Kurgan, former USSR (now Taldykorgan, Kazakhstan)
Nationality: Russian
Gender: male
Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Kherson region. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1415.Dmitry Nikolayevich VORONA
a.k.a. Dmytro Mykolayovich VORONA
(Russian: Дмитрий Николаевич ВОРОНА)
(Ukrainian: Дмитро Миколайович ВОРОНА)
DOB: 24.7.1980
POB: Donetsk, former USSR (now Ukraine)
Nationality: Russian
Gender: male
Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1416.Dariya Sergeevna LANTRATOVA
(Дарья Сергеевна ЛАНТРАТОВА)
DOB: 20.5.1984
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Deputy Secretary of the General Council of the ‘United Russia’ Party. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1417.Gleb Leonidovich MIKHAILOV
(Глеб Леонидович МИХАЙЛОВ)
Nationality: Russian
Gender: male
Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the so-called ‘Luhansk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1418.Kirill Nikolaevich OSIPCHUK
(Кирилл Николаевич ОСИПЧУК)
DOB: 1974
POB: Khabarovsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
INN: 272318647587
Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, Kirill Osipchuk is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1419.Andrey Yuryevich PETROV
(Андрей Юрьевич ПЕТРОВ)
DOB: 16.3.1974
POB: Shakhty, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1420.Andrey Alexandrovich SPIVAK
(Андрей Александрович СПИВАК)
DOB: 14.12.1977
POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine)
Nationality: Russian
Gender: male
Former Prosecutor of the illegally annexed so-called ‘Donetsk People’s Republic’, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1421.Tatiana Petrovna LARIONOVA
(Татьяна Петровна ЛАРИОНОВА)
DOB: 2.7.1955
POB: Kazan, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government.
Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1422.Oleg Alexeyevich MIKHAILOV
(Олег Алексеевич МИХАЙЛОВ)
DOB: 6.1.1987
POB: Pechora, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government.
Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1423.Zelimkhan Alikoevich MUTSOEV
(Зелимхан Аликоевич МУЦОЕВ)
DOB: 13.10.1959
Nationality: Russian
Gender: male
Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government.
Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1424.Vladimir Viktorovich PAVLOV
(Владимир Викторович ПАВЛОВ)
DOB: 1.6.1976
POB: Chelyabinsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Member of the State Duma who on 21 December 2022 voted in favour of the draft bill No. 242406-8 ‘On the contract system’, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government.
Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1425.Vladimir Ivanovich BULAVIN
(Владимир Иванович БУЛАВИН)
DOB: 11.2.1953
POB: Ploskim, former USSR (now Stanovoye, Russian Federation)
Nationality: Russian
Gender: male
Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and the Chairman of the Federation Council Committee on Defence and Security. As the Chairman of the Federation Council Committee on Defence and Security, Vladimir Bulavin heads the Committee responsible for legal support of Russian defence politics. In his role as Head of the Federal Customs Service, Vladimir Bulavin supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions and authorised the opening of offices and the exercise of direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and the imposition of Russia’s customs code on those territories.
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
1426.Yevgeny Alexandrovich PRIMAKOV
a.k.a. Yevgeny Primakov Jr.
a.k.a. Yevgeny Sandro
(Евгений Александрович ПРИМАКОВ
a.k.a. Евгений Примаков-младший
a.k.a. Евгений Сандро)
DOB: 29.4.1976
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Yevgeny Primakov is the Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries, as well as in the sphere of international humanitarian cooperation.
Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine.
He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1427.Vladimir Viktorovich SELIN
(Владимир Викторович СЕЛИН)
DOB: 1.1.1955
POB: Voronezh Oblast, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general.
He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1428.Alexey Gennadyevich KOMISSAROV
(Алексей Геннадиевич КОМИССАРОВ)
DOB: 20.10.1969
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’.
He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1429.Leonid Mikhailovich ROSHAL
(Леонид Михайлович РОШАЛЬ)
DOB: 27.4.1933
POB: Livny, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He has also made personal statements in support of the military action against Ukraine.
He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1430.Elena Vladimirovna SHMELEVA
(Елена Владимировна ШМЕЛЕВА)
DOB: 3.10.1971
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: female
Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign ‘All for Victory!’, including collecting physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and so-called ‘Luhansk People’s Republic’.
She is also the Head of the educational fund ‘Talent and Success’ and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called ‘Donetsk People’s Republic’ regarding opening Russian educational centres in the Donetsk region.
Elena Shmeleva is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1431.Mikhail Mikhailovich KUZNETSOV
(Михаил Михайлович КУЗНЕЦОВ)
DOB: 18.8.1979
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: All- Russia People’s Front
Mikhail Kuznetsov is the Head of the Executive Committee of the All- Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.
He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1432.Sergei Olegovich GORBUNOV
(Сергей Олегович ГОРБУНОВ)
DOB: 1.4.1983
Nationality: Russian
Gender: male
Associated entities: All-Russia People’s Front
Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign ‘Everything for Victory!’ which aims to support military units in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.
In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1433.Oleg Aleksandrovich TERLIAKOV
(Олег Александрович ТЕРЛЯКОВ)
Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
DOB: 5.3.1979
Nationality: Russian
Gender: male
Associated individuals: Andrei Yurievich Lipov
Associated entities: Roskomnadzor
Other identifying information: Military rank: major
Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets.
As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine.
Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1434.Vadim Alekseevich SUBOTIN / Vadim Alekseevich SUBBOTIN
(Вадим Алексеевич СУББОТИН)
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
DOB: 29.3.1983
POB: Svobodny-18, Amur Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Andrei Yurievich Lipov
Associated entities: Roskomnadzor
Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets.
As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine.
Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1435.Vasiliy Sergeevich OSMAKOV
(Василий Сергеевич ОСЬМАКОВ)
Function: Deputy Minister of Defence of the Russian Federation (since 31.10.2025)
First Deputy Minister of Industry and Trade of the Russian Federation (2021-2025)
DOB: 8.6.1983
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vasiliy Osmakov is the Deputy Minister of Defence of the Russian Federation. He was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021, and First Deputy Minister of the Ministry of Industry and Trade from 2021 to 2025.
The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Vasiliy Osmakov was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Therefore, Vasiliy Osmakov is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1436.Oleg Evgenievich BOCHAROV
(Олег Евгеньевич БОЧАРОВ)
Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)
DOB: 18.6.1968
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 773116543703
Oleg Bocharov is First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation). Before being appointed as First Deputy General Director on 26 February 2025, Oleg Bocharov had been Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
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
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: 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
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
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: 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
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
1444.Mikhail Igorevich IVANOV
(Михаил Игоревич ИВАНОВ)
DOB: 16.1.1981
POB: Moscow, former USSR (now Russian Federation)
Function: Deputy Minister of Industry and Trade
Nationality: Russian
Gender: male
Mikhail Ivanov has been Deputy Minister of the Ministry of Industry and Trade since 2020. 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
1445.Tatyana Alexandrovna ILYUSHNIKOVA
(Татьяна Александровна ИЛЮШНИКОВА)
Function: Deputy Minister of the Russian Ministry of Economic Development
DOB: 2.6.1976
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Associated entities: Russian Ministry of Economic Development
Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1446.Polina Viktorovna KRYUCHKOVA
(Полина Викторовна КРЮЧКОВА)
Function: Deputy Minister of the Russian Ministry of Economic Development
DOB: 21.2.1972
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax ID No.: 504701121847
Associated entities: Russian Ministry of Economic Development
Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1447.Vladimir Evgenievich ILYICHEV
(Владимир Евгеньевич ИЛЬИЧЕВ)
Function: Deputy Minister of the Russian Ministry of Economic Development
DOB: 28.9.1976
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Vladimir Ilyichev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Vladimir Ilyichev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1448.Ilya Eduardovich TOROSOV
(Илья Эдуардович ТОРОСОВ)
Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development
DOB: 14.10.1982
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Ilya Torosov was First Deputy Minister of the Russian Ministry of Economic Development until October 2024. Previously, from March 2018 to March 2022, Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development was involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Ilya Torosov was therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1449.Aleksey Igorevich KHERSONTSEV
(Алексей Игоревич ХЕРСОНЦЕВ)
Function: Deputy Minister of the Russian Ministry of Economic Development
DOB: 21.8.1980
POB: Lesnoy, Sverdlovsk Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax ID No.: 663004268009
Associated entities: Russian Ministry of Economic Development
Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1450.Sergey Makarovich NAZAROV
(Сергей Макрович НАЗАРОВ)
Function: Deputy Minister of the Russian Ministry of Economic Development
DOB: 27.7.1961
POB: Kizel, Perm Krai, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax ID No.: 616402746272
Associated entities: Russian Ministry of Economic Development
Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1451.Dmitriy Valer’yevich VOLVACH
(Дмитрий Валерьевич ВОЛЬВАЧ)
Function: Former Deputy Minister of the Russian Ministry of Economic Development; Head of the Federal Accreditation Service (RusAccreditation)
DOB: 08.7.1972
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Dmitriy Volvach is the former Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and so-called ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities which undermine and threaten the territorial integrity of Ukraine. He is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.2023
1452.Dmitriy Sergeevich VAKHRUKOV
(Дмитрий Сергеевич ВАХРУКОВ)
Function: Deputy Minister of the Russian Ministry of Economic Development
DOB: 23.11.1983
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Dmitriy Vakhrukov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government.
Dmitriy Vakhrukov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1453.Murat Anatolyevich KEREFOV
(Мурат Анатольевич КЕРЕФОВ)
Function: Deputy Chairman of VEB.RF (Russian state development corporation and investment company); former Deputy Minister of the Russian Ministry of Economic Development
DOB: 21.6.1978
POB: Nalchik, Kabardino-Balkaria, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Murat Kerefov is the Deputy Chairman of VEB.RF and the former Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called ‘Donetsk People’s Republic’ and so-called ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government.
Murat Kerefov is therefore responsible for activities which undermine and threaten the territorial integrity of Ukraine. He is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1454.Maxim Andreevich KOLESNIKOV
(Максим Андреевич КОЛЕСНИКОВ)
Function: First Deputy Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the Russian Ministry of Economic Development (from June 2022 until November 2024)
DOB: 3.7.1987
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Since November 2024, Maxim Kolesnikov has been First Deputy Minister of the Russian Ministry of Economic Development. M. Kolesnikov was previously Deputy Minister of the Russian Ministry of Economic Development from 2022 until 2024. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’) as well as activities to support war economy measures of the Russian government.
Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
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
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
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:
Андрiй Юрiйович ТРОФIМОB
Russian:
Андрей Юрьевич ТРОФИМОВ
DOB: 14.8.1972
POB: Simferopol, Crimea, former USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine
Tax ID No.: 2652410875
Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the founder of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, Andriy Trofimov is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1459.Pavlo Igorovych FILIPCHUK
a.k.a. Pavlo Igorevich FILIPCHUK
Ukrainian:
Павло Ігорович ФІЛІПЧУК
Russian:
Павел Игоревич ФИЛИПЧУК
Function: The Russian- appointed Head of the city of Kakhovka
DOB: 5.7.1983
POB: Zolochiv, Lviv region, former USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Address: 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine;
25 Zolina Street, Kakhovka, Kherson region, Ukraine
Tax ID No.: 3050100254 (Ukraine)
Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1460.Alexander Semyonovich SANCHIK
(Александр Семёнович САНЧИК)
Function: Russian military leader, Colonel General
DOB:15.10.1966
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Alexander Sanchik is a Russian military leader, former Commander of the Eastern Military District (from May 2024 until November 2024) and is currently the acting Commander of the South Group of Forces (since November 2024), former First Deputy Commander of the Eastern Military District (from 2023 to 2024) and former Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he was responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1461.Alexander Vladimirovich NOVIKOV
(Александр Владимирович НОВИКОВ)
Function: Russian military leader – Major-General
Head of the Directorate for construction and development of unmanned aerial vehicles
DOB: 28.11.1964
POB: The village of Meria, former Georgian SSR (now Georgia)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1462.Alexey Vyacheslavovich AVDEEV
(Алексей Вячеславович АВДЕЕВ)
Function: Russian military leader – Major-General
Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division
DOB: 22.3.1976
POB: Kursk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Army
Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1463.Evgeny Nikolaevich ZHURAVLEV
(Евгений Николаевич ЖУРАВЛЕВ)
Function: Russian military leader – Major-General
Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District
DOB: 20.3.1978
POB: Khabarovsk Territory, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1464.Georgy Ivanovich SHUVAEV
(Георгий Иванович ШУВАЕВ)
Function: Russian military leader – Colonel
Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces
DOB: 6.5.1969
POB: Stary Oskol, Belgorod region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Georgy Shuvaev is a Russian military leader, and Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces. The Missile Troops and Artillery of the 1st Tank Army (military unit 73621) participated in the war of aggression against Ukraine. As Head of the Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces, he is responsible for the actions of his unit. Georgy Shuvaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1465.Mikhail Mikhailovich MATVEEVSKY
(Михаил Михайлович МАТВЕЕВСКИЙ)
Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation (until October 2023)
DOB: 1.1.1963
POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Mikhail Matveevsky is a Russian military leader, and former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he was responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1466.Mikhail Stepanovich ZUSKO
(Михаил Степанович ЗУСЬКО)
Function: Russian military leader – Lieutenant- General
Chief of staff of the ‘West’ grouping
Former Commander of the 58th Combined Arms Army of the Southern Military District
DOB: 24.5.1972
POB: Vetly, Volyn region, former Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping ‘West’. The Grouping ‘West’ participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping ‘West’, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1467.Mikhail Yuryevich TEPLINSKIY
(Михаил Юрьевич ТЕПЛИНСКИЙ)
Function: Russian military leader – Colonel-General
Head of the Dnipro Group of Forces of the Russian Federation
Former Commander of Airborne Forces of the Armed Forces of the Russian Federation
DOB: 9.1.1969
POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Mikhail Teplinskiy is a Russian military leader, and the Head of the Dnipro Group of Forces of the Russian Federation. The Dnipro Group of Forces of the Russian Federation is conducting military offensives in southern Ukraine. Mikhail Teplinskiy is therefore actively involved in shaping and implementing the military campaign of the Russian forces in southern Ukraine.
Mikhail Teplinskiy is a former Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As former Commander of Airborne Forces of the Armed Forces of the Russian Federation, Mikhail Teplinskiy was responsible for the actions of that unit.
Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1468.Nikolay Mikhailovich PARSHIN
(Николай Михайлович ПАРШИН)
Function: Russian military leader – Lieutenant- General
Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation
DOB: 20.12.1962
POB: The village of Mordovskoye- Kolomasovo, former Mordovian ASSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Nikolay Parshin is a Russian military leader, and Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation, he is responsible for the bombardment of Ukraine. Nikolay Parshin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1469.Oleg Yurievich TSOKOV
(Олег Юрьевич ЦОКОВ)
Function: Russian military leader – Major-General
Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation
DOB: 23.9.1971
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1470.Ramil Rakhmatulovich IBATULLIN
(Рамиль Рахматуллович ИБАТУЛЛИН)
Function: Russian military leader – Major-General; former commander of the 90th Guards Tank Division
DOB: 22.10.1976
POB: Bagishevo, Apastovsky District, Tatarstan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Ramil Ibatullin is a Russian military leader, and Commander of the 2nd Guards Combined Arms Red Banner Army.
Ramil Ibatullin is former Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As a former Commander of the 90th Guards Tank Division, he is responsible for the actions of his unit.
Ramil Ibatullin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1471.Sergey Viktorovich KARAKAEV
(Сергей Викторович КАРАКАЕВ)
Function: Russian military leader – Colonel-General
Commander of the Strategic Missile Forces
DOB: 4.6.1961
POB: The village of Ivano-Slyusarevka, Krasnodar Territory, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1472.Lenara Khakimovna IVANOVA
(Ленара Хакимовна ИВАНОВА)
Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan
Nationality: Russian
DOB: 31.12.1969
POB Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation
Gender: female
Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
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 900000 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
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
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
1477.Anton Olegovich ELIZAROV
a.k.a. YELIZAROV
(Антон Олегович ЕЛИЗАРОВ)
DOB: 1981
POB: Rostov Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Former military commander of the Wagner Group
Anton Elizarov, code name ‘Lotus’ was the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he was responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participated in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
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
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, 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
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 RightsMarina 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
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
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 FatherlandYulia 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
a.k.a. Vyacheslav Aleksandrovich BOGUSLAEV
(Вячеслáв Алексáндрович БОГУСЛÁЕВ)
DOB: 28.10.1938
POB: Oral/Uralsk, USSR (now Kazakhstan)
Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament
Nationality: Ukrainian, Russian
Gender: male
Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is under investigation in Ukraine for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression against Ukraine, especially at the beginning of the war. He has been in pre-trial detention in Ukraine since October 2022.
Vyacheslav Boguslayev is a prominent shareholder of Losiny Ostrov LLC, a Russian company which is the majority shareholder of Borisfen JSC, which is in turn a Russian company active in the area of the repair and maintenance of aircraft, including space vehicles.
Losiny Ostrov LLC is also a shareholder in Helicopter Complexes and Multifunctional Systems LLC (aka: VKMS LLC) and in Aviaremont-MS LLC, two Russian companies active in the field of aviation.
Vyacheslav Boguslayev is therefore a businessperson involved in an economic sector, the aviation sector, which provides a substantial source of revenues to the Government of the Russian Federation.
25.2.2023
1488.Abualfazl NAZERI
(ابو الفضل نظرى)
Function: Vice Chairman of the Board of Paravar Pars Company
DOB: 14.9.1969
POB: Shahryar, Iran
Nationality: Iranian
Gender: male
Identity document number: 4910857826 (Iran)
Associated entities: Paravar Pars Company
Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1489.Abulghasem VALAGOHAR
(Abolghasem VALAGOHAR,
Abualqassem VALAGOHAR)
Function: Member of the Board of Paravar Pars Company
DOB: 5.8.1969
POB: Behbahan, Iran
Nationality: Iranian
Gender: male
Identity document number: 1860747957 (Iran)
Associated entities: Paravar Pars Company
Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1490.Hossein SHAMSABADIFunction: Managing Director and CEO of Paravar Pars Company
DOB: 4.6.1974
POB: Tehran, Iran
Nationality: Iranian
Gender: male
Identity document number: 2181176574 (Iran)
Associated entities: Paravar Pars Company
Hossein Shamsabadi is the Managing Director and CEO of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1491.Ghassem DAMAVANDIAN
(قاسم دماوندیان)
DOB: 2.5.1968
POB: Tehran, Iran
Function: CEO and managing director of Qods Aviation Industries
Nationality: Iranian
Gender: male
Identity document number: 0052944492 (Iran)
Associated entities: Qods Aviation industries
Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.2023
1492.Kirill Alekseevich KLEIMENOV
(Кирилл Алексеевич КЛЕЙМЕНОВ)
Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal)
DOB: 20.9.1972
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Konstantin Ernst – CEO of Channel One, Russia
Associated entities: Channel One (Pervyi Kanal)
19 Akademika Korolyova Street Moscow 127427
Russian Federation
Other identifying information: Former TV presenter of news broadcast ‘Новости’ on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media
Kirill Kleimenov is a Deputy Director General, Director of the Information Programmes Directorate and a Member of the Board of Directors of Pervyi Kanal (Channel One), a major Russian TV channel which is under permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine.
As a Deputy Director General and Director of the Information Programmes Directorate Kirill Kleimenov has direct influence over the content on Pervyi Kanal and the way it reports about the Russian war of aggression against Ukraine and actions taken by the Russian government.
He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine
25.2.2023
1493.Alexander Zavenovich AKOPOV
(Александр Завенович АКОПОВ)
Function: Former Deputy CEO of ‘National Media Group’; Member of the Academic Council of the Higher School of Economics (HSE)
DOB: 22.11.1957
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: BALANOVA Svetlana Evgenievna
БАЛАНОВА Светлана Евгеньевна
CEO of ‘NATIONAL MEDIA GROUP’
Listed under Council Decision 2014/145/CFSP on 16.12.2022
KABAYEVA Alina Maratovna
КАБАЕВА Алина Маратовна
Chairman of the Board of Directors of CJSC National Media Group
Listed under Council Decision 2014/145/CFSP on 3.6.2022
Associated entities:
National Media Group
Reg. number: 1087746152207
Taxpayer Identification Number: 7704676655
Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia
Listed under Council Decision 2014/145/CFSP on 16.12.2022
Gas Industry Insurance Company SOGAZ – minority owner of the REN TV
reg. number – 1027739820921
Taxpayer Identification Number – 7736035485
Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia
Listed under Council Decision 2014/145/CFSP on 28.2.2022
Alexander Akopov is the former Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is former deputy to Svetlana Balanova, head of NMG.
National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding.
Alexander Akopov is a member of the Academic Council of the Higher School of Economics (HSE). In March 2022, the Rector of the HSE announced that the University will fund the education, in its main educational programmes, of participants in the so-called ‘special military operation’, their children and close relatives. Furthermore, in 2025, the HSE launched a new master’s programme focused on the circumvention of international sanctions, thereby supporting the Russian Government by facilitating such circumvention.
Therefore, Alexander Akopov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1494.Evgeniy Vladimirovich BEKASOV
(Евгений Владимирович БЕКАСОВ)
Function: Editor-in-chief of Rossiya 24 TV Channel
DOB: 14.10.1980
POB: Kaliningrad, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP on 8 April 2022.
Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General.
Associated entities: Всероссийская госудáрственная телевизиóнная и радиовещáтельная компáния (ВГТРК)
All-Russia Television and Radio Broadcasting Company (VGTRK)
reg. number –1027700310076
Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia
125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия
Listed under Council Decision 2014/145/CFSP on 16.12.2022
Evgenyi Bekasov is the Editor-in-chief of Rossiya 24, major Russian TV channel which is part of VGTRK (All-Russian State Television and Radio Broadcasting Company), a media holding owned and controlled by the Russian Federation. Rossiya 24 amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Rossiya 24 has been among the most active and important instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine.
As an editor-in-chief of Rossiya 24, he has a direct influence on the way the media outlet reports about the Russian war of aggression against Ukraine and about actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1495.Milosh Eduardovich WAGNER
(Милош Эдуардович ВАГНЕР)
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
DOB: 14.10.1979
POB: Ukhta, Komi Republic, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
Milosh Wagner is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets.
As the deputy head of Roskomnadzor, Milosh Wagner oversees the department of Protection of the Rights of Personal Data Subjects and the Office for Legal Support. He is responsible for decisions that have led to limiting access to information for Russian society, the surveillance of Russian internet users and the closing of independent Russian media outlets Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine.
Therefore, Milosh Wagner is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1496.Vladimir Viktorovich LOGUNOV
(Владимир Викторович ЛОГУНОВ)
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
DOB: 1.11.1982
Nationality Russian
Gender: male
Associated individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
Other identifying information: Acting State Councilor of the Russian Federation, 2nd class
Vladimir Logunov is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets.
As the deputy head of Roskomnadzor, Vladimir Logunov oversees the departments of finance, administration and logistics, and is instrumental in the functioning of Roskomnadzor. He has supported the law ‘On the activities of foreign entities on the “Internet” telecommunications network in the territory of the Russian Federation’ which increased the reach of state censors over internet companies. He is responsible for decisions that have limited the access of Russian society to information. Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine.
Therefore, Vladimir Logunov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1497.Yakov Iosifovich KAZAKOV
a.k.a. Yaakov KEDMI Yasha KAZAKOV
(Яков Иосифович КАЗАКOВ)
Function: former politician, diplomat, political commentator, regular participant on State TV and pro-Kremlin talk shows
DOB: 5.3.1947
POB: Moscow, former USSR (now Russian Federation)
Nationality: Israeli
Gender: male
Yakov Kedmi (Kazakov) is a political commentator and regular participant on State TV and pro-Kremlin propaganda shows. His statements on Ukraine match the most controversial claims of Russian officials and propagandists. Yaakov Kedmi (Kazakov) has criticised Ukraine, accused the Ukrainian leadership of Nazism, and of being a military threat to the so-called Donetsk and Luhansk Peoples’ Republics and Russia. He has justified Russia’s war of aggression against Ukraine, saying it was inevitable. Yakov Kedmi (Kazakov) has stated that Russia needs to control Ukrainian territories and questioned Ukraine’s statehood. He has claimed that any territory of Ukraine remaining under Ukrainian control will be a threat to Russia, as it will turn into a military base to be used against Russia. He has not excluded the option that the Russian army would occupy all of Ukraine, completely destroying the Ukrainian army and completely liquidating the current Ukrainian leadership.
Therefore Yakov Kedmi (Kazakov) is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1498.Sergey Yervandovich KURGINYAN
(Сергей Ервандович КУРГИНЯН)
Function: Russian politician, political scientist, founder and leader of a Russian movement ‘Essence of Time’.
DOB: 14.11.1949
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Kurginyan is a Russian politician, political scientist, founder and leader of a Russian movement called ‘Essence of Time’. Sergey Kurginyan regularly participates in pro-Kremlin propaganda programmes, including ‘Evening with Vladimir Solovyov’ on the state TV channel ‘Russia-1’. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Sergey Kurginyan systematically questions Ukraine’s territorial integrity, has called for Ukraine’s occupation and denazification by Russia. He has publicly expressed support for Russia’s sham referenda for including Ukrainian sovereign territories into Russia.
Therefore Sergey Kurginyan is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1499.Vitaliy Tovievich TRETYAKOV
(Виталий Товиевич ТРЕТЬЯКОВ)
Function: Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University.
DOB: 2.1.1953
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vitaliy Tretyakov is a Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. Vitaliy Tretyakov sistematically participates on pro- Kremlin propaganda programmes, including ‘Evening with Vladimir Solovyov’ on the state TV channel ‘Russia-1’. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Vitaliy Tretyakov continuously justifies the Russian war of aggression against Ukraine and calls for the destruction of Ukraine’s government, questions Ukraine’s statehood, insists on ultimate Russian victory without any compromises and states his opinion that all Ukraine’s territory must be occupied. He has expressed accusations that Ukraine is provoking Russia to use nuclear weapons.
Therefore, Vitaliy Tretyakov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1500.Aleksandr Kalinin
(Александр КАЛИНИН)
Function: politician, leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas
DOB: 16.2.1977
POB: Balti, former USSR (now Republic of Moldova)
Gender: male
Nationality: Moldovan, Russian
Aleksandr Kalinin is a Moldovan politician and the leader of the Party of Regions of Moldova. Since the start of the Russian war of aggression against Ukraine, he has travelled in the occupied areas of eastern Ukraine and provided support to Russian military forces. Additionally, he has publicly promoted the Russian symbols of the invasion of Ukraine and Russian actions in eastern Ukraine.
He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
30.5.2023
1501.Grigore CARAMALAC
a.k.a.
Grigory Ivanovich KARAMALAK
(Григорий Иванович КАРАМАЛАК)
Function: businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksin
DOB: 21.5.1965
POB: Taraclia, former USSR (now Republic of Moldova)
Gender: male
Nationality: Moldovan, Russian
Associated persons: Alexander Yuryevich Bryksin
Grigore Caramalac is a Russian/Moldovan businessperson. He exercises control over the IFAVIS Foundation (Russian Federation), through which he has engaged in organising patriotic and sports events in the occupied territories in eastern Ukraine, with the support of the occupation authorities. Furthermore, he is the assistant to the Russian senator for the Kursk region, Alexander Bryksin.
He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Grigore Caramalac is also associated with Alexander Bryksin.
30.5.2023
1502.Vyacheslav Alekseevich BOCHAROV
(Вячеслав Алексеевич БОЧАРОВ)
DOB: 17.10.1955
POB: Donskoy, Tula Oblast, Russian SFSR, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Member of the working group special military operation; First Deputy President of the Public Chamber of the Russian Federation
Vyacheslav Bocharov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the First Deputy President of the Public Chamber of the Russian Federation and has actively expressed vocal support for the Russian invasion of Ukraine.
Therefore, Vyacheslav Bocharov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1503.Oleg Vladimirovich GORSHENIN
(Олег Владимирович ГОРШЕНИН)
DOB: 8.7.1978
POB: Schwerin, Germany
Nationality: Russian
Gender: male
Function: Member of the ‘working group special military operation’ established per decree by President Putin; Head of the National Defense Control Center of the Russian Federation, Major General.
Oleg Gorshenin is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the head of the National Defense Control Center of the Russian Federation in the rank of Major General which is tasked with coordinating activities of the Russian military forces including those deployed in the Russian war of aggression against Ukraine.
Therefore, Oleg Gorshenin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1504.Valeriy Alexandrovich VOSTROTIN
(Валерий Александрович ВОСТРОТИН)
DOB: 20.11.1952
POB: Kasli, Kaslinsky District, Chelyabinsk Oblast, former USSR, (now Russian Federation)
Nationality: Russian
Gender: male
Function: Member and Secretary of the ‘working group special military operation’; Chairman of the Union of Paratroopers of Russia; retired Major General; retired member of the State Duma
Passport number, national ID number, other numbers of identity documents: 773001557964
Valeriy Vostrotin is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he is the leader of the Union of Paratroopers of Russia and is a co-founder of the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya).
Therefore, Valeriy Vostrotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
Associated individuals: Bekkhan Abdulkhamidovich Barakhoyev (Бекхан Абдулхамидович Барахоев), assistant in Vostrotin’s time as Deputy of the State Duma 2004-2011 (listed by the EU since 23.2.2022)
Associated entities: All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya), listed by the EU since 21.7.2022
1505.Alexander Nikolaevich ZAKHARENKO
(Александр Николаевич ЗАХАРЕНКО)
DOB: 3.3.1979
Nationality: Russian
Gender: male
Function: Secretary of the ‘working group special military operation’ established per decree by President Putin; Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of ‘Roscosmos’
Alexander Zakharenko is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he has been the Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos since 2015 which shows his experience in coordinating interdepartmental relations essential to the tasks of the working group.
Therefore, Alexander Zakharenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1506.Alexander Petrovich KOLMAKOV
(Александр Петрович КОЛМАКОВ)
DOB: 31.7.1955
POB: Korolyov, Moscow Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Member of the ‘working group special military operation’ established per decree by President Putin; Former chairman of the All-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’; retired Colonel General
Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilisation efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he served during and after the full-scale invasion of Ukraine as the chairman of the all-Russian public-state organisation ‘Voluntary Society for Assistance to the Army, Aviation and Navy of Russia’ which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves.
Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1507.Andrey Andreevich MEDVEDEV
(Андрей Андреевич МЕДВЕДЕВ)
DOB: 14.12.1975
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Member of the ‘working group special military operation’ established per decree by President Putin; Deputy Chairman of the Moscow Duma, journalist, deputy general director of VGTRK
Passport number, national ID number, other numbers of identity documents: 771373760000
Andrey Medvedev is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the deputy chairman of the Moscow City Duma and regularly appears as a vocal supporter of Russia’s war of aggression against Ukraine in his function as journalist of the VGTRK.
Therefore, Andrey Medvedev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1508.Evgeniy Evgenievich PODDUBNYY
(Евгений Евгеньевич ПОДДУБНЫЙ)
DOB: 22.8.1983
POB: Belgorod, former RSFSR, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Member of the ‘working group special military operation’ established per decree by President Putin; Journalist, War correspondent for VGTRK
Passport number: 14 02 828183
Evgeniy Poddubnyy is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as a war correspondent for the Russian state broadcaster VGTRK, spreading disinformation and pro-Kremlin propaganda about the Russian war of aggression against Ukraine.
Therefore, Evgeniy Poddubnyy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1509.Igor Yurievich CHAIKA
a.k.a. Igor Yurievich CHAYKA
(Игорь Юрьевич ЧАЙКА)
DOB: 13.12.1988
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Russian businessman
Associated individuals: Yury Chaika (father), Artem Chaika (brother)
Other identifying information: Awards: Certificate of Merit of the President of the Russian Federation
Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District.
Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea.
Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.
In March 2025, Chaika was appointed Deputy Head of Rossotrudnichestvo.
Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo.
23.6.2023
1510.Artem Yurievich CHAIKA
a.k.a. Artyom CHAIKA
a.k.a. Artem CHAYKA
(Артем Юрьевич ЧАЙКА
a.k.a. Артём Юрьевич ЧАЙКА)
DOB: 25.9.1975
POB: USSR (now Russian Federation)
Nationality: Russian, Swiss
Gender: male
Function: Russian lawyer and businessman
Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother)
Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways.
Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in October 2022.
Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov.
23.6.2023
1511.Aleksandr Ivanovich UDALTSOV
(Александр Иванович УДАЛЬЦОВ)
DOB: 5.7.1951
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: The Executive Director of the Fund for Support and Protection of the Rights of Compatriots Living Abroad (Pravfond)
Associated entities: The Foundation for Support and Protection of the Rights of Compatriots Living Abroad
Alexandr Udaltsov is the Executive Director of the Foundation for Support and Protection of the Rights of Compatriots Living Abroad.
In January 2022, at the meeting of the Board of Trustees of the Foundation, Udaltsov noted that the Fund has become a kind of unique structure of Russia’s ‘soft power’, which has a significant impact on compatriots and their organisations around the world. In February 2022, at the opening of the exhibition ‘War Crimes and Violations of Human Rights in Ukraine (2017-2020)’, he emphasized that it is extremely important to tell the whole world the truth about the criminal essence and misanthropic practice of the Kyiv regime, essentially the beginning of official Kyiv’s aggression against the Donetsk and Lugansk People’s Republics. On 28 February 2022, at the videoconference hosted by the International Association of Russian-Speaking Lawyers (MARA), Udaltsov expressed his support for President Putin’s position that Russia was forced to make the decision to recognize the Donetsk People’s Republic and the Lugansk People’s Republic and launch a special military operation. He invited the participants of the conference to contribute to clarifying the Moscow’s position.
23.6.2023
Therefore, Alexandr Udaltsov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1512.Sergey Alexandrovich KARAGANOV
(Сергей Александрович КАРАГАНОВ)
DOB: 10.9.1952
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Member of the Presidential Council for Civil Society and Human Rights;Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)
Associated individuals: Valery Fadeyev
Sergey Karaganov is a Russian political scientist, honorary chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP), and a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine he has justified Russia’s invasion and spread Russian propaganda about the war, claiming that the West is willing to destroy Russia and that the military actions are aimed to denazify Ukraine and liberate the Donbas region.
Therefore, Sergey Karaganov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1513.Rizvan Abdullayevich ZUBAIROV
(Ризван Абдуллаевич ЗУБАИРОВ)
DOB: 18.7.1979
Nationality: Russian
Gender: male
Function: Judge of the Southern District Military Court in Rostov-on-Don
Address: Rostov-on-Don, pr-kt. Mikhail Nagibin 31B, apt. 40
Passport number: 3914864377, issued on 10.4.2015
Rizvan Zubairov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol.
He handed down a 14 year prison term to Server Mustafayev, a Crimean Tatar human rights defender and civic journalist who served as the coordinator of Crimean Solidarity, a civil society organisation that monitors and documents the repression and human rights violations committed by the occupying Russian authorities in the illegally annexed Crimea.
Therefore, Rizvan Zubairov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1514.Roman Viktorovich SAPRUNOV
(Роман Викторович САПРУНОВ)
DOB: 23.3.1973
Nationality: Russian
Gender: male
Function: Judge of the Southern District Military Court in Rostov-on-Don
Roman Saprunov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol.
He handed down a 12 year prison term to Emir-Usein Kuku, a Crimean Tatar activist from the Crimean Human Rights Contact Group that monitored enforced disappearances in the illegally annexed Crimea and Sevastopol.
Therefore, Roman Saprunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1515.Viktor Ivanovich ZINKOV
(Виктор Иванович ЗИНЬКОВ)
DOB: 9.4.1970
Nationality: Ukrainian, Russian
Gender: male
Function: Judge of the ‘Supreme Court of the Republic of Crimea’
Address: Crimea, Simferopol, Krylova 37/72 app. 102, Ukraine
Passport number: Passport of the Russian Federation no. 3914857478, issued 20.4.2015
Viktor Zinkov is a judge of the ‘Supreme Court of the Republic of Crimea’ established by Russia’s occupying force in the illegally annexed Crimea.
He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He sentenced Nariman Dzhelyal, a pro-Ukrainian, Crimean Tatar politician, activist and Deputy Chairperson of the Crimean Tatar Mejlis, to 17 years imprisonment.
Therefore, Viktor Zinkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1516.Tatyana Anatolyevna MANEZHINA
a.k.a. Tetyana Anatoliivna MANEZHYNA
(Russian: Татьяна Анатольевна МАНЕЖИНА)
(Ukrainian: Тетяна Анатолiївна МАНЕЖИНА)
Function: So-called ‘Minister of Culture of the Republic of Crimea’
DOB: 14.6.1963
POB: Kopeysk, former USSR (now Russian Federation)
Nationality: Ukrainian, Russian
Gender: female
Tetyana Manezhyna was appointed on December 2021 as the so-called ‘Minister of Culture of the Republic of Crimea’. In accepting this role, she is working without the authorisation of the Ukrainian authorities in the illegally annexed Crimean peninsula. She has continued to pursue actions in the so-called Ministry, as instigated by her predecessor. Under her leadership and control, she is responsible for actions against the cultural legacy and monuments of the Crimean Tatars, which are conducted in contravention of international law and without appropriate expertise, thereby undermining the cultural legacy of Crimea.
In taking on and acting in this capacity, Tetyana Manezhyna is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1517.Natalya Leonidovna DESYATOVA
(Russian: Наталья Леонидовна ДЕСЯТОВА)
(Ukrainian: Наталя Леонiдiвна ДЕСЯТОВА)
Function: So-called Director of the Kherson Fine Arts Museum
DOB: 11.7.1966
POB: Kherson, former USSR (now Ukraine)
Nationality: Russian
Gender: female
Natalya Desyatova was appointed in July 2022 as the director of the Kherson Fine Arts Museum by the Russian authorities. When Kherson was still under the control of the Russian Armed Forces, the cultural property of the Kherson Fine Arts Museum was removed from the museum in October and November 2022 and taken illegally to Simferopol, in illegally annexed Crimea. This was done under Desyatova’s control and with the assistance of Russian security forces.
In taking on and acting in this capacity, Natalya Desyatova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1518.Tatiana Georgievna BRATCHENKO
a.k.a. Tetiana Georgiivna BRATCHENKO
(Russian: Татьяна Георгиевна БРАТЧЕНКО)
(Ukrainian: Тетяна Георгiївна БРАТЧЕНКО)
Function: Head of the Memorial Historical and Cultural Center named after the Yekaterinodar merchant and philanthropist Liu Nakhlukhovich, Trakhov, Krasnodar, Russia
DOB: 17.11.1949
Nationality: Ukrainian
Gender: female
Passport number, national ID number, other numbers of identity documents: Ukrainian passport number: 058980
Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory.
She is now the Head of the Memorial Historical and Cultural Center in Krasnodar.
Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1519.Natalya Aleksandrovna KAPUSTNIKOVA
(Russian: Наталья Александровна КАПУСТНИКОВА)
(Ukrainian: Наталi Олександрiвна КАПУСНИКОВА)
Function: Director of the Mariupol Museum of Local History
DOB: 12.8.1977
POB: Mariupol, former USSR (now Ukraine)
Gender: female
Natalya Kapustnikova is the director of the Mariupol Museum of Local History. She discovered the location of artworks from the Kuindzhi Art Museum of Mariupol and gave those works willingly over to the Russian authorities, who facilitated their transfer to the Local History Museum of Donetsk. This was done without the knowledge or consent of the Ukrainian authorities or the Director of the Kuindzhi Art Museum.
In acting in this capacity, Natalya Kapustnikova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1520.Andrei Vitalyevich MALGIN
(Андрей Витальевич МАЛЬГИН)
Function: Director of the Central Museum of Taurida in Simferopol
DOB: 11.6.1965
POB: Simferopol, former USSR (now Ukraine)
Nationality: Russian
Gender: male
Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control.
In acting in this capacity, Andrei Malgin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1521.Alexey Vasilyevich TENSIN
(Russian: Алексей Васильевич ТЕНСИН)
(Ukrainian: Олексiй Васильович ТЕНСIН)
Function: Director of joint-stock company ‘PMC Wagner Centre’
DOB: 28.11.1971
Nationality: Russian
Gender: male
Associated entities: Wagner Group
Alexey Tensin is the appointed CEO of joint-stock company ‘PMC Wagner Centre’, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities.
In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1522.Alexander Alexandrovich TRONIN
(Александр Александрович ТРОНИН)
Function: Founder and manager of youth group ‘Wagnerenok’, also known as ‘Leader’
DOB: 20.5.2004
Nationality: Russian
Gender: male
Passport number: 4018037770
Associated individuals: Yevgeniy Viktorovich Prigozhin
Associated entities: Wagner Group
Alexander Tronin is the founder and curator of a youth wing of the PMC Wagner Group, which operates in the premises of PMC Wagner Centre. The main aim of this club, formerly called ‘Wagnerenok’ and currently ‘Leader’, is to recruit young Russians who wish to support the Russian Armed Forces in Ukraine and also the activities of PMC Wagner Group itself. Under the PMC Wagner Centre, they can be involved in projects, such as development and control of unmanned aerial vehicles, which are being used by Russia in its war of aggression against Ukraine.
In taking on and acting in this capacity, Alexander Tronin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1523.Sergei Fedorovich RUDSKOY
(Сергей Федорович РУДСКОЙ)
Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation; Colonel General
DOB: 2.10.1960
POB: Mykolaiv, former USSR (now Ukraine)
Nationality: Russian
Gender: male
Colonel General Sergei Rudskoy is the Head of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation since 2015. Among its responsibilities, the Main Operational Directorate oversees strategic and operational planning for the use of the Armed Forces, including operational control of troops in peacetime and wartime. Therefore, the Directorate directly contributes to and facilitates Russia’s war of aggression against Ukraine.
In taking on and acting in this capacity, Colonel General Sergei Rudskoy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1524.Yevgeny Valeryevich NIKIFOROV
(Евгений Валерьевич НИКИФОРОВ)
Function: Chief of the General Staff of the Ground Forces of the Russian Federation; Former Commander of the Western Military District; Colonel General
DOB: 1.1.1970
POB: Aksha, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Colonel General Yevgeny Nikiforov, former Commander of the Western Military District of the Russian Federation, is currently serving as Chief of the General Staff of the Ground Forces of the Russian Federation. Under his command, the Russian Armed Forces are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine.
In taking on and acting in those capacities, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1525.Sergei Yuryevich KUZOVLEV
(Сергей Юрьевич КУЗОВЛЕВ)
Function: Commander of the Southern Military District of the Russian Federation; Colonel General
DOB: 7.1.1967
POB: Michurinsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Colonel General Sergei Kuzovlev is the Commander of the Southern Military District of the Russian Federation since 23 January 2023. Under his command and control, the Russian Armed Forces, including troops of the Southern Military District, are engaged in fighting in Ukraine.
In taking on and acting in this capacity, Colonel General Sergei Kuzovlev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1526.Andrey Nikolayevich MORDVICHEV
(Андрей Николаевич МОРДВИЧЕВ)
Function: Commander of the Central Military District of Russian Federation; Lieutenant General
DOB: 14.1.1976
POB: Pavlodar, former USSR (now Kazakhstan)
Nationality: Russian
Gender: male
Lieutenant General Andrey Mordvichev is the Commander of the Central Military District of the Russian Federation since 17 February 2023. Under his command and control, the Russian Armed Forces, including troops of the Central Military District, are engaged in fighting in Ukraine.
In taking on and acting in this capacity, Lieutenant General Andrey Mordvichev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1527.Aleksandr Pavlovich LAPIN
(Александр Павлович ЛАПИН)
Function: former chief of Staff of the Russian Ground Forces; Head of the Leningrad Military Distict; Colonel General
DOB: 1.1.1964
POB: Kazan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport or ID number: series 1808 No. 233282
Tax identification number: 344407793386
Colonel General Aleksandr Lapin is the former Chief of Staff of the Russian Ground Forces. In this capacity, he was the Commander-in-Chief of the Russian ground troops directly participating in Russia’s war of aggression against Ukraine. He was previously the Commander of the Central Military District of the Russian Federation, including during Russia’s war against Ukraine. As such, he commanded the Russian 2022 offensive in the Chernihiv and Sumy directions.
In May 2024, Colonel General Aleksandr Lapin was appointed as Head of the Leningrad Military District.
In taking on and acting in this capacity, Colonel General Aleksandr Lapin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1528.Tatyana Viktorovna SHEVTSOVA
(Татьяна Викторовна ШЕВЦОВА)
Function: former Deputy Minister of Defence of the Russian Federation
DOB: 22.7.1969
POB: Kozelsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tatyana Shevtsova is a former Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversaw the handling of resources and was responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control were directing resources to the illegally annexed territories of Ukraine.
In taking on and acting in this capacity, Tatyana Shevtsova has been responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1529.Yevgeniy Vladimirovich BURDINSKIY
(Евгений Владимирович БУРДИНСКИЙ)
Function: Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Colonel General
DOB: 25.8.1960
POB: Belogorsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Colonel General Yevgeniy Burdinskiy is the Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation and the Deputy Chief of the General Staff of the Armed Forces of the Russian Federation. In this role, he is directly responsible for helping facilitate the mobilisation of Russian citizens into the war.
In taking on and acting in this capacity, Colonel General Yevgeniy Burdinskiy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1530.Viktoria Alexandrovna SERDYUKOVA
(Виктория Александровна СЕРДЮКОВА)
Function: Former so-called ‘Commissioner for Human Rights in the Luhansk People’s Republic’
DOB: 9.6.1981 or 1982
POB: Severodonetsk, USSR (now Ukraine)
Nationality: Russian
Gender: female
Viktoria Serdyukova is the former so-called ‘Commissioner for Human Rights of the Luhansk People’s Republic’. In this role, she supported the war of aggression Russia launched against Ukraine on 24 February 2022. She supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories.
In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1531.Yevgeniy Ivanovich DIETRICH
a.k.a. Yevgeny Ivanovich DITRIKH
(Евгений Иванович ДИТРИХ)
Function: Senator in the Federation Council
Former Director General of JSC GTLK
DOB: 8.9.1973
POB: Mytishchi, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: JSC GTLK
Yevgeniy Dietrich has been a Senator for the Novgorod Region Federation Council since 15 October 2025.
He is the former director-general of the joint-stock company ‘State Transport Leasing Company’ (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol.
In taking on and acting in these capacities, Yevgeniy Dietrich is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1532.Semyon Vladimirovich PEGOV
(Семён Владимирович ПЕГОВ)
Function: Military blogger
DOB: 9.9.1985
POB: Smolensk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Other identifying information:
TIN: 673110457100
Semyon Pegov is a Russian military blogger and runs one of the most popular pro-war social media channels in Russia, WarGonzo. He frequently appears in Russian state-controlled media. Semyon Pegov and WarGonzo spread anti-Ukrainian propaganda and promote the Russian military and PMC Wagner, depicting Ukrainian forces as Nazis and disseminating false information on NATO biological laboratories in Mariupol.
Semyon Pegov actively participates in the initiatives of the Russian authorities promoting the war and mobilisation and has been rewarded by the Russian authorities.
Therefore, Semyon Pegov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1533.Aleksandra Vladimirovna KOSTERINA/
a.k.a. Aleksandra Vladimirovna KOSHARNITSKAYA/
a.k.a. Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
(Александра Владимировна КОШАРНИЦКАЯ/КОСТЕРИНА)
Function: First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV.
DOB: 26.2.1980
POB: Krasnodar, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Aleksandra Kosterina (Kosharnitskaya) is a First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV (HTB), a major Russian TV channel which is direct control of the Russian Federation.
NTV amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, NTV has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information.
As a Deputy Director General, Director of the Information Directorate and the Editor-In-Chief, Aleksandra Kosterina (Kosharnitskaya) has direct influence over the content on NTV and the way it informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government.
Therefore, Aleksandra Kosterina (Kosharnitskaya) is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1534.Olga Nikolaevna BELOVA
(Ольга Николаевна БЕЛОВА)
Function: Host of the Zvezda TV channel
DOB: 19.7.1976
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: female
Associated individuals: Aleksei Viktorovich PIMANOV
Associated entities: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation ‘Zvezda’
ОАО ТРК ВС РФ ‘ЗВЕЗДА’
Olga BELOVA is a propagandist working at TV Zvezda, an outlet of the Russian Armed Forces. She is a host of TV Zvezda’s flagship programmes, which regularly spreads disinformation regarding Russia’s war of aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support for Kremlin policy. In particular, she has spread disinformation concerning Ukrainians being Nazis who are also preparing biological and chemical bombs against Russians.
She is also a member of a governing board of the ‘Mothers of Russia’ organisation, which supports the war of aggression against Ukraine.
Therefore, Olga BELOVA is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1535.Andrey Olegovich KONDRASHOV
(Андрей Олегович КОНДРАШОВ)
Function: Former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Director General of the Russian News Agency TASS
DOB: 30.6.1973
POB: Alma-Ata, former USSR (now Kazakhstan)
Nationality: Russian
Gender: male
Andrey Kondrashov is the former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also the Director General of the Russian News Agency TASS.
Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored ‘documentaries’ like ‘Crimea. The Way Home’ and ‘Putin’. He received the Order of Friendship award from President Putin for ‘high professionalism and objectivity in covering events in the Republic of Crimea’ in May 2014.
He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During Russia’s war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea.
23.6.2023
1536.Mikhail Vladimirovich LEONTYEV
(Михаил Владимирович ЛЕОНТЬЕВ)
Function: Journalist, TV Presenter on Perviy Kanal, press-Secretary of ‘Rosneft’
DOB: 12.10.1958
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mikhail Leontyev is a propagandist on Pervyi Kanal (Channel One), a major Russian TV channel which is under the permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. He is also a vice-president and press-secretary of Rosneft. Since 1999, he has been the author and a presenter of a flagship programme ‘Odnako’ on Pervyi Kanal, where he routinely undermines the statehood of Ukraine and justifies the war of aggression against Ukraine.
Therefore, Mikhail Leontyev is responsible for supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1537.Rifat Abdulvagapovich SABITOV
(Рифат Абдулвагапович САБИТОВ)
Function: Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the RF
DOB: 30.4.1956
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Rifat Sabitov is the Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. During the war against Ukraine, TV channels and other parts of VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information.
Being one of its key executives Rifat Sabitov is directly responsible for actions of VGTRK. As a Deputy Director General he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government.
Moreover, he is actively involved in shaping the restrictive information environment in Russia as a Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the Russian Federation, Chairman of the Public Council under the Ministry of Digital Development of Russia and in numerous other bodies.
23.6.2023
Associated individuals: Oleg Dobrodeev,
Evgeniy Bekasov
Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK)
Other identifying information: TIN: 773314059364
Therefore, Rifat Sabitov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1538.Viktor Sergeevich SINEOK
(Виктор Сергеевич СИНЕОК)
Function: Special correspondent and columnist of the Multimedia Information Center (MIC) Izvestia
DOB: 19.3.1980
POB: Rostov on Don, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Balanova Svetlana Evgenievna, Tyulin (Tiulin) Vladimir Vladimirovich, Frolov Mikhail Evgenievich
Viktor Sineok is a correspondent and columnist for Multimedia Information Center (MIC) Izvestia, a project of the National Media Group (NMG) holding providing news services for the REN TV Channel, Channel Five and the Izvestia newspaper.
Viktor Sineok has been actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine both before the full-fledged invasion of 24 February 2022 and after. He has been promoting Kremlin policies and actions, praising the Russian leadership, manipulating information about atrocities committed by the Russian army and applauding the annexations of Ukrainian regions.
23.6.2023
Associated entities: National Media Group.
Other identifying information: TIN: 616404561125
He has repeatedly prepared reports and articles trying to persuade audiences that information about Russian atrocities committed in places like Bucha are staged and untrue. He has been contributing to inciting hatred towards Ukrainians by repeating Russian Government disinformation about genocide in Donbas and denying Ukrainian independence. In his reports, he has been advancing most of the main Russian disinformation narratives about Ukraine, including that on US run biolabs in the country.
Therefore, Viktor Sineok is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1539.Boris Georgievich YANOVSKY
(Борис Георгиевич ЯНОВСКИЙ)
Function: Executive Producer of the Zvezda TV channel
DOB: 25.10.1968
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Aleksei Viktorovich Pimanov
Boris Yanovsky is a propagandist and the general producer of TV Zvezda. As the general producer, Yanovsky is responsible for the production and promotion of content for TV Zvezda, which regularly spreads disinformation regarding Russia’s ongoing war of aggression against Ukraine and provides crucial media support for Kremlin policy. As general producer of TV Zvezda, he is involved in spreading disinformation concerning Ukrainians being Nazis and preparing biological and chemical bombs to be used against Russians.
For his activities, Yanovsky was personally awarded the medal ‘For Strengthening the Combat Commonwealth’.
Therefore, Boris Yanovsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1540.Anton Andreevich ZLATOPOLSKIY
(Антон Андреевич ЗЛАТОПОЛЬСКИЙ)
Function: First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Director General of Rossiya 1 TV Channel
DOB: 12.9.1966
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Oleg Dobrodeev,
Evgeniy Bekasov
Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK)
Other identifying information: TIN: 772903574300
Anton Zlatopolskiy is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also a long-term Director General of Rossiya 1 TV Channel. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin’s narrative and supporting the war with aggressive commentaries and unverified information.
As a long-time First Deputy Director General, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by Russian Government. He is also responsible for the propaganda activities of Rossiya 1 TV Channel.
Therefore, Anton Zlatopolskiy is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1541.Aleksandr Viktorovich GUSEV
(Russian: Александр Викторович ГУСЕВ)
(Ukrainian: Олександр Вiкторович ГУСЄВ)
Function: Governor of the Voronezh region
DOB: 27.1.1963
POB: Ozerskoye, Kozelsky District, Kaluga Oblast, former RSFSR, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Aleksandr Gusev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1542.Galina Anatolyevna PYATYKH
a.k.a. Galina PIATYKH
a.k.a. ‘Galina Fifth’
(Russian: Галина Анатольевна ПЯТЫХ)
(Ukrainian: Галина Анатолiївна ПЯТИХ)
Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region
Nationality: Russian
DOB: 12.5.1970
POB: Dubovoe, Belgorod region, former USSR (now Russian Federation)
Gender: female
Galina Pyatykh is the Advisor of the Governor of Belgorod Region and the Commissioner for Children’s Rights in Belgorod Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Galina Pyatykh’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Galina Pyatykh is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1543.Irina Anatolyevna AGEEVA
(Russian: Ирина Анатольевна АГЕЕВА)
(Ukrainian: Iрина Анатолiївна АГЕЄВА)
Function: Deputy Governor of the Kaluga Region
Commissioner for Children’s Rights in the Kaluga Region
DOB: 29.12.1976
Nationality: Russian
Gender: female
Irina Ageeva is Deputy Governor of the Kaluga Region and the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Irina Ageeva is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1544.Irina Aleksandrovna CHERKASOVA
(Russian: Ирина Александровна ЧЕРКАСОВА)
(Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА)
Function: Commissioner for Children’s Rights in Rostov Region
DOB: 30.5.1963
POB: Bataysk, Rostov region, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
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: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic
DOB: 5.8.1971
POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Ramzan Kadyrov
Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine.
Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Muslim Khuchiev is also a member of the Presidium of the Regional Political Council of the Chechen regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1547.Vladimir Vladimirovich VLADIMIROV
(Russian: Владимир Владимирович ВЛАДИМИРОВ)
(Ukrainian: Володимир Володимирович ВЛАДIМIРОВ)
Function: Governor of the Stavropol Krai (Region)
DOB: 14.10.1975
POB: Georgievsk, Stavropol Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Vladimir Vladimirov is also a member of the General Council and Secretary of the Stavropol Regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1548.Vladimir Mikhailovich MOROZOV
a.k.a. Uladzimir Mikhailavich MAROZAU
(Russian: Владимир Михайлович МОРОЗОВ)
(Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ)
Function: former Head of Belarusian Railways
DOB: 2.6.1965
POB: Buda-Koshelevo, Gomel region, USSR (now Belarus)
Nationality: Belarusian
Gender: male
Vladimir Morozov is the former Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine.
Therefore, Vladimir Morozov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1549.Dmitriy Aleksandrovich PANTUS
a.k.a. Dzmitry Aliaksandravich PANTUS/
(Russian: Дзмiтрый Аляксандравiч ПАНТУС)
(Belarusian: Дмитрий Александрович ПАНТУС)
Function: Chairman of the State Authority for Military Industry of Belarus
DOB: 9.6.1982
POB: Berezovka, Grodno region, former USSR (now Belarus)
Nationality: Belarusian
Gender: male
Dmitriy Pantus is the Chairman of the State Authority for Military Industry of Belarus. The State Authority for Military Industry of Belarus develops and maintains weapons, promotes the production of weapons by subordinate enterprises to supply the Russian armed forces, provides military-industrial cooperation, oversees the movement of weapons across the state border and provides navigation to the Russian armed forces. In his position, Dmitriy Pantus is providing military support to the Russian Federation in its war of aggression against Ukraine.
Therefore, Dmitriy Pantus is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1550.Boris Sergeevich ALYOSHIN
(Борис Сергеевич АЛЁШИН)
Function: Deputy Chairman of LLC ‘SoyuzMash Russia’; Advisor to the General Director of PJSC ‘United Aircraft Corporation’ on science and technology
DOB: 3.3.1955
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Boris Alyoshin is a Russian businessman involved in the activities of Russian companies and corporations contributing to the strengthening of Russia’s military base. He is one of the founders and managers of the LLC ‘SoyuzMash Russia’, which unites more than a thousand Russian military and civilian industries.
In addition, Boris Alyoshin is involved in the management of several Russian corporations and smaller companies that produce military products. He is the advisor to the General Director of PJSC ‘United Aircraft Corporation’ on science and technology. PJSC ‘United Aircraft Corporation’, with a majority stake belonging to the Russian Government, consolidates Russian private and state-owned aircraft manufacturing companies and assets engaged in the manufacture of military and civilian transport, and unmanned aircraft. Boris Alyoshin is also the chairman of the board of directors of the Kronstadt industrial complex that produces military drones that are used by the Russian military in the war of aggression against Ukraine.
23.6.2023
Associated entities:
PJSC ‘United Aircraft Corporation’;
JSC ‘Kronstadt Group’
Furthermore, Boris Alyoshin is the academic supervisor of the Research Center Institute named after N.E. Zhukovsky. Some of the functions of this institute are development of new technologies in the field of aircraft construction and use of the obtained scientific and technical results for the development of other sectors of the economy of the Russian Federation.
Therefore, Boris Alyoshin is responsible for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine.
1551.Veniamin Ivanovich KONDRATYOV
a.k.a. Veniamin Ivanovich KONDRATYEV
(Вениамин Иванович КОНДРАТЬЕВ)
Function: Governor of the Krasnodar Region of the Russian Federation
DOB: 1.9.1970
POB: Prokopyevsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Other information: Tax Identification Number: 233005199735
Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1552.Murat Karalbiyevich KUMPILOV
a.k.a. Murat Karalbievich KUMPILOV
(Мурат Каральбиевич КУМПИЛОВ)
Function: Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)
Nationality: Russian
DOB: 27.2.1973
POB: Ulyap, Krasnogvardeysky district, Republic of Adygea, former USSR (now Russian Federation)
Gender: male
Other information: TIN: 010200122926
Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called ‘health camps’ and re-education facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Murat Kumpilov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1553.Sergey Konstantinovich NOSOV
(Сергей Константинович НОСОВ)
Function: Governor of the Magadan region of the Russian Federation
Nationality: Russian
DOB: 17.2.1961
POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation)
Gender: male
Other information: Tax Identification Number: 662300439460
Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Sergey Nosov is also a member of the Supreme Council and Secretary of the Magadan regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1554.Zamid Aliyevich CHALAYEV
(Замид Алиевич ЧАЛАЕВ)
Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic
DOB: 19.8.1981
POB: Benoi, Nozhai-Yurt district, Chechnya, former USSR (now Russian Federation)
Gender: male
Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, inter alia, the Russian capture of the city of Mariupol and the storming of the metallurgical plant ‘Azovstal’. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of ‘military re-education’ camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a ‘young fighter course’, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1555.Vladimir Viktorovich SOLODOV
(Bладимир Викторович СОЛОДОВ)
Function: Governor of Kamchatka Krai of the Russian Federation
DOB: 26.7.1982
POB: Moscow, former USSR (now Russian Federation)
Gender: male
In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Since November 2024, Vladimir Solodov is a member of the United Russia party, the Kremlin-aligned ruling party.
Therefore, Vladimir Solodov is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1556.Leyla Rinatovna FAZLEEVA
(Лейла Ринатовна ФАЗЛЕЕВА)
Function: Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights
DOB: 29.5.1975
POB: Kant village, Kant region, former USSR (now Kyrgyzstan)
Gender: female
In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the ‘Miras’ camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine.
Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1557.Rinat Nailevich SADYKOV
(Ринат Наилевич САДЫКОВ)
Function: Deputy Prime Minister of the Republic of Tatarstan
Former Minister of Youth Affairs of the Republic of Tatarstan
DOB: 18.3.1986
POB: Kazan, former USSR (now Russian Federation)
Gender: male
Since September 2025, Rinat Sadykov is Deputy Prime Minister of the Republic of Tatarstan. In this capacity, Rinat Sadykov is also responsible for the restoration of Lysychansk and Rubizhne, two towns that are in occupied Ukraine.
In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov contributed to the illegal deportation of Ukrainian children. He facilitated the illegal deportation of Ukrainian children to camps located in his region, including the ‘Miras’ camp in the district of Zelenodolsky. He was one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine.
Therefore, Rinat Sadykov, acting in his current and former capacities, is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1558.Ksenia Vladimirovna MISHONOVA
(Ксения Владимировна МИШОНОВА)
Function: Children’s Rights Ombudsman of the Moscow Oblast
DOB: 14.12.1972
POB: Pavlohrad, former USSR (now Ukraine)
Gender: female
Ksenia Mishonova is a Children’s Rights Ombudsman of the Moscow Oblast. She is involved in the illegal deportation of Ukrainian children to the territory of the Russian Federation. She also facilitated the transfer of custody of Ukrainian children in Russia, and the granting of Russian citizenship to them. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
Therefore, Ksenia Mishonova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1559.Darya Vasilievna MOROZOVA
(Дарья Васильевна МОРОЗОВА)
Function: Commissioner of Human Rights of the so-called ‘Donetsk People’s Republic’
DOB: 27.2.1989
POB: Makeevka, former USSR (now Ukraine)
Gender: female
Darya Morozova is a Commissioner of Human Rights of the so-called ‘Donetsk People’s Republic’. She was involved in the illegal deportation of Ukrainian children from Donbas to camps in the illegally annexed Crimean Peninsula and to accommodation centers in Russia. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
She has supported Russia’s war of aggression against Ukraine and spread Russian propaganda and disinformation about the war. Moreover, she backed the illegal recognition of the separatist so-called ‘People’s Republics’ in Donbas and the illegal annexation of the Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia by the Russian Federation.
Therefore, Darya Morozova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1560.Vitaliy Aleksandrovich SUK
(Виталий Александрович СУК)
Function: Director of the Oleshkivskyi Children’s Home
DOB: 12.3.1970
Gender: male
Vitaliy Suk is the director of the Oleshkivskyi Children’s Home. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order and violate the rights of Ukrainian children.
Therefore, Vitaliy Suk is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1561.Vladimir Viktorovich KHROMOV
(Владимир Викторович ХРОМОВ)
Function: Representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation
DOB: 15.8.1977
Gender: male
Vladimir Khromov is a representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation, Maria Lvova-Belova. He was involved in the organisation of military-patriotic camps in Chechnya for Ukrainian children who were illegally transferred from Donbas to the territory of the Russian Federation. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
Therefore, Vladimir Khromov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1562.Konstantin Albertovich FEDORENKO
(Константин Альбертович ФЕДОРЕНКО)
Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center
DOB: 29.12.1976
POB: Belorechensk, former USSR (now Russian Federation)
Gender: male
Konstantin Fedorenko is a director of the Artek International Children’s Center. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine under Russia’s control. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
Moreover, he publicly supported Russian soldiers who took part in the war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation.
Therefore, Konstantin Fedorenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1563.Leonid Mikhailovich ROMANOV
(Леонид Михайлович РОМАНОВ)
Function: Director General of the Evgeny Primakov Children’s Aid Foundation
DOB: 13.2.1947
POB: Moscow, former USSR (now Russian Federation)
Gender: male
Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project ‘Children of Donbas’, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the ‘Children of Donbas’ project is to integrate children from the Donbas region of Ukraine into life in Russia.
He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
Therefore, Leonid Romanov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1564.Vladimir Vladislavovich KOVALENKO
(Владимир Владиславович КОВАЛЕНКО)
Function: Chief of Staff of the Regional Branch of the All-Russian ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol
DOB: 4.2.1962
POB: Luhansk, former USSR (now Ukraine)
Gender: male
Vladimir Kovalenko is the Chief of Staff of the Regional Branch of the All-Russian ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) in the illegally annexed city of Sevastopol. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine occupied by Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
Moreover, the Yunarmiya’s branch under his command took part in an organized campaign during which the schoolchildren in the illegally annexed city of Sevastopol were asked to write letters to the Russian soldiers who took part in Russia’s war of aggression against Ukraine.
Therefore, Vladimir Kovalenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1565.Vladimir Dmitrievich NECHAEV
(Владимир Дмитриевич НЕЧАЕВ)
Function: Rector of the Sevastopol State University
DOB: 20.12.1972
POB: Sudzha, former USSR (now Russian Federation)
Gender: male
Vladimir Nechaev is a rector of the Sevastopol State University. He publicly supported the decision of President Putin to start Russia’s war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014.
Under his management, Sevastopol State University has run a program during which Ukrainian children, who had been illegally transported from the so-called ‘Luhansk People’s Republic’ and other Russia-occupied parts of Ukraine to the illegally annexed Crimean Peninsula, have been re-educated with Russia’s history, culture, and patriotism. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.
Therefore, Vladimir Nechaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1566.Andrey Sergeevich IVANAEV
a.k.a. Andrei Sergeyevich IVANAYEV
a.k.a. Andrey Sergeyevich IVANAYEV
(Андрей Сергеевич ИВАНАЕВ)
Function: colonel general in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation
DOB: 19.1.1972
POB: Ural’sk, former USSR (now Kazakhstan)
Gender: male
Andrey Ivanaev is a colonel general in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction.
Therefore, Andrey Ivanaev is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
In November 2024, Andrey Ivanaev was appointed as commander of the Russian Eastern Military District. He was promoted to the rank of colonel general on 21 February 2025.
23.6.2023
1567.Sergey Borisovich MUCHKAYEV
(Сергей Борисович МУЧКАЕВ)
Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces
DOB: 22.12.1976
POB: Dobele, former USSR (now Latvia)
Gender: male
Sergey Muchkayev is a high-ranking official within the Russian Armed Forces. He is the head of the 106 Anti-Aircraft Missile Training Center of the Russian Federation, which is responsible for the training of Russian military personnel operating surface-to-air missile systems, including the 53rd Anti-Aircraft Missile Brigade. Importantly, the 106 Anti-Aircraft Missile Training Center, headed by Sergey Muchkayev, is the only training center in the Russian Federation that trains junior specialists in the use of medium-range anti-aircraft weapons. In addition to heading the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces, which is responsible for the pre-deployment training of Russia’s surface-to-air missile units that actively participate in Russia’s war of aggression against Ukraine, Sergey Muchkayev functioned as commander of the 53rd Anti-Aircraft Missile Brigade until 2020.
Therefore, Sergey Muchkayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1568.Leonid Vladimirovich KHARCHENKO
a.k.a. Krot
(Леонид Владимирович ХАРЧЕНКО
a.k.a. Крот)
Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called ‘Donetsk People’s Republic’
DOB: 10.1.1972
POB: Kostyantynivka, former USSR (now Russian Federation)
Gender: male
Leonid Kharchenko was commander of the ‘Reconnaissance Battalion’ intelligence unit of the so-called ‘Donetsk People’s Republic’ and took an active part in the separatist movement at an early stage of the armed conflict in Ukraine. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 in 2014. In 2018, Kharchenko retired with the rank of lieutenant colonel from the ‘Donetsk People’s Republic’ forces. He took part in local elections in Crimea following his recommendation to the Commission by the Crimean Republican branch of the ‘Communists of Russia’. These elections were in breach of Ukrainian law and therefore illegal.
Therefore, Leonid Kharchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.
23.6.2023
1569.Sergey Nikolaevich DUBINSKY
a.k.a. Khmuryi
(Сергей Николаевич ДУБИНСКИЙ
a.k.a. Хмурый)
Function: Head of the Military Intelligence Agency (GRU) of the so-called ‘Donetsk People’s Republic’
DOB: 9.8.1962
POB: Neskuchnoe, former USSR (now Ukraine)
Gender: male
Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an active part in the separatist movement at an early stage of the armed conflict, having planned and executed the DPR’s offensive which preceded the shooting down of flight MH17. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 and the murder of all 298 civilians on board. Sergey Dubinsky is a colonel in the Military Intelligence Service (GRU) reserve, and he is protected by the Russian Government.
He is therefore benefitting from the Government of the Russian Federation, responsible for the annexation of Crimea and destabilisation of Ukraine. Furthermore, Sergey Dubinsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.
23.6.2023
1570.Artem Alexandrovich USS
a.k.a. Artyom Alexandrovich USS
(Артем Александрович УСС / a.k.a. Артём Александрович УСС)
Function: owner of Sibougol LCC
DOB: 22.4.1982
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per year, with a revenue of more than RUB 2000000000 registered in 2020. Together with his family, he is also associated with the company ‘Krasnoyarsklesomaterialy’, one of the largest exporters of Siberian timber.
Sibougol LCC has received large government contracts thanks to Artem Uss’s father, Alexander Uss, during his mandate as governor of the Krasnoyarsk region. Furthermore, on 20 April 2023, Alexander Uss publicly thanked President Putin and the Government of the Russian Federation for their support in getting his son back to Russia.
Artem Uss is also involved in the business activities of several other companies, including Nord-Deutsche Industrieanlagenbau, of which he is co-owner. He has provided the Russian Federation with military and dual-use technologies through his company Nord-Deutsche Industrieanlagenbau.
23.6.2023
Therefore, Artem Uss is 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, Artem Uss is supporting materially and benefitting from the Government of the Russian Federation.
1571.Mikhail Sergeevich ZVINCHUK
(Михаил Сергеевич ЗВИНЧУК)
Function: Member of the ‘working group special military operation’ established per decree by President Putin; Creator of the military telegram channel ‘Rybar’
DOB: 19.7.1991
POB: Vladivostok, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Mikhail Zvinchuk is a member of the working group established by President Putin in December 2022 to coordinate the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he is known as the creator of the pro-Russian military Telegram channel ‘Rybar’ reporting on Russian war efforts and Ukrainian military positions, as well as distributing disinformation and pro-Kremlin propaganda about the war.
Therefore, Mikhail Zvinchuk is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine
23.6.2023
1572.Alexander Valeryevich SLADKOV
(Александр Валерьевич СЛАДКОВ)
Function: Member of the ‘working group special military operation’ established per decree by President Putin; Journalist, War correspondent for VGTRK
DOB: 1.4.1966
POB: Monino, Moscow Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Sladkov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as war correspondent for the Russian state broadcaster VGTRK spreading disinformation and pro-Kremlin propaganda about the war of aggression against Ukraine. Furthermore, he is associated with VGTRK, a media holding company responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and which is also supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Therefore, Alexander Sladkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1573.Hamid Reza SHARIFI TEHRANI
حمید رضا شریفی تهرانی
a.k.a Hamidreza SHARIFI TEHRANI
Function: Member of the Board of Directors of Qods Aviation Industries
DOB: 6.7.1974
POB: Iran
Nationality: Iranian
Gender: male
Hamid Reza Sharifi Tehrani is a primary member of the Board of Directors of Qods Aviation Industries (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.20.7.2023
1574.Ali Reza TANGSIRI
علیرضا تنگسیرى
Function: Commander of the IRGC Navy and chairman of the Board of Directors and member of the Board of Paravar Pars Company
DOB: 27.8.1963
POB: Arvandkenar, Iran
Nationality: Iranian
Gender: male
Ali Reza Tangsiri is commander of the IRGC Navy and chairman of the Board of Directors and a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.20.7.2023
1575.Mohsen ASADI
محسن اسدى
Function: Member of the Board of Paravar Pars Company
DOB: 16.9.1971
POB: Kerman, Iran
Gender: male
Mohsen Asadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.20.7.2023
1576.Mohammad Reza MOHAMMADI
محمد رضا محمدى
Function: Member of the Board of Paravar Pars Company
DOB: 16.4.1971
POB: Tehran, Iran
Nationality: Iranian
Gender: male
Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.20.7.2023
1577.Mohammad Sadegh Heidari MOUSA
محمد صادق حیدرى موسی
Function: Member of the Board of Paravar Pars Company
DOB: 24.9.1977
POB: Shahrebabak, Iran
Nationality: Iranian
Gender: male
Mohammad Sadegh Heidari Mousa is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.20.7.2023
1578.Timofey Vladimirovitch VASSILIEV
Тимофей Bладимирович ВАСИЛЬЕВ
A.k.a. Timofey VI
Тимофей ВИ
Function: Head of the Department for strategic guidance of ANO Dialog
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and linked to the presidential administration, which has been disseminating online propaganda about the illegally annexed territories in Ukraine. Timofey Vassiliev, runs the popular ‘fact-checking’ Telegram account and subsequent domains ‘War on Fakes’ which spread disinformation about the Russian war of aggression against Ukraine. Therefore, Timofey Vassiliev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1579.Ilya Andreïevitch GAMBACHIDZE
Илья Андреевич ГАМБАЧИДЗЕ
Function: Founder of Structura National Technologies and Social Design Agency
Nationality: Russian
Gender: male
Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities 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. Ilya Gambachidze formerly worked as a counsellor to the Vice-President of the Duma, Piotr Tolstoi. Structura National Technologies and Social Design Agency has been identified as the 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, Ilya Gambachidze is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1580.Aleksandr Gennad’yevich STARUNSKY
Александр Геннадьевич СТАРУНСКИЙ
Function: Founder of the Institute of the Russian Diaspora
DOB: 12.6.1970
Gender: male
TIN: 771989171763
Aleksandr Starunsky is a Russian military intelligence officer and former commander of GRU PsyOps unit 54777. He is a founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of the media organisation Inforos. The Institute of the Russian Diaspora owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, Aleksandr Starunsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1581.Anastasia Sergeevna KIRILLOVA
Анастасия Сергеевна КИРИЛЛОВА
Function: General Director of Inforos
DOB: 13.12.1986
Gender: female
TIN: 771674318370
Anastasia Kirillova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Anastasia Kirillova is responsible for supporting and implementing actions and polices which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1582.Nina Viktorovna DOROKHOVA
Нина Викторовна ДОРОХОВА
Function: General Director of Inforos
DOB: 20.11.1965
Gender: female
TIN: 505202442068
Nina Dorokhova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Nina Dorokhova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1583.Sergey Yurievich PANTELEYEV
a.k.a. PANTELEEV
Сергей Юрьевич ПАНТЕЛЕЕВ
Function: Intelligence officer in GRU unit 54777
DOB: 15.3.1972
POB: Lugansk, Ukraine
Gender: male
TIN: 772916129659
Sergey Panteleyev is a member of GRU unit 54777 and founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of Inforos’s online disinformation network. The Institute of the Russian Diaspora owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, Sergey Panteleyev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1584.Denis Valerievich TYURIN
Денис Валерьевич ТЮРИН
Function: GRU officer
DOB: 1.4.1976
POB: Moscow
Gender: male
TIN: 772807385405
Denis Tyurin is a GRU intelligence officer and founder of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Denis Tyurin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
1585.Oleg Grigorievich MISHCHENKO
(Aleh Ryhoravich MISHCHANKA)
(Олег Григорьевич МИЩЕНКО)
(Алег Рыгоравіч МІШЧАНКА)
Function: First Deputy Chairman of the State Military-Industrial Committee
DOB: 11.8.1968
POB: Vishnevka, Ichnyansky District, Chernigov Region, USSR (now Ukraine)
Nationality: Belarusian
Passport number: 3110868C005PB4
Gender: male
Oleg Mishchenko is the First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus. In his capacity as the First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus he increased the supply of military equipment to Russia against the backdrop of its war of aggression against Ukraine. Moreover, a military-technical cooperation programme between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Oleg Mishchenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
1586.Aleksandr Aleksandrovich RAKHMANOV
(Aliaksandr Aliaksandrovich RAKHMANOV)
(Александр Александрович РАХМАНОВ)
(Аляксандр Аляксандравіч РАХМАНАЎ)
Function: Deputy Secretary of State of the Security Council of the Republic of Belarus
DOB: 25.7.1976
POB: Liozna, Vitebsk Region, USSR (now Belarus)
Nationality: Belarusian
ID number: 3250776C045PB3
Gender: male
Aleksandr Rakhmanov is the Deputy Secretary of State of the Security Council of the Republic of Belarus. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. In his position, Aleksandr Rakhmanov oversees the implementation of decisions of the Security Council and ensures activities of interdepartmental commissions under it, including military-technical cooperation with the Russian Federation and export control. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Aleksandr Rakhmanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1587.Alexei Borisovich LABKO
(Aliaksei Borisovich LABKO)
a.k.a.
(Alexey Borisovich LABKO)
(Алексей Борисович ЛАБКО)
(Аляксей Барысавіч ЛАБКО)
Function: Head of the 230th combined-arms training ground
DOB: 15.8.1977
POB: Arkalyk, USSR (now Kazakhstan)
Nationality: Belarusian
Gender: male
Alexei Labko is the Head of the 230th combined-arms training ground. In his capacity as the Head of the 230th combined-arms training ground he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Alexei Labko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
1588.Pavel Nikolaevich MURAVEIKO
(Pavel Mikalaevich MURAVEIKA)
(Павел Николаевич МУРАВЕЙКО)
(Павел Мікалаевіч МУРАВЕЙКА)
Function: First Deputy Secretary of State of the Security Council of the Republic of Belarus
DOB: 26.9.1971
POB: Maryina Gorka, Pukhovichi District, Minsk Region, USSR (now Belarus)
Nationality: Belarusian
ID number: 3260971B001PB2
Gender: male
Pavel Muraveiko is the First Deputy Secretary of State of the Security Council of the Republic of Belarus. In his position, he oversees the actions of the Security Council, including military-technical cooperation between Belarus and Russia. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Pavel Muraveiko, as the First Deputy Secretary of State of the Security Council of the Republic of Belarus, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1589.Valery Alexandrovich REVENKO
(Valery Aleksandrovich REVENKA)
(Валерий Александрович РЕВЕНКО)
(Валерый Аляксандравіч РЭВЕНКА)
Function: Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation, Colonel
DOB: 30.11.1969
POB: Krasnoyarsk-26, Krasnoyarsk Territory, USSR (now Russian Federation)
Nationality: Belarusian
ID number: 3301169A015PB3
Gender: male
Valery Revenko is the Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation. The Department of International Military Cooperation of the Ministry of Defence of the Republic of Belarus manages the activities of the armed forces in the organisation and implementation of international military cooperation and arms control.
In adition, Valery Revenko is a member of the Joint Board of the Ministries of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. Belarus’s military-technical cooperation with Russia contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Valery Revenko, as the Head of the Department of International Military Cooperation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1590.Vasily Nikolaevich GERASIMOV
(Vasili Mikalaevich HERASIMAU)
(Василий Николаевич ГЕРАСИМОВ)
(Васілій Мікалаевіч ГЕРАСІМАЎ)
Function: Chairman of the State Control Committee of the Republic of Belarus; Member of the Security Council of the Republic of Belarus
DOB: 10.9.1975
POB: Minsk, USSR (now Belarus)
Nationality: Belarusian
Gender: male
Vasily Gerasimov is the Chairman of the State Control Committee of the Republic of Belarus and a member of the Security Council of the Republic of Belarus. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine. In his role as a member of the Security Council, Vasily Gerasimov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
1591.Vitaly Nikolaevich EFANOV
(Vitali Mikalaevich YAFANAU)
(Виталий Николаевич ЕФАНОВ)
(Віталій Мікалаевіч ЯФАНАЎ)
Function: Head of the 174th training ground of the Air Force and Air Defence forces ‘Domanovsky’, Colonel
DOB: 1.1.1975
POB: Gorodets, Shklov District, Mogilev Region, USSR (now Belarus)
Nationality: Belarusian
Gender: male
Colonel Vitaly Efanov is the Head of the 174th training ground of the Air Force and Air Defence forces ‘Domanovsky’. In his capacity as the Head of the 174th training ground of the Air Force and Air Defence forces ‘Domanovsky’ he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Vitaly Efanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
1592.Leonid Vyacheslavovich DAVIDOVICH
(Leonid Vyacheslavovich DAVIDOVICH)
(Леонид Вячеславович ДАВИДОВИЧ)
(Леанід Вячаслававіч ДАВІДОВІЧ)
Function: Commander of the 61st air base and the Baranovichi garrison
DOB: 13.1.1978
POB: Baranovichi, Brest region, USSR (now Belarus)
Nationality: Belarusian
ID number: 3130178C024PB7
Leonid Davidovich is the Commander of the 61st air base and the Baranovichi garrison, in which the Russian Federation trains its soldiers. Over the course of Russia’s war in Ukraine, citizens have noticed military cargo deliveries and fighter jets flying to and from the Baranovichi garrison. People who have tried to oppose that military training and transportation of military cargo have been called ‘railway partisans’, been arrested, and been named extremists and traitors. Moreover, there have been reports that Baranovichi garrison has been used to launch rockets to Ukraine. Therefore, Leonid Davidovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1593.Sergey Evgenyevich LAGODIUK
Siarhei Evgenievich LAHADZIUK
(Сергей Евгеньевич ЛАГОДЮК)
(Сергей Яўгенавіч ЛАГАДЗЮК)
Function: Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus, Head of the Main Operational Directorate, Colonel
DOB: 10.5.1971
POB: Antopol, Drohichyn District, Brest Oblast, USSR (now Belarus)
Nationality: Belarusian
ID number: 3100571B015PB0
Gender: male
Sergey Lagodiuk is Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus and Head of the Main Operational Directorate. The Main Operational Directorate participates in military policy of the Republic of Belarus and acts as the leading structural unit of the General Staff in the system of strategic planning and management. In his position, Sergey Lagodiuk oversees the actions of the Main Operational Directorate. In addition, Sergey Lagodiuk is a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. The Republic of Belarus is used as a military hub of the Russian military and that strategically puts pressure on Ukraine to keep troops near the border, thus weakening defensive capabilities of Ukraine. Therefore, Sergey Lagodiuk, as a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
1594.Vladimir Nikolaevich CHEREUKHIN
(Uladzimir Mikalaevich CHARAUKHIN)
(Владимир Николаевич ЧЕРЕУХИН)
(Уладзімір Мікалаевіч ЧАРАУХІН)
Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic ‘Belaeronavigatsia’
DOB: 11.8.1977
POB: Pokolyubichi, Gomel District, Gomel Region, USSR (now Belarus)
Nationality: Belarusian
Address: Vetka district, Zolotoy Rog village, Belarus
ID number: 3110877H020PB2
Gender: male
Vladimir Chereukhin is Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic ‘Belaeronavigatsia’, responsible for the activities of Gomel’s airport. At the beginning of the war of aggression, a Russian unmanned aircraft of the Russian Aerospace Forces took off from Gomel airport and destroyed a self-propelled artillery battery of the Armed Forces of Ukraine.
Therefore, Vladimir Chereukhin, as Head of the Gomel branch of ‘Belaeronavigatsia’, is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1595.Vyacheslav Evgenyevich ROSSOLAY
(Viachaslau Yevgenievich RASSALAI)
(Вячеслав Евгеньевич РОССОЛАЙ)
(Вячаслаў Яўгеньевіч РАССАЛАЙ)
Function: Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus
DOB: 17.10.1981
POB: Minsk, USSR (now Belarus)
Nationality: Belarus
Gender: male
Vyacheslav Rossolay is the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus. In his capacity as the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus, he increased the supply of military equipment to Russia against the backdrop of the war of aggression against Ukraine. Moreover, a military-technical cooperation program between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Vyacheslav Rossolay is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
1596.Andrey Pavlovich FALALEEV
(Андрей Павлович ФАЛАЛЕЕВ)
Function: Rector of the V.I. Vernadsky Crimean Federal University
DOB: 9.2.1972
POB: Kerch, Crimea, USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Andrey Falaleev is the rector of the V.I. Vernadsky Crimean Federal University. On 4 March 2022, following the beginning of Russia’s war of aggression against Ukraine, Andrey Falaleev, in his capacity as the rector of the University, signed a letter supporting the actions of the President of the Russian Federation Vladimir Putin. During Andrey Falaleev’s leadership at Vernadsky Crimean Federal University, an event called ‘Our Support to the Armed Forces of the Russian Ministry of Defence Participating in the Special Military Operation’ took place. The main objective of the event was to share stories of the heroes of the special military operation and explore alternative ways to support the servicemen involved.
Therefore, Andrey Falaleev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1597.Serafim Vikentevich IVANOV
(Серафим Викентьевич ИВАНОВ)
Function: Press secretary in the organisation ‘Volunteer Squad’; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
DOB: 19.5.1996
Suspected location: St. Petersburg, Russian Federation
Gender: male
Serafim Ivanov is the press secretary in the organisation ‘Volunteer Squad’, which is involved in patriotic education of the youth. He is also Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages.
Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya, a Russian paramilitary organisation.
18.12.2023
1598.Sergey Alekseevich GAVRILCHUK
a.k.a. Sergiy Oleksiyovich GAVRYLCHYK
a.k.a. Serhii HAVRYLCHUK
(Сергей Алексеевич ГАВРИЛЬЧУК)
(Сергій Олексійович ГАВРИЛЬЧУК)
Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the ‘Republic of Crimea’, representing the United Russia Party
Director of the Crimea Patriot Centre
DOB: 30.5.1977
Nationality: Ukrainian
Gender: male
Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the ‘Republic of Crimea’ and a member of the United Russia Party. The All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army.
Since 14 May 2024, he is the Director of the Crimea Patriot Centre, which provides military training for children in illegally annexed Crimea and Sevastopol.
Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.
18.12.2023
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
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
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: 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
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: 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
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)
(Iлля Дмитрович МЕДВЕДЄВ)
DOB: 3.8.1995
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project ‘I am Russian’, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services.
Since 2022, Ilya Medvedev has worked for an affiliate of the Russian defence conglomerate Rostec State Corporation. He also serves as head of projects for the United Russia party.
In taking on and acting in this capacity, Ilya Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1610.Darya Olegovna BORISOVA
(Дарья Олеговна БОРИСОВА)
Function: Director of Educational and Methodological Centre ‘Avangard’
DOB: 2.5.1990
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Darya Borisova is the Director of Educational and Methodological Centre ‘Avangard’, an organisation providing so-called ‘patriotic education’, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine. She also serves as deputy of the Moscow City Duma from the United Russia party.
In taking on and acting in this capacity, Darya Borisova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1611.Dmitry Aleksandrovich POLKOVNIKOV
(Дмитрий Александрович ПОЛКОВНИКОВ)
Function: Former Director of Crimea Patriot Centre
DOB: 3.6.1970
POB: Kostroma, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitry Polkovnikov was the Director of Crimea Patriot Centre (also known as ‘Krympatriotcentr’). The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
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
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
1619.Elmira Abdulbarievna HAIMURZYNA
(Эльмира Абдулбариевна ХАЙМУРЗИНА)
Function: Member of the Central Election Commission of the Russian Federation
DOB: 5.4.1974
POB: Arkhangelka, North Kazakhstan Region, USSR (now Kazakhstan)
Nationality: Russian
Gender: female
Elmira Haimurzyna 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, Elmira Haimurzyna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1620.Boris Safarovych EBZEEV
(Борис Сафарович ЭБЗЕЕВ)
Function: Member of the Central Election Commission of the Russian Federation
DOB: 25.2.1950
POB: Dzhany Dzher, Frunze Region, USSR (now Kyrgyzstan)
Nationality: Russian
Gender: male
Boris Ebzeev 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, Boris Ebzeev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1621.Yevgeny Ivanovich KOLYUSHIN
(Евгений Иванович КОЛЮШИН)
Function: Member of the Central Election Commission of the Russian Federation
DOB: 8.10.1947
POB: Cherepovets, Vologda Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Yevgeny Kolyushin 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 Kolyushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1622.Anton Igorevich LOPATIN
(Антон Игоревич ЛОПАТИН)
Function: Member of the Central Election Commission of the Russian Federation
DOB: 4.9.1974
POB: Moscow, Moscow Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Anton Lopatin 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, Anton Lopatin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1623.Igor Borisovych BORISOV
(Игорь Борисович БОРИСОВ)
Function: Member of the Central Election Commission of the Russian Federation
DOB: 3.6.1964
POB: Perm, Perm Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Igor Borisov 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, Igor Borisov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1624.Natalya Alekseevna BUDARYNA
(Наталья Алексеевна БУДАРИНА)
Function: Secretary of the Central Election Commission of the Russian Federation
DOB: 24.7.1980
POB: Magdeburg, Saxony-Anhalt, German Democratic Republic (now the Federal Republic of Germany)
Nationality: Russian
Gender: female
Natalya Budaryna has served as the Secretary of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Natalya Budaryna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1625.Nikolay Vladimirovich LEVYCHEV
(Николай Владимирович ЛЕВИЧЕВ)
Function: Member of the Central Election Commission of the Russian Federation
DOB: 28.5.1953
POB: Leningrad, Leningrad Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikolay Levychev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Levychev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1626.Marina Yuryevna ZAKHAROVA
(Марина Юрьевна ЗАХАРОВА)
Function: Chair of the Election Committee of the Kherson Region
DOB: 7.7.1985
POB: Donetsk, Donetsk Oblast, USSR (now Ukraine)
Nationality: Russian
Gender: female
Marina Zakharova has served as the Chair of the Election Committee of the Kherson Region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Kherson region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Marina Zakharova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1627.Galina Anatolyevna KATYUSHENKO
a.k.a. Galina Anatolyevna KATIUSHCHENKO
(Галина Анатольевна КАТЮЩЕНКО)
Function: Chair of the Election Committee of the Zaporizhzhia Region
DOB: 26.11.1971
POB: Vitebsk, Vitebsk Region, USSR (now Belarus)
Nationality: Belarusian, Russian
Gender: female
Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, and the illegal presidential elections of Russia in 2024, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1628.Aleksei Valerievich SHAPOSHNIKOV
(Алексей Валерьевич ШАПОШНИКОВ)
Function: Chairman of the Moscow City Duma; Member of United Russia Party
DOB:16.6.1973
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party.
Alexei Shaposhnikov publicly supports Russia’s war of aggression against Ukraine. He voices anti-Ukrainian propaganda, supports materially Russian soldiers fighting against Ukraine, and is involved in the creation of laws supporting Russia’s efforts in the war.
Therefore, Aleksei Shaposhnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1629.Rustem Nurgasimovich SULTEEV
(Рустем Нургасимович СУЛЬТЕЕВ)
Function: First Deputy General Director of ‘TAIF’ Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities; shareholder of SIBUR; co-owner of Vulkan LLC
DOB: 4.1.1954
POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 166002653021
Gender: male
Rustem Sulteev is First Deputy General Director of ‘TAIF’ Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities. TAIF JSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF JSC and SIBUR Holding.
Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.
18.12.2023
1630.Lidia Mikhailovna SULTEEVA
(Лидия Михайловна СУЛЬТЕЕВА)
Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Nationality: Russian
Taxpayer Identification Number: 166006816559
Gender: female
Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics.
Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.
18.12.2023
1631.Viktor Musavirovich AFZALOV
(Виктор Мусавирович АФЗАЛОВ)
Function: Colonel-General; Acting Commander-in-Chief of Russian Aerospace Forces; Chief of the General Staff of Russian Aerospace Forces
DOB: 9.6.1968
Nationality: Russian
Gender: male
Colonel-General Viktor Afzalov is Chief of the General Staff of the Russian Aerospace Forces since August 2018, and acting Commander-in-Chief of the Russian Aerospace Forces since 23 August 2023. As such, he is responsible for conducting air operations against Ukraine during Russia’s war of aggression against Ukraine.
In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1632.Mkrtich Okroevich OKROYAN
(Мкртич Окроевич ОКРОЯН)
Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant
DOB: 21.4.1965
POB: Turtsh, USSR (now Georgia)
Nationality: Russian
Gender: male
Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine.
In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
18.12.2023
1633.Ivan Ivanovich ZIMA
(Иван Иванович ЗИМА)
Function: General Director of LLC ‘Osnova Bezopasnosti’; former general Director of Miranda Media LLC and Krymtelecom JSC
DOB: 26.8.1971
POB: Tiksi village, Bulunsky district, Yakut, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6
TIN: 143300547912
Ivan Zima is General Director of LLC ‘Osnova Bezopasnosti’, which manufactures equipment related to surveillance and security, including special communications and unmanned aircraft.
Ivan Zima is former General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies formerly headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima is a major contributor to the Russian Government’s efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine.
Ivan Zima is therefore supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he 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
1634.Yulia Aleksandrovna KLYMENKO
(Юлия Александровна КЛИМЕНКО)
a.k.a.
Yulia Aleksandrovna KLYMENKO – VERZHAK
Function: Leader of ‘Yug Molodoy’ movement; Chairperson of the regional wing of the ‘Young Guard’ of President Putin’s ‘United Russia’ party
DOB: 30.1.2004
POB: Melitopol, Ukraine
Gender: female
Yulia Klymenko is the leader of the ‘Yug Molodoy’ movement and chairperson of the regional wing of the ‘Young Guard’ of President Putin’s ‘United Russia’ party. In her capacity as the leader of the ‘Yug Molodoy’ movement, she collaborates with the occupying Russian authorities, promotes pro-Russian narratives, and aims to impose Russian culture on children and youth by actively engaging and leading projects that portray the occupied areas of Ukraine as part of the Russian Federation. She also supported the referendum on annexation of the Zaporizhzhia region by the Russian Federation. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1635.Lyudmila Alekseevna ERMAKOVA
(Людмила Алексеевна ЕРМАКОВА)
Function: Director of the State Unitary Enterprise of the Republic of Crimea ‘Solnechnaya Tavrika’
DOB: 22.10.1954
POB: Yelets, Lipetsk region, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Lyudmila Ermakova is the Director of the State Unitary Enterprise of the Republic of Crimea ‘Solnechnaya Tavrika’. In her capacity as the Director of ‘Solnechnaya Tavrika’, she is implementing and maintaining policies in the camps/sanatoriums in which deported children from Ukraine are ‘re-educated’. Moreover, she has received various honorary titles and certificates from the Russian Government for her work in illegally annexed Crimea. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1636.Aliaksandr Vladimirovich DAKUCHYTS
(Aliaksandr Uladzimirovich DAKUCHYTS)
(Александр Владимирович ДОКУЧИЦ)
(Аляксандр Уладзіміравіч ДАКУЧЫЦ)
Function: Head of the Brest branch of the State Enterprise ‘Belaeronavigacyja’ (‘Belaeronavigation’)
DOB: 2.8.1970
POB: Malech, Beryozovsky District, Brest Region, USSR (now Belarus)
Nationality: Belarusian
Gender: male
Aliaksandr Dakuchyts is the head of the Brest branch of the State-owned enterprise ‘Belaeronavigatsia’, responsible for the activities of Brest Airport. Russian military aircraft take off from Brest Airport to conduct attacks in the context of the war of aggression against Ukraine. Brest Airport is also used for joint military exercises between Belarus and Russia. Therefore, Aliaksandr Dakuchyts is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1637.Gabriel TEMINFunction: CEO of the logistic companies Siberica Oy and Luminor Oy
DOB: 9.2.1980
POB: USSR (now Estonia)
Nationality: French
Passport number: 22EKO1347 (France)
Gender: male
Address: Rysäkuja 1b F 32, 00980 Helsinki
Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.18.12.2023
1638.Vasily Petrovich TONKOSHKUROV
(Василий Петрович ТОНКОШКУРОВ)
Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation
DOB: 27.1.1960
POB: Karaganda, USSR (now Kazakhstan)
Nationality: Russian
Identity document: Series 9005 No 679558
Gender: male
Address: Russian Federation, Moscow, Vernadskyi Prospect, 25, apt. 143
Colonel General Vasily Tonkoshkurov is First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation, which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Colonel General Vasily Tonkoshkurov furthermore participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Colonel General Vasily Tonkoshkurov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1639.Andrey Anatolyevich FROLENKOV
(Андрей Анатольевич ФРОЛЕНКОВ)
Function: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON)
DOB: 19.7.1969
POB: Bryansk, USSR (now Russian Federation)
Nationality: Russian
Identity document: Series 1502 No 746336, issued 22.8.2002 by the Department of Internal Affairs in Sovietskiy District of Bryansk
Gender: male
Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99
Colonel Andrey Frolenkov is the Deputy Commander of the Mobile Special Duties Detachment (OMON) ‘Arsenal’ of the Russian National Guard Directorate in Bryansk Oblast. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Colonel Andrey Anatolyevich Frolenkov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1640.Alexander BELOGLAZOV
(Александр БЕЛОГЛАЗОВ)
a.k.a.
Aleksandr Mikhailovich BELOGLAZOV
Function: Head of the Vityaz Special Forces Center of the Russian Guard
DOB: 29.1.1978
POB: Bolshoy Karai, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Colonel Alexander Beloglazov is Head of the Vityaz Special Forces Center of the Russian Guard. He also took part in Russia’s war of aggression against Ukraine, including the seizure of a strategically important facility. His actions are used by the Kremlin to spread propaganda on the ongoing war of aggression against Ukraine. Therefore, Colonel Alexander Beloglazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1641.Bogdan Vasilyevich STYOZHKA
(Богдан Васильевич СТИОЖКА)
Function: Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation
DOB: 29.6.1977
Nationality: Russian
Gender: male
Bogdan Styozhka is the Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Bogdan Styozhka participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Bogdan Styozhka is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1642.Sergey Dmitrievich BURAKOV
(Сергей Дмитриевич БУРАКОВ)
Function: Lieutenant General, Commander of the North-Western District of the Russian National Guard
DOB: 31.8.1970
Nationality: Russian
Identity document: Series 4503 No 498240, issued 19.6.2001
Tax Identification Number: 773391156299
Gender: male
Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99
Lieutenant General Sergey Burakov is Commander of the North-Western District of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Lieutenant General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1643.Alyona Andriivna TROKAI
(Альона Андріївна ТРОКАЙ)
Function: Deputy of the Legislative Assembly of the Zaporizhzhia region; Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the ‘United Russia’ Party
Former leader of the ‘Movement of the First’ in the Zaporizhzhia region
DOB: 2.4.1986
Nationality: Ukrainian
Gender: female
Alyona Trokai is the Deputy of the Legislative Assembly of the Zaporizhzhia region, and the Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the ‘United Russia’ Party.
Alyona Trokai is also the former leader of the ‘Movement of the First’ in the Zaporizhzhia region. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the ‘Movement of the First’ in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the ‘militarisation’ of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1644.Nazariy Anatolyevich DOMANIN
(Nazariy Anatoliyovych DOMANIN)
(Назарий Анатольевич ДОМАНИН)
Function: Former Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region
Gender: male
Nazariy Domanin is the former Chairman of the Council of the Regional Branch of ‘Movement of the First’ of the Kherson Region. In his position, he was responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The ‘Movement of the First’ was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin supported and implemented actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
1645.Andrei Rostislavovich KHOKHLUN
(Андрей Ростиславович ХОХЛУН)
Function: Director General of AK Microtech
DOB: 4.12.1966
POB: Tashkent, USSR (now Uzbekistan)
Nationality: Russian
Gender: male
Passport number: 764101287
Tax Identification Number: 773501047190
Address: Balaklavskiy Prospect 16, 117452 Moscow, Russian Federation
Temporary address: Malija 97, 6310 Izola, Slovenia
Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.18.12.2023
1646.Pavel Alekseevich MARINYCHEV
(Павел Алексеевич МАРИНЫЧЕВ)
Function: CEO of Alrosa
DOB: 25.10.1978
POB: Yakutsk, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 143515801397
Associated entity: PJSC Alrosa
Gender: male
Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa.3.1.2024
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 ‘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
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: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC ‘BPO Progress’
DOB: 10.3.1975
Nationality: Russian
Gender: male
Tax Identification Number: 27410781642
Robert Galimov is currently the General Director of JSC ‘BPO Progress’ since 31 March 2025. Robert Galimov previously held the position of General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine.
Robert Galimov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1652.Sergey Alekseevich PONOMAREV
(Сергей Алексеевич ПОНОМАРЁВ)
Function: General Director of JSC ‘Corporation MIT’; Lieutenant General
DOB: 12.5.1954
POB: Vologda, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772972229544
Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics.
By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1653.Oleksandr Yurievich FEDORKO
a.k.a. Aleksandr Yurievich FEDORKO
(Александр Юрьевич ФЕДОРКО)
Function: Colonel
DOB: 18.12.1968
Nationality: Russian
Gender: male
Tax Identification Number: 234703581777
Colonel Oleksandr Fedorko is the former Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10) which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center trains UAV operators for the Armed Forces of the Russian Federation.
Colonel Oleksandr Fedorko has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1654.Pavel Anatolyevich MISHUNIN
(Павел Анатольевич МИШУНИН)
Function: General Director of the Federal State Enterprise Aleksin Chemical Plant, Member of the United Russia Party and Deputy of the Tula Regional Duma
DOB: 7.6.1975
Nationality: Russian
Gender: male
Tax Identification Number: 711104611065
Pavel Mishunin is the General Director of the Federal State Enterprise Aleksin Chemical Plant, which is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector.
Therefore, Pavel Mishunin, in his capacity as the General Director of the FSE Aleksin Chemical Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1655.Alexander Nikolaevich BELYAEV
(Александр Николаевич БЕЛЯЕВ)
Function: CEO, founder of LLC ‘SMT-iLogic’
DOB: 29.10.1966
Nationality: Russian
Gender: male
Tax Identification Number: 782577611269
Alexander Belyaev is the CEO and the founder of LLC SMT-iLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.
By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine.
23.2.2024
1656.Aleksandr Borisovich LIVSHITS
(Александр Борисович ЛИВШИЦ)
Function: General Director of the Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’; Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan (since 2024)
DOB: 21.5.1970
Nationality: Russian
Gender: male
Aleksandr Livshits is Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan; the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5,45-14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine.
Therefore, Aleksandr Livshits is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1657.Aleksey Gennadievich DUBONOSOV
(Алексей Геннадиевич ДУБОНОСОВ)
Function: General Director of the Federal State Enterprise ‘Tambov Gunpowder Plant’
DOB: 31.12.1976
Nationality: Russian
Gender: male
Tax Identification Number: 344401214508
Aleksey Dubonosov is the General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.
Therefore, Aleksey Dubonosov, in his capacity as the General Director of the FSE Tambov Gunpowder Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1658.Sergey Anatolyevich LUKIN
(Сергей Анатольевич ЛУКИН)
Function: General Director of the JSC Tula Cartridge Plant
DOB: 17.9.1983
Nationality: Russian
Gender: male
Tax Identification Number: 710606343114
Sergey Lukin is the General Director of JSC Tula Cartridge Plant, which is a Russian enterprise that produces and distributes cartridges for various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.
Therefore, Sergey Lukin, in his capacity as the General Director of JSC Tula Cartridge Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1659.Eduard Borisovich EPISHIN
(Эдуард Борисович ЕПИШИН)
Function: General Director of JSC ‘Avangard’
DOB: 13.3.1971
Nationality: Russian
Gender: male
Tax Identification Number: 591100011256
Eduard Epishin is the General Director of JSC Avangard. JSC Avangard is a Russian manufacturer of large-sized fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is itself part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
As the General Director of JSC Avangard, Eduard Epishin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1660.Elena Sergeevna IVANOVA
(Елена Сергеевна ИВАНОВА)
Function: General Director, JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’
Nationality: Russian
Gender: female
Tax Identification Number: 781706429812
Elena Ivanova is General Director at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35.
Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1661.Rinat Munzirovich NIGMATDINOV
(Ринат Мунзирович НИГМАТДИНОВ)
Function: Former General Director of JSC Saratov Radio Instrument Plant
DOB: 11.4.1979
Gender: male
Tax Identification Number: 580203237828
Rinat Nigmatdinov is the former General Director of JSC Saratov Radio Instrument Plant.
JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation.
The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets.
Therefore, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, Rinat Nigmatdinov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
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’; Presidential Plenipotentiary Envoy to the Urals Federal District; Member of the Security Council of the Russian Federation; Previous Commander of the Sparta Battalion
DOB: 18.1.1975
POB: Shirokiy, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Artem Zhoga has been the Chairman of the so-called ‘People’s Council of the Donetsk People’s Republic’ since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. Since 25 October 2024, he is a member of the Security Council of the Russian Federation. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
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: 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
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: Former so-called ‘Chair of the Kherson Military-Civilian Administration’
DOB: 23.4.1978
POB: Novopokrovskaya, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrey Alekseyenko is the former so-called ‘Chair of the Kherson Military-Civilian Administration’. He held this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
In taking on and acting in this capacity, Andrey Alekseyenko has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1670.Alla Viktorovna BARKHATNOVA
(Russian: Алла Викторовна БАРХАТНОВА;
Ukrainian: Алла Вiкторiвна БАРХАТНОВА)
Function: Former so-called ‘Minister of Labour and Social Policy’ of Kherson Region
DOB: 25.9.1973
POB: Kalinino, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Alla Barkhatnova is the former so-called ‘Minister of Labour and Social Policy’ of Kherson Region. She was responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia.
In taking on and acting in this capacity, Alla Barkhatnova has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1671.Artysh Mikhailovich SAT
(Russian: Артыш Михайлович CАТ;
Ukrainian: Артиш Михайлович САТ)
Function: Former so-called ‘Acting Minister of Health’ of Kherson Region
DOB: 9.2.1983
POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation)
Nationality: Russian
Gender: male
Artysh Sat is the former so-called ‘Acting Minister of Health’ of Kherson Region. He held this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1672.Alexey Sergeevich GALCHENKOV
(Russian: Алексей Сергеевич ГАЛЧЕНКОВ;
Ukrainian: Олексiй Сергiйович ГАЛЧЕНКОВ)
Function: Former so-called ‘Minister of Education’ of Kherson Region
DOB: 18.4.1987
Nationality: Russian
Gender: male
Alexey Galchenkov is the so-called former ‘Minister of Education’ of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
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: Former so-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region
DOB: 2.3.1990
POB: Chelyabinsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Semyon Mashkautsan is the former so-called ‘Deputy Head of Government’ and ‘Minister of Industry’ of Kherson Region. He is the so-called ‘acting chairman of the government’ of Kherson Region since February 2025. He has assumed these roles, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.
In taking on and acting in these capacities, Semyon Mashkautsan is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1675.Igor Vladimirovich ASTRANIN
(Russian: Игорь Владимирович АСТРАНИН;
Ukrainian: Iгор Володимирович АСТРАНIН)
Function: Former so-called ‘Minister of Youth Policy’ of Kherson Region
DOB: 15.6.1991
POB: Astrakhan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Igor Astranin is the former so-called ‘Minister of Youth Policy’ of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
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
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: Former Director of MG-Flot LLC
Nationality: Russian
Gender: male
Tax Identification Number: 253902099914
Vladimir Bobrov is the former Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1679.Vladimir Egorovich ZAITSEV
a.k.a.
Vladimir Yegorovich ZAYTSEV
(Владимир Егорович ЗАЙЦЕВ)
Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)
Director of JSC Npodar (a.k.a Scientific and Production Association of long-range radar named after academician A.L. Mints)
Nationality: Russian
Gender: male
Tax Identification Number: 504790126749
Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Vladimir Zaitsev is also the General Director of JSC Npodar, the successor of AO RTI. This company works in radar technologies and has licences from the Ministry of Industry and Trade of the Russian Federation for the maintenance of military equipment.
Therefore, in his capacity as Director of JSC VNIIRT and JSC Npodar, Vladimir Zaitsev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1680.Vladimir Ivanovich SHASTIN
(Владимир Иванович ШАСТИН)
Function: Director of Azia Shipping Company LLC
Nationality: Russian
Gender: male
Tax Identification Number: 253606386404
Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1681.Sergei Sergeevich CHURIN
a.k.a.
Sergey CHURIN
(Сергей Сергеевич ЧУРИН)
Function: Director of JSC UMZ
Nationality: Russian
DOB: 12.4.1967
Gender: male
Tax Identification Number: 602706229177
Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC UMZ, Sergei Churin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Sergei Churin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1682.Sergei Valentinovich PETROV
a.k.a.
Sergey Valentinovich PETROV
(Сергей Валентинович ПЕТРОВ)
Function: CEO and owner of PSV Technologies LLC
Nationality: Russian
DOB: 26.4.1961
POB: Russia
Gender: male
Tax Identification Number: 771876721575
Sergei Petrov is the CEO and owner of PSV Technologies LLC. PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.
Therefore, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1683.Mikhail Alekseevich IVANCHIKHIN
(Михаил Алексеевич ИВАНЧИХИН)
Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)
Nationality: Russian
Gender: male
Tax Identification Number: 501304253418
Mikhail Ivanchikhin is the Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat). JSC MNII Agat is a Russian military-industrial state enterprise that develops and produces radar transceivers for guided missiles deployed by the Russian Armed Forces, including the ‘9B-1103M-350 active radar homing head’ used in Russian air-to-air and surface-to-air missiles. Moreover, JSC MNII Agat is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC MNII Agat, Mikhail Ivanchikhin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Mikhail Ivanchikhin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1684.Mikhail Valentinovich LUKYANOV
(Михаил Валентинович ЛУКЬЯНОВ)
Function: Former Director of Oboronlogistics LLC
Nationality: Russian
Gender: male
Tax Identification Number: 773384195360
Mikhail Lukyanov is the former Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Mikhail Lukyanov has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1685.Nadezhda Alexandrovna RESHETNEVA
(Надежда Александровна РЕШЕТНЕВА)
Function: Chair of the Board of Sovfracht JSC
DOB: 18.9.1968
POB: Dnipropetrovsk, USSR
Gender: female
Tax Identification Number: 772200240825
Nadezhda Reshetneva is the Chair of the Board of Sovfracht JSC. Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1686.Nikolai Anatolievich PANKOV
(Николай Анатольевич ПАНЬКОВ)
Function: CEO of Marine Trans Shipping LLC
Nationality: Russian
Gender: male
Tax Identification Number: 301803080162
Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1687.Alexey Yurievich BRAGIN
(Алексей Юрьевич БРАГИН)
Function: Former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)
Nationality: Russian
Gender: male
Tax Identification Number: 780615807818
Alexey Bragin is the former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV was a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. It has merged with JSC ‘Obukhov Plant’, part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, Alexey Bragin has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Alexey Bragin was associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1688.Nikolay Borisovich MEDUNITSIN
a.k.a.
Nikolai Borisovich MEDUNITSIN
(Николай Борисович МЕДУНИЦИН)
Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design)
Nationality: Russian
DOB: 31.10.1961
POB: Ukhta, Komi Republic, Russian Federation
Gender: male
Tax Identification Number: 501303228112
Nikolai Medunitsin is the Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP is a Russian military-industrial state enterprise. JSC NIIP produces medium-range anti-aircraft missile systems for the Russian ground forces, including the Buk-M1, Buk-M2E and Buk-M1-2 missile systems, as well as weapons control systems and aviation radar systems for fighter aircraft, including the MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM and Su-35 aircraft, deployed by the Russian Armed Forces. Moreover, JSC NIIP is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC NIIP, Nikolai Medunitsin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Medunitsin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1689.Gennady Valentinovich SVETLOV
(Геннадий Валентинович СВЕТЛОВ)
Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)
Nationality: Russian
DOB: 12.1.1958
Gender: male
Tax Identification Number: 503613509290
Gennady Svetlov is the Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC RPTP Granit, Gennady Svetlov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Gennady Valentinovich Svetlov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1690.Igor Yurievich MAKUSHEV
(Игорь Юрьевич МАКУШЕВ)
Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation
Nationality: Russian
DOB: 6.8.1964
POB: Petropavlovsk-Kamchatsky, USSR (now Russian Federation)
Gender: male
Tax Identification Number: 690706813266
Igor Makushev is a high-ranking official in the Russian military and Director of JSC MAK Vympel. JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, both in his capacity as Director of JSC MAK Vympel and as a high-ranking Russian military official, Igor Makushev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Igor Makushev is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1691.Svetlana Vladimirovna SAVELYEVA
(Светлана Владимировна САВЕЛЬЕВА)
Function: CEO of M Leasing LLC
Nationality: Russian
Gender: female
Tax Identification Number: 771552332201
Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva 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
1692.Vasily Nikolaevich SHUPRANOV
a.k.a.
Vasiliy Nikolayevich SHUPRANOV
(Василий Николаевич ШУПРАНОВ)
Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)
DOB: 30.3.1957
POB: Mezhenin village, Klimavichy district, Mogilev Oblast, Republic of Belarus
Gender: male
Tax Identification Number: 525608742548
Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1693.Alexander Georgievich LEONOV
(Александр Георгиевич ЛЕОНОВ)
Function: General Director of JSC Mashinostroyeniya
DOB: 26.2.1952
POB: Morshansk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 504101219706
Alexander Leonov is the General Director of JSC Mashinostroyeniya, which produces P-800 Oniks (Onyx) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
In his role, Alexander Leonov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Mashinostroyeniya.
23.2.2024
1694.Alexander Evgenievich REZNIK
(Александр Евгеньевич РЕЗНИК)
Function: General Director of JSC Petrovsky Electromechanical Plant ‘Molot’
DOB: 1976
Nationality: Russian
Gender: male
Tax Identification Number: 645303859610
Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant ‘Molot’, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant ‘Molot’ is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation.
In his role, Alexander Reznik is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Petrovsky Electromechanical Plant ‘Molot’, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.
23.2.2024
1695.Alexander Yurievich ZVEREV
(Александр Юрьевич ЗВЕРЕВ)
Function: Former CEO of JSC Zavod Dagdizel
Nationality: Russian
Gender: male
Tax Identification Number: 121519603488
Alexander Zverev is the former CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.
In his role, Alexander Zverev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.
23.2.2024
1696.Andrei Nikolaevich IVASHKIN
(Андрей Николаевич ИВАШКИН)
Function: General Director of JSC Central Design Bureau of Automatics
DOB: 17.8.1966
POB: State farm ‘Severo-Lubinsky’, Lyubinsky district, Omsk region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 550102218033
Andrei Ivashkin is the General Director of JSC Central Design Bureau of Automatics (TsKBA), which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
In his role, Andrei Ivashkin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Central Design Bureau of Automatics.
23.2.2024
1697.Igor Borisovich PONOMAREV
(Игорь Борисович ПОНОМАРЕВ)
Function: Former General Director of JSC Concern Granit-Electron
DOB: 30.10.1964
Nationality: Russian
Gender: male
Tax Identification Number: 772631515680
Igor Ponomarev is the former General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.
Therefore, Igor Ponomarev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.
23.2.2024
1698.Vladimir Georgievich PETRUSHENKO
(Владимир Георгиевич ПЕТРУШЕНКО)
Function: General Director of JSC Design Bureau of Mechanical Engineering
DOB: 4.4.1950
Nationality: Russian
Gender: male
Tax Identification Number: 290201375179
Vladimir Petrushenko is the General Director of JSC Design Bureau of Mechanical Engineering, which is a military industry company involved in developing weapons for the Russian Armed Forces. JSC Design Bureau of Mechanical Engineering is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine.
In his role, Vladimir Petrushenko is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Design Bureau of Mechanical Engineering and JSC Tactical Missiles Corporation.
23.2.2024
1699.Igor Yurievich AFANASYEV
(Игорь Юрьевич АФАНАСЬЕВ)
Function:General Director of JSC NPO Elektromashina
DOB: 7.9.1968
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
TIN: 772375218154
Gender: male
Igor Afanasyev is the General Director of JSC NPO Elektromashina.
NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence.
Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1700.Yuri Konstantinovich ISAEV
(Юрий Константинович ИСАЕВ)
Function: General Director of JSC ‘Arzamas Scientific Production Enterprise ‘Temp-Avia’’
DOB: 1975
POB: Arzamas
Nationality: Russian
TIN: 524303794814
Gender: male
Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine.
Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1701.Eduard Georgievich BAZHENOV
(Эдуард Георгиевич БАЖЕНОВ)
Function: General Director of JSC Special Design Bureau Turbina
Nationality: Russian
Gender: male
Tax Identification Number: 450113145320
Eduard Bazhenov is a General Director of the Russian military industry company JSC SDB Turbina. The company produces power solutions that are used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, in his position, Eduard Bazhenov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1702.Dmitry Alexandrovich SKOROPUPOV
(Дмитрий Александрович СКОРОПУПОВ)
Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil
DOB: 24.12.1972
POB: Nizhny Tagil, Sverdlovsk Oblast, USSR (now Russian Federation)
Nationality: Russian
TIN: 662305463548
Gender: male
Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called ‘Donetsk and Luhansk People’s Republics’.
Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1703.Andrey Leonidovich TERLIKOV
(Андрей Леонидович ТЕРЛИКОВ)
Function: Former General Director of JSC ‘UKBTM’
DOB: 22.2.1962
Nationality: Russian
Gender: male
Andrey Terlikov is the former General Director of JSC ‘UKBTM’. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.
Therefore, Andrey Terlikov has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1704.Boris Yakovlevich VOLOGDIN
(Борис Яковлевич ВОЛОГДИН)
Function: General Director of JSC Tomsk Electrotechnical Plant
DOB: 22.7.1955
POB: Aliya village, Chita region, USSR (now Russian Federation)
Nationality: Russian
TIN: 701700134280
Gender: male
Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.
Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1705.Igor Akhmedovich BEKBULATOV
(Игорь Ахмедович БЕКБУЛАТОВ)
Function: General Director of Corporation ‘Proekt-technika’
Gender: male
Igor Bekbulatov is the General Director of Corporation Proekt-technika, a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, in his position, Igor Bekbulatov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1706.Valentina Frantsevna KAMYNINA
(Ukrainian: Валентина Францiвна КАМИНIНА;
Russian: Валентина Францевна КАМЫНИНА)
Function: Judge of the Kyiv District Court of Simferopol
DOB: 16.4.1980
Nationality: Russian, Ukrainian
Gender: female
Tax Identification Number: 2932611866
Valentina Kamynina is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes citizens of Ukraine for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly confirmed and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in the Russian Federation.
Kamynina extended the arrest of a Crimean Tatar, journalist and media coordinator of the human rights association ‘Crimean Solidarity’ Nariman Memedeminov, as well as a military pensioner and former captain of the Ukrainian ship ‘Slavutich’ Alexey Kiselyov. Those who were arrested and sentenced by Kamynina were repeatedly recognised as political prisoners.
Therefore, Valentina Kamynina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1707.Andrey Vladimirovich KOZLOV
(Андрей Владимирович КОЗЛОВ)
Function: General Director of Joint Stock Company NPO Elektromechaniki
Gender: male
Andrey Kozlov is the General Director of Joint Stock Company NPO Elektromechaniki, a Russian military industry company that produces parts for Iskander missiles which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, in his position, Andrey Kozlov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1708.Olga Pavlovna KUZNETSOVA
(Ukrainian: Ольга Павлiвна КУЗНЄЦОВА;
Russian: Ольга Павловна КУЗНЕЦОВА)
Function: Judge of the Kyiv District Court of Simferopol
DOB: 12.11.1949
Nationality: Russian
Gender: female
Olga Kuznetsova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly arrested and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in Russia. Kuznetsova sentenced Crimean Tatars Ruslan Abdurakhmanov and Rustem Gugurik, despite the lack of evidence linking them to a paramilitary group. She extended the arrest of Crimean nurse and civil activist Irina Danilovich, whose release was demanded by the United Nations. Those who were arrested and sentenced by Kuznetsova were repeatedly recognised as political prisoners.
Therefore, Olga Kuznetsova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1709.Alexander Nikolaevich USTINOV
(Александр Николаевич УСТИНОВ)
Function: General Director of JSC Machine-Building Plant Arsenal
Gender: male
Alexander Ustinov is a General Director of the Russian military industry company JSC Machine-Building Plant Arsenal. The company is a subject of Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.
Therefore, Alexander Ustinov 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
1710.Sergey Victorovich PITIKOV
(Сергей Викторович ПИТИКОВ)
Function: General Director of JSC RPC KBM
DOB: 23.2.1963
Nationality: Russian
Gender: male
Tax Identification Number: 502208215010
Sergey Pitikov is the General Director of the JSC RPC KBM. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC RPC KBM produces and supplies the Russian Armed Forces with Khrizantema (Chrysanthemum), Tochka-U, Iskander and Kinzhal missile systems. Those weapons are being currently used by the Russian Armed Forces in the Russian war of aggression against Ukraine.
Therefore, in his position, Sergey Pitikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1711.Nail Shavketovich LATYPOV
(Наиль Шавкетович ЛАТЫПОВ)
Function: Director of JSC Kazan Experimental Design Bureau Soyuz
DOB: 10.1.1953
Nationality: Russian
Gender: male
Suspected location: Russian Federation
Tax Identification Number: 165701053096
Nail Latypov is the Director of JSC Kazan Experimental Design Bureau Soyuz. JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC Kazan Experimental Design Bureau Soyuz, Nail Latypov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nail Latypov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1712.Nikolay Alekseyevich OVCHINNIKOV
(Николай Алексеевич ОВЧИННИКОВ)
Function: General Director of Zavod no 9
Nationality: Russian
Gender: male
Tax Identification Number: 666307544542
Nikolay Ovchinnikov is the General Director of Russian military industry company Zavod no 9. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Moreover, the company is a supplier of the Russian Armed Forces.
Therefore, in his position, Nikolay Ovchinnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1713.Alexander Matveevich MARKMAN
(Александр Матвеевич МАРКМАН)
Function: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC
DOB:16.7.1948
POB: Orenburg, Russia
Nationality: Russian
Gender: male
Tax Identification Number: 561103307661
Alexander Markman is the General Director of JSC Production Association Strela. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. He is active in the Central Council of SoyuzMash Russia LLC, which openly supports the politics of President of the Russian Federation Vladimir Putin, and his bid for presidency.
Therefore, Alexander Markman is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1714.Alexei Yuryevich KRIVORUCHKO
(Алексей Юрьевич КРИВОРУЧКО)
Function: Military figure, Deputy Defence Minister
DOB: 17.7.1975
POB: Stavropol, Russia
Nationality: Russian
Gender: male
Address: Kolymazhnyy Pereulok, Moscow, Russian Federation
Alexei Krivoruchko is a Russian military figure and manager. He is the Deputy Defence Minister of the Russian Federation responsible for logistics, technical support and arms purchases for the Russian Armed Forces. Accordingly, he is responsible for Russia’s war of aggression against Ukraine. He is also a Board Member of Tactical Missiles Corporation, a supplier of weapons to the Ministry of Defence of the Russian Federation under a state defence order. He is also a Supervisory Board Member of Promsvyazbank PJSC, a state-owned bank which operates in the Crimea.
Therefore, Alexei Krivoruchko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1715.Andrey Petrovich KAZAZAEV
(Андрей Петрович КАЗАЗАЕВ)
Function: General Director of OJSC Plant named after V.A. Degtyarev
DOB: 19.11.1964
POB: Uglich, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 330515309950
Andrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine.
Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1716.Galina Alexandrovna KHULAPOVA (KASHIRSKAYA)
(Russian: Галина Александровна ХУЛАПОВА (КАШИРСКАЯ);
Ukrainian: Галина Олександрiвна ХУЛАПОВА (КАШИРСЬКА))
Function: Judge of the Kyiv District Court of Simferopol
DOB: 11.3.1980
Nationality: Russian, Ukrainian
Gender: female
Tax Identification Number (Ukraine): 2929001847
Galina Khulapova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on charges of belonging to organisations banned in Russia that are not banned in Ukraine. Khulapova fined journalist Rolan Osmanov for his professional activities, as well as participants in spontaneous gatherings of Crimean Tatars protesting repression by Russian security services. Those whom she arrested and sentenced were repeatedly recognised as political prisoners.
Therefore, Galina Khulapova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1717.Anton Sergeyevich TSYKURENKO
(Russian: Антон Сергеевич ЦИКУРЕНКО;
Ukrainian: Антон Сергiйович ЦИКУРЕНКО)
Function: Judge of the Kyiv District Court of Simferopol
DOB: 12.11.1972
Nationality: Ukrainian,
Russian
Gender: male
Tax Identification Number (Ukraine): 2661419830
Anton Tsykurenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Tsykurenko makes politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars. He arrested lawyer Emil Kurbedinov, who defended Crimean Tatars and Ukrainian activists who were persecuted by Russian authorities for political reasons. Tsykurenko also arrested Crimean Tatar Mumine Salieva, the wife of political prisoner Seyran Saliev, for posts on social networks and other Crimean Tatar women for peaceful assembly during the detention of compatriots.
Anton Tsykurenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners.
Therefore, Anton Tsykurenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1718.Boris Ivanovich EFREMOV
(Борис Иванович ЕФРЕМОВ)
Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)
Nationality: Russian
Gender: male
Suspected location: Russian Federation
Tax Identification Number: 121509344587
Boris Efremov is the Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as CEO of JSC MMZ, Boris Efremov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Boris Efremov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1719.Igor Anatolievich MIROSHNICHENKO
(Игорь Анатолиевич МИРОШНИЧЕНКО)
Function: Director of JSC Saturn
DOB: 10.11.1973
POB: Omsk, Omsk Oblast, Russian Federation
Nationality: Russian
Gender: male
Suspected location: Russian Federation
Passport number: 755761186
Tax Identification Number: 550301678726
Igor Miroshnichenko is the Director of JSC Saturn. JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC Saturn, Igor Miroshnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Igor Miroshnichenko is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1720.Nikolai Vladimirovich KLEIN
a.k.a.
Nikolai Vladimirovich KLEYN
(Николай Владимирович КЛЕЙН)
Function: Director of JSC Kalinin Machine-Building Plant
DOB: 15.1.1955
POB: Prigorodnoye village, Shortandinsky district, Tselinograd region, Kazakh SSR (now Kazakhstan)
Nationality: Russian
Gender: male
Suspected location: Russian Federation
Tax Identification Number: 666202526313
Nikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1721.Sergey Ivanovich ASTAFUROV
(Сергей Иванович АСТАФУРОВ)
Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems)
DOB: 25.1.1953
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Suspected location: Russian Federation
Tax Identification Number: 770970715859
Sergey Astafurov is the Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian Armed Forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC STC Promtekhaero, Sergey Ivanovich Astafurov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Sergey Astafurov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1722.Vladimir Mikhailovich MEDVEDEV
(Владимир Михайлович МЕДВЕДЕВ)
Function: Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making)
DOB: 30.3.1956
POB: Yalta village, Donetsk region, Ukrainian SSR (now Ukraine)
Nationality: Ukrainian and/or Russian
Gender: male
Suspected location: Russian Federation
Tax Identification Number: 773501928102
Vladimir Medvedev is the Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making). JSC GosNIIP is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC GosNIIP, Vladimir Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, Vladimir Medvedev is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1723.Grigoriy Igorevich GRIGORIEV
(Григорий Игоревич ГРИГОРЬЕВ)
Function: General Director and CEO of LLC NOVELCO
DOB: 19.6.1977
POB: Istra, Russian Federation
Nationality: Russian
Gender: male
Passport number: 721493424
Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
LLC Novelco participates in federally-backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernization. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1724.Ruslan Rustemovich BULATOV
(Руслан Рустемович БУЛАТОВ)
Function: General Director of LLC Testkomplekt
DOB: 4.4.1986
POB: Russian Federation, Tatarstan
Gender: male
Tax Identification Number: 165506143613
Ruslan Bulatov is the General Director of LLC Testkomplekt. LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.
Therefore, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.2.2024
1725.Pavel Aleksandrovich SLUCHAK
(Russian: Павел Александрович СЛУЧАК;
Ukrainian: Павел Аляксандравiч СЛУЧАК
Function: Former General Director of OJSC Orsha Aircraft Repair Plant
DOB: 1963
POB: Mozyr, Gomel region, Belarus
Nationality: Belarusian
Gender: male
Pavel Sluchak is the former General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, Pavel Sluchak has been supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1726.Denis Aleksandrovich DIDENKO
(Денис Александрович ДИДЕНКО)
Function: Judge of the Kyiv District Court of Simferopol
DOB: 14.6.1978
POB: Komsomolsk, Sverdlovsk district, Luhansk region, Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male
Denis Didenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Didenko made politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars, and journalists, such as Gulsum Khalilova, who were covering protests of Ukrainian activists and Crimean Tatars in the Kherson region. He repeatedly arrested Crimean Tatars, such as Riza Reshetov, for participating in meetings dedicated to the detainees.
Denis Didenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners.
Therefore, Denis Didenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1727.Ruslan Rinatovich SHAMBAZOV
(Руслан Ринатович ШАМБАЗОВ)
Function: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel
DOB: 19.5.1984
Nationality: Russian
Gender: male
Address: AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37
Tax Identification Number (Ukraine): 3082021993
Ruslan Shambazov is a police officer of the Center for Countering Extremism of the Ministry of Internal Affairs for Crimea. Shambazov participated in and led politically motivated persecutions of Ukrainian citizens in Crimea, including those whose activities are of a human rights nature, namely lawyers, journalists and human rights activists. He initiated and supervised the arrests of lawyers Emil Kurbedinov and Edem Semedlyaev. Ruslan Shambazov organised the persecution of human rights activists and journalists for their professional activities and anti-war statements. He initiated the administrative prosecution of Abdureshit Dzhepparov, Remzi Bekirov and Rolan Osmanov on far-fetched politically motivated grounds. Shambazov repeatedly initiated and led mass unfounded and illegal detention of Crimean Tatars, who gathered near the courts to support their arrested compatriots.
Therefore, Ruslan Shambazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1728.Valeriy Petrovich SHATILO
a.k.a. Valery Petrovich SHATILO
(Russian: Валерий Петрович ШАТИЛО;
Ukrainian: Валерiй Петрович ШАТIЛО)
Function: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284) (until February 2025)
DOB: 21.3.1959
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Valeriy Shatilo held the position of Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons until February 2025. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.
Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1729.Vladimir Vladimirovich ARTYAKOV
(Владимир Владимирович АРТЯКОВ)
Function: First Deputy General Director of Rostec State Corporation
DOB: 30.6.1959
POB: Moscow, USSR (now Russian federation)
Nationality: Russian
Gender: male
Address: 3 Chobotovskaya Apt. 148, 119634 Moscow, Russian Federation
Passport number: 511528697
Vladimir Artyakov is a Russian manager. As the First Deputy General Director of Rostec State Corporation, he is responsible for the implementation of state defence orders for the Armed Forces of the Russian Federation. He also cooperates with the Russian Government, which allows Rostec to test new military solutions during the Russian aggression against Ukraine.
Therefore, Vladimir Artyakov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1730.Yanina Valeryevna OKHOTA (KOZHEMYAKO)
a.k.a.
Yanina Valeriivna Okhota (KOZHEMYAKO)
(Russian: Янина Валерьевна ОХОТА (КОЖЕМЯКО);
Ukrainian: Янiна Валерiївна ОХОТА (КОЖЕМЯКО))
Function: Judge of the Kyiv District Court of Simferopol
DOB: 16.7.1983
POB: Village of Petrovo, Simferopol district of the Autonomous Republic of Crimea
Nationality: Russian
Gender: female
Yanina Okhota (Kozhemyako) is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. Okhota made politically motivated court decisions on charges against Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol, as well as the repressive policies of the occupation authorities towards the Crimean Tatars. She arrested an activist from Sevastopol, Alexei Shestokovich, for an action of solidarity with political prisoners, and arrested three experts from the Nomos analytical center, detained by the Federal Security Service of the Russian Federation. Okhota arrested Crimean Tatars for alleged involvement with the Islamic party Hizb ut-Tahrir, abusing anti-extremism and anti-terrorism legislation. She also prosecuted Crimean Tatars who were members of the human rights movement ‘Crimean Solidarity’ for their journalistic activities. After the start of Russia’s war of aggression against Ukraine, Okhota prosecuted Crimeans for anti-war statements on social networks.
Therefore, Yanina Okhota is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1731.Oleg Borisovich SEMENOVYKH
(Олег Борисович СЕМЕНОВЫХ)
Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Currently General Manager of LLC ‘SKB TSM’ and LLC NPO ‘Favorit’
Nationality: Russian
Gender: male
Tax Identification Number: 772379165175
Oleg Semenovykh is General Manager of LLC ‘SKB TSM’ and LLC NPO ‘Favorit’. Oleg Semenovykh was the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit) until 11 March 2025. LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. LLC NPO ‘Favorit’ bears many similarities to the LLC NPK ‘Favorit’, such as the same top customers and the same main, as well as other, activities.
In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh was supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1732.Georgiy Vladimirovich ANTSEV
(Георгий Владимирович АНЦЕВ)
Function: General Director / General Designer of JSC NPP Radar MMS; Chairman of the St. Petersburg branch of SoyuzMash of Russia since 28 February 2024.
DOB: 29.1.1961
POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 780105167705
Georgiy Antsev is Chairman of the St. Petersburg branch of SoyuzMash of Russia, as well as the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.
23.2.2024
1733.Stanislav Petrovich SHEVCHUK
(Станислав Петрович ШЕВЧУК)
Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024)
DOB: 26.1.1972
Nationality: Russian
Gender: male
Tax Identification Number: 143400493354
Stanislav Shevchuk held the position of General Director of Federal State Enterprise Avangard (FKP Avangard) until 1 October 2024. FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and the Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.
Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1734.Gleb Yurievich VARENITSA
(Глеб Юрьевич Вареница)
Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber
Nationality: Russian
Gender: male
Tax Identification Number: 550618603328
Gleb Varenitsa is General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), which is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.
Therefore, in his capacity as General Director of JSC NZIV, Gleb Varenitsa is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1735.Olga Vladimirovna NIKISHINA
(Ольга Владимировна НИКИШИНА)
Function: Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights
DOB: 24.3.1989
POB: Russia
Nationality: Russian
Gender: female
Tax Identification Number: 402403008600,
Passport number: 2908332215
Olga Nikishina is Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
As Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with Maria Lvova-Belova.
23.2.2024
1736.Marina Leonidovna PESCHANSKAYA
(Марина Леонидовна ПЕСЧАНСКАЯ)
Function: Ombudsman for Children’s Rights in Sevastopol
DOB: 23.5.1967
POB: Ukraine, Donetsk
Nationality: Russian
Gender: female
Tax Identification Number: 920155250265,
Passport number: 00ВС521743
Marina Peschanskaya is the Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea. In her role, she has personally been involved with the illegal transportation of children from an orphanage in Melitopol to Sevastopol. Regarding the illegal transportation of Ukrainian children, she has justified the positions of Maria Lvova-Belova, the Russian Presidential Commissioner for children’s rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
As Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea, Peschanskaya is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
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 NAMFunction: 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
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
1740.Olga VOLKOVA
(Ольга ВОЛКОВА)
Function: Head of the non-governmental organisation ‘Delfini’
DOB: 9.10.1974
POB: Donetsk, Ukraine
TIN: 2731019589
Gender: female
Olga Volkova is Head of the non-governmental organisation ‘Delfini’. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1741.Aleksey Konstantinovich TALAY
a.k.a. Aleksey TALAI
(Russian: Алексей Константинович ТАЛАЙ;
Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ)
Function: Founder and Head of the Charitable Foundation Aleksey Talay
DOB: 22.1.1983
POB: Orsha, Belarus
Nationality: Belarusian
Gender: male
Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
He was awarded the Order of Friendship by the President of the Russian Federation.
Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1742.Dmitriy Vladimirovich DEMIDOV
(Russian: Дмитрий Володимирович ДЕМИДОВ;
Belarusian: Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ)
Function: Chairman of the Novopolotsk City Executive Committee
Member of the Council in the Committee of the Vitebsk region
Member of the National Assembly of the Republic of Belarus
DOB: 11.12.1975
POB: Polotsk, Belarus
Nationality: Belarusian
Gender: male
Dmitriy Demidov is the Chairman of the Novopolotsk City Executive Committee. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Dmitriy Demidov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1743.Svetlana Anatolievna MAYBORODA
(Russian: Светлана Анатольевна МАЙБОРОДА;
Ukrainian: Свiтлана Анатолiївна МАЙБОРОДА)
Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic
DOB: 21.2.1970
POB: Makiivka, Ukraine
Nationality: Ukrainian
Gender: female
Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Svetlana Mayboroda is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine.
23.2.2024
1744.Dzmitry Yaŭhienavič SHAUTSOU
a.k.a.
Dzmitry Yaŭhienavič ŠAŬCOŬ
a.k.a.
Dmitry Yevgenyevich SHEVTSOV
(Russian: Дмитрий Евгеньевич ШЕВЦОВ;
Belarusian: Дзмiтрый Яўгенавiч ШАЎЦОЎ)
Function: General Secretary of the Belarus Red Cross
Date of birth: 3.11.1973
POB: Belarus
Nationality: Belarusian
Gender: male
Dzmitry Shautsou is the General Secretary of the Belarus Red Cross. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dzmitry Shautsou is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. He visited children from Ukraine in both Belarus and Russian-occupied Ukraine and wore pro-Russia military apparel with the ‘Z’. Dzmitry Shautsou uses the Belarus Red Cross to organise and facilitate the movement of Ukrainian children to Belarus. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Dzmitry Shautsou is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1745.Elena Mikhailovna DEMIDOVA
(Russian: Елена Михайловна ДЕМИДОВА;
Belarusian: Алена Мiхайлаўна ДЗЯМIДАВА)
Function: Head of the Yevpatoria City Administration
DOB: 12.9.1975
POB: Yevpatoriya, Ukraine
Nationality: Ukrainian
Gender: female
Address: 297408, Yevpatoria, Lenin ave., 2, Crimea, Ukraine
Elena Demidova is the Head of the Yevpatoria City Administration. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia for their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Elena Demidova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1746.Inna Volodymyrovna SHVENK
a.k.a.
Inna Volodymyrovna MISHCHENKO
(Russian: Инна Владимировна ШВЕНК
a.k.a.
Инна Владимировна МИЩЕНКО;
Ukrainian: Iнна Володимирiвна ШВЕНК
a.k.a.
Iнна Володимирiвна МIЩЕНКО)
Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic
DOB: 25.10.1991
POB: Alchevsk, Ukraine
Nationality: Ukrainian
Gender: female
Inna Shvenk is the Commissioner for Children’s Rights in the so-called Luhansk People’s Republic. 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. Inna Shvenk’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Inna Shvenk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1747.Irina Dmitrievna KLYUEVA
(Russian: Ирина Дмитриевна КЛЮЕВА;
Ukrainian: Iрина Дмитрiвна КЛЮЄВА)
Function: Commissioner for Children’s Rights in the so-called Republic of Crimea
DOB: 13.8.1966
POB: Shepetivka, Ukraine
Gender: female
Irina Klyueva is the Commissioner for Children’s Rights in the so-called Republic of Crimea. In this role, she is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Irina Klyueva’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Irina Klyueva is therefore supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
23.2.2024
1748.Natalya Vladimirovna KOMAROVA
(Наталия Владимировна КОМАРОВА)
Function: Governor of the Khanty-Mansi Autonomous Okrug – Yugra region
DOB: 21.10.1955
POB: Yazvo, Lyadsky district, Pskov region, Russian Federation
Nationality: Russian
Gender: female
Address: 5 Mira str., Khanty-Mansiysk, 628006, Russian Federation
Natalya Komarova is the Governor of the Khanty-Mansi Autonomous Okrug – Yugra region, appointed by President of the Russian Federation Vladimir Putin. In her role as Governor, Natalya Komarova manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.
As Governor, Natalya Komarova has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow her the option of remaining in power for additional years.
Natalya Komarova is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Natalya Komarova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Natalya Komarova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1749.Oleg Vladimirovich MELNICHENKO
(Олег Владимирович МЕЛЬНИЧЕНКО)
Function: Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party
DOB: 21.5.1973
POB: Penza, Russian Federation
Nationality: Russian
Gender: male
Oleg Melnichenko is the Governor of Penza region, appointed by President of the Russian Federation Vladimir Putin. In his role as Governor, Oleg Melnichenko manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.
As Governor, Oleg Melnichenko has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Oleg Melnichenko is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Oleg Melnichenko actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Oleg Melnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1750.Pavel Viktorovich MALKOV
(Павел Викторович МАЛКОВ)
Function: Governor of the Ryazan region, Secretary of the Ryazan Regional Branch of the United Russia Party
DOB: 20.1.1980
POB: Saratov, Russian Federation
Nationality: Russian
Gender: male
Pavel Malkov is the Governor of the Ryazan Region, appointed by the President of the Russian Federation Vladimir Putin. In his role as Governor, Pavel Malkov manages a regional state body of the Russian Federation and is responsible for implementing state policies at the regional level.
As Governor, Pavel Malkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, allowing him to remain in power for additional years.
Pavel Malkov is also involved in the illegal transportation of Ukrainian children to Russia and their guardianship or adoption by Russian families. Pavel Malkov organised the enrolment of Ukrainian children into Russian patriotic educational institutions.
Pavel Malkov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1751.Vyacheslav Vladimirovich GLADKOV
(Russian: Вячеслав Владимирович ГЛАДКОВ;
Belarusian: Вячаслаў Уладзiмiравiч ГЛАДКОЎ)
Function: Member of the State Council for the Russian Federation, Governor of the Belgorod region
DOB: 15.1.1969
POB: Kuchki, Kamensky district, Penza oblast, Russian Federation
Nationality: Russian
Gender: male
Passport number: 5602771258
Vyacheslav Gladkov is the Governor of the Belgorod region and a Member of the State Council for the Russian Federation. In this role, he manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.
As Governor, Vyacheslav Gladkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Vyacheslav Gladkov is also involved in the illegal deportation of Ukrainian children to the Belgorod region. Since its war of aggression in Ukraine, Russia has transferred many Ukrainian civilians to the Belgorod region. Vyacheslav Gladkov is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Vyacheslav Gladkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1752.Vladimir Vladimirovich MIKHEYCHIK
(Владимир Владимирович МИХЕЙЧИК)
Function: General Director of Open Joint Stock Company State Airline 224th Flight Detachment
DOB: 16.5.1970
Nationality: Russian
Gender: male
Vladimir Mikheychik has been the General Director of Open Joint Stock Company State Airline 224th Flight Detachment since 2018. It is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine.
In taking on and acting in that capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1753.Artem Pavlovich MARCHEVSKYI
a.k.a. Artem Pavlovich MARCHEVSKIJ
a.k.a. Artěm Pavlovič MARČEVSKIJ
(Артем Павлович МАРЧЕВСЬКИЙ)
Function: Politician, Media Producer, Propagandist
DOB: 5.7.1988
POB: Kyiv, USSR, now Ukraine
Nationality: Ukrainian, Israeli
Gender: male
Taxpayer Identification Number: 3232824038
Artem Marchevskyi is a former Ukrainian politician, who is closely associated with Viktor Medvedchuk, a former Ukrainian politician and businessperson.
As of April 2022, Artem Marchevskyi has been under investigation in absentia by the State Bureau of Investigation of Ukraine for acts against Ukraine.
Artem Marchevskyi played a key role in the acquisition of a media brand, Voice of Europe, and the incorporation of its activity in a limited liability company of the same name domiciled in Prague. As the concealed head of Voice of Europe, Artem Marchevskyi has played an instrumental role in disseminating concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression.
Artem Marchevskyi has used Voice of Europe as a vehicle for funnelling financial resources designated for the remuneration of propagandists, and for the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe. Therefore, Artem Marchevskyi is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
27.5.2024
1754.Viktor Volodymyrovych MEDVEDCHUK
a.k.a. Viktor Volodymyrovič MEDVEDČUK
(Russian: Виктор Владимирович МЕДВЕДЧУК;
Ukrainian: Віктор Володимирович МЕДВЕДЧУК)
Function: Politician, Businessman, de facto media owner
DOB: 7.8.1954
POB: Pochet, Krasnoyarsk Krai, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Taxpayer Identification Number: 1994214296
Viktor Medvedchuk is a former Ukrainian politician and businessperson, who has been the leading proponent of a pro-Russian policy in Ukraine and who has promoted policies and actions intended to erode the credibility and legitimacy of the Government of Ukraine.
Viktor Medvedchuk has close personal ties to and is associated with the President of the Russian Federation, Vladimir Putin.
Through his associates, including Artem Marchevskyi, Viktor Medvedchuk controlled Ukrainian media outlets and used them to disseminate pro-Russian propaganda in Ukraine and beyond.
After the start of Russia’s war of aggression against Ukraine, Viktor Medvedchuk spread Russian propaganda narratives about the war, undermining Ukrainian sovereignty. To that end, Viktor Medvedchuk founded in April 2023 in Russia a political movement called ‘Another Ukraine’.
With his associates and associated entities, including Marchevskyi and the Voice of Europe media channel, Viktor Medvedchuk has continued funding and carrying out influence operations targeting political parties and individual politicians in Europe. Those activities have included providing financial resources to individual political actors in Europe. Viktor Medvedchuk has directed and maintained control over the malign activities of Marchevskyi and Voice of Europe, using Marchevskyi’s de facto direction of Voice of Europe.
Therefore, Viktor Medvedchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
27.5.2024
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: Former so-called ‘Mayor’ of Mariupol
DOB: 19.3.1967
POB: Sadkivtsi, USSR (now Ukraine)
Nationality: Russian
Gender: male
Oleg Morgun is the former so-called ‘Mayor’ of the city of Mariupol, which is under the control and occupation of Russian authorities. Since June 2025, he heads the representative office of the Governor of St. Petersburg in Mariupol.
In taking on and acting in these capacities, Oleg Morgun is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
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
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
1762.Valery Evgenyevich TYULIN
(Валерий Евгеньевич ТЮЛИН)
Function: General Director of JSC FNPTS NNIIRT
Gender: male
Nationality: Russian
Valery Tyulin is the General Director of Joint Stock Company (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT is part of the Almaz-Antey concern. 1L125 ‘Niobium-SV’ locators, from the ‘Nebo’ family of locators, created by JSC FNPTS NNIIRT, are used in Russia’s war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation ‘Niobium-SV’. Those new radars are in service in the Russian army. Therefore, Valery Tyulin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC FNPTS NNIIRT.24.6.2024
1763.Nikolai Anatolyevich KALIK
(Николай Анатольевич КАЛИК)
Function: General Director of JSC GPTP GRANIT
Gender: male
Nationality: Russian
Nikolai Kalik is the General Director of Joint Stock Company (JSC) GPTP GRANIT. JSC GPTP GRANIT is part of the Almaz-Antey concern.
The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in Russia’s war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.
JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.
Therefore, Nikolai Kalik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC GPTP GRANIT.
24.6.2024
1764.Andrey Vladimirovich GUDIN
(Андрей Владимирович ГУДИН)
Function: General Director of JSC MZ RIP
Gender: male
Nationality: Russian
Andrey Gudin is the General Director of Joint Stock Company (JSC) MZ RIP, part of the Almaz-Antey concern.
JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in Russia’s war of aggression against Ukraine. MZ RIP is also a member of the Defence Industry League of the Vladimir region. Therefore, Andrey Gudin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC MZ RIP.
24.6.2024
1765.Oleg Yurievich MARTYNOV
(Олег Юрьевич МАРТЫНОВ)
Function: General Director of JSC DNPP
DOB: 20.11.1954
Nationality: Russian
Gender: male
Oleg Martynov is the General Director of Joint Stock Company (JSC) DNPP. JSC DNPP is part of the Almaz-Antey concern.
The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in Russia’s war of aggression against Ukraine. Therefore, Oleg Martynov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC DNPP.
24.6.2024
1766.Yaroslav Yuryevich DRONOV
(Ярослав Юрьевич ДРОНОВ)
Stage name: Shaman
Function: Singer
DOB: 22.11.1991
Novomoskovsk, Tula Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 711616076420
Yaroslav Dronov is a Russian singer. Since the beginning of Russia’s war of aggression against Ukraine, he has repeatedly participated in Kremlin-organised concerts, including the Kremlin’s anniversary event for that war, and given concerts in the illegally occupied regions of Ukraine, including as part of troop entertainment events for the Russian Armed Forces. Therefore, Yaroslav Dronov is supporting actions and policies that undermine the territorial integrity and sovereignty of Ukraine.24.6.2024
1767.Olga Pavlovna KOLUDAROVA
(Ольга Павловна КОЛУДАРОВА)
Function: Acting Minister of Education and Science of the so-called ‘Donetsk People’s Republic’
Nationality: Russian
DOB: 16.12.1983
POB: Izhevsk, Udmurt Republic (now Russian Federation)
Gender: female
Olga Koludarova is the Minister of Education and Science of the so-called ‘Donetsk People’s Republic’. She is one of the persons involved in the deportation of children from Ukraine to re-educate them in the Russian Federation. In her re-education programmes, she cooperates with Ramsan Kadyrov and the ‘Movement of the First’, 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 a militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’.
Furthermore, Olga Koludarova aims to synchronise the legislation of the so-called ‘Donetsk People’s Republic’ and the Russian Federation in the educational sphere. Therefore, Olga Koludarova is supporting and implementing actions and policies that undermine the territorial integrity and sovereignty of Ukraine.
24.6.2024
1768.Konstantin Sergeyevich NURIEV
(Константин Сергеевич НУРИЕВ)
Function: General Director of R-Stroy LLC
DOB: 27.9.1987
Nationality: Russian
Gender: male
Konstantin Nuriev is the General Director of R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian 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
1769.Nikolay Alexandrovich MILKIS
(Николай Александрович МИЛЬКИС)
Function: Owner of company R-Stroy LLC
DOB: 4.9.1970
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikolay Milkis is a majority owner of the company R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian 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
1770.Andrei Viktorovich KAZAKOV
(Андрей Викторович КАЗАКОВ)
Function: Acting General Director of Novorossiya Railways
DOB: 22.3.1964
POB: Krasnouralsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrei Kazakov is the Acting General Director of Novorossiya Railways, a company 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.
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
1771.Andrey Anatolyevich GIBA
(Андрей Анатольевич ГИБА)
Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
DOB: 3.11.1976
POB: Simferopol, Ukrainian SSR (now Ukraine)
Nationality: Russian and Ukrainian
Gender: male
Address: Ukraine, Crimea, Simferopol district, Davidovo village, 37, Lesnaya str., 31A Bespalova str.
International passport number:
ЕТ218941
Passport number: ЕС301368
Andrey Giba is the Deputy Head of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations against political opponents in the illegally annexed Crimea and Sevastopol. He also conducted the investigations in the trials of journalist Vladyslav Yesypenko. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1772.Sergey MAKHNIOV
(Сергей МАХНЕВ)
Function: Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol
Nationality: Russian
Gender: male
Sergey Makhniov is Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs.
He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1773.Anatoliy SOLIN
(Анатолий СОЛИН)
Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male
Anatoliy Solin 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, Anatoliy Solin prosecuted Amet Suleymanov 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
1774.Hanna Serhiyivna TUROBOVA
a.k.a.
Anna Sergeyevna TUROBOVA
(Анна Сергеевна ТУРОБОВА)
Function: Prosecutor of the Crimea Prosecutor’s Office
DOB: 10.8.1969
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: female
Hanna Turobova is a Prosecutor of the Crimea Prosecutor’s Office. In her position, she prosecuted before the Crimean Supreme Court three Jehovah’s Witnesses who were oppressed for their religious beliefs. She also filed charges against the journalist and human rights activist Irina Danilovich, for denouncing policies and actions taken by the Russian Federation in the illegally annexed Crimea and Sevastopol.
Hanna Turobova is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
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: 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
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)
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
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
DOB: 1974
Nationality: Russian
Gender: male
Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1785.Oleg Aleksandrovich EGOROV
a.k.a.
Oleg Aleksandrovich YEGOROV
(Олег Александрович ЕГОРОВ)
Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male
DOB: 1967
Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. Oleg Egorov is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1786.Igor Vladimirovich NADOLINSKIY
(Игорь Владимирович НАДОЛИНСКИЙ)
Function: Judge of the Southern District Military Court of the Russian Federation.
Nationality: Russian
Gender: male
Igor Nadolinskiy is a judge of the Southern District Military Court of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Emil Ziyadinov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1787.Vadim Nikolaevich MERKULOV
(Вадим Николаевич МЕРКУЛОВ)
Function: Head of the Expert unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol
Nationality: Russian
Gender: male
Vadim Merkulov is Head of the Expert unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1788.Sergey Vyacheslavovich VINNIK
(Сергей Вячеславович ВИННИК)
Function: Judge of the Military Court of Appeal of the Russian Federation
DOB: 1983
Nationality: Russian
Gender: male
Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1789.Anna Yurevna LUZHANSKAYA
a.k.a.
Anna Yuryevna LUZHANSKAYA
a.k.a.
Anna Yurievna LUZHANSKAYA
(Анна Юрьевна ЛУЖАНСКАЯ)
Function: Founder of LLC TC Fly Bridge
Date of birth: 3.6.1983
Nationality: Russian
Gender: female
Tax Identification Number: 773770174460
Anna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company ‘Fly Bridge’ (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.24.6.2024
1790.Vyacheslav Rafaelevich MANUCHAROV
(Вячеслав Рафаэлевич МАНУЧАРОВ)
Function: Russian TV presenter, blogger, theatre and film actor
DOB: 6.10.1981
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vyacheslav Manucharov is a Russian TV presenter, blogger and actor. He is the host of a show called ‘Empatiya Manuchi’.
Vyacheslav Manucharov continuously justifies Russia’s aggression against Ukraine and his public statements on Ukraine correspond with the rhetoric of Russia’s officials and propagandists. In 2023, the Russian Ministry of Defence awarded him the medal ‘for achievements in military-political work’ Through the show ‘Empatiya Manuchi’, he propagates narratives in line with the Kremlin’s propaganda. Manucharov was a trusted representative of President Vladimir Putin in 2018 and 2024 in Russian Federation presidential elections and he visited several times the illegally occupied regions in Ukraine to spread the Kremlin’s propaganda.
Therefore, Vyacheslav Manucharov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1791.Aimani Nesievna KADYROVA
(Аймани Несиевна КАДЫРОВА)
Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Nationality: Russian
DOB: 4.8.1953
POB: Kurgamys village, Sherbakty district, Pavlodar region (now Kazakhstan)
Gender: female
Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9
Tax Identification Number: 200602168574
Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.
Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.
In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.
24.6.2024
1792.Ivan Sergeevich KUSOV
(Russian: Иван Сергеевич КУСОВ
Ukrainian: Iван Сергійович КУСОВ)
Function: Minister of Education and Science of the so-called ‘Luhansk People’s Republic’
Nationality: Ukrainian
DOB: 24.1.1987
POB: City of Semipalatinsk, Kazakh SSR (now Semey, Kazakhstan)
Gender: male
Ivan Kusov is the Minister of Education and Science of the so-called ‘Luhansk People’s Republic’. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives.
Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1793.Dmitriy Fedorovich MEZENTSEV
(Дмитрий Федорович МЕЗЕНЦЕВ)
Function: former State Secretary of the Union State of Russia and Belarus, Presidential Representative in the Constitutional Court of the Russian Federation
Nationality: Russian
DOB: 18.8.1959
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Gender: male
Suspected location: Moscow, Russian Federation
Tax Identification Number: 770302996102
Dmitriy Mezentsev is the Presidential Representative in the Constitutional Court of the Russian Federation and the former State Secretary of the Union State of Russia and Belarus. In his role as the State Secretary of the Union State of Russia and Belarus, Mezentsev contributed to the illegal deportation and adoption of Ukrainian children. He facilitated the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1794.Alexander Sergeevich LUKYANOV
a.k.a.
Alyaksandr Syargeevich LUKYANAŬ
(Russian: Александр Сергеевич ЛУКЬЯНОВ
Belarusian: Аляксандр Сяргеевiч ЛУК’ЯНАЎ)
Function: First Secretary of the Central Committee of the Belarusian Republican Youth Union
Nationality: Belarusian
DOB: 10.6.1989
POB: Mogilev, USSR (now Belarus)
Gender: male
Suspected location: Belarus
Aleksandr Lukyanov is the First Secretary of the Central Committee of the Belarusian Republican Youth Union. In this capacity, Lukyanov is contributing to the illegal deportation and re-education of Ukrainian children. He is facilitating the unlawful re-education of Ukrainian children on the territory of Belarus. The activities pursued by Lukyanov are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Lukyanov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Aleksandr Lukyanov is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1795.Maria Aleksandrovna KISELYOVA
a.k.a.
Maria Aleksandrovna KISELEVA
(Мария Александровна КИСЕЛЁВА)
Function: Deputy of Moscow City Duma, TV presenter, former athlete
DOB: 28.9.1974
POB: Kuybyshev, USSR (now Samara, Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 772802341806
Maria Kiselyova is a Deputy of the Moscow City Duma. She is actively involved in the propaganda actions of the movement All-Russia People’s Front. She has publicly advocated for a campaign of the People’s Front to deliver equipment to the Russian military for use in its war of aggression against Ukraine. In the Oryol region, she presented awards to citizens who provided support for the Russian military for use in that war. In her public statements, she has consistently justified the Russian war of aggression against Ukraine and called for victory. She has also visited the occupied territories of Ukraine. As a Deputy of the Moscow City Duma, she has supported expanding social support to families of Russian soldiers involved in the war of aggression. Therefore, Maria Kiselyova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with the All-Russia People’s Front.24.6.2024
1796.Elena Aleksandrovna KULIKOVA
(Елена Александровна КУЛИКОВА)
Function: General Director and founder of LLC Inkotech
DOB: 24.6.1983
Nationality: Russian
Gender: female
Tax Identification Number: 781425184469
Elena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
1797.Andrei Evgenyevich KLYCHKOV
(Андрей Евгеньевич КЛЫЧКОВ)
Function: Governor of Oryol Oblast
DOB: 2.9.1979
POB: Kaliningrad, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 390406666037
Andrey Klychkov is the Governor of Oryol Oblast. In his role as Governor, he is involved in the illegal deportation of Ukrainian children to Russia. He has personally visited camps in Russia to which Ukrainian children have been sent and has issued instructions that the children be provided with Russian citizenship. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrei Klychkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1798.Lyudmila Sergeevna BOLATAEVA
(Людмила Сергеевна БОЛАТАЕВА)
Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)
DOB: 30.1.1957
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 772373111279
Lyudmila Bolataeva is the deputy governor of Moscow region and the former Minister of Social Development of Moscow Oblast. In her role as the Minister of Social Development of Moscow Oblast, she was involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1799.Elena Igorevna MILSKAYA
(Елена Игоревна МИЛЬСКАЯ)
Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businessperson
DOB: 20.12.1980
Nationality: Russian
Gender: female
Elena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing.
Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1800.Alexander Vyacheslavovich VOIT
(Александр Вячеславович ВОЙТ)
Function: General Director of JSC ‘Ulyanovsk Instrument Design Bureau’
Nationality: Russian
Gender: male
Alexander Voit is the General Director of Joint Stock Company ‘Ulyanovsk Instrument Design Bureau’ (JSC UKBP), a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment.
JSC UKBP produces BFNI-1 units for Mi-8 helicopters, and units for modernised Tu-160M strategic bombers. Both the Mi-8 helicopter and Tu-160 strategic bomber are used by the Russian army during its war of aggression against Ukraine. Furthermore, components produced by JSC UKBP are installed on aeroplanes and helicopters of the Government of the Russian Federation.
As the General Director of JSC UKBP, Alexander Voit is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1801.Igor Alexeyevich ALTUSHKIN
(Игорь Алексеевич АЛТУШКИН)
Function: Russian oligarch, founder of the Russian Copper Company
DOB:10.9.1970
POB: Sverdlosk, USSR (now Ekaterinburg, Russian Federation)
Nationality: Russian
Gender: male
Igor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine.
Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1802.Rodion Valeryevich MIROSHNIK
(Родион Валерьевич МИРОШНИК)
Function: Ambassador-at-large of the Russian Foreign Ministry ‘on the crimes of the Kyiv regime’; former ‘Ambassador extraordinary and plenipotentiary’ of the so-called ‘Luhansk People’s Republic’ to the Russian Federation (from May to November 2022)
DOB: 31.1.1974
POB: Voroshilovgrad, Ukrainian SSR (now Luhansk, Ukraine)
Nationality: Russian
Gender: male
Between 2014 and 2022, Rodion Miroshnik was a politician of the so-called ‘Luhansk People’s Republic’. Since the annexation of the so-called ‘republics’ by Russia, Rodion Miroshnik holds the position as ‘Ambassador-at-large on the crimes of the Kyiv regime’ in the Russian Foreign ministry.
In line with his new position, he is now responsible for investigating the ‘crimes’ supposedly committed by the Ukrainian authorities and for informing the media and the international community about them. As Ambassador-at-large, Rodion Miroshnik very frequently expresses himself in the Russian media and hosts a radio programme.
Therefore, he is supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1803.Ibrahim Mahomedovich ACHMATOV
(Ибрагим Магомедович АХМАТОВ)
Function: General Director of JSC Kizlyar Electromechanical Plant
DOB: 1948
POB: village of Machada, Dagestan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Ibrahim Achmatov is the General Director of JSC Kizlyar Electromechanical Plant, a Russian military industry company. The plant specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.
As the General Director of JSC Kizlyar Electromechanical Plant, Ibrahim Achmatov 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
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/ 771500884353
Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. In June 2025, he participated in the St. Petersburg International Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON Corporation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Roman Trotsenko e is also an indirect shareholder and is involved in the management of Novaport Holding. Novaport Holding is a holding company which manages, among other things, controlling stakes in several regional airports. It is owned by TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an indirect shareholder, through his shareholding in AEON AERO LLC, which is part of the ownership structure of Novaport Holding.
Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
24.6.2024
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
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
1812.Sergey Grigorievich MUZYCHENKO
(Сергей Григорьевич МУЗЫЧЕНКО)
Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture
DOB: 1984
POB: Akhtubinsk, Astrakhan Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Muzychenko is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Sergey Muzychenko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1813.Aleksandr Nikolaevich LOMAKIN
(Александр Николаевич ЛОМАКИН)
Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
DOB: 1978
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksandr Lomakin is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksandr Lomakin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1814.Yuriy Petrovich MUTSENEK
(Юрий Петрович МУЦЕНЕК)
Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department
Nationality: Russian
Gender: male
Yuriy Mutsenek is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Mutsenek is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1815.Vadim Viktorovich VASILIEV
(Вадим Викторович ВАСИЛЬЕВ)
Function: Director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation
Former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
DOB: 1986
POB: Barnaul, Altai Territory, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vadim Vasiliev is the former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He was in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. Currently, he is the director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation. Therefore, he is still a member of the Russian government.
Vadim Vasiliev is therefore implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1816.Nikita Evgenievich STASISHIN
(Никита Евгеньевич СТАСИШИН)
Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories
DOB: 7.5.1986
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Nikita Stasishin is the Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Nikita Stasishin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1817.Valeriy Vladimirovich LEONOV
(Валерий Владимирович ЛЕОНОВ)
Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
DOB: 16.1.1975
POB: Kazan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the ‘redevelopment’ of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
1818.Alexey Sergeyevich GORESLAVSKY
(Алексей Сергеевич ГОРЕСЛАВСКИЙ)
Function: Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration
DOB:13.7.1977
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Since 2021, Alexey Goreslavsky has been the Director General of the Institute for Internet Development. Despite being registered as an autonomous non-profit organisation, the Institute for Internet Development was founded with the support of the Russian presidential administration, is closely linked to the Russian Government and receives most of its funding from the Russian Government. Before his nomination as Director General of the Institute for Internet Development, Alexey Goreslavsky worked in the Russian presidential administration and was regarded as ‘the Kremlin’s curator of the Internet’.
Under Alexey Goreslavsky’s direction, the Institute for Internet Development has become an essential element of the Kremlin’s propaganda about the war in Ukraine. It is responsible for funding numerous projects which justify and glorify the war, such as pro-war movies, series and Internet projects. It also awarded a price to pro-Kremlin war correspondents, who spread propaganda about the operational situation on the battlefield. Therefore, Alexey Goreslavsky, as the Director General of the Institute for Internet Development, has been engaging in propaganda in support of the actions and policies of the Russian Government undermining Ukraine’s territorial integrity, sovereignty and independence.
24.6.2024
1819.Aleksandr Ivanovich MOROZ
(Александр Иванович МОРОЗ)
Function: General Director of the Belarusian Optical-Mechanical Association ‘BelOMO’
DOB: 15.6.1975
POB: Tretyaki village, Berestovitsky district, Grodno region, Belarus
Nationality: Belarusian
Gender: male
Address: Niomanskaya street, 61, ap. 10, Minsk, Belarus
ID Number: 3150675A015PB3
Taxpayer Identification Number: IDI3858983
Aleksandr Moroz is the General Director of the Belarusian Optical-Mechanical Association ‘BelOMO’. He was appointed by President Lukashenko. BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.
BelOMO operates as the management company for several other defence sector entities.
OJSC ‘Minsk Mechanical Plant named after S.I. Vavilov’ is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembles the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to Russian tank plant Uralvagonzavod.
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, Aleksandr Moroz, in his capacity as the General Director of the BelOMO, is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024.
1820.Ivan Ivanovitsch OKHLOBYSTIN
(Иван Иванович ОХЛОБЫСТИН)
Profession: actor, film director, screenwriter and producer
DOB: 22.7.1966
POB: Polenovo, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Ivan Okhlobystin is a Russian actor, film director, screenwriter and producer and openly supports the Russian Government’s pro-war propaganda narrative by participating in state-sponsored propaganda events and by visiting and supplying goods to Russian troops and separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin was awarded a medal from the People’s Militia regiment of the so-called ‘Donetsk People’s Republic’ for participation in Russia’s war of aggression against Ukraine as well as an Order of Merit from the Russian-occupied Zaporozhye Oblast.
Ivan Okhlobystin actively supports the recognition of the so-called ‘Donetsk People’s Republic’ and the so-called ‘Luhansk People’s Republic’ and has publicly denounced Ukrainian statehood and sovereignty. He thus supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1821.Mark BLATT
a.k.a.
Mark BLATS
a.k.a.
Marks BLATS
(Марк БЛАТТ)
Function: CEO of Texel F.C.G. Technology Limited
DOB: 23.9.1962
POB: Riga, Latvia
Nationality: Latvia and Israel
Gender: male
Israeli passport number: 35415368 (valid until 25.10.2031)
Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.24.6.2024
1822.Igor Vasilyevich TONKOVIDOV
(Игорь Васильевич ТОНКОВИДОВ)
Function: CEO and General Director of PAO Sovcomflot
DOB: 5.1.1964
POB: Khabarovsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Taxpayer Identification Number: 772872084398
Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80000-120000 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: Former General Director and founder of LLC RBA-Management
DOB: 4.5.1955
POB: Chelyabinsk Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772005534726
Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
1824.Mikhail Rudolfovich KONTSEREV
(Михаил Рудольфович КОНЦЕРЕВ)
Function: General Director of PJSC TransContainer
DOB: 11.6.1970
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: I781400896256
Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’).
In addition, the Russian Federation is involved in PJSC TransContainer through Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. PJSC TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.
PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.
Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1825.Dimitry Aleksandrovich BELOGLAZOV
(Дмитрий Александрович БЕЛОГЛАЗОВ)
Function: Businessperson, owner of LLC Titul
DOB: 18.2.1968
Nationality: Russian
Gender: male
Tax identification number: 772602291749
Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.
Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.
Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.
Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.
28.6.2024
1826.Alexander Nikolaevich ALUEV
Russian: Александр Николаевич АЛУЕВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 10.4.1975
Nationality: Russian
Gender: male
Individual tax number: 370306405600
Passport number: 2402 624976
Alexander Aluev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Aluev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1827.Alexander Yurievich AZARENKOV
Russian: Александр Юрьевич АЗАРЕНКОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.9.1980
Nationality: Russian
Gender: male
Individual tax number: 644919379909
Passport number: 2402 605068
Alexander Azarenkov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Azarenkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1828.Alexander Sergeevich KASHLEV
Russian: Александр Сергеевич КАШЛЕВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 14.12.1983
Nationality: Russian
Gender: male
Individual tax number: 203603641975
Passport number: 0305 316059
Alexander Kashlev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Kashlev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1829.Alexander Sergeevich POKATISOV
Russian: Александр Сергеевич ПОКАТИСОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 29.8.1985
Nationality: Russian
Gender: male
Individual tax number: 753100100020
Passport number: 6104290374
Alexander Pokatisov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Pokatisov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1830.Alexey Gennadievich PECHKAREV
Russian: Алексей Геннадьевич ПЕЧКАРЕВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 30.11.1973
Nationality: Russian
Gender: male
Individual tax number: 644913279249
Passport number: 6318 558133
Alexey Pechkarev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Pechkarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1831.Alexey Sergeevich TSIBIZOV
Russian: Алексей Сергеевич ЦИБИЗОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 30.11.1973
Nationality: Russian
Gender: male
Individual tax number: 644911696825
Passport number: 6304164234
Alexey Tsibizov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Tsibizov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1832.Andrey Ivanovich MALYUKOV
Russian: Андрей Иванович МАЛЮКОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 20.10.1969
Nationality: Russian
Gender: male
Individual tax number: 644919366515
Passport number: 6314 103943
Andrey Malyukov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Malyukov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1833.Andrey Pavlovich MARTYNOV
Russian: Андрей Павлович МАРТЫНОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 13.8.1976
Nationality: Russian
Gender: male
Individual tax number: 644933810676
Passport number: 6321 842418
Andrey Martynov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Martynov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1834.Denis Petrovich KHOKHRYAKOV
Russian: Денис Петрович ХОХРЯКОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.6.1987
Nationality: Russian
Gender: male
Individual tax number: 182202232900
Passport number: 4914082259
Denis Khokhryakov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Denis Khokhryakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1835.Dmitry Viktorovich STEPANENKO
Russian: Дмитрий Викторович СТЕПАНЕНКО
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 23.5.1975
Nationality: Russian
Gender: male
Individual tax number: 263108631385
Passport number: 6320716839
Dmitry Stepanenko is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Dmitry Stepanenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1836.Ilya Vladimirovich KORYAKIN
Russian: Илья Владимирович КОРЯКИН
Function: Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.8.1977
Nationality: Russian
Gender: male
Passport number: 2921071877
Ilya Koryakin is the Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division, Ilya Koryakin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1837.Konstantin Petrovich BELOKOBYLSKY
Russian: Константин Петрович БЕЛОКОБЫЛЬСКИЙ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 2.6.1977
Nationality: Russian
Gender: male
Individual tax number: 745006068425
Passport number: 7503 061013
Konstantin Belokobylsky is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Konstantin Belokobylsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1838.Maxim Vladislavovich SMIRNOV
Russian: Максим Владиславович СМИРНОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 24.4.1977
Nationality: Russian
Gender: male
Individual tax number: 510803348998
Passport number: 4703 680306
Maxim Smirnov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Maxim Smirnov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1839.Nikolay Mukashevich PAPIKYAN
Russian: Николай Лукашевич ПАПИКЯН
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 22.8.1974
Nationality: Russian
Gender: male
Individual tax number: 644918386540
Passport number: 6319 629784
Nikolay Papikyan is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Nikolay Papikyan is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1840.Nikolay Nikolaevich VARPAKHOVICH
Russian: Николай Николаевич ВАРПАХОВИЧ
Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 29.5.1970
Nationality: Russian
Gender: male
Individual tax number: 282401037054
Passport number: 6114904712
Nikolay Varpakhovich is the Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Commander of the 22nd Guards Heavy Bomber Aviation Division, Nikolay Varpakhovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1841.Oleg Yurievich BARANOV
Russian: Олег Юрьевич БАРАНОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 23.5.1967
Nationality: Russian
Gender: male
Individual tax number: 644913139788
Passport number: 6311 765564
Oleg Baranov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Oleg Baranov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1842.Oleg Vladimirovich MIKHAILISHYN
Russian: Олег Владимирович МИХАЙЛИШИН
Function: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 17.11.1970
Nationality: Russian
Gender: male
Individual tax number: 644919001017
Passport number: 6315231975
Oleg Mikhailishyn is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Oleg Mikhailishyn is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1843.Oleg Igorevich SKITSKY
Russian: Олег Игоревич СКИТСКИЙ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 24.7.1980
Nationality: Russian
Gender: male
Individual tax number: 644922239676
Passport number: 6805 254349
Oleg Skitsky is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Oleg Skitsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1844.Pavel Vladimirovich BURDAKOV
Russian: Павел Владимирович БУРДАКОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 5.2.1975
Nationality: Russian
Gender: male
Individual tax number: 531501567109
Passport number: 6319 681643
Pavel Burdakov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Pavel Burdakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1845.Ruslan Arslanovich SOLOVYOV
Russian: Руслан Арсланович СОЛОВЬЕВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 18.7.1980
Nationality: Russian
Gender: male
Individual tax number: 282402105204
Passport number: 5700 256137
Ruslan Solovyov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Ruslan Solovyov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1846.Sergey Vladimirovich DOLGUSHIN
Russian: Сергей Владимирович ДОЛГУШИН
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 1.6.1973
Nationality: Russian
Gender: male
Individual tax number: 644912914032
Passport number: 6303409599
Sergey Dolgushin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Dolgushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1847.Sergey Viktorovich TETEREV
Russian: Сергей Викторович ТЕТЕРЕВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 10.7.1973
Nationality: Russian
Gender: male
Individual tax number: 622710170634
Passport number: 6118 073013
Sergey Teterev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Teterev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1848.Trofim Aleksandrovich KAPSHA
Russian: Трофим Александрович КАПША
Function: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 22.2.1978
Nationality: Russian
Gender: male
Individual tax number: 28240321615
Passport number: 6803906870
Trofim Kapsha is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Trofim Kapsha is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1849.Vitaly Evgenievich ZYKOV
Russian: Виталий Евгеньевич ЗЫКОВ
Function: Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 14.3.1968
Nationality: Russian
Gender: male
Individual tax number: 644912673838
Passport number: 6313 883757
Vitaly Zykov is the chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the chief engineer of the 22nd Guards Heavy Bomber Aviation Division, Vitaly Zykov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1850.Vladimir Aleksandrovich GORLOV
Russian: Владимир Александрович ГОРЛОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 23.4.1968
Nationality: Russian
Gender: male
Individual tax number: 644919381908
Passport number: 6313884686
Vladimir Gorlov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Gorlov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1851.Vladimir Bronislavovich TATUR
Russian: Владимир Брониславович ТАТУР
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.10.1971
Nationality: Russian
Gender: male
Individual tax number: 282400316023
Passport number: 6316326084
Vladimir Tatur is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Tatur is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1852.Vladislav Sergeevich GOVOROV
Russian: Владислав Сергеевич ГОВОРОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 13.4.1988
Nationality: Russian
Gender: male
Individual tax number: 644934663382
Passport number: 0308 912623
Vladislav Govorov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Govorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1853.Vladislav Viktorovich MALININ
Russian: Владислав Викторович МАЛИНИН
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 12.7.1978
Nationality: Russian
Gender: male
Individual tax number: 644922317500
Passport number: 6802 616854
Vladislav Malinin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Malinin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1854.Vyacheslav Georgievich GOLOVANOV
Russian: Вячеслав Георгиевич ГОЛОВАНОВ
Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 1.10.1972
Nationality: Russian
Gender: male
Individual tax number: 644925496304
Passport number: 6317 427552
Vyacheslav Golovanov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vyacheslav Golovanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1855.Fedor Fedorovich POTEKHIN
Russian: Федор Федорович ПОТЕХИН
Function: General Director of LLC Gumich RTK
Nationality: Russian
Gender: male
Fedor Potekhin is the General Director of LLC Gumich RTK, 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 General Director of LLC Gumich RTK, Fedor Potekhin is therefore supporting or implementing actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich RTK.16.12.2024
1856.Alexander Valerievich GAVRILOV
Russian: Александр Валерьевич ГАВРИЛОВ
Function: General Director of LLC Gumich
Nationality: Russian
Gender: male
Alexander Gavrilov is the General Director of LLC Gumich, 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 General Director of LLC Gumich, Alexander Gavrilov is therefore supporting actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich.16.12.2024
1857.Alexey Leonidovich NEFEDOV
Russian: Алексей Леонидович НЕФЕДОВ
Function: General Director of JSC Rosnefteflot
Nationality: Russian
Gender: male
Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot.16.12.2024
1858.Pavel Vladimirovich BABIN
Russian: Павел Владимирович БАБИН
Function: General Director of LLC Investneftetrade
Nationality: Russian
Gender: male
Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.16.12.2024
1859.Igor Alexandrovich GANIN
Russian: Игорь Александрович ГАНИН
Function: General Director of LLC Prime Shipping
Nationality: Russian
Gender: male
Igor Ganin is the General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping.16.12.2024
1860.Andrey Yurievich KALYUZHNY
Russian: Андрей Юрьевич КАЛЮЖНЫЙ
Function: Acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’
Nationality: Russian
DOB: 22.4.1986
Gender: male
Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’, which is an entity founded by the so-called ‘Donetsk People’s Republic’ to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation ‘Donbass Development Corporation’, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation ‘Donbass Development Corporation’.16.12.2024
1861.Vyacheslav Petrovich PETUSHENKO
Russian: Вячеслав Петрович ПЕТУШЕНКО
Function: Chairman of the Board of State Company ‘Avtodor’
DOB: 20.2.1959
Nationality: Russian
Gender: male
Vyacheslav Petushenko is the Chairman of the Board of State Company ‘Avtodor’, which is the Russian state infrastructure and highway service company. ‘Avtodor’ has signed an agreement to provide the right to free travel on toll roads for vehicles transporting aid to the zone of Russia’s illegal war of aggression against Ukraine. In addition, ‘Avtodor’ is actively involved in reconstructing many roads in Ukrainian territories which have been occupied by Russia. President Putin has taken note of the work of ‘Avtodor’ specialists, who are involved in the restoration of infrastructure in occupied areas. The aim of such actions is to integrate the occupied territories into Russia by building infrastructural objects. As the Chairman of the Board of State Company ‘Avtodor’, Vyacheslav Petushenko is implementing actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1862.Pavel Gennadievich TOCHILIN
Russian: Павел Геннадьевич ТОЧИЛИН
Function: General Director of JSC SPE ‘Aerosila’
DOB: 15.2.1977
Nationality: Russian
Gender: male
Tax Identification Number: 504501388297
Associated entity: JSC SPE ‘Aerosila’ (registration number: 1025005917023)
Pavel Tochilin is the General Director of JSC SPE ‘Aerosila’. JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
As the General Director of JSC SPE ‘Aerosila’, Pavel Tochilin is responsible for the company’s actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
1863.Andrey Viktorovich KOCHERGA
Russian: Андрей Викторович КОЧЕРГА
Function: General Director of PJSC ‘Stavropol Radio Plant Signal’
DOB: 24.3.1971
Nationality: Russian
Gender: male
Tax Identification Number: 772740415741
Associated entity: PJSC ‘Stavropol Radio Plant Signal’ (registration number: 1022601930537)
Andrey Kocherga is the General Director of PJSC ‘Stavropol Radio Plant Signal’. PJSC ‘Stavropol Radio Plant Signal’ is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. The Armed Forces of the Russian Federation use devices produced by PJSC ‘Stavropol Radio Plant Signal’, such as remote-control platforms for PKT tank machine guns, in Russia’s war of aggression against Ukraine. PJSC ‘Stavropol Radio Plant Signal’ upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, upon direct request from the Russian military.
As the General Director of PJSC ‘Stavropol Radio Plant Signal’, Andrey Kocherga is responsible for the company’s actions and therefore supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1864.Vladislav Vyacheslavovich KOSTIN
Russian: Владислав Вячеславович КОСТИН
Function: General Director of Joint Stock Company VNIIR-Progress
DOB: 28.10.1983
Nationality: Russian
Gender: male
Tax Identification Number: 772410397702
Associated entity: VNIIR-Progress
Vladislav Kostin is the General Director of JSC VNIIR-Progress. JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices like the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
In August 2023, Vladislav Kostin received an award from the organisers of the ‘Army’ forum for his contribution to strengthening the external forces of Russia.
Therefore, Vladislav Kostin, in his capacity as the General Director of JSC VNIIR-Progress, is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1865.Artyom Alexeevich ZDUNOV
Russian: Артём Алексеевич ЗДУНОВ
a.k.a. Artem ZDUNOV
Function: Head of the Republic of Mordovia
DOB: 18.5.1978
POB: Kazan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 166008271036
Artyom Zdunov is the Head of the Republic of Mordovia (a Russian federal subject) since at least 18 November 2020. In this position, Artyom Zdunov has played a leadership role in implementing the Russian Government’s policy of illegally removing Ukrainian children from regions of Ukraine that are under temporary Russian control, in particular by organising the movement of children from occupied Ukrainian regions, in particular from the Kherson region and the Kalanchak Raion to the Republic of Mordovia.
Artyom Zdunov also supports the activities of ‘Movement of the First’ in occupied territories, an entity listed by the Union and involved in various programmes aimed at re-educating Ukrainian children, including those deported to Russia illegally.
Artyom Zdunov has also been personally supervising the support provided by the Republic of Mordova region to the occupying representatives and forces in the Kherson region, including through delivery of military equipment.
Therefore, Artyom Zdunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with ‘Movement of the First’.
16.12.2024
1866.Nikolai Alexandrovich KOLESOV
Russian: Николай Александрович КОЛЕСОВ
Function: General Director of Russian Helicopters JSC
DOB: 17.12.1956
POB: Kazan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 166003912656
Nikolai Kolesov is General Director of Russian Helicopters JSC. As the primary producer of military helicopters, Russian Helicopters JSC is a key company within the Russian military–industrial complex. Various types of helicopters and other defence hardware and equipment of Russian Helicopters JSC are in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Nikolai Kolesov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Russian Helicopters JSC.
16.12.2024
1867.Alexander Alekseevich BALASHOV
Russian: Александр Алексеевич БАЛАШОВ
Function: General Director of JSC Plastmass Plant
DOB: 21.9.1951
Nationality: Russian
Gender: male
Tax Identification Number: 773610495096
Associated entity: Joint Stock Company Plastmass Plant
Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine.
Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1868.KIM Yong Bok
Korean:
김영복
a.k.a. KIM Young Bok
Function: Deputy Chief of the General Staff of the Korean People’s Army
POB: Democratic People’s Republic of Korea
Nationality: North Korean
Gender: male
Kim Yong Bok is the Deputy Chief of the General Staff of the Korean People’s Army (KPA). According to Ukrainian and Republic of Korea authorities, he has recently been deployed to Russia alongside troops of the Democratic People’s Republic of Korea (DPRK) in support of Russia’s war of aggression, and is in charge of overseeing the deployment of DPRK troops in Russia. Kim is a three-star general, who has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military.
Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1869.NO Kwang Chol
Korean:
노광철
Function: Minister of Defence of the Democratic People’s Republic of Korea
DOB: 1956
POB: Nampo City, Democratic People’s Republic of Korea
Nationality: North Korean
Gender: male
No Kwang Chol is Minister of Defence of the Democratic People’s Republic of Korea (DPRK). In his position, he is directly involved in the military cooperation between DPRK and the Russian Federation, including the deployment of DPRK soldiers to the Russian Federation in support of Russia’s war of aggression against Ukraine. Therefore, No Kwang Chol is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
1870.Niels TROOST
a.k.a. Niels Oscar TROOST
Function: Trader in Commodities (oil, grain)
DOB: 27.11.1969
Nationality: Dutch
Gender: male
Niels Troost is a Dutch businessperson and the sole shareholder of EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount Energy and Commodities SA (PECSA). PECSA controls the Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC).
In June 2022, Paramount DMCC took over and continued without interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded Russian crude oil above the oil price cap after its introduction. Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has been trading crude oil above the oil price cap after its introduction.
Through his ownership of Paramount DMCC, the control structure of Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.
16.12.2024
1871.Larisa Aleksandrovna DOLINA
Russian: Лариса Александровна ДОЛИНА
a.k.a. Larisa KUDELMAN
a.k.a. Larisa MIONCHINSKAYA
a.k.a. Лариса КУДЕЛЬМАН
a.k.a. Лариса МИОНЧИНСКАЯ
Function: Singer and actress
DOB: 10.9.1955
POB: Baku, USSR (now Azerbaijan)
Nationality: Russian
Gender: female
Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government.
She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine.
16.12.2024
1872.Li XIAOCUI
Chinese:
李晓翠
Russian: Cофья ЛИ
a.k.a. Sophia Li
a.k.a. Sophia Lee
a.k.a. Sofya Li
Function: Businessperson
DOB: 31.3.1982
Nationality: Chinese
Gender: female
Telephone: + 8613483690451
Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru
Associated entities:
— ARCLM International Trading Co. Ltd
— Shijiazhuang Hanqiang Technology Co Ltd
Li Xiaocui (‘Sophia Li’) is a Chinese businessperson. She controls and represents enterprises from the People’s Republic of China and Hong Kong which have been designated by the European Union for having infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.16.12.2024
1873.Artem Mikhaylovich YAMSHCHIKOV
Russian: Артем Михайлович ЯМЩИКОВ
Function: Businessperson
Date of birth: 11.10.1979
Registration number: 381000781179
Location: Irkutsk, former USSR (now Russian Federation)
Associated entities:
— IEMZ Kupol
— OOO TSK Vektor (a.k.a. LLC TSK Vektor)
— Xiamen Limbach Engine Co., Ltd
— Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Artem Yamshchikov is the owner and General Director of OOO TSK Vektor, a company within the Russian military-industrial complex. OOO TSK Vektor has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, Artem Yamshchikov is a natural person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1874.Nikolay Vitalyevich TKACHENKO
Russian: Николай Витальевич ТКАЧЕНКО
Function: Businessperson
DOB: 21.8.1978
Principal place of business: Russian Federation
Tax Identification Number: 773608049810
Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024
1875.Ivan Nikolaevich KOZHEVNIKOV
Russian: Иван Николаевич КОЖЕВНИКОВ
Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 130301391462
Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024
1876.Aleksey Konstantinovich KAKHIDZE
Russian: Алексей Константинович КАХИДЗЕ
Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 770704797795
Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024
1877.Yuriy Vasilyevich SHAMALOV
Russian: Юрий Васильевич ШАМАЛОВ
Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 770970305250
Yuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024
1878.Mikhail Lvovich PODVYAZNIKOV
Russian: Михаил Львович ПОДВЯЗНИКОВ
Function: General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’; a.k.a. JSC ‘Obukhov Plant’
DOB: 15.7.1958
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Mikhail Podvyaznikov is the General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’.
JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and produces weapons systems and military equipment. It provides communications, air defence systems and missiles used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, in his role as General Director of JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’, Mikhail Podvyaznikov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1879.Oleg Nikolaevich RYAZANTSEV
Russian: Олег Николаевич РЯЗАНЦЕВ
Function: Chief Executive Officer of ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems)
DOB: 16.4.1982
POB: Zhukovsky, Moscow Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Taxpayer Identification Number: 501305932405
Associated entity: JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1)
Oleg Ryazantsev, former Deputy Minister of Industry and Trade of the Russian Federation, is acting as Chief Executive Officer (CEO) of the Russian JSC ‘NPO Vysokotochnye Kompleksy’ (High Precision Systems) since November 2022.
High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the production of tactical ballistic missile systems in Russia. High Precision Systems is a subsidiary of Rostec State Corporation. Weapons produced by High Precisions Systems are used in Russia’s war of aggression against Ukraine.
As CEO of High Precision Systems, Oleg Ryazantsev is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1880.Evgenii Anatolevich DRONOV
Russian: Евгений Анатольевич ДРОНОВ
Function: Former General Director of JSC Tula Machine Building Plant; Freelance Adviser on Industrial Issues to Tula Region Governor Dmitry Milyaev
DOB: 20.10.1947
Nationality: Russian
Gender: male
Tax Identification Number: 710600768047
Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod)
Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.
The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order ‘For Merit to the Fatherland’.
Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1881.Yan Valentinovych NOVIKOV
Russian: Ян Валентинович НОВИКОВ
Function: General Director of JSC Almaz-Antey air and space defence corporation
DOB: 3.10.1959
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Associated entity: JSC Almaz-Antey air and space defence corporation
Yan Novikov is General Director of JSC Almaz-Antey air and space defence corporation (“Almaz-Antey”). Almaz-Antey is a key company within the Russian military-industrial complex. Companies within the Almaz-Antey holding structure produce various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Yan Novikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Almaz-Antey air and space defence corporation.
24.2.2025
1882.Igor Vladimirovich ZYUZIN
Russian: Игорь Владимирович ЗЮЗИН
Function: Chairman of the Board of Directors of Mechel PAO
DOB: 29.5.1960
POB: Kimovsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Igor Zyuzin is a Russian businessperson, with business interests in the iron ore and steel, coal and energy sectors. Igor Zyuzin is a major shareholder and Chairman of the Board of Directors of Mechel PAO, a major Russian mining and metals company engaging in up-stream and down-stream activities within the Russian mining, metals and energy sectors. In particular, Mechel PAO is one of the leading Russian coal export companies. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Igor Zyuzin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
24.2.2025
1883.Dmitry Yurievich LELIKOV
Russian: Дмитрий Юрьевич ЛЕЛИКОВ
Function: Deputy General Director of Rostec and member of Rostec’s Management Board
DOB: 9.5.1968
POB: Grozny, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitry Lelikov is Deputy General Director of Rostec and a member of Rostec’s Management Board. Rostec is a key company within the Russian military-industrial complex and produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Dmitry Lelikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1884.Ivan Georgyevich ANTSEV
Russian: Иван Георгиевич АНЦЕВ
Function: Executive Director of JSC NPP Radar MMS
DOB: 4.8.1985
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Ivan Antsev is the Executive Director of JSC NPP Radar MMS, which produces unmanned aerial systems in Russia. Some of those systems include non-military drones, also made available to Russian armed forces for use in the context of Russia’s war of aggression against Ukraine. JSC NPP Radar MMS works under Russian government contracts and cooperates with the military-defence industry. As the Executive Director of JSC NPP Radar MMS, Ivan Antsev has ultimate executive control over that work.
In taking on and acting in this capacity, Ivan Antsev is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1885.Andrii Leonidovich DERKACH
Russian: Андрей Леонидович ДЕРКАЧ
Ukrainian: Андрій Леонідович ДЕРКАЧ
Function: Senator of the Federation Council
DOB: 19.8.1967
POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine)
Nationality: Russian
Gender: male
Andrii Derkach is a former Ukrainian politician, and is a Senator of the Federation Council since 12 September 2024 and a member of that Council’s Committee on Defence and Security since 23 October 2024. Since becoming a Senator, he has supported policies contributing to Russia’s illegal annexation of Crimea and Russia’s war of aggression against Ukraine. During his time as a member of Ukraine’s parliament before 2022, he actively supported the Russian Government by collaborating with the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Andrii Derkach received funds from the GRU to create private security companies that Russia planned to use to invade Ukraine.
In taking on and acting in this capacity, Andrii Derkach is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1886.Vasily Yuryevich BROVKO
Russian: Василий Юрьевич БРОВКО
Ukrainian: Василь Юрійович БРОВКО
Function: Director for strategic research and communication at Rostec
DOB: 2.6.1987
POB: Zhukovsky (Moscow region), USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number: 514408357
Vasily Brovko is the Director for strategic research and communication at Rostec, the leading Russian state-controlled defence and industrial manufacturing corporation. He is also referred to as Director for Special Projects, effectively making him responsible for the company’s IT and public relations work, including the public relations for Rostec chairman Sergei Chemenzov.
Rostec is a key company within the Russian military-industrial complex, which produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Vasily Brovko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1887.Igor Gennadievich KUDRYASHKIN
Russian: Игорь Геннадьевич КУДРЯШКИН
Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
DOB: 22.11.1967
POB: Kirovgrad, Sverdlovsk Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772871895851
Igor Kudryashkin is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Kudryashkin is a shareholder and Commercial Director of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Igor Kudryashkin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
24.2.2025
1888.Eduard Aleksandrovich CHUKHLEBOV
Russian: Эдуард Александрович ЧУХЛЕБОВ
Function: Co-owner of Ural Mining and Metallurgical Company
DOB: 10.4.1962
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772818158789
Eduard Chukhlebov is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Chukhlebov is co-owner of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Eduard Chukhlebov is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
24.2.2025
1889.Yury Petrovich NIMCHENKO
Russian: Юрий Петрович НИМЧЕНКО
Ukrainian: Юрій Петрович НIМЧЕНКО
Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
DOB: 4.6.1980
POB: Bukvarka, USSR (now Ukraine)
Nationality: Russian
Gender: male
Yury Nimchenko has been a Senator of the Federation Council from the illegally annexed “Republic of Crimea” since 12 September 2024 and is a Member of the Federation Council’s Committee on Defence and Security. He is a veteran of Russia’s war of aggression against Ukraine, having fought as a tank driver, for which he was awarded the title of “Hero of Russia” by the President of the Russian Federation.
In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1890.Sergey Alexandrovich KARYAKIN
Russian: Сергей Александрович КАРЯКИН
Ukrainian: Сергій Олександрович КАРЯКIН
Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
DOB: 12.1.1990
POB: Simferopol, USSR (now Ukraine)
Nationality: Russian
Gender: male
Sergey Karyakin is a Senator of the Russian Federation Council, representing illegally annexed Crimea since 12 September 2024. He was previously a chess Grandmaster, and was suspended due to his statements in support of Russia’s war of aggression against Ukraine. He has continued to support the war, including by publishing an open letter to President Vladimir Putin, travelling to the Ukrainian territories occupied by Russia and gathering military supplies in support of the Russian Armed Forces. For these actions, he has been awarded the Russian Federation medal “For Merit to the Fatherland”.
In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1891.Yan Vitalyevich LESHCHENKO
Russian: Ян Витальевич ЛЕЩЕНКО
Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
DOB: 1.9.1980
POB: Voroshilovgrad, USSR (now Luhansk, Ukraine)
Nationality: Russian
Gender: male
Yan Leshchenko is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Leshchenko is also the regional coordinator of the actions of Russia’s war of aggression against Ukraine in the occupied territory of Luhansk. He has supported the war in actions and in public statements, including supporting specific attacks by Russia on Ukrainian territory.
In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1892.Anna Borissovna SOROKA
Russian: Анна Борисовна СОРОКА
Function: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic”
DOB: 26.5.1980
Nationality: Russian
Gender: female
Anna Soroka has been the so-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” since May 2024. Before this, she worked as an Aide to the so-called “Head of Republic” in the so-called “Luhansk People’s Republic”.
In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1893.Anna Valeryevna LISITSYNA
Russian: Анна Валерьевна ЛИСИЦЫНА
Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
DOB: 4.3.1988
POB: Voroshilovgrad, USSR (now Luhansk, Ukraine)
Nationality: Russian
Gender: female
Anna Lisitsyna is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications.
In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1894.Svetlana Yanovna ALYOSHINA
Russian: Светлана Яновна АЛЁШИНА
a.k.a. Svetlana Yanovna ALESHINA
Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
DOB: 2.11.1964
POB: Stakhanov, USSR (now Kadiivka, Ukraine)
Nationality: Russian
Gender: female
Svetlana Alyoshina is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications.
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.
24.2.2025
1895.Anatoly Alexandrovich TURCHAK
Russian: Анатолий Александрович ТУРЧАК
Function: President and owner of JSC “Holding Company ‘Leninetz’”
DOB: 28.7.1945
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Associated entities:
— PJSC “Central Scientific and Production Association ‘Leninetz’”
— JSC “Holding Company ‘Leninetz’”
Anatoly Turchak is the main shareholder and President of JSC “Holding Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).
PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore Anatoly Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1896.Boris Anatolyevich TURCHAK
Russian: Борис Анатольевич ТУРЧАК
Function: General Director of JSC “Holding Company ‘Leninetz’”
DOB: 1970
Nationality: Russian
Gender: male
Associated individuals: Anatoly Alexandrovich Turchak
Associated entities:
— PJSC “Central Scientific and Production Association ‘Leninetz’”
— JSC “Holding Company ‘Leninetz’”
Boris Turchak is the General Director of JSC “Holding Company ‘Leninetz’”, a Russian entity owned by his father, Anatoly Turchak, and which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). Boris Turchak is also a shareholder of PJSC CSPA Leninetz.
PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore Boris Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Anatoly Turchak.
24.2.2025
1897.Igor Valentinovich KAZAREZOV
Russian: Игорь Валентинович КАЗАРЕЗОВ
Function: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR”
DOB: 1965
POB: Azov, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities:
— Center for Military Sports Training and patriotic education of youth “WARRIOR”
— All-Russian public-state movement of children and youth “Movement of the First”
Igor Kazarezov is the Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR”. The WARRIOR Center is a state-led youth organisation established in the Russian Federation to foster patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close cooperation with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches.
The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.
Therefore, Igor Kazarezov is supporting and implementing actions and policies which undermine the territorial integrity of Ukraine. Igor Kazarezov is also associated with the All-Russian public-state movement of children and youth “Movement of the First”.
24.2.2025
1898.Kristina Andreevna POTUPCHIK
Russian: Кристина Андреевна ПОТУПЧИК
Function: Media personality
DOB: 19.1.1986
POB: Murom, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 332891812110
Kristina Potupchik is a Russian blogger and media entrepreneur. She is the founder of the K2 communications agency which runs social media and information campaigns for clients, predominantly clients controlled by the Russian Government, for which she disseminates misinformation on the war in Ukraine and delegitimises Ukraine’s territorial integrity and sovereignty.
As co-founder of the Association of Internet Technologists she is part of the network of ANO Digital and is closely intertwined with ANO Digital’s misinformation and propaganda policy. In that role, Kristina Potupchik undertook trips to the Russian-occupied regions of Ukraine, especially Mariupol, where she publicly disseminated false information on Russian war crimes and the Ukrainian Government.
Therefore, Kristina Potupchik is supporting actions which undermine the territorial integrity of Ukraine, and supports and benefits from the Government of the Russian Federation.
24.2.2025
1899.Sergey Vladimirovich MOKEEV
Russian: Сергей Владимирович МОКЕЕВ
Function: General Director of JSC “Novo-Vyatka”
Nationality: Russian
Gender: male
Tax Identification Number: 661215725483
Sergey Mokeev is the General Director of JSC Novo-Vyatka. JSC Novo-Vyatka, by being a manufacturer of weapons and ammunition, is an entity of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. By being the General Director of JSC Novo-Vyatka, Sergey Mokeev is responsible for the company’s actions. Therefore, Sergey Mokeev supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
1900.LEE Chang Ho
Korean:
리창호
Russian: ЛИ Чхан Хо
a.k.a. RI, Chang Ho
a.k.a. RHEE, Chang Ho
Function: Colonel General (since October 2024) of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, a member of the WPK Central Military Commission, the Vice Chief of the Korean People’s Army (KPA) General Staff
DOB: 1967
Nationality: North Korean
Gender: male
Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki.
Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine.
24.2.2025
1901.SHIN Geum Cheol
Korean:
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
1902.Alexey Vladislavovich GORSHKOV
Russian: Алексей Владиславович ГОРШКОВ
Function: General Director of JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’
Nationality: Russian
DOB: 8.11.1985
Gender: male
Tax Identification Number: 525716364389
Associated entities: JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’
Alexey Gorshkov is the General Director of JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’.24.2.2025
1903.Natalya Sergeevna VIRTUOZOVA
Russian: Наталья Сергеевна ВИРТУОЗОВА
Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”
DOB: 30.1.1978
POB: Akhalkalaki, USSR (now Georgia)
Nationality: Russian
Gender: female
Tax Identification Number: 772878714381
Natalya Virtuozova is the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”, which organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. Natalya Virtuozova is also the General Director of the National Center “Russia”. In July 2024, President Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.2.2025
1904.Sergey Nikolaevich ATLIVANCHIK
Russian: Сергей Николаевич АТЛИВАНЧИК
Function: General Director of LLC Eliars
DOB: 11.1.1980
Nationality: Russian
Gender: male
Tax Identification Number: 773514103490
Associated entities: LLC Eliars
Sergey Atlivanchik is the General Director of LLC Eliars, which is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, in his role of General Director of LLC Eliars, Sergey Atlivanchik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.2.2025
1905.Fidail Ilkhatovich BIKBULATOV
Russian: Фидаиль Ильхатович БИКБУЛАТОВ
Function: Head of the Regional Headquarters of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally occupied Zaporizhzhia region
DOB: 14.8.1994
Nationality: Russian
Gender: male
Associated entity: All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya)
Fidail Bikbulatov is the Head of the Regional Headquarters of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally occupied Zaporizhzhia region. He was involved in the mass abduction, illegal deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia.
He took an active part in the militarisation of Ukrainian children in the illegally occupied Zaporizhzhia region. He also spread pro-Russian propaganda and anti-Ukrainian narratives and encouraged children to join Yunarmiya, highlighting the military training as one of the advantages. Furthermore, he was actively involved in the recruitment of volunteers to fight alongside the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, Fidail Bikbulatov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.
24.2.2025
1906.Sergey Georgievich DREGVAL
Russian: Сергей Георгиевич ДРЕГВАЛЬ
Function: General Director of PJSC Inter RAO
DOB: 21.9.1971
Nationality: Russian
Gender: male
Sergey Dregval is the General Director and Chairman of the Management Board of PJSC Inter RAO, which is one of Russia’s largest energy companies and which is controlled by the Government of the Russian Federation. Shareholders of PJSC Inter RAO include Rosneftgaz, one of the largest dividend payers to the budget of the Russian Federation. PJSC Inter RAO is the main importer/exporter of electricity in Russia. In his capacity as its General Director, Sergey Dregval is tasked with ensuring the source of revenue to the state which allows the financing of aggression against Ukraine.
Sergey Dregval 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 supporting financially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
1907.Vladimir Petrovich KOLBIN
Russian: Владимир Петрович КОЛБИН
DOB: 10.6.1975
Nationality: Russian
Gender: male
Tax Identification Number: 780518161631
Associated individuals: Vladimir Putin; Gennady Timchenko
Vladimir Kolbin is the son of President Vladimir Putin’s childhood friend and business associate, Peter Kolbin. Vladimir Kolbin is acting as representative, director or shareholder of various entities belonging to a network of companies and holding entities securing the financial assets of Vladimir Putin and Gennady Timchenko.
Vladimir Kolbin thus materially and financially benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
He is associated with Vladimir Putin and Gennady Timchenko.
24.2.2025
1908.Konstantin Ivanovich STRUKOV
Russian: Константин Иванович СТРУКОВ
Functions: President of the Yuzhuralzoloto Group of Companies
DOB: 10.9.1958
POB: Dimitrovo, Ileksky district, Orenburg region, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 741600653047
Konstantin Strukov is a Russian businessperson. He is the President and major shareholder of the Yuzhuralzoloto Group of Companies (which includes UGC, one of the leading gold and mining companies in the Russian Federation).
Konstantin Strukov is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
24.2.2025
1909.Zhou DACHUANG
Chinese:
周大创
a.k.a. Jason Zhou
a.k.a. Jason Chou
Function: Chairman of China Head Aerospace Technology LLC
Gender: male
Nationality: Chinese
Zhou Dachuang is Chairman of China Head Aerospace Technology LLC.
China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence.
This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation.
By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services as Chairman of China Head Aerospace Technology, Zhou Dachuang therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
1910.Anatoly Andreevich KOVALEV
Russian: Анатолий Андреевич КОВАЛЕВ
Function: General Director of JSC Zelenograd Nanotechnology Center
DOB: 7.1.1961
Nationality: Russian
Gender: male
Tax Identification Number: 773500090210
Associated entities:
— JSC Zelenograd Nanotechnology Center
— Mikron JSC
Anatoly Kovalev is the General Director of JSC Zelenograd Nanotechnology Center, a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It is operating in the Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore associated with JSC Zelenograd Nanotechnology Center and Mikron JSC.
24.2.2025
1911.Igor Vladimirovich KHOMENKO
Russian: Игорь Владимирович ХОМЕНКО
Function: General Director of LLC TROS
DOB: 23.8.1968
Nationality: Russian
Gender: male
Tax Identification Number: 500103405838
Igor Khomenko is General Director, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia.
The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Therefore, in his role as General Director, co-founder and shareholder of LLC TROS, Igor Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1912.Sergey Petrovich USHKO
Russian: Сергей Петрович УШКО
Function: CEO of LLC TROS
DOB: 7.9.1969
POB: USSR (now Belarus)
Nationality: Russian
Gender: male
Tax Identification Number: 500103405690
Sergey Ushko is CEO, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia.
The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Therefore, in his role as CEO, co-founder and shareholder of LLC TROS, Sergey Ushko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1913.Julia BARANOVSKAYA
Russian: Юлия БАРАНОВСКАЯ
a.k.a. Yulia BARANOVSKAYA
Function: Media personality
DOB: 30.6.1980
DOB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: female
Julia Baranovskaya is a Russian television presenter and media personality. Since the beginning of the Russian war of aggression against Ukraine, she has frequently supported Russia’s actions that threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Julia Baranovskaya hosted Kremlin-sponsored propaganda shows that aimed to stoke up Russian popular support for the invasion, including by publicly promoting Russian war crimes such as the forced deportation of Ukrainian children. Julia Baranovskaya led fundraisers that aimed to secure funds for the Russian war of aggression, where she publicly pledged to commit personal funds as rewards for the fulfilment of Russian military objectives in Ukraine. In addition, Julia Baranovskaya undertook repeated trips to Russian-occupied regions in Ukraine where she provided material support to Russian-sponsored separatist groups.
Julia Baranovskaya therefore supports actions which threaten the territorial integrity, sovereignty and independence of Ukraine and conducted transactions with the separatist groups in the Donbas region of Ukraine. She also supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
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.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;
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: one of the founders and shareholders of the Lobaev group of companies; former President of the Foundation ‘Lobaev Foundation’
DOB: 4.4.1972
POB: Rostov-On-Don, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 402911672932
Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders and shareholders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and the former President of the Foundation ‘Lobaev Foundation’. ‘Lobaev Foundation’ is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.
By being founder and shareholder of the Lobaev group of companies, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
1921.Vladimir Petrovich YEVTUSHENKOV
Russian: Владимир Петрович ЕВТУШЕНКОВ
a.k.a. Vladimir Petrovich EVTUSHENKOV
a.k.a. Владимир Петрович ЕВТУШЕНКО
Function: Founder and shareholder of Sistema
DOB: 25.9.1948
POB: Kamenshchina, Smolensk district, Smolensk region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 771000084662
Vladimir Yevtushenkov has been a shareholder in Sistema since the company was founded in 1993. Sistema is a conglomerate with business interests in various sectors of the Russian economy in which it is represented by the ownership or control of companies including Agroholding Steppe (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company, as well as in banking, as MTS-Bank is owned by the MTS Public Joint Stock Company via Mobile TeleSystems B.V. Through BESK and its subsidiaries Bashkirenergo, BSK and BESK Engineering, Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner in Sistema until April 2022 when he transferred part of his share to his son, Felix Vladimirovich Yevtushenkov. Therefore, Vladimir Yevtushenkov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Vladimir Yevtushenkov has a long-standing relationship with President Vladimir Putin and was present at the meeting of businessmen in the Kremlin with President Putin on the day of the launch of the invasion of Ukraine on 24 February 2022. Vladimir Yevtushenkov owns a 49,2 % share in Sistema, chairs the Committee on Industrial Policy of the Russian Union of Industrialists and Entrepreneurs (RSPP), is a Bureau member of the RSPP Board, co-chairs the Russian-Saudi Business Council and is a member of the Russian-Saudi Economic Council as well as of the National Council on Corporate Governance. Therefore, Vladimir Yevtushenkov is a leading businessperson operating in Russia.
24.2.2025
1922.Boris Yurievich BOGATYREV
Russian: Борис Юрьевич БОГАТЫРЕВ
Function: General Director of LLC Stan
DOB: 10.10.1962
Nationality: Russian
Gender: male
Tax Identification Number: 772883227376
Boris Bogatyrev is the General Director of LLC Stan. LLC Stan is a Russian company active in the field of design and production of machine-tool equipment. LLC Stan supplies control drilling and milling machines for high-tech industries, and operates under the management of RT-Capital of the Rostec State Corporation. Its machines (including the VMB 55 model) are provided to companies in the aircraft, engine-building and defence industries. Therefore, LLC Stan supports and benefits from the Government of the Russian Federation. By being the General Director of LLC Stan, Boris Bogatyrev is responsible for the company’s actions and is associated with the company.
In addition, Boris Bogatyrev is the Chairman of the Moscow Regional Union of Industrialists and Entrepreneurs, a regional association of employers.
24.2.2025
1923.Nikita Vladimirovich NAGORNY
Russian: Никита Владимирович НАГОРНЫЙ
Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”
DOB: 12.2.1997
POB: Rostov-on-Don, Russian Federation
Nationality: Russian
Gender: male
Nikita Nagorny is Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First” and the former chief of the general staff of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya). He was involved in the mass abduction, illegal deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia.
In March 2022, Nikita Nagorny offered to forward gifts to Russian troops fighting in Russia’s war of aggression against Ukraine.
Nikita Nagorny is a prominent athlete with a large audience and significant influence on his fans. He publicly supported the actions of the Russian Federation in Ukraine. Through his influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support in Russia for the war against Ukraine.
Therefore, Nikita Nagorny is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1924.Aleksandr Vyacheslavovich SYCHUGOV
Russian: Александр Вячеславович СЫЧУГОВ
Function: General Director of JSC “Voskresensky Aggregation Factory”
DOB: 29.9.1962
Nationality: Russian
Gender: male
Aleksandr Sychugov is the General Director of JSC “Voskresensky Aggregation Factory” and was previously the General Director of Federal State Enterprise “Voskresensk State Aggregate Plant” from 24 September 2018 until the reorganisation of the company on 31 January 2023. Therefore, Sychugov has been the General Director and thus the main decision-maker of “Voskresensky Aggregation Factory” since 24 September 2018.
JSC “Voskresensky Aggregation Factory” (previously Federal State Enterprise “Voskresensk State Aggregate Plant”) assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones. The net asset value of JSC “Voskresensky Aggregation Factory” as of 31 December 2023 was RUB 2 027 159 762,00.
The shareholder of JSC “Voskresensky Aggregation Factory” is JSC Concern VKO Almaz-Antey (listed entity under Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine and 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), a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Thus, JSC “Voskresensky Aggregation Factory” is one of the most important air defence missile system manufacturers in the Russian Federation. Russia uses weapons from JSC “Voskresensky Aggregation Factory” in Ukraine, including in attacks on civilian targets. As the General Director, Sychugov has been the main decision-maker since September 2018. Therefore, he is responsible for the use in Ukraine of weapons manufactured by JSC “Voskresensky Aggregation Factory”.
Therefore, Aleksandr Sychugov, as the General Director of JSC “Voskresensky Aggregation Factory”, is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a supplier of military equipment to the Armed Forces of the Russian Federation, Aleksandr Sychugov is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine.
24.2.2025
1925.Vadim Aleksandrovich BADEKHA
Russian: Вадим Александрович БАДЕХА
Function: CEO of United Aircraft Corporation
DOB: 27.7.1979
POB: Sosva settlement, Serovsky district, Sverdlovsk region, USSR (now Russian Federation)
Tax Identification Number: 772614711927
Associated entity: PJSC United Aircraft Corporation
Vadim Badekha is the General Director of United Aircraft Corporation (UAC). UAC is a Russian manufacturer of civil and military aircraft and is an important supplier to the Russian Ministry of Defence, which is administering Russia’s war of aggression against Ukraine.
The fighter aircraft produced by UAC are used by Russia in its war of aggression against Ukraine.
Therefore, through his position as General Director of UAC, Vadim Badekha is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Vadim Badekha is associated with PJSC United Aircraft Corporation.
24.2.2025
1926.Vadim Valerievich STARTSEV
Russian: Вадим Валерьевич СТАРЦЕВ
Function: General Manager of JSC NPO “Orion”
Date of birth: 12.4.1970
Nationality: Russian
Gender: male
Tax Identification Number: 770304284968
Associated entity: JSC NPO “Orion”
Vadim Startsev is the General Manager of JSC NPO “Orion”, a Russian research and manufacturing company which is developing and producing high-tech electronic components, including for the development of the Russian military-industrial complex. JSC NPO “Orion” belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, as the General Manager of JSC NPO “Orion”, Vadim Valerievich Startsev is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.2.2025
1927.Aleksandr Vyacheslavovich ZAKHAROV
Russian: Александр Вячеславович ЗАХАРОВ
a.k.a. Aleksandr Vjačeslavovič ZACHAROV
Function: Owner of LLC CST
DOB: 21.9.1965
POB: Izhevsk, Udmurt Republic, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 183111242406
Associated entities:
— LLC CST
— JSC Kalashnikov Concern
Alexander Zakharov is a majority stakeholder of LLC CST (also known as Zala Aero), which is engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST manufactures UAVs KUB and Lancet-1, used by the Russian military in its war of aggression against Ukraine. LLC CST is listed by the Union. JCS Kalashnikov Concern, an entity listed by the Union, has a significant shareholding in LLC CST.
Alexander Zakharov is also the chief designer of Aeroscan, owned until at least October 2023 by his son. Aeroscan is also engaged, along with LLC CST, in the development and production of UAVs used by the Russian military in Ukraine. Alexander Zakharov accompanied President Vladimir Putin and Minister of Defence Sergei Shoigu when they visited the Aeroscan production site for Lancet UAVs in September 2023 and February 2024, respectively.
Therefore, Alexander Zakharov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting materially the Government of the Russian Federation and is associated with LLC CST and JSC Kalashnikov Concern.
24.2.2025
1928.Alexey Nikolaevich VYAZNIKOV
Russian: Алексей Николаевич ВЯЗНИКОВ
Function: General Director of JSC Central Research Institute ‘Elektron’
Nationality: Russian
DOB: 13.12.1985
Gender: male
Tax Identification Number: 352532426650
Alexey Vyaznikov is the General Director of JSC Central Research Institute ‘Elektron’, a Russian research and manufacturing company, which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, Alexey Nikolaevich Vyaznikov is supporting and benefitting from Russia’s military and industrial complex.20.5.2025
1929.Alexey Alexeyevich SHASHKOV
Russian: Алексей Алексеевич ШАШКОВ
Function: General Director of JSC Research Institute of Space Instrumentation
Nationality: Russian
Gender: male
Tax Identification Number: 241102592856
Associated entities: JSC Research Institute of Space Instrumentation
Alexey Shashkov is the General Director of JSC Research Institute of Space Instrumentation, a Russian research and manufacturing company which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, as the General Director of JSC Research Institute of Space Instrumentation, Alexey Shashkov is supporting and benefitting from Russia’s military and industrial complex. He is associated with JSC Research Institute of Space Instrumentation.20.5.2025
1930.Victor Anatolievich POLYAKOV
Russian: Виктор Анатольевич ПОЛЯКОВ
a.k.a. Viktor Anatolyevich POLYAKOV
Function: Managing Director of PJSC ‘UEC-Saturn’
DOB: 26.4.1953
POB: Shcherbakov, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 761002622912
Associated entities: PJSC UEC-Saturn
Victor Anatolievich Polyakov is Managing Director of PJSC ‘UEC-Saturn’, part of the JSC United Engine Corporation Russia (UECRUS), which belongs to the State Corporation Rostec.
PJSC ‘UEC-Saturn’ manufactures engines for the Su-30, Su-35 and Su-57 military aircraft that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Furthermore, it produces engines for the Kh-101 strategic air-to-ground cruise missiles that are employed by the Armed Forces of the Russian Federation in Ukraine.
As Managing Director of PJSC ‘UEC-Saturn’, Victor Anatolievich Polyakov is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting Russia’s military and industrial complex and is associated with PJSC ‘UEC-Saturn’.
20.5.2025
1931.Konstantin Yuryevich NIKOLAYEV
Russian: Константин Юрьевич НИКОЛАЕВ
Function: Russian businessperson
DOB: 5.3.1971
POB: Dnipropetrovsk, USSR (now Ukraine)
Nationality: Russian
Gender: male
Tax Identification Number: 771201297011
Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine.
In addition, Konstantin Nikolayev is a managing director in PJSC ODK-SATURN (PJSC UEC-SATURN), which is part of the United Engine Corporation (PSCJ ODK or UEC), an entity which also cooperates with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine.
Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
20.5.2025
1932.Nikolay Yevgenyevich LOBAEV
Russian: Николай Евгеньевич ЛОБАЕВ
Function: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC ‘Trading House ‘Lobaev Arms’’
DOB: 1.6.1974
POB: Rostov-on-Don, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 771986198929
Associated entities: LLC ‘Trading House ‘Lobaev Arms’’
Associated individuals: Vladislav Yevgenyevich Lobaev
Nikolay Lobaev is a shareholder of LLC ‘Trading House ‘Lobaev Arms’’ (Lobaev Arms), and together with his brother Vladislav Lobaev is the co-founder of the Lobaev group of entities. He is also the former General Director of Lobaev Arms. Lobaev Arms mass-produces and customises rifles which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. As a shareholder of Lobaev Arms, he is benefitting financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he is associated with Lobaev Arms and with his brother Vladislav Lobaev.20.5.2025
1933.Elena Anatolyevna LOBAEVA
Russian: Елена Анатольевна ЛОБАЕВА
Function: Owner of LLC Construction Bureau of Integrated Systems
DOB: 23.1.1974
POB: Volgograd, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 770471404343
Associated entities: LLC Construction Bureau of Integrated Systems; LLC ‘Trading House ‘Lobaev Arms’’
Elena Lobaeva is the owner of the LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC KBIS is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems, and other innovative products. LLC KBIS is the holder of the trademarks ‘Lobaev Robotics’ and ‘Lobaev Arms’. Lobaev Arms rifles (manufactured by LLC ‘Trading House ‘Lobaev Arms’’) are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation. Elena Lobaeva is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, Elena Lobaeva is associated with LLC ‘Trading House ‘Lobaev Arms’’ and LLC KBIS.
20.5.2025
1934.Viktor Alekseevich NOVIKOV
Russian: Виктор Алексеевич НОВИКОВ
Function: General Director of JSC UAP ‘Gidravlika’
DOB: 14.3.1967
POB: Ishimbay, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 027412035777
Associated entities: JSC UAP ‘Gidravlika’
Viktor Novikov is the General Director of JSC UAP ‘Gidravlika’. UAP ‘Gidravlika’ is part of JSC ‘Technodinamika’ and is a Russian military industry company. The company is a developer, manufacturer and repairer of components (including engines and filters) for aviation and military equipment. JSC UAP ‘Gidravlika’ provides material support (including camouflage nets made by workers of the company) to Russian soldiers at the front in Ukraine. As General Director of JSC UAP ‘Gidravlika’, Viktor Novikov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
1935.Alexey Mikhaylovich YEFREMOV
Russian: Алексей Михайлович ЕФРЕМОВ
a.k.a. Alexey Mikhaylovich EFREMOV
Function: General Director of State Unitary Enterprise ‘State Grain Operator’
Nationality: Russian
Gender: male
Tax Identification Number: 615435962020
Associated entities: State Unitary Enterprise ‘State Grain Operator’
Alexey Yefremov is the General Director of State Unitary Enterprise ‘State Grain Operator’, an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE ‘State Grain Operator’ has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, Alexey Yefremov is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and is associated with SUE ‘State Grain Operator’.20.5.2025
1936.Nikolay Konstantinovich ZHERNOV
Russian: Николай Константинович ЖЕРНОВ
Function: Director of LLC ‘Aerofregat’
DOB: 24.2.1981
POB: Novosibirsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: LLC ‘Aerofregat’
Nikolay Zhernov is the Director of LLC ‘Aerofregat’. That company is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named ‘Kasatka’ and ‘Tribunal’, both of which have military application and have been used in Russia’s war of aggression against Ukraine.
Therefore, Nikolay Zhernov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
1937.Elena Alexandrovna MOROZOVA
Russian: Елена Александровна МОРОЗОВА
Function: Director of the State Museum-Preserve ‘Tauric Chersonese’
DOB: 7.2.1972
Nationality: Russian
Gender: female
Tax Individual Number: 780428224742
Elena Morozova is the Director of the State Museum-Preserve ‘Tauric Chersonese’, a museum operating in Sevastopol. Since the annexation of Crimea, the museum has actively undermined Ukrainian cultural heritage by promoting pro-Russian narratives regarding the cultural significance of the artefacts and excavation sites it administers. Following Russia’s full-scale invasion of Ukraine, the museum has used its platform to promote the invasion and the actors perpetrating it, including organising deliveries of supplies to the frontlines. Therefore, Elena Morozova is responsible for actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.20.5.2025
1938.Dmitry Vasilevich KUZYAKIN
Russian: Дмитрий Васильевич КУЗЯКИН
Function: Founder and co-owner of LLC ‘Center for Integrated Unmanned Solutions’
DOB: 29.6.1974
Nationality: Russian
Gender: male
Tax Identification Number: 501306766736
Dmitry Kuzyakin is the founder and co-owner of LLC ‘Center for Integrated Unmanned Solutions’, a company that is part of the Russian military and industrial complex. LLC ‘Center for Integrated Unmanned Solutions’ deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. Based in Zhukovsky in the Moscow Oblast, which is the centre of Russian aviation research, LLC ‘Center for Integrated Unmanned Solutions’ develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine.
Therefore, Dmitry Kuzyakin is supporting materially actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
20.5.2025
1939.Sergey Anatolyevich KOGOGIN
Russian: Сергей Анатольевич КОГОГИН
Function: General Director of the Management Board of KAMAZ PJSC
DOB: 16.11.1957
POB: Bolshie Klyuchi, Tatarstan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 164804995925
Sergey Kogogin is General Director of KAMAZ Publicly Traded Company (KAMAZ PJSC).
KAMAZ PJSC is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350 and KAMAZ-6560 vehicles, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ PJSC referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the ‘Z’ symbol, expressing support for the operation in Ukraine.
Therefore, as General Director of KAMAZ PJSC, Sergey Kogogin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting Russia’s military and industrial complex and is associated with KAMAZ PJSC.
20.5.2025
1940.Vladislav Vladimirovich KUZHEL
Russian: Владислав Владимирович КУЖЕЛЬ
Function: Shareholder of LLC ‘Moscow Arms Company’
DOB: 6.8.1971
Nationality: Russian
Gender: male
Tax Identification Number: 572500836211
Vladislav Kuzhel is the only shareholder of LLC ‘Moscow Arms Company’, which manufactures weapons and ammunition, notably sniper rifles of the Raptor Tactical and Specter series, for the Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces.
Therefore, Vladislav Kuzhel is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
1941.Yaroslav Viktorovich TABOLSKY
Russian: Ярослав Викторович ТАБОЛЬСКИЙ
Function: General Manager of LLC ‘Moscow Arms Company’
DOB: 6.8.1981
Nationality: Russian
Gender: male
Tax Identification Number: 772577927403
Yaroslav Tabolsky is General Manager of LLC ‘Moscow Arms Company’, which manufactures weapons and ammunition, notably sniper rifles of the Raptor Tactical and Specter series, for Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces.
Therefore, Yaroslav Tabolsky is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
1942.Nikolay Dmitrievich ROGALEV
Russian: Николай Дмитриевич РОГАЛЁВ
a.k.a. Nikolay Dmitrievich Rogalyov
Function: Rector of the National Research University ‘Moscow Power Engineering Institute’
DOB: 17.2.1962
POB: Urussu, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 501707136280
Nikolay Rogalev is the rector of the National Research University ‘Moscow Power Engineering Institute’, which is a public university in Russia. It is actively participating in the ‘Universities for the Front!’ campaign coordinated by the Ministry of Science and Higher Education of the Russian Federation. As part of that campaign, Russian universities send material aid to Russian soldiers participating in the war of aggression against Ukraine. The Moscow Power Engineering Institute is involved in such activities. Its students and staff send equipment (such as backpacks, bulletproof vests, tactical first aid kits and stretchers) to soldiers. At the experimental lab of the Institute, sapper equipment and stoves for soldiers have been produced and then shipped to soldiers at the frontlines. As the rector of the National Research University ‘Moscow Power Engineering Institute’, Nikolay Rogalev is therefore supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.5.2025
1943.Ravil Ramilievich NURGALEEV
Russian: Равиль Рамильевич НУРГАЛЕЕВ
Function: General Director of LLC ‘Molot-Oruzhie’
DOB: 9.10.1974
POB: Sosnovka, Vyatsko-Polyansky District, Kirov Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Ravil Nurgaleev is the General Director of LLC ‘Molot-Oruzhie’, a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine.
LLC ‘Molot-Oruzhie’ is owned by LLC ‘NORTEX’, which is in turn owned by Ravil Nurgaleev. Therefore, Ravil Nurgaleev is not only the General Director of LLC ‘Molot-Oruzhie’, but also its beneficial owner. Moreover, as a deputy of the legislative assembly of the Kirov region, a member of the political party ‘United Russia’ and a member of the Board of Trustees of the ‘Za Vyatka Charitable Foundation’, Ravil Nurgaleev is supporting materially the Government of the Russian Federation.
Therefore, as General Director and beneficial owner of LLC ‘Molot-Oruzhie’, Ravil Nurgaleev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and further is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
1944.Alexey Viktorovich CHADAYEV
Russian: Алексей Викторович ЧАДАЕВ
Function: Director of Scientific-Research Centre ‘Ushkuynik’
DOB: 30.9.1978
Nationality: Russian
Gender: male
Alexey Chadayev is the Director of Scientific-Research Centre ‘Ushkuynik’, a company producing unmanned aerial vehicles (UAVs) to the benefit of the Russian military. Its main product is the close-range fiber-optic electronic warfare resistant UAV named ‘Kniaz Vandal Novgorodskiy’ (KVN), which is used in Russia’s war of aggression against Ukraine. The company also holds permission from the Russian Government to unite and coordinate the efforts of UAV engineers and construction companies in order to create and test new types of UAV in Veliky Novgorod.
Therefore, Alexey Chadayev is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
1945.Svetlana Ivanovna NIKOLAYEVA
Russian: Светлана Ивановна НИКОЛАЕВА
Function: Businessperson
DOB: 15.11.1964
Nationality: Russian
Gender: female
Tax Identification Number: 503219217814
Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.
In particular, Svetlana Nikolayeva is the Chief Executive Officer of the Russian defence company Promtekhnologiya LLC, which owns the trademark ‘ORSIS’ and which supplies rifles for the Russian military and security services that are used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva’s position as Chief Executive Officer of Promtekhnologiya LLC contributes to concealing her husband’s controlling influence over the company. In addition, Svetlana Nikolayeva holds interests in the Russian companies ScanEx and LLC Resource. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine.
Svetlana Nikolayeva is therefore supporting and benefitting from the Government of the Russian Federation and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. She is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
Furthermore, Svetlana Nikolayeva is associated with Konstantin Yuryevich Nikolayev.
19.7.2025
1946.Lin ZHONGHENG
Chinese:
林仲恒
Function: Owner of Shenzhen Biguang Trading Co. Ltd
Nationality: Chinese
Gender: male
Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China.
Shenzhen Biguang Trading Co. Ltd repeatedly transferred goods of Union origin to Russia while those goods were subject to Union export restrictions under Regulation (EU) No 833/2014.
Lin Zhongheng therefore facilitated infringements of the prohibition against circumvention of the Union restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing provisions of Union restrictive measures.
19.7.2025
1947.Aleksandr Sergeyevich USHKO
Russian: Александр Сергеевич УШКО
Function: Lead Marketing Manager of LLC ‘Open Systems Development Technology’ (LLC TROS)
DOB: 15.1.1991
Nationality: Russian
Gender: male
Passport number: 550403152
Aleksandr Ushko is the Lead Marketing Manager of LLC ‘Open Systems Development Technology’ (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools. He is the son of Sergey Ushko, the CEO of LLC TROS, who is subject to Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC TROS is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. Aleksandr Ushko helped his father to participate in an import scheme in order to provide machine tools and other dual-use equipment to Russia.
Therefore, Aleksandr Ushko is facilitating infringements of the prohibition against circumvention of Union restrictive measures.
19.7.2025
1948.Felix Feliksovych PLESKACHEVSKY
Russian: Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ
Function: General Director of JSC Scientific and Production Association ‘POISK’
DOB: 11.5.1967
Nationality: Russian
Gender: male
Felix Pleskachevsky is the General Director of JSC Scientific and Production Association ‘POISK’, a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. The company has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association ‘POISK’ has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles.
Moreover, JSC Scientific and Production Association ‘POISK’ is part of JSC Technodinamika, an entity listed by the Union, which is in turn part of the State Corporation Rostec.
Therefore, Felix Pleskachevsky is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Felix Pleskachevsky is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
1949.Abhinav KAMALFunction: Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002)
Date of birth: 6.7.1984
Nationality: Indian
Gender: male
Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc (registered owner and ship manager) and Zhu Jiang Shipmanagement Co (technical manager), which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As captain of the ARGENT, Abhinav Kamal therefore provides material, technical or financial support to the operations of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly Resolution A.1192(33). As captain of the ARGENT, he is moreover associated with Sapang Shipping Inc, which is managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).19.7.2025
1950.Nikita Aleksandrovich ZAKHAROV
Russian: Никита Александрович ЗАХАРОВ
Function: Owner of LLC Aeroscan
Nationality: Russian
Gender: male
Tax Identification Number: 184101937739
Nikita Zakharov is a Russian businessperson, and founder and owner of LLC Aeroscan. LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial vehicles (UAVs). It is also part of the ZALA Aero group of companies which specialises in the development and production of UAVs, in particular Lancet loitering munitions and reconnaissance UAVs. Lancet loitering munitions and the Z-16 UAVs are actively used by the Russian army in its war of aggression against Ukraine. LLC Aeroscan also manufactures, in cooperation with Zala Aero Group, the new military reconnaissance, artillery fire and battlefield surveillance Zala Z-20 UAVs which are also used by the Russian army in its war of aggression against Ukraine.
Therefore, Nikita Zakharov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
1951.Hossein SHAMKHANI
Farsi:
شمخانی حسین
a.k.a. Mohammad Hossein SHAMKHANI
Function: Director of Admiral Shipping
DOB: 1984 or 1985
POB: Tehran, Iran
Nationality: Iranian
Gender: male
ID number: 0070293384
Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.19.7.2025
1952.Viktor Sergeevich FOFANOV
Russian: Виктор Сергеевич ФОФАНОВ
Function: General Director of LLC Volgotrans
Nationality: Russian
DOB: 12.12.1996
Gender: male
Tax Identification Number: 631630065950
Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.19.7.2025
1953.Olga Vasilyevna BUROVA
Russian: Ольга Васильевна БУРОВА
Ukrainian: Ольга Василівна БУРОВА
Function: so-called ‘First Deputy Minister of Culture of the Republic of Crimea’
DOB: 29.8.1972
POB: Zelenchukskaya, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Olga Burova has been the so-called ‘First Deputy Minister of Culture of the Republic of Crimea’ since 15 May 2023. In that role, she has promoted Crimea as a centre of Russian culture and as a part of Russian history, and supported its illegal annexation by Russia in 2014.
In taking on and acting in this capacity, Olga Burova is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
1954.Ilshat Ilgizovich SHAGIAKHMETOV
Russian: Ильшат Ильгизович ШАГИАХМЕТОВ
Function: General Director of the Territorial Development Fund
DOB: 4.6.1985
POB: Kazan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories.
In acting in this capacity, Ilshat Shagiakhmetov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
1955.Vladimir Olegovich KURYANOV
Russian: Владимир Олегович КУРЬЯНОВ
Function: Acting Rector of the V.I. Vernadsky Crimean Federal University
DOB: 23.1.1960
POB: Simferopol, USSR (now Ukraine)
Nationality: Russian
Gender: male
Since 22 June 2023, Vladimir Kuryanov has been the acting Rector of the V.I. Vernadsky Crimean Federal University. He is supporting policies which contribute to the militarised education of Ukrainian children and young people and which undermine Ukrainian history and language. He has committed the University to supporting Russia’s war of aggression against Ukraine, including by allowing military training in the University of students who are to be sent to the frontline.
In taking on and acting in this capacity, Vladimir Kuryanov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
1956.Karen Georgievich SHAKHNAZAROV
Russian: Карен Георгиевич ШАХНАЗАРОВ
Function: General Director of Mosfilm
DOB: 8.7.1952
POB: Krasnodar, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 771002632970
Karen Shakhnazarov is the General Director of Mosfilm, a Russian State-owned film studio. He maintains a close relationship with President Vladimir Putin, and they share a mutual admiration for each other’s work and actions.
Karen Shakhnazarov received various orders, merits, medals and State prizes from the Government of the Russian Federation for his work and engagement. In his function as the General Director of Mosfilm, Karen Shakhnazarov supported Russia’s war of aggression against Ukraine verbally and ideologically in his public speeches and interviews. Furthermore, Mosfilm delivered humanitarian, technical, financial and material support to the Russian military, including providing it with military equipment that was previously used for staging purposes in Mosfilm’s film production.
Therefore, Karen Shakhnazarov is responsible for actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
1957.Tatyana Petrovna LITVINENKO
Russian: Татьяна Петровна ЛИТВИНЕНКО
Function: Businessperson
DOB: 2.5.1958
Nationality: Russian
Gender: female
Tax Individual Number: 780158958115
Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenue to the Russian Government. Tatyana Litvinenko is therefore a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.19.7.2025
1958.Ahmed KERIMOVFunction: shareholder of the 2Rivers Group
Nationality: Azerbaijani
Gender: male
Ahmed Kerimov is a shareholder of the 2Rivers Group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
1959.Oleg Sergeevich OSIPOV
a.k.a. Oleg Sergeevič OSIPOV
a.k.a. Oleg Sergueïevitch OSSIPOV
a.k.a. Oleg Sergejewitsch OSSIPOW
Russian: Олег Сергеевич ОСИПОВ
Function: Aide to the Deputy Chairman of the Security Council of the Russian Federation;
Former Press Secretary to the Prime Minister of the Russian Federation
DOB: 19.9.1978
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Dmitry Anatolyevich Medvedev
Oleg Osipov has been a close collaborator of Dmitry Medvedev since 2018. Between 2018 and 2020, Oleg Osipov served as Press Secretary to Dmitry Medvedev, then Prime Minister of the Russian Federation. Since 2020, Oleg Osipov has served as aide to Dmitry Medvedev, currently the Deputy Chairman of the Security Council of the Russian Federation. As Dmitry Medvedev’s aide, Oleg Osipov continues to serve as his public voice, managing his public image and media coverage, including on social media. He is spreading disinformation and reproducing Russian propaganda narratives, including through verbal attacks.
As his aide, Oleg Osipov is associated with Dmitry Medvedev. Moreover, by disseminating Dmitry Medvedev’s statements which spread disinformation and propaganda related to Russia’s war of aggression against Ukraine, Oleg Osipov is supporting actions and policies which undermine and threaten the territorial integrity of Ukraine.
23.10.2025
1960.Andrey Alexandrovich USTINSKY
a.k.a. Andrei Alexandrovich USTINSKY
Russian: Андрей Александрович УСТИНСКИЙ
Function: Director of the Republican Cossack Cadet Corps named after Air Marshal Alexander Efimov
Gender: male
Andrey Ustinsky is the Director of the ‘Republican Cossack Cadet Corps named after Air Marshal Alexander Efimov’ (RCCC) in the illegally occupied territory of Luhansk. The RCCC teaches minors to become the ‘future defenders of Russia’. Alongside military training, the students of the RCCC are also taught patriotism and reverence for Russian traditions, as well as the history of Russia.
Therefore, Andrey Ustinsky is supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1961.Svetlana Viktorovna ADAMENKO
Russian: Светлана Викторовна АДАМЕНКО
Function: Children’s Rights Commissioner of Stavropol Krai
DOB: 8.6.1956
POB: Chechnya, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Svetlana Adamenko is the Children’s Rights Commissioner of Stavropol Krai, which is a federal subject of Russia. In her role she implements policies relating to children in the region. She has overseen the adoption of Ukrainian children into Russian families. In addition, Stavropol Krai has instituted camps where Ukrainian children receive Russian patriotic education.
Therefore, Svetlana Adamenko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1962.Katerina Yurievna ARLAMENKOVA
a.k.a. Ekaterina Yurievna ARLAMENKOVA
Russian: Катерина Юрьевна АРЛАМЕНКОВА
a.k.a. Екатерина Юрьевна АРЛАМЕНКОВА
Function: Chair of the regional branch of the Republic of Crimea of ‘Movement of the First’
Gender: female
Katerina Arlamenkova is the Chair of the Crimean regional branch of the State-led youth organisation ‘Movement of the First’, which was created through a Presidential Decree. Under her leadership, the regional branch has engaged in the militarisation of Ukrainian children in Crimea. Moreover, ‘Movement of the First’ has portrayed Crimea as Russian, and promoted Russian integration within the region.
Therefore, Katerina Arlamenkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1963.Konstantin Igorevich DOMOGATSKY
Russian: Константин Игоревич ДОМОГАЦКИЙ
Function: Commissioner for Children’s Rights in Orel Region
DOB: 2.6.1982
POB: Orel, USSR (now Russian Federation)
Gender: male
Konstantin Domogatsky is the Commissioner for Children’s Rights in Orel Region. In that role, he has been involved in the illegal deportation of Ukrainian children to Russia, in particular orphans from illegally occupied territories. He is also involved in the organisation and the promotion of so-called ‘recreational camps’ where Ukrainian children taken from illegally occupied territories of Ukraine receive Russian patriotic and military education.
Therefore, Konstantin Domogatsky is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1964.Maxim Yurievich KRIVONOS
Russian: Максим Юрьевич КРИВОНОС
Ukrainian: Максим Юрійович КРИВОНОС
Function: Director of the so-called ‘Department of Education and Science of the City of Sevastopol’
Gender: male
Maxim Krivonos is the current Director of the so-called ‘Department of Education and Science of the City of Sevastopol’, in which capacity he actively supports and implements Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education.
Therefore, Maxim Krivonos is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1965.Mikhail Artemovich GOLUBOVICH
Russian: Михаил Артемович ГОЛУБОВИЧ
Function: Minister of Youth Policy of the so-called ‘Luhansk People’s Republic’
Gender: male
Mikhail Golubovich is the current Minister of Youth Policy of the so-called ‘Luhansk People’s Republic’, in which capacity he actively supports and implements Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education. He also facilitated the issuance of Russian passports to Ukrainian children in the region of Luhansk.
Therefore, Mikhail Golubovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with the so-called ‘Luhansk People’s Republic’.
23.10.2025
1966.Nadezhda Nikolaevna BOLTENKO
Russian: Надежда Николаевна БОЛТЕНКО
Function: Commissioner for Children’s Rights in the Novosibirsk Region
DOB: 29.1.1957
POB: Donskoy, Tula Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Nadezhda Boltenko is the Commissioner for Children’s Rights in the Novosibirsk Region. In that role, she has been involved in the illegal transportation of Ukrainian children to Russia and is actively supporting their adoption by Russian families. She is also involved in the organisation and the promotion of so-called ‘recreational camps’ where Ukrainian children taken from illegally occupied territories of Ukraine receive Russian patriotic education.
Therefore, Nadezhda Boltenko is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1967.Oksana Gennadyevna LUGANTSEVA
Russian: Оксана Геннадьевна ЛУГАНЦЕВА
Ukrainian: Оксана Геннадіївна Луганцева
Function: Chief of Staff of the regional branch of ‘Yunarmiya’ within the so-called ‘Luhansk People’s Republic’
DOB: 7.2.1978
Gender: female
Oksana Lugantseva is the Chief of Staff of the regional branch of ‘Yunarmiya’ within the so-called ‘Luhansk People’s Republic’. Under her leadership, the regional branch promotes sentiments that Luhansk is Russian. Moreover, the regional branch encourages Ukrainian children to be faithful to Russia, and to enrol in its armed forces. The regional branch also provides the children with militarised education.
Therefore, Oksana Lugantseva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1968.Yulia Sergeevna VELICHKO
a.k.a. Yuliia Velychko
Russian: Юлия Сергеевна ВЕЛИЧКО
Function: First Deputy Minister of the so-called ‘Ministry of Culture’ of the so-called ‘Luhansk People’s Republic’
DOB: 26.6.1993
Nationality: Russian
Gender: female
Tax Identification Number: 345921579024
Yulia Velichko is the First Deputy Minister of Culture of the so-called ‘Luhansk People’s Republic’. That ministry is directly involved in the manipulation of Ukraine’s cultural heritage. In particular, she was previously acting as the ‘Minister of Youth Policy’, in which capacity she has actively supported and implemented Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education in illegally occupied territories. She also facilitated the issuance of Russian passports to Ukrainian children in the region of Luhansk.
Therefore, Yulia Velichko 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 so-called ‘Luhansk People’s Republic’.
23.10.2025
1969.Nikita Yurievich ANISIMOV
Russian Никита Юрьевич АНИСИМОВ
Function: Rector of the National Research University Higher School of Economics
DOB: 20.2.1978
POB: Khimki, Moscow region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 504707727120
Nikita Anisimov is the Rector of the National Research University Higher School of Economics (HSE University).
In March 2022, he publicly supported Russian military aggression against Ukraine by signing the address of the Russian Union of Rectors. In May 2023, he announced that the HSE University will fund the education, in its main educational programmes, of participants in the so-called ‘special military operation’, their children and close relatives.
In November 2022, Nikita Anisimov received the medal ‘For Strengthening Military Cooperation’ from the Russian Ministry of Defence.
In 2023, he visited universities in occupied regions of Ukraine, namely Donetsk and Luhansk.
In 2025, the HSE University launched a new master’s programme focused on circumvention of international sanctions, thereby supporting the Russian Government by facilitating such circumvention.
Therefore, Nikita Anisimov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1970.Alexey Alexandrovich BELYAEV
Russian: Алексей Александрович БЕЛЯЕВ
Function: General Director of JSC ‘Sarapul Electric Generator Plant’
DOB: 17.9.1979
POB: Sarapul, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 181802088887
Alexey Belyaev is the General Director of JSC ‘Sarapul Electric Generator Plant’ (SEGZ), a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for rocket technology. JSC SEGZ produces critical parts for Russian long-range aircraft. The company participates in the fulfilment of the Russian State defence order, with over half of its revenue derived from military contracts.
Therefore, as the General Director of JSC SEGZ, Alexey Belyaev is supporting Russia’s military and industrial complex. He is also associated with JSC SEGZ.
23.10.2025
1971.Maksim Yurievich SOKOLOV
Russian: Максим Юрьевич СОКОЛОВ
Function: President of JSC AvtoVAZ
DOB: 29.9.1968
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 781400967281
Maksim Sokolov is the President of JSC AvtoVAZ, a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called ‘special military operation’ and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them.
Therefore, as the President of JSC AvtoVAZ, Maksim Sokolov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As the President of JSC AvtoVAZ, he is also associated with JSC AvtoVAZ.
23.10.2025
1972.Roman Vladimirovich TITKOV
Russian: Роман Владимирович ТИТКОВ
Function: General Director of PJSC ‘Dalpribor’
DOB: 1971
Nationality: Russian
Gender: male
Tax Identification Number: 253803522871
Roman Titkov is the General Director of PJSC ‘Dalpribor’, an instrument-making company of the Russian military-industrial complex. The company has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order.
Therefore, as the General Director of PJSC ‘Dalpribor’, Roman Titkov is supporting Russia’s military and industrial complex. He is also associated with PJSC ‘Dalpribor’.
23.10.2025
1973.Kirill Ramilievich ABDRAKHMANOV
Russian: Кирилл Рамилевич АБДРАХМАНОВ
Function: General Manager of JSC ‘Sarapulsky Radiozavod’
DOB: 4.11.1976
Nationality: Russian
Gender: male
Tax Identification Number: 183105192203
Kirill Abdrakhmanov is the General Manager of JSC ‘Sarapulsky Radiozavod’, which provides mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as ‘Arbalet’ and ‘Akveduk’, all of which are used by Russia in its war of aggression against Ukraine.
Therefore, Kirill Abdrakhmanov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting Russia’s military and industrial complex.
23.10.2025
1974.Rustam MUMINOV
Russian: Рустам МУМИНОВ
DOB: 1965
Nationality: Russian, Uzbekistani, British
Gender: male
Rustam Muminov controls Fargona Chemical Plant, an Uzbekistani company. The Fargona Chemical Plant has supplied the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces.
Therefore, Rustam Muminov is supporting Russia’s military and industrial complex.
23.10.2025
1975.Aleksandr Reshideovich DYUKOV
Russian: Александр Решидеович ДЮКОВ
Function: Director of the Historical Memory Foundation; member of the Presidential Council for Interethnic Relations
DOB: 17.10.1978
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772604463094
Aleksandr Dyukov is Director of the Historical Memory Foundation, which conducts pseudo-historical research that supports the official policy of the Government of the Russian Federation. By manipulating historical facts, the Historical Memory Foundation’s studies aim to justify the Soviet repression and to maintain the image that Russia is fighting against widespread Nazism in countries that oppose Russia. Ukraine is portrayed as a Nazi-run State. By being the Director of the Historical Memory Foundation, Aleksandr Dyukov is responsible for the Foundation’s actions spreading propaganda.
In addition, Aleksandr Dyukov is a member of the Presidential Council for Interethnic Relations. The Council for Interethnic Relations is an advisory and consultative body under the Russian President, established to improve State policy in the field of interethnic relations. It is working to integrate into Russia the illegally occupied Ukrainian territories of Donetsk, Luhansk, Kherson and Zaporizhzhia.
Therefore, Aleksandr Dyukov is supporting policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.10.2025
1976.Ilya Anatolyevich SOROKIN
Russian: Илья Анатольевич СОРОКИН
Function: Medic at the Penal Colony No 10 in Mordovia
DOB: 2.8.1990
POB: Potma, Zubovo-Polyansky District, Mordovian ASSR (now Russian Federation)
Nationality: Russian
Gender: male
Ilya Sorokin, alias ‘Dr Evil’, is a medic at the Penal Colony No 10 in Mordovia in Russia. Prisoners of war (POWs) detained there recall inhumane and degrading treatment, ranging from sexual abuse to other physical abuse and indoctrination. That degrading behaviour is a violation of the Geneva Conventions.
Ilya Sorokin refused to treat the Ukrainian POWs held at the Penal Colony No 10 in Mordovia. He repeatedly electrocuted POWs, made them bark, made them sing Russian patriotic songs, and subjected them to other degrading behaviour. Ilya Sorokin openly supports Russia’s military past and the ongoing war in Ukraine, and regularly posts nationalist and pro-war content on his social media, including the prominent ‘Z’ symbol.
Therefore, Ilya Sorokin is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1977.Alexey Vadimovich NIZKOUS
Russian: Алексей Вадимович НИЗКОУС
Function: General Director of PJSC Energiya
DOB: 1989
Nationality: Russian
Gender: male
Tax Identification Number: 482110760708
Alexey Nizkous is the General Director of PJSC Energiya, a Russian producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles, aviation equipment and naval equipment. The company has significantly increased its production capacity and output, fulfilling substantial State defence orders. The company’s leadership has emphasised the priority of fulfilling State defence contracts.
Therefore, as the General Director of PJSC Energiya, Alexey Nizkous is supporting Russia’s military and industrial complex. He is also associated with PJSC Energiya.
23.10.2025
1978.Dmitry Anatolievich GARTSEV
Russian: Дмитрий Анатольевич ГАРЦЕВ
Function: Minister of Health of the so-called ‘Donetsk People’s Republic’
DOB: 1.2.1989
POB: Vlasikha, Moscow region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 503227347454
Dmitry Gartsev is the Minister of Health of the so-called ‘Donetsk People’s Republic’. In that role, he is involved in organising the transfer of children from the occupied territories of Ukraine to Russia. Therefore, Dmitry Gartsev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.23.10.2025
1979.CHA Yong Beom
a.k.a. CHA Yong-bom
a.k.a. CHA Yong-pom
Korean: 차용범
Function: Lieutenant General in the Korean People’s Army
Nationality: Democratic People’s Republic of Korea
Gender: male
Cha Yong Beom is a Lieutenant General in the Korean People’s Army of the Democratic People’s Republic of Korea (DPRK). He has been identified as one of the senior DPRK military commanders deployed to Russia alongside DPRK troops in support of Russia’s war of aggression against Ukraine. Given Cha Yong Beom’s deployment to Russia and involvement in DPRK-Russia military cooperation, he has been supporting Russia’s war of aggression against Ukraine and thereby undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.23.10.2025
1980.Vladislav Nikolaevich GOLOVIN
Russian: Владислав Николаевич ГОЛОВИН
Function: Chief of General Staff of the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya)
DOB: 20.5.1997
POB: Kirov, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vladislav Golovin is the Chief of General Staff of the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya). He takes an active part in the militarisation of Ukrainian children in the illegally occupied territories of Ukraine. He also spreads pro-Russian sentiments as well as anti-Ukrainian narratives, and encourages children to join Yunarmiya. He actively participated in Russia’s war of aggression against Ukraine, including by leading Russian forces during their capture of the city of Mariupol.
Therefore, Vladislav Golovin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.
23.10.2025
1981.Murtaza Ali LAKHANIFunction: Businessperson
DOB: March 1962
POB: Pakistan
Nationality: Pakistani; Canadian
Gender: male
Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
15.12.2025
1982.Valery KILDIYAROVFunction: Manager of Alghaf Marine DMCC; finance director of Litasco Middle East DMCC
Gender: male
Valery Kildiyarov is a manager of Alghaf Marine DMCC, and the finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Valery Kildiyarov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC.
15.12.2025
1983.Anar MADATLIFunction: Shareholder in and Director of 2Rivers GroupAnar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as ‘Coral Energy’. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owners and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Anar Madatli is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.12.2025
1984.Talat SAFAROVFunction: Shareholder in and CEO of 2Rivers Group
Nationality: Azerbaijani
Gender: male
Address: 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates
Associated individuals: Ahmed KERIMOV; Anar MADATLI
Associated entities: 2Rivers PTE LTD; 2Rivers DMCC
E-mail: talat.safarov@coralenergy.ch
Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as ‘Coral Energy’, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Talat Safarov is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Through his position as shareholder and his management position in 2Rivers Group (formerly ‘Coral Energy’), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.12.2025
1985.Etibar EYYUB
a.k.a. Akin KOCAK
POB: Azerbaijan
Nationality: Azerbaijan
Gender: male
Etibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called ‘shadow fleet’.
Therefore, Etibar Eyyub is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.12.2025
1986.Andrey Vladimirovich POLYAKOV
Russian: Андрей Владимирович ПОЛЯКОВ
Function: Director of the Federal State Budgetary Institution of Science ‘Institute for the History of Material Culture of the Russian Academy of Science (IHMC RAS)’
DOB: 6.8.1974
POB: Leningrad, RSFSR, USSR (now Russian Federation)
Gender: male
Tax number: 781407568543
Andrey Polyakov is the Director of the Federal State Budgetary Institution of Science ‘Institute of the History of Material Culture of the Russian Academy of Sciences (IHMC RAS)’.
Between 2014 and 2023, under Polyakov’s leadership, IHMC RAS systematically engaged in archaeological excavations across the Russian-occupied territory of Crimea. The institute has received over 20 excavation permits, so-called ‘open letters’, from the Ministry of Culture of the Russian Federation, which centrally oversees and authorises all such activity in Crimea in coordination with other state institutions. These excavations were conducted without the consent of Ukraine, the internationally recognised sovereign over the peninsula.
Andrey Polyakov has publicly supported the Institute’s continuing role in the occupied region, stating that work in Chersonesos and other areas is ongoing and part of a broader agenda of more than 40 excavations planned for 2024. His leadership of IHMC RAS has not only enabled these illegal excavations but has also contributed to the cultural appropriation and institutional normalisation of Russian presence in Crimea.
Andrey Polyakov supports the Russian Federation’s policies aimed at consolidating its occupation of Crimea. Therefore, Andrey Polyakov is supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.4.2026
1987.Aleksandr Andreyevich ZHDANOV
a.k.a. Alexander Andreyevich ZHDANOV
Russian: Александр Андреевич ЖДАНОВ
Function: Limited partner in the UrSeCo Handels GmbH & Co. KG.
DOB: 24.11.1958
Gender: male
Aleksandr Andreyevich Zhdanov is a limited partner in UrSeCo Handels GmbH & Co. KG, a German company that supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to LLP ‘United Trading Group’ (Kazakhstan). The founder of LLP ‘United Trading Group’, Alimzhan Bekov, is also a representative of UrSeCo Handels GmbH & Co. KG.
‘United Trading Group’ then supplies HCl to the Russian company LLC ‘Siltron’. Aleksandr Andreyevich Zhdanov is the father of Aleksandr Zhdanov, the majority shareholder of LLC ‘Siltron’.
Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HC1 to an entity in Russia.
Through his financial interests in UrSeCo Handels and his familial connection to Aleksandr Zhdanov who is the majority shareholder of LLC ‘Siltron’, Aleksandr Andreyevich Zhdanov participates in activities that circumvent the Union’s restrictive measures, specifically Article 3k (1) of Regulation (EU) No 833/2014.
Therefore, Aleksandr Andreyevich Zhdanov is facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.
23.4.2026
1988.Nikolay Andreevich MAKAROV
Russian: Николай Андреевич МАКАРОВ
Function: Director of the Federal State Budgetary Institution of Science ‘Institute of Archaeology of the Russian Academy of Sciences’ (IA RAS); Vice-President of the Russian Academy of Sciences
DOB: 22.12.1955
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax number: 770300190130
Nikolai Makarov is the Director of the state-funded Federal State Budgetary Institution of Science ‘Institute of Archaeology of the Russian Academy of Sciences’ (IA RAS) and Vice-President of the Russian Academy of Sciences. He is responsible for IA RAS’s scientific, technical, and economic operations, including its development strategy and fieldwork policy. Under his leadership, IA RAS has become a central actor in Russia’s state-directed archaeological exploitation of the occupied Crimean Peninsula.
Therefore, Nikolai Makarov is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.4.2026
1989.Sergey Gennadievich OBRYVALIN
Сергей Геннадиевич ОБРЫВАЛИН
Function: First Deputy Minister of Culture of the Russian Federation
DOB: 9.10.1975
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergei Obryvalin is the First Deputy Minister of Culture of the Russian Federation. He oversees key departments within the Ministry of Culture, including the Department of State Protection of Cultural Heritage, museum oversight, and the Russian Military Historical Society. These departments are directly involved in the seizure Ukrainian cultural property and its reclassification as Russian. Sergei Obryvalin has signed permits, known as ‘open letters’, authorising Russian scientists to conduct archaeological excavations in Crimea. In addition, the Ministry of Culture of the Russian Federation, together with the illegitimate governing bodies of the occupied territories of Ukraine, is promoting cultural initiatives in the occupied territories and Sergei Gennadievich Obryvalin is actively participating in this process. Therefore, Sergei Obryvalin is supporting and implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.23.4.2026
1990.Mikhail Borisovich PIOTROVSKY
a.k.a. Mikhail Borisovich PIOTROVSKII
Function: Director of the State Hermitage Museum
DOB: 9.12.1944
POB: Yerevan, Armenian SSR, USSR (now Armenia)
Nationality: Russian
Gender: male
Mikhail Piotrovsky is the long-time Director of the State Hermitage Museum and a close associate of Vladimir Putin, he has actively supported and justified Russia’s war of aggression against Ukraine.
He publicly endorsed Russia’s war of aggression against Ukraine, likening the global dissemination of Russian culture to a so-called ‘special military operation’, directly alluding to the invasion. Mikhail Piotrovsky backed Russian legislation enabling the incorporation of cultural items from Ukrainian museums into Russia’s State Museum Fund.
Under his leadership, the Hermitage has conducted unauthorised archaeological excavations in occupied Crimea, including the destruction of protected Ukrainian heritage sites, thereby serving the Kremlin’s goal of legitimising its territorial claims under the guise of academic work.
Therefore, Mikhail Piotrovsky is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine
23.4.2026
1991.Alimzhan Kuantaevich BEKOV
Russian: Алимжан Куантаевич БЕКОВ
Function: Founder and Director of LLP ‘United Trading Group’; Representative of UrSeCo Handels GmbH & Co. KG; Senior Manager LLP KazRosGas.
Gender: male
Alimzhan Bekov is the founder and Director of LLP ‘United Trading Group’, a Kazakhstan-based company. He is also a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to ‘United Trading Group’ (Kazakhstan). ‘United Trading Group’ then supplies HCl to the Russian companies LLC ‘Siltron’ and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC ‘Siltron’ is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC ‘Siltron’.
Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HC1 to an entity in Russia.
Alimzhan Bekov is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.
23.4.2026
1992.Aleksey Viktorovich RTISHCHEV
a.k.a. Aleksei Viktorovich RTISHCHEV
a.k.a. Alexei Viktorovich RTISHCHEV
a.k.a. Alexey Viktorovich RTISHCHEV
Function: Head of the Radiological, Chemical and Biological Defence Troops of Russia (The 35th Guards Radiation, Chemical and Biological Protection Regiment)
POB: RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksey Rtishchev is Head of the Radiological, Chemical and Biological Defence Troops, a unit forming part of the Russian Ministry of Defence. The Radiological, Chemical and Biological Troops systematically employ chemical weapons against Ukraine as part of a wider Russian strategy to weaken and destabilise Ukraine. Therefore, Aleksey Rtishchev is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.23.4.2026
1993.Andrei Viktorovich MARCHENKOFunction: Deputy Head of the Radiological,
Chemical and Biological Defence Troops of Russia (the 35th Guards Radiation, Chemical and Biological Protection Regiment)
DOB: 11.12.1968
POB: RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrei Marchenko is Deputy Head of the Radiological, Chemical and Biological Defence Troops, a unit forming part of the Russian Ministry of Defence. The Radiological, Chemical and Biological Defence Troops systematically employ chemical weapons against Ukraine as part of a wider Russian strategy to weaken and destabilise Ukraine. Therefore, Andrei Marchenko is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.23.4.2026
1994.Olga Mikhailovna SOKOLOVA
Russian: Ольга Михайловна СОКОЛОВА
Function: General manager of the LLC ‘UAMOC’
DOB: 3.1.1976
Nationality: Russian
Gender: female
Tax Identification Number: 500905260513
Olga Sokolova is the general manager of the LLC ‘UAMOC’ a Russia-based company which produces First Person View (FPV) drones for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC ‘UAMOC’ produces FPV drones ‘Kort’, ‘Brus-1’, ‘Osa’ and ‘Boomerang’, which are used in the war against Ukraine. It also launched a production and testing facility in the illegally occupied Luhansk and Sevastopol.
Moreover, LLC ‘UAMOC’ acquired a majority stake of other drone manufacturing companies, such as LLC KB ‘ATAMANOVA’ and LLC ‘RBS HARPIA’.
Therefore, Olga Sokolova is responsible for policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she forms part of Russia’s military and industrial complex.
23.4.2026
1995.Dmitry Alexandrovich MALYUTAFunction: Businessperson; Head and founder of LLC ‘Aleksinskiye Kraski – Ural’ and LLC ‘Bina Invest’
DOB: 16.3.1979
Nationality: Russian
Gender: male
Dmitry Alexandrovich Malyuta is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories. The imported materials are used in a wide range of military products, including ammunition. Malyuta owns shares in LLC Aleksinskiye Kraski – Ural which delivers goods to Russian gunpowder factories.
Therefore, Dmitry Alexandrovich Malyuta is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He also is benefitting from Russia’s military and industrial complex by being involved in the supply of military technology and equipment.
23.4.2026
1996.Denis Gennadievich SHISHKIN
Russian: Денис Геннадьевич ШИШКИН
Function: Russian businessperson; Founder LLC ‘Aleksinskiye Kraski – Ural’ and LLC ‘Bina Invest’
Nationality: Russian
Gender: male
Denis Gennadievich Shishkin is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories. The imported materials are used in a wide range of military products, including ammunition. Shishkin owns shares in LLC Aleksinskiye Kraski – Ural which delivers goods to Russian gunpowder factories.
Therefore, Denis Gennadievich Shishkin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He also is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment.
23.4.2026
1997.Vladimir Evgenievych AVETISYAN
a.k.a. Vladimir Jevgeněvič AVETISJAN
Russian: Владимир Евгеньевич АВЕТИСЯН
Function: Majority shareholder in and beneficial owner of Srednevolzhskaya gazovaya kompaniya and Public Joint Stock Company ‘Samaraenergo’; Member of the Union for mechanical engineers of Russia
DOB: 2.4.1958
POB: Novokuybyshevsk, Kuybyshevskaya Oblast, USSR (now Russian Federation)
Nationality: Russia
Gender: male
Tax Identification Number: 631900874344
Vladimir Evgenievych Avetisyan is a majority shareholder in and beneficial owner of several companies with business interests in various sectors of the Russian economy such as banking and, in particular, the energy sector. He is a majority shareholder in and the ultimate owner of ‘Srednevolzhskaya gazovaya kompaniya’, a provider of gas distribution through mains, which ranks 12th by revenue in this sector on the Russian market, and a majority shareholder and ultimate owner of Public Joint Stock Company ‘Samaraenergo’, a major electric energy producer and distributor. He is also a majority shareholder in and the ultimate owner of another company active in gas distribution ‘Samaragaz’ and a minority shareholder in electricity transmission company ‘Samarskaya elektrosetevaya kompaniya’. Finally, he is a minority shareholder in and a member of the Board of Directors of Joint Stock Company ‘Gazbank’, which is active in the banking sector.
Therefore, Vladimir Evgenievych Avetisyan is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and also a leading businessperson operating in Russia.
23.4.2026
1998.Maksim YERMAKOV
a.k.a. Maxim ERMAKOV
a.k.a. Maksim Yuryevich ERMAKOV
Function: Purchasing Director, Executive Director and CEO of LLC TC ‘Fly Bridge’
DOB: 16.3.1979
Nationality: Russian
Gender: male
Maksim Yermakov is the CEO, Executive Director and Purchasing Director of Fly Bridge, an electronics importer listed by the Union for being part of an established logistics scheme for delivering predominantly EU technology (microchips) to ISTOK which is part of the Russian military and industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine.
Furthermore, Maksim Yermakov is involved in a restrictive measures circumvention network aimed at sourcing dual-use technology from the Union and supplying it to the Government of the Russian Federation
Therefore, Maksim Yermakov is materially supporting Russia’s military and industrial complex. In addition, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Furthermore, he is associated with Fly Bridge.
23.4.2026
1999.Fedor Aleksandrovich CHUDINOV
Фёдор Александрович ЧУДИНОВ
Function: Russian professional boxer; Member of the Russian Boxing Federation’s Council of Champions; Member of the All-Russian Political Party ‘United Russia’; Member of the Council of Deputies of the Serpukhov City District of Moscow region
DOB: 15.9.1987
POB: Bratsk, Irkutsk region, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 504307767424
Fedor Chudinov is a former boxer, member of pro-Putin All-Russian Political Party ‘United Russia’ and member of the Council of Deputies of the Serpukhov City District of Moscow region.
He is an ambassador of the All-Russian Public Movement for the Promotion of Patriotic and Sports Education of Citizens ‘Healthy Fatherland’, which also operates in the illegally occupied territories of Ukraine.
Fedor Chudinov participates in pro-Russian and pro-military events for children and youth in Russia and the temporary occupied territories of Ukraine.
He maintains connections with the All-Russian motorcycle club ‘Nightwolves’ which is subject to Union restrictive measures for supporting the war against Ukraine and the annexation of Crimea.
Therefore, Fedor Chudinov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.4.2026
2000.Ilya Viktorovich SCHERBOVICH
Russian: Илья Викторович ЩЕРБОВИЧ
Function: Head of United Capital Partners Investment Group
DOB: 23.12.1974
POB: Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 332700979110
Ilya Scherbovich is the founder and head of United Capital Partners Investment Group, a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Ilya Scherbovich is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
2001.Anton Sergeevich ANISIMOV
Russian: Антон Сергеевич АНИСИМОВ
Function: Deputy Editor-in-Chief of Russia Today; Head of International Broadcasting of Sputnik News Agency and Radio; Editor-in-Chief of Sputnik News Agency and Radio
DOB: 19.2.1985
POB: Syktyvkar, Komi Republic, Russian Federation
Nationality: Russian
Gender: male
Anton Anisimov is a prominent figure in Russia’s state-controlled international media. He is the Deputy Editor-in-Chief of Russia Today, the Head of International Broadcasting of Sputnik News Agency and Radio, and the Editor-in-Chief of Sputnik News Agency and Radio. In his roles at Sputnik and Russia Today, Anton Anisimov is responsible for spreading disinformation related to Ukraine and promoting false pro-Kremlin narratives about Russia’s invasion of Ukraine.
Therefore, Anton Anisimov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.4.2026
2002.Andrey Yuryevich MOLCHANOV
Russian: Андрей Юрьевич МОЛЧАНОВ
DOB: 24.9.1971
POB: Saint Petersburg, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 780100027119
Andrey Molchanov is a leading Russian businessperson and a member of the Kremlin-aligned ruling party ‘United Russia’. He is an important shareholder in and the former CEO of the LSR Group, a real estate company and the biggest producer of construction materials in Russia. In 2024, the LSR Group’s revenue amounted to 239 billion rubles. The construction sector provides a substantial source of revenue to the government of the Russian Federation. Therefore, Andrey Molchanov 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.23.4.2026
2003.Igor Petrovich SOLONIN
Игорь Петрович СОЛОНИН
Function: General Director of the Mariupol Republican Order of the Badge of Honour Russian Drama Theatre
DOB: 21.6.1978
POB: Donetsk, Ukraine
Nationality: Russian
Gender: male
Tax Identification Number: 614011185787
Igor Solonin is the General Director of the Mariupol Republican Order of the Badge of Honour Russian Drama Theatre (MRDT). In 2022, the Mariupol Drama Theatre was bombed by the Russian forces, and later was restored, renamed, reorganised and financed with the help of the Russian institutions. This theatre is not only used to spread Russian culture in the occupied regions of Ukraine under Russian control, but also to establish the propaganda narrative that this theatre was destroyed by the Ukrainian Nazis. As the General Director, Igor Solonin actively participates in the activities of the theatre and in attracting funding from Russian-appointed government representatives in the occupied Donetsk region. Therefore, in his role Igor Solonin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
2004.Timur Ildarovich YUNUSOV
Russian: Тимур Iльдарович ЮНУСОВ
a.k.a. Timati
a.k.a. Timati Ildarovich YUNUSOV
a.k.a. Тимати Ильдарович ЮНУСОВ
Ukrainian: Тимур Iльдарович ЮНУСОВ
a.k.a. Тіматі Iльдарович ЮНУСОВ
Function: Singer and entrepreneur
DOB: 15.8.1983
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
TIN: 770965076149
Timur Yunusov is a Russian singer and entrepreneur. He supports Russia’s war of aggression against Ukraine by spreading Kremlin propaganda narratives and symbols of the so-called ‘special military operation’ and declaring his readiness to personally fight against Ukraine.
He supported Russia’s illegal annexation of Crimea and performed during the propaganda rally ‘For a world without Nazism! For Russia! For the President’, which took place on March 18, 2022, at the Luzhniki Stadium. He has participated in several events in Crimea following the illegal annexation, such as the concert celebrating ‘the fifth anniversary of Crimea’s reunification with Russia’ in Simferopol.
Timur Yunusov expressed support for Vladimir Putin’s candidacy in the presidential elections and participated in his election campaigns. He was one of Vladimir Putin’s trusted representatives during one of his presidential campaigns.
Therefore, Timur Yunusov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.4.2026
2005.Oleg Yuryevich KOSOLAPOV
Russian: Олег Юрьевич КОСОЛАПОВ
a.k.a. Oleg Jurijevič KOSOLAPOV
Function: General Director of Complex Unmanned Solutions Center Ltd, Director of onboard radio-electronic equipment at Russian Helicopters
Nationality: Russian
Gender: male
Tax Identification Number: 645001842561
Oleg Kosolapov is the General Director of Complex Unmanned Solutions Center Ltd (USC). USC is active throughout the full production and adaptation cycle of first-person view (FPV) systems for combat use. It produces end devices and ground equipment and trains personnel to pilot and effectively use FPV systems. USC supplies Unmanned Air Vehicles (UAVs) to the Russian Armed Forces which use them in Russia’s war of aggression against Ukraine.
In addition, Oleg Kosolapov is the director of onboard radio-electronic equipment at Russian Helicopters, a company which produces military helicopters used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.
Therefore, Oleg Yuryevich Kosolapov is supporting actions which threaten the territorial integrity, sovereignty, and independence of Ukraine. He is moreover materially supporting Russia’s military and industrial complex.
23.4.2026
2006.Timur Nailevich SHAGIVALEEV
a.k.a. Timur Najlevič ŠAGIVALEJEV
Russian: Тимур Наилевич ШАГИВАЛЕЕВ
Function: General Director of OEZ IPT Alabuga
DOB: 28.1.1978
POB: Kazan, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 165503987841
Passport No: 753129173
Timur Shagivaleev is the General Director of the Joint Stock Company ‘Alabuga Special Economic Zone of Industrial and Production Type’ (‘JSC Alabuga’).
JSC Alabuga is responsible for the Alabuga Special Economic Zone (SEZ) in the Russian Federation (Tatarstan) which was established in 2006 and became one of the largest production sites of Shahed/Geran-2 one-way attack unmanned aerial vehicles (UAVs). Alabuga SEZ hosts manufacturing facilities including SuperCam, JSC Albatros, JSC AviatestAero that assemble UAVs. Those facilities are part of a Russian state-backed program and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shaheds/Gerans) produced in the SEZ are used by the Russian army in Ukraine. Therefore, JSC Alabuga is associated with JSC Albatros, JSC AviatestAero and SuperCam Unmanned Systems Group.
Furthermore, Timur Shagivaleev is also involved in the management of the Alabuga Start and the Alabuga Polytech programs, which are used to attract workers, including from third countries, to the UAV production facilities.
Due to the nature of his position as General Director of JSC Alabuga, Timur Shagivaleev is associated with JSC Albatros, JSC AviatestAero and SuperCam Unmanned Systems Group and therefore he is supporting the production of Shahed/Geran-2 UAVs, which are being used on a large scale in the illegal Russian war of aggression against Ukraine.
Therefore, Timur Nailevich Shagivaleev is materially supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.
23.4.2026
2007.Sergey Stepanovich SAKHNENKO
a.k.a. Sergei Stepanovich SAKHNENKO
a.k.a. Sergej Stěpanovič SACHNĚNKO
Сергей Степанович САХНЕНКО
Function: General Director of JSC United Instrument Manufacturing Corporation, member of the League for Assistance to Defence Enterprises
DOB: 1.10.1972
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 772851986589
Sergey Sakhnenko is the General Director of the holding company JSC United Instrument Manufacturing Corporation, a subsidiary of Rostec. The company manufactures military radio-electronic devices and supplies the Armed Forces of the Russian Federation. JSC United Instrument Manufacturing Corporation controls several dozens of enterprises producing military equipment that is used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Sergey Sakhnenko is also a member of the Bureau of League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.
Therefore, Sergey Sakhnenko is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment.
23.4.2026
2008.Vladimir Nikolaevich LEPIN
a.k.a. Vladimir Nikolajevič LEPIN
Russian: Владимир Николаевич ЛЕПИН
Function: General designer of JSC Kalashnikov Concern, member of the Bureau of the League for Assistance to Defence Enterprises
DOB: 28.7.1959
POB: Tambov, Russian Federation
Nationality: Russian
Gender: male
Vladimir Lepin is the general designer of JSC Kalashnikov Concern, a company listed by the Union and a Russian developer and manufacturer of military equipment, including personal rifles, missiles and vehicles. JSC Kalashnikov Concern is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Vladimir Lepin is also a member of the Bureau of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.
He is also a member of the Board of the Military-Industrial Commission of the Russian Federation, and a member of the Russian Academy of Rocket and Missile Systems.
Therefore, Vladimir Lepin is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment.
23.4.2026
2009.Vladimir Petrovich KAPYSH
Russian: Владимир Петрович КАПЫШ
a.k.a. Vladimir Petrovič KAPYŠ
Function: General Director of Siber AO; Member of the Bureau of the League for Assistance to Defence Enterprises
DOB: 15.11.1961
POB: Terney, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 253603005555
Vladimir Kapysh is the General Director of Siber AO, which is a part of Rostec. Siber AO provides security services for strategic Russian military and industrial companies, including JSC Uralvagonzavod Concern, JSC Shvabe, JSC High-Precision Systems Research and Production Association, JSC Spetskhimiya, JSC NPK Tekhmash, JSC Izhevsk Mechanical Plant, JSC Kalashnikov Concern, JSC KBAL and Rostec. Siber AO also cooperates with the Federal Security Service of the Russian Federation (FSB) in evaluating organisations’ eligibility for obtaining licenses from FSB for work involving the use of state secrets.
Vladimir Kapysh is also a member of the Bureau of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.
Therefore, Vladimir Kapysh is supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.
23.4.2026
2010.Azret Yuspovich BEKKIEV
Russian: Азрет Юсупович БЕККИЕВ
a.k.a. Azret Jusupovič BEKKIEV
Function: First deputy General Director of OPK JSC, member of the League for Assistance to Defence Enterprises
DOB: 18.4.1952
POB: Almaty, Kazakhstan
Nationality: Russian
Gender: male
Azret Bekkiev is the First Deputy General Director of JSC United Instrument Manufacturing Corporation (‘OPK JSC’), company listed by the Union, and subsidiary of Rostec, one of the main military suppliers of the Armed Forces of the Russian Federation. OPK JSC functions as a holding company operating under a brand name Rosel and produces military equipment that is used by the Russian Armed Forces during Russia’s war of aggression against Ukraine, in particular automated control systems.
Azret Bekkiev is also a member of the Bureau of League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.
Therefore, Azret Bekkiev is supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.
23.4.2026
2011.Igor Georgievich NASENKOV
Russian: Игорь Георгиевич НАСЕНКОВ
a.k.a. Igor Georgijevič NASENKOV
Function: General Director of JSC Technodinamika, Vice-President of the League for Assistance to Defence Enterprises; Member of the Bureau of the League for Assistance to Defence Enterprises
DOB: 2.10.1975
POB: Naberezhnye Chelny, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 165020330600
Igor Nasenkov is the General Director of JSC Technodinamika, a Russian company listed by the Union. It manufactures weapons, ammunition, chemistry and aviation products, including for the benefit of the Armed Forces of the Russian Federation.
Igor Nasenkov is also a Vice-President of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry and member of its Bureau.
Therefore, Igor Nasenkov is supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.
23.4.2026
2012.Guerman GOUTOROVFunction: CEO of Streit Group FZE
Gender: male
Guerman Goutorov is the CEO of Streit Group FZE, which is a military-industrial company specialising in the production of armoured personnel carriers. Streit Group FZE has partnered with Russian military-industrial entities. Therefore, Guerman Goutorov is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Guerman Goutorov is associated with Streit Group FZE.23.4.2026
2013.Li XINYANGFunction: Director of Beijing Xichao International Technology and Trade
Associated entities: JSC IEMZ Kupol; Beijing Xichao International Technology and Trade
Li Xinyang is the director of Beijing Xichao International Technology and Trade, a company based in the People’s Republic of China. The company has acted as an intermediary between Xiamen Limbach Aviation Engine Co. and Russian weapon producer JSC IEMZ Kupol, both of which have been listed by the Union. Through a number of front companies, the company has supplied engines for one-way attack UAV’s to JSC IEMZ Kupol. Therefore, Li Xinyang is materially supporting Russia’s military and industrial complex.23.4.2026
2014.Anastasiya Aleksandrovna TARSHINOVAFunction: General director of LIBBS LLC
Personal ID: 772370451301
Associated entities: JSC IEMZ Kupol; LIBSS LLC
Anastasiya Tarshinova is the general director of LIBBS LLC, a company within the Russian military and industrial complex. The company has acted as an intermediary between JSC IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-A1, which are developed and produced for use in Russia’s war of aggression against Ukraine. Therefore, Anastasiya Tarshinova is materially supporting Russia’s military and industrial complex.23.4.2026
2015.Oleg Igorevich OVCHARENKO
a.k.a. Oleg Igorevič OVČARENKO;
Russian: Олег Игоревич ОВЧАРЕНКО
Function: President of the Federation of Traditional Martial Arts of the Rostov Region, President of MSPC ‘Stavros’; Leader of the sports programme ‘Young Vityaz’
DOB: 20.8.1969
POB: Taganrog, Rostov Region, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Address: Russian Federation, Moscow, Baryshikha Street, Building 30, Apt. 182
Tax Identification Number (ИНН): 773388080811
Oleg Ovcharenko leads the military-patriotic sports programme ‘Young Vityaz’, which is based on the requirements of the Russian State Programme ‘Patriotic Education of Citizens of the Russian Federation for 2016–2020.’ Under his leadership, children from the occupied Luhansk region also take part in the programme, which now takes place in the ‘Krasny Desant’ camp in the Rostov Region of Russia. In the past it also took place in Crimea. As part of the programme, minors are provided with structured military training, including weapons handling, shooting skills, tactical instruction, hand-to-hand combat, survival tasks, and drone operation. They also participate in tactical games involving reconnaissance missions and the execution of ‘combat tasks’ inspired by Russia’s experience in the so-called ‘Special Military Operation’. The programme is conducted in a strict militarised environment, reinforced by propaganda film discussions and daily interaction with instructors with military experience, with the aim of instilling loyalty to the Russian Federation and preparing minors for potential future military service.
Therefore, Oleg Ovcharenko is implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.
23.4.2026
2016.Svetlana Vladimirovna DMITROVA
a.k.a. Svetlana Volodymyrovna DMITROVA
Russian: Светлана Владимировна ДМИТРОВА
a.k.a. Светлана Володимировна ДМИТРОВА
Function: Head of the Department of Education of the Administration of Simferopol District
Nationality: Russian
Gender: female
Tax ID: 910913280990
Svetlana Dmitrova has been the Head of the so-called ‘Department of Education of the Administration of Simferopol District’ in the occupied Crimea since at least 2017. In this capacity, she actively promotes ‘military-patriotic education’ for minors in the Simferopol district, aiming to cultivate loyalty to the Russian Federation. She is responsible for implementing the program ‘Youth of the Simferopol District’ which aims to integrate pupils into an all-Russian space. Furthermore, she supports and participates in events glorifying the Russian army and encourages youth engagement in future military service. Under her leadership, her department cooperated with organizations such as UNARMIA, Volunteers of Victory, the Movement of the First, and DOSAAF. Under her direction, at least 36 cadet classes were opened in district schools to promote service in the Russian armed forces and law-enforcement bodies. She also facilitated the issuance of Russian passports to local youth and supported events celebrating the annexation of Crimea.
Therefore, Svetlana Dmitrova is supporting and implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.
23.4.2026
2017.Antonina Ivanovna SHEPCHENKO
Russian: Антонина Ивановна ШЕПЧЕНКО
Function: Director of the Municipal Budgetary General Education Institution ‘Gvardeyskaya School No. 1’ (‘Hvardiyska School No. 1’) of Simferopol District
Nationality: Russian
Gender: female
Tax ID: 910905074338
Antonina Shepchenko, Director of the Municipal Budgetary General Education Institution ‘Gvardeyskaya School No. 1’ of the Simferopol District in the occupied Crimea, actively implements Russian state policies aimed at promoting Russian identity among Ukrainian minors and militarising the school’s curriculum. She promotes and implements military-patriotic education intended to instil loyalty to the Russian Federation, by repeatedly organising events glorifying the annexation of Crimea, the Russian army and Russian soldiers, including in cooperation with patriotic-military organisations. Shepchenko also continuously supports the future military involvement of local youth by making her school the first in the Simferopol district to introduce a ‘cadet class’, a specialized class combining general education with additional military-patriotic training.
Therefore, Antonina Shepchenko is supporting and implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.
23.4.2026
2018.Tatyana Valentinovna KHOMENKO
a.k.a. Tatyana Valentinovna KHAMENKO
Tatyana Khomenko is a co-founder and 33,3 % shareholder of LLC T.R.O.S., listed by the Union, the UK &US, which manufactures metalworking equipment and wholesales machine tools. LLCS T.R.O.S. advertises machining centres with dual-use capabilities and is part of a procurement network aimed at circumventing restrictive measures to supply Union metalworking equipment and machine tools into Russia.
LLC T.R.O.S. is a Russia-based entity which fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector (producing weapons and ammunition) and is listed by the Union under Annex IV of Regulation (EU) No 833/2014.
Therefore, in her role as co-founder and 33,3 % shareholder of LLC T.R.O.S., an entity which is actively involved in circumventing Union restrictive measures, Tatyana Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.4.2026
2019.Alexey Alekseyevich STRELCHENKO
Russian: Алексей Алексеевич СТРЕЛЬЧЕНКО
Function: CEO and General Director of JSC Perspective Technologies Agency (UPT)
DOB: 10.8.1955
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Passport number: 770803182739
Alexey Strelchenko is the CEO and General Director of JSC Perspective Technologies Agency (UPT), a manufacturing and information technology company which fulfils contracts on behalf of entities within the government of the Russian Federation. The company is a manufacturer of weapons and ammunition and is also a leading company in Russia in the development of fibre-optic technology.
The company and its CEO, Alexey Strelchenko, have been directly involved in the production of Russia’s HARMONY subsurface surveillance system, which was laid in the Arctic Barents Sea following covert procurement of US and European technologies and goods to facilitate the completion of the project.
Therefore, Alexey Strelchenko is supporting Russia’s military and industrial complex. He is also materially supporting the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
2020.Anna Nikolaevna ZALOGINA
Russian: Анна Николаевна ЗАЛОГИНА
Function: Owner and CEO of Pharmirus LLC
Nationality: Russian
Gender: female
Address: Russian Federation, 123182, Moscow, municipal district Shchukino, Shchukinskaya st. 6-3 (Business address)
INN: 312324772502
Anna Zalogina is a Russian businessperson and owner and CEO of Pharmirus LLC, a Russian pharma company. In April 2025, Pharmirus LLC was the Beneficiary of Decree № 213 issued by the President of the Russian Federation, according to which the Russian company Nizhpharm, which was at the time owned by the Luxemburgian Nidda Lynx and until November 2023 owned by the German pharma company Stada AG, was put under the provisional administration of Pharmirus LLC.
As the head and founder of Pharmirus LLC, Anna Zalogina has therefore benefitted from a compulsory transfer of control by the Government of the Russian Federation through laws, regulations, other legislative instruments of an entity previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.
23.4.2026
2021.Viktor Nikolayevitch ADROVFunction: General Director and co-founder of Rakurs
DOB: 6.3.1957
Gender: male
Viktor Adrov is General Director and co-founder of Rakurs JSC which is a Russian software company and a contractor for the Russian Ministry of Defence.
Rakurs provides topographic data sets and further satellite services through Rakurs photogrammetric software program PHOTOMOD to the Russian Ministry of Defence. PHOTOMOD is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation.
By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, Viktor Adrov as General Manager of Rakurs JSC therefore supports policies which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Viktor Adrov therefore is supporting the Russian military and industrial complex.
23.4.2026
2022.Mikhail Alekseevich SHMOILOV
Russian: Михаил Алексеевич ШМОЙЛОВ
Function: General Director of Federal State Budgetary Institution OK ‘Snegiri’
Gender: male
Nationality: Russian
Tax Identification Number: 770800155825
Mikhail Shmoilov is the General Director of Federal State Budgetary Institution OK ‘Snegiri’, a Russian entity which runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation. In cooperation with the Communist Party of the Russian Federation, he organises trips where children from illegally occupied territories of Ukraine undergo Russian patriotic education and military training. Therefore, Mikhail Shmoilov is supporting and implementing policies contributing to the forced assimilation and militarised education of Ukrainian minors.23.4.2026
2023.Aleksandr Yuryevich CHAYKO
a.k.a. Alexander Yuryevich CHAIKO
Russian: Александр Юрьевич ЧАЙКО
Function: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Military District
DOB: 27.7.1971
POB: Golitsyno, Moscow Oblast, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 503009120703
Alexandr Chayko, head of the Armed Forces Group in Syria, is the former Commander of the Eastern Military District and was the most senior Russian military officer on the ground in Ukraine at the beginning of Russia’s full-scale invasion.
Alexandr Chayko was the lead Commander in Ukraine when Russian troops entered Bucha. The atrocities in Bucha constitute crimes against humanity and war crimes.
Alexandr Chayko was awarded the title of ‘Hero of the Russian Federation’ in 2020.
Therefore, Alexandr Chayko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2024.Andrey Viktorovich KONDROV
Russian: Андрей Викторович КОНДРОВ
Function: Colonel; Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army
DOB: 12.8.1976
POB: Dalnerechensk, Primorsky Krai, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Colonel Andrey Kondrov is the Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army. That brigade, led by Andrey Kondrov, is accused of looting and murdering residents in Bucha. Those atrocities in Bucha constitute crimes against humanity and war crimes.
Therefore, Andrey Kondrov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2025.Artem Igorevich GORODILOV
Russian: Артем Игоревич ГОРОДИЛОВ
Function: Colonel; Commander of the 83rd Guards Air Assault Brigade; former Commander of the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation
DOB: 8.8.1984
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport: series 4507 No 336855, issued on 20.8.2004 by the centre of internal affairs in Moscow (Sokolniki District)
Tax Identification Number: 370203319194
Colonel Artem Gorodilov is the Commander of the 83rd Guards Air Assault Brigade and the former Commander of the 234th Guards Air Assault Regiment, which is part of the 76th Guards Air Assault Division. The 234th Guards Air Assault Regiment participated in a massacre of civilians in Bucha when that city was occupied by Russian troops in the early days of the war. Artem Gorodilov led the 234th Guards Air Assault Regiment at the time and was present in Bucha where hundreds of civilians died, in some cases as a result of brutal executions.
Therefore, Artem Gorodilov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2026.Sergey Viktorovich CHUBARYKIN
Russian: Сергей Викторович ЧУБАРЫКИН
Function: Major General; Commander of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation
DOB: 25.8.1980
POB: Ryazan, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport: series 6102 No 632261, issued on 16.10.2002
Tax Identification Number: 231523648681
Major General Sergey Chubarykin is the Commander of the 76th Guards Air Assault Division, whose troops committed most of the documented atrocities in Bucha, including executions, torture and looting. Those atrocities in Bucha constitute crimes against humanity and war crimes.
The 76th Guards Air Assault Division was at the forefront of Russia’s February 2022 full-scale invasion of Ukraine, with different elements of the division reportedly involved in fighting north of Kyiv, in Kharkiv Oblast near the city of Izyum and in the eastern Luhansk Oblast around Popasna.
Therefore, Sergey Chubarykin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2027.Viktor Viktorovich FILONOV
Russian: Виктор Викторович ФИЛОНОВ
a.k.a. Віктор Вікторович ФIЛОНОВ
Function: Soldier in the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation
DOB: 9.4.1991
POB: RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Viktor Filonov, while serving in the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division, was involved in Russia’s war crimes against civilians in Bucha and Borodianka, Kyiv Oblast, in February to March 2022.
He has adopted a child from the Russian-occupied Donetsk Oblast of eastern Ukraine who was illegally deported to Russia.
Therefore, Viktor Filonov is supporting actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2028.Vladimir Viatcheslavovitch SELIVERSTOV
Russian: Владимир Вячеславович СЕЛИВЁРСТОВ
Function: Major General; former Commander of the 106th Airborne Division
DOB: 1.8.1973
POB: Stanki Village, Vyaznikovsky District, Vladimir Oblast, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Address: Russian Federation, Moscow Oblast, Kubinka, Armeyskaya Street 26, apt. 29
Passport: series 3418 No 265658, issued in 2018
Major General Vladimir Seliverstov of the Russian Airborne Forces commanded the units of the 106th Airborne Division within the ‘Vostok’ Combined Troops Grouping. In the period February to April 2022, he led the actions of subordinate troops during the Russian operation to capture Kyiv from the west. The personnel of those 106th Airborne Division units were involved in war crimes against the civilians in Kyiv Oblast, including in Bucha, Hostomel and Irpen. Those atrocities constitute crimes against humanity and war crimes.
Vladimir Seliverstov has been awarded the title of ‘Hero of the Russian Federation’.
Therefore, Vladimir Seliverstov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2029.Vadim Ivanovych PANKOV
Russian: Вадим Иванович ПАНКОВ
Function: Commander of the 45th Separate Guards Special Purpose Brigade (Spetsnaz)
DOB: 2.1.1968
POB: Gomel, Belarus SSR, USSR (now Republic of Belarus)
Nationality: Russian
Gender: male
Major General Vadim Pankov is the Commander of the 45th Separate Guards Special Purpose Brigade (Spetsnaz), which is part of Russia’s elite airborne forces. He participated in the annexation of Crimea in 2014, leading special forces operations. Vadim Pankov commanded units during Russia’s invasion of Ukraine. His brigade was involved in the occupation of Bucha. He is accused of ordering the execution of 30 local residents and forcing civilians to remove the bodies of dead Russian soldiers. Those atrocities constitute crimes against humanity and war crimes.
Vadim Pankov has been awarded the title of ‘Hero of the Russian Federation’.
Therefore, Vadim Pankov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2030.Denis Aleksandrovich SUVOROV
Russian: Денис Александрович СУВОРОВ
Function: Lieutenant Colonel; Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation
DOB: 6.11.1984
POB: Pskov Oblast, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Lieutenant Colonel Denis Suvorov is the Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division. At the beginning of Russia’s full-scale invasion of Ukraine, his battalion was deployed as part of the division’s operations in Kyiv Oblast, including Bucha. His battalion’s reconnaissance activities supported the broader ‘cleansing operations’ that led to documented war crimes. He personally participated in torturing civilians during the Russian occupation of Bucha in March 2022.
Therefore, Denis Suvorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2031.Aleksey Nikolaevich TOLMACHEV
Russian: Алексей Николаевич ТОЛМАЧЕВ
Function: Colonel; Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation
DOB: 23.4.1980
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport: series 6103 No 814361, issued on 8.4.2003 by the Railway District Department of Internal Affairs
Tax Identification Number: 463205326671
Colonel Aleksey Tolmachev, the Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division, participated in Russia’s invasion of Ukraine. From February to April 2022, he commanded the 104th Airborne Assault Regiment as part of the ‘Vostok’ group of forces. His area of operations was the western part of Kyiv Oblast. Units subordinate to Aleksey Tolmachev were involved in committing war crimes against civilians in the cities of Bucha and Irpen.
Therefore, Aleksey Tolmachev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2032.Lilya Valerievna SHVETSOVA
Russian: Лилия Валерьевна ШВЕЦОВА
Function: Head of the camp ‘Red Carnation’ (a.k.a Krasnaya Gvozdika) in occupied Berdyansk
D.O.B: 11.7.1984
Gender: female
Address: Zaporizhia region, g. Melitopol, ul. Grizodubova 48, k. 28
Lilya Shvetsova is the Head of the camp ‘Red Carnation’, a branch of the International Children’s Centre ‘Artek’, a federal state budgetary educational institution operating within the public education system of the Russian Federation in the temporarily occupied territory of Crimea.
In her role as Head of Camp, Lilya Shvetsova oversees the functioning and programming of the camp, including activities aimed at shaping the political and ideological views of children present at the facility, including Ukrainian children. The camp’s programme includes educational and training activities promoting pro-Russian narratives, patriotic messaging, and elements of military-patriotic instruction.
Therefore, Lilya Shvetsova is supporting and implementing actions and policies contributing to the deportation, forced transfer, forced assimilation, including indoctrination, or militarised education of Ukrainian minors.
11.5.2026
2033.Elena Vasilievna ROMANOVSKAYA
Russian: Елена Васильевна РОМАНОВСКАЯ
Function: Deputy Chairman of the Council of Ministers of the Republic of Crimea – Minister of Labor and Social Protection of the Republic of Crimea, and a member of the Federal Organising Committee of ‘Artek’
DOB: 5.3.1966
POB: Bakhchisarai district, Crimean region
Nationality: Russian and Ukrainian
Gender: female
TIN: 910221857002
Elena Romanovskaya is the Deputy Chairman of the Council of Ministers of the so-called Republic of Crimea and ‘Minister of Labor and Social Protection’ of the so-called Republic of Crimea, appointed by the Russian occupation authorities, and is a member of the Federal Organising Committee of the International Children’s Centre ‘Artek’, a federal state budgetary educational institution operating within the public education system of the Russian Federation in the temporarily occupied territory of Crimea.
In this capacity, she frequently participates in events at Artek, ensuring the implementation of educational and social programmes for youth. She also acts as a liaison between the occupation administration of Crimea and federal-level children’s institutions, including overseeing the distribution of places for children to attend Artek and other camps.
Therefore, Elena Romanovskaya is implementing actions and policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors.
11.5.2026
2034.Andrey Pavlovich SABINOV
Russian: Андрей Павлович САБИНОВ
Function: Deputy of the ‘Regional Duma’, who oversees the ‘Warrior’ centre (a.k.a Voin Centre) in Kherson. This centre positions itself as a ‘centre for military-sports training and patriotic education of youth.’
DOB: 17.4.1975
Nationality: Russian
Gender: male
Andrey Sabinov is a Deputy of the so-called ‘Regional Duma’ in the temporarily occupied Kherson region, appointed under the Russian occupation administration, and the head of the ‘Warrior’ centre branch in Kherson. The Warrior centre is a Russian state-led youth organisation established in the Russian Federation to promote patriotic and military education among young people. It involves cadet-style military instruction, weapons and tactical training. It operates with the support of the President of the Russian Federation, who instructed the Warrior centre to work in close cooperation with participants in Russia’s war of aggression against Ukraine.
Andrey Sabinov supervises and promotes programmes aimed at the ideological and paramilitary training of minors, including activities combining physical training with pro-Russian patriotic messaging.
Therefore, Andrey Sabinov is supporting and implementing actions and policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors.
11.5.2026
2035.Aleksandra Aleksandrovna BONDAREVA
Russian: Александра Александровна БОНДАРЕВА
Function: Ombudsman for Children’s Rights in Astrakhan Oblast
DOB: 4.8.1968
POB: Astrakhan, RSFSR, USSR
Nationality: Russian
Gender: female
TIN: 301702698650
Aleksandra Bondareva is the Ombudsman for Children’s Rights in the Astrakhan Oblast of the Russian Federation, responsible for overseeing the welfare of minors within the region.
In her official capacity, Bondareva has been involved in the reception and placement of Ukrainian children forcibly transferred from temporarily occupied territories of Ukraine into Russian families. She coordinates with regional authorities and guardianship bodies to process these transfers.
Therefore, Aleksandra Bondareva is supporting and implementing actions and policies that contribute to the deportation and the forced transfer of Ukrainian minors.
11.5.2026
2036.Alevtina Vasilievna ANDREEVA
Russian: Алевтина Васильевна АНДРЕЕВА
Function: Commissioner for Children’s Rights in the Murmansk Region
DOB: 6.3.1983
POB: Republic of Karelia RSFSR, USSR
Nationality: Russian
Gender: female
Address: Lenina Avenue 75, Murmansk 183006
Alevtina Andreeva is the Commissioner for Children’s Rights in the Murmansk Region of the Russian Federation and is responsible for overseeing regional policies and institutions concerning minors.
In this capacity, she supports and coordinates the reception, placement, education and ‘integration’ of children, including minors transferred from temporarily occupied territories of Ukraine, through cooperation with regional authorities, educational institutions and guardianship bodies. She facilitates and endorses programmes promoting ideological re-education, pro-Russian patriotism, Russian language and narratives aligned with Russian state policy, thereby contributing to the erosion of Ukrainian national identity.
Therefore, Alevtina Andreeva is supporting and implementing actions and policies involving the deportation or forced transfer, and forced assimilation, including indoctrination of Ukrainian minors from occupied territories of Ukraine.
11.5.2026
2037.Alina Sergeevna NIKISHAEVA
Russian: Алина Сергеевна НИКИШАЕВА
Function: Head of the Simferopol military-patriotic club ‘Battalion Forpost’
Deputy commander of the 147th Guards Simferopol self-propelled artillery regiment of the Russian Armed Forces (military unit 73966)
Member of the United Russia party
D.O.B: 21.11.2001
Nationality: Russian and Ukrainian
Gender: female
Alina Nikishaeva is the Head of the Simferopol military-patriotic club ‘Battalion Forpost,’ operating in the temporarily occupied territory of Crimea under Russian state-supported youth and patriotic education initiatives. The club promotes pro-Russian patriotism and militarised values among children and adolescents, contributing to the ideological indoctrination of minors, including those from occupied territories of Ukraine.
In this capacity, Alina Nikishaeva oversees activities providing military-patriotic training and ideological education to minors, aligned with Russian state narratives and values. The club participates in projects with Yunarmia (the Russian Youth Army), further embedding Russian state-directed youth programs.
Therefore, Alina Nikishaeva is supporting and implementing actions and policies that contribute to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors
11.5.2026
2038.Igor Valerievich ZHURAVLEV
Russian: Игорь Валерьевич ЖУРАВЛЁВ
Function: Director of the All-Russian Children’s Centre ‘Smena’
DOB: 1972
POB: Krasnozavodsk, Russian Soviet Federative Socialist Republic (RSFSR), USSR
Nationality: Russian
Gender: Male
Igor Zhuravlev is the Director of the All-Russian Children’s Centre ‘Smena’, a facility linked to the Russian Ministry of Education.
In his capacity as Director, Igor Zhuravlev manages the ‘Smena’ centre, which hosts Ukrainian minors transferred from occupied territories. The ‘Smena’ centre is part of a state-coordinated network implementing programmes that assimilate Ukrainian children and expose them to ideological indoctrination, and militarised education in line with Russian state policies.
By directing and overseeing the activities of the All-Russian Children’s Centre ‘Smena’, Igor Zhuravlev is supporting and implementing actions and policies involving the deportation or forced transfer, forced assimilation, including indoctrination, indoctrination, or militarised education of Ukrainian minors from occupied territories of Ukraine.
11.5.2026
2039.Andranik Sarkisovich GASPARYAN
Russian: Андраник Саркисович ГАСПАРЯН
Function: Commander of the Centre for Military and Patriotic Training and Education of Youth ‘Warrior’; Colonel in the Russian Armed Forces
DOB: 11.9.1983
POB: Leninakan, Armenian SSR, Soviet Union (now Gyumri, Armenia)
Nationality: Russian
Gender: male
Andranik Gasparyan is a senior Russian military officer and currently serves as Commander of the Centre for Military and Patriotic Training and Education of Youth ‘Warrior’ and as deputy to the head of the ‘Warrior’ centre’s supervisory board. The Warrior Centre is a Russian state-led youth organisation established in the Russian Federation to promote patriotic and military education among young people. It involves cadet-style military instruction, weapons and tactical training. It operates with the support of the President of the Russian Federation, who instructed the Warrior Centre to work in close cooperation with participants in Russia’s war of aggression against Ukraine. The Warrior Centre also conducts activities in the illegally occupied territories of Ukraine, through local branches. Ukrainian minors from occupied territories are reportedly subject to militarised education and cadet training.
Therefore, Andranik Gasparyan is implementing actions and policies contributing to the deportation, forced transfer, forced assimilation, including indoctrination or militarised education of Ukrainian minors.
11.5.2026
2040.Igor VOROBYOV
Russian: Игорь ВОРОБЬЕВ
Function: Head of the Volgograd regional branch of the Centre for Military and Patriotic Training and Education of Youth ‘Warrior’, a Russian state-linked organisation
Former officer of the Federal Penitentiary Service of the Russian Federation
Veteran of the Russian Armed Forces’ operations in Ukraine (volunteer participant in the ‘special military operation’)
Former Lieutenant Colonel of the internal service
Nationality: Russian
Gender: male
Igor Vorobyov is Head of the Volgograd local branch of the Centre for Military and Patriotic Training and Education of Youth ‘Warrior’. The Warrior Centre is a Russian state-led youth organisation established in the Russian Federation to foster patriotic and military education among young people. It involves cadet-style military instruction, weapons and tactical training. It operates with the support of the President of the Russian Federation who instructed the Warrior Centre to work in close cooperation with participants in Russia’s war of aggression against Ukraine. The Warrior Centre also conducts activities in the illegally occupied territories of Ukraine, through local branches.
Therefore, Igor Vorobyov is supporting and implementing actions and policies contributing to the deportation, forced transfer, forced assimilation, including the indoctrination, or militarised education of Ukrainian minors.
11.5.2026
2041.Egor Andreevich LOGUNOV
Russian: Егор Андреевич ЛОГУНОВ
Function: So-called ‘Minister of Youth Policy’ of the so-called Ministry of Youth Policy of the Zaporizhzhia Region, established by the Russian occupation authorities in the temporarily occupied territory (TOT) of Ukraine
DOB: 1988
Nationality: Russian
Gender: male
Address: Melitopol, Zaporizhzhia Region, Interkulturnaya Street 2/2
Egor Logunov is the Minister of Youth Policy of the so-called Ministry of Youth Policy of the Zaporizhzhia Region established by Russian occupation authorities in the temporarily occupied territory of Ukraine (TOT of Zaporizhzhia Region).
In his official capacity, Logunov oversees the implementation of youth policy in the TOT of Zaporizhzhia Region, targeting Ukrainian children and youth with programmes that promote Russian patriotic indoctrination, ideological Russification, and preparation for service to the Russian state. These activities form part of a systematic effort to erode Ukrainian identity among young people in the occupied territory. Under his leadership, the ministry organises and supports events, projects, and initiatives involving Russian military personnel, including ‘Dialogues with Heroes’ and other military-patriotic education programmes, and participates in sending children to Russian-controlled events and programmes designed to inculcate loyalty to the Russian Federation.
Therefore, Egor Logunov is supporting and implementing actions and policies contributing to the forced assimilation, including the indoctrination and militarised education, of Ukrainian minors.
11.5.2026
2042.Marina Yuryevna SLONCHENKO
Russian: Марина Юрьевна СЛОНЧЕНКО
Function: Head of the so-called ‘Youth Affairs Department of the City of Sevastopol’
DOB: 31.3.1991
POB: Sevastopol, Ukraine
Nationality: Russian and Ukrainian
Gender: female
Address: Lenin Street, Building 2, 299011, Sevastopol, Ukraine
Marina Slonchenko is the head of the so-called ‘Youth Affairs Department of the City of Sevastopol,’ an occupation executive authority established under Russian control in the temporarily occupied territory of Sevastopol.
In this capacity, she exercises authority over youth policy and related social programmes implemented under the auspices of the occupation administration.
As head of the Youth Affairs Department, Marina Slonchenko directs and supports programmes and activities that promote Russian patriotic and ideological narratives among children and young people in the temporarily occupied territory, including patriotic education, cultural campaigns, and youth mobilisation initiatives. She encourages and facilitates the involvement of youth in occupation-aligned events supporting the Russian ‘Special Military Operation’, including volunteer-style activities such as creating camouflage nets and medical supplies for Russian forces, and disseminating propaganda projects such as documentary segments glorifying Russian military efforts.
Through her leadership and execution of youth policy in Sevastopol, Marina Slonchenko is supporting and implementing actions and policies contributing to the deportation, forced transfer, forced assimilation, including indoctrination or militarised education of Ukrainian minors.
11.5.2026
2043.Natalya Dadadzhonovna SHEVCHUK
Russian: Наталья Дададжоновна ШЕВЧУК
Function: Director of the Regional Branch of the All-Russian Public-State Organisation ‘DOSAAF’ of the city of Sevastopol
Director of the Autonomous Non-Commercial Professional Educational Organisation ‘Driving School of the Regional Branch of the All-Russian Public-State Organisation ‘DOSAAF’ of the city of Sevastopol’
Director of the Autonomous Non-Commercial Organisation of Additional Professional Education ‘Sevastopol Aviation and Sports club of the All-Russian public-state organisation ‘DOSAAF’’
Director of the ANCPO ‘City Sports and Technical Club of the Regional Branch of the All-Russian Public-State Organisation ‘DOSAAF’ of the city of Sevastopol’
Director of the ANO APE ‘Maritime Innovation Centre of the Regional Branch of the All-Russian Public-State Organisation ‘DOSAAF’ of the city of Sevastopol’
Nationality: Ukrainian
Gender: female
TIN: 920250977251
Natalya Shevchuk is the head of several military-patriotic clubs and organisations operating in the temporarily occupied territory of Crimea under Russian occupation authorities.
In this capacity, Natalya Shevchuk facilitates the re-education, ideological indoctrination, and militarisation of children under the guise of ‘rehabilitation, recreation, and education’, including programmes presented as humanitarian or peacebuilding initiatives. She promotes narratives portraying the Russian Federation as a ‘peacekeeping’ and humanitarian actor, while disseminating pro-Russian ideology and undermining Ukrainian national identity among minors in occupied territory.
Therefore, Natalya Shevchuk is supporting and implementing policies contributing to the indoctrination and militarised education of Ukrainian minors from occupied territories of Ukraine.
11.5.2026
2044.Evgeniya Alexandrovna GRICHENKOVA
Russian: Евгения Александровна ГРИЧЕНКОВА
Function: Head of the camp ‘Korsun’ (part of Artek)
Nationality: Russian
Gender: female
Evgenia Grichenkova is the Head of camp ‘Korsun’, a branch of the International Children’s Centre ‘Artek’, a federal state budgetary educational institution operating within the framework of the Russian Federation’s public education system in the temporarily occupied territory of Crimea.
In her capacity as Head of camp ‘Korsun’, Evgenia Grichenkova directs and oversees the activities of the camp, which hosts Ukrainian minors transferred from occupied territories of Ukraine. Camp ‘Korsun’ forms part of the International Children’s Centre ‘Artek’, which is integrated into a state-coordinated system implementing programmes aimed at ideological indoctrination and Russification of children in line with Russian state policies.
Therefore, Evgenia Grichenkova is supporting and implementing actions and policies contributing to the deportation, forced transfer, and forced assimilation, including indoctrination, of Ukrainian minors.
11.5.2026
2045.Dmitriy Evgenievich SHEVCHENKO
a.k.a Dmitry Evgenievich SHEVCHENKO
Russian: Дмитрий Евгеньевич ШЕВЧЕНКО
Function: Director of the Warrior (‘Voin’) Centre
Former Deputy Minister of Education and Science in Luhansk People’s Republic
DOB: 20.2.1984
POB: Astrakhan region (Former RSFSR (now Russia))
Nationality: Russian
Gender: male
Address: 346780, Rostov Region, Azov, Petrovsky Boulevard, 21/99
Tax Identification Number: 2502069338
Dmitriy Shevchenko is the Director of the ‘Warrior’ (‘Voin’) Centre and a former Deputy Minister of Education and Science of the so-called Luhansk People’s Republic. The ‘Warrior’ centre is a state-led youth organisation established in the Russian Federation to promote patriotic and military education among young people. Under his leadership, a branch of the centre was opened in April 2025 in Luhansk, where it provides large-scale military-patriotic training to children and young people, including firearms handling and drone operation. The centre operates in cooperation with the Russian Ministry of Education and implements additional youth programmes such as ‘Time of Young Heroes.’.
Dmitriy Shevchenko supervises and promotes programmes aimed at the ideological and paramilitary training of minors. More than 5000 schoolchildren and students have taken part in these activities, which combine physical and military training with pro-Russian patriotic messaging.
Therefore, Dmitriy Shevchenko is supporting and implementing actions and policies contributing to the indoctrination and militarised education of Ukrainian minors.
11.5.2026
2046.Aleksey Sergeevich ZINCHENKO
Alexey Sergeevich ZINCHENKO
Russian: Алексей Сергеевич ЗИНЧЕНКО
Ukrainian: Олексій Сергійович ЗIНЧЕНКО
Function: Head of the so-called State Committee for Youth Policy of the Republic of Crimea (since July 2022)
Member of United Russia Party
DOB: 24.2.1995
POB: Simferopol
Nationality: Ukrainian, Russian
Gender: male
Individual Tax Number: 910225574502
Aleksey Zinchenko is since July 2022 the Chairman of the State Committee for Youth Policy of the Republic of Crimea. By virtue of his function he plays an important role in indoctrination and militarisation of education in Crimea. He is one of the key figures forming the Russian policy towards young Crimeans. He is also a head of regional projects ‘We are together’ and ‘Russia – country of opportunities’.
He repeatedly promoted and co-organised events focusing on instillation of ‘proper citizen position’ and patriotism within the Crimean youth. He has been organising ‘patriotic excursions’ between Crimea and the other Ukrainian territories occupied by Russia and events related to promotion of Russian narratives. He has been actively supporting activities organised by the Movement of the First and approved a number of projects linked to patriotic and military activities. Under his leadership, the State Committee for Youth Policy is encouraging young Crimeans to join the Russian army, and Aleksey Zinchenko himself on his personal social network accounts praises Russian soldiers and the army.
Therefore, Aleksey Zinchenko supports and implements actions or policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors. He is also supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.5.2026
2047.Anastasia Pavlovna AKKURATOVA
Russian: Анастасия Павловна АККУРАТОВА
Function: Deputy Director of the Department of State Policy in the Field of Children’s Rights Protection of the Ministry of Education of the Russian Federation
Director of the Federal State Budgetary Institution ‘Centre for the Protection of Children’s Rights and Interests’
DOB: 21.5.1978
Nationality: Russian
Gender: female
Individual Tax Number: 621403768879
Phone number: +79142704363
Anastasia Akkuratova is Deputy Director of the Department of State Policy in the Field of Children’s Rights Protection of the Ministry of Education of Russia. The Department oversees state policy on guardianship and the protection of orphans, including managing the federal databank of children without parental care and coordinating with regional authorities.
Anastasia Akkuratova participates in meetings and administrative processes to adapt guardianship and registration procedures to legalise the adoption by Russian families and relocation to Russia of Ukrainian minors. Anastasia Akkuratova is involved in coordinating documentation and managing lists of abducted Ukrainian children relocated to Russia, and their inclusion in the Russian state orphan database and placement with Russian families. Russian authorities have reclassified many deported Ukrainian children as orphans, fast-tracked their adoption or altered identity records.
Therefore, Anastasia Akkuratova is implementing actions and policies contributing to the deportation and forced transfer of Ukrainian minors.
11.5.2026
2048.Oleg Igorevich FISHELEVFunction: Owner of LLC Unimatik
DOB: 18.11.1986
POB: former USSR (now Russian Federation)
Nationality: Russian
Gender: male
INN: 668501138190
Oleg Fishelev is the owner of LLC Unimatik. LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC ‘Plant No. 9’, JSC ‘Uralvagonzavod’, JSC ‘Almaz-Antey’, JSC ‘Corporation Tactical Missile Weapons’, among others.
Therefore, Oleg Fishelev is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
15.6.2026
2049.Oleg Nikolaevich YEVTUSHENKO
Russian: Олег Николаевич ЕВТУШЕНКО
Function: Executive Director of Rostec State Corporation
DOB: 9.11.1975
Nationality: Russian
Gender: male
Oleg Yevtushenko has been the Executive Director of Rostec State Corporation since 2018. Rostec is the most important defence corporation in Russia, made up of the main companies of Russia’s military and industrial complex. Therefore, Oleg Yevtushenko is supporting Russia’s military and industrial complex.15.6.2026
2050.Pavel NIKITINFunction: Owner of Rustakt LLC
Associated entity: Rustakt LLC
Pavel Nikitin is a Belarus-born Russian individual who is involved in multiple companies that assemble military-use Unmanned Aerial Vehicles (UAVs) for Russia’s military and industrial complex. He is the owner of Rustakt LLC, which imports components for UAVs and assembles UAVs. Furthermore, he is involved in the company Santext LLC, which imports UAVs to Belarus for re-export to Russia. Therefore, Pavel Nikitin is supporting Russia’s military and industrial complex, including by being involved in the production and supply of military technology and equipment.15.6.2026
2051.Aleksei Lvovich RAKHMANOV
Russian: Алексей Львович РАХМАНОВ
Function: Member of the Bureau of the League for Assistance to Defence Enterprises, advisor to the General director of Rostec State Corporation, Member and former General Director of the Board of directors of United Shipbuilding Corporation
DOB: 18.7.1964
POB: Gorky (Nizhny Novgorod), USSR (now Russian Federation)
Nationality: Russian
Gender: male
National Tax ID: 525900723537
Associated entities: JSC United Shipbuilding Corporation; League for Assistance to Defence Enterprises
Aleksei Rakhmanov is a member of the Bureau of the League for Assistance to Defence Enterprises, a Russian organisation focused on, among other things, the development and modernisation of the Russian military industry.
As of 2023 Aleksei Rakhmanov is also an advisor to the General director of Rostec State Corporation, a company subject to Union restrictive measures and the leading Russian arms manufacturer and supplier to the Russian armed forces.
He is also a member of the Board of directors and former General Director of United Shipbuilding Corporation, an entity subject to Union restrictive measures and a Russian state-owned shipbuilding conglomerate, which is a provider of military warships to the Russian Navy.
Therefore, Aleksei Rakhmanov is materially supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.
15.6.2026
2052.Bekhan Ibrahimovich OZDOYEV
Russian: Бекхан Ибрагимович ОЗДОЕВ
Function: Industrial director of the Conventional Arms, Ammunition and Special Chemicals Complex of the Rostec State Corporation; Member of the Bureau of the League for Assistance to Defense Enterprises; Member of the Board of Directors of JSC Uralvagonzavod Concern; Member of the Board of Directors of JSC Shvabe; Member of the Board of Directors of JSC High-Precision Systems Research and Production Association; Member of the Board of Directors of JSC Spetskhimiya; Member of the Board of Directors of JSC NPK Tekhmash; Member of the Board of Directors of JSC Izhevsk Mechanical Plant; Member of the Board of Directors of JSC Kalashnikov Concern; Member of the Board of Directors of JSC KBAL
DOB: 28.9.1972
POB: Ordzhonikidzevskaya (Sunzha), Sunzhensky District, Chechen-Ingush ASSR (now Russian Federation)
Nationality: Russian
Gender: male
Bekhan Ozdoyev is the Industrial Director of the Conventional Arms, Ammunition and Special Chemicals Complex of the Rostec State Corporation. Rostec is the leading Russian arms manufacturer and supplier to the Russian armed forces.
Bekhan Ozdoyev is also a member of the Board of Directors of a number of companies that are part of the Russian military and industrial complex and also subject to Union restrictive measures such as JSC Uralvagonzavod Concern, JSC Shvabe and others.
Bekhan Ozdoyev is also a member of the Bureau of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.
Therefore, Bekhan Ozdoyev is materially supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.
15.6.2026
2053.Vasiliy Nikolaevich TIKMENOV
Russian: Василий Николаевич ТИКМЕНОВ
Function: Businessman
Head of Joint Stock Company ‘Scientific and Technical Center Elins’
DOB: 6.10.1950
POB: Village of Illich in the Pakhtaaral region of the Syrdar region, USSR (now Uzbekistan)
Nationality: Russian
Gender: male
Vasiliy Tikmenov is the head of the Joint Stock Company Scientific and Technical Center Elins (‘JSC ‘STC Elins’’), which is an integral part of the military-industrial complex of the Russian Federation. JSC ‘STC Elins’ produces weapons and ammunition, is involved in the production of electronic components and electronic circuit boards, manufactures computers, radio and television transmitting equipment, instruments and devices for measuring, testing and navigation, wires and cables for electronic and electrical equipment, develops computer software and provides research & development in the field of natural and technical sciences etc. Therefore, JSC ‘STC Elins’ plays a significant role in the fulfilment of state defence orders during Russia’s invasion of Ukraine.
Therefore, as the head of JSC ‘STC Elins’, Vasiliy Tikmenov is supporting Russia’s military and industrial complex.
15.6.2026
2054.Maxim Sergeevich VAKSTEIN
a.k.a. Maxim WAKSTEIN
Russian: Максим Сергеевич ВАКШТЕЙН
Function: General Director of the Foundation for Advanced Studies
DOB: 26.8.1980
Nationality: Russian
Gender: male
Tax Identification Number: 672700855501
Associated entity: Foundation for Advanced Studies
Maxim Vakstein is the General Director of the Foundation for Advanced Studies. The Foundation for Advanced Studies was established by the Government of the Russian Federation to promote and fund research and development of weapons and equipment to support the Russian Armed Forces and the military production sector. The Foundation for Advanced Studies has funded several projects to develop advanced unmanned systems for military purposes.
Therefore, Maxim Vakstein is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex.
15.6.2026
2055.Tahir GARAYEV
a.k.a. Takhir Harayev
Function: Founder of Coral Energy (later 2Rivers Group)
DOB: January 1980
Nationality: Azerbaijani
Gender: male
Address: 7 Rue De l’Arquebuse, Genève, Switzerland
Tahir Garayev is a founder of Coral Energy (later 2Rivers Group). Through a network of companies, he enables the shipment and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called ‘shadow fleet’.
Therefore, Tahir Garayev is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.6.2026
2056.Konstantin Valerievych ROGACH
a.k.a. Konstantin Valerievich ROGACH
a.k.a. Konstantin Valerijevič ROGAČ
Russian: Константин Валериевич РОГАЧ
Function: Maritime insurance broker; partner in the company ‘Maritime Risk Management’
DOB: 13.10.1979
Nationality: Russian; Israeli
Gender: male
Russian passport numbers: 767782168; 765305838
Israel passport number: 37456882
Konstantin Rogach is a maritime insurance broker and a partner in the company ‘Maritime Risk Management’. He has facilitated insurance coverage and provided administrative consultancy for the benefit of vessels transporting crude oil or petroleum products originating in Russia or exported from Russia while practicing irregular and high-risk shipping practices, and of companies with ties to Russia’s so-called ‘shadow fleet’. To cover up and obscure this activity he has used a network of shell companies functioning as payment agents.
Therefore, Konstantin Rogach is providing material support to the operations of vessels that transport crude oil or petroleum products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
15.6.2026
2057.Andrey Nikolaevich DORONIN
Russian: Андрей Николаевич ДОРОНИН
Function: General Director and co-owner of LLC NTT VOSTOK
Nationality: Russian
Gender: male
Tax Identification Number: 165201193063
Andrey Doronin is the General Director and co-owner of Limited liability company Scientific and technical centre Vostok (LLC NTT VOSTOK). LLC NTT VOSTOK is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC NTT VOSTOK specialises in the manufacture of weapons and ammunition. It supplies semi-finished electronics and other components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Andrey Doronin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2058.Rimma Vladimirovna FALALEYEVA
Russian: Римма Владимировна ФАЛАЛЕЕВА
Function: General Director and owner of LLC TEXTILTECHSNAB
Nationality: Russian
Gender: female
Tax Identification Number: 462002313932
Rimma Falaleyeva is the General Director and owner of LLC TEXTILTECHSNAB. LLC TEXTILTECHSNAB is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC TEXTILTECHSNAB specialises in the wholesale of textile products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Rimma Falaleyeva is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2059.Evgeniy Vasilievich SAVLEV
Russian: Евгений Васильевич САВЛЕВ
Function: General Director of CJSC TECHNOSVYAZ
Nationality: Russian
Gender: male
Tax Identification Number: 665893469807
Evgeniy Savlev is the General Director of CJSC TECHNOSVYAZ. CJSC TECHNOSVYAZ is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
CJSC TECHNOSVYAZ specialises in the manufacture of electrical and optical equipment. It supplies electronics to JSC IEMZ Kupol. It specifically provides JSC IEMZ Kupol with semi-finished electronics and components used in the production of the Garpiya-A1 one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Evgeniy Savlev is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2060.Oleg Nikolaevich GUSAROVSKY
Russian: Олег Николаевич ГУСАРОВСКИЙ
Function: General Director of LLC ARMORGRUPP
Nationality: Russian
Gender: male
Tax Identification Number: 526303596830
Oleg Gusarovsky is the General Director of LLC ARMORGRUPP. LLC ARMORGRUPP is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC ARMORGRUPP specialises in the manufacture, sale and repair of vehicles and semi-trailers. It is a supplier to the entity JSC IEMZ Kupol. It supplies materials and services for the production of the support and maintenance vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Oleg Gusarovsky is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2061.Insaf Dulfnurovich FAKHRUTDINOV
Russian: Инсаф Дульфнурович ФАХРУТДИНОВ
Function: General Director and owner of LLC LK AUTOLIFE
Nationality: Russian
Gender: male
Tax Identification Number: 183209712425
Insaf Fakhrutdinov is the General Director and owner of LLC LK AUTOLIFE. LLC LK AUTOLIFE is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC LK AUTOLIFE is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It provides logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Insaf Fakhrutdinov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2062.Rishat Ilfatovich BASHIROV
Russian: Ришат Ильфатович БАШИРОВ
Function: Director and owner of LLC AUTOLIFE LOGISTIK
Nationality: Russian
Gender: male
Tax Identification Number: 183209712425
Rishat Bashirov is the director and owner of LLC AUTOLIFE LOGISTIK. LLC AUTOLIFE LOGISTIK is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC AUTOLIFE LOGISTIK is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Rishat Bashirov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2063.Andrey Sergeevich SHUBIN
Russian: Андрей Сергеевич ШУБИН
Function: General Director and co-owner of LLC DELMOT
Nationality: Russian
Gender: male
Tax Identification Number: 245206682357
Andrey Shubin is the general director and co-owner of LLC DELMOT. LLC DELMOT is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC DELMOT specialises in the production, research and development the field of aircraft engines. It participates in the development of the engine for Garpiya-A1 one-way attack UAV. In the production process of this UAV, it supplies its services to the main manufacturer JSC IEMZ Kupol. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Andrey Shubin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2064.Ivan Alekseievich GAICHENYA
Russian: Иван Алексеевич ГАЙЧЕНЯ
Function: General Director of Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS)
DOB: 9.10.1967
Nationality: Russian
Gender: male
Tax Identification Number: 772914217910
Ivan Gaichenya is the General Director of Federal State Unitary Enterprise “Main Center for Special Communications”.Federal State Unitary Enterprise “Main Center for Special Communications” is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Federal State Unitary Enterprise “Main Center for Special Communications” is a logistics company that specialises in high-value and sensitive cargo transportation. It provides logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Ivan Gaichenya is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2065.Mikhail Andreevich AMBAROV
Russian: Михаил Андреевич АМБАРОВ
Function: General director of LLC GRUPPA PROMAVTO
Nationality: Russian
Gender: male
Tax Identification Number: 526097794778
Mikhail Ambarov is the general director and co-owner of LLC GRUPPA PROMAVTO. LLC GRUPPA PROMAVTO is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Limited liability company GRUPPA PROMAVTO (LLC GRUPPA PROMAVTO) specialises in the manufacture of vehicles and semi-trailers. It is one of the sub-contractors of JSC IEMZ Kupol. Specifically, it supplies specialised escort vehicles of the Garpiya one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Mikhail Ambarov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2066.Sergey Dmitrievich LISKOVICH
Russian: Сергей Дмитриевич ЛИСКОВИЧ
Function: General Director and majority owner of LLC LAGGAR PRO
Nationality: Russian
Gender: male
Tax Identification Number: 525902757940
Sergey Liskovich is the General Director and majority owner of LLC LAGGAR PRO. LLC LAGGAR PRO is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Limited Liability Company LAGGAR PRO (LLC LAGGAR PRO) specialises in the manufacture of vehicles and semi-trailers. It is a supplier to JSC IEMZ Kupol. It supplies materials and services used in the production of the launch vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Sergey Liskovich is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2067.Sergey Viktorovich KONDRASHIN
Russian: Сергей Викторович КОНДРАШИН
Function: General Director and owner of LLC MSKA ENGINEERING
Nationality: Russian
Gender: male
Tax Identification Number: 772471315256
Sergey Kondrashin is the General Director and owner of LLC MSKA ENGINEERING. LLC MSKA ENGINEERING is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC MSKA ENGINEERING specialises in the electrical installation. It also supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Sergey Kondrashin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2068.Sergey Anatolievich SYCHKOV
Russian: Сергей Анатольевич СЫЧКОВ
Function: General Director of open joint stock company “Oborontest”
Nationality: Russian
Gender: male
Tax Identification Number: 772486575828
Sergey Sychkov is the General Director of open joint stock company “Oborontest”. Joint stock comapny “Oborontest” is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Joint Stock Company “Oborontest” is a Russian company active in the field of technical testing, specifically testing the resistance of technological products against electronic interference, magnetic field pulse and the influence of other electromagnetic factors. It acts as a supplier to the Russian Ministry of Defence and provides its services to several Russian military aircraft manufacturers, in particular to PJSC Aviation Complex Ilyushin, JSC TUPOLEV and JSC SUKHOI. It also assists during the field trials of the Garpiya one-way attack UAVs by providing the tools that enable flight test measurements. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Sergey Sychkov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2069.Aleksander Vladimirovich GARMASHOV
Russian: Александр Владимирович ГАРМАШОВ
Function: General Director of JSC ORBITA
Nationality: Russian
Gender: male
Tax Identification Number: 132600464578
Aleksander Garmashov is the General Director of JSC ORBITA. JSC ORBITA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
JSC ORBITA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Aleksander Garmashov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2070.Elena Evgenievna SERGEEVA
Russian: Елена Евгеньевна СЕРГЕЕВА
Function: General Director and co-owner of LLC POLKOVODETS
Nationality: Russian
Gender: female
Tax Identification Number: 502209295762
Elena Sergeeva is the General Director and co-owner of LLC POLKOVODETS. LLC POLKOVODETS is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC POLKOVODETS specialises in the manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Elena Sergeeva is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2071.Aleksander Nikolaevich SHVETSOV
Russian: Александр Николаевич ШВЕЦОВ
Function: General director and majority owner of LLC SYSTEM INDUSTRIAL GROUP
Nationality: Russian
Gender: male
Tax Identification Number: 471508359527
Aleksander Shvetsov is the general director and majority owner of LLC SYSTEM INDUSTRIAL GROUP. LLC SYSTEM INDUSTRIAL GROUP is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC SYSTEM INDUSTRIAL GROUP specialises in wholesale trade and commission trade. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Aleksander Shvetsov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2072.Evgenyi Dmitrievich MALAKHOV
Russian: Евгений Дмитриевич МАЛАХОВ
Function: General Director of JSC NPK SEVERNAYA ZARYA
DOB: 7.4.1967
Nationality: Russian
Gender: male
Tax Identification Number: 782609628028
Evgenyi Malakhov is the General Director of JSC NPK SEVERNAYA ZARYA. JSC NPK SEVERNAYA ZARYA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
JSC NPK SEVERNAYA ZARYA specialises in the manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Evgenyi Malakhov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2073.Konstantin Valentinovich MIGALIN
Russian: Константин Валентинович МИГАЛИН
Function: General Director and co-owner of LLC NPF ROTOR
DOB: 7.10.1956
Nationality: Russian
Gender: male
Tax Identification Number: 632126749291
Konstantin Migalin is the General Director and co-owner of LLC NPF ROTOR. LLC NPF ROTOR is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC NPF ROTOR specialises in the manufacture and supply of pneumatic catapults, scientific research and development in the field of natural and technical sciences. It produces and supplies pneumatic catapults installed on the launch vehicles for the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Konstantin Migalin is materially supporting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2074.Evgenyi Yakovlevich SLODKEVICH
Russian: Евгений Яковлевич СЛОДКЕВИЧ
Function: General Director and co-owner of Limited Liability Company RADIAL FIRM
Nationality: Russian
Gender: male
Tax Identification Number: 772003632171
Evgenyi Slodkevich is the General Director and co-owner of Limited Liability Company RADIAL FIRM that is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Limited Liability Company RADIAL FIRM specialises in the design and manufacture of antenna-filter equipment for professional and HAM-radio HF, VHF, UHF bands, radio and TV broadcasting, antenna-mast constructions and manufacture of communication equipment. It supplies software services to JSC IEMZ Kupol. It specifically provides on-board software for the flight control of the one-way attack Garpiya-A1 UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Evgenyi Slodkevich is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
2075.Ruslan Georgievich AREFIEV
a.k.a. Ruslan Georgievich AREFYEV
Russian: Руслан Георгиевич АРЕФЬЕВ
Function: President-Chairman of the Management Board of CMRBank; Member of the Board of Directors of CMRBank Abkhazia
DOB: 20.3.1974
Nationality: Russian
Gender: male
Tax Identification Number: 502770344505
Passport No: 4518402005
Ruslan Arefiev is a Russian banking executive serving as President-Chairman of the Management Board of CMRBank, a financial institution active in the occupied Ukrainian territories subject to Union restrictive measures, and as a member of the Board of Directors of CMRBank Abkhazia. He previously held senior positions at the Russian National Commercial Bank (RNCB).
Ruslan Arefiev plays a key role in integrating the illegally occupied Ukrainian territories into Russia’s financial system. From 2014 onward, through his leadership roles at RNCB and later CMRBank, he is accused of organising and expanding bank branches in the occupied Crimea, Donetsk, Luhansk, Kherson, and Zaporizhzhya.
As head of banks supervised by the Central Bank of Russia, he has overseen institutions implementing Kremlin-directed financial measures, including “rublisation”, as well as the replacement of Ukrainian banking infrastructure and the integration of occupied territories into Russian payment and settlement systems. These actions enabled Russian authorities to consolidate their administrative, economic, and military control over the occupied regions of Ukraine.
Therefore, Ruslan Arefiev is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore he is responsible for implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2076.Sergey Vladimirovich BELOV
Russian: Сергей Владимирович БЕЛОВ
Function: Deputy Governor of the Central Bank of Russia
DOB: 14.9.1970
POB: Tambov, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Sergey Belov is the Deputy Governor of the Central Bank of the Russian Federation (Bank of Russia). Within the Bank of Russia, he oversees the Cash Circulation Department, the Field Institutions Department, the Administrative Department, and the Russian Union of Cash Collection Divisions (ROSINKAS).
As Deputy Governor, he manages field institutions near front-line areas that provide banking services to Russian forces and occupied territories, facilitating the forced transfer to the Russian rouble. Furthermore, the Central Bank opened branches in annexed Ukrainian regions and facilitated the expansion of state-linked banks, integrating occupied territories into Russia’s financial system.
Therefore, Sergey Belov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.7.2026
2077.Alexander Viktorovich ARZAMASTSEV
a.k.a. Aleksandr Viktorovich ARZAMASTSEV
Russian: Александр Викторович АРЗАМАСЦЕВ
Function: Owner of the LLC “ECOPROM”
DOB: 23.9.1961
Nationality: Russian
Gender: male
Alexander Arzamastsev is the sole owner of LLC “ECOPROM”, a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of the Bekas series, including the models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500 and which holds the right to the “Bekas” trademark. All of these UAVs are used in Russia’s war of aggression against Ukraine. LLC “ECOPROM” also manufactures special kits for its Bekas series UAVs.
Therefore, Alexander Arzamastsev, as the sole owner of LLC “ECOPROM”, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a military equipment supplier to the Armed forces of Russian Federation, Alexander Arzamastsev is supporting materially Russia’s military and industrial complex.
23.7.2026
2078.Aleksander Viktorovich RUDIK
a.k.a. Aleksandr Viktorovich RUDIK
Russian: Александр Викторович РУДИК
Function: General Director of the LLC “ECOPROM”
DOB: 11.4.1966
Nationality: Russian
Gender: male
Alexander Rudik is the General Director of LLC “ECOPROM”, a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of the Bekas series, including the models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500 and which holds the right to the “Bekas” trademark. All of these UAVs are used in Russia’s war of aggression against Ukraine. LLC “ECOPROM” also manufactures special kits for its Bekas series UAVs.
Therefore, Alexander Rudik, as the General Director of LLC “ECOPROM”, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a military equipment supplier to the Armed forces of Russian Federation, Alexander Rudik is supporting materially Russia’s military and industrial complex.
23.7.2026
2079.Andrey Ivanovich SCHNEIDER
a.k.a. Andrey SCHNEIDER
Russian: Андрей Иванович ШНАЙДЕР
a.k.a. Андрей ШНАЙДЕР
Function: Co-founder and co-owner of the “Svetofor Group”
DOB: 9.2.1974
POB: Germany
Nationality: Russian
Gender: male
Tax Identification Number: 246403033635
Associated persons: Sergey Ivanovich Schneider; Valentina Emmanuiovna Schneider
Andrey Schneider is a Russian entrepreneur, the co-founder and co-owner of the Svetofor Group, which runs over 2200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business involves his brother Sergey and mother Valentina. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Andrey Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain.
The Svetofor chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024.
Therefore, Andrey Schneider is a leading businessperson operating in Russia. Therefore, Andrey Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.7.2026
2080.Sergey Ivanovich SCHNEIDER
a.k.a. Sergey SCHNEIDER
Russian: Сергей Иванович ШНАЙДЕР
a.k.a. Сергей ШНАЙДЕР
Function: Co-founder and co-owner of the “Svetofor Group”
DOB: 16.6.1966
POB: Germany
Nationality: Russian
Gender: male
Tax Identification Number: 246000069678
Associated persons: Andrey Ivanovich Schneider; Valentina Emmanuiovna Schneider
Sergey Schneider is a Russian billionaire, enterpreneur, co-founder and co-owner of the Svetofor Group, which runs over 2200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business also involves his mother Valentina and brother Andrey. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Sergey Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain.
The Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024.
Therefore, Sergey Schneider is a leading businessperson operating in Russia.
Therefore, Sergey Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.7.2026
2081.Valentina Emmanuiovna SCHNEIDER
a.k.a. Valentina SCHNEIDER
Russian: Валентина Эммануиовна ШНАЙДЕР
a.k.a. Валентина ШНАЙДЕР
Function: Co-founder and co-owner of the “Svetofor Group”
Nationality: Russian
Gender: female
Tax Identification Number: 244200947887
Associated persons: Sergey Ivanovich Schneider; Andrey Ivanovich Schneider
Valentina Schneider is a Russian enterpreneur, the co-founder and co-owner of the Svetofor Group, which runs over 2200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business also involves Valentina’s sons Andrey and Sergey Schneider. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Valentina Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain.
The Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024.
Therefore, Valentina Schneider is a leading businessperson operating in Russia.
Therefore, Valentina Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.7.2026
2082.Mikhail Safarbekovich GUTSERIEV
Russian: Михаил Сафарбекович ГУЦЕРИЕВ
Function:
Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC
MEDIA HOLD, LLC ON-MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC
DOB: 9.3.1958
POB: Akmolinsk, Kazakh SSR, Soviet Union (now Kazakhstan)
Nationality: Russian
Gender: male
Tax Identification Number: 772342802484
Mikhail Gutseriev is a prominent businessperson in Russia. As the founder and ultimate owner of the Safmar Group, he holds business interests in the oil and gas sectors, as well as in the real estate, media, and construction sectors and implements large-scale projects. The energy sector, in particular the oil and gas sectors, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Mikhail Gutseriev is a leading businessperson operating in Russia who is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Through his investment projects, he is also supporting the Government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
2083.Leonid Vladimirovich SHUMAKOV
Russian: Леонид Владимирович ШУМАКОВ
Function: A7A5 project director
DOB: 8.2.1985
Nationality: Russian
Russian taxpayer number (INN): 772775578257
Associated entities: Grinex; Old Vector; PSB Bank
Leonid Shumakov is the project director for the A7A5 cryptocurrency project, which is part-owned by PSB and part-owned by A7, both entities subject to restrictive measures. The cryptocurrency project is a component in crypto stablecoin A7 and its sanction circumvention routines.
Therefore, Leonid Shumakov is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimean and the destabilisation of Ukraine. In addition, Leonid Shumakov is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.
23.7.2026
2084.Mikhail Vladimirovich DEGTYAREV
a.k.a. Mikhail Vladimirovich DEGTYARYOV
Russian: Михаил Владимирович ДЕГТЯРЁВ
Function: Minister of Sport of Russia; President of the Russian Olympic Committee
DOB: 10.7.1981
POB: Kuibyshev, Russia
Nationality: Russian
Gender: male
Mikhail Degtyarev is the Minister of Sport of Russia and the President of the Russian Olympic Committee. In his role, he has pledged to support the rehabilitation through sport of Russian soldiers who have fought in the war of aggression against Ukraine, noting that he is implementing the priorities set by Russian president Vladimir Putin, also describing himself as “Putin’s soldier”. He has said that one of his priorities is developing sports infrastructure in territories that are part of Ukraine and illegally occupied by Russia. In his former role as the governor of Khabarovsk Krai, he also supported Russian soldiers and veterans who have fought in the war of aggression against Ukraine. In both his former and current roles, he has made working visits to occupied Ukrainian territories. Therefore, Mikhail Degtyarev is responsible for and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.23.7.2026
2085.Mikhail DOROFEEVFunction: Deputy Chairman of PSB Bank
Associated entities: PSB Bank
Mikhail Dorofeev is the Deputy Chairman of PSB Bank, a systemically important financial institution. PSB is a Russian state-owned bank which supports the Russian military-industrial complex and is the co-owner of the A7 network, a service enabling cross-border payments. Mikhail Dorofeev has implemented major projects of PSB Bank, including expanding the operations of the A7 network within Russia and abroad, specifically to Nigeria and Zimbabwe. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation.
Therefore, Mikhail Dorofeev is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Dorofeev is associated with PSB Bank, which is supporting materially and financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine, and which is conducting transactions with the separatist groups in the Donbas region of Ukraine.
23.7.2026
2086.Maxim Sergeevich GRIGORYEV
Russian: Максим Сергеевич ГРИГОРЬЕВ
Function: Member of the Civic Chamber of the Russian Federation; Director of the non-profit foundation “Research on Democracy”
DOB: 18.8.1975
POB: Leningrad, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Maxim Grigoryev is a key figure in Russian state propaganda, responsible for justifying the Russian invasion and undermining Ukraine’s sovereignty.
He is a prominent member of the Civic Chamber of the Russian Federation appointed by the President of the Russian Federation. He is the Director of the non-profit foundation “Research on Democracy”. In this role, he functions as a prominent publicist and frequent representative of Russian state narratives on the international stage.
Maxim Grigoryev chairs a sham “International Public Tribunal on the Crimes of Ukrainian Neo-Nazis” designed to mimic legal proceedings to produce propaganda for domestic and international consumption. He authored the book “Ukraine’s Crimes Against Humanity (2022-2023)”. His activities are heavily promoted by the Russian Ministry of Foreign Affairs and are used by Russian officials to justify the so called “special military operation”.
Therefore, Maxim Grigoryev is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2087.Aleksandr Vitalyevich MINKOV
Russian: Александр Витальевич МИНЬКОВ
a.k.a. MARSHAL Alexander
a.k.a. МАРШАЛ Александр
Function: Russian musician, composer, singer, songwriter and TV presenter; Member of the Public Council under the Ministry of Defence of the Russian Federation
DOB: 7.6.1957
POB: Korenovsk, Krasnodar Kray, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksandr Minkov is a Russian musician, composer, singer and songwriter. He actively supports and justifies Russia’s military aggression against Ukraine, spreading narratives of Kremlin propaganda. He visits the temporarily occupied territories of Ukraine carrying out concerts in support to the Russian military. He also declared a desire to personally fight against Ukraine.
Aleksandr Minkov is a member of the Public Council under the Ministry of Defence of the Russian Federation. In 2025, President Vladimir Putin awarded Alexander Minkov the Order “For Merit in Culture and Art”.
Therefore, Aleksandr Minkov is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2088.Alexander Alexandrovich ZHAROV
Russian: Александр Александрович ЖАРОВ
Function: CEO of Gazprom-Media Holding; Member of the Council under the President of the Russian Federation for Culture and Art; Former Head of the Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor)
DOB: 11.8.1964
POB: Chelyabinsk, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772455243692
Alexander Zharov is the CEO of Gazprom-Media Holding, a state-controlled media conglomerate in Russia, which acts as a primary tool for Kremlin war propaganda and information operations. Under his leadership, Gazprom-Media Holding has become a primary vehicle for the Kremlin’s “ideological task” of shaping public perception regarding Russia’s war of aggression against Ukraine.
He is also a member of the Council for Culture and Art under the President of the Russian Federation.
Therefore, Alexander Zharov 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.
23.7.2026
2089.Vladimir Grigorievich TABAK
Russian: Владимир Григорьевич ТАБАК
Function: Director General of ANO “Dialog” and of ANO “Dialog of Regions”
DOB: 2.12.1986
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772589320839
Vladimir Tabak is the Director General of ANO “Dialog”, which is listed by the Union, and of ANO “Dialog of Regions”, pro-Kremlin organisations that are linked to Russian government influence operations, disinformation campaigns and that support Russian military information activities. ANO “Dialog” and its subsidiary ANO “Dialog of Regions” are funded by the Government of the Russian Federation.
Under Vladimir Tabak’s leadership, ANO “Dialog” produces and disseminates propaganda that supports Russia’s war of aggression against Ukraine. This includes disinformation aimed at discrediting Ukraine, justifying the invasion and undermining Ukraine’s sovereignty and territorial integrity. ANO “Dialog” is linked to Doppelgänger, a Russia-linked influence operation network identified in 2022, that used deep fake content to develop Russian disinformation campaigns. ANO “Dialog” and Vladimir Tabak have been identified as responsible for leasing and running the Recent Reliable News (RRN) campaign, which served as a multilingual platform for disseminating pro-Russian and anti-Ukrainian news content in the aftermath of restrictive measures against the established Russian state media brands.
Therefore, Vladimir Tabak is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2090.Yuri Petrovich KUSHNEROV
Russian: Юрий Петрович КУШНЕРОВ
Function: Chairman of the Board of Directors of JSC Neftechemservis
DOB: 19.12.1954
Nationality: Russian
Gender: male
Tax Identification Number: 421700459395
Yuri Kushnerov is the Chairman of the Board of Directors of JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery in the Kemerovo Oblast. Yuri Kushnerov is also the co-owner of LLC “Anzhersky Oil and Gas Company LLC”, LLC “Anzhersky Oil Refinery” and LLC “Oil Refinery ‘North Kuzbass’”, which are companies involved in the production of petroleum products on the Yaya refining site.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Governement of the Russian Federation.
Therefore, Yuri Kushnerov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
2091.Arkady Vladimirovich DVORKOVICH
Russian: Аркадий Владимирович ДВОРКОВИЧ
Function: President of the International Chess Federation (FIDE); Member of the Board of Trustees of the Chess Federation of Russia
DOB: 7.5.1956
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 771800845193
Arkady Dvorkovich has held senior positions in the Government of the Russian Federation. He was the assistant to the President of the Russian Federation Dmitry Medvedev (2008-2012), Deputy Prime Minister of the Russian Federation (2012-2018).
Since 2018, he has been the President of the International Chess Federation (FIDE). His reelection to this position in 2022 was welcomed by the Kremlin as a “victory” for Moscow. In his position as President of FIDE Arkady Dvorkovich has publicly supported the annexation of Crimea and called occupied Ukrainian cities “new territories” of the Russian Federation.
Arkady Dvorkovich is also a member of the Board of Trustees of the Chess Federation of Russia, together with the several individuals listed by the Union, including from the Government of the Russian Federation. Chess Federation of Russia organised and operated tournaments in Russian-occupied Ukrainian territories, including Crimea, Donetsk, Luhansk, Zaporizhzhya, and Kherson regions. Arkady Dvorkovich plays one of the key roles in the Board of Trustees.
Therefore, Arkady Dvorkovich is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2092.Mikhail Gerazievich MAMIASHVILI
Russian: Михаил Геразиевич МАМИАШВИЛИ
Function: President of the Russian Wrestling Federation (FSBR); Vice-President of the Executive Committee of the International Federation of Sports Wrestling (UWW); Member of the Executive Board of the Russian Olympic Committee (ROC); Colonel
DOB: 21.11.1963
POB: Konotop, Sumy region, Ukraine
Nationality: Russian
Gender: male
Tax Identification Number 773117804958
Mikhail Mamiashvili is the President of the Russian Wrestling Federation, Vice-President of the Executive Committee of the International Federation of Sports Wrestling (UWW) and member of the Executive Board of the Russian Olympic Committee.
On 5 October 2023, the Executive Board of the Russian Olympic Committee (ROC) made a unilateral decision to include the regional sports organisations under the Ukrainian National Olympic Committee’s authority as its members, namely the so-called Donetsk and LuhanskPeople’s Republics, the Zaporizhzhya region, and the Kherson region. This resulted in suspension of the Russian Olympic Committee by the International Olympic Committee (IOC).
Mikhail Mamiashvili publicly supports Russia’s war of aggression against Ukraine. He is a vocal proponent of Kremlin narratives and actively participates in efforts aimed at justifying the invasion. His public statements and political affiliations contribute to legitimising and sustaining actions that undermine the sovereignty and territorial integrity of Ukraine.
He is a prominent figure within Russia’s state-controlled sports system and is closely affiliated with key representatives of the Government of the Russian Federation. He maintains close personal and professional ties with the highest levels of Russian leadership, including President Vladimir Putin.
Therefore, Mikhail Mamiashvili is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2093.Stanislav Alekseyevich POZDNYAKOV
Russian: Станислав Алексеевич ПОЗДНЯКОВ
Function: Former President of the Olympic Committee of the Russian Federation (2018-2024); Member of the Board of Russian Central Sports Club of the Army (CSKA); Lieutenant Colonel of the Armed Forces of the Russian Federation
DOB: 27.9.1973
POB: Novosibirsk, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number 540696245433
Stanislav Pozdnyakov, acting in the capacity of President of the Olympic Committee of the Russian Federation, has supported Russia’s invasion of Ukraine and endorsed the mobilisation of Russian athletes to go to war.
Under his presidency, on 5 October 2023, the Executive Board of the Russian Olympic Committee (ROC) made a unilateral decision to include the regional sports organisations under the Ukrainian National Olympic Committee’s authority as its members, namely the so-called Donetsk and Luhansk People’s Republics, the Zaporizhzhya region, and the Kherson region. This resulted in suspension of the Russian Olympic Committee by the International Olympic Committee (IOC).
Stanislav Pozdnyakov is a member of the Board of Russian Central Sports Club of the Army (CSKA) and a Lieutenant Colonel of the Armed Forces of the Russian Federation. CSKA is a department of Ministry of Defence of the Russian Federation.
Therefore, Stanislav Pozdnyakov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2094.Oleg Valentinovich BELOZEROV
Russian: Олег Валентинович БЕЛОЗЁРОВ
Function: Director General and Chairman of the Executive Board of Russian Railways
DOB: 26.9.1969
POB: Ventspils, Latvia
Nationality: Russian
Gender: male
Oleg Belozerov is the Director General and Chairman of the Executive Board of Russian Railways, a state-owned company. Prior to his appointment to this position in 2015, he served as First Deputy Minister of Transport of the Russian Federation (2015), Deputy Minister of Transport of the Russian Federation (2009-2015) and the head of the Russian Federal Road Agency (2004-2009).
Russian Railways is a state-owned company that operates one of the world’s largest railway networks, serving as the critical backbone for Russia’s economy and military. It has been facilitating deliveries of military equipment and personnel to the zone of the so-called “special military operation” in Ukraine.
The organisational structure of Russian Railways is intertwined with Russia’s political and military elites, as well as the state and military apparatus. In his position as the Director General Russian Railways Oleg Belozerov has publicly supported the so-called “special military operation” in Ukraine. He was present at the meeting of businessmen in the Kremlin with President of the Russian Federation Vladimir Putin on the day of the launch of Russia’s invasion of Ukraine on 24 February 2022. Oleg Belozerov maintains close ties with the Government of the Russian Federation and the President of the Russian Federation Vladimir Putin.
Therefore, Oleg Belozerov 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.
23.7.2026
2095.Vladimir Rostislavovich MEDINSKY
Russian: Владимир Ростиславович МЕДИНСКИЙ
Function: politician, political scientist, historian, writer, and Aide to Vladimir Putin
DOB: 18.7.1970
POB: Smila, Ukraine
Nationality: Russian
Gender: male
Vladimir Medinsky is a Russian historian and longtime aide to Vladimir Putin. In 2025, he headed the Russian delegation in negotiations between Russia and Ukraine in Turkey. He is a central figure of the government propaganda. He has authored textbooks presenting Ukraine as being part of a “Russian world”, defended the “special military operation” in Ukraine, and denied the abduction of Ukrainian children by Russia.
Therefore, Vladimir Medinsky supports 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, through the use of coordinated information manipulation and interference.
23.7.2026
2096.Roman Geradotovich DEMURCHIEV
Russian: Роман Герадотович ДЕМУРЧИЕВ
Function: Major General; Deputy commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces
DOB: 30.8.1976
POB: Tatarstan, Russian Federation
Nationality: Russian
Gender: male
Address: Russian Federation, Tatarstan,. Kazan, st. Karbysheva, 13, sq. 39; Russian Federation, Volgograd region, Kamyshin, st. Gorokhovskaya, territory in / h 74507
Passport: 9204926737
Associated entities: Ministry of Defence of the Russian Federation
Roman Demurchiev is a Major General of the Russian Armed Forces. He has held senior command roles during Russia’s war of aggression against Ukraine, including commander of the 42nd Guards Motor Rifle Division, which is part of the 58th Combined Arms Army of the Southern Military District, and Deputy Commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces, which is a part of the Russian Ground Forces and directly participates in Russia’s war against Ukraine. He engages in torture, executions, and the desecration of the bodies of Ukrainian military personnel, including prisoners of war.
He has received an award from the governor of the Moscow region, as well as one of the highest state decorations of the Chechen Republic. In 2023, the President of the Russian Federation Vladimir Putin awarded him the rank of Major General.
Therefore, Roman Demurchiev is a natural person supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
23.7.2026
2097Denis Aleksandrovich MERZLIKIN
Russian: Денис Александрович МЕРЗЛИКИН
Function: Founder and director of Limited Liability Company “ASFPV”
DOB: 11.1.1981
POB: Saint Petersburg
Nationality: Russian
Gender male
Address Saint Petersburg, Vavilovykh street, 15–3
INN: 780430431672
Telephone: +79522801101
Social network profile: https://vk.com/merzlikind
Email: merzlikind2009@yandex.ru; merzlikind2009@ya.ru
Denis Merzlikin is the founder and director of the LLC “ASFPV”, a Russian company that manufactures drones (“Veterok 7”, “Veterok10”, and “Veterok 13”), drone detectors (Gorn), and fibre-optic spools for the Russian Armed Forces. These drones, drone detectors and fibre-optic spools are used in Russia’s war of aggression against Ukraine.
Therefore, Denis Merzlikin is supporting actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, though his position he is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology.
23.7.2026
2098.Olga Aleksandrovna KORCHAGINA
Russian: Ольга Александровна КОРЧАГИНА
Function: Founder of SDB “Piranya”
DOB: 25.4.1972
Nationality: Russian
Gender: female
INN: 732703148651
Passport number: 7317205966
Olga Korchagina is the founder of the Simbirsk Design Bureau “Piranya” (SDB “Piranya”) a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10000 drones monthly and the Russian Army views its products as being extremely valuable in its military operations.
Therefore, Olga Korchagina, as founder of a Simbirsk Design Bureau “Piranya” (SDB “Piranya”), is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she also supporting and benefitting from Russia’s military and industrial complex.
23.7.2026
2099.Pavel Alekseevich CHERNYSHOV
Russian: Павел Алексеевич ЧЕРНЫШОВ
Functions: Director and founder of SDB “Piranya”
DOB: 9.5.1984
Nationality: Russian
Gender: male
INN: 732508747179 Passport number: 7304202860
Pavel Chernyshov is the director and founder of the Simbirsk Design Bureau “Piranya” (SDB “Piranya”) a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10000 drones monthly and the Russian Army views its products as being extremely valuable in its military operations.
Therefore, Pavel Chernyshov, as director and founder of a Simbirsk Design Bureau “Piranya” (SDB “Piranya”), is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is also supporting and benefitting from Russia’s military and industrial complex.
23.7.2026
2100.Suniel Kumar SHARMAFunction: Managing director of Oceaniek International
DOB: 7.10.1979
Nationality: India
Gender: male
Address: Chandigarh, India
Associated entities: Aruba Maritime Administration & Offshore Company Registry; MSTA-International Maritime Registries & Regulatory Inc.
Suniel Kumar Sharma is a businessperson involved in setting up ship registries in various countries. Many of the governments of those countries have later rejected his involvement and accused him or companies linked to him of operating without proper authority, issuing invalid certificates, or continuing registry activities after approvals were revoked. Several governments have reported that entities connected to him have registered vessels fraudulently. He is the managing director of Oceaniek Technologies, which is the administrative hub for various maritime enterprises, including MSTA-International Maritime Registries & Regulatory Inc and Aruba Maritime Administration & Offshore Company Registry. Therefore, Suniel Kumar Sharma is associated with MSTA-International Maritime Registries & Regulatory Inc and Aruba Maritime Administration & Offshore Company Registry, both listed under Council Regulation (EU) No 269/2014 for providing material support to vessels transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).23.7.2026
2101.Aleksei Yuryevich MANIKIN
Russian: Алексей Юрьевич МАНИКИН
Function: Beneficial owner and co-owner of “Beget” LLC
DOB: 12.7.1986
Nationality: Russian
Gender: male
Tax Identification number: 470607765800
Associated individuals: Aleksandr Evgenievich Klukov; Aleksandr Yuryevich Iljin
Associated entities: “Beget” LLC
Aleksei Manikin is the beneficial owner and co-owner of “Beget” LLC and is one of those who decide company business strategy. Since 2014, “Beget” LLC has knowingly provided services to Russian backed illegal authorities, militarised organisations and propagandist projects in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine.
Aleksei Manikin is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. 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 supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.7.2026
2102.Aleksandr Yuryevich ILJIN
Russian: Александр Юрьевич ИЛЬИН
Function: Beneficial owner and co-owner of “Beget” LLC
DOB: 2.1.1987
Nationality: Russian
Gender: male
Taxpayer Identification number: 470316093695
Associated individuals: Manikin Aleksei Yuryevich; Aleksandr Evgenievich Klukov
Associated entities: “Beget” LLC
Aleksandr Iljin is the beneficial owner and co-owner of the “Beget” LLC and is one of those who decide company business strategy.Since 2014, “Beget” LLC has knowingly delivered services to Russian backed illegal authorities, militarised organisations and propagandist projects in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine.
Aleksandr Iljin is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. 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 supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.7.2026
2103.Aleksandr Evgenievich KLUKOV
Russian: Александр Евгеньевич КЛЮКОВ
Function: Founder and General Director of “Beget” LLC and “Beget Kazakhstan” LLC
Nationality: Russian
Gender: male
Tax Identification number: 781430645940
Associated individuals: Aleksei Yuryevich Manikin; Aleksandr Yuryevich Iljin
Associated entities: “Beget” LLC
Aleksandr Klukov is the founder and General Director of “Beget” LLC is one of those who decide company business strategy. Since 2014, “Beget” LLC has knowingly delivered services to Russian backed illegal authorities, militarised organisations and propagandist projects in Crimea, Donetsk and Luhansk, occupied by the Russian Federation.
Aleksandr Klukov is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. 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 supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.7.2026
2104.Felix Vladimirovich YEVTUSHENKOV
a.k.a. Felix Vladimirovich EVTUSHENKOV
a.k.a. Felix Vladimirovič JEVTUŠENKOV
Russian: Феликс Владимирович ЕВТУШЕНКОВ
Function: Board of Directors member and 15,2 % shareholder of PJSC AFK Sistema
DOB: 14.11.1978
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Address: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, Moscow, 125047
Passport number: 513519275; 514841480
Associated individuals: Vladimir Petrovich Yevtushenkov
Felix Yevtushenkov has been part of the management of PJSC AFK Sistema since 2008. He is a member of the board of Directors and a 15,2 % shareholder of PJSC AFK Sistema. In 2018, he became the Deputy Chairman of the Board of Directors of PJSC AFK Sistema. At that time the Board was chaired by his father Vladimir Petrovich Yevtushenkov. PJSC AFK Sistema is a conglomerate with business interests in various sectors of the Russian economy.It owns and controls companies including Agroholding Steppe (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), JSC Region (military industry) and Segezha (forest, woodworking, pulp and paper industry). PJSC AFK Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the PJSC Mobile TeleSystems (MTS), as well as in banking, as MTS-Bank is owned by the PJSC MTS via Mobile TeleSystems B.V.
Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, PJSC AFK Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner of PJSC AFK Sistema until April 2022 when he transferred part of his shares to his son Felix Vladimirovich Yevtushenkov. As family members and business partners, the two still hold a controlling share, with Vladimir Petrovich Yevtushenkov, who is listed by the Union, holding a 49,2 % share and Felix Vladimirovich Yevtushenkov holding a 15,2 % share of PJSC AFK Sistema’s stocks.
Therefore, Felix Yevtushenkov 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. He is also associated with Vladimir Petrovich Yevtushenkov.
23.7.2026
2105.Irina Vladimirovna KHARISOVA
Russian: Ирина Владимировна ХАРИСОВА
Function: Chairman of the Board of Directors of ABS Electro
DOB: 20.1.1980
Nationality: Russian
Gender: female
Tax Identification Number: 771412568133
Irina Kharisova is the Chairman of the Board of Directors of the ABS Electro group of companies, and the Director of several companies of that group. Companies of the ABS Electro group are involved in developing and manufacturing electronic and radio-electronic components. The information and communication technology sector is considered strategic in terms of economic growth.
One of ABS Electro’s key products is the Kometa antenna developed by JSC VNIIR-Progress, one of its companies. This system is designed to disrupt communications by interfering with radio, satellite and radar frequencies and to enhance resistance against electronic interference. The Kometa-M variant, a type of Kometa antenna, is used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine.
Irina Kharisova is also the Director of Limited Liability Company ‘Asset Automation’ and Head of the Board of Directors of its subsidiary Joint Stock Company ‘ABS ZEIM Automation’. Joint Stock Company ‘ABS ZEIM Automation’ is a Russian company producing automated control systems for industrial companies, in particular in the energy sector. One of the main activities of Joint Stock Company ‘ABS ZEIM Automation’ is to supply equipment to oil and gas refining, storage or transport facilities operated by major Russian oil and gas companies. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Irina Kharisova is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also 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.
17.7.2026
2106.Ramil Nailevich BADGUTDINOV
Russian: Рамиль Наилевич БАДГУТДИНОВ
Function: General director of JSC Serpukhov Plant ‘Metallist’
Nationality: Russian
Gender: male
Tax Identification Number: 165047710567
Ramil Badgutdinov is the general director of JSC Serpukhov Plant ‘Metallist’. The company is part of the Russian arms industry, which is a sector of strategic importance to the Russian Federation.
JSC Serpukhov Plant ‘Metallist’ produces gyro motors, gyro units and various precision electromechanical sensors and devices. The company is involved in the manufacture of the navigation system 9B918 for the ballistic missile 9M723 ‘Iskander-M’, used by Russian forces in Russia’s war of aggression against Ukraine.
Therefore, Ramil Badgutdinov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
7.8.2026
2107.Sergey Aleksandrovich BASHKOV
Russian: Сергей Александрович БАШКОВ
Function: Director of Limited Liability Company ‘Irz-Svyaz’
Nationality: Russian
Gender: male
Tax Identification Number: 183502158784
Sergey Bashkov is the director of Limited Liability Company (LLC) ‘Irz-Svyaz’. The company is part of the Russian arms industry, which is a sector of strategic importance to the Russian Federation.
LLC ‘Irz-Svyaz’ is a Russian manufacturer of communication systems that perform the function of switching, mostly for navigation receivers. LLC ‘Irz-Svyaz’ has licenses for production and repair of weapons and military equipment. The company also supplies components to the military and industrial complex of the Russian Federation, as its manufactured products are used in UAV’s ‘Orlan-10’ and ‘Tachion’, which are used by Russian armed forces in Ukraine. LLC ‘Irz-Svyaz’ also sells its manufactured goods to Russian military and industrial complex companies, such as JSC ‘Votokinsk Plant’, a known manufacturer of Iskander-M ballistic missiles. Moreover, LLC ‘Irz-Svyaz’ is a systemically important company in Russia in the field of manufacturing navigation receivers for GPS and for GLONASS, which 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.
Therefore, Sergey Bashkov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
7.8.2026
2108.Sergey Nikolaevich BESSONOV
Russian: Сергей Николаевич БЕССОНОВ
Function: General director of LLC ‘AEROMAKS’
Nationality: Russian
Gender: male
Tax Identification Number: 644914040799
Sergey Bessonov is the general director of LLC ‘AEROMAKS’. The company is part of the Russian arms industry, which is a sector of strategic importance to the Russian Federation.
LLC ‘AEROMAKS’ develops software for drones to perform various aviation operations, including aerial photography, collection, processing, and preparation of cartographic data and space information. LLC ‘AEROMAKS’ is also a manufacturer of helicopter type drones of SH-3000/-750/-450/-350 and develops 11 types of drones. In 2023, the company opened its own Aviation Training Centre approved by the Ministry of Labour of the Russian Federation. By the end of 2024, the company had signed 13 government contracts. Gazprom Neft, Russian Post and Moscow City Department of Information Technology were among its customers.
Therefore, Sergey Bessonov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
7.8.2026
2109.Viktor Evgenevich IVANOV
Russian: Виктор Евгеньевич ИВАНОВ
Function: General director of JSC Research Institute of Precision Instruments NII TP
Nationality: Russian
Gender: male
Tax Identification Number: 771676457404
Viktor Ivanov is the general director of JSC Research Institute of Precision Instruments NII TP. The company is part of the Russian arms industry, which is a sector of strategic importance to the Russian Federation.
JSC Research Institute of Precision Instruments NII TP is an organisation that conducts activities in the space and military sphere and that supplies the Russian Ministry of Defence and the Ministry of Emergency Situations with special equipment and services. The company is part of the ‘Roscosmos’ state corporation and participates as a key enterprise in various Russian space projects run by the ‘Roscosmos’. The company has been working on the new satellite system for the Russian army, the Kasatka-R synthetic space radar. At the Army Forum 2024, the company presented the Kasatka-R radar and the Compact-4 synthetic radar developed for capturing highly detailed images of terrain and objects. Furthermore, in September 2025, the company’s monitoring flight equipment was used during the flight of the Bion-M No 2 biosatellite into space.
Therefore, Viktor Ivanov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
7.8.2026
2110.Aleksandr Yurevich DYUKAREV
Russian: Александр Юрьевич ДЮКАРЕВ
Function: General director of Joint Stock Company ‘Krasnoyarsk Machine-Building Plant’
Nationality: Russian
Gender: male
Tax Identification Number: 246210181450
Aleksandr Dyukarev is the general director of Joint Stock Company (JSC) ‘Krasnoyarsk Machine-Building Plant’. The company is part of the Russian arms industry, which is a sector of strategic importance to the Russian Federation.
JSC ‘Krasnoyarsk Machine-Building Plant’ is a Russian machine-building company. One of the activities of JSC ‘Krasnoyarsk Machine-Building Plant’ is the production of ballistic missiles and modules for carrier rockets. JSC ‘Krasnoyarsk Machine-Building Plant’ produces the ballistic missile RS-28 ‘Sarmat’.
Therefore, Aleksandr Dyukarev is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
7.8.2026

Entities

NameIdentifying informationReasonsDate of listing
1.State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
(formerly known as PJSC ‘Chernomorneftegaz’)
Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000
Phone number:
+7 (3652) 66-70-00
+7 (3652) 66-78-00
http://gas.crimea.ru/
office@chernomorneftegaz.ru
Registration number: 1149102099717
On 17 March 2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ (Государственное унитарное предприятие ‘Республики Крым’ ‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy of the ‘Republic of Crimea’ (Министерство топлива и энергетики ‘Республики Крым’).12.5.2014
2.Limited Liability Company ‘Port Feodosia’ (formerly known as Feodosia)98107, Crimea, Feodosiya, Geologicheskaya str.2
Company providing transhipment services for crude oil and oil products.
On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered as limited liability company ‘Port Feodosia’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ПОРТ ФЕОДОСИЯ’) on 9 February 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).12.5.2014
3.So-called ‘Luhansk People’s Republic’
‘Луганская народная республика’ (ЛНР)
‘Luganskaya narodnaya respublika’ (LNR)
Official information:
https://glava-lnr.info/
https://sovminlnr.ru/
https://nslnr.su/
The so-called ‘Luhansk People’s Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk created the so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called ‘Luhansk People’s Republic’ was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.
It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.
25.7.2014
4.So-called ‘Donetsk People’s Republic’
‘Донецкая народная республика’ (ДНР)
‘Donetskaya narodnaya respublika’ (DNR)
Official information:
https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/
The so-called ‘Donetsk People’s Republic’ was declared on 7 April 2014.
Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.
On 24 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk signed an agreement on the creation of the so-called ‘Federal State of Novorossiya’.
This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
In October 2022, the so-called ‘Donetsk People’s Republic’ was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.
It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.
25.7.2014
5.So-called ‘Federal State of Novorossiya’
‘Федеративное государство Новороссия’
‘Federativnoye Gosudarstvo Novorossiya’
Media resources:
http://novopressa.ru/
http://novorossia-tv.ru/
http://novorossiia.ru/
https://vk.com/novorossiatv
On 24 May 2014, the so-called ‘People’s Republics’ of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’.
This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called ‘People’s Republics’ of Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.
25.7.2014
6.International Union of Public Associations ‘Great Don Army’
Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
Official information:
http://xn--80aaaajfjszd7a3b0e.xn--p1ai/
http://казакнацгвард.рф/
Phone number:
+7-8-908-178-65-57
Social media: Cossack National Guard http://vk.com/kazak_nac_guard
Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation
De-registered in 2017.
The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.
Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
25.7.2014
7.Russian community ‘Sobol’
Русская община ‘Соболь’
Social media:
http://vk.com/sobolipress
http://www.русскоедвижение.рф/
Phone number:
(0652) 60-23-93
Email: SoboliPress@gmail.com
Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’).
Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
25.7.2014
8.So-called ‘Luhansk Guard’
‘Луганская гвардия’
Social media and other information:
https://vk.com/luguard
http://vk.com/club68692201
https://vk.com/luguardnews
Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
Associated with Mr German PROKOPIV, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.
25.7.2014
9.So called
‘Army of the Southeast’
‘Армии Юго-Востока’
Social media:
https://vk.com/sigma_orel
Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.
Responsible for occupying the building of the Security Service in the Lugansk region.
Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group.
Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.
25.7.2014
10.So-called
‘Donbas People's Militia’
‘Нарoдное oпoлчéние Дoнбáсса’
Social media:
http://vk.com/polkdonbassa
+ 38-099-445-63-78;
+ 38-063-688-60-01;
+ 38-067-145-14-99;
+ 38-094-912-96-60;
+ 38-062-213-26-60
Email: voenkom.dnr@mail.ru
vknovoros@yandex.ru
mobilisation@novorossia.co
polkdonbassa@mail.ru
Telephone volunteers in Russia:
+ 7 499 709-89-06
or email novoross24@mail.ru
Address: Donetsk. Prospect Zasyadko.13
Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’.25.7.2014
11.‘Vostok Brigade’
‘Бригада Восток’
(a.k.a. Vostok Battalion; ‘Батальон Восток’)
Social media:
http://vk.com/patriotic_forces_of_donbas
http://patriot-donetsk.ru/
info.patriot.donbassa@gmail.com
Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
Actively participated in the military operations resulting in the seizure of Donetsk Airport.
Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People’s Republic’.
25.7.2014
12.State ferry enterprise ‘Kerch ferry’
Государственная судоходная компания ‘Керченская паромная переправа’
Gosudarstvenoye predpriyatiye
Kerchenskaya paromnaya pereprava
16 Tselibernaya Street, 98307 Kerch
( Автономная Республика Крым, г. Керчь, ул. Целимберная, 16)
code: 14333981
The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 on 17.3.2014 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1802-6/14 on 24.3.2014 ‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.25.7.2014
13.State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’
ГУП ГС ‘Севастопольский морской порт’
(formerly known as State enterprise ‘Sevastopol commercial seaport’
Государственное предприятие ‘Севастопольский морской торговьй порт’
Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)
Address: Nakhimov Square 5, 299011 Sevastopol
(пл. Нахимова, 5, г. Севастополь, 299011)
Registration number: 1149204004707
Website: https://www.sevmp.ru/
Email: gupsmp@mail.ru
The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ (Государственное унитарное предприятие города Севастополя ‘Севастопольский морской порт’). Founder: The Government of Sevastopol (Правительство Севастополя).25.7.2014
14.Limited Liability Company ‘Kerch seaport’/‘Kamysh-Burun’ (formerly known as State enterprise ‘Kerch commercial sea port’ Государственное предприятие ‘Керченский морской торговый порт’ Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port)28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea,
( 98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28)
Code: 01125554
The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted resolution No.1757-6/14 on 17 March 2014 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and resolution No. 1865-6/14 on 26 March 2014 ‘On State-Owned Enterprise “Crimean Sea Ports” ('О Государственном предприятии “Крьмские морские порть”’) declaring the appropriation of assets belonging to the state enterprise ‘Kerch Commercial Sea Port’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 December 2014 as Limited Liability Company ‘Kerch seaport’ ‘Kamysh-Burun’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ ‘КАМЫШ-БУРУН’). Founders: Limited Liability Company ‘Vostok-Capital’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК КЭПИТАЛ’); Limited Liability Company ‘Vostok’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК’); Limited Liability Company ‘Altcom Invest-Stroi’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ЛЬТКОМ ИНВЕСТ-СТРОЙ’) and Limited Liability Company ‘Altcom-Beton’, registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ-БЕТОН’).25.7.2014
15.State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’
Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’
(formerly known as State enterprise ‘Universal-Avia’
Государственное предприятие ‘Универсал-Авиа’
Gosudarstvenoye predpriyatiye ‘Universal-Avia’)
Aeroflotskaya Street 5, 295021, Simferopol
ул. Аэрофлотская, дом 5, 295021, г. Симферополь
Tel. +7 (3652) 502-300; +7 (918) 699-1020
unavia_2014@mail.ru
https://universal-avia.ru/
Registration number: 1159102026742
The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise Gosudarstvenoye predpriyatiye “Universal-Avia”’ (‘О Государственном предприятии “Универсал-Авиа”’) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’” on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым).25.7.2014
16.Federal State Budgetary Enterprise ‘Sanatorium “Nizhnyaya Oreanda”’ of the Administration of the President of the Russian Federation (formerly known as Resort ‘Nizhnyaya Oreanda’ Санаторий ‘Нижняя Ореанда’)Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda, House 12, Ukraine
Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина
www.oreanda-resort.ru
marketing@oreanda-resort.ru
+7 (978) 944 83 00,
+7 (978) 944 83 30
Registration number: 1149102054221
The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ No 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.
Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение ‘Санаторий “Нижняя Ореанда” Управления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).
25.7.2014
17.Crimean Republican Enterprise 'Azov distillery plant'
Крымское республиканское предприятие 'Азовский ликёро‐водочннй завод'
'Azovsky likerovodochny zavod'
40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина
code: 01271681
Bankruptcy proceedings concluded.
The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the 'Presidium of the Parliament of Crimea' adopted a decision No 1991‐6/14 'On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’ of 26 March 2014 No 1836‐6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea'’' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.25.7.2014
18.Joint-stock company ‘Production-Agrarian Union “Massandra”’
Aкционерное общество ‘Производственно-аграрное объединение “Массандра”’
(formerly known as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’
Государственное унитарное предприятие Республики Крым ‘Производственно-аграрное объединение “Массандра”’
298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9
298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9
Website: http://massandra.su
+7 978 936 75 04
+7 3654 23 31 96
+7 3654 26 16 83
Registration number: 1209100012648
The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.25.7.2014
Federal State Budgetary Enterprise ‘Production Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation
Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’
State concern ‘National Association of producers “Massandra”’
Национальное производственно аграрное объединение ‘Массандра’
Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘Massandra’)
Re-registered on 1 August 2014 Federal State Budgetary Enterprise ‘Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).
Re-registered on 1 April 2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production Agrarian Union “Massandra”’. Re registered on 1 October 2020 as joint-stock company ‘Production-Agrarian Union “Massandra”’.
19.Federal state budget institution for science and research ‘All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’
298600, Kirov Street 31, Yalta, Crimea, Ukraine 298600, ул. Кирова, 31, г. Ялта, Крым, Украина
priemnaya@magarach-institut.ru
www.magarach-institut.ru
+7(3654) 32-05-91
Registration No.: 1159102130857
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.
Re registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’.
(Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’).
25.7.2014
(Formerly known as State Unitary Enterprise of the ‘Republic of Crimea’ ‘National Institute of Wine “Magarach”’
Formerly known as ‘State enterprise “Magarach” of the national institute of wine’)
(Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’)
On 9 February 2015, State Unitary Enterprise of the ‘Republic of Crimea’ ‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences.
20.Joint-stock company ‘Sparkling wine plant “Novy Svet”’
Aкционерное общество ‘Завод шампанских вин “Новый Свет”’
Formerly known as State unitary enterprise of the ‘Republic of Crimea’ ‘Sparkling wine plant “Novy Svet”’
Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as ‘State enterprise sparkling wine plant “Novy Svet”’
Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)
Address: 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1
298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1
Telephone: +7-(365) 663-35-00
+7-(365) 663-35-22
+7-978-914- 00-10
Website: http://nsvet-crimea.ru/
Registration number: 1179102021460
The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Zavod shampanskykh vin Novy Svet’ on behalf of the ‘Republic of Crimea’.
The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4 January 2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’ (Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства Республики Крым)
Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant ‘Novy Svet’ (Aкционерное общество ‘Завод шампанских вин “Новый Свет”’). Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’ (Министерство земельных и имущественных отношений Республики Крым).
In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin.
25.7.2014
21.Joint Stock Company Almaz-Antey air and space defence corporation
Акционерное общество ‘Концерн воздушно-космической обороны ‘Алмаз – Антей’
(a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defence corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО ‘Алмаз – Антей’)
Address: 41 ul. Vereiskaya street, Moscow 121471, Russian Federation
Website: www.almaz-antey.ru
Email: antey@almaz-antey.ru
Registration number: 1027739001993
Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.
The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
30.7.2014
22.DOBROLET a.k.a. DOBROLYOT
ДОБРОЛЕТ/ДОБРОЛЁТ
Airline code QD
International Highway, House 31, building 1, 141411 Moscow
141411, г. Москва, Международное ш., дом 31, строение 1
Website:https://aviakompaniya.com/dobrolet/
www.pobeda.aero
Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed ‘Autonomous Republic of Crimea’ into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.30.7.2014
23.PJSC ‘Russian National Commercial Bank’
(Публичное акционерное общество ‘Российский национальный коммерческий банк’)
Address: 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34
295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34
Website: http://www.rncb.ru
Registration number: 1027700381290
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).
It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity.
On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP).
In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation.
The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person 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.
30.7.2014
24.Public movement ‘Donetsk Republic’
Общественное движение ‘Донецкая республика’
Official information:
Address: Donetsk, Universitetskaya 19
г. Донецк, ул. Университетская, дом 19
Website: http://oddr.info/
email: orgotdel@oddr.info
Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal.
In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so-called ‘Donetsk People’s Republic’. He publicly supported the annexation of Donetsk by the Russian Federation.
29.11.2014
25.Public movement ‘Peace to Luhansk Region’ (Mir Luganschine)
Общественное движение ‘Мир Луганщине’
Address: Karl Marx Street 7, Luhansk, Ukraine
улица Карла Маркса, 7, г. Луганск, Украина
Website: https://mir-lug.info/
Email: info@mir-lug.info
Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories.
In July 2022 the public movement ‘Peace to Luhansk Region’ signed a cooperation agreement with the ‘United Russia’ party and has been key to activities of ‘United Russia’ in the annexed territories. Through those actions and by participating formally in the illegal ‘elections’, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
29.11.2014
26.Public movement ‘Free Donbass’ (a.k.a. ‘Free Donbas’, ‘Svobodny Donbass’) Общественное движение ‘Свободньιй Донбасс’http://www.odsd.ru/
https://xn--d1aa2an.xn--p1ai/
Address:
102, Khmelnitsky Ave., Donetsk (office 512) Донецк, пр. Б.Хмельницкого, 102, офис 512
press-odsd@yandex.ru
Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People’s Republic’ 2 November 2014 and 11 November 2018. These elections are in breach of Ukrainian law and therefore illegal.
In participating formally in the illegal ‘elections’, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
29.11.2014
27.People's Union (Narodny Soyuz)
Народный союз
De-registered in 2018.Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. These elections are in breach of Ukrainian law and therefore illegal.
In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
29.11.2014
28.Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz)
Луганский экономический союз
Official information:
Website: https://vk.com/public97306393
Telegram: https://t.me/s/od_les_lnr
‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People’s Republic’ in 2014 and member of the so-called ‘People’s Council of the Luhansk People’s Republic’ in 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. The chairmanship of ‘Luganskiy Economicheskiy Soyuz’ is currently occupied by Zinaida NADION, who is a Deputy of the ‘People’s Council of the LPR’. It has also been involved in recruitment activities of the United Russia Party in annexed territories.
In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
29.11.2014
29.Cossack National Guard
Казачья Национальная Гвардия
http://казакнацгвард.рф/
https://vk.com/kazak_nac_guard
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Commanded by and therefore associated with a listed person Nikolay KOZITSYN.
Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
16.2.2015
30.Sparta battalion
Батальон 'Спарта'
https://vk.com/sparta_orb
+380713041088
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. Also referred to as the military unit 08806, and as battalion 'Gvardeysky'. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (a.k.a. Motorola).
16.2.2015
31.Somali battalion
Батальон 'Сомали'
https://vk.com/club163716218/Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.
16.2.2015
32.Zarya battalion
Батальон ‘Заря’
https://vk.com/public73385255Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Luhansk People’s Republic’.
16.2.2015
33.Prizrak brigade
Бригада ‘Призрак’
Address: District 50 Year of the USSR, 18; c. of Kirovsk
https://vk.com/battalionprizrak
mail@prizrak.info
+38 (072) 199-86-39
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’.
Also referred to as the 14th Motorized Rifle Battalion.
Part of the so-called People’s Militia of the ‘Luhansk People’s Republic’.
16.2.2015
34.Oplot battalion
Батальон 'Оплот'
Social media:
http://vk.com/oplot_info
https://vk.com/5ombroplot
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so‐called '1st Army Corps' of the 'Donetsk People's Republic'.
16.2.2015
35.Kalmius battalion
Батальон 'Кальмиус'
https://vk.com/reportage24Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.
16.2.2015
36.Death battalion
Батальон ‘Смерть’
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
16.2.2015
37.Movement 'Novorossiya' of Igor STRELKOV
Движение 'Новороссия' Игоря СТРЕЛКОВА
http://novorossia.pro/
https://vk.com/od_novorossia
info@clubnb.ru
The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).
According to its stated objectives, it aims at providing all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.
Associated with a person listed for undermining the territorial integrity of Ukraine.
16.2.2015
38.OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
AKA: Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
Address: 119019, Moscow, Novyi Arbat str., 15, building 2
Registration date: 27.7.1992
State Registration Number: 1067746244026
Tax Registration Number: 7705713236
Ongoing bankruptcy proceedings.
Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.4.8.2017
39.OOO 'VO Technopromexport' (OOO 'VO TPE')
a.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт'
Address: 119019, Moscow, Novyi Arbat str., 15, building 2
+7 (495) 989-97-29
www.tpe-vo.ru
Email: inform@tpe-vo.ru
Registration date: 8.5.2014
State Registration Number:1147746527279
Tax Registration Number:7704863782
Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO 'VO TPE'. OOO 'VO TPE' transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.
4.8.2017
40.ZAO Interavtomatika (IA)
a.k.a.: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’
Address: 115280, Moscow, Avtozavodskaya st., 14, Russian Federation
Website: http://ia.ru
Email: ia.office@ia.ru
Registration date: 31.1.1994
State Registration Number: 1037739044111
Tax Registration Number: 7725056162
In process of liquidation
Liquidator: Alexey Anatolievich Ananyev
Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.4.8.2017
41.‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’
(‘Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’’), including branches:
Feodosia Commercial Port,
Kerch Ferry,
Kerch Commercial Port
Address: 28 Tereshkova embankment, Evpatoriya
Website: https://crimeaports.ru
email: info@crimeaport.ru
State registration number: 1149102012620
Tax registration number: 9111000450
Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16
Founded: 6.6.2014
The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014 ‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014 ‘On State-Owned Enterprise ‘Crimean Sea Ports’’ (‘О Государственном предприятии ‘Крымские морские порты’’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership.16.9.2017
42.AO ‘Institute Giprostroymost – Saint-Petersburg’
АО Институт Гипростроймост – Санкт-Петербург
Address: 7 Yablochkova street, St. Petersburg, 197198 Russia
Website: https://eng.gpsm.ru/
email: office@spb.gpsm.ru
Telephone: (812) 498-08-14
State registration number: 1037828021660
Tax registration number: 7826717210
AO ‘Institute Giprostroymost – Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.31.7.2018
43.PJSC Mostotrest
ПАО Мостотрест
Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia
Website: www.mostotrest.ru
email: info@mostro.ru
mostro@mostro.ru
Telephone: (495)6697999
State registration number: 1027739167246
Tax registration number: 7701045732
PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.31.7.2018
44.JSC Zaliv Shipyard
Russian: Судостроительный завод ‘Залив’
a.k.a. Zaliv Shipyard
Address: 4 Tankistov street, 298310 Kerch, Crimea
Website: http://zaliv.com
Email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com
State registration number: 1149102028602
Telephone: +7(36561)33055
Tax registration number: 9111001119
IMO number: 1745868
JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean Peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.31.7.2018
45.STROYGAZMONTAZH Joint Stock Company
STROYGAZMONTAZH Corporation (SGM Group)
ООО Стройгазмонтаж
(груп СГМ)
Address: Prospect Vernadskogo 53, Moscow, 119415 Russia
Website: http://www.aosgm.ru/
email: info@ooosgm.ru
State registration number: 1077762942212
Tax registration number: 7729588440
INN: 9729299794
PSRN: 1207700324941, KPP 772901001
Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.31.7.2018
46.Stroygazmontazh-Most OOO (SGM-Most OOO)
OOO Стройгазмонтаж-Мост
(ООО СГМ-Мост)
Address: Barklaya street 6, building 7 Moscow, 121087 Russian Federation
Registration ID: 1157746088170
Tax ID No: 7730018980
Email: kerch-most@yandex.ru
Website: http://kerch-most.ru/
In process of liquidation
Liquidator: Igor Staloverov
Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.31.7.2018
47.CJSC VAD
AKTSIONERNOE OBSHCHESTVO VAD
АО ‘ВАД’
Address:
133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russian Federation;
122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russian Federation
Registration ID: 1037804006811 (Russia)
Tax ID No: 7802059185
Website: www.zaovad.com
Email: office@zaovad.com
Telephone: (812) 328-89-80
CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
31.7.2018
48.Joint-stock company ‘Lenpromtransproyekt’ (АО ‘Ленпромтранспроект’)Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195197, Russian Federation
Registration ID (OGRN no.): 1027809210054
Tax ID (INN no.): 7825064262
Website: https://lptp.ru/
e-mail: ptp@sp.ru; lptp.buh@yandex.ru
Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
49.Joint-stock company ‘The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate’ (АО ‘Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск’)Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation
Registration ID (OGRN no.): 1 121 402 000 213
Tax ID (INN no.) 1 402 015 986
Website: https://dsgd.ru/
e-mail address: info@dsgd.ru; gmn@dsgd.ru
Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
50.Federal State Unitary Enterprise ‘Crimea Railway’ (Федеральное государственное унитарное предприятие ‘Крымская железная дорога’)Address: 34 Pavlenko St., Simferopol 95 006, Ukraine
Registration ID (OGRN no.): 1 159 102 022 738
Tax ID (INN no.) 9 102 157 783
Website: https://crimearw.ru
E-mail address: ngkkjd@mail.ru
Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
51.First Crimean Insurance Company
(Крымская первая страховая компания)
Address: Sevastopol, st. Portovaya, d. 17, office 301; Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea
Registration ID (OGRN no.): 1149102007933
Tax ID (INN no.): 9102006047
Website: https://kpsk-ins.ru/about
e-mail: info@kspk-ins.ru
The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
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
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
54.PSB Bank (formerly. PROMSVYAZBANK)
(ПАО ‘Банк ПСБ’, ПАО ‘Промсвязьбанк’)
Founded in 1995
Address: Respublikanskaya st. 16, Yaroslavl, Russian Federation
Website: psbank.ru
Associated individuals: Petr Fradkov, CEO
Telephone: 8 (800) 333 0303, +7 495 787 33 33
OGRN: 1027739019142
Tax Identification Number: 7744000912
PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.
PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.
PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.
23.2.2022
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
56.Gas Industry Insurance Company SOGAZ
(Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’)
Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation
Telephones:
+7 8(495) 234-44-24
+7 8 800 333 0 888
Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation
Website: https://sogaz.ru
Email: sogaz@sogaz.ru; cf@sogaz.ru
OGRN: 1027739820921
Tax Identification Number: 7736035485
Joint stock company ‘Gas Industry Insurance Company SOGAZ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore, it supported the consolidation of the illegally annexed Crimean Peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.28.2.2022
57.ROSNEFT AERO (RN AERO)
(Russian: Роснефть-Аэро / РН-Аэро)
Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation
Schipok street 18, Moscow, 115093, Russian Federation
Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)
Website: https://www.rosneft-aero.ru/en/
email: info@rn-aero.rosneft.ru
Tax number: 7705843041
State registration number: 1087746656711
Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation.
Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
15.3.2022
58.JSC ROSOBORONEXPORT
(Russian: AO Рособоронэкспорт)
Address: 27 Stromynka Str., Moscow, 107076, Russian Federation
Telephone: +7 (495) 534 61 53/ +7 (495) 534 61 83
Website: http://roe.ru/eng/
email: roe@roe.ru
Tax number: 7718852163
Registration number: 1117746521452
Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.
Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.3.2022
59.JSC NPO High Precision Systems
(Russian: АО НПО Высокоточные комплексы)
Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation
21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation
Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78
email: npovk@npovk.ru
Website: https://www.npovk.ru
Tax number: 7704721192
State registration number: 1097746068012
High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary.
The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
15.3.2022
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: 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
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
64.JSC Research and Production Corporation URALVAGONZAVOD
(Russian: АО ‘Научно-производственная корпорация УралВагонЗавод’)
Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation
Telephone: +7 3435 34 5000; +7 3435 33 47 12
email: web@uvz.ru
Website: http://uralvagonzavod.ru,
https://uvzt.ru/
Owner: Rostec
Tax number: 6623029538
State registration number: 1086623002190
Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.
The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
15.3.2022
65.JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant]
(Russian: АО ‘Зеленодольский завод имени А. М. Горького’)
Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation
Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00
Website: https://www.zdship.ru,
email: nfo@zdship.ru
Tax number: 1648013442
State registration number: 1031644204514
Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the ‘Vasily Bykov’ Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022‘Vasily Bykov’ attacked Ukrainian soldiers defending Snake Island.
Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine.
15.3.2022
66.JSC Arzamas Machine-Building Plant
(АО ‘Арзамасский машиностроительный завод’)
Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation
Telephone: +7 831 4740780
Website: amz.ru
Email: oao_amz@amz.ru
Tax number: 5243001767
State registration number: 1025201335730
Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.
Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
67.JSC Ruselectronics
(АО ‘Росэлектроника’)
Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation
Telephone: +7 495 777 42 82
Website: https://www.ruselectronics.ru/
Tax number: 7710277994
State registration number: 1027739000475
Parent: ROSTEC
Ruselectronics is a Russian electronics holding company owned by Rostec.
The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine.
Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine.
Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
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., 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
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
74.JSC Russian Machines
(ООО ‘Русские машины’)
a.k.a. JSC Nizhegorodskie Avtomobili
(ОАО Нижегородские автомобили)
Address: 352330, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 116 K.D, kv.2, Russian Federation
Telephone: +7 (495) 653 82 07
Website: rm.ru
email: info@rm.ru
Tax number: 2373000582
State registration number: 1112373000596
JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.
Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
75.JSC Sozvezdie Concern
(АО Концерн ‘Созвездие’)
Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation
Telephone: +7 473 252 52 52
Website: https://www.sozvezdie.su
Email: office@sozvezdie.su
Tax ID number: 3666127502
State registration number: 1053600445337
JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.
The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine.
Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
76.JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH
(Холдинговая компания АО ‘Научно-производственный концерн ‘Технологии машиностроения’’)
Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation
Telephone: +7 495 459 98 81
Website: http://tecmash.ru
email: info@tecmash.ru
Tax ID number: 7743813961
State registration number: 1117746260477
Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.
Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties.
Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
77.PJSC United Engine Corporation
(АО ‘Объединенная двигателестроительная корпорация’)
Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation
Telephone: +7(495) 232-55-02, +7(499) 558-18-94
Website: https://www.uecrus.com
email: info@uecrus.com
Tax ID number: 7731644035
State registration number: 1107746081717
United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines.
JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.
Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
78.JSC Baltic Shipbuilding Plant ‘Yantar’
Russian: Прибалтийский судостроительный завод ‘Янтарь’
a.k.a. Yantar Shipyard
a.k.a. Yantar Shipyard JSC
Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation
Telephone: +7 (4012) 61 30 83
Website: https://shipyard-yantar.ru/en
Email: office@shipyard-yantar.ru
Tax Identification Number: 3900000111
State registration number: 1023901861213
IMO number: 1736649
JSC Baltic Shipbuilding Plant ‘Yantar’ (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.
It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
79.Otkritie FC Bank
(formerly known as NOMOS Bank)
Type of entity: public Joint Stock Company
Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation
Website: https://www.open.ru/
Telephone: +7 (495) 224-44-00
Date of registration: 15.12.1999
Registration number: 1027739019208
Tax identification number: 7706092528
SWIFT/BIC: JSNMRUMM
Associated entities: VTB Group
Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.8.4.2022
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
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, 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
83.Joint Stock Company ‘State Transport Leasing Company’
a.k.a. JSC GTLK
a.k.a. State Transport Leasing Company
Russian: Акционерное общество ‘Государственная Транспортная Лизинговая Компания’
Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation
Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation
Type of entity: Transports company
Place of registration: Moscow, Russian Federation
Date of registration: 19.11.2001
Principal place of business: Russian Federation
Registration number: 1027739407189
Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
Telephones: (495) 221-00-12 8-800-200-12-99
Email: gtlk@gtlk.ru
Tax Identification Number: 7720261827
IMO number: 5213962
JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national program for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled ‘Naletay.RF’. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.8.4.2022
84.JSC GARNIZON
(Russian: АО Гарнизон)
Address: Kosmodamianskaya Naberezhnaya 24, Moscow, Russia 115035; building 1.
Postal address: Sadovnicheskaya 53, Moscow, Russia 115035
Telephone: +7 (499) 790-92-12
Website: http://ao-garnizon.ru
Email: info@ao-garnizon.ru
JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence.
Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
85.JSC OBORONENERGO
(Russian: АО Оборонэнерго)
Address: 107140, Moscow, 1st Krasnoselsky lane, 11, Russian Federation
Telephone: +7 (495) 532-13-06
Website: https://oboronenergo.su
Email: info@oen.su
JSC Oboronenergo is a military power supplier owned by JSC Garnizon which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s war of aggression against Ukraine.
Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
86.OJSC Ulyanovsk Automobile Plant (UAZ)
(Russian: ООО ‘Ульяновский автомобильный завод’ (УАЗ))
Address: Moskovskoye Shosse, 92, Ulyanovsk, Ulyanovsk Oblast, 432008
Telephone: +7 (8422) 40-91-09
Website: https://uaz.global/
email: mm.medvedev@dnd.team
UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector.
Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
87.JSC VOENTELECOM (VOYENTELEKOM)
(Russian: АО ‘Воентелеком’)
Address: 107014, Russia, Moscow, st. Bolshaya Olenya, 15A, building 1
Telephone: +7 (495) 609-50-05, +7 (985) 900-50-05
Website: https://voentelecom.ru
Email: info@voentelecom.ru
Voentelecom is the leading provider of telecommunication services to the Ministry of Defence of the Russian Federation. The Government of the Russian Federation has recognised Voentelecom as a company of federal significance. It carries out maintenance and repairs IT infrastructure, military communications equipment, communication lines and electronic warfare equipment of the Armed Forces of the Russian Federation, including on the territory of the illegally annexed Crimea and Sevastopol. It has developed a unified automated digital communication system for the Russian army. It provides the Russian Navy with secure broadband radio communication, including on the territory of the illegally annexed Crimean Peninsula. Voentelecom cooperated with Rostec on the development of the LTE standard on the territory of the illegally annexed Crimea and Sevastopol.3.6.2022
Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
88.JSC VOENTORG
(Russian: АО ‘Военторг’)
Address: Russia, Moscow, 115035, Sadovnicheskaya st., 55/26, building 3
Telephone: +7 (495) 609-5200
Website: http://www.oaovoentorg.ru
Email: info@oaovoentorg.ru
Associated entities: subordinated companies:
JSC ‘Voentorg-West’;
JSC ‘Voentorg-South’;
JSC ‘Voentorg-Center’;
JSC ‘Voentorg-Vostok’;
JSC ‘Voentorg-Moscow’;
Voentorg-Retail LLC
Voentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine.
Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
89.VOENTEKSTILPROM LLC
(Russian: ООО ВоенТекстильПром)
Address: 115446, Moscow, Kolomensky proezd, 13a, Russia
Telephone: 8-499-444-32-84;
Fax: 8-499-611-90-46
Website: https://voentekstilprom.ru/
Email: office@vtpmsk.ru
Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia.
Therefore it is a legal person 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.
3.6.2022
90.INDEPENDENT INSURANCE GROUP
(Russian: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА)
Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001
Telephone.: +7 (495) 926-72-70; 788-81-19
Fax: +7 (495) 788-81-16
Website: www.nsg-ins.ru
email: info@nsg-ins.ru
Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum ‘Army2022’, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
91.PJSC KAMAZ alias KAMAZ PTC
(Russian: ПАО ‘КАМАЗ’)
Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, 423827 Russian Federation
Telephone: +7 (800) 555-00-99
Website: https://kamaz.ru/en
Email: callcentre@kamaz.ru
KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the ‘Z’ symbol, expressing support for the operation in Ukraine.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
92.JSC KRONSHTADT TEKHNOLOGII Group of Companies
(Russian: Кронштадт-технологии группа компаний АО)
Address: 115432, Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center, Russia / 199178, St. Petersburg, Maly prospekt Vasilievsky island, 54/4
Telephone: +7 (495) 748-35-77,
+7 (495) 230-00-36 (Moscow);
+7 (812) 449-90-90 (St. Petersburg)
Website: https://kronshtadt.ru
email: uav@kronshtadt.ru; office@kronshtadt.ru
JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
93.Tatshina LLC
(OOO ТАТШИНАУК)
Former Management Company Tatneft-Neftekhim LLC
(Russian: OOO УК Татнефть-Нефтехим))
Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Nizhnekamskij District, Republic of Tatarstan, 423570 Russian Federation
Telephone: +7(8555) 49-73-42,
+7(8555) 49-75-86,
+7 (855) 549-74-39
Fax: +7(8555) 49-75-86
Website: www.neftehim.tatneft.ru
Email: nhk@tnnh.tatneft.ru
Registration number: TIN 1644024517
IEC 165101001
PSRN 1021601627090 on 25.11.2002
OKPO 57243722
Associated entities:
JSC Nizhnekamskshina;
LLC Nizhnekamsk Truck Tyre Factory;
Nizhnekamsk SSC Tyre Factory;
JSC Nizhnekamsktekhuglerod;
JSC Nizhnekamsk (Mechanical Plant);
TD ‘Kama’ Trading House;
LLC ‘Kama’ Scientific & Technical Center;
LLC TATNEFT-Neftekhimsnab;
JSC Yarpolimermash-Tatneft;
LLC Energoshinservis
Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company ‘Tatneft-Neftekhim’ to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations.
TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
94.Nizhnekamsk All-Steel Tyre Plant, LLC
(Russian: ООО Нижнекамский завод грузовых шин)
Address: 423580, Nizhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia
Telephone: +7 (8555) 49-73-40
Email: nkastp@tatneft.ru
Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Date of registration: 15.1.2007
Registration number: SRN/OGRN 1071651000035
KPP 165101001
TIN/INN 1651049488
Associated entities: Trading House KAMA
Management Company Tatneft-Neftekhim
Nizhnekamskshina
Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others.
It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
95.PJSC Nizhnekamskshina
(Russian: ПАО ‘Нижнекамскшина’)
Address: 423570, Republic of Tatarstan, Nizhnekamsk, Industrial Zone, building 116, building 1, Russian Federation
Telephone: +8 555 49-79-30
Fax: +8 555 24-15-70
Website: https://shina-kama.ru
Email: nksh@kamatyres.com
Associated entities:
Tatneft
Trading House KAMA
Management Company Tatneft-Neftekhim
Nizhnekamsk All-Steel Tyre Plant
Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine.
Therefore, Nizhnekamskshina is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
96.LLC TD KAMA
(Russian: ООО ТД ‘КАМА’)
Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402
Telephone: +7 (8555) 24-10-00, 24-10-10
Date of registration: 18.12.2022
Registration number: SRN/OGRN 1021602510533
TIN/INN 1651024807
Website: https://www.td-kama.com
email: info@td-kama.com
Associated entities:
Tatneft-Neftekhim;
Nizhnekamskshina;
Nizhnekamsk All-Steel Tyre Plant
TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.
Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
97.OJSC Balashikha Casting and Mechanical Plant
(Russian: ОАО Балашихинский литейно-механический завод)
a.k.a. OJSC BLMZ
(Russian: ОАО БЛМЗ)
Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation
Telephone: +7 (495) 639-94-94
Website: https://www.blmz.ru
email: info@blmz.ru
BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine.
It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
98.JSC REMDIZEL
(Russian: АО ‘Ремдизель’)
Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russian Federation
Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00
Website: http://www.remdizel.com
Email: remdizel@kamaz.ru
Associated entities:
KAMAZ
Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
99.JSC SUKHOI Company
(Russian: ПАО Компания ‘Сухой’)
Address: 125284, Russian Federation, Moscow, st. Polikarpova, 23B, PO box 604
Telephone: +7 (499) 550-01-06
Website: https://www.sukhoi.org
Email: info@sukhoi.org
Associated entities:
United Aircraft Corporation (parent company)
Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
3.6.2022
100.JSC ‘121 AIRCRAFT REPAIR PLANT’
(Russian: Акционерное общество ‘121 авиационный ремонтный завод’)
Address: Russian Federation, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10
Telephone: +7(498) 677-95-11
Website: https://121arz.ru
Email: info@121arz.ru
121 Aircraft Repair Plant repairs Su-25, Su-27, MiG-29 and MiG-31 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM and MiG-31 were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
101.National Settlement Depository (NSD)
(Russian: Национальный расчетный депозитарий)
Address: Spartakovskaya street 12, 105066, Moscow, Russian Federation
Type of entity: non-bank credit institution, joint-stock company
Date of registration: 27.6.1996
State registration number: 3294
Primary State registration number: 1027739132563
Taxpayer identification number: 7702165310 / 770101001
Principal place of business: Russian Federation
NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system.
It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources.
3.6.2022
Associated entities: majority shareholder / parent company at 99,997 % (not individually listed):
Public Joint-Stock Company ‘Moscow Exchange MICEX-RTS’ (Moscow Exchange or MOEX)Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation
Taxpayer identification number: 7702077840
Primary State registration number: 1027739387411
It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
102.AVLITA Stevedoring CompanyAddress: Prymorska Street 2h, Sevastopol, Crimea, UkraineAVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.21.7.2022
103.Nightwolves MC
(Моторклуб, Ночные Волки)
Address: Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation
Type of entity: Motorcycle Group
Place of registration: Russian Federation
Date of registration: 1989
Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to ‘Wolf Holding Security Structures’, a company that operates training camps for ‘self defence’ in Sevastopol, providing military training.
The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, 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.
The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or 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.
104.The Alexander Gorchakov Public Diplomacy Fund
(Фонд общественной дипломатии Александра Горчакова)
Address: 10/1 Yakovoapostolsky pereulok, Moscow 105064, Russian Federation
Type of entity: Non-Governmental Organisation
Place of registration: Moscow, Russian Federation
Date of registration: February 2010
Registration number: 1107799026752
The Alexander Gorchakov Public Diplomacy Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the current Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs.
The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin’s ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda.
Therefore, the Gorchakov Public Diplomacy Fund is responsible for actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
21.7.2022
105.The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
(Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество)
Address of Headquarters: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9
Telephone: +7 (495) 690-12-45
email: rossotr@rs.gov.ru
Website: https://rs.gov.ru
Type of entity: Russian Federal Government Agency
Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9
Date of registration: 6.9.2008
The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.
It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called ‘Russkiy Mir’ concept. For many years it has been acting as an umbrella organisation for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism.
Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its ‘Russian houses’ in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up.
Therefore, Rossotrudnichestvo 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. Furthermore, it is responsible for 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.
21.7.2022
106.Russkiy Mir Foundation
(Фонд ‘Русский мир’)
Address: 119285 Mosfilmovskaya Str. 40A, Moscow, Russian Federation
Telephone: +7 (495) 981-5680
email: info@russkiymir.ru
Website: https://russkiymir.ru
Type of entity: Russian Federal Government Agency
Date of registration: 31.8.2007
The ‘Russkiy Mir’ Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries.
Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia.
The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called ‘People’s Republics’ in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website.
Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
21.7.2022
107.JSC Research and Production Association ‘Kvant’
(Акционерное общество Научно-производственное объединение ‘Квант’)
Address: Bolshaya Sankt-Peterburgskaya Str. 73, 173000 Veliky Novgorod, Russian Federation
Telephone: (8162) 681303
email: ok@kvant-vn.ru
‘Kvant’ JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces.
It co-designed and co-produced the Krasukha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army.
Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
21.7.2022
108.Sberbank
(Сбербанк)
Address: 19 Vavilova St., 117997 Moscow, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation
Date of registration: 22.3.1991
Registration number: 1027700132195
Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and 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.21.7.2022
109.FORSS Group of Companies
(Группа компаний ФОРСС)
Address: Magnitogorskaya street 51, lit. E, 195027, St. Petersburg, Russian Federation
Telephone: (+7812) 605-00-78
Website: http://www.forss.ru/eng
email: info@forss-marine.ru
FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation.
It took part in the development of the ‘Vasily Bykov’ Black Sea Fleet project. This ‘22160 project’ involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800).
Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
21.7.2022
110.All-Russia ‘Young Army’ Military Patriotic Social Movement
(Всероссийское военно-патриотическое общественное движение ‘Юнармия’)
a.k.a. Yunarmiya
(Юнармия)
Address: 1st Krasnokursantskiy passage, 1/4, Building 1, Moscow, Russian Federation, 111033
Telephone: +7 (495) 106-75-75
Website: https://yunarmy.ru/
Email: info@yunarmy.ru
All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organization. The Yunarmiya and its members supported Russia’s war of aggression against Ukraine and spread the Russian propaganda concerning the war. Yunarmiya used the ‘Z’ military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine.
With the support of the Ministries of Defense and Education of the Russian Federation, the Yunarmiya organised a campaign during which the schoolchildren were asked to write letters to the Russian soldiers who took part in Russia’s invasion of Ukraine. Furthermore, it collected gifts for the troops who fought in the war. It also organised summer camps for children on the territory of the illegally annexed Crimean Peninsula.
Therefore, it is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
111.Al-Sayyad Company for Guarding and Protection Services Ltd (aka ‘ISIS Hunters’) - شركة الصياد لخدمات الحراسة والحمايةDate of creation: 2017
Headquarters: Al Suqaylabiya (region of Hama)
Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name ‘ISIS Hunters’, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.21.7.2022
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
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
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
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
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
117.JSC A.N. Ganichev Scientific and Production Association ‘SPLAV’
(Russian: АО ‘Научно-производственное объединение ‘СПЛАВ’ имени А. Н. Ганичева’)
alias JSC NPO ‘Splav’
(Russian: АО НПО ‘Сплав’)
Address: Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation
Telephone: + 7 (4872) 46-44-09
Website: www.splav.org, www.splavtula.ru, сплав.рф
Email: mail@splavtula.ru
Associated entities: JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH
Russian weapons manufacturer, which provides weapons to the Russian Armed Forces.
It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties.
NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
6.10.2022
118.Central Election Commission (CEC)Address: 109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation.
Type of entity: State body of the Russian Federation
Place of registration: Moscow, Russian Federation
Date of Registration: 12.6.2002 by Federal Law No. 67-FZ
Other associated entities: Government of the Russian Federation
The Central Election Commission (CEC) of the Russian Federation is a Russian state body responsible for organizing elections and referenda for the Russian Federation. As such, the CEC is responsible for organizing the illegal referenda in the occupied regions of Ukraine and thus responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.6.10.2022
119.Shahed Aviation Industries a.k.a. Shahed Aviation Industries Research Centre
صنایع هوایی شاهد
مرکز تحقیقات صنایع هوایی شاهد
Shahed Aviation Industries is an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs). Shahed series drones were supplied to the Russian Federation and are used in the war of aggression against Ukraine. Therefore, Shahed Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.10.2022
120.Islamic Revolutionary Guard Corps - Aerospace Force
(IRGC ASF)
نیروى هوافضاى یپاه پاسیاران انقلاب سلامی
(a.k.a. IRGC Air Force)
The Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) is responsible for the development of Iran’s Unmanned Aerial Vehicles (UAVs) programme, including the Shahed-136 and Mohajer-6, which are used by the Russian Federation in the war of aggression against Ukraine. As the primary operator of Iran’s fleet of UAVs, the IRGC ASF has an important role in the supply of drones to international allies of Iran, including the Russian Federation. Therefore, the IRGC ASF is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.14.11.2022
121.Qods Aviation Industries
صنایع هوایی قدس
(a.k.a. Qods Aeronautics Industries)
Qods Aviation Industries is an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). Qods Aviation Industries produces Mohajer-6 drones, which were supplied to the Russian Federation and used in the war of aggression against Ukraine. Therefore, Qods Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.14.11.2022
122.Design and Manufacturing of Aircraft Engines (DAMA)
طراحی و ساخت موتور هواپیما
Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran
Registration number: 14005160213
Principal place of business: Iran
Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company.
DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL).
Iran has sold several kinds of UAVs to the Russian Federation, including Shahed 171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine.
Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
123.Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)
سازمان جهاد خودکفایی و تحقیقات سپاه
Address: Teheran and Isfahan, Iran
Type of entity: Military contractor
Place of registration: Tehran, Iran
Date of registration: 1993
Principal place of business: Iran
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) is a research and development unit that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment.
As part of the Islamic Revolutionary Guard Corps (IRGC), the IRGC SSJO has been involved in research and development and procurement activities linked to the development of Iranian Unmanned Aerial Vehicles (UAVs), some of which are being used by the Russian Federation in the war of aggression against Ukraine.
Therefore, the IRGC SSJO is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
124.Oje Parvaz Mado Nafar Company (Mado)
شرکت اوژه پرواز مادو نفر (مادو)
(a.k.a. Owj Parvaz Mado Nafar Company LLC)
Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran
Registration number: 10590042155
Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components.
Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2.
Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
125.Paravar Pars Company
(شرکت پراور پارس)
(a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; Pravarpars Engineering Research and Design Company)
Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran
Email: info@paravar-pars.com
Registration number: 10101373495
Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC).
Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine.
Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
126.CREDIT BANK OF MOSCOW
(Russian: Московский кредитный банк)
Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation
Website: https://mkb.ru/
Telephone: +7 (495) 777-48-88
Email: info@mkb.ru
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1992
Registration number: 1027739555282
Tax Identification Number: 7734202860
Principal place of business: Russian Federation
Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.
Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
127.JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’)
(Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’)
Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation
Website: http://www.dvbank.ru/
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.11.1990
Registration number: 1022500000786
Tax Identification Number: 2540016961
Principal place of business: Russian Federation
Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.
Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.
Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
128.United Russia
(Russian: Единая Россия)
Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation
Telephone: (495) 786-82-89
Website: https://er.ru
Email: post@edinros.ru
OGRN: 1037739350934
INN: 7702330228
United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
129.Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor)
(Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор))
Address: Kitaygorodsky Ave 7/2, Moscow 109992, Russian Federation
Telephone: +7 (495) 983-33-93
Email: rsoc_in@rkn.gov.ru
Website: https://rkn.gov.ru/
OGRN: 1087746736296
INN: 7705846236
Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine, it significantly limited Russian society’s access to information, favoured pro-war propaganda and introduced war censorship to silence anti-war dissent. It ordered Russian media outlets to use only the information and data provided by official government sources when reporting about the war of aggression against Ukraine.
It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter (now ‘X’) social media platforms in order to stop them from sharing information about the war.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
130.New People
(Russian: Новые люди)
Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation
Telephone: +7 (800) 550-10-39
Website: https://newpeople.ru/
Email: info@newpeople.ru
OGRN: 1207700135972
INN: 9706005582
New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called ‘Donetsk People’s Republic’.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
131.Liberal Democratic Party of Russia
a.k.a. LDPR
(Russian: Либерально-демократическая партия России
a.k.a. ЛДПР)
Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation
Telephone: +7 (495) 530-62-62
Legal Address: Lukov Lane, Building 9, app 1, Moscow, Russian Federation
Website: https://ldpr.ru/
Email: office@ldpr.ru
OGRN: 1027739646550
INN: 7708192743
Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
132.Just Russia – Patriots – For Truth
(Russian: ‘Справедливая Россия – Патриоты – За правду’)
Legal address: Varshavskoe shosse, bldg. 47, appartment 4, Moscow, Russian Federation
Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation
Telephone: +7 495 787 85 15
Website: https://spravedlivo.ru/main
Email: info@spravedlivo.ru
OGRN: 1027746003438
INN: 7703367439
Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
133.Communist Party of the Russian Federation
(Russian: Коммунистическая партия Российской Федерации)
Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation
Telephone: + 7-495-692-7646
Website: https://kprf.ru/
Email: inter@kprf.ru
OGRN: 1027739165640
INN: 7704116332
Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.
It has also established numerous regional branches in occupied territories of Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
134.JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’
(Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’)
Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ)
Website: https://www.burevestnik.com/products_engl/history.html
Telephone: +7 (831) 241-12-42
Email: mail@burevestnik.com
Type of entity: Joint Stock Company
Registration number: 1085259003664
Tax Identification Number: 5259075468
JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.
JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.
JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
135.LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’’
(Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’’
Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Volgograd region, Volgograd, Russian Federation
Date of registration: 28.11.2002
Registration number: 1023402461752
Tax Identification Number: 3441023695
Principal place of business: Russia
LLC ‘Volgograd Machine Building Company ‘VGTZ’’ is a Russian developer and manufacturer of landing combat vehicles.
LLC ‘Volgograd Machine Building Company ‘VGTZ’’ develops and manufactures combat vehicles from BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine.
LLC ‘Volgograd Machine Building Company ‘VGTZ’’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company ‘VGTZ’’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
136.JSC Bryansk Automobile Plant
JSC ‘BAZ’
(Russian: AO ‘Брянский автомобильный завод’
АО ‘БАЗ’)
Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Bryansk region, Bryansk, Russian Federation
Date of registration: 4.4.2008
Registration number: 1083254005141
Tax Identification Number: 3255502838
Principal place of business: Russia
JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.
JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine.
JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
137.‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’
(Russian: АО ‘МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИТЯЗЬ’’)
Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)
Registration number: 1050202782277
Tax Identification Number: 0261013879
Telephone: +7 347 942-47-87
Email: vityaz@bolotohod.ru
Type of entity: Joint Stock Company
‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
138.JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ)
(Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ))
Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation
Registration number: 1021603617188
Tax Identification Number: 1660004229
Telephone: +7(843) 235-80-35
Website: https://komzrt.ru/
Email: Info@komzrt.ru
Type of entity: Joint Stock Company
JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).
JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine.
JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
139.JSC ENIKS
(Russian: АО ‘ЭНИКС’)
Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation
Telephone: +7 (843) 212-07-08
Website: https://enics.aero/
Email: uav@enics.ru
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.6.2003
Registration number: 1031632202227
Tax Identification Number: 1661009974
Principal place of business: Russian Federation
JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
140.PUBLIC JOINT STOCK COMPANY ‘SCIENTIFIC AND PRODUCTION ASSOCIATION “STRELA”’
(PJSC ‘NPO “STRELA”’)
(Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’)
Address: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation
Date of registration: 23.09.2002
State registration number: 1027100517256
Taxpayer Identification Number: 7103028233
Scientific and Production Association ‘STRELA’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems.
The association is part of the Russian state-owned Almaz-Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management.
The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022.
16.12.2022
Thus, the РJSC Scientific and Production Association ‘STRELA’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
141.JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’
(Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’)
Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ)
Registration number: 1021801143374
Tax Identification Number: 1831083343
Telephone: +7 (3412) 72-22-09
Email: iemz@kupol.ru
Type of entity: Joint Stock Company
Date of registration: 23.4.2002
Principal place of business: Russia
JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.
JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
142.JSC VOSTOCHNAIA VERF
Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’
a.k.a. VOSTOCHNAYA VERF JSC
Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)
Type of entity: Joint Stock Company
Date of registration: 6.8.1994
Registration number: 1022501797064
Tax Identification Number: 2537009643
Principal place of business: Russian Federation
IMO number: 5693799
JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.
JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
143.LLC ‘HOLDING COMPANY “EGO-HOLDING”’
(Russian: ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’)
Address: str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation
Date of registration: 10.10.1997
State registration number: 1027802486580
Taxpayer Identification Number: 7804070635
LLC ‘HOLDING COMPANY “EGO-HOLDING”’ includes several enterprises of the military-industrial complex, which are the leadersin the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC ‘HOLDING COMPANY “EGO-HOLDING”’ acquired JSC Scientific and Investment Enterprise ‘Protek’ in January 2013.
Thus, the LLC ‘HOLDING COMPANY “EGO-HOLDING”’, which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
144.JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH)
(Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А.Э. НУДЕЛЬМАНА (КБ ТОЧМАШ))
Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ)
Registration number: 1117746904417
Tax Identification Number: 7728789425
Website: http://www.kbtochmash.ru/
Telephone: +7 (495) 333-01-65
Email: mail@kbtochmash.ru
Type of entity: Joint Stock Company
Principal place of business: Russian Federation
KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.
KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022.
KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
145.JSC Automobile Plant URAL
(Russian: АО Автомобильный завод ‘УРАЛ’)
Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation
Website: https://uralaz.ru/
Telephone: +7 (3513) 55-49-83
Type of entity: Joint Stock Company
Place of registration: Chelyabinsk Oblast, Russian Federation
Date of registration: 22.6.2000
Registration number: 1027400870826
Tax Identification Number: 7415029289
Principal place of business: Russian Federation
JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence.
Ural Automobile Plant produces Ural-4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.
The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
146.RESEARCH DESIGN BYURO ‘NOVATOR’
(Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’)
Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ)
Registration number: 1026605611339
Tax Identification Number: 6673092045
Type of entity: Joint Stock Company
Principal place of business: Russia
JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine.
JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
147.JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH)
(Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’))
Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ)
Website: https://rusbitech.ru/
Telephone: +7 (495) 648-06-40
Email: mail@rusbitech.ru
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.9.2008
Registration number: 5087746137023
Tax Identification Number: 7726604816
Principal place of business: Russian Federation
JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine.
JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
148.JSC Concern Radio-Electronic Technologies (KRET)
(Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ))
Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation
Registration number: 1097746084666
Tax Identification Number: 7703695246
Telephone: +7 (495) 587-70-70
Website: https://www.kret.tech/
Email: info@kret.com
Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
149.JSC ‘RADIOAVIONIKA’
(Russian: АО ‘Радиоавионика’)
Address: Troitskiy pr., 4, building B, St. Petersburg, 190005, Russian Federation
Registration number: 1027810239555
Tax Identification Number: 7809015518
Telephone: +7 (812) 607-50-50
Website: http://www.radioavionica.ru
Email: info@radioavionica.ru
Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation.
Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
150.JSC Technodinamika
(Russian: AO Технодинамика)
Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation
Registration number: 1037719005873
Tax Identification Number: 7719265496
Telephone: +7 (495) 627-1099
Email: info@tdhc.ru
Website: http://technodinamika.ru
Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises.
Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
151.JSC ‘Ulan-Ude Aviation Plant’
(Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’)
Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation
Registration number: 1020300887793
Tax Identification Number: 0323018510
Telephone: +7 (301) 248-0392
Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii
Email: uuaz@uuaz.ru
Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation.
It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
152.JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’
(Russian: АО ‘Нижегородский завод 70-летия Победы’)
Address: Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation
Telephone: 7 (831) 249-82-38
Email: 70Pobeda@nzslp.ru
Website: https://nzslp.ru/
Type of entity: Joint Stock Company
Place of registration: Nizhny Novgorod, Russia
Date of registration: 26.08.2014
Registration number: ИНН/taxpayer identification number: 5259113339
ОГРН/main state registration number: 1145259004296
Principal place of business: Russia
Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine.
The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war.
Therefore, it is responsible for supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
153.JSC Votkinsk Machine Building Plant
(Russian: АО ‘Воткинский завод’)
Address: Kirov Street, 2427430 City of Votkinsk, Republic of Udmurt, Russian Federation
Telephone: +7 (34145) 6-53-53
Email: zavod@vzavod.ru
Website: https://vzavod.ru/
Type of entity: Joint Stock Company
Place of registration: Votkinsk, Republic of Udmurt, Russia
Date of registration: 01.10.2010
Registration number: ИНН/taxpayer identification number: 1828020110
Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine.
Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
ОГРН/main state registration number: 1101828001000
Principal place of business: Russia
154.PJSC ‘Motovilikhinskiye Zavody’
(Russian: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы’
ПАО ‘Мотовилихинские заводы’)
Address: Russian Federation, 614014, Perm, str. 1905, building 35
Website: http://mz.perm.ru/
Telephone: +7 (342) 264-70-00
Type of entity: Public Joint Stock Company
Place of registration: Perm, Russian Federation
Date of registration: 11.12.1992
Registration number: 1025901364708
Principal place of business: Russian Federation
PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT-Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’.
PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine.
PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
155.All-Russia State Television and Radio Broadcasting Company (VGTRK)
(Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК))
Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russian Federation
Website: https://vgtrk.ru/
Type of entity: Federal State Unitary Enterprise
Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russian Federation
Date of registration: 14.10.2002
Registration number: 1027700310076
Principal place of business: Moscow, Russian Federation
VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation Vladimir Putin. In 2022, in the context of Russia’s war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive RUB 25,2 billion. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is 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.
16.12.2022
156.JSC National Media Group
(Russian: AO ‘Национальная Медиа Группа’ (НМГ))
Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russian Federation
Website: https://nmg.ru/
Telephone: +7 (495) 988-11-12
Email: pr@nmg.ru
Type of entity: joint-stock company
Date of registration: 1.2.2008
Registration number: 1087746152207
Taxpayer identification number: 7704676655
National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
The media outlets controlled by NMG are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
157.Strategic Culture Foundation
(Russian: Фонд стратегической культуры)
Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation
Website: https://www.fondsk.ru/
Email: info@fondsk.ru
Type of entity: Limited Liability Company
Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation
Date of registration: 21.2.2005
Registration number: 1057746290469
Tax payer ID: 7706569306
Principal place of business: Moscow, Russian Federation
Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR.
The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is 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.
16.12.2022
158.ANO TV-Novosti
(Russian: АНО ‘ТВ-новости’)
Address: Autonomous non-profit organisation (ANO) ‘TV-Novosti’, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation
Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89
Website: https://partners.rt.com/contacts/
Email: info@rttv.ru
Registration number: 1057746595367
Taxpayer identification number: 7704552473
TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine.
Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
159.Armed Forces of the Russian Federation
(Russian: Вооружённые Силы Российской Федерации)
Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia
Telephone: 8 (495) 498-01-84
Website: https://mil.ru/
Email: ps-smi@mil.ru
Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine.
Soldiers of the Armed Forces of the Russian Federation committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation.
Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
160.National Guard of the Russian Federation
(Russian: Федеральная служба войск национальной гвардии Российской Федерации)
alias Rosgvardiya (Russian: Росгвардия)
Address: 9 Krasnokazarmennaya Street, 111250 Moscow, Russia
Telephone: +7 495 361 85 79
Website: https://rosguard.gov.ru
Email: dvsmi@rosgvard.ru
National Guard of the Russian Federation is the internal armed force of the Russian Federation. It took part in Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
161.Russian Aerospace Forces
(Russian: Воздушно-космические силы)
Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia
Telephone: 8 (495) 498- 02-09
Website: https://structure.mil.ru/structure/forces/air.htm
Email: ps-smi@mil.ru
Russian Aerospace Forces is the air and space branch of the Armed Forces of the Russian Federation. They took part in Russia's war of aggression against Ukraine.
Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
162.Russian Airborne Forces
(Russian: ‘Воздушно-десантные войска’)
Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia
Telephone: 8 (495) 962 98 88
Website: https://structure.mil.ru/structure/forces/rd/airborne.htm
Email: ps-vdv@mil.ru
Russian Airborne Forces is the airborne forces branch of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine.
Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
163.Russian Ground Forces
(Russian: ‘Сухопутные войска’)
Address: Frunzenskaya Naberezhnaya, 22/2, 119160 Moscow, Russia
Telephone: 8 (495) 693 32 56
Website: https://eng.mil.ru/en/structure/forces/type/ground.htm
Email: ps-sv@mil.ru
Russian Ground Forces are land forces of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine.
Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
164.Russian Navy
Russian: Военно-морской флот
a.k.a. Russian Govt Navy
Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia
Telephone: +7 (968) 766-17-67
Website: https://structure.mil.ru/structure/forces/navy.htm
Email: ps-vmf@mil.ru
IMO number: 4255683
Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units took part in Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
165.Special Operations Forces
(Russian: Силы специальных операций)
Address: Command of the Special Operations Forces, military unit, 99450, Moscow region, Solnechnogorsk district, Senezh town, Russia
Email: ps-smi@mil.ru
Special Operations Forces are special forces of the Armed Forces of the Russian Federation. Special Operations Forces took part in Russia’s war of aggression against Ukraine.
Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
166.Main Computing Center of the General Staff (GVC)
(Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’)
Address: Znamenka Street 19, Moscow, Russia
Type of entity: Russian Military Institute
The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2022
167.Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation
(Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации)
a.k.a. GRU
(ГРУ)
Address: Grizodubovoy, 3, Moscow 125252, Russia
Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization
Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
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
169.PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’
(Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’)
Tula region, Tula, F. Smirnova str., 28 korp.
Type of entity: Public Joint Stock Company
Date of registration: 16.8.2002
Place of registration: Tula, Russia
Registration number: 1027100592210
Tax Identification Number: 7104002862
Principal place of business: Russia
PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
170.Russian Imperial Legion
Alias: Russkiy Imperskiy Legion
Saint Petersburg Imperial Legion
‘Imperial Legion’
‘RIL’
(Russian: Русский имперский легион)
Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022)
Date of registration: 2002
The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’.
Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
171.Russian Imperial Movement
Alias: RIM;
Russkoye Imperskoye Dvizheniye
(Russian: Русское имперское движение)
Date of registration: 2002The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours.
Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
172.Task Force ‘Rusich’
Alias: Military-Patriotic Club ‘Rusich’;
‘Rusich’ Sabotage And Assault Reconnaissance Group;
‘Rusich’ Task Force;
Sabotage And Assault Reconnaissance Group ‘Rusich’;
‘DSHRG Rusich’
(Russian: ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’)
(Russian: ‘ДШРГ Русич’)
Date of registration: 2014Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers.
Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
173.Union of Donbas Volunteers
(Russian: СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА)
Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation
Date of registration: 27.08.2015
Taxpayer identification number: 9710001943
State registration number: 1157700015065
The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.
Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
174.SBK ART LLC
(Russian: ООО ‘СБК Арт’)
Address: Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow 125167, Russian Federation
Type of entity: limited liability company
Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation
Date of registration: 10.12.2021
Registration number: 1217700605209
SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates.
SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it.
16.12.2022
174a.Iran Aircraft Manufacturing Industries Corporation (HESA)
شرکت صنایع هواپیماسازى ایران
Address: Sepahbod Gharani Avenue 107, Tehran, Iran
Type of entity: Aerospace manufacturer
Government-owned corporation
Place of registration: Isfahan, Iran
Date of registration: 1977
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs).
HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine.
Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
30.1.2023
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
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
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
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
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-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
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, 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
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
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
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 2161,76 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.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
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
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
206.FSUE Atomflot
Russian: Федеральное Государственное Унитарное Предприятие Атомного Флота
a.k.a. ФГУП Атомфлот
a.k.a. Atomflot
a.k.a. Rosatomflot
Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)
Date of registration: 6.12.2002
Registration number: 5192110268 (Tax Identification Number)
Principal place of business: Russian Federation
IMO number: 1451236
Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.
Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
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
209.SUN Ship Management (D) Ltd.
a.k.a. SUN Ship Management
Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)
Date of registration: 2.8.2012
Tax identification number: 1244
Principal places of business: United Arab Emirates, Russian Federation, European Union
Associated entities: PAO Sovcomflot (parent company)
Registration number: 11440513
IMO number: 5897756
SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150000 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
210.Wagner Group
(Russian: Группа Вагнера)
a.k.a.
Vagner Group
PMC Wagner
Liga
League
Associated individuals: Pavel Prigozhin; Mikhail VataninThe 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
211.RIA FAN
a.k.a.
FNA
Federal News Agency LLC
RIA FNA
Place of registration: St. Petersburg, Russian Federation
Date of registration: 11.5.2014
Website:
www.riafan.ru
Associated individual: Yevgeniy Prigozhin
Associated entities: Patriot Media Group; Wagner Group.
RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group.13.4.2023
212.Foundation for the Support and Protection of the Rights of Compatriots Living Abroad
(a.k.a: Fund for the Legal Protection and Support of Russian Federation Compatriots, a.k.a. Living Abroad, a.k.a. The Foundation for the Support of Compatriots)
Russian:
‘Фонд поддержки и защиты прав соотечественников, проживающих за рубежом’
Address: room 308-324, Arbat St, 55/32, Moscow, Russia, 119200
Type of entity: Non-Governmental Organisation
Place of registration: Moscow, Russia
Date of registration: 21.11.2011
Registration number: 1117799023330
Principal place of business: Russia, Moscow
Associated entities: Federal Agency Rossotrudnichestvo.
The Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is founded and financed by the Russian Federation with the aim of fulfilling the foreign policy goals of the Russian Government. It represents a unique structure of Russia’s ‘soft power’, which plays an important supporting role in implementing the Russian Government politics of division.
The analytical reviews of the experts of the Foundation are used to confirm the main propaganda messages of the Kremlin, including that neo-Nazism and xenophobia are encouraged by the Ukrainian authorities. Unfounded accusations of Nazism, Russophobia, and massive persecution of Russian-speaking people are used by the Foundation, in line with Kremlin policy, to create instability and division in many neighbouring countries of Russia.
The Executive Director of the foundation expressed his support for President Putin and for Russia’s war of aggression against Ukraine. The Foreign Minister of Russia, Sergey Lavrov has confirmed the Foundation’s consistent work in countering xenophobia, neo-Nazism, and attempts to falsify history.
Therefore, the Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine.
23.6.2023
213.JSC Makeyev State Rocket Center
АО ‘Государственный ракетный центр имени академика В. П. Макеева’
(АО ‘ГРЦ Макеева’)
Address: Miass, Russia
Date of registration: 1947
Principal place of business: Russia
JSC Makeyev State Rocket Center is a Russian company that designs and produces missiles and other weapons for the Russian Ministry of Defence. Missiles produced by Makeyev State are used in the Russian war of aggression against Ukraine. Furthermore, JSC Makeyev State Rocket Center organises ‘patriotic’ concerts and fundraisers in support of Russian soldiers fighting in Russia’s war of aggression against Ukraine. Therefore, JSC Makeyev State Rocket Center is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.23.6.2023
214.MRB Bank
a.k.a. ‘International Settlement Bank’ LLC
a.k.a. Mezhdunarodnyi Raschetnyi Bank
(‘Международный Расчетный Банк’
a.k.a. КБ МРБ (ООО))
Address: Stalin Street 20, Tsinkhval, Georgia
Website:
https://mrb-bank.ru/
(Inaccessible in the EU)
Type of entity: Limited Liability Company (LLC)
Place of registration: Georgia
Date of registration: 15.5.2015
Registration number: 1159800030409
Principal place of business: Russia, Georgia, Ukraine
MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk.
Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
215.CMRBank
a.k.a. TSMRBank
a.k.a. Bank ‘Centre for International Settlements’ LLC
(ЦМРБанк
a.k.a. Банк ‘Центр международных расчетов’)
Address: Palikha street 10, building 7 127055, Moscow
Russian Federation
Telephone: +7-495-980-80-44 8-800-250-09-22
Website: https://cmrbank.ru
Email: cmr@cmrbank.ru
Type of entity: Limited Liability Company (LLC)
Place of registration: Moscow, Russian Federation
Date of registration: 28.4.2015
Registration number: 1157700005759
Principal place of business: Russia, Ukraine
CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans.
Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
216.Joint-stock company ‘PMC Wagner Centre’
(ЧВК Вагнер Центр)
Address: 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206)
Saint-Petersburg, municipal district Pravoborezhny
Russian Federation
Website: https://wagnercentr.ru/
Email: info@wagnercentr.ru
Type of entity: Joint-stock company
Place of registration: St. Petersburg, Russian Federation
PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.
Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
217.PMC Patriot
(ЧВК ‘Патриот’)
Associated individuals or entities: Sergei ShoiguPrivate military company Patriot (‘PMC Patriot’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation on military conflicts. While previously associated with activities in Syria and the Central African Republic, in the context of Russia’s war of aggression against Ukraine, PMC Patriot has engaged in combat activities in Ukraine, specifically the attacks against the city of Vuhledar.
Therefore, PMC Patriot is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
23.6.2023
218.Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation ‘Zvezda’
a.k.a. OJSC TRC AF RF ‘Zvezda’
(Открытое акционерное общество ‘Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’’;
a.k.a. ОАО ‘ТРК ВС РФ ‘ЗВЕЗДА’’)
Address: 129164, Moscow, Prospekt Mira, 126
129164, г. Москва, пр-кт Мира, д. 126
Type of entity: Open Joint Stock Company/OAO
Place of registration: 129164, Moscow, Prospekt Mira, 126
129164, г. Москва, пр-кт Мира, д. 126
Date of registration: 8.6.2009
Registration number: ИНН 7717653542
TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is an organisation controlled by Russia’s Ministry of Defence and financed by the Russian state. The company runs a military-patriotic TV channel ‘Zvezda’ devoted to supporting and promoting Russia’s military, and spreads disinformation and propaganda about Russia’s war of aggression against Ukraine.
TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
КПП 771701001
Principal place of business: Moscow, Russia
Associated individuals: Aleksei Viktorovich Pimanov
Other information: Communications; organisation registered with Russia’s media regulator
219.Joint Stock Company ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’
a.k.a. JSC REMBAZA
(Акционерное Общество ‘Ремонтная база по ремонту авиационных приборов и аэродромной техники’
a.k.a. АО ‘РЕМБАЗА’)
Address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, Russian Federation, 117587
Type of entity: Federal property
Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40
Date of registration: 19.5.2009
Registration number: TIN - 5027030107
Principal place of business: Russian Federation
JSC ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ is a company founded by the Ministry of Defense of the Russian Federation. It mainly works with maintenance of weapons and military equipment. By conducting public procurements with the Ministry of Defense of the Russian Federation it supports Russia’s defense sector which has seen increased spending since May 2022. JSC ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ is also on the list of strategic organisations and federal executive bodies that ensure the implementation of a unified state policy in the sectors of the economy in which those organisations operate.
Therefore, JSC ‘Repair Base for Repairof Aircraft Instruments and Aerodrome Equipment’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.6.2023
220.Joint Stock Company DUKS
a.k.a. JSC DUKS
(Организация АО ‘ДУКС’
a.k.a. АО ДУКС)
Address: Moscow, 125040, Pravda str., 8, Russian Federation
Type of entity: Private property
Place of registration: Russian Federation
Date of registration: 9.7.2022
Registration number: 1027700010579
Principal place of business: Russian Federation
Other information: INN: 7714077682
PPC: 771401001
JSC ‘DUKS’ is the main producer of rocket missiles, including AA-11 ‘Archer’ which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC ‘DUKS’ has received an appreciation from the President of the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC ‘DUKS’ partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export).
Therefore, JSC ‘DUKS’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and 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.
23.6.2023
221.JSC Plant Universalmash
(АО ЗАВОД УНИВЕРСАЛМАШ)
Address: 198097, Saint Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Russian Federation
Type of entity: non-public joint-stock company
Place of registration: Russian Federation
Date of registration: 19.7.1995
Registration number: TIN – 7805060220
INN - 7805060220
Principal place of business: Russian Federation
JSC ‘Plant Universalmash’ is a subsidiary of PJSC ‘KIROVSKY ZAVOD’ which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery ‘Pion’ and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads the Universalmash plant, stated that the company is fulfilling tasks related to state defence orders.
Therefore, JSC ‘Plant Universalmash’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and 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.
23.6.2023
222.PJSC ‘Research and Production Association ‘ISKRA’’ / PJSC NPO Iskra
(ПАО ‘Научно-Производственное Объединение ‘ИСКРА’’ / ПАО НПО ‘Искра’)
Address: 614038, Perm Territory, Perm, st. Academician Vedeneeva, 28, Russian Federation
Type of entity: Public Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 25.7.1996
Registration number: 1025901509798
Principal place of business: Russian Federation
Additional information: Website: https://npoiskra.ru/,
Phone: +7 (342) 262-72-72,
E-mail: info@npoiskra.ru
INN 5907001774
KPP 590701001
OKPO 07504034
PJSC ‘Research and Production Association ‘ISKRA’’ is a designer, manufacturer and supplier of equipment for the fuel and energy complex, and a developer and manufacturer of solid-fuel rocket engines and their elements for missile complexes of various purposes, including for the strategic forces of the Russian Federation. PJSC ‘Research and Production Association ‘ISKRA’’ manufactures elements for missile complexes used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, PJSC ‘Research and Production Association ‘ISKRA’’ supports materially 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
223.Joint Stock Company ‘State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research’
a.k.a. JSC ‘SSC RF TRINITY’
(Акционерное общество ‘Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований’
a.k.a. АО ‘ГНЦ РФ ТРИНИТИ’)
Address: 108840, Moscow, Troitsk, st. Pushkov, vl. 12, Russian Federation
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 10.3.2015
Registration number: 1157746176400
Principal place of business: Russian Federation
Additional information: General Director: Kirill Igorevich Ilyin
INN 7751002460
KPP 775101001
JSC ‘SSC RF TRINITY’ is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC ‘SSC RF TRINITY’ carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns.
Therefore, JSC ‘SSC RF TRINITY’ 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.
23.6.2023
224.‘Plant ‘Zvezda’’- Branch of the Federal State Unitary Enterprise ‘Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin’
a.k.a. FL “Plant ‘Zvezda’ FSUE ‘NPCAP’
(‘Завод ‘Звезда’-Филиал Федерального Государственного Унитарного Предприятия ‘Научно-Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина’’
a.k.a. ФЛ ‘Завод ‘Звезда’’ ФГУП ‘НПЦАП’)
Address: 172739, Solnechny island, Tver region, Novaya str., 80, Russian Federation
Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation
Type of entity: Branch of the Federal State Unitary enterprise
Place of registration:
Russian Federation
Date of registration: 15.11.2002
Registration number: 1027739552642
Principal place of business: Russian Federation
‘Plant ‘Zvezda’’ is Russia’s leading enterprise for the production of high-precision gyroscopic devices for rocket, space and aviation equipment for various purposes. The plant is a part of the military-industrial complex in Tver region that solves high-tech tasks in the interests of the Ministry of Defense of the Russian Federation.
‘Plant ‘Zvezda’’ manufactures and provides dynamically adjustable gyroscopes (DNG) which are used in control and stabilization systems of the navigation satellites - GLONASS–K. 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. GLONASS system continually assists Russian Armed Forces to deliver accurate strikes with tactical missiles (e.g. Iskander tactile missiles) in Russia’s war of aggression against Ukraine.
Therefore, ‘Plant ‘Zvezda’’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
Associated entities: Former parent company, Federal State Unitary Enterprise ‘Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin’ (JSC ‘NPCAP’)
Additional information: TIN 7728171283
225.JSC Murom Instrument-Making Plant
a.k.a. JSC ‘MPZ’
(Акционерное общество ‘Муромский приборостроительный завод’
a.k.a. AO ‘МПЗ’)
Address: 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a., Russian Federation
Type of entity: Mixed Russian property with a share of federal ownership
Place of registration: Russian Federation, 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a.
Date of registration: 1.7.2011
Registration number: 1113334001879
Principal place of business: Russian Federation
Other information: INN: 3334017070
KPP: 333401001
JSC ‘Murom Instrument-Making Plant’ specialises in the production of the means of initiation and ignition of ammunition for all types of the armed force’s weapons. It provides initiating and igniting ammunition of all branches of the Russian Armed Forces, the Ministry of Internal Affairs, the FSB and other law enforcement agencies. JSC ‘Murom Instrument-Making Plant’ is included in the list of strategic organisations that ensure the implementation of a unified state policy in the sectors of the economy in which they operate. The CEO of the company, Dmitry Fadeev has pledged ‘to do everything to provide today's defenders of the Fatherland with everything they need in order to liberate Donbas from the Nazi regime’. Moreover, he is the head of the weapon-producing League of Defense Enterprises of the Vladimir Region.
Therefore, JSC ‘Murom Instrument-Making Plant’ is 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.
23.6.2023
226.Design and Production Enterprise ‘Iris’ JSC
a.k.a. PKP Iris; a.k.a. Iris JSC
(Акционерное Общество ‘Производственно-Конструкторское Предприятие ‘Ирис’’
a.k.a. ПКП ‘Ирис’
a.k.a. АО ‘Ирис’)
Place of registration: Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9)
Date of registration: 1.2.2010
Registration number: 6164295259 (Tax Identification Number)
Principal place of business: Russian Federation
Design and Production Enterprise ‘Iris’ JSC is a Russian military-industrial enterprise that develops electric motors, ‘launch vehicles’, and rocket systems for the Russian Armed Forces. Iris JSC has, inter alia, developed submarine engines for the Russian Federation Navy. The entity holds at least three licenses and certificates administered by the Government of the Russian Federation, including a certificate administered to Russian entities operating in the Russian defense industry, a license administered by the Russian state space corporation and a license administered by the Russian Federal Service for Defense Affairs for the ‘development of weapons and military technology’. Additionally, the official website of the entity contains propagandistic pro-war imagery, through which Iris JSC openly expresses support for Russia’s war of aggression against Ukraine.
Therefore, Design and Production Enterprise ‘Iris’ JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.6.2023
227.TRV-Akhtubinsk LLC
(a.k.a. Tactical Missile Corporation Akhtubinsk
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ТРВ-АХТУБИНСК’
a.k.a."Корпорация ‘Тактическое ракетное вооружение - Ахтубинск’)
Place of registration: Russian Federation ( 416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)
Date of registration: 10.10.2010
Registration number: 3001041615 (Tax Identification Number)
Principal place of business: Russian Federation Associated entities:
Tactical Missile Corporation, parent company, (TIN: 503210805145)
Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures.
Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk 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.
23.6.2023
228.Federal state enterprise ‘Plant named after Ia. M. Sverdlov’
a.k.a. Sverdlov Plant
(Федеральное казенное предприятие ‘Завод имени Я.М.Свердлова’)
Place of registration: Russian Federation ( 606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
Date of registration: 11.12.1991
Registration number: 5249002485 (Tax Identification Number)
Principal place of business: Russian Federation
Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608179800. Importantly, Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine.
Therefore, Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ 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.
23.6.2023
229.Factory ‘Copier’ JSC
(АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ‘КОПИР’’)
Place of registration: Russian Federation ( 425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10)
Date of registration: 12.7.1996
Registration number: 1217000287 (Tax Identification Number)
Principal place of business: Russian Federation
Factory ‘Copier’ JSC is a Russian military-industrial enterprise that manufactures electrical equipment for the Russian Armed Forces. The entity is one of the main military enterprises of the Russian Federation, developing electrical connectors, devices and components for electrical equipment for the Russian aviation, rocket and space industries. In an interview, the director of Copier JSC confirmed that approximately 50 % of products manufactured by Copier JSC are developed for military use. Notably, the Ministry of Industry and Trade of the Russian Federation is the second biggest client of Copier JSC. The entity has at least one contract worth RUB 80400000 with that Ministry.
Therefore, Factory ‘Copier’ JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.6.2023
230.Vulkan LLC
a.k.a. NTTS ‘VULKAN’ LLC
a.k.a. Obshchestvo S Ogranichennoi Otvetstvennostiu ‘Nauchno-Tekhnicheskii Tsentr ‘Vulkan’’
(Общество С Ограниченной Ответственностью ‘Научно-Технический Центр ‘Вулкан’’)
Place of registration: Russian Federation ( 105318, Moscow, ul. Ibragimova, 31)
Date of registration: 3.6.2010
Registration number: 7719751930 (Tax Identification Number)
Principal place of business: Russian Federation
NTTS ‘VULKAN’ LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, NTTS ‘VULKAN’ LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
23.6.2023
231.OKENIT JSC
a.k.a. AO ‘OKENIT’
(AKTSIONERNOE OBSHCHESTVO ‘OKENIT’
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ОКЕНИТ’)
Place of registration: Russian Federation ( 193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)
Date of registration: 25.8.2015
Registration number: 7811227439 (Tax Identification Number)
Principal place of business: Russian Federation
OKENIT JSC 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 serves 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, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade.
23.6.2023
232.JOINT STOCK COMPANY ‘ECHELON UNION FOR SCIENCE AND DEVELOPMENT’
a.k.a.ECHELON JSC
a.k.a. JSC ‘NPO ECHELON’
(ЭШЕЛОН)
Place of registration: Russian Federation ( 107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
Date of registration: 22.11.2007
Registration number: 7718676447 (Tax Identification Number)
Principal place of business: Russian Federation
Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
23.6.2023
233.Iteranet LLC
a.k.a. Obshchestvo s Ogranichennoi Otvetstvennostiu ‘Iteranet’;
(Общество С Ограниченной Ответственностью ‘Итеранет’)
Place of registration: Russian Federation ( 119121, Moscow, per. Truzhenikov 1-i, 16 str.17)
Date of registration: 27.4.1999
Registration number: 7704199755 (Tax Identification Number)
Principal place of business: Russian Federation
Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
23.6.2023
234.Positive Group PJSC
a.k.a. Positive technologies
a.k.a. Gruppa Pozitiva
(Группа Позитива)
Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)
Date of registration: 27.9.2017
Registration number: 9718077239 (tax identification number)
Principal place of business: Russian Federation
Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB.
Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets.
23.6.2023
235.Poisk-IT LLCObshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr ‘Poisk-IT’
a.k.a. Limited Liability Company Scientific and Technical Center ‘Poisk-IT’
Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.)
Date of registration: 29.5.2020
Registration number: 9715384055 (Tax Identification Number)
Principal place of business: Russian Federation
Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
23.6.2023
236.Vektor JSC
a.k.a. AO ‘NII ‘VEKTOR’’
a.k.a. AKTSIONERNOE OBSHCHESTVO ‘NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’’;
(АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘ВЕКТОР’’
a.k.a. ОАО НИИ Вектор)
Place of registration: Russian Federation ( 197022, Saint Petersburg, ul. Akademika Pavlova, 14)
Date of registration: 26.1.2011
Registration number: 7813491943 (Tax Identification Number)
Principal place of business: Russian Federation
Vektor JSC holds two licenses administered by the Russian Ministry of Industry and trade, as well as a license administered by the FSB. The two licenses administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Vektor JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade.
23.6.2023
237.Akuta JSC
a.k.a. Acuta
a.k.a. Zakrytoe Aktsionernoe Obshchestvo ‘Akuta’;
(Закрытое Акционерное Общество ‘Акута’;
a.k.a. ‘Акута’)
Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)
Date of registration: 25.9.2008
Registration number: 7813426574 (Tax Identification Number)
Principal place of business: Russian Federatio
Akuta JSC holds a license administered by the FSB ‘to carry out work related to the use of information constituting a state secret’. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. In particular, Akuta JSC produces ‘Unmanned Undersea Vehicles’ (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working ‘mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex’. Akuta furthermore holds a license ‘for activities in the field of creating information security’, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.23.6.2023
238.ZAO MNITI
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ‘MNITI’
a.k.a. Moscow Research Television Institute
(ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘МНИТИ’;
a.k.a. Московский научно-исследовательский телевизионный институт)
Place of registration: Russian Federation ( 105094, Moscow, ul. Golianovskaia, 7A str. 1)
Date of registration: 2.4.1992
Registration number: 7701024429 (Tax Identification Number)
Principal place of business: Russian Federation
ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade.
23.6.2023
239.20th Guards Combined Arms Army
(20-я гвардейская Краснознаменная общевойсковая армия
a.k.a. 20-я гвардейская общевойсковая армия)
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)
Date of registration: 14.12.2009
Registration number: 3666162144 (tax identification number)
Principal place of business: Russian Federation
The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. 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
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
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
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
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
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
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
246.Structura National Technologies
a.k.a. ‘Struktura’
(Russian: ООО ‘ГК СТРУКТУРА’)
Address: Moscow municipal district Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42
Type of entity: technology and information company
Place of registration: Russia
Date of registration: established 2009
Registration number: TIN 7703438908
Principal place of business: Russia
Structura National Technologies is a Russian IT company closely linked to Russian political power, established and headed by Nikolai Aleksandrovich Tupikin. 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. Structura National Technologies 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, Structura National Technologies is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
247.ANO Dialog
AHO Диалог
Address: 119021, st. Timura Frunze, d.11, p. 1, BC Demidov, Moscow
Type of entity: autonomous non-profit organisation
Place of registration: Russia
Date of registration: 2019
Registration number: TIN 9709056472
Principal place of business: Russia
ANO Dialog is a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and closely linked to the presidential administration. It was headed by Alexey Goreslavsky, former deputy head of the President’s Department for Public Projects (OPS). Vladimir Tabak has been the director general since 1 December 2021. ANO Dialog has been disseminating online propaganda about the illegally annexed territories in Ukraine.
ANO Dialog provides instructions to the Readovka Telegram channel that publishes disinformation about the war of aggression against Ukraine in support of the Kremlin’s propaganda. ANO Dialog is linked to the popular ‘fact-checking’ Telegram account and subsequent domains ‘War on Fakes’, run by ANO’s Head of Strategic Areas Development of ANO Dialog, Timofey Vasiliev, that disseminates fake news and propaganda about the Russian war of aggression against Ukraine. Therefore, ANO Dialog is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
28.7.2023
248.Inforos OOO IA
ООО ИА ИНФОРОС
Address: 117218, MOSCOW, Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511
Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 2/6/2003
TIN: 7727214569
Principal place of business: Moscow
Inforos is an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations.
The propaganda disseminated by Inforos and its various proxy outlets aims to propagate the idea of Ukraine as a ‘Nazi state’ and to falsely paint the war of Russian aggression as a ‘proxy war’ of ‘the west’ against Russia and thus to undermine western support for Ukraine. Therefore, Inforos is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
28.7.2023
249.Institute of the Russian Diaspora
ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ
Address: 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2
Type of entity: ‘Advising on commercial activities and management’
Place of registration: Moscow
Date of registration: 3/11/2005
Registration number: TIN: 7727536630
Principal place of business: Moscow
The Institute of the Russian Diaspora is a GRU front organisation and an integral part of Inforos’s online disinformation network. It was co-founded by Inforos-founder Denis Tyurin. Additionally, Denis Tyurin has registered the official propaganda website of the Institute himself, using an official Inforos email address. The Institute owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, the Institute of the Russian diaspora is materially supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.28.7.2023
250.LLC MirTelecom
(ООО МирТелеком)
Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11; Crimea, Simferopol, Lineynaya str., building 2, office 2
Type of entity: Limited Liability Company
Place of registration: Crimea
Date of registration: 9.6.2022
Registration number: 1229100007366
Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson
Tax Identification Number: 9102282270
KPP: 910201001
Telephone: +7 (978) 915-54-07
Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru
Website: https://mirtelecom.org/ru/kontakty/
LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
251.JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
a.k.a. JSC Spetsmash
(AO ‘СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’
a.k.a. AO ‘Спецмаш’)
Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 10.12.1992
Registration number: 1027802749061
Principal place of business: St. Petersburg, Russian Federation
Tax Identification Number: 7805019624
KPP: 910201001
Website: www.specmash-kb.com
Telephone: +7 (812) 320-08-23
Email: specmash@specmash-kb.com
JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec.
JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 ‘Pion’ self-propelled artillery and its enhanced version the 2S7M ‘Malka’, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation.
Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
252.JSC Design Bureau of Instrument-Making Named After Academic A.G. Shipunov
a.k.a. JSC KBP
(АО ‘Конструкторское Бюро Приборостроения Им. Академика А.Г. Шипунова’
a.k.a. AO ‘КБП’)
Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Tula region, Tula
Date of registration: 30.12.2011
Registration number: 1117154036911
Principal place of business: Russian Federation, Tula
Telephone: 4872410068
Website: https://kbptula.turbo.site/
Email: kbkedr@tula.net
Tax Identification Number: 7105514574
KPP: 710501001
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec.
JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces.
Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
253.Federal State Enterprise ANOSIT
a.k.a. Federal State Enterprise Anozit
(Федеральное казенное предприятие ‘АНОЗИТ’)
Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1
Type of entity: Federal State Enterprise
Place of registration: Kuibyshev, Novosibirsk region, Russian Federation
Date of registration: 15.6.2006
Registration number: 1065471010340
Principal place of business: Kuibyshev, Russian Federation
Tax Identification Number: 5452112527
KPP: 545201001
Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95
Fax: +7 (38362) 2-12-08
Email: starostina@ngs.ru, info@anozit.ru
Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government.
Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel.
Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
254.Federal State Enterprise PERM POWDER PLANT
(Федеральное Казенное Предприятие ‘ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД’)
Address: Perm, Perm region, Russian Federation, Galperina str. 11
Type of entity: Federal State Enterprise
Place of registration: Perm, Perm region, Russian Federation
Date of registration: 5.6.1992
Registration number: 1025901604156
Principal place of business: Perm, Russian Federation
Tax Identification Number: 5908006119
KPP: 590801001
Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18
Fax: +7 (342) 255-77-43
Email: kama@portal.ru, ppz@perm.ru
Website: www.bloki-perm.ru
Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec.
Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities.
Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
255.JSC ‘MOSCOW RESEARCH INSTITUTE ‘AGAT’’
a.k.a. JSC ‘AGAT’
(AO ‘МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’’
a.k.a. AO ‘МНИИ ‘Агат’’)
Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.9.2002
Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012
Principal place of business: Russian Federation
Telephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38
Fax: 742-35-87
Email: avto@siagat.ru, mail@siagat.ru, okad@siagat.ru
Website: http://siagat.ru
JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system ‘Regatta’, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
256.JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
a.k.a. JSC DO Vympel
(АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ ‘ВЫМПЕЛ’
a.k.a. AO КБ ‘Вымпел’)
Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96
Date of registration: 4.5.1993
Registration number: 1025203018708
Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod
Website: https://www.vympel.ru/, https://www.list-org.com/company/14072
Telephone: +7 (831) 433-41-49
Email: info@vympel.ru
Tax Identification Number: 5260001206
KPP: 504001001
JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation.
JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation.
Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
257.JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’
a.k.a. NPO ‘Pribor’
(AO ‘Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского’
a.k.a. НПО ‘Прибор’)
Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation
Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products ‘Rostec’
Place of registration: Russian Federation
Date of registration: 12.7.2012
Registration number: SRN: 1127746541427
Principal place of business: Russian Federation
Additional information: Tax Identification Number: 7726700943 KPP: 772601001
Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77
Fax: +7 (495) 311-01-91
Email: info@ao-pribor.ru, ppribor@mail.ru, pprubor@mail.ru, pribor005uprav@yandex.ru, priborotiz@mail.ru, zakupki.pribor@mail.ru
JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is a State corporate belonging to the ‘Technodinamika’ which is part of the ‘Rostec’ complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
258.JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING
a.k.a. JSC Uraltransmash
(AO ‘УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’
a.k.a. AO ‘Уралтрансмаш’)
Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg
Date of registration: 15.5.2009
Registration number: 1096659005200
Principal place of business: Russian Federation, Yekaterinburg
Tax Identification Number: 6659190900
KPP: 668601001
Telephone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69,
Fax: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00
Email: post@uraltransmash.ru, bozd@utm.uvz.ru
Website: www.uraltransmash.com
JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation.
Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
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
260.JSC ‘Research and Production Enterprise ‘Topaz’’
a.k.a. JSC ‘NPP ‘Topaz’’
(AO ‘Научно-Производственное Предприятие ‘Топаз’’
a.k.a. AO ‘НПП ‘Топаз’’)
Address: Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9
Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21
Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25
Type of entity: Joint.Stock Company
Place of registration: Russian Federation
Date of registration: 17.1.2003
Registration number: 1035001851125
Principal place of business: Russian Federation
Additional information: INN/KPP 5008011331/771701001
Telephone: (495) 909-84-82; (495) 909-84-83
Fax: (495) 909-83-73
Website: https://topazlab.ru/
Email: mail@topazlab.ru
JSC Research and Production Enterprise ‘Topaz’ (JSC NPP ‘Topaz’) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP ‘Topaz’ provides the ‘СКАТ’ software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP ‘Topaz’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
261.LLC ‘OBORONLOGISTIKA’
Russian: ООО ‘ОБОРОНЛОГИСТИКА’
a.k.a. OBORONLOGISTICS LLC
a.k.a. OBL-Shipping LLC
Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.8.2011
Registration number: 1117746641572
Principal place of business: Russian Federation
Telephone: +7 (499) 608-89-93
Fax: +7 (499) 608-90-03
Website: https://obl.ru/
Email: info@obl.ru
Tax Identification Number: 7718857267
KPP: 770501001
IMO number: 5906931
LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.
By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
262.JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’
a.k.a. JSC ‘Obukhov Plant’ / JSC ‘GOZ Obukhov plant’
(AO ‘Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод’
a.k.a. AO ‘Обуховский Завод’)
Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation
Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.11.2003
Registration number: 1037825058732
Principal place of business: Russian Federation
Additional information: INN/KPP 7811144648 / 781101001
Website: https://www.goz.ru/
Telephone: (812) 363-93-40
JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.
Therefore, JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
263.RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin
a.k.a. Federal State Unitary Enterprise ‘RFNC-All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin’
a.k.a. FSUE ‘RFNC-VNIITF named after Akadem. E.I. Zababakhina’
a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина
a.k.a. Федеральное Государственное Унитарное Предприятие ‘РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина’
a.k.a. ФГУП ‘РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина’
a.k.a. РФЯЦ – ВНИИТФ/ВНИИТФ)
Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 17.12.1992
Registration number: 1027401350932
Principal place of business: Russian Federation
Additional information: INN/KPP 7423000572 / 745901001
Website: https://vniitf.ru/
Email: vniitf@vniitf.ru
Telephone: 8 (351-46) 5-51-20, 5-43-67
Fax: 8 (351-46) 5-22-33, 5-55-66
RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products.
Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
264.JSC ‘Ulyanovsk Mechanical Plant’
a.k.a. JSC ‘UMP’
(AO ‘Ульяновский Механический Завод’
a.k.a. AO ‘УМЗ’)
Address: 432008, Ulyanovsk region, Ulyanovsk, Moscow highway, 94, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 14.10.2002
Registration number: 1027301482603
Principal place of business: Russian Federation
Additional information: INN/KPP 7303026762 / 732701001
Website: https://www.aoumz.ru/
Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70
Email: ump@aoumz.ru; uz@aoumz.ru
JSC ‘Ulyanovsk Mechanical Plant’ is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
265.JSC ‘V.V. Tikhomirov Scientific Research Institute of Instrument Engineering’
a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design
a.k.a. JSC NIIP
(AO ‘Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова’
a.k.a. AO ‘НИИП’)
Address: 140180, Moscow region, Zhukovsky, Gagarina street, 3, Russian Federation
Type of entity: Non-public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.10.2002
Registration number: 1025001627859
Principal place of business: Russian Federation
Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859
Website: https://niip.ru/
Telephone: +7(495) 556-23-48
Email: niip@niip.ru
JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M ‘Buk-M3’ is used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
266.JSC ‘Vologda Optical and Mechanical Plant’
a.k.a. JSC VOMZ
(AO ‘Вологодский оптико-механический завод’
a.k.a. AO ВОМЗ)
Address: Russian Federation, 160009, Vologda, Maltseva str., 54
Type of entity: Non-public Joint Stock Company, private property
Place of registration: Russian Federation, Vologda Oblast
Date of registration: 14.4.1994
Registration number: 1023500882437
Principal place of business: Russian Federation
Additional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001
Website: https://vomz.ru/
JSC ‘Vologda Optical and Mechanical Plant’ (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
267.JSC ‘Vladimir Production Association ‘Tochmash’’
a.k.a. JSC ‘VPO ‘Tochmash’’
(AO ‘Владимирское Производственное Объединение ‘Точмаш’’
a.k.a. AO ‘ВПО ‘Точмаш’’)
Address: Russian Federation, 600007, Vladimir region, city of Vladimir, Severnaya st., 1a
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.9.2008
Registration number: 1083340004527
Principal place of business: Russian Federation
Website: https://vpotochmash.ru/
Telephone: (4922) 53-06-45, (49232) 9-45-45
Fax: (4922) 43-25-36
Email: info@vpotochmash.ru
Tax Identification Number: 3329051460
KPP: 332901001
JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces.
Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
268.LLC Shipping Company Lyukstrans
a.k.a. LLC SC Lyukstrans
(ООО Судоходная компания Люкстранс
a.k.a. ООО СК Люкстранс)
Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 7.7.2005
Registration number: 1057747407398
Principal place of business: Crimea
Telephone: +7 (495) 363-44-40, +7 (985) 387-70-28
Fax: +7 (495) 363-44-43
Tax Identification Number: 7721533826
KPP: 910201001
LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations.
Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
269.JSC Krymtelecom
(АО Крымтелеком)
Address: 295051, Crimea, Simferopol, str. Kalinina, 13
Type of entity: Joint Stock Company
Place of registration: Crimea
Date of registration: 13.11.2018
Registration number: 1189112039291
Principal place of business: Crimea
Email: ktk@ktkru.ru
Tax Identification Number: 9102250133
KPP: 910201001
JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations.
Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
270.AlfaStrakhovanie Group
a.k.a. Alfa Insurance
(Группа ‘АльфаСтрахование’)
Address: 31 В Shabolovka Street, Moscow, 115162, Russian Federation
Telephone: +7 (495) 788-09-99
Fax: +7 (495) 785-08-88
Email: alfastrah@alfastrah.ru
Website: https://www.alfastrah.ru
AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.
AlfaStrakhovanie PLC signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, AlfaStrakhovanie Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
18.12.2023
271.JSC Arzamas Instrument-Building Plant named after P.I. Plandin
(АO Арзамасский приборостроительный завод имени П. И. Пландина)
Address: 607220 Arzamas, 50 years of the Komsomol Str., 8A, Russian Federation
Telephone: +7 (831-47) 7-91-24
Fax: (831-47) 7-95-77
Email: apz@oaoapz.com
Website: https://www.oaoapz.com/
Arzamas Instrument-Building Plant is a Russian military industry company. Its manufactures parts used in Russian aircraft and unmanned aerial vehicles. It supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s State defence order. Its management and employees publicly supported Russia’s war of aggression against Ukraine, and sent material aid to Russian soldiers who participated in the war.
Therefore, Arzamas Instrument-Building Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
272.JSC AVIASTAR-SP
(АO Авиастар-СП)
Address: Antonova avenue 1, 432072 Ulyanovsk, Russian Federation
Telephone: +7 (8422) 28 28 28
Fax: +7 (8422) 50 25 72
Email: mail@aviastar-sp.ru
Website: www.aviastar-sp.ru
Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation.
It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
273.Chelyabinsk Tractor Plant
(Челябинский тракторный завод)
Address: 454007, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, Russian Federation
Telephone: +7 351 775-17-60
Email: tractor@chtz.ru
Website: http://chtz-uraltrac.ru/
Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.
It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
274.PJSC Aviation Complex named after S.V. Ilyushin
a.k.a.
PJSC Ilyushin (ПАО Авиационный комплекс имени С. В. Ильюшина)
Address: Leningradsky Prospect 45-G, 125190 Moscow, Russian Federation
Telephone: +7 (495) 000-00-10
Email: info@ilyushin.net
Website: www.ilyushin.org
PJSC Aviation Complex named after S.V. Ilyushin is a major Russian aircraft manufacturer. It is a supplier of the Government of the Russian Federation. PJSC Aviation Complex named after S.V. Ilyushin is a parent company of Aviastar and Voronezh Aircraft Manufacturing Company.
The subsidiary companies of PJSC Aviation Complex named after S.V. Ilyushin produced and modernised the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Furthermore, PJSC Aviation Complex named after S.V. Ilyushin’s subsidiary company manufactured the Il-96 aircraft for the ‘Rossiya’ Special Flight Squadron of the Russian presidential fleet.
Therefore, PJSC Aviation Complex named after S.V. Ilyushin 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
275.JSC ‘123 AVIATION REPAIR PLANT’
(АО ‘123 авиационный ремонтный завод’)
Address: 175201, Novgorod region, Staraya Russa, district Gorodok, Russian Federation
Telephone: +7 (816 52) 368-00
Email: avia@avia.novgorod.com
Website: http://www.avia.novgorod.com/
JSC ‘123 Aviation Repair Plant’ is a Russian military industry company. It provides maintenance services for the Il-76 aircraft that are used by the Armed Forces of the Russian Federation during 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
276.JSC LOMO
(АО ‘ЛОМО’)
Address: 194044, St. Petersburg, Chugunnaya st., 20, Russian Federation
Telephone: +7 (812) 292-5242
Fax: (812) 542-1839
Email: lomo@lomo.ru
Website: https://www.lomo.ru/
JSC Lomo is a Russian military industry company. It provides various military components of the weapons used by the Armed Forces of the Russian Federation, including the semi-active homing heads for Krasnopol missiles, the Mowgli-2 and Mowgli-2M night-vision sights for the Igla-S portable anti-aircraft missile systems, and homing heads used in the Kitlov-2 ammunition. The Krasnopol missiles, Igla-S portable anti-aircraft missile systems and the Kitlov-2 ammunition are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, JSC Lomo 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
277.JSC RATEP
(АO ‘РАТЕП’)
Address: 142205, Serpukhov, str. Dzerzhinsky, 11, Russian Federation
Telephone: +7 (4967) 786-400
Fax: (4967) 36-63-01
Email: ratep@ratep.ru
Website: http://www.ratep.ru/
RATEP is a Russian military industry company, which provides weapons to the Armed Forces of the Russian Federation.
It manufactured the ‘Gibka’ short-range anti-aircraft missile system and the ‘Puma’ radar control system, and took part in the construction process of the ‘Shtil-1’ anti-aircraft missile system, which are all used by the Russian Navy in Russia’s war of aggression against Ukraine.
Therefore, RATEP 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
278.Kazan Aircraft Production Plant named after S. P. Gorbunov
a.k.a.
Kazan Aviation Plant named after S. P. Gorbunov
(Казанский авиационный завод имени С. П. Горбунова)
Address: 420036, Republic of Tatarstan, Kazan, st. Dementieva 1, Russian Federation
Telephone: +7 (843) 533-41-73
Fax: +7 (843) 533-40-78
Email: kaz@tupolev.ru
Website: www.tupolev.ru
Kazan Aircraft Production Plant is a Russian aircraft manufacturer. It supplies weapons to the Armed Forces of the Russian Federation.
It manufactures and repairs the Tu-160 strategic missile carriers and the TU-22M3M/TU-22M3 long-range bombers, which are used by the Russian Air Force in Russian’s war of aggression against Ukraine. Furthermore, it produces parts used in the construction of Il-76 strategic airlifters, which are also used by the Armed Forces of the Russian Federation.
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
279.JSC KAZAN HELICOPTER PLANT
(AO Казанский Вертолетный Завод)
Address: 420085, Kazan, st. Tetsevskaya, 14, Russian Federation
Telephone: +7 (843) 549 66 99
Email: kvz@kazanhelicopters.com
Website: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod
Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation.
It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters.
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
280.JSC KOLOMENSKY ZAVOD
a.k.a.
JSC Kolomna Locomotive Works
(AO Коломенский завод)
Address: 140408, Partizan Str., 42, Kolomna, Moscow region, Russian Federation
Telephone: +7 (496) 613-89-85
Fax: +7 (496) 613-80-66
Email: info@tmholding.ru
Website: www.kolomnadiesel.com
Kolomensky Zavod is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactures diesel engines for Russian warships and submarines, including project 20380 corvettes, project 20385 corvettes, project 18280 reconnaissance ships, project 11711 large landing ships, project 22350 frigates and project 636 submarines.
Warships and submarines of the Black Sea Fleet, powered by engines provided by Kolomensky Zavod, are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Kolomensky Zavod 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
281.KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT
(Комсомольский-на-Амуре авиационный завод)
Address: 681018, Ulitsa Sovetskaya 1, Komsomolsk-on-Amur, Khabarovskiy kray, Russian Federation
Telephone: +7 (4217) 52-62-00
Fax: +7 (4217) 52-64-51
Email: info@knaaz.org pr@knaaz.org
Website: https://www.uacrussia.ru/ru/corpo ration/company/filial-otkrytogo-aktsionernogo-obshchestva-aviatsionnaya-kholdingovaya-kompaniya-sukhoy-komsomolskiy/
Komsomolsk-on-Amur Aircraft Plant is a Russian aircraft manufacturing company. It provides warplanes to the Armed Forces of the Russian Federation.
It has signed and executed several long-term contracts with the Russian Ministry of Defence for the supply of the Su-35S and the Su-57 fighter aircraft. The Su-35S and Su-57 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, Komsomolsk-on-Amur Aircraft 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
282.JSC NPO Kurganpribor
(АО НПО ‘Курганприбор’)
Address: 640007, Russian Federation, Kurgan Region, Kurgan, st. Yastrzhembskogo, 41a
Telephone: +7 (3522) 443-529
Email: kp@kurganpribor.ru
Website: kurganpribor.ru
Kurganpribor is a Russian military industry company. It provides weapons to the Ministry of Defence of the Russian Federation under the State defence order. It produces fuses for tank shots, land and naval artillery, multiple rocket launcher systems, and anti-aircraft missile systems.
It manufactures fuses and mechanisms for rockets installed in the BM-30 ‘Smerch’ multiples rocket launchers that are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Moreover, its management and employees publicly supported Russia’s war of aggression against Ukraine and sent material aid to the Russian soldiers who are involved in the war.
Therefore, Kurganpribor 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
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
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
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
290.Nizhny Novgorod Sokol Aircraft Plant
(Нижегородский авиастроительный завод ‘Сокол’)
Address: 603035, Nizhny Novgorod, st. Chaadaeva, 1, Russian Federation
Telephone: (831) 242-36-03
Fax: (831) 242-33-04
Email: nazsokol@rsk-mig.ru
Website: https://uacrussia.ru/ru/corporation/ company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/
Nizhny Novgorod Sokol Aircraft Plant is a Russian aviation company. It is a contractor of the Ministry of Defence of the Russian Federation. It maintains and modernises the MiG-31 interceptor aircraft of the Armed Forces of the Russian Federation under the State defence order. Some of the modernised MiG-31 are equipped with the Kinzhal hypersonic air-launched ballistic missiles.
The MiG-31 interceptor aircraft carrying the Kinzhal missiles 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
291.JSC TUPOLEV
(ПАО ‘Туполев’)
Address: 105005, Moscow, Academician Tupolev Embankment 17, Russian Federation
Telephone: +7 (499) 263-77-77
Fax: +7 (843) 533-40-78
Email: info@tupolev.ru
Website: www.tupolev.ru
JSC Tupolev a Russian military industry company. It supplies warplanes to the Armed Forces of the Russian Federation. It has developed the Tu-160 strategic missile carriers and TU-22M3M/TU-22M3 long-range bombers, which are manufactured by its subsidiary company, Kazan Aircraft Production Association. The Tu-160 and the TU-22M3M/TU-22M3 are used by the Russian Air Force 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
292.Voronezh Aircraft Production Association (VASO)
a.k.a.
PJSC ‘VASO’
(ПАО Воронежское акционерное самолётостроительное общество)
Address: Tsiolkovsky str. 27, 394029, Voronezh, Russian Federation
Telephone: +7473244-88-00
Fax: +7473249-90-17
Email: admin@air.vrn.ru
Website: www.vaso.ru
Voronezh Aircraft Production Association is a Russian aircraft industry company which is a subsidiary of PJSC Ilyushin Aviation Complex. It is a supplier of the Government of the Russian Federation.
It manufactures aircraft parts for the Il-76 strategic airlifters. The Il-76 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it produces the Il-96 aircraft for the ‘Rossiya’ Special Flight Squadron of the Russian presidential fleet.
Therefore, Voronezh Aircraft Production Association 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
293.International Society ‘ZNANIE’
a.k.a.
International Scientific and Educational Society ‘Znanie’
a.k.a.
All Union ‘Znanie’ Society
(Всесоюзное общество ‘Знание’)
Address: 109240 Moscow, Nikoloyamskaya 11 st., building 1, Russian Federation
Telephone: +7 499 393-33-38
Email: info@znanierussia.ru
Website: https://znanierussia.ru
Znanie is a Russian educational and propagandist organisation, which was created by a decree of the President of the Russian Federation.
Znanie organises mass events across the territory of the Russian Federation, during which it endorses Russia’s war of aggression against Ukraine, and spreads pro-Kremlin disinformation and propaganda about the war. It also held meetings for the personnel of the National Guard (Rosgvardiya) and the Ministry of Defence of the Russian Federation.
Znanie holds public events in the illegally annexed Ukrainian territories of Donetsk, Luhansk and Zaporizhzhia, promoting the war and false narratives about the purported Russian character of the annexed Ukrainian regions. Furthermore, it is involved in the Russification process of the local Ukrainian population.
Therefore, Znanie is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
294.Imperial Tula Arms Plant
a.k.a.
Tula Arms Plant
(Императорский Тульский оружейный завод
a.k.a.
Тульский оружейный завод)
Address: Sovetskaya 1-A, Tula, 300002, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Tula, Russian Federation
Date of registration: 2.9.2002
TIN: 7107003303
OGRN: 1027100507147
Principal place of business: Tula, Russian Federation
Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.
Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
295.Foundation ‘Defenders of the Fatherland’
a.k.a.
Defenders of the Fatherland Foundation
a.k.a.
State Fund For Support Of Participants Of The Special Military Operation ‘Defenders of the Fatherland’
(ФОНД ‘ЗАЩИТНИКИ ОТЕЧЕСТВА’
a.k.a.
Государственный фонд поддержки участников специальной военной операции ‘защитники отечества’)
Address: Russian Federation, Moscow, vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A
Type of entity: Non-governmental organisation
Place of registration: Moscow, Russian Federation
Date of registration: 3.4.2023
Registration number: (TIN) 9704211491; (OGRN) 1237700341801
Principal place of business: Moscow, Russian Federation
The Foundation ‘Defenders of the Fatherland’ was founded by a decree of the President of the Russian Federation in April 2023 to aid Russian veterans of the war of aggression in Ukraine. The Foundation is funded by the Russian Government and the key staff are appointed directly by either the President of the Russian Federation Vladimir Putin or the Russian Government and is composed of prominent persons with close connections to President Vladimir Putin or the Kremlin.
The Foundation plays an important role in the war of aggression against Ukraine as it supports the veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine.
Therefore, the Foundation ‘Defenders of the Fatherland’ is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
296.LLC Mayak (ООО ‘МАЯК’)Address: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Date of registration: 3.11.2015
Registration number (OGRN): 5157746008195
TIN: 7722344853
Telephone: +7 (495) 212-15-37
Principal place of business: Moscow, Russian Federation
LLC Mayak is a wholesaler based in Russia. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014.18.12.2023
297.AST JSC
a.k.a. Aktsionernoe Obshchestvo AST
a.k.a. AO AST
a.k.a. AO ACT
a.k.a. Advanced Systems Technologies
(Акционерное Общество ACT)
Place of registration: Moscow, Russian Federation
Postal Address: 115230, Moscow, Kashirskoye Shosse, 3K2STR4, floor 5, room 55.
Address: 123242, Russia, Moscow, Kapranov Lane, 3s2, Premier Plaza Business Center
Address: 119435, Moscow, Savvinskaya Embankment, 15, Business Center ‘Japanese House’
Date of registration: 9.7.2002
Tax Identification Number: 7724244406
Principal place of business: Russian Federation
Registration number: 1027724000094
Tel: 8 495 679-86-86
Email: hello@acti.ru
Website: www.acti.ru
AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).
Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade.
18.12.2023
298.Infoteks JSC
a.k.a. Infotecs
a.k.a. Joint Stock Company ‘Information Technologies and Communication Systems’
(АО ‘Инфотекс’
a.k.a. Акционерное Общество ‘Инфотекс’
a.k.a. Акционерное Общество ‘Информационные Технологии и Коммуникационные Системы’)
Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Tax Identification Number: 7710013769
Principal place of business: Russian Federation
Registration number: 1027739185066
Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
299.JSC Beto
a.k.a. Bashkir Electronic Telecommunication Association
(АО ‘Бэто’
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘БЭТО’
a.k.a. Башкирское электронно-телекоммуникационное объединение)
Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev Street, 134)
Date of registration: 12.8.2002
Tax Identification Number: 0274068924
Principal place of business: Russian Federation
Registration number: 1020202551423
Telephone: +7 (347) 252-15-32, +7 (347) 252-21-63, +7 (987) 257-16-06
Email: beto@ufacom.ru
JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.18.12.2023
300.JSC ‘Scientific and Engineering Enterprise Informzashchita’
a.k.a. JSC Informzashchita
a.k.a. Scientific and Engineering Enterprise ‘Informzashchita’
a.k.a. Scientific and Engineering Enterprise ‘Information Security’
a.k.a. Scientific and Engineering Enterprise ‘Infosec’
a.k.a. Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye ‘Informzashchita’
a.k.a. AO NIP ‘Informzashchita’
(Акционерное Общество Научно-Инженерное Предприятие ‘Информзащита’
a.k.a. AO НИП ‘Информзащита’
Place of registration: Moscow, Russian Federation
Date of registration: 27.7.1995
Tax Identification Number: 7702148410
Principal place of business: Russian Federation
Registration number: 1027739250318
JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
301.JSC Kometa
a.k.a. Corporation Kometa
a.k.a. Comet
a.k.a. Special Purpose Space Systems Corporation ‘Kometa’
(АО Корпорация Комета
a.k.a. Акционерное Общество ‘Корпорация’ Космических Систем Специального Назначения ‘Комета’)
Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)
Date of registration: 10.5.2012
Tax Identification Number: 7723836671
Principal place of business: Russian Federation
Registration number: 1127746365670
JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system ‘Kupol’, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.
Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
302.Lebedev Institute of Precision Mechanics and Computer Engineering
a.k.a. IPMCE
a.k.a. ITMIVT JSC
a.k.a. Joint Stock Company ‘Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences’
a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
a.k.a. Aktsionernoye Obshchestvo ‘Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk’
a.k.a. Aktsionernoye Obshchestvo ITMIVT
(Акционерное Общество ‘Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук’
a.k.a. AO ‘ИТМИВТ’)
Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Tax Identification Number: 7736605544
Principal place of business: Russian Federation
Registration number: 1097746419979
Website: www.ipmce.ru
The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering is owned by the Russian Federation. The shareholder rights are exercised by the Federal Property Management Agency. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade.
18.12.2023
303.LLC Avaland System Integration
a.k.a. Avaland
a.k.a. LLC Avaland SI
a.k.a. OOO ‘Avaland Si’
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Avaland Sistemnaya Integratsiya’
(OOO ‘Аваланд Си’
a.k.a. Общество C Ограниченной Ответственностью ‘Аваланд Системная Интеграция’)
Place of registration: Moscow, Russian Federation
Date of registration: 7.11.2005
Tax Identification Number: 7743575354
Principal place of business: Russian Federation
Registration number: 1057748939577
LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
18.12.2023
304.LLC Bizon
a.k.a. BI.ZONE
a.k.a. LLC Bison
a.k.a. LLC Safe Information Zone
a.k.a. LLC Secure Information Zone
(ООО ‘Безопасная Информационная Зона’
a.k.a. ООО ‘Бизон’)
Place of registration: Moscow, Russian Federation
Address: 105066, Moscow, Olkhovskaya Street, Building 4, Block 2, Office 515
Date of registration: 30.3.2016
Tax Identification Number: 9701036178
Principal place of business: Russian Federation
Registration number: 1167746317210
LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
305.LLC Bolshaya Troika
a.k.a. LLC Big Three
a.k.a. LLC Bolshaia Troika
a.k.a. OOO ‘Bol’shaya Troyka’
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’
(ООО ‘Большая Тройка’)
Place of registration: Moscow, Russian Federation
Address: 121205, Moscow, Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7)
Date of registration: 20.7.2010
Tax Identification Number: 7716668049
Principal place of business: Russian Federation
Registration number: 1107746574308
LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
306.Mikron JSC
(Акционерное Общество ‘Микрон’
a.k.a. AO ‘Микрон’)
Place of registration: Moscow, Russian Federation
Date of registration: 13.1.1994
Tax Identification Number: 7735007358
Principal place of business: Russian Federation
Registration number: 1027700073466
Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
307.N-Systems LTD
a.k.a. N-Sistems LTD
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘N-Sistems’
a.k.a. OOO ‘N-Sistems’
(Общество C Ограниченной Ответственностью ‘Н-Системс’
a.k.a. OOO ‘Н-Системс’)
Place of registration: Moscow, Russian Federation
Address: Moscow, Murmansk Prospekt, 14, building 1, ROOM A, ROOM 56, FLOOR 1, 129075
Date of registration: 24.2.2012
Tax Identification Number: 7717719144
Principal place of business: Russian Federation
Registration number: 1127746123966
N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
308.SC ICC Milandr
a.k.a. Milandr
a.k.a. AO PKK Milandr
a.k.a. JSC ICC Milandr
a.k.a. JSC PKK Milandr
a.k.a. PKK Milandr AO
a.k.a. MPK Milandr OOO
(Акционерное Общество ‘ПКК Миландр’)
Place of registration: Moscow, Russian Federation
Address: 124498, Moscow, Zelenograd, Georgievsky Prospekt, Building 5
Fax: +7 (495) 981-54-36, +7 (495) 181-60-48
Date of registration: 19.8.2002
Tax Identification Number: 7735040690
Principal place of business: Russian Federation
Registration number: 1027739083921
Email: info@milandr.ru
JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
309.PMC Andreevsky Krest
a.k.a.
PMC St. Andrew’s Cross
(ЧВК Андреевский Кресть)
Location of activities: Ukraine, Russian Federation
Address: 191167, St. Petersburg, Khersonskaya Street, 43/12, building 1, room 129N
Principal place of business: Russian Federation
PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine.
Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
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
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
313.JSC Reshetnev
a.k.a. Joint Stock Company ‘Information Satellite Systems’ Named After Academician M.F. Reshetneva
(Акционерное Общество ‘Информационные Спутниковые Системы’ Имени Академика М.Ф. Решетнёва
a.k.a. AO Решетнёв)
Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)
Date of registration: 3.3.2008
Tax Identification Number: 2452034898
Principal place of business: Russian Federation
Registration number: 1082452000290
JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.
JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
314.Rosfinmonitoring
a.k.a. Federal Service for Financial Monitoring
a.k.a. Federal Financial Monitoring Service of the Russian Federation
a.k.a. Federal Service for Financial Monitoring of the Russian Federation
a.k.a. FIU-Russia
(Федеральная Служба По Финансовому Мониторингу
a.k.a. Росфинмониторинг)
Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)
Date of registration: 18.6.2004
Tax Identification Number: 7708234633
Principal place of business: Russian Federation
Registration number: 1047708022548
Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.
Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new ‘State defence order’, which was imposed after the beginning of the war with the goal of militarising the Russian economy.
Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its ‘terrorism and extremism’ register, including journalists and Western-owned social media platforms.
Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
315.RSB Group
a.k.a. Rossiyskiye Sistemy Bezopasnosti
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU ‘RSB-GRUPP’
a.k.a. Russian Security Systems
a.k.a. RSB-GRUPP
a.k.a. RSB GRUPP
a.k.a. OOO ‘RSB-GRUPP’
(Российские Системы Безопасности
a.k.a. OOO ‘РСБ-ГРУПП’)
Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
Date of registration: 24.11.2005
Tax Identification Number: 7726531639
Principal place of business: Russian Federation
Registration number: 1057749205942
RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it ‘acquires, uses and stores weapons outside of Russia’. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
316.Software Research Institute
a.k.a. JSC ‘SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE’
a.k.a. JSC NII PS
a.k.a. Research Institute of Software Tools
a.k.a. Joint Stock Company ‘Research Institute of Software Tools’
(АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’
a.k.a. АО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’
a.k.a. АО НИИ ПС)
Place of registration: St. Petersburg, Russian Federation
Date of registration: 14.2.2011
Tax Identification Number: 7804454896
Principal place of business: Russian Federation
Registration number: 1117847048440
The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade.
18.12.2023
317.Volunteers of Victory
a.k.a. Victory Volunteers
a.k.a. All-Russian Public Movement ‘Voluntery Pobedy’
a.k.a. Voluntery Pobedy
a.k.a. Voluntory Pobedy
a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontory Pobedy’
a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontery Pobedy’
(Всероссийское Общественное Движение ‘Волонтёры Победы’
a.k.a. ВОД ‘Волонтёры Победы’)
Place of registration: Moscow, Russian Federation
Date of registration: 28.10.2015
Tax Identification Number: 7706428753
Principal place of business: Russian Federation
Registration number: 1157700017078
Telephone: +7 (499) 649-47-77
Email: info@vsezapobedu.com
The All-Russian Public Movement ‘Volunteers of Victory’ is a Russian government-funded organisation that aims to ‘popularise Russia’s modern achievements’. The organisation organises pro-Russian ‘victory day parades’ in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the ‘Volunteers of Victory’ movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The ‘Volunteers of Victory’ movement receives funding through Russian presidential grants.
Therefore, the ‘Volunteers of Victory’ movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
318.PMC Redut
a.k.a.
PMC Redoubt (ЧВК Редут
a.k.a.
Редут-Антитеррор
a.k.a.
OOO ‘РЕДУТ-БЕЗОПАСНОСТЬ’)
Address: Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation
Place of registration: Moscow, Russian Federation
Date of registration: 13.12.2019
Registration number: 1197746727530
Private Military Company Redut (‘PMC Redut’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy.
Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
18.12.2023
319.Educational and Methodological Center ‘Avangard’
a.k.a.
Avangard Center
(Учебно-методический центр ‘Авангард’)
Address: Building 9, Territory of ‘Patriot’ Park,
Odintsovo Municipality,
Moscow Region, 143070
Russian Federation
Telephone: +8 (495) 108-51-57
Website: https://avangard.center/
Email: info@avangardcenter.ru
Type of entity: Non-profit organisation
Place of registration: Russian Federation
Date of registration: 20.4.2020
Registration number: 1205000035250
Principal place of business: Russian Federation
Educational and Methodological Center ‘Avangard’ is a non profit organisation operating under the guidance and control of the Ministry of Defence of the Russian Federation. Its main aim is to provide so-called patriotic education to the youth of Russia, as well as to children in the temporarily occupied regions of Ukraine, including basic military training, and to provide drone control programmes. It organises military camps for that purpose, in which participation has become mandatory since February 2022, as well as mandatory lessons in school as of 1 September 2023.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
320.Crimea Patriot Centre
a.k.a.
KrymPatriotCentre
(ГБОУ ДО PK ‘Крымпатриотцентр’)
Address: Oktyabrya street 60, 13/64, Simferopol, Ukraine
Telephone: +7 (3652) 545-615
Website: https://www.krympatriotcentr.ru/
Type of entity: State budgetary educational institution of additional education
Place of registration: Crimea, Ukraine
Date of registration: 15.6.2015
Registration number: 1159102101180
Principal place of business: Crimea, Ukraine
Crimea Patriot Centre is an organisation based in illegally annexed Crimea, with the main objective to provide schoolchildren in Crimea with a military-patriotic education in order to prepare them for service in Russia’s Armed Forces. The Crimea Patriot Centre cooperates with the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) to organise events and programmes for schoolchildren in support of the Russian Army and in support of Russia’s war of aggression against Ukraine. Those programmes have the aim of teaching children to use weapons. The centre also disseminates propaganda related to Russia’s war of aggression against Ukraine, glorifying soldiers who have participated in this. The Crimea Patriot Centre operates with the support of and financing by the Ministry of Defence of the Russian Federation and without the consent of the Ukrainian government.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
321.PMC Convoy
a.k.a.
Military-security organisation ‘Convoy’
(ЧВК Конвой)
Address: Novocherkassky Ave., 5а, letter A, office/room 1-N/35,St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 15.1.2015
Registration number: 1154712000024
Private Military Company Convoy (‘PMC Convoy’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the so-called ‘Head’ of the so-called ‘Republic of Crimea’, Sergey Aksyonov.
It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces.
Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
322.JSC Lantan (АО ‘Лантан’)Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation
Telephone: (499) 261-22-57
Email: office@lantan-npf.ru
Type of entity: Military-industrial enterprise
Place of registration: Moscow, Russian Federation
Date of registration: 27.12.2002
Registration number: 7701005930 (Tax Identification Number)
Principal place of business: Russian Federation
JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
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 ‘Promyshlennye Tekhnologii’
a.k.a. JSC ‘Industrial technologies’
(АО ‘Промышленные технологии’)
Address: 115054, Russian Federation, Moscow, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5
Telephone: +7 (495) 647-88-66
Website: https://www.list-org.com/company/6273180
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 7.7.2010
Registration number: 1107746540087
Principal place of business: Moscow, Russian Federation
Tax Identification Number: 7723764018
JSC ‘Promyshlennye Tekhnologii’ and its subsidiary LLC ‘Promtechnologiya’, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC ‘Promyshlennye Tekhnologii’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
325.LLC Rostekhkomplekt
a.k.a. LLC RT-Komplekt
a.k.a. LLC Rostehkomplekt
(ООО ‘Ростехкомплект’
a.k.a. ООО РТ-КОМПЛЕКТ
a.k.a. ООО Ростехкомплект)
Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Telephone: 8-800-300-8378, +7 (861) 263-59-99
Website: https://xn----jtbobdfnjeui.xn--plai/
Email: info@rt-komplekt.ru, office4291@gmail.com
Type of entity: Limited Liability Company; supplier of aviation components
Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Date of registration: 4.2.2004
Registration number: 1042307154548
Principal place of business: Krasnodar region, Krasnodar, Russian Federation
Tax Identification Number: 2312110549
KPP: 231201001
LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
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
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
Telephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43
Email: tender@miranda-media.ru
Tax Identification Number: 7702527584
KPP: 910201001
Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
330.LLC Albatros (ООО ‘Альбатрос’)Address: Russian Federation, 423601, Republic of Tatarstan, urban settlement Elabuga city, territory of the Alabuga SEZ, Sh-1 street, building 8/1
Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
LLC Albatros is a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles. Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggressions against Ukraine. LLC Albatros has produced reconnaissance drones for Russia’s defence ministry, with roughly 50 delivered for combat in eastern Ukraine. Therefore, LLC Albatros is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
331.AviatestAero
a.k.a.
Aviation Measurement Technologies
(Авиационные измерительные технологии (Авиатест.аэро))
Address (HQ): Russian Federation, 115432 Moscow, 2nd Kozhukhovsky proezd, building 29, building 2, building 16
Type of entity: Limited Liability Entity
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
AviatestAero is a Russian company that specialises in testing aircraft equipment and operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, AviatestAero is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
332.SuperCam
a.k.a.
SuperCam Unmanned Systems Group
(Беспилотные системы)
Address (HQ): 34a Melnichnaya St, Izhevsk, Russian Federation
Type of entity: company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
SuperCam Unmanned Systems Group is a Russian company that operates in the Alabuga special economic zone (SEZ). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, SuperCam Unmanned Systems Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
333.JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type
a.k.a.
Alabuga special economic zone (SEZ)
a.k.a.
Yelabuga special economic zone (SEZ)
a.k.a.
JSC Alabuga
(Алабуга (особая экономическая зона))
Type of entity: Joint Stock Company
Principal place of business: Russian Federation
JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type is responsible for the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) that was established in 2006. The Alabuga SEZ hosts manufacturing facilities including SuperCam, Aviatest Aero and Albatros that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group are used by the Russian army in Ukraine. Therefore, JSC ‘Alabuga’ is associated with JSC Albatros, AviatestAero and SuperCam Unmanned Systems Group.18.12.2023
334.LLC ‘AK MICROTECH’ (ООО ‘AK МИКРОТЕХ’)Address: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscow, Russian Federation
Telephone: 516 774 645-16-48
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994
AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.18.12.2023
335.Tsargrad TV Channel
a.k.a.
Tsargrad TV
(Телеканал Царьград)
Address: Russian Federation, Moscow, Partiyny pereulok, 1/57, building 3, floor 1
Telephone: +7 (495) 374-77-73
Website: tsargrad.tv
Tsargrad TV is a Russian propagandist media outlet. It was established by Konstantin Malofeev, who supported the illegal annexation of Crimea and Sevastopol by the Russian Federation. Tsargrad TV spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Furthermore, it is promoting nationalistic view about the purported Russian character of the illegally occupied territories of Ukraine and justifying the illegal transportation of Ukrainian children to Russia and their subsequent adoption by Russian families. Tsargrad TV receives financial grants from the Government of the Russian Federation for its propaganda activities. Therefore, Tsargrad TV is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.18.12.2023
337.PJSC Alrosa
(АЛРОСА)
Addresses: Mirny office: 678174, ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), Russian Federation
Moscow office: 24, Ozerkovskaya nab. 115184, Moscow, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.7.2002
OGRN: 1021400967092
TIN: 1433000147
Principal place of business: Russian Federation
Associated person: Pavel Alekseevich Marinychev (CEO)
Alrosa is a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation, as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. Alrosa also has a long-standing partnership with the Russian Armed Forces, as it has sponsored a submarine of the Russian Navy since 1997. Therefore, Alrosa is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alrosa is also supporting financially the Government of the Russian Federation.3.1.2024
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.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
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: 1027700341855
Tax Identification Number: 1026201077572
Principal place of business: Russian Federation
Email: post@kz.ryazan.ru
Telephone: +7(4912)93-85-17
Website: https://www.kznamya.ru/
OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment.
The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation.
Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
342.Rostov Helicopter Production Complex Public Joint Stock Company ‘Rostvertol’ Named After B.N. Slyusar PJSC
a.k.a. Rosvestol
(Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество ‘Роствертол’ имени Б.Н. Слюсаря
a.k.a. ПАО ‘Росвестол’)
Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5
Type of entity: Public Joint Stock Company
Place of registration: Rostov, Moscow, Russian Federation
Date of registration: 23.9.2002
Registration number: 6161021690
Principal place of business: Russian Federation
Website: https://www.rhc.ru/
Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559
Email: hsc@hsc-copter.com
Tax Identification Number: 6161021690
KPP: 616101001
Registration number: 1026102899228
PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer.
PJSC Rostvertol produces rotorcraft of the ‘Mi’ brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
343.Joint-Stock Company ‘Corporation ‘Moscow Institute of Thermal Technology’’
a.k.a.
JSC ‘Corporation Moscow Institute of Heat Technology’
a.k.a.
JSC Corporation MIHT
a.k.a.
JSC ‘Corporation MIT’
Address: Russian Federation, 127273, Moscow, Berezovaya alleya, 10
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 14.12.2010
Registration number: 5107746017033
Principal place of business: Russian Federation
JSC ‘Corporation ‘Moscow Institute of Thermal Technology’’ (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the so-called ‘Donetsk and Lugansk People’s Republics’.
JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
a.k.a.
AO Korporatsiya Moskovskiy Institut Teplotekhniki
(Акционерное Общество ‘Корпорация ‘Московский Институт Теплотехники’’
Московский институт теплотехники
a.k.a.
AО ‘Корпорация МИТ’)
Tax Identification Number: 7715842760
KPP: 771501001
Website: http://corp-mit.ru/
Telephone:
+8 (499) 907-37-74
Fax: +8 (499) 907-37-29
Email: info@corp-mit.ru
344.FSE ‘KGKPZ’
a.k.a. Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’
(ФКП ‘КГКПЗ’, Федеральное Казенное Предприятие ‘Казанский Государственный Казенный Пороховой Завод’)
Address: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14
Type of entity: Federal State Enterprise
Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14
Date of registration: 25.6.2003
Registration number: 1031624002937
Principal place of business: Russian Federation
Website: https://kazanpowder.ru/
Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51
Email: odp@kgpp.ru
Tax Identification Number: 1656025681
KPP: 165601001
FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45-14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine.
Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
345.FSE „TGP“, Federal State Enterprise „Tambov Gunpowder Plant“
(ФКП „ТПЗ“, Федеральное Казенное Предприятие ‘Тамбовский Пороховой Завод’)
Address: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23
Type of entity: Federal State Enterprise
Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23
Date of registration: 16.8.2000
Registration number: 1026801010994
Principal place of business: Russian Federation
Telephone: +7 (47541) 2-36-33
Fax: +7 (47541) 2-08-00
Email: info@fkptpz.ru
Website: https://fkptpz.ru
Tax Identification Number: 6825000757
KPP: 682501001
FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.
FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
346.Joint Stock Company National Helicopter Center Mil and Kamov
a.k.a. JSC Mil Moscow Helicopter Plant
a.k.a. JSC National Helicopter Center Mil & Kamov
(АО ‘НЦВ Миль и Камов’
Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова)
Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Moscow
Date of registration: 8.2.1993
Registration number: 1027739032969
TIN/: 7718016666
KPP: 502701001
Principal place of business: Russian Federation
Website: http://www.russianhelicopters.aero/
www.mi-helicopter.ru/
Telephone: +7 (495) 669 23 90
Fax: +375-17-389-11-24
Email: info@nhcmk.ru
JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters ‘Mi’ and ‘Ka’, used by the Russian Armed Forces in the war of aggression against Ukraine.
JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
347.JSC Tula Cartridge Plant, JSC TCP
(Акционерное Общество ‘Тульский Патронный Завод’, АО ‘ТПЗ’)
Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-b
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 18.10.1993
Registration number: 1027100507268
Principal place of business: Russian Federation, Tula
Website: http://tulammo.ru/
Telephone: +7 4872 46 90 43
Email: tpz@tulammo.ru
Tax Identification Number: 7105008338
KPP: 710501001
JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.
JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
348.JSC 163 Armor Repair Plant
(АО ‘163 Бронетанковый ремонтный завод’)
Address: pl. Tankistov, 1, Kushchevskaya village, 352030, Krasnodar Territory, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.6.2009
Registration number: 2340020470
Principal place of business: Russian Federation, Krasnodar
Website: https://163btrz.ru/
Telephone:
+7 (86168) 5-78-05
Email: 163btrz@mail.ru
JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023.
JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
349.Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP
a.k.a.
CJSC KSPZ
(Закрытое Акционерное Общество Климовский Специализированный Патронный Завод
a.k.a.
ЗАО КСПЗ)
Address: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str.; 142181, Moscow region, Podolsk, Klimovsk district, Zavodskaya street, 2.
Type of entity: Closed Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.8.2001
Registration number: 1025002689205
TIN:5021011845
KPP: 507401001
Principal place of business: Russian Federation, Tarusa
CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry, and its activities directly enhance the Russian military fighting capabilities.
CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
350.FKP AHK, FSE AHK
a.k.a. Federal State Enterprise Aleksinsky Chemical Plant
(ФКП АХК
a.k.a. Федеральное Казенное Предприятие ‘Алексинский Химический Комбинат’)
Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21
Type of entity: Federal State Enterprise
Place of registration: Russian Federation
Date of registration: 30.3.1992
Registration number: 1027100507510
Principal place of business: Russian Federation, Tula
Tax Identification Number: 7111003056
KPP: 711101001
Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63
Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47
Email: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru
Website: http://alhk.ru
FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector.
Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
351.JSC ‘CNIIM’
a.k.a. Joint Stock Company ‘Central Research Institute of Materials Named After D.I. Mendeleev’
a.k.a. Joint Stock Company ‘Central Research Institute of Materials’
(АО ‘ЦНИИМ’
a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева’
a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов’)
Address: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8
Type of entity: Joint Stock Company
Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8
Date of registration: 16.8.2010
Registration number: 1107847269045
Principal place of business: Russian Federation
Tax Identification Number: 7842436263
JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones.
Therefore, JSC CNIIM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
352.Joint Stock Company ‘Globus’
(РКБ ‘Глобус’
a.k.a.
АО Акцiонерне товариство “Рязанське конструкторське бюро ‘Глобус’)
Address: Ul. Vysokovoltnaya D. 6, Ryazan, 390013, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Ryazan, Russian Federation
JSC Globus is a specialised enterprise engaged in the development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems.
The company is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management.
23.2.2024
Date of registration: 18.2.2008
Registration number: 6229060995
Principal place of business: Russian Federation
Email: office@rkbglobus.ru
Telephone:
+74912765216
Website: https://rkbglobus.ru/
Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil, Shtil-1 naval air defence systems, ACIS for monitoring the technical condition of the S-300V, S-300VM air defence systems; and ACIS monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia.
Therefore, JSC Globus is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
353.JSC Saratov
a.k.a. Radio Instrument Plant
Joint Stock Company Saratov Radio Instrument Plant
a.k.a. JSC SRZ
(Aкционерное Oбщество ‘Cаратовский Радиоприборный Завод’
a.k.a. AO ‘Саратовский Радиоприборный Завод’
a.k.a. AO СРЗ)
Address: Saratov, prosp. 50 let oktyabrya, d 108, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.3.2009
Tax Identification Number: 6453104288
Principal place of business: Russian Federation, Saratov
Registration number: 1096453002690
JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation.
The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars designed to detect, determine the coordinates and nationality of surface ships and small-sized high-speed targets.
Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated with Tactical Missiles Corporation Joint Stock Company.
23.2.2024
354.JSC ‘SMP’
a.k.a. Joint Stock Company ‘Serov Mechanical Plant’
(АО ‘СМЗ’
a.k.a. Акционерное Общество ‘Серовский Механический Завод’)
Address: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10
Type of entity: Joint Stock Company
Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10
Date of registration: 23.12.2011
Registration number: 1116680000470
Principal place of business: Russian Federation
Tax Identification Number: 6680000479
Website: https://serovmp.ru/
Telephone: +7-343-857-35-85
Еmail: sale@serovmp.ru
KPP: 668001001
JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine.
Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
355.JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’
(АО ‘Гос МКБ ‘Вымпел’ им. И.И. Торопова’)
Address: Russian Federation, 125424, Moscow, Volokolamskoe sh., 90
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 22.6.2005
Tax Identification Number: 7733546058
Principal place of business: Russian Federation
Registration number: 1057747296166
JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles.
JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine.
JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
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, 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
358.The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
(924-й центр беспилотных летательных аппаратов (воинская часть 20924))
Address: 140415, Russian Federation, Moscow Oblast, Kolomna, 5 Proezd Artilleristov
Type of entity: Part of Russian Ministry of Defence
Place of registration: Russian Federation
Registration number: 1165022050808
Tax Identification Number: 5022050639
Principal place of business: Russian Federation
Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defense was created in 2009.
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10), which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center of the Russian Ministry of Defence trains UAV operators for the Armed Forces of the Russian Federation. Many of them have taken part in combat operations in the North Caucasus, Syria, and are now in the zone of the Special Military Operation.
Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
359.All-Russian public-state movement of children and youth ‘Movement of the First’
a.k.a. ‘Movement of the First’
(Движение первых)
Address: Russian Federation, 109028, Moscow, Zemlyanoy Val street, 50A, building 2
Registration number: 1227700776038
Tax Identification Number: 9709087880
KPP: 770901001
Telephone: +7 495 565 30 10, +8 800 333 63 11
Website: https://будьвдвижении.рф
Email: zabota@rddm.team, info@rddm.team
Place of registration: Moscow, Russian Federation
‘Movement of the First’ is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations.
These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.
Therefore, ‘Movement of the First’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
23.2.2024
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 ‘AСКОН’
a.k.a. Акционерное Общество ‘Аскон’
a.k.a. Автоматизированная Система Конструирования)
Address: Russian Federation, 199155, St. Petersburg, st. Odoevskogo, 5 litera
Type of entity: Joint Stock Company
Date of registration: 12.9.2002
Tax Identification Number: 7809009923
Principal place of business: Russian Federation
Registration number: 1027739360110
Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.
Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
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. Vympel Central Science and Production Association
(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел)
Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1
Type of entity: Public Joint Stock Company
Date of registration: 22.10.2002
Registration number: 1027700341855
Tax Identification Number: 7714041693
Principal place of business: Russian Federation
Website: http://macvympel.ru/
Email: info@macvympel.ru
JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
364.JSC NMZ
a.k.a. Nizhny Novgorod Machine-Building Plant
(АО ‘НМЗ’
a.k.a. Акционерное Общество ‘Нижегородский Машиностроительный Завод’)
a.k.a. JSC ‘NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY’
Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21
Type of entity: Joint Stock Company
Date of registration: 10.9.2002
Registration number: 1145259004296
Tax identification number: 5259008768
Principal place of business: Russian Federation
JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
365.JSC RIRV
a.k.a. Russian Institute of Radio Navigation and Time
a.k.a. RIRT
(Акционерное Общество ‘Российский Институт Радионавигации и Времени’
a.k.a. АО ‘РИРВ’)
Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120
Type of entity: Joint Stock Company
Date of registration: 5.5.2003
Registration number: 1037843100052
Tax identification number: 7825507108
Principal place of business: Russian Federation
Associated entities: JSC ‘NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT’ (a.k.a. JSC Obukhov Plant)
JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
366.JSC RPTP Granit
a.k.a. Ryazan Production and Technical Enterprise Granit
(АО РПТП Гранит
a.k.a. Акционерное Общество ‘Рязанское Производственно-Техническое Предприятие ‘Гранит’’)
Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1
Type of entity: Joint Stock Company
Date of registration: 29.11.2002
Registration number: 1026201082060
Tax Identification Number: 6229031754
Principal place of business: Russian Federation
JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
367.JSC UMZ
a.k.a. Ulyanovsk Mechanical Plant
(ОАО ‘УМЗ’
a.k.a. Открытое Акционерное Общество ‘Ульяновский Механический Завод’
a.k.a. Ульяновский Механический Завод
a.k.a. Ulyanovskiy Mekhanicheskiy Zavod)
Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94
Type of entity: Joint Stock Company
Date of registration: 14.10.2002
Registration number: 1027301482603
Tax Identification Number: 7303026762
Principal place of business: Russian Federation
JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
368.JSC VMP AVITEK
a.k.a. Vyatka Machine-Building Enterprise AVITEK
a.k.a. Avitek
(ОАО ‘ВМП ‘АВИТЕК’’
a.k.a. Акционерное Общество ‘Вятское машиностроительное предприятие ‘Авитек’’)
Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a
Type of entity: Joint Stock Company
Date of registration: 03.10.2002
Registration number: 1024301320977
Tax Identification Number: 4345047310
Principal place of business: Russian Federation
Telephone: +7 800 222-43-43
Email: info@vmpavitec.ru
JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
369.JSC VNIIRT
a.k.a. All-Russian Research Institute Of Radio Engineering
(Открытое Акционерное Общество ‘Всероссийский Научно-Исследовательский Институт Радиотехники’
a.k.a. ОАО ‘ВНИИРТ’)
Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22
Type of entity: Joint Stock Company
Date of registration: 6.11.2002
Registration number: 1027701015352
Tax Identification Number: 7701315700
Principal place of business: Russian Federation
JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
370.M Leasing LLC
Russian: ООО М ЛИЗИНГ
a.k.a. Общество C Oграниченной Oтветственностью ‘М Лизинг’
a.k.a. OOO ‘M Lizing’
Address: Russian Federation, 105005, Moscow, Baumanskaya Ul., D.7, Str. 1, Of. 301
Type of entity: Limited Liability Company
Date of registration: 18.3.2021
Registration number: 1217700121737
Tax Identification Number: 9701173086
Principal place of business: Russian Federation
IMO number: 6246853
M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
371.Marine Trans Shipping LLC
Russian: ООО Марин Транс Шиппинг
a.k.a. Общество С Ограниченной Ответственностью ‘Марин Транс Шиппинг’
Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2
Type of entity: Limited Liability Company
Date of registration: 11.9.2020
Registration number: 1203000004151
Tax Identification Number: 3025037914
Principal place of business: Russian Federation
IMO number: 6183435
Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
372.MFI Soft LLC
(ООО ‘Мфи Софт’
a.k.a. Общество C Ограниченной Ответственностью ‘МФИ Софт’)
Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3
Type of entity: Limited Liability Company
Date of registration: 25.12.2006
Registration number: 1067761638240
Tax Identification Number: 7710657509
Principal place of business: Russian Federation
MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
23.2.2024
373.MG-Flot LLC
Russian: ООО МГ-ФЛОТ
a.k.a. TransMorFlot
a.k.a. TransMorFlot shipping company
a.k.a. Transseaport
a.k.a. ООО Трансморфлот
Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 ‘d’, premises. 1
Type of entity: Limited Liability Company
Date of registration: 17.2.2005
Registration number: 1067761638240
Tax Identification Number: 1053001124483
Principal place of business: Russian Federation
IMO number: 6016988
MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
374.PSV Technologies LLC
(Общество C Ограниченной Ответственностью ‘ПСВ Технологии’
a.k.a. ПСВ Технологии)
Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2
Type of entity: Limited Liability Company
Date of registration: 27.3.2023
Registration number: 1137746264930
Tax Identification Number: 7718927027
Principal place of business: Russian Federation
PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.
Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
375.Razdolye Implementation Center LLC
a.k.a. Razdolie
a.k.a. Razdole
a.k.a. VC Razdolye
a.k.a. VC Razdolie
a.k.a. VC Razdole
(Oбщество C Ограниченной Ответственностью ‘Внедренческий Центр ‘Раздолье’’
a.k.a.
ООО ‘ВЦ ‘Раздолье’’)
Address: Russian Federation, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1
Type of entity: Limited Liability Company
Date of registration: 24.3.2008
Tax Identification Number: 7325078348
Principal place of business: Russian Federation
Email: info@razdolie.ru
Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC ‘Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin’, PJSC Stavropol Radio Plant ‘Signal’, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs.
Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
376.Research and Production Center BiznesAvtomatiki LLC
a.k.a. Research and Production Center Business Automation
a.k.a. NPC BiznesAvtomatika
(ООО ‘НПЦ ‘Бизнесавтоматика’’
a.k.a. Научно-Производственный Центр ‘Бизнесавтоматика’)
Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2
Type of entity: Limited Liability Company
Date of registration: 25.3.2010
Registration number: 1107746225366
Tax Identification Number: 7729652455
Principal place of business: Russian Federation
Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution ‘National Research Center’ Institute named after N.E. Zhukovsky.
Importantly, the entity holds a licence for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’ administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies.
Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade.
23.2.2024
377.Sovfracht JSC
Russian: Акционерное Общество ‘Совфрахт’
a.k.a. JSC Sovfracht
a.k.a. Sovfracht PJSC
a.k.a. Sovfrakht JSC
a.k.a. АО СОВФРАХТ
Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6
Type of entity: Joint Stock Company
Date of registration: 12.8.2002
Registration number: 1027739059820
Tax Identification Number: 7702059030
Principal place of business: Russian Federation
Email: general@sovfracht.ru
IMO number: 1618475
Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
378.Joint Stock Company ‘Concern Granit-Electron’
a.k.a. JSC Concern Granit-Electron
a.k.a. JSC Granit-Electron
a.k.a. Granit-Electron
(АО ‘Концерн ‘Гранит-Электрон’’
a.k.a. Акционерное Общество ‘Концерн ‘Гранит-Электрон’’
a.k.a. Гранит-Электрон)
Address: Gospitalnaya 3, St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 18.5.2006
Registration number: 5067847016782
Tax Identification Number: 7842335610
Principal place of business: Russian Federation
Website: http://www.granit-electron.ru
JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.
23.2.2024
379.JSC Design Bureau of Mechanical Engineering
a.k.a. JSC KBM
(Акционерное Общество ‘Конструкторское бюро машиностроения’
a.k.a. АО ‘КБМ’)
Address: Sosinskaya street 43, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.7.2005
Registration number: 1057709110436
Tax Identification Number: 7722307636
Principal place of business: Moscow, Russian Federation
Email: kbm@trngroup.ru
JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.23.2.2024
380.Joint Stock Company ‘Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’’
a.k.a. JSC Mashinostroyeniya
a.k.a. NPO Mashinostroyeniya
(Акционерное Общество ‘Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’’
a.k.a. НПО Машиностроения)
Address: Gagarina street 33, Reutov, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Reutov, Russian Federation
Date of registration: 28.2.2007
Registration number: 1075012001492
Tax Identification Number: 5012039795
Principal place of business: Russian Federation
Email: vpk@vpk.npomash.ru
Telephone: +7 (495) 528-74-50; +7 (495) 302-11-85
JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine.
JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. Furthermore, JSC Mashinostroyeniya has a licence from ROSATOM to use nuclear materials and radioactive substances in the use of atomic energy for defence purposes.
Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.
23.2.2024
381.JSC Petrovsky Electromechanical Plant ‘Molot’
(Акционерное Общество ‘петровский электромеханический завод ‘Молот’’
a.k.a.
АО ‘ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’’
a.k.a.
АО ‘ПЭМЗ ‘МОЛОТ’’)
Address: Gogolya street 40, Petrovsk, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Petrovsk, Russian Federation
Date of registration: 21.1.2014
OGRN: 1146444000010
Tax Identification Number: 6444009038
Principal place of business: Petrovsk, Russian Federation
Telephone: +7 (84555) 33-0-04
Email: molot_pemz@mail.ru
JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant ‘Molot’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant ‘Molot’ is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.23.2.2024
382.Joint stock company Zavod Dagdizel
a.k.a.
Joint stock company Zavod Dagdiesel
(Акционерное Общество ‘завод ‘Дагдизель’’
a.k.a.
АО ‘Завод ‘Дагдизель’’)
Address: Lenina 1, Kaspiysk, Republic of Dagestan, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation
Date of registration: 24.11.2000
OGRN: 1020502130351
Tax Identification Number: 0545001919
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
Telephone: 8 (87-246)5-27-34
Email: info@dagdizel.ru
JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation.23.2.2024
383.Joint Stock Company Central Design Bureau of Automatics
a.k.a. Joint Stock Company TsKBA
(Акционерное Общество ‘Центральное конструкторское бюро автоматики’
a.k.a. АО ‘ЦКБА’)
Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Omsk, Russian Federation
Date of registration: 31.1.2008
Registration number: 1085543005976
Tax Identification Number: 5506202219
Principal place of business: Russian Federation
JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.23.2.2024
384.JSC NPO Elektromashina
(АО НПО ‘Электромашина’)
Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1047422507736
Telephone: +7 351 255 20 78
Fax: +7 351 253 78 42
Email: sale@npoelm.ru
Website: www.npoelm.ru
Tax Identification Number: 7449044990
JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.
JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.
JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
385.Joint Stock Company Arzamas Scientific Production Enterprise ‘TEMP-AVIA’
a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie ‘Temp-Avia’
(Акционерное Общество Арзамасское научно-производственное предприятие
a.k.a. ‘ТЕМП-АВИА’)
Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation
Type of entity: Joint Stock Company
Registration number: 1025201335994
Telephone: +7 (83147) 7-13-35, 7-83-19
Fax: +7 (83147) 9-46-42
Email: ao@temp-avia.ru
Website: https://www.temp-avia.ru/
Tax Identification Number: 5243001887
Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles.
Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
386.JSC Tomsk Electrotechnical Plant
(АО ‘Томский электротехнический завод’)
Address: 634041, Tomsk, 51a Kirov Ave., Russian Federation
Type of entity: Joint Stock Company
Registration number: 1127017001605
Telephone: +7 (3822) 55-43-95
Email: info@tetz.uvz.ru
Website: https://tetz.ru
Tax Identification Number: 7017298902
JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.
Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
387.OJSC ‘Ural Design Bureau of Transport Engineering’
a.k.a. OJSC ‘UKBTM’
(ОАО ‘УКБТМ’ Открытое Акционерное Общество
a.k.a. ‘Уральское конструкторское бюро транспортного машиностроения’)
Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian Federation
Type of entity: Open Joint Stock Company
Registration number: 1086623004380
Telephone: +7 (3435) 34-40-41
Fax: +7 (3435) 97-70-19
Email: mail@ukbtm.uvz.ru
Website: http://ukbtm.ru
Tax Identification Number: 6623049453
UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.
Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
388.JSC Uralcryomash
a.k.a. JSC Uralkriomash
(АО ‘Уралкриомаш’)
Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1026601371796
Telephone: +7 (3435) 499-080
Email: сrуont@ucm.uvz.ru
Website: https://www.cryont.ru
Tax Identification Number: 6667002727
Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids.
Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine.
Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
389.Zavod no 9
a.k.a. Plant no 9
(Завод № 9)
Address: 620012, Ploshchad Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian Federation
Registration number: 1086673012920
Telephone: +7 (343) 327-59-00
Fax: +7 (343) 336-66-84
Email: ural@9.uvz.ru
Website: http://zavod9.com
Tax Identification Number: 6673189640
Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.
The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
390.OJSC Arsenal Machine-Building Plant
a.k.a. JSC Machine-Building Plant Arsenal
(ОАО ‘Машиностроительный Завод ‘Арсенал’’)
Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian Federation
Type of entity: Open Joint Stock Company
Telephone: +7 (812) 292 40 11
Fax: +7 (812) 292 46 56
Email: arsenal@mzarsenal.com
Website: https://mzarsenal.com
Registration Number: 1027802490540
Tax Identification Number: 7804040302
OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.
Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
391.JSC NPO Elektromechaniki
(АО ‘Научно-Производственное Объединение Электромеханики’)
Address: Chelyabinsk region, Miass, Mendeleeva street 31, Russian Federation
Type of entity: Joint Stock Company
Telephone:
+7 8 (3513) 28-86-68
Email: root@npoe.ru
Website: https://npoe.ru/
JSC NPO Elektromechaniki is a Russian military industry company. It produces parts for Iskander missiles that are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, JSC NPO Elektromechaniki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
392.LLC ‘Proekt-technika’
(ООО ‘Корпорация ‘Проект-техника’’;
a.k.a.
Акционерное Общество Центр электротехнических решений ‘Проект-Техника’)
Address: Svobody str. 35, building 22, 125362 Moscow, Russian Federation
Type of entity: Limited Liability Company
Telephone:
+7 495 775-62-90
Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru
Website: www.pr-t.ru/
LLC Proekt-technika is a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, LLC Proekt-technika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
393.Joint Stock Company Special Design Bureau Turbina
a.k.a.
JSC SDB Turbina
a.k.a.
JSC SKB Turbina
(Акционерное Общество ‘Специальное Конструкторское Бюро ‘Турбина’’)
Address: Russian Federation, 454085, Chelyabinsk region, Chelyabinsk, Lenin Avenue, 2B
Type of entity: Joint Stock Company
Telephone:
+7 (351) 7751037
Email: jur@skb-turbina.com
Website: https://www.skb-turbina.com/
JSC Special Design Bureau Turbina is a Russian military industry company. The company produces power solutions later used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, JSC Special Design Bureau Turbina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
394.NPO BAZALT
(Научно-производственное объединение ‘Базальт’
a.k.a.
ОАО НПО ‘Базальт’)
Address: 105318 Moscow, Velyaminovskaya St., 32, Russian Federation
Telephone:
+7 (499) 369-01-22
Fax: +7 (499) 369-24-18
Email: moscow@bazalt.ru
Website: https://www.bazalt.ru/
NPO Bazalt is a Russian military industry company. It manufactures unguided aircraft bomb weapons, grenade launcher systems, mortar shots, shots for self-propelled and towed artillery systems operating in mortar-gun mode, and hand grenades.
NPO Bazalt has been a supplier of the Russian Armed Forces since the beginning of the Russian war of aggression against Ukraine. NPO Bazalt provides the Russian Armed Forces with, among others, RPG-30 grenades, Motiv-3M self-guiding cluster munitions, Joint Direct Attack Munition type, FAB-1500 bombs. These weapons are used in the Russian war of aggression against Ukraine.
Therefore, NPO Bazalt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
395.JSC Production Association Strela
(Производственное Объединение ‘Стрела’)
Address: Shevchenko St. 23, 460005 Orenburg, Russian Federation
Type of entity: Joint Stock Company
Telephone:
+7 (3532) 75-51-22
Fax: +7 (3532) 75-54-60
Email: infopos@orgstrela.ru
Website: https://orgstrela.ru/
JSC Production Association Strela is a Russian military industry company. The company supplies weapons to the Russian Armed Forces under state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, JSC Strela is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
396.JSC Polyus Research Institute of M. F. Stelmakh
(АО ‘НИИ ‘Полюс’ им. М.Ф Стельмаха’)
Address: Vvedenskogo St. 3, 117342 Moscow, Russian Federation
Type of entity: Joint Stock Company
Telephone:
+7 495 333-91-44
Fax: +7 495 333-00-03
Email: bereg@niipolyus.ru
Website: https://niipolyus.ru/en
Polyus Research Institute is a Russian military industry company. It produces laser technological installations, semiconductor and solid-state lasers, laser rangefinders and target designators dedicated for high precision weapons. Products of Polyus Research Institute can be found in, for example, Sosna-1 missiles and 2S9 ‘Nona’ self-propelled mortar that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, the company supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s state defence order.
Therefore, Polyus Research Institute is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
397.JSC Federal Research and Production Center ‘Titan-Barrikady’
(АО Федеральный научно-производственный центр ‘Титан-Баррикады’)
Address: Lenina Ave, 400071, Volgograd, Russia
Type of entity: Joint Stock Company
Telephone:
+7 (8442) 74-93-26
Fax: +7 (8442) 27-57-36,
27-40-20
Email: cdb@cdbtitan.ru
Website: https://cdbtitan.ru
JSC Federal Research and Production Center Titan-Barrikady is a Russian military industry company. The company produces weapons for Russian Ground Forces, Strategic Missile Forces and the Navy, including Msta-B howitzer and Msta-S self-propelled howitzer. The Msta-B and Msta-S are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, JSC Federal Research and Production Center Titan-Barrikady is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
398.JSC Novosibirsk Cartridge Plant
(АО Новосибирский Патронный Завод)
Address: 30A, Stantsionnaya Str., office. 307, Novosibirsk, 630108, Russian Federation
Type of entity: Joint Stock Company
Telephone:
+7 (383) 364-01-33
Fax: +7 (383) 364-03-89
Email: otdel_prodag@lveplant.ru
Website: https://sibfire.com https://www.lveplant.ru
Novosibirsk Cartridge Plant is a Russian military industry company. It is a cartridges supplier for Rosgvardia.
Novosibirsk Cartridge Plant manufactures small caliber ammunition. Cartridges produced by Novosibirsk Cartridge Plant are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Moreover, Novosibirsk Cartridge Plant donates to a ‘charity campaign’ that aims to support Russian soldiers and volunteers fighting against Ukraine.
Therefore, Novosibirsk Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it 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.
23.2.2024
399.Non-governmental organisation ‘Delfini’
a.k.a.
(Общественная организация ‘Дельфины’)
Type of entity: Non-governmental organisation
Website: https://t.me/s/delfini2022
Delfini is a non-governmental organisation in the Republic of Belarus founded by Olga Volkova, who is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. Olga Volkova and the Delfini organisation have coordinated the movement of multiple groups of children from Ukraine to Belarus and been involved in subjecting children to re-education and military training. Therefore, the Delfini organisation 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
400.Limited Liability Company Sonatek
a.k.a.
(Общество C Ограниченной Ответственностью Сонатек)
Address: 125315, Moscow, Ulitsa Usiyevicha, 20, apt. 3
Type of entity: Limited Liability Company
Telephone:
+7 (495) 540-56-46
Website: https://sonatec.ru/
Email: info@sonatec.ru
Place of registration: Russian Federation
Date of registration: 29.9.2009
Registration number: 1095027010242
Principal place of business: Moscow, Russian Federation
LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts.
Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek 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
401.Alexey Talay Foundation
a.k.a.
Alexei Talai Foundation
(Russian: Фонд Алексея Талая;
Belarusian: Фонд Аляксея Талая)
Type of entity: Charitable foundation
Telephone:
+375 (33) 679-24-64
Website: https://www.instagram.com/talai_fond/
https://wetogether.by/
https://alexeytalai.by/
Email: chl.marketing111@gmail.com
Place of registration: Minsk, Republic of Belarus
The Aleksey Talay Foundation is a charitable foundation in the Republic of Belarus founded by Aleksey Talay, who is one of the main actors involved in the deportation of Ukrainian children to Belarus. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programs which are actively supporting the Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country and promoting the idea that Ukraine should be an integral part of Russia.
Therefore, the Aleksey Talay Foundation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
402.Open Joint Stock Company ‘State Airline ‘224th Flight Detachment’’
(Открытое Акционерное Общество ‘Государственная авиакомпания ‘224 Лётный отряд’’)
Address: 10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, Russian Federation, 107014
Type of entity: Open Joint Stock Company
Telephone:
+7 (499) 268-40-13
Website: https://224lo.com/ru
Email: info@224lo.ru
Place of registration: Moscow, Russian Federation
Date of registration: 8.5.2009
Registration number: 1097746281160
The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence.
Therefore, the 224th Flight Detachment 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
403.185th Center for Combat Use and Combat Purpose of the Aerospace Forces ‘Ashuluk’
(185-й Центр боевого применения и боевого предназначения ВКС ‘Ашулук’)
The 185th Center for Combat Use and Combat Purpose of the Aerospace Forces ‘Ashuluk’ is a weapons training ground of the Armed Forces of the Russian Federation. It is used in particular to test anti-aircraft and other types of missiles, which are used by the Russian military 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.
23.2.2024
404.JSC NPO PRZType of entity: Joint Stock Company
Registration number: 1025201420012
Date of registration: 29.10.2002
Address: Ul Gorkovo 34 Balakhna, 606408 Nishni Novgarod region, Russian Federation
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC NPO PRZ is part of that holding.
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.
Thus, NPO PRZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
405.JSC NPO MRTZ
a.k.a.
JSC ‘Scientific and Production Association ‘Moscow Radio Engineering Plant’’
Type of entity: Joint Stock Company
Registration number: 1027739090708
Date of registration: 20.8.2002
Address: Ul. Vereyskaysa 29, 121357 Moscow, Russian Federation
General Director: Victor Victorovich Branchugov
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC Scientific and Production Association Moscow Radio Engineering Plant (JSC NPO MRTZ) is part of that holding.
The main products of JSC NPO MRTZ are components for the illumination and guidance radars of air defence systems, command posts of the air defence systems, components of the launch systems, electronic warfare and mobile repair bases. Many of the products are used in the war of aggression against Ukraine.
Thus, NPO MRTZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
406.JSC FNPTS NNIIRTType of entity: Joint Stock Company
Registration Number: 1085261002628
Date of registration: 7.5.2008
Address: Ul. Geroya Shaposhnikova 5, Nishni Novgorod, Russian Federation
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC FNPTS NNIIRT is part of that holding.
1L125 ‘Niobium-SV’ from the ‘Nebo’ family of locators, created by JSC FNPTS NNIIRT, are used in the war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation ‘Niobium-SV’. These stations are in service in the Russian army.
Thus, JSC FNPTS NNIIRT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
407.JSC GPTP GRANITType of entity: Joint Stock Company
Registration Number: 1027731005323
Date of registration: 18.10.2002
Address: Ul Molodogvardeyskaya, 7, Moscow, Russian Federation
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding.
The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.
JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.
Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
408.JSC MZ RIPType of entity: Joint Stock Company
Registration number: 1023302153456
Date of registration: 16.10.2002
Address: Karacharovskoe Chaussee 2, Murom, Vladimir region, Russian Federation
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC MZ RIP is part of that holding.
JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in the war of aggression against Ukraine. MZ RIP is also a member of the Defence industry league of the Vladimir region.
Thus, MZ RIP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
409.JSC DNPPType of entity: Joint Stock Company
Registration number: 1025001202544
Date of registration: 15.12.2002
Address: Ploschad Sobina 1, 141701 Dolgaprudni, Moscow region, Russian Federation
General Director: Oleg Yurevitsh Martinov
By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC DNPP is part of that holding.
The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine.
Thus, JSC DNPP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
410.Limited Liability Company ‘Favorit’ Research and Production Company
LLC ‘Favorit’ Research and Production Company
(ООО ‘Фаворитъ’ НПК
Общество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания)
Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 27.10.2003
Registration number: 1037723044039
Principal place of business: Russian Federation
Tax Identification Number: 7723349886
KPP: 772001001
Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15
LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies.
Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.
Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
411.Missile General BureauAddress: Pyongyang, Democratic People’s Republic of Korea
Place of registration: Democratic People’s Republic of Korea
Principal place of business: Democratic People’s Republic of Korea
The Missile General Bureau is the sole institution in the Democratic People’s Republic of Korea (DPRK) overseeing the development, planning and production of the DPRK’s unlawful ballistic missile programme. In light of the centralised nature of the DPRK’s production of ballistic missiles and the responsibility for such devolved to the Missile General Bureau, it plays a central role in ballistic missile transfers to third parties. Ballistic missiles designed, developed and produced under the stewardship of the Missile General Bureau have since been used against Ukraine by Russian Armed Forces and identified as DPRK-made devices.
The Missile General Bureau is thus supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
412.LLC NOVELCO
a.k.a.
Limited Liability company Novelko
(Общество C Ограниченной Ответственностью новелко)
Address: 125493 Russian Federation, Moscow, Smolnaya street, 14
11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Russian Federation
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 6.9.2010
Registration number: 1107746720322
Tax Identification Number: 7733744331
OGRN: 1107746720322
KPP: 504401001
LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
LLC Novelco participates in federally backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernisation. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
413.Federal State Enterprise ‘Avangard’
a.k.a.
FKP ‘Avangard’
a.k.a.
The Sterlitamak plant ‘Avangard’
a.k.a.
FSUE ‘Avangard’
(Федеральное Казенное Предприятие ‘Авангард’
a.k.a.
ФКП ‘Авангард’, стерлитамакский завод ‘Авангард’)
Address: Russian Federation, 453102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2
Type of entity: Federal State Enterprise
Place of registration: Russian Federation
Date of registration: 13.12.2002
Registration number: 1020202089115
Principal place of business: Russian Federation
Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.
FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
Tax Identification number: 0268005588
KPP: 026801001
Website: avangard-fkp.ru
Email: avangard2004@yandex.ru,
fkpavangard-buh@mail.ru,
fkp-avangard-ppo@yandex.ru
Telephone:
+7 (3473) 25-18-93,
+7 (3473) 21-56-38,
+7 (3473) 21-64-14
Fax: +7 (3473) 21-69-99,
+7 (3473) 25-23-45
414.Joint Stock Company Novosibirsk Plant of Artificial Fiber
a.k.a. JSC NZIV
(Акционерное Общество Новосибирский Завод Искусственного Волокна
a.k.a. АО НЗИВ)
Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation
Type of entity: Joint Stock Company
Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation
Date of registration: 1.7.2011
Registration number: 1115483001567
Principal place of business: Russian Federation
Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74
Fax: +7 (38343) 2-00-80
Email: info@nziv.ru, nziv@ngs.ru
Website: www.nziv.ru
Tax Identification Number: 5446013327
KPP: 544601001
JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.
JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
415.Joint Stock Company Research and Production Enterprise ‘RADAR MMS’
a.k.a. JSC ‘NPP ‘Radar MMS’’
a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’
a.k.a. АО ‘НПП ‘Радар ММС’’
a.k.a. Радар ММС)
Address: Russian Federation, 197375, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37A
Type of entity: Joint Stock Company
Place of registration: Russian Federation, St. Petersburg
Date of registration: 14.10.1993
Registration number: 1027807560186
Tax Identification Number: 7814027653
Principal place of business: Russian Federation
Website: https://radar-mms.com/
Telephone: +78127775051
Email: radar@radar-mms.com
KPP: 781401001
Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.
Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.
Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
416.2566 Radioelectronic Armament Repair Plant
(2566 завод по ремонту радиоэлектронного вооружения
a.k.a.
OJSC 2566 ZRREV
a.k.a.
ОАО ‘2566 ЗРРЭВ’)
Address: 54, Gagarin St., 222511, Borisov, Republic of Belarus
Type of entity: Open Joint Stock Company
Place of registration: 222511, Republic of Belarus, Minsk Region, Borisov District, Borisov, Gagarin St., 54
Date of registration: 25.6.1998
Registration number: 600012284
OJSC 2566 Radioelectronic Armament Repair Plant is an enterprise that specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products.
OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.
Therefore, OJSC 2566 Radioelectronic Armament Repair Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
417.JSC NPP Iskra Plant
a.k.a. Research and Production Enterprise ‘Iskra Plant’
a.k.a. RPE Iskra Plant
(АО ‘НПП ‘Завод Искра’’
a.k.a. Акционерное Общество ‘Научно-Производственное Предприятие ‘Завод Искра’’)
Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75
Type of entity: Joint Stock Company
Date of registration: 26.6.2008
Registration number: 1087325005756
Tax Identification Number: 7325081527
Principal place of business: Russian Federation
JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
418.JSC Kazan Experimental Design Bureau Soyuz
a.k.a. Kazan OKB Soyuz
a.k.a. Kazan Design Bureau Soyuz
a.k.a. Kazan Experimental Design Bureau Union
(Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро ‘Союз’’
a.k.a. ОАО ‘Казанское ОКБ ‘Союз’’)
Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1
Type of entity: Joint Stock Company
Date of registration: 26.11.2002
Tax Identification Number: 1661008339
Principal place of business: Russian Federation
Email: kazan-soyuz@i-set.ru
Telephone: +7 (843) 571-31-70
JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
419.JSC MMZ
a.k.a. Mariyskiy Machine-Building Plant
a.k.a. Mariyskiy Mashinostroitelniy Zavod
(Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’
a.k.a. ОАО ‘ММЗ’)
Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15
Date of registration: 18.4.2002
Registration number: 1021200757808
Tax Identification Number: 1200001885
Principal place of business: Russian Federation
Email: mmz@marimmz.ru
Telephone: (8362) 45-27-77
JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
420.JSC MZIK
a.k.a. Kalinin Machine-Building Plant
a.k.a. Kalinin Machine Plant
a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’
a.k.a. KMZ
a.k.a. Mashzavod imeni Kalinin
a.k.a. Yekaterinburg Machine-Building Plant
a.k.a. Yekaterinburg United Enterprises
a.k.a. Plant No. 8
(ПАО ‘Мзик’
a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’)
Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18
Date of registration: 31.5.1994
Type of entity: Public Joint Stock Company
Registration number: 1026605624451
Tax Identification Number: 6663003800
Principal place of business: Russian Federation
Email: zikpto@zik.ru
JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
421.JSC Saturn
(Публичное Акционерное Общество ‘Сатурн’
a.k.a. ПАО ‘Сатурн’)
Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41
Date of registration: 24.7.2002
Registration number: 1025500970516
Tax Identification Number: 5508000955
Principal place of business: Russian Federation
JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
422.JSC STC Promtekhaero
a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems
a.k.a. NTC Promtehaero
(Акционерное Общество ‘Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем’
a.k.a. АО ‘НТЦ Промтехаэро’)
Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1
Date of registration: 25.3.2009
Registration number: 1097746164119
Tax Identification Number: 7709827690
Principal place of business: Russian Federation
JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
423.JSC GosNIIP
a.k.a. JSC State Scientific Research Institute Of Instrument Making
(Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’
a.k.a. АО ‘Госниип’)
Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125
Date of registration: 24.2.2011
Registration number: 1117746132811
Tax Identification Number: 7717693545
Principal place of business: Russian Federation
Email: corund@gosniip.ru
Telephone: +7(495)981-56-30
JSC GosNIIP (a.k.a. JSC State Scientific Research Institute of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey.
23.2.2024
424.Open Joint Stock Company ‘Orsha Aircraft Repair Plant’
(Belarusian: Адкрытае акцыянернае таварыства ‘Аршанскi авiярамонтны завод’;
Russian: Открытое Акционерное Общество ‘Оршанский авиаремонтный завод’)
Address: Republic of Belarus, 211004, Vitebsk region, Orsha district, Bolbasovo, Zavodskaya str., 1
Place of registration: Republic of Belarus
Date of registration: 16.6.1992
Registration number: 300072763
Principal place of business: Republic of Belarus
Website: https://www.oarz.by
Tel.: +375-216-23-70-05
Fax: +375-216-23-80-12
Email: priemnaya@oarz.by
OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Orsha Aircraft Repair Plant is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.2.2024
425.Limited liability company ‘Testkomplekt’
a.k.a. LLC Testkomplekt
(Общество C Ограниченной Ответственностью ‘Tесткомплект’)
Address: 107140, Russian Federation, Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317
Place of registration: Russian Federation
Date of registration: 24.2.2016
Registration number: 1165029051472
Tax Identification Number: 5029208152
Principal place of business: Russian Federation, Mytishchi
Email: info@test-komplekt.ru
Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31
Website: test-komplekt.ru
KPP: 770801001
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.
Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.2.2024
426.VOICE OF EUROPE S.R.O.Address: Krakovská 583/9, 110 00 Prague, Czech Republic
Place of registration: Prague, Czech Republic
Date of registration: 14.3.2023
Registration number: CZ05185327
Principal place of business: Czech Republic
Voice of Europe is an online media outlet, which has engaged in a systematic, international campaign of media manipulation and distortion of facts in order to enhance the destabilisation of Ukraine and the Union and its Member States, and to justify Russia’s war of aggression against Ukraine.
Voice of Europe runs a website and has accounts on Facebook, YouTube, Telegram and X which actively spread disinformation related to Ukraine and promoting pro-Kremlin false narratives about Russia’s war of aggression against Ukraine.
Voice of Europe is secretly financed and directed by Viktor Medvedchuk through his associate Artem Marchevskyi. Voice of Europe is an instrumental tool to disseminate concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression.
Additionally, Voice of Europe has been used as a vehicle for the funnelling of financial resources designated for the remuneration of propagandists and the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe.
Therefore, Voice of Europe is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
27.5.2024
427.LLC Vostochnaya Stevedoring Company
a.k.a.
VSC
a.k.a.
VSK
(Общество с ограниченной ответственностью ‘восточная стивидорная компания’
a.k.a.
ООО ‘ВСК’)
Address: Russian Federation, Primorsky region, Nakhodka, Vnutriportovaya Street, 14a
Type of entity: Limited Liability Company
Place of registration: Nakhodka, Russian Federation
Registration number: 2508064833
Principal place of business: Nakhodka, Russian Federation
LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
428.LLC R-STROY
(ООО ‘Р-СТРОЙ’)
Address: Russian Federation, 121357, Moscow, Vereiskaya street 29, building 33, 2nd floor, room 23
Tel.: + 79495530001
Email: info@ooorstroy.ru
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.5.2022
Registration number: 1227700284470
LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities.
Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
429.Joint Stock Company ‘United Instrument Manufacturing Corporation’
a.k.a. JSC ‘OPK’; JSC UIMC
(Акционерное Общество ‘Объединенная Приборостроительная Корпорация’;
a.k.a. АО ‘ОПК’)
Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.3.2014
Registration number: 1147746324340
Principal place of business: Russian Federation
Tax Identification Number: 7704859803
KPP: 773101001
Telephone: +7 (495) 357-09-04
Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru
JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
430.Joint Stock Company ‘Scientific and Technical Center ‘ATLAS’’
a.k.a. JSC ‘STC ‘Atlas’’
(Акционерное Общество ‘Научно-Технический Центр ‘АТЛАС’’
a.k.a. АО ‘НТЦ ‘Атлас’’)
Address: Russian Federation, 127018, Moscow, 38 Obraztsova St
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 7.9.2020
Registration number: 1207700325590
Principal place of business: Russian Federation
Website: https://www.stcnet.ru/
Telephone: +7(495)689–41–42
Fax: +7(495) 689–23–52
Email: atlas@stcnet.ru
Tax Identification Number: 9715389053
KPP: 771501001
JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services – SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.
The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
431.Joint Stock Company ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’
a.k.a.
NPP Istok
a.k.a.
JSC ‘NPP ‘Istok’ named after Shokin’
a.k.a.
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
a.k.a.
JSC ‘Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin’
(Акционерное Общество ‘Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина’
a.k.a.
АО ‘НПП ‘Исток’ им. Шокина’
a.k.a.
НПП ‘Исток’)
Address: 141190, Russian Federation, Moscow region, Fryazino, st. Vokzalnaya, 2A, building 1, room 65, floor 2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 31.12.2013
Registration number: 1135050007400
Principal place of business: Russian Federation
Tax Identification Number: 5050108496
JSC ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ (JSC NPP Istok) is a Russian major producer of electronic components for space and military use.
The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme ‘Development of the Defence Industry’. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
432.Joint Stock Company ‘103 Armoured Repair Plant’
(Aкционерное общество ‘103 Бронетанковый ремонтный завод’)
Address: Russian Federation, Chita region, Chita district, Atamanovka village, Zavodskaya Street, 1
Type of entity: Joint Stock Company
Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1
Date of registration: 11.6.2009
Tax Identification Number: 7524015624
Principal place of business: Russian Federation
JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.
JSC 103 Armoured Repair Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
433.Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanin
a.k.a. JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo ‘Hidromash’ imeni V.I. Luzianina
(Нижегородское Акционерное Общество ‘Гидромаш’ имени В.И. Лузянина;
a.k.a. НАО ‘Гидромаш’)
Address: 603022, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Gagarin Ave., 22
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.7.1990 (incorporation date 30.7.2002)
Registration number: 1025203720189
Principal place of business: Russian Federation
Tax Identification Number: 5262008630
Email: info@hydromash.ru
Telephone: +7 (831) 278-84-99
Website: www.hydromash.ru
Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
434.Federal State Budgetary Scientific Institution ‘‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences’
a.k.a.
IAP RAS
a.k.a.
A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences
Address: 603950, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Ulyanova, 46
Type of entity: Federal State Budgetary Scientific Institution
Place of registration: Russian Federation
Date of registration: 12.4.1993 (incorporation date 11.9.2002)
Registration number: 1025203020193
‘‘Federal Research Centre Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences’ (IAP RAS) is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, and quantum systems. IAP RAS is financed by the Russian state and its inventions are used in precision material processing, control of production processes, and military and technical tasks. In addition, IAP RAS has licences for the maintenance and development of weapons and military equipment. IAP RAS is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
a.k.a.
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
(Федеральное Государственное Бюджетное Научное Учреждение ‘Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук’;
a.k.a.
ФИЦ ИПФ РАН)
Principal place of business: Russian Federation
Tax Identification Number: 5260003387
Website: https://www.ipfran.ru/
Email: dir@ipfran.ru
Tel.: + 7 (831) 436-62-02, + 7 (831) 416-06-16
435.Federal State Budgetary Educational Institution International Children’s Centre ‘Artek’
(Международный детский центр ‘Артeк’)
Address: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine
Tel.: +7 800 600 20 85
Website: https://artek.org/
Email: center@artek.org
Place of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine
Date of registration: 15.8.2014
Registration number: 9103003070
Principal place of business: Crimea, Ukraine
Federal State Budgetary Educational Institution International Children’s Centre ‘Artek’ has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia.
Therefore, the Federal State Budgetary Educational Institution International Children’s Center ‘Artek’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
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: 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
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
442.LLC TC ‘Fly Bridge’
a.k.a.
Limited Liability Company Technology Company ‘Fly Bridge’
(OOO ТК Флай-Бридж
a.k.a.
Общество с Ограниченной Ответственностью Технологическая Компания ‘Флай Бридж’)
Address: 141707, Russian Federation, Moscow region, Dolgoprudny city, Patsaeva Ave., 7 building 1, office 28/1
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 18.6.2010
Registration number: 1105047006954
Principal place of business: Russian Federation
Tax Identification Number: 5008054416
LLC TC ‘Fly Bridge’ is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
24.6.2024
443.‘Engineering Center of Innovative Technologies’
a.k.a.
LLC ‘Center of Innovative Technologies and Engineering’
a.k.a.
‘Engineering Center for Innovative Technologies’
a.k.a.
LLC ‘CITI’;
a.k.a.
‘ECITECH’
(ООО ‘Центр Инновационных Технологий и Инжиниринга’;
a.k.a.
‘Инженерный Центр Инновационных Технологий’
a.k.a.
ООО ‘ЦИТИ’)
Address: 141190, Russian Federation, Moscow region, Fryazino city, Zavodskoy pr-d, 2, office space 632
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 26.9.2016
Registration number: 1165050054949
Principal place of business: Russian Federation
Tax Identification Number: 5050127869
Website: www.ecitech.ru
Email: info@ecitech.ru
Tel.: + 7 499 390-19-63
The ‘Engineering Center of Innovative Technologies’ specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.24.6.2024
444.Akmat Kadyrov Foundation
a.k.a.
Kadyrov Foundation
a.k.a.
AKF
a.k.a.
Regional Public Foundation named after the hero of Russia Akhmat Kadyrov
Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9
Registration Date: 17.9.2004
Tax Identification Number: 2005504830
KPP: 200501001
The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.
Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.
The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.
24.6.2024
445.Belarusian Republican Youth Union
(Russian: Белорусский республиканский союз молодёжи
Belarusian: Беларускі рэспубліканскі саюз моладзі)
Address: 40-79 Karl Marx street, Minsk, Belarus, 220030
Type of entity: Non-Governmental Organisation
Telephone: 8 (017) 371 04 64
Website: http://www.brsm.by/ru
Email: okrckbrsm@gmail.com
Tax Identification Number: 102275857
The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.6.2024
446.Limited Liability Company ‘Inkotech’
a.k.a.
LLC ‘Incotech’
(Общество с ограниченной Ответственностью ‘Инкотех’
a.k.a.
ООО ‘Инкотех’)
Address: Russian Federation, 194044, St. Petersburg, Helsingforsskaya st., 4, building 1, letter V, premises 15-N
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 03.2.2016
Registration number: 1167847076825
Principal place of business: Russian Federation
Tax Identification Number: 7811285656
Website: www.inkotech.ru
Tel.: 8 (812) 779-18-88
Email: contact@inkotech.ru
LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
447.Limited Liability Company ‘IQ Components’
a.k.a.
LLC ‘IQ Components’
a.k.a.
‘Ai Kyu Komponents’
(Общество с Ограниченной Ответственностью ‘Ай Кью Компонентс’
a.k.a.
ООО ‘Ай Кью Компонентс’)
a.k.a. JSC ‘Smart Solutions’
a.k.a. АО ‘Smart Resenija’
(Акционерноe обществo ‘Смарт Решения’)
Address: 192102, Russian Federation, St. Petersburg, Salova street, 45 letter Ya, room 1N room 35
Address: 192102, Russian Federation, St. Petersburg, Salova street, building 27, letter AD, premises 18-n, premises 27 (office 305)
Type of entity: Limited Liability Company
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 6.3.2019
Date of registration: 7.4.2025
Registration number: 1197847052963
Registration number: 1257800032269
Principal place of business: Russian Federation
Tax Identification Number: 7816691806
Tax Identification Number: 7816756010
LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, LLC IQ Components is associated with LLC Inkotech.
In 2025, LLC IQ Components was reorganised in the form of transformation to JSC Smart Solutions. JSC Smart Solutions is the successor to LLC IQ Components not only in legal terms, as these companies share the same founder, similar activities, almost the same address.
24.6.2024
448.JSC ‘Aeroelektromash’
a.k.a.
JSC ‘Aeroelectromach’
(АО ‘Аэроэлектромаш’)
Address: 127015 Moscow, Bolshaya Novodmitrovskaya str. 12, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (495) 980-65-00
Email: info@aeroem.ru
Website: https://www.aeroem.ru/
JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment.
Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft.
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Certain parts produced by JSC Aeroelektromash are used in helicopters which take active part in Russia’s war of aggression against Ukraine, such as Mi-26, Mi-28, Mi-28N and Ka-52.
Therefore, JSC Aeroelektromash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
449.JSC Concern Avtomatika
(АО ‘Концерн ‘Автоматика’’)
Address: Botanicheskaya st. 25, Moscow 127106, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7(495) 250 33 33
Fax: + 7(495) 619 33 04
Email: mail@ao-avtomatika.ru
Website: https://www.ao-avtomatika.ru
JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems.
JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a portable hand-gun against drones — the Pishchal-PRO. That gun is in use during Russia’s war of aggression against Ukraine.
Therefore, JSC Concern Avtomatika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
450.JSC Bryansk Electromechanical Plant
(Брянский электромеханический завод
a.k.a.
АО БЭМЗ)
Address: Vokzalnaya street 136, 241017 Bryansk, Russian Federation
Type of entity: Joint Stock Company
Tel.: (4832)53-01-01
Fax: (4832)53-08-01
Email: mail@aobemz.ru
Website: http://aobemz.ru/
JSC Bryansk Electromechanical Plant is a Russian military industry company. It manufactures the Krasukha — a mobile, ground-based, electronic warfare system. The Krasukha system is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, JSC Bryansk Electromechanical 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.
24.6.2024
451.OJSC Barnaultransmash
(Барнаульский завод транспортного машиностроения)
Address: Russian Federation, 656037, Barnaul, Kalinina Ave. 28
Type of entity: Open Joint Stock Company
Tel.: + 7 (3852) 39-80-00
Email: SecrBTM@barnaultransmash.ru
Website: http://www.barnaultransmash.ru/
OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to 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.
Therefore, OJSC Barnaultransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
452.JSC ‘Central Research Institute of Precision Engineering’
a.k.a.
TsNIITochMash
(АО ‘Центральный научно-исследовательский институт точного машиностроения’
a.k.a.
ЦНИИТОЧМАШ)
Address: Russian Federation, 142181, Moscow region, Podolsk city, Zavodskaya str. (Klimovsk mkr.), building 2, block 707, office 66
Type of entity: Joint Stock Company
Tel.: + 7 (495) 996-59-09, + 7 495 249-49-99
Fax: + 7 (495) 996-59-10
Email: info@cniitm.ru, 223ctm@gmail.com, ctm76@rambler.ru, tsniitochmash@podolsk.ru
JSC ‘Central Research Institute of Precision Engineering’ (JSC TsNIITochMash) is part of State Corporation Rostec and is known for its scientific and technical activities in the field of development and production of weapons and military equipment for various branches of the Russian Armed Forces. More than 150 models and complexes of small arms, artillery, anti-tank weapons, combat technical means and ammunition of various types have been developed, mastered in serial production and transferred to the armament and supply of the Russian Army, Airborne Forces, Air Force, Navy and special units of law enforcement agencies under the leading role of JSC TsNIITochMash.
Among the known most unusual weapons created under the lead role of JSC TsNIITochMash are underwater weapons (4.5 mm SPS cartridge and SPP-1 underwater pistol, 5.66 mm MPS cartridge and APS underwater firing rifle), silent weapons (PSS-SP4 pistol system), weapons to equip anti-terrorism units (SR1M semi-automatic pistol with SP10 cartridge /‘Gyurza’/, SR-2 submachine gun and the small-size SR-3 /‘Vikhr’/ assault rifle) and second-generation combat outfits ‘Ratnik’.
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Website: www.cniitm.ru
VK: https://vk.com/official_cniitm
Facebook: https://www.facebook.com/profile.php?id=100063824414668
JSC TsNIITochMash comprises research, design, production units and industry testing facilities.
Therefore, JSC TsNIITochMash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.
453.JSC ‘Ulyanovsk Instrument Design Bureau’
a.k.a.
UKBP
(АО ‘Ульяновское конструкторское бюро приборостроения’
a.k.a.
УКБП)
Address: 432071, Russian Federation, Ulyanovsk region, Ulyanovsk city, Krymova Str. 10 ‘A’
Type of entity: Joint Stock Company
Tel.: + 7 (8422) 31-42-69
Fax: + 7 (8422) 41-33-84
Email: inbox@ukbp.ru
Website: http://www.ukbp.ru/
JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. The history of the enterprise dates back to 1 September 1941.
JSC UKBP has created a unique navigation device called the ‘Doppler velocity component meter’ or ‘DISS’, which is a complex aviation radio-technical device that informs the pilot in real time in any weather conditions about the components of velocity and vector of motion relative to the ground surface. In 2018, the DISS was tested on the MI-8 helicopter. Serial production of the device began in September 2020.
JSC UKBP became the winner of the national award ‘Priority-2017’ for the development of the BNFI-1 navigation information formation unit for Mi-8. BFNI-1 provides pilots with comprehensive information about the meteorological situation, terrain and the presence of artificial ground objects.
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In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber.
The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine.
The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries.
Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.
454.JSC Armour Repair Plant No. 144
a.k.a. JSC 144 BTRZ
(АО ‘144 БТРЗ’)
Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2
Type of entity: Joint Stock Company
Date of registration: 18.5.2009
Tax Identification Number: 6674331056
Principal place of business: Russian Federation
Registration number: 1096674009332
JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
455.JSC Armour Repair Plant No. 560
a.k.a. JSC 560 BTRZ
(АО ‘560 БТРЗ’)
Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation
Date of registration: 25.5.2009
Tax registration number: 2811005250
Principal place of business: Russian Federation
Registration number: 1092804000255
Telephone: +7 (416) 419-67-01
JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
456.Burovaya Kompaniya Evraziya LLC
a.k.a. Burovaya Kompaniya Eurasia
a.k.a. BKE LLC
(ООО Буровая Компания Евразия
a.k.a. ООО БКЭ)
Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2
Type of entity: Limited Liability Company
Date of registration: 25.11.2002
Tax Identification Number: 8608049090
Principal place of business: Russian Federation
Registration number: 1028601443034
Website: www.bke.ru
Email: bke@bke.ru
Telephone: 8 (495) 642-91-75
Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector.
Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies.
Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
457.Siberian Service Company JSC
a.k.a. AO Sibirskaya Servisnaya Kompany
a.k.a. AO ‘SSK’
(АО Сибирская Сервисная Компания
a.k.a. АО ‘ССК’)
Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1
Type of entity: Joint Stock Company
Date of registration: 20.12.2002
Tax Identification Number: 0814118403
Principal place of business: Russian Federation
Registration number: 1028601792878
Email: cck@sibserv.com
Telephone: +7 (495) 225-75-95
Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
458.Neftegazpromstroy LLC
a.k.a. NGPS LLC
(ООО Нефтегазпромстрой
a.k.a. ООО НГПС)
Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 27.4.2015
Tax Identification Number: 5407223338
Principal place of business: Russian Federation
Registration number: 1155476047176
Email: office@ngps54.ru
Telephone: +7-903-903-22-10
Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024
459.Joint Stock Company All-Russian Scientific Research Institute ‘Gradient’
(Акционерное Общество Всероссийский Научно-Исследовательский Институт ‘Градиент’)
Address: Prospekt Sokolova 96, Rostov-na-Donu, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (863)232-78-21
Fax: + 7(863)232-03-45
JSC All-Russian Scientific Research Institute ‘Gradient’ is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute ‘Gradient’ is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine.
Therefore, JSC All-Russian Scientific Research Institute ‘Gradient’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
460.Institute for Internet Development (IID)
(Институт развития интернета (ИРИ))
Place of registration: Moscow, Russian Federation
Date of registration: 19.9.2014
Registration number: 1147799015231
Principal place of business: Russian Federation
The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations.
The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of ‘the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people’. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government.
24.6.2024
The Institute for Internet Development funds projects in the audio-visual sector, such as TV series, videogames and movies which support Russia’s war of aggression against Ukraine. Its budget consistently grew since the beginning of Russia’s full-scale invasion of Ukraine in February 2022. To that end, the Institute for Internet Development is an essential element of the Kremlin’s propaganda about the war in Ukraine and therefore supports and implements actions which undermine Ukraine’s territorial integrity, sovereignty and independence. Due to the funding and budget received from the Russian Government, the Institute for Internet Development furthermore benefits financially from the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
461.OJSC ‘Machine-building plant ‘Mayak’’
(OАО ‘Машиностроительный завод ‘Маяк’’)
Address: Russian Federation, 105318 Moscow, st. Ibragimova, 31
Type of entity: Open Joint Stock Company
Tel.: + 7(495) 899-08-11
Email: mail@mzmayak.ru
Website: https://mzmayak.ru/index.html
OJSC ‘Machine-building plant ‘Mayak’’ is a Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC ‘Mayak’ is part of the Aviation Equipment Holding. The Aviation Equipment Holding is one of 14 integrated structures that are part of the Rostec State Corporation. OJSC ‘Mayak’ manufactures electrical units and instruments for the Russian Army fighter jets, fighter-bombers and attack helicopters, including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are being operated during Russia’s war of aggression against Ukraine.
Therefore, OJSC ‘Machine-building plant ‘Mayak’’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
462.JSC Kizlyar Electromechanical Plant
(АО ‘Концeрн Кизлярский электромеханический завод’;
a.k.a.
АО ‘Концерн КЭМЗ’)
Address: 1 Kutuzova str., city of Kizlyar, Republic of Dagestan, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (87239) 2-22-77; + 7 (87239) 2-23-03
Email: koncern_kemz@mail.ru
Website: https://concern-kemz.ru/; https://kizlyar-kemz.ru/
JSC Kizlyar Electromechanical Plant is a Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment.
The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.
Therefore, JSC Kizlyar Electromechanical Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
463.JSC RT-Techpriemka
(РТ-Техприемка)
Address: Russian Federation, 123557, Moscow, Electrichesky Lane, 1, building 12
Type of entity: Joint Stock Company
Tel.: + 7(495) 927 07 55
Email: info@rt-techpriemka.ru, pr@rt-techpriemka.ru, rostecsert@rt-techpriemka.ru
Website: https://www.rttec.ru
JSC RT-Techpriemka is a Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies. Also, JSC RT-Techpriemka produces metal alloys (for example, 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.
Therefore, JSC RT-Techpriemka is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
464.JSC ‘Specchemistry’
a.k.a.
JSC ‘Spetschemiya’
a.k.a.
JSC ‘Spetschemiya’
a.k.a.
JSC ‘Spetskhimiya’
(АО ‘Спецхимия’)
Address: 115184, Moscow, Bolshaya Tatarskaya str. 35, bld. 5, office 110, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51
Fax: + 7 (495) 782-30-07
JSC Specchemistry is part of the management circuit of JSC ‘Tekhnodinamika’ of the Rostec State Corporation. It is a holding company with enterprises specialising in special chemicals and industrial explosives, including the development and production of ballistic powders and rocket fuel (such as Solikamsk Plant ‘Ural’), explosives, pyrotechnic products and charge initiation means.
JSC Specchemistry is engaged in activities related to military security, production of weapons and ammunition, production of explosives and production of nuclear fuel. Its products are used in Uragan MLRS, Grad MLRS and Kornet anti-tank grenade launchers — all of which serve Russian forces during their war of aggression against Ukraine.
Therefore, JSC Specchemistry is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.
24.6.2024
465.LLC ‘Automation and Programming Technologies’
a.k.a.
LLC ‘Automation Technology and Programming’
a.k.a.
LLC ‘Technologies of Automation and Programming’
(ООО ‘Технологии Автоматизации и Программирования’)
Address: 195256, St. Petersburg, Sophia Kovalevskaya Str. 20, building 1, letter A, Russian Federation
Type of entity: Limited Liability Company
Tel./Fax: + 7 (812) 244-33-19
Email: info-service@taip.su; ICD@taip.su
Website: https://taip.su
LLC ‘Automation and Programming Technologies’ (LLC TAiP) was founded in 2005. It specialises in the development of radio electronic equipment and microelectronics for various purposes.
The main areas of scientific and production activities of LLC TAiP are: development and manufacture of receiving and transmitting devices in the range from 1 MHz to 40 GHz; development of special software; development and production of antenna devices and complexes; and development and production of radio electronic devices.
LLC TAiP has developed anti-drone systems ‘Harpoon’: ‘Harpoon-1’, ‘Harpoon-2M’, ‘Harpoon-3’, and is developing a compact version of the system. All models of the ‘Harpoon’ system are actively used by Russian troops during Russia’s war of aggression against Ukraine.
24.6.2024
Therefore, LLC Automation and Programming Technologies is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine.
466.Tallamkho Design Bureau (‘Pathfinder’)
a.k.a.
Tallamkho Design Bureau
a.k.a.
Tallamho Design Bureau
(Конструкторское бюро ‘Талламхо’ (‘Следопыт’)
a.k.a.
Конструкторское бюро ‘Талламхо’)
Address: Grozny, Chechen RepublicThe Tallamkho Design Bureau (‘Pathfinder’) was established in 2022 and is based in Grozny, Chechen Republic. The organisation specialises in dual-purpose IT developments and operates under the auspices of the team of Chechnya’s head Ramzan Kadyrov.
The Tallamkho Design Bureau has developed the system called BUKH1a ‘Sova’ (‘Owl’), which is a modification of the 1B75 Penicillin acoustic-infrared reconnaissance system. The company has confirmed that the system has been on combat duty in the special military operation zone.
Moreover, the Tallamkho Design Bureau has developed a new acoustic drone detector ‘Malik’ for use in the special military operation zone. The device detects unmanned ariel vehicles by sound. The detector is available in two versions: a stationary version for installation in trenches, dugouts and vehicles, and a portable version which is hung on a bulletproof vest. The detector is also capable of detecting rangefinders, PTRK lasers and sniper sights.
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Therefore, the Tallamkho Design Bureau is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially, and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.
467.JSC ‘L. N. Koshkin Automatic Line Design Bureau’
a.k.a.
JSC KBAL
a.k.a.
JSC ‘Automatic Line Design Bureau’
a.k.a.
JSC ‘Automatic Lines Design Bureau’
(Акционерное Общество ‘Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина’)
Address: Russian Federation,142184 Moscow region, Podolsk, Klimovsk mkr., Prospect 50 Let Oktyabrya 21a
Type of entity: Joint Stock Company
Tel.: + 7 495 858 56 29
Email: kbal@kbal.ru
Website: http://www.kbal.ru/
JSC ‘L. N. Koshkin Automatic Line Design Bureau’ (JSC KBAL) is a Russian military industry company. JSC KBAL produces machines and assembly lines that allow for cartridge production, and the cartridges produced by those machines and assembly lines are used in Russia’s war of aggression against Ukraine. The company also provides ammunition to the Russian army under state defence orders.
Therefore, JSC KBAL is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
468.JSC Moscow Machine-Building Plant ‘Vpered’
(Московский машиностроительный завод ‘Вперёд’)
Address: Moscow, 15 Entuzyastov proezd, 111024, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (495) 673-44-27
Fax: + 7 (495) 673-36-18
Email: company@mmz-vpered.ru
Website: https://mmz-vpered.ru
JSC Moscow Machine-Building Plant ‘Vpered’ is one of the oldest enterprises in the Russian aviation industry, operating since 1931. The company is a leading company producing tail rotors and blades for helicopters of the Mi family, which are widely used by the Russian armed forces during Russia’s war of aggression on Ukraine.
JSC Vpered is the only Russian enterprise that produces tail rotors 8-3901-000, 8-3904-000, 246-3901-000 and 246-3904-000 for Mi-8, Mi-14, Mi-17 and Mi-24 helicopters and their modifications. Therefore, JSC Vpered is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
469.OJSC ‘Belarusian Optical and Mechanical Association’
a.k.a.
BelOMO
(ОАО ‘Белорусское оптико-механическое объединение’
a.k.a.
БелОМО)
Address: Minsk, Makaenka St., 23, Belarus
Type of entity: Open Joint Stock Company
Place of registration: Belarus
Date of registration: 24.3.1992
UNP: 100185185
OKPO: 14541426
Principal place of business: Belarus
Email: belomo@belomo.by
Tel.: + 375 17 348-44-71, + 375 17 272-31-63
Website: https://belomo.by
OJSC Belarusian Optical and Mechanical Association BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.
BelOMO operates as the management company for several other defence sector entities.
OJSC ‘Minsk Mechanical Plant named after S.I. Vavilov’ is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembled the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to tank plant Uralvagonzavod.
24.6.2024
JSC ‘Zenit-BelOMO’, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.
JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia.
Therefore, OJSC ‘Belarusian Optical and Mechanical Association’ is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
470.LLC Novaport Holding
(ООО Новопорт Холдинг)
Address: Russian Federation, 19146, Moscow, St. 1-YA Frunzenskaya, 3A, Bldg. 5
KPP: 770401001
Taxpayer Identification Number: 7704857789
Date of registration: 2007
Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea.24.6.2024
471.JSC Sovcomflot
Russian: ПАО Современный коммерческий флот
a.k.a. ПАО Совкомфлот
a.k.a. Sovcomflot
Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg and Moscow, Russian Federation
Date of registration: 31.7.2002
Registration number: 1027739028712
Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00
Website: https://www.sovcomflot.ru
Email: info@scf-group.ru, spbinfo@scf-group.ru
Tax Identification Number: 7702060116
KPP: 784101001
Fax: +7 (495) 660-40-99; +7 (812) 385-94-49
IMO number: 1351347
Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80000 – 120000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
24.6.2024
472.JSC Compel
a.k.a. JSC Kompel
(Акционерное Общество Компэл)
Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6
Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor; 199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.11.1993
Registration number: 1027700032161
Principal place of business: Russian Federation
Tax Identification Number: 7713005406
Website: https://www.compel.ru/
Telephone: +7 (495) 995-0901, +7 (812) 327-9404
Email: msk@compel.ru, spb@compel.ru
JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex.24.6.2024
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
474.PJSC TransContainer
(ПАО Трансконтейнер)
Address: 141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.3.2006
Registration number: 1067746341024
Principal place of business: Khimki, Russian Federation
Taxpayer Identification Number: 7708591995
Website: www.trcont.ru
Tel.: +7 495 788 17 17
Email: trcont@trcont.com
PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’).
In addition, PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government.
State-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.
PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, PJSC TransContainer is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
28.6.2024
475.LLC TITUL
(ООО ТИТУЛ)
Address: 123056, Russian Federation, Moscow, ul. Krasina, 7 str. 2, kom. 3
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 23.4.2019
Registration number: 1197746281897
LLC Titul is a company based in Russia and owned by Dimitry Beloglazov. Its subsidiary Joint Stock Company (JSC) Iliadis (based in Russia) acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.
The establishment of a subsidiary of LLC Titul was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.
28.6.2024
Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.
Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.
476.JSC ILIADIS
(АО Илиадис)
Address: 105120, Russian Federation Moscow, per. 3-i Syromiatnicheskii, 3/9 str. 1
Type of entity: Joint Stock Company
Email: aoiliadis@rambler.ru
Place of registration: Moscow, Russian Federation
Date of registration: 12.7.2023
Registration number: 1237700470842
JSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures.
The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.
28.6.2024
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;
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
478.Limited Liability Company Gumich RTK
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’
a.k.a. LLC Gumich RTK
a.k.a. OOO Gumich RTK
a.k.a. ООО ‘ГУМИЧ РТК’
Address: Varshavskoe 28A, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 1227700009349
Tax Identification Number: 9726005407
Other identifying information: Limited Liability Company Gumich (parent company)
LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.16.12.2024
479.Limited Liability Company Gumich
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ’
a.k.a. LLC Gumich
a.k.a. OOO Gumich
a.k.a. ООО ‘ГУМИЧ’
Address: Varshavskoe 28A, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 1187746509081
Tax Identification Number: 9709032552
Associated individual: Alexander Valerievich Gavrilov (General Director)
Other identifying information: Limited liability company Gumich RTK (daughter company)
LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.16.12.2024
480.Limited Liability Company Investneftetrade
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’
a.k.a. Investneftetrade
a.k.a. Investneftetrade LLC
a.k.a. Investneftetreyd
a.k.a. ООО ‘ИНВЕСТНЕФТЕТРЕЙД’
a.k.a. ИНВЕСТНЕФТЕТРЕЙД
Address: Trubnaya 28, Moscow, Russian Federation
Address: Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 5157746030976
Tax Identification Number: 7729481489
Associated individual: Pavel Vladimirovich Babin (General Director)
IMO number: 6385581
LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024
481.Limited Liability Company Prime Shipping
Russian: Общество с Ограниченной Ответственностью ‘Прайм Шиппинг’
a.k.a. PRIME SHIPPING LLC-RUS
a.k.a. Prime Shipping
a.k.a. Praim Shipping
a.k.a. ООО ‘Прайм Шиппинг’
a.k.a. Прайм Шиппинг
Address: Maxim Gorky 78, Samara, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Samara, Russian Federation
Registration number: 1056317028350
Tax Identification Number: 6317060306
Associated individual: Igor Alexandrovich Ganin (General Director)
IMO number: 4105625
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024
482.State Corporation ‘Donbass Development Corporation’
Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’
a.k.a. Donbass Development Corporation
a.k.a. ГК ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’
a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА
Address: Maryinskaya 1, Donetsk, Ukraine
Type of entity: State Corporation
Place of registration: Donetsk, Ukraine
Registration number: 1229300132104
Tax Identification Number: 9303024230
Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
State Corporation ‘Donbass Development Corporation’ is an entity founded by the so-called ‘Donetsk People’s Republic’, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation ‘Donbass Development Corporation’ is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
483.Joint Stock Company Scientific Production Enterprise ‘Aerosila’
Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Аэросила;’’ (НПП Аэросила)
a.k.a. Aerosila JSC SPE
a.k.a. NPP Aerosila PAO
Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.6.2000
Registration number: 1025005917023
Tax Identification Number: 5045002261
KPP: 504501001
Email: vint@aerosila.ru
Telephone: (496) 642-33-30, 642-80-85
Website: http://www.aerosila.ru
Associated individual: Pavel Gennadievich Tochilin (General Director) (Tax Identification Number: 504501388297)
JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
484.Limited Liability Company Scientific Production Association ‘Izhevsk Unmanned Systems’
Russian: Общество с Ограниченной Ответственностью ‘Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’’
a.k.a. ООО ‘НПО ‘ИЖБС’’
a.k.a. ИжБС
a.k.a. IUS; OOO NPO IzhBS
a.k.a. NPO Izhmash
a.k.a. NPO Izhevskiye Bespilotnye Sistemy OOO
a.k.a. Izhevksy Unmanned Systems
a.k.a. Izhmash Unmanned Systems
a.k.a. Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
a.k.a. LLC Research and Production Association Izhevsk Unmanned Systems
Address: 115432, Russian Federation, Moscow, Trofimova Str., 2A, Room. 221
Address: 426063, Russian Federation, Udmurt Republic, Izhevsk, Ordzhunikidze Str., 2
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 25.10.2006
Registration number: 1061831040688
Tax Identification Number: 1831117433
KPP: 772501001
Email: info@izh-bs.ru
Telephone: + 7 (3412) 43-01-11, + 7 (939) 875-00-17
Website: www.izh-bs.ru, www.izh-bs
Associated entity: JSC Kalashnikov Concern (holding company) (registration number: 1111832003018)
LLC SPA ‘Izhevsk Unmanned Systems’ is a Russian company which develops, produces, repairs and maintains unmanned aerial vehicles (UAV), special equipment and scientific and technical products. The company is actively involved in the Russian UAV sector (for example, it develops technologies and tests and also conducts specialist training) and therefore materially supports the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. LLC SPA ‘Izhevsk Unmanned Systems’ has created military drones of the type ‘Granat’, ‘Tachyon’ and ‘Kub’, which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, the company is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary of the JSC Kalashnikov Concern (a developer and manufacturer of army equipment). It is therefore associated with JSC Kalashnikov Concern.
16.12.2024
485.JSC ‘Kaluga Research Institute of Radio Engineering’
Russian: АO ‘Калужский научно-исследовательский радиотехнический институт’
a.k.a. JSC ‘KNIRTI’
a.k.a. АО ‘КНИРТИ’
Address: 249192, Russian Federation, Kaluga Region, Zhukovsky District, 1 Zhukov City, Zhukov, Lenin Street, 2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.6.2012
Registration number: 1124011001058
Tax Identification Number: 4007017378
KPP: 400701001
Principal place of business: Russian Federation
Additional information: JSC ‘KRET’ (associated company)
JSC ‘Kaluga Research Institute of Radio Engineering’ (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. Among other activities, it researches, develops and produces navigational, meteorological, geodetic and geophysical instruments, and radar, radio navigation equipment and radio remote control equipment, including Khibiny, an electronic warfare system for fighter jets used in Russia’s war of aggression against Ukraine.
JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as radio electronics. The official logo of JSC KNIRTI is similar to the patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI. Moreover, JSC KNIRTI’s official logo contains the patented logo of JSC KRET.
Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET.
16.12.2024
486.Federal State Enterprise ‘Kamensky ‘Combine’’
Russian: Федеральное Казенное Предприятие ‘Комбинат ‘Каменский’’
a.k.a. Federal State Enterprise Kamensky Plant
a.k.a. Kombinat Kamenski FKP
a.k.a. FSE Kamensky Zavod
Address: 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8
Type of entity: Federal State Enterprise
Place of registration: Russian Federation
Date of registration: 23.3.2006
Registration number: 1066147003658
Tax Identification Number: 6147025090
KPP: 614701001
Website: www.fkpkk.ru
FSE ‘Kamensky ‘Combine’’ is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE ‘Kamensky ‘Combine’’ has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE ‘Kamensky ‘Combine’’ therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
487.Joint Stock Company ‘ODK-Star’
a.k.a. AO ‘ODK-Star’
a.k.a. JSC ‘UEC-STAR’
a.k.a. JSC ‘Star’
Russian: Акционерное Общество ‘ОДК-СТАР’ (АО ‘ОДК-СТАР’)
Address: 614990, Russian Federation, Perm, Kuibysheva Street, 140A
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.9.1994
Registration number: 1025900895712
Additional information: TIN: 5904100329
KPP: 590401001
Email: star@ao-star.ru
Telephone: + 7 (342) 249-18-13
Website: https://ao-star.ru/
Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598)
JSC ‘ODK-Star’ is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC ‘ODK-Star’ is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines. D30-KP engines are installed on the military transport aircraft Il-76, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. United Aircraft Corporation has started to develop the technical design in order to use PD-8 engines in military transport aircraft (IL-212). JSC ‘ODK-Star’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC ‘ODK-Star’ is managed by the United Aircraft Corporation, an integrated structure specialising in the development, serial production and service maintenance of engines for military and civil aviation, space programmes and the navy, as well as the oil and gas industry and energy sector. Therefore, JSC ‘ODK-Star’ is associated with the United Aircraft Corporation.
16.12.2024
488.Public Joint Stock Company ‘Stavropol Radio Plant Signal’
Russian: Публичное Акционерное Общество Ставропольский Радиозавод ‘Сигнал’
a.k.a. Signal Radio Plant; PJSC Signal
a.k.a. Public Joint Stock Company Stavropol Radioplant ‘Signal’
a.k.a. ПАО ‘Сигнал’
Address: 355037, Russian Federation, Stavropol Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9A
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.9.1993
Registration number: 1022601930537
Tax Identification Number: 2635000092
KPP: 263501001
Email: info@signalrp.ru
Telephone: (8652) 77-98-35
Website: http://signalrp.ru
Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)
PJSC ‘Stavropol Radio Plant Signal’ is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. Armed Forces of the Russian Federation use devices produced by PJSC ‘Stavropol Radio Plant Signal’ such as remote-control platforms for PKT tank machine guns in Russia’s war of aggression against Ukraine. PJSC ‘Stavropol Radio Plant Signal’ upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, on direct request from the Russian military. In addition, PJSC ‘Stavropol Radio Plant Signal’, together with the Russian Engineering Union and the North Caucasus Federal University, runs a training centre for highly qualified specialists in the mechanical engineering industry.
PJSC ‘Stavropol Radio Plant Signal’ therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
489.Joint Stock Company Tula Machine Building Plant
Russian: Акціонерне товариство ‘Акціонерна компанія ‘Туламашзавод’’
a.k.a. JSC Tula Machine Building Plant
a.k.a. JSC Tulamashzavod
Address: 300002, Russian Federation, Tula, Mosina str., 2
Type of entity: Joint Stock Company
Place of registration: 300002, Russian Federation, Tula, Mosina str., 2
Date of registration: 25.11.1992
Registration number: 1027100507114
Tax Identification Number: 7106002836
Principal place of business: Russian Federation
Email: sapr@tulamash.ru, sekretar@tulamash.ru
Telephone: +7 (4872) 55-87-13
Website: http://tulamash.ru
KPP: 710601001
JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.
The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
490.Joint Stock Company VNIIR-Progress
Russian: Акционерное общество ВНИИР-Прогресс
a.k.a. JSC VNIIR-Progress
Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4
Type of entity: Joint Stock Company
Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4
Date of registration: 14.10.2011
Registration number: 1112130013270
Tax Identification Number: 2130094170
Principal place of business: Russian Federation
Email: progress@vniir.ru
Telephone: +7 (8352) 39-00-29, +7 (8352) 39-00-23
KPP: 213001001
JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.
JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
491.PIK-specialised developer JSC
Russian: АО ‘ПИК-специализированный застройщик’
a.k.a. PIK Group of Companies PJSC
a.k.a. Public Joint Stock Company ‘PIK-specialized homebuilder’
Address: 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1027739137084
Tax Identification Number: 7713011336
KPP: 770301001
Principal place of business: Russian Federation
PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as ‘Inzhteploprogress’, PIK-specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine.
As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation.
16.12.2024
492.PJSC UTAIR
Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘АВИАКОМПАНИЯ ‘ЮТЭЙР’’
a.k.a. UTAIR
Type of entity: Public Joint Stock Company
Registration number: 1028600508991
Tax Identification Number: 7204002873
Principal place of business: Russian Federation
PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence.
UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine.
UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government.
16.12.2024
493.Joint Stock Company Plastmass Plant
Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ‘ПЛАСТМАСС’’
a.k.a. JSC ‘PLASTMASS PLANT’
a.k.a. АО ‘ЗАВОД ‘ПЛАСТМАСС’’
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian Federation
Type of entity: Joint Stock Company
Registration number: 11177411001388
Tax Identification Number: 7411009901
Principal place of business: Russian Federation
Website: https://www.zavod-plastmass.ru
Email: info@zavod-plastmass.ru
Telephone: 8(351) 269-91-12
Associated individual: Alexander Alekseevich Balashov (General Director)
JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024
494.JSC Gruppa Kremniy El
Russian: АО Группа Кремний Эл
Address: Krasnoarmeyskaya Str. 103, 241050 Bryansk, Bryanskaya Oblast, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1023202741781
Tax Identification Number: 3234043140
Principal place of business: Russian Federation
Website: https://group-kremny.ru/
Email: group@kremny.032.ru
Telephone: + 7 (4832) 41-43-11, + 7 (4832) 41-42-34
JSC Gruppa Kremniy El is the second-largest microelectronics manufacturer in Russia, and, in particular, a manufacturer of microchips. The microchips produced by JSC Gruppa Kremniy El in its plant are used by the Russian military for several purposes, including in the Iskander ballistic missiles. The company is also a part of the Russian federal program ‘Alternative’, which aims to develop new radars on active phased arrays, intended for air defence and to be installed on aircraft and ships.
Therefore, JSC Gruppa Kremniy El is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
495.The Kaluga Engine Company (PJSC KADVI)
Russian: Публичное Акционерное Общество ‘Калужский двигатель’
Address: 248021, Russian Federation, g. Kaluga, st. Moskovskaya, d. 247
Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation
Website: https://mzmayak.ru/index.html
Email: mail@mzmayak.ru
Telephone: + 7(4842) 76-33-00
The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine. Russia has recently decided to commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine.
Therefore, the Kaluga Engine Company (PJSC KADVI) 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 illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
496.LLC Alabuga Development
Russian: ООО Алабуга Девелопмент
Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601
Type of entity: Limited Liability Company
Tax Identification Number: 1646043699
Principal place of business: Russian Federation
Website: development.alabuga.ru
Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru
Telephone: +7 855 575 90 13
Associated entities:
— JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type
— LLC Alabuga Machinery
— LLC Drake
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.
LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine.
Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
497.UralDronZavod
Russian: ООО ‘УРАЛДРОНЗАВОД’
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘УРАЛДРОНЗАВОД’
Address: 620105, Sverdlovsk region, Yekaterinburg city district, Yekaterinburg city, Academician Sakharov ave., 41, apt. 118, Russian Federation
Type of entity: Limited Liability Company
Principal place of business: Russian Federation
Email: 9089124735@mail.ru
UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called ‘Upyr’ (‘Ghoul’) which has been widely in use since autumn of 2023 during the invasion of Ukraine. The company has received full support from the Russian Ministry of Defence and other state agencies and is currently producing drones on the Russian Government’s orders. The company and its manager and creator have gained attention from President Putin himself. UralDronZavod is constantly developing and upgrading its flagship drone ‘Upyr’ based on experience collected on the battlefield. The drone has repeatedly been successfully used against the Ukrainian Army.
Therefore, UralDronZavod 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 illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
498.Asia Pacific Links Ltd.
a.k.a. Asia Pacific Links Limited
Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong
Type of entity: Limited Liability Company
Registration number: 2182045 64199990-000 CR No. 2182045
Principal place of business: People’s Republic of China/Hong Kong
Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records.
Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
499.ARCLM International Trading Co. LtdAddress: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Type of entity: Limited company
Registration number: 71901140
Principal place of business: People’s Republic of China/Hong Kong
Associated individual: Li Xiaocui (‘Sofya Li’, ‘Sophia Li’)
Associated entities:
— Shijiazhuang Hanqiang Technology Co. Ltd
ARCLM International Trading Co. Ltd is a Hong Kong-based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex.
ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.
16.12.2024
500.LLC Drake
Russian: ООО Дрейк
Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601
Type of entity: Limited Liability
Company Tax Identification Number: 1646047020
Associated entities:
— JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type
— LLC Alabuga Development
LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake.
LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine.
Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
501.Shijiazhuang Hanqiang Technology Co.Address: 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China
Type of entity: Limited company
Registration number: 791130105MA7C26X08R
Associated individual: Li Xiaocui (‘Sofya Li’, ‘Sophia Li’)
Associated entities:
— Shijiazhuang Hanqiang Technology Co. Ltd
Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).
Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.
16.12.2024
502.Juhang Aviation Technology Shenzhen Co. Limited
Chinese:
巨航航空科技(深圳)有限公司
a.k.a. Shenzhen Juhang International Wuliu Co. Ltd.
a.k.a. Juhang Aviation
Address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China
Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of China
Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of China
Date of registration: 18.3.2021
Tax Identification Number: 91440300MA5GN73B4F
Associated entities:
— OOO TKS Vektor, a.k.a. LLC TSK Vektor
— Xiamen Limbach Aviation Engine Co., Ltd.
Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
503.OOO TSK Vektor
Russian: ООО ТСК Вектор
a.k.a. LLC TSK Vektor
Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation
Date of registration: 06.10.2015
Registration number: 1153850042246
Tax Identification Number: 3849055365
Principal place of business: Russian Federation
Email: lira@tsk-vector.ru
Associated individual: Artem Mikhaylovich Yamshchikov
Associated entities:
IEMZ Kupol
Juhang Aviation Technology Shenzhen Co. Limited
Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd
Xiamen Limbach Aviation Engine Co., Ltd
OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
504.Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Chinese:
红兔矢量实业(深圳)有限公司
a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China
Date of registration: 30.5.2023
Tax individual number: 91440300MA5HX80Y1Q
Telephone: + 86-755-82373290
Associated entities:
— OOO TSK Vektor, a.k.a. LLC TSK Vektor
— Xiamen Limbach Aviation Engine Co., Ltd.
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
505.Xiamen Limbach Aviation Engine Co., Ltd
Chinese:
厦门林巴贺航空发动机股份有限公司
a.k.a. Limbach Aviation
a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd.
Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100
Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China
Date of registration: 20.11.2012
Tax Identification Number: 91350200051193084R
Telephone: 0086-592-5383060, 538305
Website: http://www.limbach.cn
Email: sales@limbach.cn
Associated entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co.
Registration number: 350200200075990
Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.
It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.
Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
506.LLC ‘Leading Charter Technologies’
Russian: ООО ‘Ведущие Технологии Чартера’
Address: 115184, Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203
Type of entity: Limited Liability Company
Date of registration: 5.7.2012
Registration number: 1127746522188
Taxpayer Identification Number: 7702793240
KPP: 770201001
Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/
Telephone: +7 495 215-01-15
Email: sales@chartertech.ru
LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.
LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.
Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014.
16.12.2024
507.JSC “Research and Production Corporation ‘Precision Instrumentation Systems’
Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’’
АО ‘НПК ‘СПП’’
a.k.a. JSC ‘Research and Production Corporation Precision Systems and Instruments’
a.k.a. JSC ‘NPK ‘SPP’’
Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.10.2009
Registration number: 1097746629639
Taxpayer Identification Number: 7722698108
KPP: 772201001
Principal place of business: Russian Federation
JSC ‘Research and Production Corporation ‘Precision Instrumentation Systems’’, also known as JSC ‘NPK ‘SPP’’, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.
Therefore, JSC ‘NPK ‘SPP’’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘NPK ‘SPP’’ is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation.
16.12.2024
508.Joint Stock Company NPO “Orion”
Russian: Акционерное общество НПО “Орион”
a.k.a. Orion Scientific Production Association
a.k.a. АО НПО Орион
Address: Trekhprudny 5, Moscow, Russian Federation
Type of entity: Joint Stock Compagny
Place of registration: Trekhprudny 5, Moscow, Russian Federation
Date of registration: 27.12.2012
Registration number: 1127747292738
Tax Identification Number: 7720770380
Principal place of business: Russian Federation
JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.2.2025
509.Limited Liability Company “Alabuga Machinery”
Russian: Общество с ограниченной ответственностью “Алабуга Машинери”
a.k.a. LLC Alabuga Machinery
a.k.a. ООО Алабуга Машинери
Address: b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601
Type of entity: Limited Liability Company
Tax Identification Number: 1674003000
LLC Alabuga Machinery is a Russian producer of machine tools and gears. It is also a 100 % subsidiary of LLC Alabuga Development, which is a 100 % subsidiary of JSC Alabuga (subject to Union restrictive measures since 18 December 2023). JSC Alabuga is therefore the ultimate beneficial owner of LLC Alabuga Machinery.
LLC Alabuga Machinery is used to import and assemble the Iranian Shahed-136 drones provided to Russia and takes an important part in the supply chain of those drones, which are used by the Russian Armed Forces during attacks on the territory of Ukraine.
Therefore, LLC Alabuga Machinery is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with the JSC Alabuga Special Economic Zone, also responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
510.Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’ ”
Russian: Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’ ”
a.k.a. PJSC “CSPA ‘LENINETZ’ ”
a.k.a. PJSC “CSPA ‘LENINETS’ ”
a.k.a. PJSC “NPO ‘LENINETZ’ ”
a.k.a. ПAО “ЦНПО ‘ЛЕНИНЕЦ’ ”
Address: 212 Moskovsky Ave., St. Petersburg, Russian Federation
Address: 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143
Type of entity: Public Joint Stock Company
Place of registration: St. Petersburg
Registration number: 1027804858146
Principal place of business: Russian Federation
Tax Identification Number: 7810240719
Email: office@npo-leninetz.ru
Telephone: + 7 (812) 448-8001, + 7 (812) 610-9848
PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz) is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore PJSC CSPA Leninetz is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
511.Joint Stock Company “Holding Company ‘LENINETZ’ ”
Russian: Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
a.k.a. АО “‘ЛЕНИНЕЦ’ – ХОЛДИНГ”
a.k.a. JSC “Holding Company ‘LENINETZ’”
a.k.a. JSC “Holding Company ‘LENINETS’”
Address: 212 Moskovsky Ave., St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Registration number: 1027804850369
Principal place of business: Russian Federation
Tax Identification Number: 7810221748
JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore JSC “Holding Company ‘LENINETZ’” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
512.Center for Military Sports Training and patriotic education of youth “WARRIOR”
Russian: Центр военно-спортивной подготовки и патриотического воспитания молодежи
a.k.a. WARRIOR Center
Address: Moscow, Radio str., d. 7, Russian Federation
Telephone: + 7 (495) 098-00-00
Email: info@crvsp.ru
Other associated entities: All-Russian public-state movement of children and youth “Movement of the First”
The Center for Military Sports Training and patriotic education of youth “WARRIOR” is a state-led youth organisation established in the Russian Federation to develop patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close relationship with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches.
The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.
Therefore, the Center for Military Sports Training and patriotic education of youth “WARRIOR” is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also 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. The Center for Military Sports Training and patriotic education of youth “WARRIOR” is also associated with the All-Russian public-state movement of children and youth “Movement of the First”.
24.2.2025
513.Joint Stock Company “53 Arsenal”
Russian: Акционерное общество “53 Арсенал”
a.k.a. AO 53 Arsenal
a.k.a. 53 Arsenal PAO
a.k.a. АО 53 Арсенал
a.k.a. ОАО 53 Арсенал
Address: 606077, Russian Federation, Nizhny Novgorod Oblast, r-n Volodarskii, rp. Iuganets, ul. Parkovaia, 1
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 18.2.2010
Registration number: 1105249001120
Principal place of business: Russian Federation
Tax Identification Number: 5214010100
KPP: 521401001
Associated entities: JSC Technodinamika
JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal restores and produces ammunition used by the Russian military in Russia’s war of aggression against Ukraine. JSC 53 Arsenal therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, the parent company of JSC 53 Arsenal is JSC Technodinamika, and therefore JSC 53 Arsenal is associated with JSC Technodinamika. JSC Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation.
24.2.2025
514.Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Russian: Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук
a.k.a. Ioffe Physics Institute
a.k.a. Ioffe Institute
a.k.a. Physical-Technical Institute named after A.F. Ioffe
a.k.a. ФТИ им. А.Ф. Иоффе
a.k.a. Физико-технический институт имени А.Ф. Иоффе РАН
Address: 194021, Russian Federation, St. Petersburg, Ul. Politekhnicheskaya, 26
Type of entity: Federal State-Financed Institution
Place of registration: Russian Federation
Date of registration: 3.1.2003 (founded in 1918)
Registration number: 1037804006998
Tax Identification Number: 7802072267
KPP: 780201001
Telephone: + 7 (812) 297-22-45, + 7 (812) 297-23-75, + 7 (812) 297-79-28, + 7 (921) 304-02-29
Email: post@mail.ioffe.ru, ftian@mail.ioffe.ru
Website: http://ioffe.ru
Physics and Technology Institute Named After A.F. Ioffe (“Ioffe Institute”) is a Russian state-financed institution developing and manufacturing in the fields of microelectronics, optics and technical physics. The Ioffe Institute carries out critical tasks of developing a domestic component base in the field of optoelectronics, in particular lasers for various applications. The Ioffe Institute receives financial and institutional state support for those projects. In addition, technologies developed by the Ioffe Institute are used to replace imported technologies in important Russian industries, including in the military industry. The Ioffe Institute therefore 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
515.Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”
Russian: Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’”
a.k.a. National Center “Russia”
a.k.a. АНО “ДВД ‘Россия’”
a.k.a. Национальный центр “Россия”
Address: Krasnopresnenskaya embankment 14, Moscow, Russian Federation
Type of entity: Autonomous non-profit organization
Place of registration: Brodnikov pereulok 7, Moscow, Russian Federation
Date of registration: 9.3.2023
Registration number: 1237700185645
Principal place of business: Russian Federation
Tax Identification number: 9703137862
Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. In July 2024, President Vladimir 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, the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.24.2.2025
516.Limited Liability Company “Eliars”
Russian: Общество c ограниченной ответственностью “Элиарс”
a.k.a. LLC Eliars
a.k.a. ООО Элиарс
Address: Konstruktore Guskova 8, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 12.2.2015
Registration number: 1157746097629
Principal place of business: Russian Federation
Tax Identification number: 7735140825
Associated individuals: Sergey Nikolaevich Atlivanchik – General Director
LLC Eliars 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, LLC Eliars is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.24.2.2025
517.Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration”
Russian: Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации
a.k.a. Russian Presidential Academy of National Economy and Public Administration
a.k.a. RANEPA
a.k.a. ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС
Address: Vernadskogo prospect 82, Moscow, Russian Federation
Date of registration: 6.11.1992
Registration number: 1027739610018
Principal place of business: Russian Federation
Tax Identification Number: 7729050901
Associated individuals: Alexey Gennadyevich Komissarov – rector
The Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” (RANEPA) is a federal institution of higher education in the Russian Federation. RANEPA is the institution responsible for implementing the so-called “Time of Heroes” programme, which has been launched on the initiative of the Russian President to provide training for Russian soldiers who have fought in the war of aggression against Ukraine. The aim of the training is to prepare Russian veterans for management positions in public administration of state-owned companies, thereby offering them a significant career boost for participating in the war. Therefore, the Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
518.Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Russian: Акционерное общество “Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева”
a.k.a. JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
a.k.a. JSC “NIIVK IM. M.A. KARTSEV”
a.k.a. Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева
a.k.a. АО “НИИВК ИМ. М.А. КАРЦЕВА”
Address: Profsoyuznaya street 108, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 4.2.2003
Registration number: 1037700128828
Tax Identification Number: 7728032882
Principal place of business: Russian Federation
Associated individuals: Alexey Vladislavovich Gorshkov – General Director
JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is 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, JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.24.2.2025
519.Joint Stock Company “Voskresensky Aggregation Factory”
Russian: Акционерное общество “Воскресенский агрегатный завод”
a.k.a. JSC “Voskresensky Aggregation Factory”
a.k.a. Voskresenskiy Aggregate Plant
a.k.a. Federal State Enterprise “Voskresensk State Aggregate Plant”
a.k.a. FKP VGKAZ
a.k.a. АО “ВАЗ”
a.k.a. АО “Воскресенский агрегатный завод”
a.k.a. ФКП “Воскресенский Государственный Казенный Агрегатный Завод”
a.k.a. Федеральное Казенное Предприятие “Воскресенский Государственный Казенный Агрегатный Завод”
Address:140250, Moscow region, Voskresensk urban district, Beloozersky town, Tsiolkovsky st., 6, Russian Federation
Type of entity: Joint Stock Company
Date of registration: 31.1.2023
Registration number: 1235000011058
Principal place of business: Russian Federation
INN: 5005073080
OKPO: 80688660
Associated individuals: Aleksandr Vyacheslavovich Sychugov – General Manager
Associated entity: JSC Concern VKO Almaz-Antey
JSC Voskresensky Aggregation Factory assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones, to the benefit of the Russian military, including for use in Ukraine.
The sole shareholder of JSC Voskresensky Aggregation Factory is JSC Concern VKO Almaz-Antey, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Voskresensky Aggregation Factory is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned company responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
520.Joint Stock Company “BTK Group”
Russian: Акционерное общество “БТК Групп”
a.k.a. JSC BTK Group
Address: Prashskaya Street 10, 192241 St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1027807989879
INN: 7816043890
JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes. It is among the companies included in the register of organisations of the defence industry complex of the Ministry of Industry and Trade. JSC BTK Group delivers military clothing to the Russian Ministry of Defence and the National Guard of Russia (Rosgvardia), including for use in combat operations in Ukraine.
JSC BTK Group therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
521.Oko Design Bureau
Russian: Конструкторское бюро “Око”
a.k.a. КБ “Око”
Address: St. Petersburg, Russian Federation
Email: oko-kb@yandex.ru
Website: http://oko-kb.ru/
Oko Design Bureau is a company created in 2022 which produces two kinds of drones named Privet-82 and Privet-120. Privet-82 drones were introduced in the frontline of war in Ukraine to the Russian Army units in the first half of 2023 and have been widely used in combat since then. Privet-82 drones produced by Oko Design Bureau have received full support from the Russian Ministry of Defence and have completed all tests. Oko Design Bureau participated in the Army2023 Forum presenting its products.
Therefore Oko Design Bureau is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
522.China Head Aerospace Technology Company
Chinese:
北京和德宇航技术有限公司
a.k.a. Beijing Head Aerospace Technology
a.k.a. Beijing Hede Aerospace Technology
Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, People’s Republic of China
Type of entity: Limited Liability Company
Registration number: 110108010146888
Unified Social Credit Code: 91110108661572276L
China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence.
This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation.
By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, China Head Aerospace Technology therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
523.Closed Joint Stock Company “Donobuv”
Russian: Закрытое Акционерное Общество “Донобувь”
a.k.a. CJSC Donobuv
Address: 344006, Rostov region, Rostov-On-Don, Suvorova st., 25, Russian Federation
Type of entity: Closed Joint Stock Company
Registration number: 1026103161930
INN: 6163013800
KPP: 616301001
CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex. Donobuv adjusted its production to the needs of the Ministry of Defence. CJSC Donobuv also employs war participants after their service in Ukraine.
Therefore, CJSC Donobuv supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
524.Joint Stock Company “Zelenograd Nanotechnology Center”
Russian: Акционерное общество “Зеленоградский Нанотехнологический Центр”
a.k.a. JSC “Zelenograd Nanotechnology Center”
a.k.a. АО “ЗНТЦ”
Address: Solnechnaya 6, Zelenograd, Russian Federation
Type of entity: Joint Stock Company
Date of registration: 22.7.2010
Registration number: 1107746582052
Principal place of business: Russian Federation
Tax Identification Number: 7735570680
Associated individuals: Anatoly Andreevich Kovalev – General Director
JSC Zelenograd Nanotechnology Center is a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It is operating in the Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. Therefore, JSC Zelenograd Nanotechnology Center is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
24.2.2025
525.Limited Liability Company “Media Group NewsFront”
Russian: Общество с ограниченной ответственностью “Медиагрупп Ньюсфронт”
a.k.a. LLC Media Group NewsFront
a.k.a. NewsFront
a.k.a. ООО “Медиагрупп Ньюсфронт”
Address: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine
Type of entity: Limited Liability Company
Date of registration: 2.4.2015
Registration number: 1159102083238
Tax Identification Number: 9104005842
Principal place of business: Crimea
Associated individuals: Konstantin Knyrik – Director and founder
LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging. It regularly provides a platform for Russian government representatives and spreads lies and conspiracy theories about Ukraine. NewsFront targets European and global audiences and serves as a reference point for local disinformation outlets in Member States of the Union. NewsFront has ties to the Kremlin and the Russian secret services, namely the Federal Security Service of the Russian Federation.
LLC Media Group NewsFront was founded by, and is owned by, Konstantin Knyrik, a pro-Russian activist subject to Union restrictive measures.
LLC Media Group NewsFront is therefore supporting materially actions which undermine the territorial integrity of Ukraine. It is also associated with Konstantin Knyrik.
24.2.2025
526.Enutek Makina Sanayi Ve TicaretAddress: C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye
Type of entity: Limited Liability Company
Place of registration: Türkiye
Tax Identification Number: 3361229712
Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC. Promtech JSC 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 Enutek Makina Sanayi Ve Ticaret. Enutek Makina Sanayi Ve Ticaret thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.24.2.2025
527.“Promtech” Joint Stock Company
Russian: Акционерное общество “Промтех”
a.k.a. Promtech JSC
a.k.a. Industrial Technologies Joint Stock Company
a.k.a. Акционерное общество “Промышленные Технологии”
a.k.a. АО “Промтех”
Address: 141984, Moscow region, Dubna, Science Avenue, Bldg. 14, K. 5, Room 7, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1085024625510
Tax Identification Number: 5024101198
Associated individuals: Valery Vladimirovich Shadrin
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. Promtech JSC thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.24.2.2025
528.Fund for the Development of Weapons Technologies and Production “Lobaev Foundation”
Russian: Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева)
a.k.a. Lobaev Foundation
Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1
Type of entity: Private Charitable Foundation
Place of registration: Russian Federation
Date of registration: 4.4.2023
Registration number: 1234000002521
Tax Identification Number: 4000000400
KPP: 400001001
Website: lobaevfond.ru
Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” (Lobaev Foundation) is a unit of the Lobaev Group of entities and collects funds to finance the projects of LLC Trading House Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Popular use has made Lobaev Arms rifles one of the symbols of Russia’s war of aggression. Lobaev Foundation is financing new developments in the weapons sector and production of unmanned aerial vehicles, is shipping weapons and ammunition to the special services and military units, and is fundraising money to finance those activities. The Lobaev Foundation provides assistance to the servicemen of the Ministry of Defence of the Russian Federation and the Federal Security Service of the Russian Federation. The Lobaev Foundation therefore supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
529.Joint Stock Company “Novo-Vyatka”
Russian: Акционерное общество “Ново-Вятка”
a.k.a. АО Ново-Вятка
a.k.a. JSC Novo-Vyatka
a.k.a. JSC Novo-Viatka
a.k.a. Mechanical Plant “Novo-Vyatka”
Address: 610008, Russian Federation, Kirovskaya Obl., Kirov, Ul. Sovetskaya, D. 51 Korp. 2
Type of entity: Non-public Joint Stock Company
Place of registration: Kirov, Russian Federation
Date of registration: 2.6.2003
Registration number: 1034316578680
Principal place of business: Russian Federation
Tax Identification Number: 4345029946
KPP: 434501001
Website: nmz.ru
Telephone: + 7 (8332) 31-84-00
Email: info@nmz.ru
JSC Novo-Vyatka is a manufacturer of weapons and ammunition and therefore part 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. JSC Novo-Vyatka therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
530.Limited Liability Company “Invest Flot”
Russian: Общество с ограниченной ответственностью “Инвест Флот”
a.k.a. LLC Invest Flot
a.k.a. Invest Flot
a.k.a. LLC Invest Fleet
Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 15.12.2023
Registration number: 1237800143569
Tax Identification Number: 7805812079
LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Invest Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Various tankers managed by LLC Invest Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.
24.2.2025
531.Limited Liability Company “SKF Arktika”
Russian: Общество с ограниченной ответственностью “СКФ Арктика”
a.k.a. LLC SKF Arktika
a.k.a. SKF Arktika
a.k.a. SCF Arktika
Address: Moika embankment 3, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 25.4.2011
Registration number: 1117847157086
Tax Identification Number: 7841443821
LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC SKF Arktika is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC SKF Arktika, are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.
24.2.2025
532.Limited Liability Company “Yuzhny Flot”
Russian: Общество с ограниченной ответственностью “Южный Флот”
a.k.a. LLC Yuzhny Flot
a.k.a. Yuzhny Flot
a.k.a. LLC South Fleet
a.k.a. South Fleet
Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 29.9.2022
Registration number: 1227800127840
Tax Identification number: 7840102191
LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Various tankers managed by LLC Yuzhny Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.
24.2.2025
533.Joint Stock Company “Asteis”
Russian: Акционерное общество “Астейс”
a.k.a. АО “Астейс”
a.k.a. JSC Asteis
a.k.a. JSC Asteys
a.k.a. JSC Astais
Address: 423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny city, Proezd Rezervnyi 28
Type of entity: Joint Stock Company
Place of registration: Tatarstan Republic, Russian Federation
Date of registration: 12.2.2007
Registration number: 1071650002874
Principal place of business: Russian Federation
Tax identification Number: 1650153253
KPP: 165001001
Website: https://www.astais.ru/
Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98
Email: info@astais.ru, op@astais.ru
JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
534.Joint Stock Company “Samara Electromechanical Plant”
Russian: Акционерное общество “Самарский Электромеханический Завод”
a.k.a. JSC SEMZ
a.k.a. АО “Самарский Электромеханический Завод”
a.k.a. АО СЭМЗ
Address: 443099, Russian Federation, Samara Region, Samara, Stepan Razin Street, 16
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.9.2011
Registration number: 1116317006299
Principal place of business: Russian Federation
Tax identification Number 6317088527
KPP: 631701001
Website: https://smrsemz.ru
Telephone: +7 846 332-24-02
Email: mail@smrsemz.ru
JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic equipment units for special-purpose complexes. JSC SEMZ provides its products to state-owned and military industry entities, which incorporate the products into machines and equipment used by the Russian military. JSC SEMZ therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
535.Joint Stock Company Integral – ‘Integral’ Holding Managing Company
Russian: Открытое Акционерное Общество ‘Интеграл’
a.k.a. ОАО ‘Интеграл’ – управляющая компания холдинга ‘Интеграл’
a.k.a. JSC ‘Integral’
Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus
Type of entity: Joint Stock Company
Place of registration: Minsk, Belarus
Date of registration: 28.1.1992
Registration number: 100386629
Principal place of business: Belarus
Telephone: +375 (17) 302-14-51
Fax: +375 (17) 338-12-94
Email: office@integral.by
Website: https://by.integral.by/
JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them.
24.2.2025
536.Joint Stock Company “Black Sea Development and Reconstruction Bank”
Russian: Акционерное общество “Черноморский Банк Развития и Реконструкции”
Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine
Type of entity: Joint Stock Company
Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation
Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation)
Registration number: 1149102030186
INN: 9102019769
OKPO: 00204814
Principal place of business: Russian Federation and Crimea
Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system.
After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation.
Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
537.Joint Stock Company “Morion”
Russian: Акционерное общество “Морион”
a.k.a. JSC Morion
a.k.a. АО Морион
Address: 199155, St. Petersburg, Pr. Kima D. 13 A, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.7.1993
Registration number: 1037800001304
Tax Identification Number: 7801016421
OKPO: 07614320
Principal place of business: Russian Federation
JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry. JSC Morion is equipped with modern high-performance equipment and high-precision measuring equipment and has advanced world-class technology.
Therefore, JSC Morion is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As an equipment supplier to the military-industrial complex of the Russian Federation, JSC Morion is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine.
24.2.2025
538.Joint Stock Company “Faraday”
Russian: Акционерное общество “Компания Фарадей”
Address: 117574 Moscow, Golubinskaya Str. 8, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1037700016991
Date of registration: 13.1.2003
Tax Identification Number: 7728135260
KPP: 772801001
JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardia. JSC Faraday is among the organisations included in the consolidated register of organisations of the Defence-Industrial complex and received subsidies from the Ministry of Industry and Trade to re-equip its factory to serve military requirements. Faraday products were used by Russian forces in Ukraine.
Therefore, JSC Faraday materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and supports and benefits from the Government of the Russian Federation.
24.2.2025
539.State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
Russian: Государственное Унитарное Предприятие Донецкой Народной Республики “Комтел”
a.k.a. SUE DPR “KOMTEL”
a.k.a. ГПУ ДНР “КОМТЕЛ”
Address: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
Type of entity: State Unitary Enterprise
Place of registration: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
Date of initial registration: 28.2.2017
Date of registration in the Russian Federation (following the illegal referenda held in the occupied territories of Ukraine): 30.11.2022
Registration number: 1229300115637
Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”), Kherson and Zaporizhzhia
Associated entities: So-called government of the so-called “Donetsk People’s Republic”
State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR “KOMTEL”) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” and is managed by the Ministry of Communication of the so-called “Donetsk People’s Republic”. It provides telecommunications services, including to authorities of the so-called “Donetsk People’s Republic”, and it facilitated the holding of the so-called referendum on annexation to the Russian Federation.
Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Komtel” is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”.
24.2.2025
540.SouthFront
Russian: Южный фронт
Date of registration: 18.8.2023, previously registered as southfront.org since 30.4.2015
Principal place of business: Russian Federation
Email: info@southfront.press
Websites: https://southfront.press/category/southfront-tv/; https://southfront.press/; https://de.southfront.press/
SouthFront is a Russian website engaging in consistent manipulative messaging in multiple languages through multiple online channels. It targets European and global audiences with distorted and manipulated information, in line with Kremlin messaging, seeking in particular to undermine the security and stability of Ukraine. SouthFront has ties to the Federal Security Service of the Russian Federation.
SouthFront is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
541.GarantexAddress: Presnenskaya embankment 12, Moscow, Russian Federation
Type of entity: Crypto-currency exchange
Place of registration: Moscow, Russian Federation
Principal place of business: Russian Federation
Known Garantex blockchain wallet addresses:
ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.24.2.2025
542.Limited Liability Company ‘TRIMIX’
Russian: Общество с ограниченной ответственностью ‘ТРИМИКС’
a.k.a. LLC TRIMIX
a.k.a. LLC 3MX
Address: Russian Federation, 194352, St. Petersburg, Pridorozhnaya alley, building 8, letter A, room No. 707
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.7.2023
Registration number: 1237800084235
Tax Identification Number: 7802942873
KPP: 780201001
Email: sales@3mx.ru
Telephone: +7 (495) 077 04 29
LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.2.2025
543.Joint Stock Company ‘Research Institute of Space Instrumentation’
Russian: Акционерное общество ‘Научно-Исследовательский Институт Космического Приборостроения’
a.k.a. JSC Research Institute of Space Instrumentation
a.k.a. АО ‘НИИ КП’
Address: Aviamotornaya 53, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.5.2020
Registration number: 1207700173581
Principal place of business: Russian Federation
Tax Identification Number: 7722488005
Associated individuals: Alexey Alekseevich Shashkov
JSC Research Institute of Space Instrumentation is a Russian research and manufacturing company which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, JSC Research Institute of Space Instrumentation is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
544.Limited Liability Company ‘Construction Bureau of Integrated Systems’
Russian: Oбщество с ограниченной ответственностью ‘Конструкторское Бюро Интегрированных Систем’
a.k.a. ООО ‘Конструкторское Бюро Интегрированных Систем’
a.k.a. LLC KBIS
a.k.a. LLC Design Bureau of Integrated Systems
a.k.a. LLC Design Bureau of Integration Systems
a.k.a. ООО КБИС
Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 8.5.2003
Registration number: 1037703022158
Tax Indentification Number: 7703371192
KPP: 401801001
Email: kbis111olga@mail.ru; cannon49@mail.ru
LLC Construction Bureau of Integrated Systems (LLC KBIS) is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems and other innovative products. LLC KBIS is the holder of the trademarks ‘Lobaev Robotics’ and ‘Lobaev Arms’. Lobaev Arms rifles (manufactured by LLC ‘Trading House ‘Lobaev Arms’’) are officially purchased by the Ministry of Defence of the Russian Federation and used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.
LLC KBIS is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. By being involved in the development of military technology and equipment, LLC KBIS is supporting materially and benefitting from Russia’s military and industrial complex.
In addition, LLC KBIS is associated with LLC ‘Trading House ‘Lobaev Arms’’ as LLC KBIS holds the trademark ‘Lobaev Arms’ and develops Lobaev Arms rifles, while LLC ‘Trading House ‘Lobaev Arms’’ is responsible for the mass production and customisation of such rifles.
20.5.2025
545.Limited Liability Company ‘Trading House ‘Lobaev Arms’’
Russian: Oбщество с ограниченной ответственностью ‘Торговый Дом ‘Лобаев Армс’’
a.k.a. ООО Торговый Дом Лобаев Армс
a.k.a. Лобаев Армс
Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 15.7.2016
Registration number: 1164027059382
Tax Identification Number: 4018011096
KPP: 401801001
LLC ‘Trading House ‘Lobaev Arms’’ (LLC Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. The widespread use of Lobaev Arms rifles has made them one of the symbols of Russia’s war of aggression. LLC Lobaev Arms is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation, and therefore LLC Lobaev Arms is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, LLC Lobaev Arms is associated with LLC Construction Bureau of Integrated Systems, which holds the trademark ‘Lobaev Arms’ and is responsible for the development of Lobaev Arms rifles.
20.5.2025
546.Limited Liability Company ‘Stan’
Russian: Общество с ограниченной ответственностью ‘Стан’
a.k.a. СТАН OOO
a.k.a. STAN LLC
a.k.a. OOO ‘Стан’
Address: 127018, Russian Federation, Moscow, Ul. Sushchevskiy Val, D. 18
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 17.12.2009
Registration number: 1097746813010
Tax Identification Number: 7703712332
KPP: 771501001
Website: https://stan-company.ru/
LLC Stan is a Russian machine-tool manufacturer that produces modern numerical control machines for high-tech industries, including aerospace and defence. The company operates under RT-Capital of the State Corporation Rostec and supplies advanced drilling and milling machines, such as the VMB 55, to enterprises involved in aircraft and engine manufacturing. LLC Stan has provided large machinery to Tupolev PJSC, which produces Tu-160 strategic missile carriers. LLC Stan has signed contracts worth over 14 billion roubles with key defence enterprises, including UEC-Kuznetsov, Uralvagonzavod and Admiralty Shipyards. LLC Stan contributed to the technical re-equipment of the 123rd Aircraft Repair Plant and the Tactical Missile Armament Corporation. Additionally, its machine tools are used in producing PD-8 and PD-14 engines for military aircraft, including the SJ-100 and Be-200 amphibious aircraft. The Be-200 is operated by the 859th Center for the Combat Use of Naval Aviation in Yeysk. LLC Stan is therefore supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. LLC Stan is also supporting Russia’s military and industrial complex.20.5.2025
547.Joint Stock Company ‘Soedinitel’
Russian: Акционерное общество ‘Соединитель’
a.k.a. JSC ‘Soedinitel’
a.k.a. AO ‘Соединитель’
Address: 456313, Chelyabinsk region, Miass district, Miass, Turgoyak highway, 11/5, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.3.1993
Registration number: 1027400875149
Principal place of business: Russian Federation
Tax Identification Number: 7415015198
OKPO: 21620758
JSC Soedinitel is an enterprise engaged in the development and manufacture of connectors, as well as special-purpose cable assemblies designed to operate in aggressive and corrosive environments, and which can be subjected to high pressures and significant temperature changes. JSC Soedinitel carries out research and development in the interest of the Ministry of Defence and the Ministry of Industry and Trade of the Russian Federation and has a licence for the development, production and sale of military equipment and a licence to access classified information. JSC Soedinitel uses (raw) materials and components of Russian manufacture, actively implementing the Russian import substitution programme, and it manufactures products for the military and industrial complex of the Russian Federation. Therefore, JSC Soedinitel is supporting and benefitting from Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment, and is also supporting the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine.20.5.2025
548.Joint Stock Company Volga Shipping
Russian: Акционерное Общество ‘Судоходная Компания ‘Волжское Пароходство’’
a.k.a. JSC Volga Shipping
Address: 603001, Nizhny Novgorod Region, Nizhny Novgorod, Markina Sq., Bldg.15A, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1025203016717
Date of registration: 21.8.2002
Tax Identification Number: 5260902190
KPP: 526001001
JSC Volga Shipping is one of the leading Russian shipping companies. It manages vessels transporting crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.
Therefore, JSC Volga Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
549.Petropavlovsk PLC
a.k.a. Atlas Mining LLC
Address: Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom
Amur region, Blagoveshchensk, st. Lenina, 140/1, Russian Federation
Type of entity: Public Limited Company
Registration number: 04343841 (United Kingdom)
Date of registration: 1994
Website: https://petropavlovskplc.com/ru/
Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, Petropavlovsk PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.20.5.2025
550.Joint Stock Company ‘41 Central Plant of Railway Equipment’
Russian: Aкционерное общество ‘41 Центральный Завод Железнодорожной Техники’
a.k.a. АО ‘41 Центральный Завод’
a.k.a. АО ‘41 Центральный Завод Железнодорожной Техники’
a.k.a. JSC ‘41 Central Plant’
Address: 140008, Russian Federation, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 18.6.2009
Registration number: 1095027006722
Principal place of business: Russian Federation
Tax Identification Number: 5027150193
KPP: 502701001
Website: http://41zavod.ru
Phone: + 7 (495) 500-10-20
JSC ‘41 Central Plant of Railway Equipment’ is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defence of Russia. It is specialised in providing equipment for the Railway Troops of the Russian Armed Forces. JSC ‘41 Central Plant of Railway Equipment’ is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
551.Joint Stock Company ‘Airburg’
Russian: Акционерное Общество ‘Эйрбург’
a.k.a. AO ‘Airburg’
a.k.a. JSC ‘Airburg’
Address: 620063, Sverdlovsk Region, City of Yekaterinburg, G Yekaterinburg, March 8 Street, St. 49, Russian Federation
Type of entity: Non-public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 9.7.2021
Registration number: 1216600040194
Principal place of business: Russian Federation
Tax Identification Number: 6671172432
OKPO: 49681112
JSC Airburg is a military industry company specialised in the design and production of manned aerial vehicles and unmanned aerial vehicles (UAVs). One of its key developments is the Phaeton, a UAV that offers significant advantages in range, flight time, and ease of take-off and landing. With support from the Ministry of Industry and Trade of the Russian Federation, JSC Airburg has recently launched a new factory site. The Ministry of Industry and Trade has allocated over 380 million roubles for production modernisation and expansion, further strengthening the company’s role in advancing Russian UAV technology. UAVs manufactured by JSC Airburg are used by Russia in its war of aggression against Ukraine.
Therefore, JSC Airburg is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Airburg is furthermore supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
552.Open Joint Stock Company ‘Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky’
Russian: Открытое акционерное общество ‘Электростальский Химико-Механический Завод Имени Н.Д. Зелинского’
a.k.a. ОАО ‘Электростальский Химико-Механический Завод Имени Н.Д. Зелинского’
a.k.a. ОАО ‘ЭХМЗ им Н.Д. Зелинского’
a.k.a. OJSC EHMZ named after N. D. Zelinsky
a.k.a. JSC ‘N.D. Zelinsky EHMZ’
Address: 144001, Russian Federation, Moscow region, Electrostal, Karl Marx St., 1
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.5.1994 (incorporation date: 18.7.2002)
Registration number: 1025007108390
Principal place of business: Russian Federation
Tax Identification Number: 5053002307
KPP: 505301001
Website: https://ehmz.ru/
Phone: + 7 (800) 707-00-76
Email: ehmz@zelinskygroup.com
OJSC ‘EHMZ named after N. D. Zelinsky’ is a Russian manufacturer of filter-type personal and collective protective equipment, including for the Ministry of Defence of the Russian Federation and other Russian government institutions. In addition, the company produces filters for tanks, armoured vehicles and military aircraft, used by the Russian military. OJSC ‘EHMZ named after N. D. Zelinsky’ is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
553.Joint Stock Company ‘Elektrotyaga’
Russian: Aкционерное общество ‘Электротяга’
a.k.a. AO ‘Электротяга’
a.k.a. AO ‘Electrotyaga’
a.k.a. JSC ‘Elektrotyaga’
Address: 198099, Russian Federation, St. Petersburg, Kalinina str., 50 A
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.11.2001, 20.9.2002
Registration number: 1027802718437
Principal place of business: Russian Federation
Tax Identification Number: 7805230257
KPP: 780501001
Website: https://gidropribor.ru/about/departments/electrotyaga.html
Phone: + 7 (812) 786-32-19, + 7 (812) 240-12-90, + 7 (812) 786-3244, + 7 (812) 786-9759, + 7 (812) 786-9719
Email: aelektrotyaga@mail.ru, contact@aoelectrotyaga.ru
Associated entities: JSC MPO-Gidropribor; JSC Tactical Missiles Corporation
JSC Elektrotyaga is part of the Russian military-industrial state concern JSC ‘MPO-Gidropribor’, which is a part of JSC ‘Tactical Missiles Corporation’, and provides its products to the military-industrial sector. In particular, JSC Elektrotyaga is a manufacturer of batteries, including emergency standby and rechargeable lead-acid batteries for submarines of the Russian Navy.
JSC Elektrotyaga is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC Elektrotyaga is associated with JSC ‘MPO-Gidropribor’ and JSC ‘Tactical Missiles Corporation’.
20.5.2025
554.Joint Stock Company Ufa Aggregate Enterprise ‘Gidravlika’
Russian: Aкционерное общество Уфимское Агрегатное Предприятие ‘Гидравлика’
a.k.a. АО Уфимское Агрегатное Предприятие ‘Гидравлика’
a.k.a. JSC UAP ‘Gidravlika’
a.k.a. АО УАП ‘Гидравлика’
Address: 450001, Russian Federation, Republic of Bashkortostan, Ufa, Volodarskogo st., 2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.7.2011
Registration number: 1110280031531
Principal place of business: Russian Federation
Tax Identification Number: 0278179819
KPP: 027801001
Website: gidravlika-ufa.ru
Phone: + 7 347 246-70-66
Email: info@gidravlika-ufa.ru, gidravlika@tdhc.ru
JSC UAP ‘Gidravlika’ is a military company that is part of the Technodinamika holding of the State Corporation Rostec and functions as a developer and manufacturer of products for aviation and military equipment, such as MS-21, Il-114, Su-57 and Il-96-400M.
JSC UAP ‘Gidravlika’ provides material support (including camouflage nets made by workers of the company) to Russian soldiers at the front in Ukraine. As part of the state defence order, the company received a federal subsidy.
JSC UAP ‘Gidravlika’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
555.Joint Stock Company ‘Scientific Research Institute of Engines’
Russian: Aкционерное общество ‘Научно-Исследовательский Институт Двигателей’
a.k.a. АО ‘Научно-Исследовательский Институт Двигателей’
a.k.a. JSC ‘Research Institute of Engines’
a.k.a. JSC ‘NIID’
a.k.a. АО ‘НИИД’
Address: 127055, Russian Federation, Moscow, Novoslobodskaya str., 37, bldg. 1, floor. 2, pom. 1, room. 8-9
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.1.2009
Registration number: 1097746030030
Principal place of business: Russian Federation
Tax Identification Number: 7707696113
KPP: 770701001
Website: http://niidmsk.ru/, http://niid.su/
Phone: + 7 343 538-04-27, + 7 968 052-92-97, + 7 499 978-13-97
Email: dis_agree@mail.ru, info@niid.uvz.ru, sebniid@mail.ru
JSC ‘Scientific Research Institute of Engines’ (JSC NIID) is a developer of technologies and equipment for the production and repair of aircraft gas-turbine engines and units. The company is part of PJSC ‘United Engine Corporation’ and supplies the Russian defence ministry.
JSC NIID is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
556.Joint Stock Company ‘Research Institute of Communication and Control Systems’
Russian: Акционерное общество ‘Научно-Исследовательский Институт Систем Связи и Управления’
a.k.a. АО ‘Научно-Исследовательский Институт Систем Связи и Управления’
a.k.a. JSC ‘NIISSU’
a.k.a. AO NIISSU
a.k.a. АО ‘НИИССУ’
Address: 117630, Russian Federation, Moscow, Starokaluzhskoe shosse, 58
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 9.4.2012
Registration number: 1127746262390
Principal place of business: Russian Federation
Tax Identification Number: 7728804257
KPP: 772801001
Website: http://www.niissu.ru
Phone: + 7 (495) 333-7503
Email: niissu@niissu.ru
JSC ‘Research Institute of Communication and Control Systems’ (JSC NIISSU) is a Russian military industry company and part of the JSC Sozvezdie Concern, and is therefore ultimately part of the State Corporation Rostec. JSC NIISSU is involved in the development of military equipment, as it develops and supplies complexes and elements of digital ground-level communication systems and of automated control systems to the military of the Russian Federation. JSC NIISSU is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
557.Joint Stock Company ‘Novosibirsk Instrument Making Plant’
Russian: Акционерное общество ‘Новосибирский Приборостроительный Завод’
a.k.a. АО ‘Новосибирский Приборостроительный Завод’
a.k.a. JSC ‘Novosibirsk Instrument-Making Plant’
a.k.a. AO NPZ
a.k.a. JSC ‘Refinery’
a.k.a. АО ‘НПЗ’
Address: 630049, Russian Federation, Novosibirsk, street Dusi Kovalchuk, 179/2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.2.2011
Registration number: 1115476008889
Principal place of business: Russian Federation
Tax Identification Number: 5402534361
KPP: 540201001
Website: https://npzoptics.ru/
Phone: + 7(383)216-08-37, + 7(383)216-08-46, + 7(383)216-08-48, + 7(383)236-77-31, + 7(383)225-58-96, + 7(383)216-08-15
Email: npzkanc@ponpz.ru, salesru@npzoptics.ru, sales@npzoptics.ru
JSC ‘Novosibirsk Instrument Making Plant’ is a Russian manufacturer of small arms and observation optics. It is part of the holding structure of Shvabe JSC and therefore part of the State Corporation Rostec. The company provides its products, including the ‘1P97 optical sight’, to military industry entities, which incorporate the products into military equipment, such as the Chukavin sniper rifles used by the Russian Armed Forces in their war of aggression against Ukraine.
JSC ‘Novosibirsk Instrument Making Plant’ is forming part of Russia’s military and industrial complex and is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC ‘Novosibirsk Instrument Making Plant’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
558.Joint Stock Company ‘Ryazan Radio-Plant’
Russian: Акционерное Общество ‘Рязанский Радиозавод’
a.k.a. JSC Ryazan Radio-Plant
a.k.a. АО ‘Рязанский Радиозавод’
Address: 390023, Ryazan Oblast, Ryazan Lermontova Str., 11, Russian Federation
Type of entity: Non-public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.10.2002
Registration number: 1026201260447
Principal place of business: Russian Federation
Tax Identification Number: 6231006875
KPP: 623401001
JSC Ryazan Radio-Plant is a manufacturer of radio communication equipment used by the Russian Armed Forces and a producer of systems that ensure encrypted communication for military units. The plant also produces equipment for civilian and emergency response purposes, aimed at enhancing military communication capabilities. The company collaborates with the Ministry of Defence and other security agencies and fulfils state defence orders. In this context, JSC Ryazan Radio-Plant acts as a supplier to the Russian ground forces, airborne troops and electronic warfare units, contributing directly to the tactical and strategic communication infrastructure of the Russian military. The plant’s radio communication equipment is installed in tanks and infantry vehicles used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as R-168 series radios, including the R-168-25U-2 which is installed in BMD-4M infantry vehicles, T-72B3M and T-80 tanks, and the Tigr-M Leer-2 electronic warfare vehicle.
JSC Ryazan Radio-Plant is therefore forming part of Russia’s military and industrial complex and furthermore is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. By supplying the military with communication equipment that is used in Russia’s war of aggression against Ukraine, JSC Ryazan Radio-Plant is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
559.Public Joint Stock Company ‘Instrument Plant ‘Signal’’
Russian: Публичное акционерное общество ‘Приборный Завод ‘Сигнал’’
a.k.a. ПАО ‘Приборный Завод ‘Сигнал’’
a.k.a. PJSC PZ ‘Signal’
a.k.a. ПАО ПЗ ‘Сигнал’
Address: 249038, Russian Federation, Kaluga region, Obninsk city, Lenin ave., 121
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.3.1993, 31.12.2002
Registration number: 1024000947464
Principal place of business: Russian Federation
Tax Identification Number: 4025019280
KPP: 402501001
Website: https://pz-signal.ru/
Phone: + 7 (484) 399-35-50, + 7 (484) 399-35-88
Email: alarm@pz-signal.ru
PJSC ‘Instrument Plant ‘Signal’’ is a Russian manufacturer of instruments and apparatus for measuring electrical quantities or ionizing radiation. Its products are provided to industrial enterprises and government institutions. The company’s products (including PKUZ-1A instrument complexes) are also used in military equipment, in order to detect gamma radiation and toxic substances. A technopark ‘Signal’ was created by PJSC ‘Instrument Plant ‘Signal’’ to boost industrial potential and is supported by the Russian Government. PJSC ‘Instrument Plant ‘Signal’’ is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
560.Limited Liability Company ‘Stanko’
Russian: Общество с ограниченной
ответственностью ‘СТАНКО’
a.k.a. LLC ‘Stanko’
a.k.a. ООО ‘Станко’
Address: 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Russian Federation
344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 8.7.2011
Registration number: 1116165003635
Principal place of business: Russian Federation
Tax Identification Number: 6165169426
LLC Stanko is a Russian company involved in the industrial sector. It acts as the public-facing company of the Stanko Group of companies, which is an important Russian supplier of machine tools, in particular from Chinese manufacturers, and related services to the Russian market, including for use by the Russian military and industrial complex. Therefore, LLC Stanko is supporting Russia’s military and industrial complex.20.5.2025
561.General Technology Group Dalian Machine Tool Co., Ltd
Chinese:
通用技术集团大连机床有限责任公司
a.k.a. Dalian Machine Tool Group
a.k.a. DMTG
Address: No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, People’s Republic of China
Type of entity: Limited Liability Company
Unified social credit code: 91210213MA0YKTWE4K
General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Ltd is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
562.General Technology Group Dalian Machine Tool Import and Export Co., Ltd.
Chinese:
通用技术集团大连机床进出口有限公司
Address: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, People’s Republic of China
Type of entity: Limited Liability Company
Date of registration: 19.6.2020
Unified social credit code: 91210242MA10F83X1K
General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
563.Limited Liability Company ‘Intervesp Company’
Russian: Общество с Ограниченной Ответственностью ‘Компания Интервесп’
a.k.a. LLC Intervesp
a.k.a. ООО ‘Компания Интервесп’
Address:109390, Moscow, 6B Artyukhina Street, Room 605, Russian Federation
Address: 111141, Moscow, 7 Plekhanova St., floor 6, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 29.11.2017
Registration number: 5177746268530
Principal place of business: Russian Federation
Other associated entities: Intervesp-M LLC
Tax Identification Number: 9723038796
Website: https://intervesp.ru; https://intervespco.ru/
LLC Intervesp Company is a Russian company involved in the industrial sector. As part of the ‘Intervesp Company’ group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex. Therefore, LLC Intervesp Company is supporting Russia’s military and industrial complex and is associated with Intervesp-M LLC.20.5.2025
564.Intervesp-M Limited Liability Company
Russian: Общество с Ограниченной Ответственностью ‘Интервесп-M’
a.k.a. Intervesp-M LLC
a.k.a. OOO ‘Интервесп-M’
Address: 111397, Moscow, Zeleny Ave, 20, Fl. 12 Room I Room 4, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 13.9.2016
Registration number: 1167746856738
Principal place of business: Russian Federation
Associated entities: LLC ‘Intervesp Company’
Tax Identification Number: 7706441909
Website: https://intervesp.ru/; https://metal-stanki.ru
Intervesp-M LLC is a Russian company involved in the industrial sector. As part of the ‘Intervesp Company’ group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex. Therefore, Intervesp-M LLC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
565.Shandong OreeLaser Technology Co., Ltd
Chinese:
山东欧锐激光科技有限公司
a.k.a. Shandong Ou Rui Laser Technology Co., Ltd
Address: Room 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96 Chengbohu Road, Jibei Street Office, Jiyang District, Jinan City, Shandong Province, People’s Republic of China
No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Shandong Province, People’s Republic of China
Type of entity: Limited Liability Company
Place of registration: People’s Republic of China
Date of registration: 28.6.2017
Principal place of business: People’s Republic of China; Russian Federation
Unified social credit code: 91370125MA3F547335
Website: https://www.oreelaser.cn; https://oree-stanki.ru/
Shandong OreeLaser Technology Co., Ltd is a Chinese entity specialised in the manufacturing of machine tools. In particular through the Russian group ‘Intervesp Company’, it supplies laser-cutting machine tools on the Russian market. Such machine tools are necessary for Russia’s military and industrial complex. Therefore, Shandong OreeLaser Co., Ltd is supporting Russia’s military and industrial complex and is furthermore associated with Intervesp-M LLC and LLC Intervesp Company.20.5.2025
566.State Unitary Enterprise ‘State Grain Operator’
Russian: Государственное унитарное предприятие ‘Государственный Зерновой Оператор’
a.k.a. ГУП ‘Государственный Зерновой Оператор’
a.k.a. SUE ‘SGO’
Address: 272311, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, Vakulenchuka str., 99, Ukraine
Type of entity: State Unitary Enterprise
Date of registration: 15.5.2022
Date of incorporation: 15.5.2022
Registration number: 1229000019346
Tax Identificiation Number: 9001011019
State Unitary Enterprise ‘State Grain Operator’ is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE ‘State Grain Operator’ has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE ‘State Grain Operator’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.5.2025
567.Skywalker Technology Co. Ltd
Chinese:
武汉思凯沃克科技有限公司
a.k.a. Wuhan Skywalker Technology Co. Ltd
Address: Room 1, 3rd Floor, Workshop No. 8, Oil Temperature Controller Production, North of Huanhu Second Road, Jinghe Street, Dongxihu District, Wuhan, People’s Republic of China
3rd floor, Building 8, Xinghong industrial park, Huanhu Middle Road, Dongxihu District, Wuhan, Hubei, People’s Republic of China
Type of entity: Limited Liability Company
Place of registration: People’s Republic of China
Date of registration: 21.12.2009
Unified social credit code: 914201126983165914
Skywalker Technology Co. Ltd is a Chinese entity producing model aircraft. It has been one of the producers and developers of the ‘Gerbera’ unmanned aerial vehicle (UAV), a mimic of the Shahed-36 UAV and ultimately produced in the Alabuga Special Economic Zone. The Alabuga Special Economic Zone hosts manufacturing facilities producing UAVs used by the Russian military in Ukraine. The ‘Gerbera’ UAV has been used by the Russian military in Ukraine, in particular as a decoy UAV to overwhelm Ukrainian defence systems.
Therefore, Skywalker Technology Co. Ltd is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
568.State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’
Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи ‘Феникс’)
a.k.a. SUE DPR ‘RTO’
a.k.a. ГУП ДНР ‘РОС’
Address: 283004, Artema Str. 169K, Donetsk, Ukraine
Type of entity: State Unitary Enterprise
Date of registration: 16.2.2023
Registration number: 1229300088423
Tax Identification Number: 9308013351
State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ (SUE DPR ‘RTO’) is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ on the basis of assets of the Ukrainian telecommunications company ‘Kyivstar’, which was unlawfully expropriated by the occupying authorities. SUE DPR ‘RTO’ is managed by the Ministry of Communication of the so-called ‘Donetsk People’s Republic’ and provides telecommunications services, including through the brand ‘Phoenix’.
Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’.
20.5.2025
569.State Museum-Preserve ‘Tauric Chersonese’
Russian: ФГБУК Государственный историко-археологический музей-заповедник ‘Херсонес Таврический’
Address: 299045, Sevastopol, Drevnyaya street 1, Crimea, Ukraine
Type of entity: Museum
Place of registration: Crimea, Ukraine
Registration number: 1149204071675
Tax Identification Number: 9201502053
Email: info@chersonesos-sev.ru
Phone: + 7(8692) 455-007
Website: https://chersonesos-sev.ru/
The State Museum-Preserve ‘Tauric Chersonese’ is a museum operating in Sevastopol. Since the annexation of Crimea, the museum has actively undermined Ukrainian cultural heritage by promoting pro-Russian narratives regarding the cultural significance of the artefacts and excavation sites it administers. Following Russia’s full-scale invasion of Ukraine, the museum has used its platform to promote the invasion and the actors perpetrating it, including organising deliveries of supplies to the frontlines. Therefore, the State Museum-Preserve ‘Tauric Chersonese’ is responsible for actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.20.5.2025
570.Poly Technologies INC
Chinese:
保利科技有限公司
a.k.a. Poly Science and Technology Corporation
Address: 27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing, People’s Republic of China
Date of registration: 28.12.1983
Registration number: 100000000001523
Principal place of business: People’s Republic of China
Unified social credit code: 91110000100001529B
Poly Technologies INC is a Chinese entity, which has been providing components for military helicopters to Russian companies that are part of Russia’s military and industrial complex. Therefore, Poly Technologies INC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
571.Limited Liability Company ‘Aerofregat’
Russian: Общество с ограниченной ответственностью ‘Аэрофрегат’
a.k.a. LLC ‘Aerofregat’
Address: 630001, Novosibirsk region, urban district, city of Novosibirsk, Sukharnaya street, bldg. 35A, office 3, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 27.2.2024
Registration number: 1245400007346
Principal place of business: Russian Federation
LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named ‘Kasatka’ and ‘Tribunal’, both of which have military application and have been used in Russia’s war of aggression against Ukraine.
Therefore, LLC Aerofregat is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
572.Joint Stock Company Stratim
Russian: Акционерное Общество ‘Стратим’
a.k.a. JSC Stratim
Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399 Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.7.2023
Registration number: 1237700447324
Principal place of business: Russian Federation
Tax Identification Number: 7726030449
JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine. Therefore, JSC Stratim is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
573.Mile Hao Xiang Technology Co., Ltd
Chinese:
弥勒浩翔科技有限公司
a.k.a. Maitreya Haoxiang Technology Co., Ltd
Address: Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, Honghe Prefecture, Yunnan 652399, People’s Republic of China
Type of entity: Limited Liability Company
Place of registration: People’s Republic of China
Date of registration: 25.12.2007
Principal place of business: People’s Republic of China
Unified social credit code: 91532526670858444Q
Mile Hao Xiang Technology Co., Ltd is a Chinese entity that provides Russian military and defence industries with military drone components, including for use in Ukraine. Therefore, Mile Hao Xiang Technology Co., Ltd is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
574.Limited Liability Company Unmanned Systems
Russian: Общество с Ограниченной Ответственностью ‘Беспилотные Системы’
a.k.a. ООО ‘Беспилотные Системы’
a.k.a. LLC Company Unmanned Systems
Address: 426011, Udmurt Republic, Izhevsk, str. 10 Let Oktyabrya, 24, flat 62, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 3.11.2005
Registration number: 1121831007759
Principal place of business: Russian Federation
Tax Identification Number: 1831156383
LLC Unmanned Systems is a Russian company. As part of the ‘Unmanned Systems’ group of companies, it has been involved in supplying the Russian Armed Forces with unmanned aerial vehicles used on the battlefield in Ukraine. Therefore, LLC Unmanned Systems is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex.20.5.2025
575.Eiger Shipping DMCC
Arabic:
إيجر شيبينغ م.د.م.س
Address: Uptown Tower, Dubai, PO Box 48800, United Arab Emirates
Type of entity: Free Zone Company
Place of registration: United Arab Emirates
Date of registration: 17.6.2022
Registration number: DMCC-850120
Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called ‘shadow fleet’. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels.20.5.2025
576.Limited Liability Company ‘Center for Integrated Unmanned Solutions’
Russian: Общество с Ограниченной Ответственностью ‘Центр Комплексных Беспилотных Решений’
a.k.a. Complex Unmanned Solutions Center Ltd
a.k.a. USC LTD
a.k.a. ООО ‘ЦКБР’
Address: 24/1 Luch Str., 2nd floor, app. 112, Zhukovsky, Moscow Oblast, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 20.1.2022
Registration number: 1225000003458
Principal place of business: Russian Federation
Tax Identification Number: 5040176793
LLC ‘Center for Integrated Unmanned Solutions’ is a company based in Zhukovsky in the Moscow Oblast and part of the Russian military and industrial complex. LLC ‘Center for Integrated Unmanned Solutions’ deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. LLC ‘Center for Integrated Unmanned Solutions’ develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine.
Therefore, LLC ‘Center for Integrated Unmanned Solutions’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
20.5.2025
577.Joint Stock Company ‘Zagorsk Optical and Mechanical Plant’
Russian: Aкционерное общество ‘Загорский Оптико-Механический Завод’
a.k.a. АО ‘Загорский Оптико-Механический Завод’
a.k.a. JSC ‘ZOMZ’
a.k.a. JSC ‘ZOMP’
a.k.a. АО ‘ЗОМЗ’
Address: 141310, Russian Federation, Sergiev Posad, Moscow Region, Red Army Ave., 212V, building 5, room 212
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 15.9.1992
Registration number: 1025005326202
Principal place of business: Russian Federation
Date of incorporation: 16.10.2002
Tax Identification Number: 5042010793
KPP: 504201001
Website: http://zomz.ru
Phone: + 7 (495) 540-62-45, + 7 (495)728-77-98
Email: info@zomz.ru
JSC ‘Zagorsk Optical and Mechanical Plant’ (JSC ZOMZ) is a Russian military industry entity. JSC ZOMZ manufactures optical devices, including binoculars and thermal imagers, and components for military products. JSC ZOMZ is part of the State-owned military industry entity JSC ‘Shvabe’, ultimately part of the State Corporation Rostec, and provides products incorporated into equipment used by the Russian military. JSC ZOMZ is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
578.Design Bureau ‘Mikrob’
Russian: Конструкторское бюро ‘Микроб’
a.k.a. KB ‘Mikrob’
Address: Novosibirsk Academic Town (Novosibirsk Akademgorodok), Russian FederationDesign Bureau Mikrob is a Russian entity which produces first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian army. In 2024, the company announced plans to deliver 3000 UAVs equipped with AI autopilot to the frontline in Ukraine. In August 2024, the Microb-10 UAV was successfully deployed by operators from the 35th Motorised Rifle Guards Aleyskaya Brigade of the 41st Army against a Ukrainian tank. Citizens of Novosibirsk, part of the All-Russia People’s Front organisation, successfully sent 40 combat FPV UAVs to the Russian troops involved in Russia’s war of aggression against Ukraine.
Therefore, Design Bureau Mikrob is supporting materially actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
579.Insurance Joint Stock Company ‘VSK’
Russian: Страховое акционерное общество ‘ВСК’
a.k.a. JSC ‘VSK’
Address: Russian Federation, 4 Ostrovnaya str., 121552 Moscow
Type of entity: Insurance Joint Stock Company
Date of registration: 11.2.1992
Registration number: 1027700186062
Tax Identification Number: 7710026574
KPP: 773101001
Website: www.vsk.ru
Insurance Joint Stock Company ‘VSK’ (JSC VSK) is a Russian company providing insurance for the Russian energy sector, offering a broad range of insurance and financial services to entities within that sector. In particular, JSC VSK insures Russian logistic operators, including transport vessels, to facilitate the export of Russian oil, which constitutes a key pillar of income for the national budget of the Russian Federation. In addition, JSC VSK is a major contractor of the Russian Government, supporting it by providing insurance services to Russian military and security personnel and for large strategic facilities, such as aircraft belonging to the Russian Ministry of Defence.
Furthermore, JSC VSK provides insurance services for a Russian State-owned infrastructure company in occupied Crimea as well as for Russian logistics services in Russian-occupied Ukraine in coordination with the Russian Ministry of Transport. Therefore, JSC VSK is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
580.Public Joint Stock Company Surgutneftegaz
Russian: Публичное Акционерное
Общество ‘Сургутнефтегаз’
a.k.a. PJSC ‘Surgutneftegaz’
a.k.a. ПАО ‘Сургутнефтегаз’
Address: 628415, Khanti-Mansiysk Autonomous Region, Yugra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Russian Federation
Type of entity: Public Joint Stock Company
Date of registration: 18.9.2002
Registration number: 1028600584540
Principal place of business: Russian Federation
Tax Identification Number: 8602060555
Email: office@surgutneftegas.ru
Telephone: +7 (3462) 42-69-37
PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
581.Limited Liability Company ‘Finko’
Russian: ООО ‘Финко’
Address: 426011, Udmurt Republic, Izhevsk, St. 10 Years of October, 24, flat 62, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 10.12.2010
Registration number: 1101831006144
Tax Identification Number: 1831144571
LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV ‘S350 Supercam’ is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.
Therefore, LLC Finko is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
582.Autonomous non-profit Organisation ‘Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’’
Russian: Автономная Некоммерческая организация ‘Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’’
a.k.a. Scientific-Research Centre ‘Ushkuynik’
a.k.a. АНО ‘‘НПЦ ‘Ушкуйник’’
Address: 173003, Russian Federation, Novgorod region, Veliky Novgorod, Lazarevskaya street, house 11, room 105
Date of registration: 19.9.2023
Registration number: 1235300003685
Tax Identification Number: 5300010714
KPP: 530001001
Email: ushkuynick53@yandex.ru
Website: https://nvgushkuynik.ru/
Scientific-Research Centre ‘Ushkuynik’ is a company producing unmanned aerial vehicles (UAVs) to the benefit of the Russian military. Its main product is the UAV named ‘Kniaz Vandal Novgorodskiy’ (KVN), which is used by Russia in its war of aggression against Ukraine. The company also holds permission from the Russian Government to unite and coordinate the efforts of UAV engineers and construction companies in order to create and test new types of UAV in Veliky Novgorod.
Therefore, Scientific-Research Centre ‘Ushkuynik’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
583.Limited Liability Company ‘Moscow Arms Company’
Russian: Общество с Ограниченной Ответственностью ‘Московская Оружейная Компания’
a.k.a. LLC ‘Moscow Arms Company’
a.k.a. OOO ‘Московская Оружейная Компания’
a.k.a. BespokeGun
Address: 141009, Moscow region, Mytishchi urban district, Mytishchi city, Novoslobodskaya street, building 1, Russian Federation
Date of registration: 22.10.2014
Registration number: 1145012005335
Principal place of business: Russian Federation
Tax Identification Number: 5012086643
OKPO: 34893133
LLC ‘Moscow Arms Company’ (brand name ‘BespokeGun’) designs and manufactures weapons, notably sniper rifles of the Raptor Tactical and Specter series, for the Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces.
Therefore, LLC ‘Moscow Arms Company’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
584.Limited Liability Company ‘Scientific And Production Association Rustecdrone’
Russian: Общество с ограниченной ответственностью ‘Научно-Производственное Объединение Рустехдрон’
a.k.a. LLC NPO Rustecdrone
a.k.a. OOO ‘НПО Рустехдрон’
Address: 111675, Moscow, vn.ter.g. Municipal District
Kosino-Ukhtomsky, Pekhorskaya str. 1/3, p. 4, Russian Federation
Type of entity: Limited Liability Company
Registration number: 1235000022179
Tax Identification Number: 5003155499
Telephone: + 7 (963) 664-65-89
Email: info@rustecdrone.ru; mo@rustecdrone.ru
Website: https://rustecdrone.ru/
LLC ‘Scientific And Production Association Rustecdrone’ (NPO Rustecdrone) is one of the major developers and producers of unmanned aircraft systems in Russia, and supplies the Russian Ministry of Defence. Its unmanned aerial vehicles (UAVs), namely the RTD-4M and the UAV Inferno, are used by the Russian army in Russia’s war of aggression against Ukraine.
Therefore, NPO Rustecdrone is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
585.Joint-Stock Company ‘V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering’
Russian: Акционерное Общество ‘Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева’
a.k.a. State Scientific Research Institute of Machine Building Bakhirev
a.k.a. JSC ‘GosNIImash’
a.k.a. JSC NIMI Named After V.V. Bahirev
Address: 125212, Russian Federation, Moscow, Leningradskoye Shosse, 58
606002, Russian Federation, Nizhny Novgorod region, Dzerzhinsk, Sverdlova ave., 11, k.a
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.12.2012
Registration number: 1127747236341
Tax Identification Number: 7743873015
KPP: 774301001
Website: http://www.gosniimash.ru/
Phone: + 7 (8313) 36-70-00, + 7 (831) 324-90-00
Email: niimash@mts-nn.ru
JSC ‘V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering’ (JSC GosNIImash) is a Russian military industry company. JSC GosNIImash develops and manufactures various technologies and tools, as well as warheads, and is part of the JSC Tactical Missiles Corporation. JSC GosNIImash is therefore supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.20.5.2025
586.Moonlight Shipmanagement L.L.C – FZ
Arabic:
مونلايت لادارة السفن ش.ذ.م.م-منطقة
a.k.a. Avebury Shipmanagement L.L.C – FZ
a.k.a.
افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: Dubai, United Arab Emirates
Economic register number: 12415926
Local licence number: 2420576.01
IMO number: 0011359
Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.
Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called ‘shadow fleet’, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573).
Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
20.5.2025
587.Joint Stock Company ‘Research And Production Enterprise ‘Polet’’
Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Полет’’
a.k.a. AO ‘NPP ‘Polet’’
a.k.a. JSC Research And Production Enterprise ‘Polet’
Address: Nizhny Novgorod, pl Komsomolskaya d 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.12.2011
Registration number: 1115258007688
Tax Identification Number: 5258100129
KPP: 525801001
JSC Research And Production Enterprise ‘Polet’ is one of the leading developers and manufacturers of aviation radio communication equipment for military bodies. It developed digital communication tools that increase protection against interference and increase intelligence of on-board system communications. Furthermore, the company manufactures the RITM-POLYOT, a biorhythm stimulation device for recovery, which is actively used by the Russian military, including in Russia’s war of aggression against Ukraine. The company supplies its products to the Russian State, including the Ministry of Industry and Trade and the Ministry of Defence.
Therefore, JSC Research And Production Enterprise ‘Polet’ is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
588.Joint Stock Company ‘Experimental Design Bureau ‘Crystal’’
Russian: Акционерное Общество ‘Опытное Конструкторское бюро ‘Кристалл’’
a.k.a. JSC Experimental Design Bureau ‘Crystal’
a.k.a. JSC ‘OKTB ‘Kristall’’
a.k.a. АО ‘ОКТБ Кристалл’
Address: Moscow, Entuziastov Ave., 15, Room 67, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.9.2002
Registration Number: 1027739249009
Tax Identification Number: 7720015691
KPP: 772001001
JSC ‘Experimental Design Bureau ‘Crystal’’ is a military industry company. It manufactures automotive and aircraft components (including fuel pumps for aircraft fuel systems, automatic engine control systems, and alternator drives), including for aicraft systems used by the Russian military in its war of aggression against Ukraine, such as components of the Su and MiG aircraft.
Therefore, JSC ‘Experimental Design Bureau ‘Crystal’’ is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is furthermore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
589.Open Joint Stock Company ‘Special Design Bureau of Instrument Engineering and Automation’
Russian: Открытое Акционерное общество ‘Специальное конструкторское бюро приборостроения и автоматики’
a.k.a. OJSC ‘SKB PA’
a.k.a. OJSC ‘Special Design Bureau of Instrument Engineering and Automation’
a.k.a. OАО ‘СКБ ПА’
Address: 55 Krupskoi Street, 601903 Kovrov, Russian Federation
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.3.1995
Registration number: 1023301951045
Principal place of business: Russian Federation
Tax Identification Number: 3305016642
OJSC Special Design Bureau of Instrument Engineering and Automation (OJSC ‘SKB PA’) is a company active in Russia’s military and industrial complex, specialised in the development and creation of electrohydraulic, electromechanical, navigation and control systems for mobile civil and special-purpose equipment. OJSC ‘SKB PA’ holds licences for handling state secrets and developing military equipment.
OJSC ‘SKB PA’ collaborates with KEMZ JSC to develop and produce advanced military technologies. Such technologies include mobile robotic systems such as ‘Vezdekhod TM3’, ‘Vezdekhod TM5’ and ‘Varan’, designed to assist military special forces.
As part of the ‘NPO High-Precision Systems’ holding under the State Corporation Rostec, OJSC ‘SKB PA’ showcased its innovations at the ‘Army-2024’ forum, which functions as a platform for contracting deals between companies in the military-defence sector and government representatives.
By supplying its products to the Russian military forces in Ukraine, OJSC ‘SKB PA’ supports Russia’s war of aggression against Ukraine, participates in state defence orders and engages in R&D. Furthermore, OJSC ‘SKB PA’ has received state awards for its contributions to military technology.
Therefore, OJSC ‘SKB PA’ is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
590.Joint Stock Company ‘61st Armored Vehicle Repair Plant’
Russian: Акционерное общество ‘61 Бронетанковый ремонтный завод’
a.k.a. JSC ‘61st Armored Vehicle Repair Plant’
a.k.a. JSC ‘61 Аrmored repair plant’
a.k.a. АО ‘61 Бронетанковый ремонтный завод’
a.k.a. АО ‘61 БТРЗ’
Address: 198515, St. Petersburg, Strelna, 11 Zavodskaya dor., Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.5.2009
Registration number: 1097847131678
Tax Identification Number: 7819310752
KPP: 781901001
Website: 61btrz.ru
Email: 61baza@mail.ru
Associated entities: JSC ‘Research and Production Corporation ‘Uralvagonzavod’’
JSC ‘61st Armored Vehicle Repair Plant’ is a Russian military industry company specialised in the production of military combat vehicles and the repair and maintenance of tanks (including T-80 tanks) used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘61st Armored Vehicle Repair Plant’ is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC ‘61st Armored Vehicle Repair Plant’ is managed by JSC ‘Research and Production Corporation ‘Uralvagonzavod’’ and is therefore associated with it.
20.5.2025
591.Open Joint Stock Company ‘Biysk Production Association ‘Sibpribormash’’
Russian: Открытое акционерное общество ‘Бийское производственное объединение ‘Сибприбормаш’’
a.k.a. OJSC BPO SIBPRIBORMASH
a.k.a. OAO ‘Бийское производственное объединение ‘Сибприбормаш’’
Address: 659300, Altai Territory, Biysk, Biysk, Eduard Geidek Street, building. 3, room. H-1, Russian Federation
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.11.2011
Registration number: 1112204004769
Tax Identification Number: 2204056679
KPP: 220401001
OJSC ‘Biysk Production Association ‘Sibpribormash’’ (OJSC BPO SIBPRIBORMASH) is a military industrial company, which ultimately belongs to the State Corporation Rostec. The company develops military equipment and weapons, including fuses for ammunitions systems and components for multiple-launch rocket systems. Therefore, OJSC BPO SIBPRIBORMASH is supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, OJSC BPO SIBPRIBORMASH is supporting materially actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.20.5.2025
592.Federal State Enterprise ‘Samara Plant ‘Kommunar’’
Russian: Федеральное Казенное Предприятие ‘Самарский Завод ‘Коммунар’’
Address: Samara Region, Volzhsky District, Pp Petra Dubrava, Kommunarov Street, 3, Russian Federation
Type of entity: Federal State Entreprise
Place of registration: Russian Federation
Date of registration: 28.1.2003
Registration number: 1036302392356
Tax Identification Number: 6367080065
OKPO: 07506501
The Federal State Enterprise ‘Samara Plant ‘Kommunar’’, part of the State Corporation Rostec, is a key supplier of gunpowder for the Armed Forces of the Russian Federation. As a military industry company and federal state enterprise, it is licenced by the Ministry of Industry and Trade of the Russian Federation for the development, production, testing, storage, sale and disposal of ammunition.
Therefore, Federal State Enterprise ‘Samara Plant ‘Kommunar’’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, this company is materially supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
593.Joint Stock Company ‘Luch Plant’
Russian: Aкционерное общество ‘Завод ‘Луч’’
a.k.a. JSC ‘Luch Plant’
a.k.a. АО ‘Завод ‘Луч’’
Address: 172735, Tver region, Ostashkov, Sovetsky street, d. 15., Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 7.7.1998 (previous entity), 27.11.2002
Registration number: 1026901811881
Principal place of business: Russian Federation
Tax Identification Number: 6913005680
KPP: 691301001
Website: http://luchost.ru/
Phone: + 7(48235)5-14-48
JSC ‘Luch Plant’ is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine. JSC ‘Luch Plant’ is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
594.Minsk Wheel Tractor Plant
Belarussian: ААТ ‘Мінскі завод колавых цягачоў’
Russian: ОАО ‘Минский завод колёсных тягачей’
a.k.a. MZKT OJSC
a.k.a. ААТ ‘МЗКЦ’
a.k.a. ОАО ‘МЗКТ’
Address: Partizanski ave, 150, 220021, Minsk, Belarus
Type of entity: Joint Stock Company
Date of registration: 26.3.1991
Place of registration: Belarus
Registration number: 100534485
Minsk Wheel Tractor Plant is a Belarusian military industry company that develops military vehicles for the Russian Armed Forces and is supporting Russia’s defence capabilities. In 2024 alone, the total export volume of the company was 306 wagons of military equipment, mostly provided to Russian enterprises belonging to the military and industrial complex of the Russian Federation. The company continued to export military equipment to the Russian Federation in 2025.
Minsk Wheeled Tractor Plant is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
595.Cape Gemi Isletmeciligi ASAddress: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye
Place of registration: Türkiye
IMO number: 6477894
Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).20.5.2025
596.Prominent Shipmanagement LtdAddress: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
Place of registration: Hong Kong
Date of registration: 19.10.2022
Business registration number: 74520161
Trade register number: 3199991
IMO: 6378969
The company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).20.5.2025
597.Limited Liability Company ‘Radioline’
Russian: Общество с ограниченной
ответственностью ‘Радиолайн’
a.k.a. LLC Radioline
a.k.a. ООО ‘Радиолайн’
Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.2.2011
Registration number: 1117746143228
Principal place of business: Russian Federation
Tax Identification Number: 7718837905
LLC Radioline has provided technological equipment of significant value, including of German origin, to Russian company Special Technology Center Ltd, which is already subject to restrictive measures by the Union and known for producing unmanned aerial vehicles (UAVs). Such UAVs are used in Russia’s war of aggression against Ukraine. Therefore, LLC Radioline is supporting Russia’s military and industrial complex.20.5.2025
598.Texel F.C.G. Technology Ltd
a.k.a. Texel F.C.G. Technology (2100) Ltd
Address: Building 2, 7 Haeshel Street, 30889 Caesarea, Israel; Israel, 3296211, Haifa, Rabi Johanan Ha’sandlar 11
Type of entity: Private Limited Liability Company
Place of registration: Israel
Date of registration: 17.10.1994
Registration number: 512036625
Principal place of business: Israel
Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex.20.5.2025
599.Limited Liability Company ‘Molot-Oruzhie’
Russian: Oбщество с ограниченной ответственностью ‘Молот-Оружие’
a.k.a. LLC ‘Molot-Oruzhie’
a.k.a. OOO ‘Молот-Оружие’
a.k.a. OPJC ‘Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’’
Adress: 612960, Kirov region, Vyatskopolyansky district, Vyatskie Polyany, st. Lenina, 135, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 26.6.2009
Registration number: 1094307000633
Tax Identification Number: 4307012765
LLC ‘Molot-Oruzhie’ is a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine.
LLC ‘Molot-Oruzhie’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as an equipment supplier to the military of the Russian Federation, LLC ‘Molot-Oruzhie’ is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
600.Joint Stock Company ‘Feodosia Optical Plant’
Russian: Aкционерное общество ‘Феодосийский Оптический Завод’
a.k.a. JSC ‘Feodosia Optical Plant’
a.k.a. JSC ‘FOZ’
a.k.a. АО ‘ФОЗ’
Address: 298112, Crimea, Feodosia, Kerchensky Lane, 8, Ukraine
Type of entity: Joint Stock Company
Place of registration: Crimea, Ukraine
Date of registration: 5.7.2018
Registration number: 1189112030931
Principal place of business: Crimea, Ukraine
JSC ‘Feodosia Optical Plant’ is a producer of optical and optoelectronic devices. It also produces components (including sight-guidance devices and rangefinders) used in military equipment, such as appliances that are part of the 1A40 and 1A40-1 rangefinder sights, which are installed on T-72 tanks used by the Russian military. JSC ‘Feodosia Optical Plant’ is therefore supporting materially Russia’s military and industrial complex, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.20.5.2025
601.Joint Stock Company ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’
Russian: Акционерное Общество ‘Нии Измерительных Приборов – Новосибирский Завод Имени Коминтерна’
a.k.a. AO ‘NPO NIIIP-NZIK’
a.k.a. JSC ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’
Address: Novosibirsk, Planetnaya Street 32, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.9.2002
Registration Number: 1025400510827
Tax Identification Number: 5401199015
KPP: 540101001
JSC ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’ is a Russian entity responsible for the production of radar, radio navigation equipment and radio remote control equipment.
The company is involved in the upgrading of the ‘Listva’ remote demining machine, which is used by the Russian military in Russia’s war of aggression against Ukraine.
Therefore, JSC ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’ is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
602.Joint Stock Company ‘Research Institute of Semiconductor Devices’
Russian: Акционерное Общество ‘Научно Исследовательский Институт Полупроводниковых Приборов’
a.k.a. AO ‘NIIPP’
a.k.a. JSC ‘Research Institute of Semiconductor Devices’
Address: Tomsk, krasnoarmeyskaya street 99A, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.12.2003
Registration Number: 1037000170690
Tax Identification Number: 7017084932
KPP: 701701001
JSC ‘Research Institute of Semiconductor Devices’ is a military industrial company. It develops technologies and produces electronic components, primarily for the military industry. For instance, the company creates miniature LEDs that can be used as part of special-purpose equipment, including to enable operations in extreme conditions.
Therefore, JSC ‘Research Institute of Semiconductor Devices’ is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
603.Closed Joint Stock Company ‘Moscow Mechanical Plant of Special Equipment’
Russian: Закрытое Акционерное Общество ‘Московский Механический Завод Специального Оборудования’
a.k.a. CJSC ‘Moscow Mechanical Plant of Special Equipment’
a.k.a. ZAO ‘MMZSO’
Address: 121357, Moscow, Municipal District Mozhaisky, Vereiskaya Street, D. 29a, building 1, floor 2, room 1, Russian Federation
Type of entity: Closed Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.2.2007
Registration Number: 1075032002682
Tax Identification Number: 5032164385
KPP: 773101001
CJSC ‘Moscow Mechanical Plant of Special Equipment’ is a Russian company that develops military equipment, including technical equipment for ships of the Russian fleet, supporting the country’s defence capabilities. The company is licenced by the Ministry of Industry and Trade of the Russian Federation to manufacture, sell, repair, maintain, install and test weapons and military equipment.
Therefore, CJSC ‘Moscow Mechanical Plant of Special Equipment’ is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
604.Joint Stock Company ‘Polymer’
Russian: Акционерное Общество ‘Полимер’
a.k.a. JSC ‘Polymer’
a.k.a. АО ‘Полимер’
Address: 4 Proizvodstvennaya Street, Chapeavsk, 446100, Samara region, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 8.12.2002
Registration number: 1026303177119
Tax Identification Number: 6335005315
JSC Polymer is a Russia-based company integrated into the structure of NPK Tekhmash JSC, part of the State Corporation Rostec, which is responsible for executing the State armament programme and fulfilling the State defence orders. It is specialised in the manufacture of weapons, ammunition and explosives, and supplies its products to the Russian Armed Forces and companies of the Russian military and industrial complex. As explained by the General Director of JSC Polymer, the company’s military production has increased since 2022 with a view to responding to the needs of the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine.
Therefore, JSC Polymer is forming part of Russia’s military and industrial complex and is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
605.Joint Stock Company ‘Scientific Production Enterprise ‘Rubin’’
Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Рубин’’
a.k.a. JSC ‘Scientific Production Enterprise ‘Rubin’’
a.k.a. JSC NPP Rubin
a.k.a. АО НПП Рубин
Address: 440015 Penzenskaya Oblast, city of Penza, Baydukova Street, bldg. 2, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.12.2003
Registration number: 1035802518531
Tax Identification Number: 5835049453
JSC ‘Scientific Production Enterprise ‘Rubin’’ is a leading company of the Russian defence industry which manufactures mobile automated control and communication systems designed for military applications. The company holds an active State licence in Russia for the maintenance and servicing of weapons and military equipment. It plays a significant role in the supply chain of the Russian Armed Forces, supplying them with specialised military equipment. Among the various systems produced for the Russian army is the air defence control system ‘Magistr-SV’, which has been deployed in the context of Russia’s war of aggression against Ukraine.
Therefore, JSC ‘Scientific Production Enterprise ‘Rubin’’ is forming part of Russia’s military and industrial complex and is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
606.Joint Stock Company ‘Aleksinsky Experimental Mechanical Plant’
Russian: Акционерное Общество ‘Алексинский опытный механический завод’
a.k.a. JSC ‘Aleksinsky Experimental Mechanical Plant’
a.k.a. JSC ‘AEMP’
a.k.a. АО ‘АОМЗ’
Address: 10, Metallistov Str., 301365, Aleksin, Tula Region, Russian Federation
Type of entity: Joint Stock Company
Place of registation: Russian Federation
Registration number: 1127154040122
Tax Identification Number: 7111504768
Telephone: + 7 (48753) 5-94-05
Fax: + 7 (48753) 5-60-37
Email: mail@aleksinomz.ru
Website: http://www.aleksinomz.ru
JSC ‘Aleksinsky Experimental Mechanical Plant’ produces weapons in Tula in the Russian Federation. It was added to the list of strategic organisations of the Russian Government in 2022. The company is part of the Russian military and industrial complex and supports it materially, including by being involved in the development, production and supply of military technology and equipment. The Deputy Head of the Security Council of the Russian Federation visited JSC ‘Aleksinsky Experimental Mechanical Plant’ to inspect weapons production, and the company hosted a meeting of the working group of the Military-Industrial Commission of the Russian Federation. The recognition of JSC ‘Aleksinsky Experimental Mechanical Plant’ and the involvement of the Russian Government demonstrate its strategic importance in the Russian defence sector.
Therefore, JSC ‘Aleksinsky Experimental Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, JSC ‘Aleksinsky Experimental Mechanical Plant’ is forming part of Russia’s military and industrial complex.
19.7.2025
607.Joint Stock Company ‘State Ryazan Instrument Plant’
Russian: Акционерное Общество ‘Государственный Рязанский приборный завод’
a.k.a. JSC ‘State Ryazan Instrument Plant’
a.k.a. JSC ‘GRPZ’
a.k.a. АО ‘ГРПЗ’
Address: 32 Seminarskaya Str., 390000, Ryazan, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Registration number: 1116234013598
Date of registration: 20.12.2011
Tax Identification Number: 6234098539
JSC ‘State Ryazan Instrument Plant’ is the largest Russian enterprise for serial production and support of radar systems and communications equipment.
The company’s main sphere of activity is the manufacture of radar, radio navigation equipment and remote-control radio equipment, which is used in fighter jets such as MiG-29, Su-27, Su-30, Su-35 and fifth-generation fighter jet Su-57 (T-50) and in helicopters such as Mi 8, Mi 17, Mi-35 and Mi-28N. JSC ‘State Ryazan Instrument Plant’ also has an active State licence that allows it to provide maintenance and servicing of weapons and military equipment.
Therefore, JSC ‘State Ryazan Instrument Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as a military equipment supplier to armed forces of the Russian Federation, JSC ‘State Ryazan Instrument Plant’ is supporting Russia’s military and industrial complex.
19.7.2025
608.Joint Stock Company ‘NPO Stekloplastik named after N.N. Trofimov’
Russian: Акционерное Общество ‘НПО Стеклопластик имени Н.Н. Трофимова’
a.k.a. JSC ‘NPO Stekloplastik named after N.N. Trofimov’
a.k.a. NPO Stekloplastik
Address: 141551, Moscow region, Solnechnogorsk urban district, Andreevka urban settlement, building 3A/4, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 30.12.1992
Registration number: 1035008852097
Tax Identification Number: 5044000039
KPP: 504401001
JSC ‘NPO Stekloplastik named after N.N. Trofimov’ is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites.
In the first three quarters of 2024, JSC ‘NPO Stekloplastik named after N.N. Trofimov’ supplied its products directly to the Iskander production facilities, including to plants assembling the Iskander missiles, to the developer of the Iskander missile, and to a plant that manufactures solid rocket engines. In addition, the company supplied products to multiple other enterprises of the military and industrial complex of the Russian Federation that are subject to restrictive measures.
Since 2021, the company has had a steady increase in total revenue, indicating that it is actively involved in Russia’s war-time economy.
Therefore, JSC ‘NPO Stekloplastik named after N.N. Trofimov’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
609.Limited Liability Company ‘Open Systems Development Technology’
Russian: Общество с ограниченной ответственностью ‘Технология Pазвития Открытых Систем’
a.k.a. LLC ‘Open Systems Development Technology’
a.k.a. LLC ‘TROS’
a.k.a. OOO ‘T.P.O.C.’
a.k.a. LLC ‘T.R.O.S’
Address: 105082, Russian Federation, Moscow, Bolshaya Pochtovaya Street., 26 ‘B’, bldg. 1, room 401
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 6.12.2014
Registration number: 5147746464256
Principal place of business: Russian Federation
Tax Identification Number: 7706818288
KPP: 770101001
LLC ‘Open Systems Development Technology’ is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC ‘Open Systems Development Technology’ is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC ‘Open Systems Development Technology’, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC ‘Open Systems Development Technology’ is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.19.7.2025
610.Limited Liability Company ‘Inroel’
Russian: Общество с ограниченной ответственностью ‘Инроел’
a.k.a. LLC ‘INROEL’
Address: Russian Federation, 195009, St. Petersburg, st. Komsomol, 1-3, letter M, premises. 8-N, room. 26
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 5.8.2021
Registration number: 1217800120724
Tax Identification Number: 7811763398
LLC ‘Inroel’ provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC ‘Inroel’ include JSC Concern VKO Almaz-Antey, JSC ‘Equality’, LLC ‘Special Technology Center’, JSC ‘Radio Engineering Equipment Plant’, JSC Concern ‘Granit-Electron’ and JSC ‘Plant named after A.A. Kulakov’. The main website of LLC ‘Inroel’ also identifies the defence industry complex as one of the sectors placing orders with the company.
Therefore, LLC ‘Inroel’ is supporting materially Russia’s military and industrial complex.
19.7.2025
611.Public Joint Stock Company ‘Yakutsk Fuel and Energy Company’
Russian: Публичное Акционерное Общество ‘Якутская Топливно-Энергетическая Компания’
a.k.a. PJSC ‘Yakutsk Fuel and Energy Company’
Address: 678214, Republic of Sakha (Yakutia), Vilyuysky U., P. Kysyl-SYR, Lenin Str. 4, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.11.2002 / 16.5.1964
Registration number: 1021401062187
Tax Identificiation Number: 1435032049
KPP: 141001001
PJSC ‘Yakutsk Fuel and Energy Company’ is a Russian company active in the field of energy production and exploration with a particular focus on natural gas (LNG). It operates the future Yaktuia LNG Project. PJSC ‘Yakutsk Fuel and Energy Company’ is also included in the list of strategically important enterprises of the Russian Federation in the fuel and energy complex.
PJSC ‘Yakutsk Fuel and Energy Company’ is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
19.7.2025
612.Shandong ODES Industry Co. Ltd.
Chinese:
山东奥德斯工业股份有限公司
Address: Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China
Address: Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), People’s Republic of China
Type of entity: Limited Liability Company
Place of Registration: People’s Republic of China
Date of registration: 7.11.2007
Unified social credit code: 91370303MA3ERW0G0M
Import and export enterprise code: 3700MA3ERW0G0
Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian Armed Forces with ATVs, which have been used for military operations in Ukraine.
Therefore, Shandong ODES Industry Co. Ltd. is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
613.Limited Liability Company ‘Ulyanovsk Machine Tool Plant’
Russian: Общество с ограниченной ответственностью ‘Ульяновский станкостроительный завод’
a.k.a. LLC ‘Ulyanovsk Machine Tool Plant’
Address: 432072, Ulyanovsk Region, G Ulyanovsk, General-Leutenant Badanova Street, Building 1, Russian Federation
Type of entity: Limited Liability Company
Place of Registration: Russian Federation
Date of Registration: 4.6.2012
Registration Number: 1127325003706
Tax Identification Number: 7325113708
LLC ‘Ulyanovsk Machine Tool Plant’ is a Russian company specialising in the production of Computer Numerical Control machine tools and therefore active in an important field for Russia’s military and industrial complex. The company was previously owned by the German companies Gildemeister Beteiligungen GmbH and DMG Mori. In February 2024, LLC ‘Ulyanovsk Machine Tool Plant’ was subject to an asset seizure ordered by decree of the President of the Russian Federation and transferred to the Russian Federal Agency for State Property Management (Rosimushchestvo).
Ownership and control of LLC ‘Ulyanovsk Machine Tool Plant’ have therefore been compulsorily transferred by the Government of the Russian Federation to Rosimushchestvo without the consent of the Union entities which previously owned or controlled it.
19.7.2025
614.Wuhan Global Sensor Technology Co. Ltd
Chinese:
武汉高芯科技有限公司
a.k.a. GSTiR
Address: No. 6 Huanglongshan South Rd, Wuhan 430205, People’s Republic of China
Type of entitiy: Limited Liability Company
Place of Registration: People’s Republic of China
Date of registration: 28.4.2013
Unified Social Credit Code: 914201000668186736
Wuhan Global Sensor Technology Co. Ltd is a Chinese technology and electronics company. It delivers electronic military goods, such as infrared detectors and other optical components, to the Russian military and industrial complex, supporting the production of military goods for the Russian Armed Forces.
Therefore, Wuhan Global Sensor Technology Co. Ltd is supporting materially Russia’s military and industrial complex.
19.7.2025
615.Joint Stock Company Scientific and Production Enterprise ‘Military Technologies’
Russian: Акционерное общество Научно-Производственное Предприятие ‘Военные Технологии’
a.k.a. JSC NPP ‘Military Technologies’
a.k.a. АО НПП ‘Военные Технологии’
a.k.a. JSC NPP ‘VT’
a.k.a. АО НПП ‘ВТ’
Address: Russian Federation, 195196, Saint Petersburg, Gromova St., Bldg. 14/6 (letter A, room 6-N)
Place of registration: Russian Federation
Date of registration: 30.3.2007
Registration number: 1077847228447
Tax Identification Number: 7813374541
JSC Scientific and Production Enterprise ‘Military Technologies’ is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise ‘Military Technologies’ used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions.
Therefore, JSC Scientific and Production Enterprise ‘Military Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Scientific and Production Enterprise ‘Military Technologies’ is also forming part of Russia’s military and industrial complex.
19.7.2025
616.Joint Stock Company Scientific and Production Association ‘POISK’
Russian: Акционерное общество ‘Научно-Производственное Объединение ‘ПОИСК’’
a.k.a. JSC Scientific and Production Association ‘POISK’
a.k.a. JSC NPO ‘POISK’
Address: 188662, Leningrad region, Vsevolozhsk district, Murino, Lesnaya street 3, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.12.2014
Registration number: 1144703004380
INN: 4703142849
JSC Scientific and Production Association ‘POISK’ is a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. It has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association ‘POISK’ has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles.
Moreover, JSC Company Scientific and Production association ‘POISK’ is part of JSC Technodinamika, an entity listed by the Union, which is part of the State Corporation Rostec.
Therefore, JSC Company Scientific and Production association ‘POISK’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
JSC Company Scientific and Production association ‘POISK’ is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is further associated with JSC Technodinamika.
19.7.2025
617.Aqua Fleet Management Limited Liability Company
Azerbaijani: ‘Aqua Fleet Management’ Məhdud Məsuliyyətli Cəmiyyəti
a.k.a. Aqua Fleet Management LLC
Address Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan
Type of entity: Limited Liability Company
Place of registration: Azerbaijan
Date of registration: 15.8.2024
IMO Number: 0052896
Tax Identification Number: 2907592941
Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).19.7.2025
618.Sapang Shipping IncAddress: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius
Type of entity: Incorporated
Place of registration: Republic of Mauritius
Date of registration: 11.1.2024
Registration Number: C204177
IMO number: 6474841
Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).19.7.2025
619.Zhu Jiang Shipmanagement Co., Ltd
a.k.a. Zhu Jiang Shipmanagement Co
Address: RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, Hong Kong
Type of entity: Private Company Limited by shares
Place of registration: Hong Kong
Date of registration: 11.11.2024
Registration Number: 77314802
IMO: 0113880
Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).19.7.2025
620.Redbird Corporate Services LtdAddress: 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Republic of Mauritius
Type of entity: Limited Liability Company
Place of registration: Republic of Mauritius
Date of registration: 27.10.2003
Registration number: C48211
Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.
Redbird Corporate Services Ltd is moreover the registered agent of other companies owning vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). These companies require such a registered agent in order to be able to operate in Mauritius. Therefore, through its activity as registered agent, Redbird Corporate Services Ltd is supporting the operation of such vessels.
19.7.2025
621.Tarabya Logistics LtdAddress: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
IMO number: 0108990
Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).19.7.2025
622.Limited Liability Company ‘Plant of Special Equipment’
Russian: Общество с Ограниченной Ответственностью ‘Завод Специального Оборудования’
a.k.a. LLC ‘Plant of Special Equipment’
a.k.a. OOO ‘ZSO’
Address: 142450, Moscow Region, Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 23.9.2005
Registration number: 1057748342629
Tax Individual Number: 7722557040
LLC ‘Plant of Special Equipment’ is a military-industrial company that provides products and services (such as repair of radio-electronic products) for companies, including Roscosmos and Rostec, involved in the production of missile systems, air defence and space defence systems, artillery weapons and armoured vehicles. The company holds a licence related to the use of information constituting a State secret, as well as licences for maintenance and servicing of weapons and military equipment issued by the Ministry of Industry and Trade of the Russian Federation. Therefore, LLC ‘Plant of Special Equipment’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.19.7.2025
623.Joint Stock Company ‘Research Institute of Modern Telecommunication Technologies’
Russian: Акционерное Общество ‘Научно-Исследовательский Институт Современных Телекоммуникационных Технологий’
a.k.a. JSC ‘Research Institute of Modern Telecommunication Technologies’
a.k.a. AO ‘NII STT’
a.k.a. АО ‘НИИ СТТ’
Address: 214012, Smolensk region, Smolensk, st. Novo-Leningradskaya, 10, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.12.2002
Registration number: 1026701461160
Tax Identification Number: 6730046954
JSC ‘Research Institute of Modern Telecommunication Technologies’ specialises in the production of radio and television transmitting equipment. It also produces weapons and ammunition. The products of JSC ‘Research Institute of Modern Telecommunication Technologies’ are used by Russia in its war of aggression against Ukraine, in particular its unmanned aerial vehicle Merlin-VR.
Therefore, JSC ‘Research Institute of Modern Telecommunication Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
624.Monolink Group FZCO
Arabic:
مجموعة مونولينك ش.م.ح
a.k.a. Axiom International
a.k.a. EKN Trading
Address: Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Registration number: DSO-ZZCO-16068
Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes.
Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO.
Thus, Monolink Group FZCO is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
625.2Rivers DMCC
a.k.a. 2Rivers
a.k.a. Coral Energy DMCC
Address: 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates
Place of registration: Dubai, United Arab Emirates
Date of registration: 19.1.2018
2Rivers DMCC is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, 2Rivers DMCC is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
626.2Rivers PTE Ltd
a.k.a. 2Rivers
a.k.a. Coral Energy PTE Ltd
Address: 336 Smith Street, #04-304, New Bridge
Centre, Singapore 050336, Singapore
Type of entity: Limited Liability Company
Place of registration: Singapore
Date of registration: 11.12.2014
Registration number: 549300V3GQ2MCTQAIV68
2Rivers PTE Ltd is a Singapore-based oil-trading company. Along with 2Rivers DMCC, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, 2Rivers PTE Ltd is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
627.Limited Liability Company ‘Aeroscan’
Russian: Общество с Ограниченной Ответственностью ‘Аэроскан’
a.k.a. LLC ‘Aeroscan’
a.k.a. OOO ‘Аэроскан’
Address: 127055, Moscow, Perunovsky per. 3 building 2, floor 2 room 11, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 7.12.2017
Registration Number: 1175658025179
Tax Identification Number: 5603045794
LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems. It also is part of the Zala Aero group of companies which specialises in the development and production of unmanned aerial vehicles (UAVs), in particular Lancet loitering munitions and reconnaissance UAVs. Lancet loitering munitions and the Z-16 UAVs are actively used by the Russian army in its war of aggression against Ukraine. LLC Aeroscan also manufactures, in cooperation with Zala Aero Group, the new military reconnaissance, artillery fire and battlefield surveillance Zala Z-20 UAVs which are also used by the Russian army in its war of aggression against Ukraine.
Therefore, LLC Aeroscan is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
628.Milavous Group Ltd
a.k.a. Milavous Group
a.k.a. Milavus Group
Address: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani.19.7.2025
629.Admiral Group
a.k.a. Admiral Group Shipping Company
Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Date of registration: 2011
Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani.19.7.2025
630.Twister Shipmanagement LLC-FZ
a.k.a. Starfish Ship Management LLC-FZ
Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of Registration United Arab Emirates
IMO number: 0024553
Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).19.7.2025
631.Joint Stock Company ‘Izhevsk Mechanical Plant’
Russian: Акционерное Общество ‘Ижевский механический завод’
a.k.a. JSC ‘Izhevsk Mechanical Plant’
a.k.a. JSC IMZ
Address: 8 Promyshlennaya str., Izhevsk, 426063, Udmurt Republic, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.12.2012
Registration number: 1121841007958
Tax Identification Number: 1841030037
JSC ‘Izhevsk Mechanical Plant’ is one of the largest multi-profile manufacturers in Russia, and its primary products include combat weapons, components for missile systems, and high-precision castings. It produces weapons for the Russian Armed Forces operating in Ukraine. Therefore, JSC ‘Izhevsk Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is forming part of Russia’s military and industrial complex.19.7.2025
632.Limited Liability Company ‘Volgotrans’
Oбщество с ограниченной ответственностью ‘Bолготранс’
a.k.a. LLC ‘Volgotrans’
a.k.a. ООО ‘Волготранс’
a.k.a. Volgotrans LLC
Address: Belorusskaya 132, Samara, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.9.2009
Registration number: 1096317003970
Principal place of business: Russian Federation
Tax Identification Number: 6317079434
IMO number: 5511841
LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.19.7.2025
633.Federal State Unitary Enterprise ‘Morozov Plant’
Russian: Федеральное Государственное Унитарное Предприятие ‘Завод Имени Морозова’
a.k.a. FSUE ‘Morozov Plant’
Address: 188679, Leningrad region, Vsevolozhsk district, urban settlement of Morozov, st. Chekalova 3, Russian Federation
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 25.2.2003
Registration number: 1034700561895
Tax Identification Number: 4703009607
FSUE ‘Morozov Plant’ is a State enterprise involved in the production of ammunition and military equipment for the Russian Government. Therefore, FSUE ‘Morozov Plant’ is forming part of Russia’s military and industrial complex.19.7.2025
634.Joint Stock Company ‘Ploshchad’
Russian: Акционерное Общество ‘Площадь’
a.k.a. JSC ‘Ploshchad’
a.k.a. JSC ‘Square’
Adress: 109380, Moscow, Lyublino Municipal District, Chaginskaya st. 4, Building 13, Room 9/3, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 10.7.2023
Registration number: 1237700463032
Tax Identification Number: 9723203841
Website: https://areasystems.tech/
JSC ‘Ploshchad’ is a Russian company specialised in the development and implementation of robotic systems which provides comprehensive solutions for unmanned aerial vehicles (UAVs). It is involved, together with KB Microb, in the design and manufacture of the FPV, Microb and Microb-10 UAVs which are used by the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine. JSC ‘Ploshchad’ is, in particular, responsible for the development of the target acquisition system of those UAVs.
Following successful testing of those UAVs by the Russian Armed Forces in the second half of 2024, including in the conflict zone in Ukraine, more than 3000 UAVs were delivered to the Russian army by January 2025.
Therefore, JSC ‘Ploshchad’ is forming part of Russia’s military and industrial complex by being involved in the development of military technology and equipment, and it is supporting materially actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
19.7.2025
635.Limited Liability Company ‘Krafttek’
Russian: Общество с ограниченной ответственностью ‘Крафттек’
a.k.a. LLC ‘Krafttek’
a.k.a. LLC ‘Crafftech’
Address: 196006, St. Petersburg, Vn. Ter. G, Moskovskaya Zastava Municipal District, Moskovsky Avenue 120A, Building 1, Room 23-N, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 18.8.2015
Registration number: 1157847282603
Tax Identification Number: 7840038027
Website: https://crafttech.ru/
LLC ‘Krafttek’ is a significant system integrator and software developer in Russia. The company is responsible for wholesale software trading, as well as for wholesale trade in computing equipment, telecommunications equipment and other office equipment. In 2024, public data showed that Russian military manufacturers were able to use western microchips for the production of military equipment. The tools and equipment needed to manufacture such microchips were imported by LLC ‘Krafttek’ in circumvention of Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of microchips and microchip-manufacturing equipment to Russia, LLC ‘Krafttek’ has been actively involved in circumventing such restrictive measures through acting as the Russia-based recipient of illegally exported goods and technologies. Therefore, LLC ‘Krafttek’ is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Further, LLC ‘Krafttek’, by supplying Russian industry with components, is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.19.7.2025
636.Intershipping Services Limited Liability Company
a.k.a. Intershipping Services LLC
Address: Al Shorafa Tower 2, Office no 1903, 19th Floor,
Sheikh Rashid Bin Humaid Al Nuaimi Street
Rashidiya 3, P.O Box: 4295, Ajman, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot.
Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called ‘shadow fleet’.
Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment.
Therefore, Intershipping Service LLC is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
19.7.2025
637.Intershipping Services Hub Private Limited
a.k.a. Intershipping Services Hub Private Ltd.
Address: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- 400052, Maharashtra, India
Type of entity: Limited Liability Company
Place of registration: India
Date of registration: 2.11.2018
Registration number: 316730
Corportate Identification Number: U74990MH2018PTC316730
Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot.
Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called ‘shadow fleet’.
Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the protection of the marine environment.
Therefore, Intershipping Services Hub Private Limited is associated with Intershipping Service LLC and is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
19.7.2025
638.Public Law Company ‘Territorial Development Fund’
Russian: Публично-правовая компания ‘Фонд развития территорий’
a.k.a. Territorial Development Fund
Address: Moscow, Yuzhnoportovy Municipal District, Sharikopodshipnikovskaya St. 2.5, Russian Federation
Type of entity: Public Law Company
Place of registration: Russian Federation
Date of registration: 20.10.2017
Registration number: 5177746100032
The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories.
Therefore, the Territorial Development Fund is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
19.7.2025
639.Nayara Energy LimitedAddress: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051, Maharashtra, India
Type of entity: Limited Liability Company
Place of registration: India
Date of registration: 11.9.1989
Corporate Identification Number (CIN): U11100GJ1989PLC032116
Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
640.ACE Electronic HK Co., Limited
a.k.a. ACE (HK) Electronics Technology Co., Ltd
Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, People’s Republic of China
Other addresses: 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, People’s Republic of China;
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong;
E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong;
Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong;
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong
Type of entity: Limited Liability Company
Place of registration: Hong Kong
Business registration number: 69987857
Company registration number: 2756979
Website: www.ace-chip.com
ACE Electronic HK Co., Limited (‘ACE Electronic’) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC ‘NPF ‘Micran’’, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices.
Therefore, ACE Electronic is an entity supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
641.Bellatrix Energy Limited
a.k.a. Bellatrix Energy
a.k.a. BX Energy Ltd
Address: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong
Type of entity: Limited Liability Company
Place of registration: Hong Kong
Buisness registration number: 72465672
Bellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil, notably from Rosneft, organised around the 2Rivers Group, with shareholders sharing the same address in Dubai and contributing to laundering Russian oil through ship-to-ship transfers. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Bellatrix Energy Limited has become an important trader of oil originating from major Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Bellatrix Energy Limited is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Bellatrix Energy is also associated with 2Rivers DMCC and 2Rivers PTE LTD.
19.7.2025
642.Joint Stock Сompany ‘Krasnoyarsk machine-building plant’
a.k.a. JSС ‘Krasmash’
a.k.a. AO ‘Krasnoiarskyi mashynobudivnyi zavod’
Russian: АО ‘Красмаш’
a.k.a. АО ‘Красноярский Машиностроительный Завод’
Address: Russian Federation, 660123, Krasnoyarsk region, Krasnoyarsk, Pr. im. Gazety Krasnoyarskii Rabochii d. 29
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.12.2008
Registration number: 1082468060553
Principal place of business: Russian Federation
Tax Identification Number: 2462206345
KPP: 246201001
Website: http://www.krskmz.ru
Email: info@krskmz.ru
Telephone: +7 (391) 264-47-12
JSС ‘Krasnoyarsk machine-building plant’ is a manufacturer of ammunitions. The plant manufactures Sarmat intercontinental ballistic missiles which are strategically important to Russia. The plant is ultimately owned by the Government of the Russian Federation.
Therefore, JSС ‘Krasnoyarsk machine-building plant’ is forming part of Russia’s military and industrial complex and is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.10.2025
643.Joint Stock Company NII Steel
a.k.a. JSC ‘NII Stalina’
a.k.a. JSC Research Institute of Steel
a.k.a. Joint Stock Company Nauchno Issledovatelskii Institut Stali
a.k.a. OJSC ‘NII STALLI’
a.k.a. Open Joint-Stock Company ‘Scientific Research Institute of Steel’
Russian: Акционерное Общество ‘НаучноИсследовательский Институт Стали’
a.k.a. АО ‘НИИ Стали’
a.k.a. ОАО ‘НИИ Стали’
a.k.a. Открытое акционерное общество ‘Научно-исследовательский институт стали’
a.k.a. НИИ стали
a.k.a. Научно-исследовательский институт стали
Address: 127411, Moscow, Dubninskaya str., 81a, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.2.1993
Registration number: 1027739081556
Principal place of business: Moscow, Russian Federation
Tax Identification Number: 7713070243
KPP: 771301001
Telephone: +7 (495) 484-63-33; (495) 484-63-61
Fax: +7 (495) 485-43-95; (495) 485-43-95
Email: mail@niistalli.ru
Associated entities: Kalashnikov Concern
JSC NII Steel is active in the research, development and production of materials, structures and technologies for the protection of weapons, military equipment and personnel of all types of ground forces, as well as the production of innovative protective solutions for civilian use. JSC NII Steel has launched the development of the complex of signature reduction systems for the T-90M, T-80 BVM and T-72B3 tanks. Furthermore, JSC NII Steel supplied protection coating services on metal tanks and components (spare parts) of tanks and other self-propelled armoured combat vehicles.
Therefore, JSC NII Steel is forming part of Russia’s military and industrial complex. As its products are used in Russia’s war of aggression against Ukraine, JSC NII Steel is moreover undermining the territorial integrity of Ukraine.
23.10.2025
644.Joint Stock Company ‘Solikamsk Plant Ural’
a.k.a. AO Solikamskii Zavod Ural
Russian: Акционерное Общество ‘Соликамский Завод ‘Урал’’
Address: 618554, Russian Federation, Perm region, Solikamsk, Energetikov st., 19a
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.12.2011
Registration number: 1115919002561
Principal place of business: Russian Federation
Tax Identification Number: 5919015877
KPP: 591901001
Telephone: +7 (34253) 4-00-07, +7 (34253) 4-00-29
Website: www.zavodural.ru
Email: zavod-ural@yandex.ru
JSС ‘Solikamsk Plant Ural’ is a Russian producer of gunpowder and explosives. The plant is ultimately owned by the Government of the Russian Federation.
Therefore, JSС ‘Solikamsk Plant Ural’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment, and is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.10.2025
645.Limited Liability Company Old Vector
a.k.a. ‘Old Vector’ LLC
Russian: Общество с ограниченной ответственностью ‘Олд Вектор’
Address: Kyzyl-Ady st. 172, Archa-Beshik, Leninsky district, Bishkek, Kyrgyzstan
Type of entity: Limited Liability Company
Place of registration: Kyrgyzstan
Date of registration: 13.12.2024
Registration number: 311479-3301-ООО
OKPO: 33504589
Tax Identification Number: 01312202410041
Principal place of business: Kyrgyzstan
Phone: 0700541245; +996223300013
Web: https://a7a5.kg/; https://a7a5.io/
Associated entities: PSB Bank
LLC Old Vector is the issuer of A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank, a Russian State-owned enterprise. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was co-created by PSB Bank and a company which it partially owns, namely LLC A7. That project was partially financed by VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.
Therefore, LLC Old Vector is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC Old Vector is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.
23.10.2025
646.State Unitary Enterprise of the Lugansk People’s Republic ‘Lugansk Communications’
a.k.a. SUE LPR ‘Lugakom’
a.k.a. State Unitary Enterprise of the Lugansk People’s Republic ‘Republican Digital Communication’
a.k.a. SUE LPR ‘RDC’
Russian: ‘Государственное Унитарное Предприятие Луганской Народной Республики ‘Луганские Коммуникации’’
a.k.a. Государственное Унитарное Предприятие Луганской Народной Республики ‘Республиканские Цифровые Коммуникации’
Address: Urban District, Lugansk city, Marska Street 261, 291011, Yeremenko sq. 73, Luhansk city, Luhansk district, so-called ‘Luhansk People’s Republic’
Type of entity: State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 29.11.2022
Registration number: 1229400032839
Principal place of business: so-called ‘Luhansk People’s Republic’
Tax Identification Number: 9403009411
State Unitary Enterprise of the Lugansk People’s Republic ‘Lugansk Communications’, formerly known as State Unitary Enterprise of the Lugansk People’s Republic ‘Republican Digital Communication’, is a telecoms operator operating in the illegally occupied region of Ukraine of Luhansk. It was founded and is controlled by the so-called ‘Luhansk People’s Republic’ authorities and is registered as a Russian legal entity.
Therefore, State Unitary Enterprise of the Lugansk People’s Republic ‘Lugansk Communications’ is supporting policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Luhansk People’s Republic’.
23.10.2025
647.State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’
a.k.a. SUE DPR ‘Ugletelekom’
Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Углетелеком’
a.k.a. Гуп Днр ‘Углетелеком’
Address: 283001, Postysheva St. 60, Donetsk city, Donetsk district, so-called ‘Donetsk People’s Republic’
Type of entity: ‘State Unitary Enterprise’
Place of registration: Russian Federation
Date of registration: 1.2.2023
Registration number: 2239300329486
Principal place of business: so-called ‘Donetsk People’s Republic’
Tax Identification Number: 9303011791
State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’ is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ by unlawfully expropriating Ukrainian assets.
Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’ is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’.
23.10.2025
648.Tianjin Xishanfusheng International Trading Co. LTDAddress: 300350, Jinnan District, Tianjin, Xianshuigu Town, People’s Republic of China
Place of registration: People’s Republic of China
Principal place of business: People’s Republic of China
Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014.
Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014.
23.10.2025
649.Public Joint Stock Company ‘Polyus’
a.k.a. PJSC Polyus
a.k.a. Polyus
Russian: Публичное акционерное общество ‘ПОЛЮС’
Address: 3 bldg 1, Krasina St., Moscow, 123056, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.3.2006
Registration number: 1068400002990
Tax Identification Number: 7703389295
PJSC ‘Polyus’ is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation.
Therefore, PJSC ‘Polyus’ is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
23.10.2025
650.Grinex
Russian: Гринекс
Address: Bishkek, Leninsky district, microdistrict Jal-29, building 14/1, 35, Kyrgyzstan
Type of entity: Limited Liability Company
Place of registration: Bishkek, Kyrgyzstan
Date of registration: 27.12.2024
Registration number: 311748-3301-OOO
Tax Identification Number: 02312202410120
Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD
Associated entities: PSB Bank
Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector.
Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.
23.10.2025
651.ODK-Ufa Engine-Building Production Association
Russian: Публичное Акционерное Общество ‘Одк-Уфимское Моторостроительное Производственное Объединение’
a.k.a. Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production Association
a.k.a. UEC-Ufa Engine-Building Production Association
a.k.a. ODK-UMPO
a.k.a. UEC-UMPA
Address: 450039, Ufa, Ferina street 2, Republic of Bashkortostan, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.1.1925
Registration number: 1020202388359
Tax Identification Number: 0273008320
KPP: 027301001
ODK-Ufa Engine-Building Production Association (ODK-UMPO) is Russia’s largest gas turbine engine manufacturer and a key subsidiary of the State-owned United Engine Corporation (UEC), which plays a central role in the country’s military-industrial complex. During the Army-2024 military forum, ODK-UMPO made a deal on a 27,5 billion rouble injection from Rostec State Corporation to support its ongoing operations, further reinforcing its strategic importance.
ODK UMPO’s parent company UEC produces engines for Su-27, Su-30, Su-35S, Su-57 and Su-25 aircraft. ODK-UMPO’s primary output includes turbojet engines such as the AL-31F, AL-41F-1S, R-95Sh and R-195, which are integral to those frontline fighter jets.
The Russian Ministry of Defence has directly commissioned ODK-UMPO to develop a unified AL-41F-1S engine for use in fourth-generation Su-series aircraft.
Therefore, ODK-Ufa Engine-Building Production Association is supporting materially and benefitting from Russia’s military and industrial complex by supplying military technology and equipment.
23.10.2025
652.Joint Stock Company AvtoVAZ
Russian: Aкционерное общество ‘АВТОВАЗ’
a.k.a. JSC AvtoVAZ
a.k.a. AvtoVAZ
Address: Yuzhnoe highway (Southern highway) 36, Togliatti, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.9.2002
Registration number:1026301983113
Tax Identification Number: 6320002223
JSC AvtoVAZ is a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called ‘special military operation’ and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them.
Therefore, JSC AvtoVAZ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
653.Limited Liability Company Plant ‘BUMMASH’
Russian: Oбщество с ограниченной ответственностью завод ‘БУММАШ’
a.k.a. LLC Plant ‘BUMMASH’
a.k.a. Plant ‘BUMMASH’
a.k.a. Zavod ‘BUMMASH’
a.k.a. BUMMASH
Address: Votkinskoe highway 170, Izhevsk, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Izhevsk, Russian Federation
Date of registration: 9.10.2018
Registration number: 1181832022250
Tax Identification Number: 1840083283
LLC Plant ‘BUMMASH’ is an industrial enterprise based in Russia. It is officially recognised by the regional authorities of the Udmurt Republic as one of its military-industrial complex enterprises. The company’s production is used by the Russian Armed Forces and it participates in the fulfilment of the Russian State defence order. LLC Plant ‘BUMMASH’ is also engaged in the manufacturing of dual-use equipment, which can be used for military applications. Public statements by regional officials confirm that LLC Plant ‘BUMMASH’ is supporting the war effort of the Russian Federation against Ukraine.
Therefore, LLC Plant ‘BUMMASH’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.10.2025
654.Public Joint Stock Company ‘Dalpribor’
Russian: Публичное акционерное общество ‘Дальприбор’
a.k.a. PJSC ‘DALPRIBOR’
a.k.a. Dalpribor
Address: Borodinskaya 46/50, Vladivostok, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Vladivostok, Russian Federation
Date of registration: 1.8.2002
Registration number: 1022502117505
Tax Identification number: 2539008807
PJSC ‘Dalpribor’ is a instrument-making company of the Russian military-industrial complex. It has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order.
Therefore, PJSC ‘Dalpribor’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.10.2025
655.Joint Stock Company ‘Sarapul Electric Generator Plant’
Russian: Aкционерное общество ‘Сарапульский электрогенераторный завод’
a.k.a. JSC Sarapul Electric Generator Plant
a.k.a. Sarapul Electric Generator Plant
a.k.a. JSC SEGZ
Address: Elektrozavodskaya st 1, Sarapul, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Sarapul, Russian Federation
Date of registration: 10.2.1993
Registration number: 1021800992190
Tax Identification Number: 1827001683
JSC ‘Sarapul Electric Generator Plant’ (SEGZ) is a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for rocket technology. JSC SEGZ produces critical parts for Russian long-range aircraft. The company participates in the fulfilment of the Russian State defence order, with over half of its revenue derived from military contracts. Therefore, JSC SEGZ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
In addition, by implementing the State defence order, JSC SEGZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.10.2025
656.Volgotanker Joint Stock Company
a.k.a. VOLGOTANKER VOLZHSKI OIL SHPG
Address: Ulitsa Gorkogo 105, Samara, 443693, Russian Federation
Address: Leytenanta Schmidta Naberezhnaya 37, St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1937
IMO number: 0555669
Volgotanker JSC is a shipping company based in Russia and specialised in the business of tank storage and transporting oil and oil products. The company is registered as the beneficial owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Volgotanker JSC also manages those vessels.
Therefore, Volgotanker JSC owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.10.2025
657.Maxima Legal Limited Liability Company
a.k.a. Maxima LLC
Address: Liteyniy Ave, 26, St Petersburg, 191028, Russian Federation,
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 19.2.2008
Registration number: 1089847079630
Maxima Legal LLC is a Russian law firm. In that capacity, Maxima Legal LLC submitted numerous requests to the competent national authorities for derogation from the asset freeze imposed by Union restrictive measures. Maxima Legal LLC provided false documents in support of its claims for the sole purpose of obtaining the lifting of the freezing of its clients’ funds.
Therefore, Maxima Legal LLC is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/145/CFSP or of Regulation (EU) No 269/2014, or is otherwise significantly frustrating those provisions.
23.10.2025
658.JSC ‘Sarapulsky Radiozavod’
Russian: АО ‘Сарапульский Радиозавод’
Address: 427960, Udmurt Republic, Sarapul, st. Gogolya, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.7.1998
OGRN: 1021800992124
Tax Identification Number: 1827013914
JSC ‘Sarapulsky Radiozavod’ creates innovative radio communication technologies, mainly for mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as ‘Arbalet’ and ‘Akveduk’, all of which are used by Russia in its war of aggression against Ukraine.
By 2025, more than 50 employees of JSC ‘Sarapulsky Radiozavod’ had received awards from State, city and regional authorities, as well as from the Russian Ministry of Defence.
Therefore, JSC ‘Sarapulsky Radiozavod’ is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC ‘Sarapulsky Radiozavod’ is forming part of Russia’s military and industrial complex and is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.10.2025
659.Joint Stock Company ‘Volsk Mechanical Plant’
a.k.a. JSC ‘Volsk Mechanical Plant’
a.k.a. JSC ‘VMP’
Russian: Акционерное Общество ‘Вольский Механический Завод’
a.k.a. АО ‘ВМЗ’
Address: 412921, Saratov region, Volsk, Vidim settlement, house 10, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.12.2010
OGRN: 1106441000951
Tax Identification Number: 6441019849
JSC ‘Volsk Mechanical Plant’ manufactures and repairs weapons and military equipment such as the anti-tank missile systems ‘Kornet’, ‘Konkurs’ and ‘Shturm-S’, which are all used in Russia’s war of aggression against Ukraine.
Therefore, JSC ‘Volsk Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘Volsk Mechanical Plant’ is also forming part of Russia’s military and industrial complex.
23.10.2025
660.Streit Group FZE
a.k.a. Streit Group FZ-LLC
Address: P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Date of registration: 1.4.2008
Registration number: 5002444
CBLS: 11395424
Telephone: +97172447395
Email: sales@armored-cars.com
Website: https://www.armored-cars.com/
Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.23.10.2025
661.Limited Liability Company ‘Navitron’
a.k.a. LLC ‘Navitron’
a.k.a. OOO ‘Navitron’
a.k.a. Limited Liability Company NTLAB-SK
a.k.a. NTLAB-SK LLC
Russian: ООО ‘Навитрон’
a.k.a. Общество с Ограниченной Ответственностью ‘НТЛАБ-СК’
a.k.a. ООО ‘НТЛАБ-СК’
Address: 124498, Moscow, Zelenograd, pl Shokina, 1 str. 9, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.4.2015
Registration number: 1157746406971
Tax Identification Number: 7710495287
KPP: 773501001
LLC Navitron is a Russian company operating in the Russian high-tech sector. It develops and tests satellite navigation chips for use in the military industry. LLC Navitron cooperates with Russian companies operating in the military-industrial sector. It thus contributes to the military and technological strengthening of Russia and the development of its defence and security sectors. Therefore, LLC Navitron is supporting Russia’s military and industrial complex.23.10.2025
662.Public Joint Stock Company ‘Far Eastern Shipping Company’
a.k.a. FESCO
a.k.a. Far-Eastern Shipping Company
Russian: Публичное акционерное общество ‘Дальневосточное морское пароходство’
a.k.a. ПАО ‘ДВМП’
Address: 7/11 Novokuznetskaya St., Bld. 1, floor 3, office 338, Zamoskvorechye Municipal District, Moscow, 115184, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.7.2002
Registration number: 1022502256127
Tax Identification Number: 2540047110
KPP: 770501001
Tel.: +7 800 23 44499
Fax: +7 495 780 6003
Website: www.fesco.com/en
Email: fesco@fesco.com
IMO number: 0555567
PJSC ‘Far Eastern Shipping Company’ (FESCO) is one of Russia’s largest transportation and logistics firms, and the largest port container operator in the Russian Far East. The company specialises in container shipping, port operations, and intermodal transport across sea, rail and road. Its core operations are concentrated in the Russian Far East, with key assets including the Commercial Port of Vladivostok and a fleet of 30 vessels. The company plays a vital role in connecting Russia with Asia and the Middle East, offering services for general, chemical and petroleum cargo.
FESCO is a State-controlled company. Its shares were controlled by the Russian Government and were then transferred to a State corporation specialising in nuclear energy. That integration has secured FESCO long-term contracts, such as its status as sole logistics operator for a nuclear power plant in Turkey. FESCO supports State projects, moving heavy components for nuclear power plants – infrastructure that underpins Russia’s broader industrial base. The company collaborates with regional governments on infrastructure development and benefits from federal support, including special economic zone status and expedited approvals for strategic terminals. Additionally, FESCO works closely with the Russian Ministry of Transport on pilot logistics initiatives, reinforcing its integration into Russia’s State-backed logistics ecosystem.
Therefore, FESCO is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, FESCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
23.10.2025
663.JSC ‘Cheboksary Production Association named after V.I. Chapaev’
Russian: ‘AO Чебоксарское производственное объединение им. В.И.Чапаева’
Address: 428006, Chuvash Republic, Cheboksary, street Socialisticheskay, 1, Russian Federation
Type of entity: Joint Stock Company
Date of registration: 8.11.2011
Registration number: 1112130014325
Email: oaochap@mail.ru
Website: https://en.chapaew.ru/
JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is a Russian company whose primary activity is the production of weapons and military equipment. The company is a supplier of Russian defence companies and is owned by JSC ‘Specchemistry’, a company subject to Union restrictive measures for its role in supplying the Russian military. JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is an executor of the Russian State Armament Programme and State Defence Order.
Therefore, JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is forming part of, and is supporting materially, Russia’s military and industrial complex.
23.10.2025
664.Joint Stock Company ‘Aviation Gearboxes and Transmissions – Perm Motors’
JSC Reductor-PM
Russian: АО ‘Авиационные редуктора и трансмиссии – Пермские моторы’
a.k.a. АО ‘Редуктор-ПМ’
Address: 614990, Perm, Komsomolsky Prospekt 93, Russian Federation
Type of entity: Joint Stock Company
Registration date: 31.8.1995, 7.9.2002
Registration number: 1025902394385
Tax Identification Number: 5948017501
KPP: 590401001
Telephone: +7 (342) 240 80 11
Fax: +7 (342) 240 80 28
Email: info@reductor-pm.com
Website: https://rhc.ru/structure/reduktor-pm
JSC ‘Aviation Gearboxes and Transmissions – Perm Motors’ manufactures and services helicopter gearboxes and transmissions for helicopters, including the Mi-28n ‘night hunter’, Mi-8/17 and Mi-26 (T). The Mi-28n ‘night hunter’ has been used by the Russian military in its war of aggression against Ukraine. The company is a part of the holding company ‘Russian Helicopters’, which is subject to Union restrictive measures.
Therefore, JSC ‘Aviation Gearboxes and Transmissions – Perm Motors’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment.
23.10.2025
665.LLC ‘NPO Aviabas’
a.k.a. Limited Liability Company ‘NPO Aviabas’
Russian: OOO ‘НПО Авиабас’
a.k.a. Общество С Ограниченной Ответственностью ‘НПО Авиабас’
Address: 194100, St. Petersburg, in.ter.g. Municipal District Sampsonievskoye, st. Alexander Matrosova, 20, letter A, room. 1-N, part 139, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.8.2023
Registration number: 1237800098315
Tax Identification Number: 7802943980
KPP: 780201001
LLC ‘NPO Aviabas’ is a Russian company specialising in the manufacturing of unmanned aerial vehicles (UAVs). It produces the Lun-7 and Lun-10 first-person view combat UAVs, which have been actively used by Russian forces in Ukraine for reconnaissance, strike and kamikaze missions. The company operates from St. Petersburg and plays a growing role in Russia’s expanding UAV warfare capabilities.
The company’s activities are closely tied to Russia’s military-industrial complex and volunteer combat formations. In 2023, the Russian General Staff purchased 23 Lun-7 UAVs for the BARS-3 and BARS-19 volunteer units, which were trained on and equipped with that technology. Those UAVs have been documented in combat operations, including strikes on Ukrainian positions near Avdiivka and Lisichansk, with video evidence confirming their battlefield use.
Therefore, LLC ‘NPO Aviabas’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.10.2025
666.LLC ‘Aviation Systems and Complexes’
a.k.a. LLC ASK
Russian: ООО ‘Авиационные Системы и Комплексы’
a.k.a. ООО ‘АСК’
Address: Russian Federation, 129128, Moscow, Mira Avenue, 188b, bldg. 2, floor/office 1/1
Type of entity: Limited Liability Company
Date of registration: 16.12.2022
Registration number: 1227700877711
Tax Identification Number: 7716975280
KPP: 771601001
LLC ‘Aviation Systems and Complexes’ is a Russian developer and manufacturer of unmanned aerial vehicles (UAVs). It manufactures the first-person view UAV ‘ASK X-2’ used by the Russian Armed Forces. Therefore, LLC ‘Aviation Systems and Complexes’ is forming part of Russia’s military and industrial complex.23.10.2025
667.Limited Liability Company Molot Arms
a.k.a. OOO ‘Molot Arms’
Russian: Общество с Ограниченной Ответственностью ‘Молот Армз’
Address: 115054, Moscow, Valovaya Street, 14, Building 8, Room 1 Office 4, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 14.7.2011
Registration number: 1114307000730
Tax Identification Number: 4307014667
PPC: 770501001
OKPO: 67582075
LLC Molot Arms, founded in 2011 in Moscow, is a Russian defence manufacturer engaged in the production of firearms and unmanned aerial systems (UAVs). Its flagship product is the ‘Zhmil-17’ first-person view (FPV) combat UAV, manufactured in Kirov Oblast since 2023 and supplied to Russian forces in Ukraine. The company’s current monthly output exceeds 500 UAV units, with State-backed plans to increase to 1000 UAVs per month in 2025.
The Zhmil-17 is designed for reconnaissance, kamikaze strikes and precision bombing. It is a short-range UAV enabling attacks on armoured vehicles and fortified positions. Operators highlight the Zhmil-17’s 1,5 kg airframe weight, low acoustic signature, and FPV guidance via encrypted radio links, making it cost-effective compared to imported equivalents.
Molot Arms reported 2024 revenues of 926 million roubles and net profits of 49 million roubles, reflecting its wartime expansion. In addition to in-house assembly, the company cooperates with regional electronics firms in Kirov for the production of navigation modules and control systems, ensuring continuity of supply despite restrictive measures. Deliveries to the Russian Ministry of Defence are accompanied by technical training teams and localised support, underscoring the company’s integration into the military-industrial base.
Therefore, LLC Molot Arms is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.10.2025
668.Prom Composite Limited Liability Company
a.k.a. OOO Prom Kompozit
a.k.a. Prom Composite
a.k.a. Prom Kompozit Ltd.
Russian: Общество с Ограниченной Ответственностью ‘Пром Композит’
Address: 127411, Moscow, Sh. Dmitrovskoye, 110, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 5.7.2013
Registration number: 1137746585855
Tax Identification Number: 7713772193
PPC: 771301001
OKPO: 68013089
Prom Composite LLC is a Russian company developing and producing unmanned aerial vehicles (UAVs). Its portfolio includes UAV models such as UAV-KT ‘Lisa’, UAV-KT ‘Volk’, first-person view (FPV) UAV ‘Dozor’ and FPV UAV ‘Vespa’, as well as large radar domes. Those products support both civilian and military applications, reflecting Prom Composite LLC’s dual-use profile.
The company holds Licence No. M 004477 VVT-P (2019), authorising the development, production, repair and sale of weapons and military equipment, alongside ISO 9001-2015 and GOST RV 0015-002-2012 certifications. It regularly participates in Russian defence and communications exhibitions, including Army-2019, Army-2022 and Svyaz-2020/2024, where it presented UAV platforms, satellite communications systems, and its patented ‘MiniMax’ concept.
Therefore, Prom Composite LLC is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.10.2025
669.LLC ‘Uvs Avia’
Russian: ООО ‘Ювс Авиа’
Address: Russian Federation, 117525, Moscow, Dnepropetrovskaya st., bldg. 3, bldg. 5
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 4.7.2012
Registration number: 1127746516809
Tax Identification Number: 7726700284
KPP: 772601001
Website: https://uvsavia.ru/
Email: info@uvsavia.ru
Phone: +7 (495) 665-3382
LLC Uvs Avia is a Russian developer, producer and seller of weapons and military equipment. The company’s products include unmanned systems and unmanned aerial vehicles (UAVs), on-board control equipment for UAVs, on-board communication facilities and telemetry equipment for aircraft. The company’s UAVs, including ‘Quasimacht’ UAVs, are used by the Russian forces in Russia’s war of aggression against Ukraine. LLC Uvs Avia is therefore forming part of Russia’s military and industrial complex.23.10.2025
670.Public Joint Stock Company ‘Energiya’
a.k.a. PAO Energiya
a.k.a. Energiya
a.k.a. PJSC Energiya
Russian: Публичное Акционерное Общество ‘Энергия’
a.k.a. ПАО ‘Энергия’
a.k.a. Липецкая ‘Энергия’
a.k.a. Энергия
Address: Elektrik st 1, Yelets (Elets), Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.10.2002
OGRN: 1024800789408
Tax Identification Number: 4821000142
PJSC Energiya is one of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment. The company has significantly increased its production capacity and output, fulfilling substantial State defence orders. The company’s leadership has emphasised the priority of fulfilling State defence contracts. Many of PJSC Energiya’s employees have volunteered to fight in the war against Ukraine.
Therefore, PJSC Energiya is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. In addition, by implementing the State defence order, PJSC Energiya is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.10.2025
671.Limited Liability Company Shipbuilding Complex ‘Zvezda’
a.k.a. LLC Shipbuilding Complex ‘Zvezda’
a.k.a. Shipbuilding Complex ‘Zvezda’
a.k.a. Zvezda
a.k.a. SSK Zvezda
Russian: Общество с Ограниченной Ответственностью ‘Судостроительный Комплекс ‘Звезда’’
a.k.a. ООО ‘ССК ‘Звезда’’
a.k.a. Судостроительный Комплекс ‘Звезда’
a.k.a. Звезда
a.k.a. ССК ‘Звезда’
Address: Komsomolskaya st. 1, Vladivostok, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 17.12.2015
OGRN: 1152503000539
Tax Identification Number: 2503032517
LLC Shipbuilding Complex ‘Zvezda’ is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex ‘Zvezda’ is building a large amount of vessels. LLC Shipbuilding Complex ‘Zvezda’ is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex ‘Zvezda’ is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.23.10.2025
672.JSC ‘Signal’,
a.k.a. Open Joint Stock Company ‘Signal’
Russian: АО ‘Сигнал’
Address: 454139, Chelyabinsk region, Chelyabinsk, Novorossiyskaya st., 2, Russian Federation
Type of entity: Joint Stock Company
Telephone: +7 (351) 253-37-60
Email: kd@ao-signal.ru
Website: https://ao-signal.ru/
JSC Signal is a Russian defence company which manufactures weapons, ammunition and explosives. The company is part of the holding company NPK Tekhmash JSC, which produces conventional weapons, ammunition and special chemicals and is part of the State Corporation Rostec. As part of Tekhmash, JSC Signal provides special products under the Russian State defence order. It participated in the International Military-Technical Forum ‘Army-2023’.
Therefore, JSC Signal is a Russian defence enterprise that is forming part of Russia’s military and industrial complex.
23.10.2025
673.Limited Liability Company ‘Yadran-Group’
a.k.a. LLC Yadran-Group
a.k.a. ‘Yadran Group’
Russian: Общество с ограниченной
Ответственность ‘Ядран-Групп’
Address: Privolnaya 2-ya str., 33a , Kazan, Tatarstan, 420043, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 16.2.2016
Registration number: 1161690067021
LLC Yadran-Group is a Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products. The oil sector is a sector providing substantial revenue to the Russian Government. Therefore, LLC Yadran-Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.10.2025
674.Litasco Middle East DMCC
Arabic:
ليتاسكو ميدل إيست م.د.م.س
Address: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, United Arab Emirates
Place of registration: United Arab Emirates
Date of registration: 8.9.2004
Registration number: DMCC0117
Telephone: +971 4 279 5900
Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called ‘shadow fleet’. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations.
Therefore, Litasco Middle East DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels.
23.10.2025
675.Liaoyang Petrochemical Company
Chinese: 辽阳石化公司
Address: No. 5 Huoju Street, Hongwei District, Liaoyang City, Liaoning Province, 111003, People’s Republic of China
Place of registration: People’s Republic of China
Business Licence No.: 211000004009999
Unified Social Credit Code: 91211000701696207Q
Tel.: 0419-5152248; 0419-5355566
Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year.
The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Liaoyang Petrochemical Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
23.10.2025
676.Chinaoil (Hong Kong) Corporation Limited
Chinese:
中國石油(香港)有限公司
Address: 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Place of registration: Hong Kong
Registration number: BE0845873256
Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.23.10.2025
677.Shandong Yulong Petrochemical Co., Ltd.
Chinese:
山东裕龙石化有限公司
Address: Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong, 265715, People’s Republic of China
Place of registration: People’s Republic of China
Date of registration: 28.6.2019
Unified Social Credit Code: 91370681MA3Q3PFJ1R
Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siberia-Pacific Ocean oil pipeline and the Urals. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Shandong Yulong Petrochemical Co., Ltd. is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.23.10.2025
678.Evraz PLCAddress: 2 Portman Street, W1H 6DU London, United Kingdom
Type of entity: Public Limited Company
Date of registration: 1992
VAT number: GB202537249
Evraz PLC is a UK-based company that is leading in the steel and mining industries, with its core business taking place in the Russian Federation. Therefore, Evraz PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.10.2025
679.Limited Liability Company ‘Urban Air Mobility Operations Center’
a.k.a. LLC ‘UAMOC’
Russian: Общество с Ограниченной Ответсвенностью ‘Центр Управления Городской Аэромобильностью’
a.k.a. ООО ‘ЦУГАМ’
Address: 119607, Moscow, inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.6.2022
OGRN: 1227700378553
Tax Identification Number: 9731094770
LLC ‘Urban Air Mobility Operations Center’ (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs ‘Kort’, ‘Brus-1’, ‘Osa’ and ‘Boomerang’, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk.
Moreover, LLC UAMOC acquired majority shares of other UAV-manufacturing companies, such as LLC KB ‘ATAMANOVA’ and LLC ‘RBS HARPIA’.
Therefore, as a manufacturer of FPV UAVs for the Russian military, LLC UAMOC is forming part of the military-industrial complex of the Russian Federation. As a supplier to the Armed Forces of the Russian Federation of FPV UAVs that are used against Ukraine, LLC UAMOC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
680.Aruba Maritime Administration & Offshore Company Registry
a.k.a. AMAOCR
Address: 4100, C. Expressway, Suite 881, Dallas TX 75204, United States of America
Place of registration: United States of America
Phone: +1-7138370255
Email: registration@amaocr.org
Aruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba is provided to three oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.
Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.10.2025
681.International Maritime Ship RegistryAddress: Office 986, 321-323 High Road, Chadwell Heath. Essex, RM6 6AX, United Kingdom
Place of registration: United Kingdom
Phone: +447830670309
International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao is provided to an oil tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling that vessel to continue operating.
Therefore, International Maritime Ship Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.10.2025
682.MSTA-International Maritime Registries & Regulatory Inc.Address: St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands Antilles; Cohune Walk, 3 Lime St, Belmopan, Belize; 9350 Wilshire Blvd, Beverly Hills CA 90212, United States of America
Place of registration: Netherlands Antilles; Belize; United States of America
Phone: +1-310-734-2662
MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.
Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.10.2025
683.Limited Liability Company A7
Russian: Общество С Ограниченной Ответственностью ‘А7’
Address: Morskaya street 35, Gelendzhik, Krasnodar Krai, 353460, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of Registration: 2.9.2024
Registration number: 1247700586891
Principal place of business: Russian Federation
Associated entities: PSB Bank; VEB.RF
LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.
Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.
23.10.2025
684.Nova Shipmanagement LLC-FZAddress: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
IMO: 0055652
Nova Shipmanagement LLC-FZ is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.
Various tankers managed by Nova Shipmanagement LLC-FZ are part of Russia’s so-called ‘shadow fleet’, and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457).
Therefore, Nova Shipmanagement LLC-FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
15.12.2025
685.Citrine Marine SPCAddress: C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Type of company: Limited Liability Company
Place of registration: United Arab Emirates
IMO: 0138716
Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes.
Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called ‘shadow fleet’ and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457).
Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ.
15.12.2025
686.Hung Phat Maritime Trading
a.k.a. HPMT
Address: Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam
Place of registration: Vietnam
Date of registration: 24.2.2011
IMO: 6198018
Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called ‘shadow fleet’, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices.
Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels.
15.12.2025
687.SeverTransBunker Company LimitedAddress: Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federation; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, Russian Federation
IMO: 6197187
SeverTransBunker Company Limited is a shipping company based in Russia which owns and manages tankers. The company is registered as the Beneficial Owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.12.2025
688.Brightmile Ltd
Chinese:
陽光電子科技有限公司
a.k.a. BRIGHTMILE LIMITED
Address: Rm 1902, Easey Comm.Bldg., 253261 Hennessy Road, Wanchai, Hong Kong, People’s Republic of China
Place of registration: Wanchai, Hong Kong
Date of registration: 2002
Registration number: 73787237 (Hong Kong Business Registration Number); 3127263 (Hong Kong CR Number)
Principal place of business: Hong Kong Special Administrative Region of the People’s Republic of China
Phone: (+86) 852 8121-2633; 86-00852-82278479
Mail: herea@brightmile-ltd.com
Website: https://brightmile-ltd.com/
Brightmile Ltd is a China-based company, which supplies electronic components. It supplies multiple Russian companies including LLC “ELSAP” and JSC “Magneton”.
LLC “ELSAP” supplies electronic components for specialised power supply systems, sources scarce components, and is certified for federal state needs as well as for cooperation with the military and industrial complex. JSC “Magneton” is a state-linked strategic defence enterprise producing critical products and materials for Russia’s military, space, and defence industries. Its products are essential for radar, missile defence, aviation, navy, and space systems, making it a key asset for Russia’s military-industrial complex. The plant holds defence and other state licenses, its clients are Roscosmos, Rosatom, and Rosneft.
Therefore, Brightmile Ltd is materially supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.
23.4.2026
689.EDM LLC-FZ
a.k.a. EDM L.L.C-FZ
a.k.a. EQUIPMENT DELIVERY MANAGEMENT
Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Type of entity: Limited Liability Company
Place of registration: Dubai, United Arab Emirates
Date of registration: 14.3.2022
Registration number: 2200911.01
Principal place of business: United Arab Emirates
Phone: (+86) 852 8121-2633; 86-00852-82278479
Email: ceo@llc-edm.com
Website: https://www.llc-edm.com/
EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical products, and laboratory furniture. The company sources equipment from top manufacturers worldwide, including the Union.
EDM LLC-FZ supplies Russian company LLC Business Management. EDM LLC-FZ was supplied with goods manufactured in Germany, including goods fallings under CN codes 3810.90, 8413.50, 8414.10, 8419.40, 9025.90 and goods produced in the Netherlands falling under CN code 9027.89. Article 3k of Regulation (EU) No 833/2014 prohibits the export from the Union of goods falling under these codes. LLC Business Management maintains high-tech equipment and supplies that equipment between developed countries and the Russian Federation and EAEU countries, handling delivery and customs clearance.
Therefore, EDM LLC-FZ is significantly frustrating the prohibition to sell, supply, transfer or export, directly or indirectly, goods which could contribute in particular to the enhancement of Russian industrial capacities, whether or not originating in the Union, as listed in Annex XXIII of Regulation (EU) No 833/2014, to any natural or legal person, entity or body in Russia or for use in Russia.
23.4.2026
690.SCT Chemicals FZE
a.k.a. SCT CHEMICALS TRADING FZE
Address: S1500, Jebel Ali Freezone, Dubai, United Arab Emirates; Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, United Arab Emirates
Type of entity: Free Zone Establishment
Place of registration: Dubai, United Arab Emirates
Date of registration: 1994
Registration number: 004181508-0405
Cedar Rose Internal Identifier: AEC221966655
Principal place of business: United Arab Emirates
Phone: +971 4 813 7200
Email: info@sctchemicals.ae
Website: https://sctchemicals.ae/
SCT Chemicals FZE is a UAE-based company exporting worldwide. SCT Chemicals FZE have also supplied its products to Russia, with its most recent shipment recorded in 2024. The company produces engine oils.
SCT Chemicals FZE produces an additive package specifically designed for formulating monograde oils used in diesel engines produced by the Russian plant Kolomensky, listed by the Union as part of Russia’s military industry. Kolomensky supplies diesel engines for Russian military vessels used in the war of aggression against Ukraine.
Therefore, SCT Chemicals FZE is materially supporting Russia’s military and industrial complex.
23.4.2026
691.Turboshaft FZE
Arabic:
توربو شافت م.م.ح
a.k.a. Black Metal FZE
a.k.a.
Address: Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, United Arab Emirates
Type of entity: Free Zone Establishment
Place of registration: Sharjah, United Arab Emirates
Date of registration: 2011
Cedar Rose Internal Identifier: AEC0006867
Acuris Unique ID: C1843799
Unique Entity Identifier (SAM): YCVHSDFHDUA5
Economic Register Number (CBLS): 11967354
Principal place of business: United Arab Emirates
Phone: +1 888 222 9553
Email: qa@turboshaft.ae;
aog@turboshaft.ae
Website: http://turboshaft.net/index.html
Turboshaft FZE, also known as the Black Metal FZE, is a UAE-based company, engaged in the import and export of spare parts for commercial aircraft. The company is managed by Timur Badr.
Turboshaft FZE supplies aviation-related materials to Russian companies S7 ENGINEERING LLC, AO AK NORDSTAR, S7 (Siberia) Airlines. S7 Engineering is part of the S7 Group and services domestic and foreign-made aircrafts.
Turboshaft FZE has supplied USD 2,1 million worth of Czech-made military-grade aircraft instrumentation to the 275th Aviation Repair Plant, a key facility under Rostec’s United Aircraft Corporation that specialises in overhauling and modernising fighter jets, as well as other military aviation systems and weapons. Shipments were arranged through Rosoboronexport, Russia’s state-owned arms importer and exporter. Therefore, Turboshaft FZE is materially supporting Russia’s military and industrial complex.
23.4.2026
692.Yangzhou Yangjie Electronic Technology Co., Ltd.
Chinese: 扬州扬杰电子科技股份有限公司
a.k.a. Yangzhou Yangjie Electronic Co., Ltd.
a.k.a. Yangjie Technology Co., Ltd.
Address: No.68, Heye West Road, Hanjiang District Yangzhou, Jiangsu, 225008 People’s Republic of China
Place of registration: Yangzhou, People’s Republic of China
Date of registration: 1.1.2000
China Unified Social Credit Code: 913210007908906337
EDI Global Issuer ID: 160823
Legal Entity Identifier: 6556009FCJ7O8QPFTC19
China Company Registration Number: 321000400012591
Principal place of business: People’s Republic of China
Phone: 400 106 0780
Fax: (0514) 87943666
Email: yangjie@21yangjie.com
Website: https://www.21yangjie.com/
Yangzhou Yangjie Electronic Technology Co., Ltd. is a leading Chinese IDM manufacturer specialising in semiconductor devices used in various industries, including automotive, new energy, and consumer electronics. Activities of Yangzhou Yangjie Electronic Technology Co., Ltd. include military chips, aerospace and defence, military electronics. Yangzhou Yangjie Electronic Technology Company Limited has sent over 200 shipments of dual-use technology to Russia since the invasion of Ukraine, significantly aiding its military capabilities. The company’s products have been found in the drones and ammunition used by Russian troops in Ukraine.
Yangzhou Yangjie Electronic Technology Co., Ltd. supplied crucial technologies that bolster Russia’s military capabilities to multiple Russian companies, including JSC Kompel, which is listed by the Union for being part of Russia’s military andindustrial complex.
Yangzhou Yangjie Electronic Technology Co., Ltd. supplied electronic components to Russian company MT SYSTEMS LLC. MT SYSTEMS is a key supplier to industries including mechanical engineering, communications, and automotive electronics, and supports Russia’s defence and security sector.
Therefore, Yangzhou Yangjie Electronic Technology Co., Ltd. is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Furthermore, Yangzhou Yangjie Electronic Technology Co., Ltd. is supporting, materially or financially, Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
693.ETS Solutions (China) Ltd.Address: No. 66 Tong Dun Road, Attn: Elva Hou Suzhou Cn, People’s Republic of China
Place of registration: People’s Republic of China
Date of registration: 2003
ETS Solutions (China) Ltd. provides advanced vibration testing equipment used across various industries. Its systems are designed to meet international standards, including military-grade specifications such as MIL-STD-810G. ETS Solutions (China) Ltd. sells its products to SCI DIPAUL, an entity listed by the Union for being part of Russia’s military and industrial complex .
Therefore, ETS Solutions (China) Ltd., is materially supporting and benefitting from Russia’s military and industrial complex by supplying military technologies and equipment.
23.4.2026
694.Moscow Institute of Physics and Technology
Russian: Московский физико-технический институт (государственный университет)
a.k.a. MIPT, PHYSTECH
a.k.a. Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования “Московский Физико-Технический Институт (Национальный Исследовательский Университет)”
a.k.a. МФТИ
a.k.a. ФИЗТЕХ
Address: 141701, Moscow Region, Dolgoprudny, Institutsky Lane, 9, Russian Federation; 117303, Moscow, Kerchenskaya Street, 1 A, bldg. 1, Russian Federation
Type of entity: Federal State Institution of Higher Vocational Education
Place of registration: Russian Federation
Date of registration: 1946; 15.10.2002
Registration number: 1027739386135
Tax Identification Number: 5008006211
KPP: 772701001
Principal place of business: Russian Federation
Website: https://mipt.ru
Phone: +7 (495) 408-45-54; +7 (495) 408-42-54
Email: info@mipt.ru
Moscow Institute of Physics and Technology (MIPT) is one of a Russian institutions that trains professionals for the Russian military and industrial complex. The institute has launched dedicated programs in drone technologies and conducts state-funded drone research. MIPT has a military training centre whose focus is training in the military specialties established for MIPT, corresponding to the main civilian areas of training of the institute. MIPT has several partners that manufacture drones, including the “Almaz-Antey”, the “Kronstadt” design bureau and the “Geoscan”. MIPT is therefore materially supporting Russia’s military and industrial complex and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
695.Moran Security Group LtdAddress: 35, Barrack Road, Third Floor, Belize City, Belize; C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize; 52 Sokolnichesky Val Street, Moscow, Russian Federation; Novinskiy Bulvar 31, 123242, Moscow, Russian Federation
Place of registration: Russian Federation; Belize
Date of registration: 18.1.2011
OGRN: 1117746019863
Tax Identification Number: 7718833185
KPP: 771801001
Native Belize company number: 82305
Principal place of business: Russian Federation; Belize
Moran Security Group Ltd, registered in both Belize and the Russian Federation, is a private maritime security company employing highly trained ex-Russian military personnel. Headquartered in Moscow, the firm specialises in protecting cargo vessels, primarily oil tankers, from piracy. The company runs a training centre in St. Petersburg and functions as a semi-official private military contractor tied to Russian government interests, playing a key role in Russia’s privatised military activities abroad.
Moran maintains close ties with the Russian state, working under contracts for state-owned enterprises and coordinating with the Ministry of Defence. Moran has also previously worked with the Russian Navy. The company has provided security for Sovcomflot (Russia’s largest state-owned shipping company, central to oil and gas exports), Unicom Management Services (a Sovcomflot subsidiary managing tankers), Northgas (largely owned and controlled by the state-owned Gazprom), and Sevmorneftegeofizika (subsidiary of the state-owned Rosgeo geological holding). These ties reflect Moran’s role in supporting Russia’s militarised energy and logistics operations abroad.
Moran Security Group Ltd works with companies and organisations, which are controlled, owned by or are a part of Russian state and its government, while also securing vessels, carrying Russian oil and LNG/LPG. Therefore, Moran Security Group Ltd is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
696.Joint-Stock Company “Promsintez”
Russian: Акционерное общество “Промсинтез”
Address: Russian Federation, 446100, Samara region, Chapaevsk, Kuibysheva st., 1
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.11.2002
Registration number: 1026303178428
Tax Identification Number: 6335007320
KPP: 633001001
Principal place of business: Russian Federation
Website: https://promsintez.su
Phone: +7 (84639) 2-11-55
Email: info@psintez.su
JSC “Promsintez” is an enterprise of the military and industrial complex of the Russian Federation engaged in the production of explosives. The JSC “Promsintez” plant produces a wide range of explosives, including TNT, which is directly used in the production of ammunition. JSC “Promsintez” therefore forms part of Russia’s military and industrial complex.
In addition, JSC “Promsintez” has taken over control of “High-Tech Initiation Systems” JSC (“V.S.I.” JSC), in which the Union entity Maxam was a shareholder. After a Russian court froze those shares, JSC “Promsintez” has been exercising full shareholder rights and has changed V.S.I’s management. This was confirmed by a Russian court, whose findings were upheld on appeal. Therefore, JSC “Promsintez” is benefitting from the compulsory transfer of control of entities established in Russia, previously owned or controlled by entities established in the Union.
23.4.2026
697.Limited Liability Company SKB Stankostroenie
a.k.a. LLC SKB Stankostroenie
Russian: Общество С Ограниченной Ответственностью СКБ “Станкостроение”
a.k.a. OOO СКБ “Станкостроение”
Address: 453130, Republic of Bashkortostan, Sterlitamak, Gogol St., 124.
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.8.2012
Registration number: 1120268002249
KPP: 026801001
Russian Tax Identification Number - 0268061215
LLC SKB STANKOSTROENIE produces metalworking equipment, including CNC lathes and milling machines, multifunctional machining centres, such as 400V metalworking and cutting tools. The entity sells its products to various Russian enterprises, including ODK-UMPO (PJSC UEC-UMPO), the main producers of turbojet aircraft engines: Su-27 family aircraft (AL-31F engine), Su-30 (engines AL-31F and AL-31FP), Su-25 (R-95Sh and R-195), Su-35S (AL-41F-1S), Su-57 (AL-41F-1).
Therefore, LLC SKB STANKOSTROENIE is materially supporting and benefitting from Russia’s military and industrial complex by supplying military technologies and equipment.
23.4.2026
698.Limited Liability Company “Sky Vortex”
Russian: Общество с ограниченной ответственностью “СКАЙ ВОРТЕКС”
a.k.a. LLC “Sky Vortex”
a.k.a. Sky Vortex
a.k.a. ООО “СКАЙ ВОРТЕКС”
Address:, Ugreshskaya st., 2, building 33 IQ-Park Business Center, office 401, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russia
Date of registration: 20.10.2014
Registration number: 5147746249624
Tax Identification Number: 7721849386
Principal place of business: Russian Federation
LLC “Sky Vortex” is Russia-based distributor of a wide range of certified materials from foreign manufacturers for the repair and maintenance of foreign aircraft. Its client portfolio includes major aviation and aerospace organisations such as Russia’s national carrier Aeroflot, Aeroflot Technics, S7 Airlines, Russian Helicopters, Composite-Products Company which produces auxiliary materials and resins, and A-Technics.
Russian Helicopters, part of state-owned Rostec, is Russia’s only helicopter manufacturer and a global industry leader. It produces military models like the Mi-26T, Ka-52, and Mi-28.
Therefore, LLC “Sky Vortex” is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
699.LLP “United Trading Group”
Kazakh: “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
a.k.a. LLP “United Trade Group”
Address: 050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86, 050059, Kazakhstan
Type of entity: Limited Liability Partnership
Place of registration: Kazakhstan
Date of registration: 17.3.2022
Registration Number: 220340023728;
VAT: 60001-1229370
Principal place of business: Kazakhstan
Telephone: +7(701)999-42-60
LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.
Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia.
LLP “United Trading Group” is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.
23.4.2026
700.Limited Liability Company 10th Bearing Plant
Russian: Общество с ограниченной ответственностью “Десятый Подшипниковый Завод”
a.k.a. 10-GPZ LLC
a.k.a. JSC Tenth Bearing Plant
a.k.a. ООО “10-ГПЗ”
Address: 344091, Rostov Region, Rostov-on-Don, Peskova Street, Building 1, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.4.2020
Registration number: 1206100017331
Tax Identification Number: 6168111569
KPP: 616801001
Principal place of business: Russian Federation
Telephone: +7 (863) 301-55-10
Website: www.10-gpz.ru
Email: 10-gpz@10-gpz.ru
Limited Liability Company “10th Bearing Plant” specialises in the production of bearings for trucks, cars and special vehicles, including for the needs of enterprises of the military industry of the Russian Federation. The company supplies its bearings to Russian military industry companies, including KAMAZ and UralAZ.
Therefore, LLC “10th Bearing Plant” is materially supporting Russia’s military and industrial complex.
23.4.2026
701.JSC Technodron
Russian: АО “Технодрон”
Address: 121099, Moscow, in. territory of Moscow, municipal district Arbat, Novy Arbat str. 30/9, premises. 2Н, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.5.2024
Registration number: 1247700354175
Tax Identification Number: 9704241986
KPP: 770401001
Principal place of business: Russian Federation
JSC “Technodron” develops and manufactures first-person view (FPV) drones of the Skvorec (a.k.a. Skvorets, Starling) family. With the support of the Center for Unmanned Systems and Technologies, this product is constantly being developed to expand the range of tasks to be solved. Since 2024, drones Skvorec-7, Skvorec-10, Skvorec-Z and Skvorec-PRO have been used by the Russian forces in the Russia’s war of aggression against Ukraine. By order of the Russian Navy, the company developed the “Starling of the Navy” (Skvorec Navy) for water area related tasks. JSC “Technodron” is therefore materially supporting Russia’s military and industrial complex.23.4.2026
702.Limited Liability Company “Archangel Center”
a.k.a. Общество с ограниченной ответственностью “Архангел-Центр”
a.k.a. LLC “Archangel Center”
a.k.a. Archangel Military Tactical Center
a.k.a. Archangel Combat and Special Training Center
a.k.a. ООО “Архангел-Центр”
Address: Russian Federation, 143003, Moscow Region, Odintsovo Urban District, Odintsovo, Marshal Zhukova Street, Building 32, Office 1, Office 502-510
Type of entity: Limited Liability Company
Date of registration: 17.5.2024
Registration Number: 1245000058489
Tax Identification Number: 5032379630
KPP: 503201001
Website: https://archangel.center/; https://archangel-center.ru/
E-mail: archangel.center@yandex.ru
Tel.: +7 901 183 39 08; +7 988 577 14 12
The Archangel Center is a Russian military training organisation that provides a wide range of tactical and combat preparation programs for military personnel. It offers courses in general military training, tactical training, sniper instruction, UAV operation, self-defense, knife combat, artillery, and reconnaissance.
Archangel maintains close ties to Russia’s military and industrial complex and war effort in Ukraine, and was formally thanked by units of the Russian National Guard and Armed Forces for training personnel deployed in combat. Archangel has trained Russian soldiers and paramilitary units in artillery and reconnaissance operations to carry out tasks in combat zones within Ukraine. The center advertises discounts for those participating in combat in Ukraine and collaborates with state security structures.
Therefore, LLC “Archangel Center” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.4.2026
703.Limited Liability Company “Atlant Aero”
Russian: Общество с ограниченной ответственностью “АТЛАНТ АЭРО”
a.k.a. LLC “ATLANT AERO”
a.k.a. OОО “АТЛАНТ АЭРО”
Address: Rostov region, Taganrog, Instrumentalnaya street, building. 2-7, p. 1, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.9.2023
Registration number: 1236100025633
Tax Identification Number: 6154165878
KPP: 615401001
Principal place of business: Russian Federation
LLC “Atlant Aero” is a Russian aerospace manufacturer. The company is known for its development of “Orion”, “Lightning-1” and “Lightning-1 II” (Molniya) first-person view (FPV) drones, which are manually guided for precision strikes. LLC “Atlant Aero” contributes to the production of components for advanced combat drones “Orion” and is engaged in creating electronic warfare systems and digital integration systems for loitering munitions.
The company supplies Russia’s military and industrial complex with key technologies used in combat operations, thus directly supporting the country’s war efforts in Ukraine. Its combat/FPV kamikaze drones Orion and Lightning are deployed on the battlefield for both reconnaissance and strike missions, including attacks on Kharkiv. The drones are valued for their destructive capabilities, including carrying anti-tank mines or small warheads.
Therefore, LLC “Atlant Aero” is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
704.Limited Liability Company “Gaskar Group”
Russian: Общество с ограниченной ответственностью “Гаскар Групп”
a.k.a. LLC “Gaskar Group”
a.k.a. LLC Gaskar Group of the Skolkovo Innovation Center
a.k.a. Gaskar Group of Companies
a.k.a. OOO “Гаскар Групп”
a.k.a. ООО “Гаскар Групп” Инновационного Центра Сколково
a.k.a. ГК “ГАСКАР”
Address: 121205, Moscow, internal territory of Mozhaysky municipal district, Skolkovo Innovation Center Territory, Nobelya Street, 7, Floor 4, Room/Workplace 15/6, Russian Federation
Place of registration: Russian Federation
Date of registration: 7.8.2020
Registration number: 1207700279797
Principal place of business: Russian Federation
Date of registration: 7.8.2020
Registration number: 1207700279797
Tax Identification Number: 7734436058
KPP: 773101001
LLC “Gaskar Group” is a Russian company specialising in the development and production of unmanned aerial vehicles (UAVs), electronics, and software. Its products include reconnaissance drones Sibiryachok and Siberia-1, widely deployed in military context.
The company benefits from ties with the Russian government, receiving incentives, such as tax breaks and customs benefits. Gaskar Group’s UAVs training initiatives are integrated into the national Unmanned Aircraft Systems project, approved by the Russian government and backed by President Vladimir Putin. The company has secured major public contracts. In return, Gaskar contributes to state-led modernisation goals by producing UAV technology, and training the workforce.
The company’s activities extend into Russia’s military and industrial complex, with Siberia-1 and Sibiryachok drones being deployed in Ukraine. These UAVs perform reconnaissance, extend battlefield communications, and support artillery coordination, with some models adapted for strike missions. Gaskar has supplied large quantities of drones to the Russian Ministry of Defence, while securing lucrative state defence contracts. Its specialists train military operators. Gaskar has positioned itself as a key enabler of military UAV deployment.
Therefore, LLC “Gaskar Group” is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
Furthermore, LLC “Gaskar Group” is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
705.Limited Liability Company “Vremya-Ch”
Russian: Общество с ограниченной ответственностью “Время Ч”
a.k.a. LLC “Vremya-Ch”
a.k.a. LLC “Vremya-Ch Military Training Center”
a.k.a. “Vremya-Ch” Training Center
Russian: ООО “ВРЕМЯ Ч”
a.k.a. Центр военной подготовки Время-Ч
a.k.a. Учебный центр “Время-Ч”
Address: 115230, Moscow, Nagatino-Sadovniki Municipal District, Khlebozavodsky passage, 7, building 9, floor 5, room /office XXII/8/44, Russian Federation
Address: Moscow, Leningradsky Prospekt, 26, building 1, Russian Federation,
Address: Moscow, Kashirskoye Highway, 12, Russian Federation
Type of entity: Limited Liability Company
Place of Registration: Russian Federation
Date of registration: 12.7.2021
Registration Number: 1217700326700
Tax Identification Number: 9724053282
KPP: 772401001
Principal place of business: Russian Federation
Website: https://time-che.ru/
E-mail: info@time-che.ru
Telephone: 8 (800) 101-33-32; 8 (499) 957-85-45
Vremya-Ch is a military training centre in Moscow that provides military-style education and preparedness programs for law enforcement and military personnel. Its courses cover Unmanned Air Vehicle (UAV) operation, military radio communications, survival skills.
Vremya-Ch has ties with Russia’s military and industrial complex and plays a direct role in the country’s war against Ukraine. The centre was acknowledged by Russia’s Ministry of Defence, and individual military units, for contribution to military training in the context of the so-called “special military operation”. Its courses prepare soldiers for combat, including UAV operation, battlefield communications, and mine avoidance. The centre also organises material and logistical support for Russian forces, delivering UAVs, electronics and optics to units at the front, operating across Russia and Russian-occupied territories of Ukraine.
Therefore, LLC “Vremya-Ch” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.4.2026
706.Al Houda Holding LimitedAddress: Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, Seychelles
IMO number: 6421505
Al Houda Holding is the registered owner of the San Damian (IMO 9274331, formerly known as the Souria), a vessel listed by the Union which is used to transport stolen Ukrainian grain. In 2023, Al Houda Holding bought three vessels listed by the Union: the Finikia (IMO: 9385233), the Laodicea (IMO: 9274343), and the Souria aka San Damian (IMO: 9274331). To transport Ukrainian grain, these vessels obscure their actions by carrying false flags and practicing irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Al Houda Holding is 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.23.4.2026
707.Levant FleetPlace of registration: United Arab EmiratesLevant Fleet is the registered owner of the Monte Biance (IMO: 9385233) (formerly known as Finikia and San Severus), which is listed by the Union and used to transport stolen Ukrainian grain. The Monte Biance, while under the ownership of Levant Fleet, made a call at the occupied grain port of Komysh-Burun as recently as August 2025 and continues to carry false flags and practice irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Levant Fleet is 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.23.4.2026
708.Joint Stock Company “Special Design Technology Bureau Kurganpribor”
Russian:Акционерное Общество “Специальное Конструкторское Технологическое Бюро ‘Курганприбор’”
a.k.a. JSC “STDB ‘Kurganpribor’”
Address: 640007, Kurgan Region, Kurgan City, Yastrzhembsky Street, 41a, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.4.2007
Registration number: 1074501002894
Taxpayer Identification Number: 4501129732
Registration reason code: 450101001
Principal place of business: Russian Federation
Telephone:
+7 (3522) 443-529; +7 (3522) 258-000
Joint Stock Company “Special Design Technology Bureau Kurganpribor” is part of JSC “NPO ‘Kurganpribor’” as a separate design and research division that produces a wide range of products for the defence industry. It develops products such as sensors for air-to-air and air-to-surface missiles.
JSC “STDB ‘Kurganpribor’” specialises in the production of the short-range air-to-air missile R-74.
Therefore, JSC “STDB ‘Kurganpribor’” is forming part of and supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
709.Joint Stock Company “Krasnozavodsky chemical plant”
Russian: Акционерное общество “Краснозаводский химический завод”
a.k.a. JSC “Krasnozavodsky Chemical Plant”
Address: 141321, Moscow region , Sergiev Posad city, Krasnozavodsk city, Rdultovsky square, 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.11.2012
Registration number: 1125042006462
Taxpayer Identification Number: 5042126251
Registration reason code: 504201001
Principal place of business: Russian Federation
Joint Stock Company “Krasnozavodsky Chemical Plant” is one of the largest enterprises of the military and industrial complex of Russia, located in the Sergiev Posad city of the Moscow region. The plant specialises in the production of explosives, gunpowder and ammunition components, including products for artillery, multiple launch rocket systems (MLRS) and ballistic missiles including those used in war against Ukraine.
The plant’s products are used for the needs of the Ministry of Defence.
Therefore, JSC “Krasnozavodsky Chemical Plant” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
710.Open Joint Stock Company “Aviaagregat”
Russian: Открытое Акционерное Общество “Авиаагрегат”
a.k.a. OJSC “Aviaagregat”
Address: 367030, Republic of Dagestan, Makhachkala city, Irchi Kazaka street, 37, Russian Federation
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.6.2002
Registration number: 1020502527066
Taxpayer Identification Number: 0541000777
Registration reason code: 057101001
Principal place of business: Russian Federation
Telephone: +7 (8722) 62-02-74; +7 (8722) 62-62-18
E-mail: buh.agr@gmail.com
Webpage: http://aviaagregat.com
Open Joint Stock Company “Aviaagregat” is a mechanical engineering enterprise. Within the aviation industry of Dagestan, it is an important manufacturer of on-board equipment and ground operating equipment for aircraft and aviation infrastructure. The enterprise is a major manufacturer of airfield equipment for maintenance of military aircraft on the Russian market.
Therefore, OJSC “Aviaagregat” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
711.Joint Stock Company “Central research radiotechnical institute named after academian A.I. Berg”
Russian: Акционерное общество “Центральный научно-исследовательский радиотехнический институт имени академика А.И. Берга”
a.k.a. JSC “Central research radiotechnical institute named after Academian A.I. Berg”
Address: 107078, Moscow region, Moscow city, Novaya Basmannaya street 20, building 9, Russian Federation
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.5.2016
Registration number: 1167746458648
Taxpayer Identification Number: 9701039940
Registration reason code: 770101001
Principal place of business: Russian Federation
Telephone: +7 (499) 267-43-93; +7 (499) 263-94-01; +7 (495) 947-54-43
E-mail: post@cnirti.ru; marketing_ivc@cnirti.ru; zakupki@cnirti.ru
Webpage: http://xn--h1aannku.xn--p1ai/
Joint Stock Company “Central research radiotechnical institute named after academian A.I. Berg” is a Russian company which plays a central role in the research, development, and production of radio electronic equipment for aviation, ground-based and space-based electronic reconnaissance and electronic warfare. This involves, in particular, developing specific protection system for Russian military aircrafts.
Therefore, JSC “Central research radiotechnical institute named after Academian A.I. Berg” is forming part of and supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
712.Public Joint Stock Company “Scientific and production enterprise ‘Impuls’”
Russian: Публичное акционерное общество “Научное-производственное предприятие ‘Импульс’”
a.k.a. PJSC “Research and Production Enterprise ‘Impuls’”
Address: 129626, Moscow Region, Moscow city, Mira Avenue, 102, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.6.1994
Registration number: 1027700206511
Taxpayer Identification Number: 7717022177
Registration reason code: 771701001
Principal place of business: Russian Federation
Telephone: +7 (499) 608-18-38; +7 (495) 781-26-93
E-mail: impuls@impuls.ru; ok@impuls.ru
PJSC “Research and Production Enterprise ‘Impuls’” is a Russian state-owned enterprise that manufactures military electronic equipment as a subsidiary to the Joint Stock Company “Aerospace Defence Concern ‘Almaz-Antey’”. The company specialises in the development and production of automated control systems, electronic components, and critical infrastructure used in the command and control of armed forces. PJSC “Research and Production Enterprise ‘Impuls’” is involved in state defence procurement programs. Its technologies are used in systems that enhance the operational effectiveness of the Russian Armed Forces such as the air-to-surface-missiles Kh-29T, which are being used against Ukraine.
Therefore, PJSC “Research and Production Enterprise ‘Impuls’” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
713.Joint Stock Company “Krasnoyarsk machine-building plant”
Russian: Акционерное общество “Красноярский Машиностроительный Завод”
a.k.a. JSC “Krasnoyarsk Machine-Building Plant”
a.k.a. JSC “Krasmash”
Address: 660123, Krasnoyarsk region, Krasnoyarsk city, Im. Gazety “Krasnoyarsky Rabochy” avenue, 29, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.12.2008
Registration number: 1082468060553
Taxpayer Identification Number: 2462206345
Registration reason code: 246201001
Principal place of business: Russian Federation
Telephone: +7 (391) 264-47-12; +7 (391) 979-92-93; +7 (983) 153-96-25; +7 (391) 264-62-80; +7 (983) 165-44-74; +7 (391) 979-93-78; +7 (391) 979-93-83; +7 (391) 264-66-01; +7 (391) 264-66-05; +7 (391) 264-47-12; +7 (391) 264-48-91
E-mail: kras@krasmail.ru; info@krskmz.ru; izk_emo@krskmz.ru; cpzir@bk.ru; otr.b@chemplant.ru; otr@chemplant.ru; emo.xz@ chemplant.ru
Website: http://krasm.com; http://krskmz.ru/news
JSC “Krasnoyarsk Machine-Building Plant” is a Russian machine-building company. One of the activities of JSC “Krasnoyarsk Machine-Building Plant” is the production of ballistic missiles and modules for carrier rockets. JSC “Krasnoyarsk Machine-Building Plant” produces the ballistic missile RS-28 “Sarmat”.
Therefore, JSC “Krasnoyarsk Machine-Building Plant” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
714.Joint Stock Company “Nizhny Novgorod research and production association named after M.V. Frunze”
Russian: Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе”
a.k.a. JSC “Nizhny Novgorod research and production association named after M.V. Frunze”
Address: 603950, Nizhny Novgorod region, Nizhny Novgorod city, Gagarin avenue, 174, Russian Federation
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 15.8.2011
Registration number: 1020502527066
Taxpayer Identification Number: 5261077695
Registration reason code: 526101001
Principal place of business: Russian Federation
Telephone: +7 (831) 464-06-15; +7 (831) 466-66-00
E-mail: mail@nzif.ru
Webpage: https://nzif.ru/
JSC “Nizhny Novgorod research and production association named after M.V. Frunze” is a Russian developer and manufacturer of radio-electronic devices for military and civilian use. The company designs, manufactures, tests and delivers products, as well as providing servicing.
JSC “Nizhny Novgorod research and production association named after M.V. Frunze” is actively involved in the Russia’s defence industry. The company supplies critical equipment for the needs of the Russian Ministry of Defence. The company has supplied the Russian army with a small-size radar station, the 1L122 “Garmon”, which has been in use during the war against Ukraine.
Therefore, JSC “Nizhny Novgorod research and production association named after M.V. Frunze” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
715.Joint Stock Company “Scientific and production association of automation named by academician N.A. Semikhatov”
Russian: Акционерное общество “Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова”
a.k.a. JSC “Scientific and production association of automation named by academician N.A. Semikhatov”
Address: 620000, Sverdlovsk region, Yekaterinburg city, Mamina-Sibiryaka street, 145, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.7.2014
Registration number: 1146685026509
Taxpayer Identification Number: 6685066917
Registration reason code: 668501001
Principal place of business: Russian Federation
Telephone: +7 (343) 355-95-25; +7 (343) 371-57-28; +7 (343) 350-44-45; +7 (343) 355-93-09; +7 (343) 214-88-03; +7 (343) 223-12-82; +7 (343) 263-76-26; +7 (343) 269-74-00; +7 (343) 350-82-84; +7 (343) 350-84-33; +7 (343) 355-95-97; +7 (343) 263-76-26; +7 (343) 269-74-00; +7 (343) 371-57-28
E-mail: avt@npoa.ru; buhgalter@npoa.ru; leff@npoa.ru
Website: www.npoa.ru
JSC “Scientific and production association of automation named by academician N.A. Semikhatov” is a company active in the field of development and production of control systems and radio-electronic equipment for rocket and space technology, and industrial automation. The company develops and produces components for intercontinental and maritime ballistic missiles, as well as carriers of Soyuz-2, Bulava, Syneva rockets.
The company is a key supplier of systems used in ballistic missile systems, space launch vehicles, and other military systems used by the Russian Ministry of Defence and Roscosmos.
Therefore, JSC “Scientific and production association of automation named by academician N.A. Semikhatov” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
716.Limited Liability Company Simbirsk Design Bureau “Piranya”
Russian: Общество с Ограниченной Ответственностью Симбирское Конструкторское Бюро “Пиранья”
a.k.a. LLC SDB “Piranya”
a.k.a. Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya”
a.k.a. LLC SKB “Piranya”
a.k.a. ООО СКБ “Пиранья”
Address: 432071, Ulyanovsk region, urban district, city of Ulyanovsk, city of Ulyanovsk, Gagarin Street, 7/15, office 1, Russian Federation
Place of registration: Russian Federation
Date of registration: 19.9.2023
Registration Number: 1237300010430
Tax Identification Number: 7300024069
Principal place of business: Russian Federation
Telephone: +7(495)9159373
Email: FPV-zakaz@yandex.ru; Piranhafpv@yandex.ru
Website: piranhafpv.ru
LLC SDB “Piranya” is a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. LLC SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10000 drones per month and the Russian Army views its products as being extremely valuable in its military operations.
Therefore, as a manufacturer of FPV drones for the military, LLC SDB “Piranya” forms part of the military and industrial complex of the Russian Federation. As a supplier of FPV drones to the Armed Forces of the Russian Federation, LLC SDB “Piranya” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.
23.4.2026
717.Fargona Kimyo Zavodi LLC
a.k.a. ООО “FARG’ONA KIMYO ZAVODI”
Address: Fergana city, N. Khikmet str., 15, Uzbekistan
Tax Identification Number: 302358106
Telephone: +998 93 501 03 32
Email: info@fergchem.com
Website: https://fergchem.com
Fargona Kimyo Zavodi LLC is an Uzbek company producing cotton pulp. The company supplies the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Fargona Kimyo Zavodi LLC is controlled by Rustam Muminov. Therefore, Fargona Kimyo Zavodi LLC is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Fargona Kimyo Zavodi LLC is associated with Rustam Muminov.23.4.2026
718.Raw Materials Cellulose LLC
a.k.a. ООО “Raw Materials Cellulose”
Address: 130100, Jizzakh region, Jizzakh, industrial zone “A” territory, Uzbekistan
Tax Identification Number: 305134690
Telephone: +998 55 151-55-11
Email: info@jcplant.uz
Website: https://www.jcplant.uz
Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.23.4.2026
719.Limited Liability Company “Irz-Svyaz”
Russian: Общество с ограниченной ответственностью “ИРЗ-СВЯЗЬ”
a.k.a. LLC “Irz-Svyaz”
a.k.a. ООО “ИРЗ-СВЯЗЬ”
Address: 426034, Udmurt Republic. Izhevsk, ul. Bazisnaya, zd. 19, Russian Federation
Place of registration: Russian Federation
Date of registration: 11.1.1996
Registration number: 1021801503855
Tax Identification Number: 1833015839
Principal place of business: Russian Federation
LLC “Irz-Svyaz” is a Russian manufacturer of communication systems that perform the function of switching, mostly for navigation receivers. LLC “Irz-Svyaz” has licenses for production and repair of weapons and military equipment, and the company supplies components to the military andindustrial complex of the Russian Federation, as its manufactured products are used in UAV’s “Orlan-10” and “Tachion”, used by Russian armed forces in Ukraine. LLC “Irz-Svyaz” also sells its manufactured goods to Russian military and industrial complex companies, such as JSC “Votokinsk Plant”, a known manufacturer of Iskander-M ballistic missiles. Moreover, LLC “Irz-Svyaz” is a systemically important enterprise in Russia in the field of manufacturing navigation receivers for GPS and GLONASS, which 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.
Therefore, LLC “Irz-Svyaz” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As a military equipment supplier, LLC “Irz-Svyaz” is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russia’s military and industrial complex. It is also associated with JSC “Izhevsk Radio Plant”.
23.4.2026
720.Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’”
Russian: Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’”
a.k.a. JSC OKB “ASTRON”
a.k.a. АО “ОКБ ‘АСТРОН’”
Address: 283001, o. Donetsk, Donetsk, st. Maryinskaya, 1, room 2, Ukraine
Date of registration: 26.1.2015
OGRN: 1155027001690
Tax Identification Number: 5027224977
JSC OKB “ASTRON” is a Russian company which developed and now manufactures reconnaissance systems with intelligent analytics “Blockpost-4T”, reconnaissance drone UAV400T, capable of ammunition drop and reconnaissance-attack UAV “Kurs-800 TB” and FPV attack drones “Granat-KOBE” and “Granat PG”, all of which are used in Russia’s war of aggression against Ukraine. JSC OKB “ASTRON” is part of the Shvabe holding of Rostec State Corporation.
Moreover, JSC OKB “ASTRON” manufactures and supplies thermal imaging cooled and uncooled photodetectors and thermal imaging systems to the Russian military and industrial complex. JSC OKB “ASTRON” also manufactures special flight control glasses for UAV control.
Therefore, JSC OKB “ASTRON” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and, as a military equipment supplier, JSC OKB “ASTRON” is supporting Russia’s military and industrial complex.
23.4.2026
721.Limited Liability Company Aero-HIT
Russian: Общество с ограниченной ответственностью “Аэро-ХИТ”
a.k.a. LLC “AERO-HIT”
a.k.a. OOO “АЭРО-ХИТ”
Address: Sh. Mateveevskoe, D. 28a, Pomeshch. 26, Khabarovsk, Rus, 680031, Russian Federation
Place of registration: Russian Federation
Date of registration: 9.6.2023
Registration Number: 1232700009398
Tax Identification Number: 2700012608
Principal place of business: Russian Federation
LLC Aero-HIT is Russia-based company which was founded as an innovative project aimed at developing, producing and maintaining of UAV’s. LLC Aero-HIT assembles UAV “Veles”, a multi-rotor first person view strike drone, which can be used as an attack drone, optical reconnaissance device, or as part of an electronic reconnaissance system.
Company’s manufactured “Veles” drones have been used by Russian forces in its war of aggression against Ukraine and the company has claimed that it will reach the capacity to manufacture up to 10000 drones per month in 2025. It is also planning to develop more advanced models of UAV’s.
Therefore, LLC Aero-HIT is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As a military equipment supplier, LLC Aero-HIT is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russia’s military.
23.4.2026
722.Limited Liability Company “Ecoprom”
Russian:Общество с ограниченной ответственностью “Экопром”
a.k.a. LLC “ECOPROM”
a.k.a. ООО “ЭКОПРОМ”
Address: 392000, Tambov region, Tambov, st. Bazarnaya, 126, office 5, Russian Federation
Place of registration: Russian Federation
Date of registration: 1.11.2018
Registration Number: 1186820009837
Tax Identification Number: 6829145094
Principal place of business: Russian Federation
LLC “Ecoprom” is a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of Bekas series, including models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500. All these UAVs are used in Russia’s war of aggression against Ukraine. LLC “Ecoprom” also manufactures special kits for its UAVs of Bekas series.
Therefore, LLC “Ecoprom” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
As military equipment supplier, LLC “Ecoprom” is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russian military.
23.4.2026
723.Volgaburmash Joint Stock Company
Russian: Акционерное общество “Волгабурмаш”
a.k.a. Volgaburmash AO
a.k.a. Volgaburmash JSC
a.k.a. Волгабурмаш AO
Address: Ul. Groznenskaya D. 1, Samara, 443004, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 10.12.2015
Registration Number: 1156313084950
Principal place of business: Russian Federation
E-mail: mail@vbm.ru
Web: vbm.ru
Volgaburmash AO, company based in Samara in the Samara Oblast, is an integral part of the Russian oil and gas drilling industry, a sector of strategic importance for the Russian Federation and a substantial source of revenue for the Government of the Russian Federation. Volgaburmash AO is a leading manufacturer of drill bits and machinery for the Russian oil and gas drilling sector and currently holds the position of market leader and key supplier within the sector in the Russian Federation. Volgaburmash AO also manufactures drill bits for mineral mining (including coal) and the construction industry.
Therefore, Volgaburmash AO is a legal person 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.
23.4.2026
724.Altrum Group FZCO
a.k.a. Novus Middle East DMCC
Address: Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai, United Arab Emirates
Place of registration: United Arab Emirates
Date of registration: 3.4.2018
Altrum Group FZCOis an oil trading company based in the UAE. Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership. Additionally, Altrum Group FZCOalso owns a company operating an important oil terminal in a third country, whose volume of Russian oil imports has considerably increased in 2025.
The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Altrum Group FZCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Altrum Group FZCO is associated with 2Rivers DMCC and 2Rivers PTE.
23.4.2026
725.CJSC TengriCoin
Russian: ЗАО “ТенгриКоин”
Address: 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000, Kyrgyzstan
Type of entity: Closed Joint Stock Company
Place of registration: Bishkek, Kyrgyzstan
Date of registration: 13.12.2024
Registration Number: 311490-3301-ЗАО
Taxpayer Identification Number: 01312202410095
CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution. For every ruble spent on A7A5, an equivalent sum is deposited into Promsvyazbank, thereby increasing the state-owned institution’s capital. A7A5 was developed by Limited Liability Company A7 and Limited Liability Company Old Vector.
Therefore, CJSC TengriCoin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, CJSC TengriCoin is associated with Promsvyazbank, Limited Liability Company A7 and Limited Liability Company Old Vector.
23.4.2026
726.Limited Liability Company Soglasie Insurance Company
Russian: Общество с ограниченной ответственностью Страховая компания “Согласие”
a.k.a. LLC Soglasie Insurance Company
a.k.a. Soglasie Insurance CO. LTD
a.k.a. Soglasie Insurance
a.k.a. ООО СК “СОГЛАСИЕ”
Address: 42 Gilyarovskogo Str., 129110 Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.7.1999
Registration number: 10277000032700
Tax Identification number: 7706196090
LLC Soglasie Insurance Company is a Russian insurance company. It is an important insurer of vessels shipping Russian crude oil, thereby facilitating and enabling exports to third countries. The energy sector provides a substantial source of revenue to the Russian Government.
Furthermore, LLC Soglasie Insurance Company insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, LLC Soglasie Insurance Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also provides support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.4.2026
727.Centauri Services LLCAddress: C/O: Lumen Ship Management - FZCO Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Place of registration: United Arab Emirates
IMO number: 0110029
Centauri Services LLC is a UAE-based shipping company, which owns and manages tankers transporting Russian crude oil, including for export purposes.
Various tankers owned by Centauri Services LLC are part of the so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy
Therefore, Centauri Services LLC owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.4.2026
728.Lumen Ship Management – FZCOAddress: Unit 405, 4th
Floor, Jumeirah Business Center 5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates
Place of registration: United Arab Emirates
IMO number: 0019646
Lumen Ship Management – FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.
Various tankers managed by Lumen Ship Management – FZCO are part of the so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy
Therefore, Lumen Ship Management – FZCO manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.4.2026
729.United Capital Partners Investment Group
a.k.a. UCP Investment Group
Address: 2 Paveletskaya Square, bld 2,
Moscow 115054, Russian Federation
Place of registration: Russian Federation
United Capital Partners Investment Group is a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, United Capital Partners Investment Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
730.Limited Liability Company “RN-Tuapse Oil Refinery”
Russian: Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”
a.k.a. LLC “RN-Tuapse Oil Refinery”
Address: 352800, Krasnodar Territory, Tuapse city, Sochi street, 1, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 16.11.2005
Registration number: 1052313098683
Tax Identification Number: 2365004375
LLC “RN-Tuapse Oil Refinery” is a Russian entity operating an oil refinery in the Krasnodar Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC “RN-Tuapse Oil Refinery” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
731.Limited Liability Company “RN-Komsomolsk Refinery”
Russian: Общество с ограниченной ответственностью “РН-КОмсомольский Нпз”
a.k.a. LLC “RN-Komsomolsk Refinery”
Address: 681007, Khabarovsk Territory, Komsomolsk-on-Amur city, Leningradskaya st., d. 11 5, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 10.11.2005
Registration number: 1052740255358
Tax Identification Number: 2703032881
LLC “RN-Komsomolsk Refinery” is a Russian entity operating an oil refinery in the Khabarovsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC “RN-Komsomolsk Refinery” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
732.Joint Stock Company “Angarsk Petrochemical Company”
Russian: Акционерное общество “Ангарская НЕфтехимическая Компания”
a.k.a. JSC “Angarsk Petrochemical Company”
a.k.a. АО “Анхк”
a.k.a. JSC “ANKhK”
Address: 665809, Irkutsk region, Angarsk city, kv-l 63 (First Industrial Array of Ter.), building 2, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.8.1993
Registration number: 10238000520600
Tax Identification Number: 3801009466
JSC “Angarsk Petrochemical Company” is a Russian entity operating an oil refinery in the Irkutsk Region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to Government of the Russian Federation.
Therefore, JSC “Angarsk Petrochemical Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
733.Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
Russian: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”
a.k.a. JSC “Achinsk Refinery of the Eastern Oil Company”
a.k.a. Achinsk Oil Refinery
a.k.a. JSC “ANPZ VNK”
Address: Krasnoyarsk Territory, Bolsheuluisky District, Promzona Npz, p. 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.5.1993
Registration number: 1022401153532
Tax Identification Number: 24430000518
JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, JSC “Achinsk Refinery of the Eastern Oil Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
734.Public Joint Stock Company “Stock Oil Company Bashneft”
Russian: Публичное акционерное общество Акционерная Нефтяная Компания “Башнефть”
a.k.a. PJSC Bashneft Oil Company
a.k.a. ПАО АНК “Башнефть”
a.k.a. PAO ANK Bashneft
Address: 450052, Republic of Bashkortostan, Ufa, st. Karla Marksa, 30/1, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 15.10.2002
Registration number: 1020202555240
Tax Identification Number: 0274051582
KPP: 027501001
Website: https://www.bashneft.ru/
Phone: (347) 261-61-61
Fax: (347) 261-62-62
E-mail: info_bn@bn.rosneft.ru
PJSC Bashneft Oil Company is a Russian entity active in the exploration, development, production, and marketing of oil and gas, as well as the production and sale of refined gas and oil products. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, PJSC Bashneft Oil Company is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
735.Joint-Stock Company Syzran Oil Refinery
Russian: Акционерное общество “Сызранский нефтеперерабатывающий завод”
a.k.a. JSC Syzran Refinery
a.k.a. OJSC Syzran Refinery
a.k.a. Open Joint-Stock Oil And Gas Company Syzran
a.k.a. АО “СНПЗ”
Address: 446009, Samara Region, Syzran, St. Astrakhanskaya, 1 , Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 9.5.2002
Registration number: 1026303056823
Tax Identification Number: 6325004584
Tel.: +7 (8464) 98-80-09
Fax: +7 (8464) 98-81-22
Email: sekr@snpz.rosneft.ru
JSC Syzran Oil Refinery is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, JSC Syzran Oil Refinery is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
736.JSC Ryazan Oil Refinery
Russian: АО Рязанская нефтеперерабатывающая компания (РНПК)
a.k.a. RNPK
a.k.a. RORC
a.k.a. Ryazan Oil Refinery
Address: 390011, Ryazan, Yuzhny Promuzel street, 8, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.8.2002
Registration number: 1026200870321
Phone: +7 (4912) 933 -254
Fax: +7 (4912) 933 -084
E-mail address: rnpk@rnpk.rosneft.ru
JSC Ryazan Oil Refinery is a Russian entity operating an oil refinery in the city of Ryazan. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, JSC Ryazan Oil Refinery is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
737.Joint Stock Company Upravlenie Otgruzok
Russian: Акционерное общество “Управление Отгрузок”
a.k.a. JSC Upravlenie Otgruzok
a.k.a. JSC “Shipment Management”
Address: 150001, Yaroslavl’ Oblast, Yaroslavl’, Moskovskiy Blvd, b. 130, Russian Federation
Tax Identification Number: 7604203609
Telephone: +7 (485) 247-70-72
Email: KulikovDS@post.yanos.slavneft.ru
JSC Upravlenie Otgruzok is a Russian company that is active in the energy sector and part of PJSC Slavneft. JSC Upravlenie Otgruzok provides oil transport and logistic services to PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenues to the Government of the Russian Federation. Therefore, JSC Upravlenie Otgruzok is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
738.Public Joint Stock Company Oil and Gas Company “Slavneft”
Russian: Публичное акционерное общество Нефтегазовая Компания “Славнефть”
a.k.a. PJSC Slavneft
a.k.a. PJSC NGK Slavneft
a.k.a. PJSC Oil and Gas Company “Slavneft”
a.k.a. ПАО “Славнефть”
a.k.a. ПАО НГК “Славнефть”
a.k.a. ПАО Нефтегазовая компания “Славнефть”
Address: Moscow, 4th Lesnoy Lane, Building 4, 125047, Moscow, Russian Federation
Tax Identification Number: 7707017509
Telephone: +7 (495) 787-82-06
Website: https://www.slavneft.ru/
Email: slavneft@slavneft.ru
PJSC Slavneft is a Russian company active in the energy sector. PJSC Slavneft engages in oil and gas extraction and refining. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
739.LLC Slavneft-Krasnoyarskneftegaz
Russian: ООО “Славнефть-Красноярскнефтегаз”
Address: 660016, Krasnoyarskiy Kray, Krasnoyarsk, Anatoliy Gladkov Str., b. 2A, Russian Federation
Tax Identification Number: 2464036561
Telephone: +7 (391) 231-92-03
Website: https://www.slavneft.ru/company/geography/krasnoyarsknefnegaz/
Email: office@snkng.rosneft.ru
LLC Slavneft-Krasnoyarskneftegaz is a Russian company active in the energy sector, in particular in the Krasnoyarskiy Kray. LLC Slavneft-Krasnoyarskneftegaz engages in oil refining, and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC Slavneft-Krasnoyarskneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine23.4.2026
740.PJSC Slavneft-Megionneftegaz
Russian: ПАО “Славнефть-Мегионнефтегаз”
a.k.a. PJSC SN-MNG
a.k.a. ПАО “СН-МНГ”
Address: 628684, Megion, Khanty-Mansiysk Autonomous District-Yurga, A. M. Kuzmin Street, b. 51, Russian Federation
Tax Identification Number: 8605003932
Telephone: +7 (34643) 4-10-09
Website: https://sn-mng.ru/
Email: odo.sn-mng@gazprom-neft.ru
PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector. PJSC Slavneft-Megionneftegaz engages in oil refining and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft- Megionneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
741.PJSC Slavneft-Yanos
Russian: ПАО “Славнефть-Ярославнефтеоргсинтез”
a.k.a. PJSC Slavneft-Yaroslavnefteorgsintez
a.k.a. ПАО “Славнефть-ЯНОС”
Address: 150023, Yaroslavl, Moskovsky prospect, b. 130, Russian Federation
Telephone: +7 (4852) 49-81-00
Website: https://www.yanos.slavneft.ru/
Email: post@yanos.slavneft.ru
Tax Identification Number: 7601001107
PJSC Slavneft-Yanos is a Russian company active in the energy sector. PJSC Slavneft-Yanos engages in oil refining and controls a processing plant owned by PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft-Yanos is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
742.Alghaf Marine DMCC
Arabic:
الغاف مارين م.د.م.س
Address: Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Type of entity: Free Zone Company
Place of registration: Dubai, United Arab Emirates
Date of registration: 30.12.2024
Registration number: DMCC201071
LEI: 984500SAI1E9CB88DC54
Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Valery Kildiyarov is a manager at Alghaf Marine DMCC.
Therefore, Alghaf Marine DMCC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Alghaf Marine DMCC is associated with Valery Kildiyarov.
23.4.2026
743.LLC “Gazprom Flot”
Russian: ООО Газпром Флот
a.k.a. Gazprom Flot LLC
Address: Prospekt Vernadskogo d. 41 str. 1, Moscow, Russian Federation
Type of entity; Limited Liability Company
Place of registration: Russian Federation
Registration number: 1027700198635
Date of registration: 9.9.2002
Tax Identification Number: 7740000037
LLC Gazprom Flot is a leading company in the Russian energy sector. The company is involved in drilling services related to the production of oil and gas, as well as transportation and regasification of LNG, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC Gazprom Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
744.LLC Gazprom LNG Technologies
Russian: ООО Газпром СПГ Технологии
Address: 197022, Naberezhnaya Aptekarskaya d. 20 a, 16-H/320, Saint Petersburg, Russian Federation
Type of entity; Limited Liability Company
Place of registration: Russian Federation
Registration number: 1177847247490
Date of registration: 19.7.2017
Tax Identification Number: 7813283781
LLC Gazprom LNG Technologies is a leading company in the Russian energy sector. It is involved in liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations.
The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC Gazprom LNG Technologies 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.
23.4.2026
745.JSC Gazstroyprom
Russian: АО Газстройпром
Address: 196006, Saint Petersburg, ulitsa Tashkentskaya, d. 3, k. 3 b 22/22, Russian Federation
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 21.6.2018
Tax Identification Number: 7842155505
JSC Gazstroyprom is a leading company in the Russian energy sector. The company carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 thousand people and is active in all federal districts of the Russian Federation. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.
Therefore, Gazstroyprom JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
746.LLC Gazpromneft Marine Bunker Limited
Russian: ООО “Газпромнефть Марин Бункер”
a.k.a. Gazpromneft Marine Bunker Limited
Address: Block R, 80 Bolshoi prospect, Vasilyevski island, St. Petersburg, 199106, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Registration Number: 1077847626042
Date of registration: 9.10.2007
Tax Identification Number: 7838392447
IMO Number: 5402692
LLC Gazpromneft Marine Bunker Limited is a Russian shipping company based in the Russian Federation. It manages tankers that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).
Therefore, LLC Gazpromneft Marine Bunker Limited is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).
23.4.2026
747.JSC Rosneftflot
Russian: АО “Роснефтефлот”
Address: Block R, 80 Bolshoi prospect, Vasilyevski island, St. Petersburg, 199106, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Registration Number: 1026500526590
Date of registration: 3.7.1998
Tax Identification Number: 6501096047
IMO Number: 3025603
JSC Rosnefteflot is a shipping company based in Russia and the commercial operator of several ships transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, JSC Rosnefteflot is operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).
23.4.2026
748.AFIPSKY OIL REFINERY
a.k.a. Afip
Russian: OOO Афипский НПЗ
Krasnodar Territory Afipsky, Seversky 353236, Russian Federation
Place of registration: Russian Federation
Principal place of business: Russian Federation
Afipsky Oil Refinery is one of the largest refineries in southern Russia with an annual processing capacity of 6,25 million tons. It produces gasoline, diesel and aviation fuel. The energy sector, especially the oil and gas sectors, provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Afipsky Oil Refinery is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
749.LUKOIL–NIZHNEVOLZHSKNEFT
Russian: ООО “ЛУКОЙЛ-Нижневолжскнефть”
Address: Ul. admiralteiskaya d. 1, korp. 2, ASTRAKHAN, 414000, Russian Federation
IMO: 4131096
OGRN: 1023403432766
INN: 3444070534
Lukoil Nizhnevolzhskneft is an entity operating two oil platforms in the Caspian Sea. It extracts oil from the Korchagin and Filanovsky oil fields. Filanovsky oil field is one of the biggest oil fields in Russia. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Lukoil Nizhnevolzhskneft is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
750.LUKOIL-Ukhtaneftepererabotka LLC
a.k.a. LUKOIL-Ukhtaniefierierierobateka
Russian: ООО “ЛУКОЙЛ-Ухтанефтепереработка”
Address: Russian Federation, 169300, Komi Republic, Ukhta, st. Factory, bud. 11 UL ZAVODSKAYA D. 11, G SHM, REPUBLIC OF COMA, 169300
Place of registration: Russia
OGRN: 1081102000957
INN: 1102057865
KPP: 110201001
Principal place of business: Russian Federation
LUKOIL-Ukhtaneftepererabotka LLC is a large oil refinery located in Russia’s Northwestern Federal District. It processes a blend of low-sulphur crude oil from the Usinsk region. The energy sector, especially oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, Lukoil-Ukhtaneftepererabotka is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.4.2026
751.Lark Shipmanagement LLC-FZAddress: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Place of registration: United Arab Emirates
Principal place of business: United Arab Emirates
Lark Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates, which operates and manages tankers transporting Russian crude oil, including for export purposes.
The company currently manages 3 vessels listed by the Union: the BREEZE (IMO: 9305568), the SIERRA (IMO: 9522324) and the PHOTON (IMO: 9333424). Two of these vessels, the BREEZE and the PHOTON, are transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices.
Therefore, Lark Shipmanagement LLC-FFZ manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.4.2026
752.Limited Liability Company “LUKOIL-Volgogradneftepererabotka”
a.k.a. LLC LUKOIL-Volgogradneftepererabotka
RUSSIAN: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “Лукойл-Волгограднефтепереработка”
a.k.a. ООО “Лукойл-Волгограднефтепереработка”
Address: 400029 , Volgograd region , Volgograd city , 40 years of the Komsomol street, 5, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 20.6.1997
Registration number: 1023404362662
Tax Identification Number: 3448017919
Principal place of business: Russian Federation
Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company LUKOIL-Volgogradneftepererabotka is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
753.Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez”
a.k.a. LLC “LUKOIL-Novgorodnefteorgsintez”
a.k.a. LLC “Lukoil-Nizhny Novgorodnefteorgsintez”
Russian: Общество с ограниченной ответственностью “Лукойл-Нижегороднефтеоргсинтез”
Address: 607650, Nizhny Novgorod region, Kstovsky district, Kstovo city, Sh Central (Industrial R-N), d. 9, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 9.6.2008
Registration number: 1085250002111
Tax identification number: 52500043567
Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is a Russian entity operating an oil refinery in the Nizhny Novgorod region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
754.Limited Liability Company LUKOIL-Permnefteorgsintez
a.k.a. LLC LUKOIL-Permnefteorgsintez
Russian: Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”
a.k.a. ООО “Лукойл-Пермнефтеоргсинтез”
Address: 614055, Perm Krai, Perm, Industrial street, 84, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.6.1997
Reigstration number: 1025901216571
Principal place of business: Russian Federation
Tax Individual Number: 5905099475
Limited Liability Company LUKOIL-Permnefteorgsintez is a Russian entity operating an oil refinery in Perm Krai. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC LUKOIL-Permnefteorgsintez is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
755.Hunan HaotyanyiPlace of registration: People’s Republic of China
Principal place of business: People’s Republic of China
Associated entities: JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL”; OOO TKS Vektor
Hunan Haotyanyi is a Chinese company manufacturing strike UAVs as well as intelligence, surveillance and reconnaissance UAVs. These are supplied to JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” by OOO TKS Vektor’s procurement network. JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” and OOO TKS Vektor are both subject to Union restrictive measures for their involvement in the production of military goods. Moreover, Hunan Haotianyi’s experts are collaborating with TKS Vector and JSC IEMZ Kupol, in order to improve military-grade drones. Therefore, Hunan Haotyanyi is materially supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment. Moreover, Hunan Haotyanyi is associated with JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” and OOO TKS Vektor.23.4.2026
756.LIBSS LLCAddress: Russian Federation, 119331, Moscow, Vernadsky Prospekt, 21, Building 1
Date of registration: 27.9.2021
Registration number: 1217700455213
Associated individuals: Anastasiya Aleksandrovna Tarshinova
Associated entities: JSC IEMZ Kupol
LIBBS LLC is a front company for JSC IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey. It has acted as an intermediary between Kupol and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-A1, which are developed and produced for use in Russia’s war of aggression against Ukraine. Therefore, LIBBS LCC is materially supporting Russia’s military and industrial complex.23.4.2026
757.Beijing Xichao International Technology and Trade
Chinese: 北京汐潮国际科贸有限公司
Address: People’s Republic of China, Beijing, Chaoyang District, 3 Boda Road, Building 8, No 810.
Unified Social Credit Code: 91110105MACQWR1U2C
Associated individuals: Li Xinyang
Associated entities: JSC IEMZ Kupol
Beijing Xichao International Technology and Trade is a company based in the People’s Republic of China. The company has acted as an intermediary between Xiamen Limbach Aviation Engine Co. and Russian weapon producer IEMZ, both of which have been listed by the Union. Through a number of front companies, the company has supplied engines for one-way attack UAV’s to Kupol. Therefore, Beijing Xichao International Technology and Trade is materially supporting Russia’s military and industrial complex.23.4.2026
758.Sichuan AEE
a.k.a.
Shenzhen Yidian Aviation Technology Co., Ltd.
Chinese: AEE 深圳一电航空技术有限公司成
Address: 18th Floor, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006, Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen, People’s Republic of China
Place of registration: People’s Republic of China
Principal place of business: People’s Republic of China
Email: finance14@aee.com
Web: http://aee.com/
Sichuan AEE is a Chinese company, which has manufactured attack drones supplied to JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” by OOO TKS Vektor. Therefore, Sichuan AEE is supporting Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment. Moreover, Sichuan AEE is associated with JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” and OOO TKS Vektor.23.4.2026
759.LLC “AEROMAKS”
Russian: ОOO “АЭРОМАКС”
Address: Russian Federation, 101000, Moscow, Milyutinsky per., 13, building 1, 5th floor
Tel.: 8 (495) 921 42 42
Email: info@aeromax-group.ru
Web: https://www.aeromax-group.ru/
OGRN: 1177746007900
INN: 7725347482
LLC “AEROMAKS” develops software for drones to perform various aviation operation including aerial photography, collection, processing, and preparation of cartographic data and space information. It is also a manufacturer of helicopter type drones of SH-3000/-750/-450/-350, and in general develops 11 types of drones. In 2023 the company opened its own Aviation Training Centre approved by the Ministry of Labour of the Russian Federation. By the end of 2024 the company had 13 government contracts signed and Gazprom Neft, Russian Post and Moscow City Department of Information Technology were among its customers.
Therefore, LLC AEROMAKS 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. Moreover, LLC AEROMAKS is forming part of and materially supporting Russia’s military and industrial complex.
23.4.2026
760.JSC “Kotlin-Novator”
Russian: АО “Котлин-Новатор”
Address: 14, Obvodny Canal Embankment, St. Petersburg, 192019, Russian Federation
Tel.: +7 (812) 718-68-70; +7 (812) 567-41-55
Email: official@kotlin-novator.ru; shishkina_en@kotlin-novator.ru
Website: https://kotlin-novator.ru/
OGRN: 1027806064571
INN: 7811075899
JSC “Kotlin-Novator” is one of the key enterprises in the Russian military and industrial complex. It develops, produces and provides services in the area of advanced onboard flight navigation systems for military transport airplanes and special purpose airplanes. The company is also actively developing collaborations with leading Russian aviation companies including PJSC UAC, Sukhoi Bureau, Irkut and Tupulev. It has also started developing and producing a dual-use quadcopter “Wind”. Moreover, it has developed a mid-range drone X-89, a heavy transport drone “Buran”, as well as a reconnaissance drone EVTOL apparatus Y-89.
Therefore, JSC “Kotlin-Novator” is forming part of and materially supports Russia’s military and industrial complex.
23.4.2026
761.JSC “SCIENTIFIC AND PRODUCTION ASSOCIATION ‘ANDROID TECHNOLOGY’”
Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’”
Address: Russian Federation, 455048, CHELYABINSK REGION, MAGNITOGORSK, 21 Murmanskiy Side St; Russian Federation, 109518, Moscow, 23 Grayvoronovskaya st.
Tel.: +7 (351) 958-01-86; +7 (495) 226-12-99; +7 (495) 226-14-99; +7 909 094-18-88; +7 (495) 226-02-99
Email: sales@npo-at.ru; info@npo-at.ru
Website: https://npo-at.com/
OGRN: 1097746741894
INN: 7723738378
JSC “Scientific and Production Association ‘Android Technology’” develops and manufactures unmanned ground-based robots and unmanned aerial vehicles. One of them is an unmanned reconnaissance and strike vehicle “Marker”. The first 4 robots of this type were deployed to the front in Donbas in 2023. Moreover, the company has also developed a special drone “BAS-80” to be fitted on the robot “Marker” that also was planned to become operational in the combat zone.
Among the company’s main partners are Roskosmos, Rosatom, Pirogov Russian National Research Medical University and the Institute of Higher Nervous Activity and Neurophysiology of the Russian Academy of Science. The company participates in the work of the interdepartmental working group “Robotics Laboratory” at the Military-Industrial Commission of the Russian Federation.
Therefore, JSC “Android Technology” is materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “Android Technology” also is forming part of and supporting materially Russia’s military and industrial complex, and is involved in the development, production and supply of military technology and equipment.
23.4.2026
762.SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JSC NTC REB
Russian: АО “НТЦ РЭБ”
Address: 121357 Moscow, Vereyskaya str. 29, pg. 135
Tel.: +7 (495) 609-61-77
Fax: +7 (495) 609-61-77
Email: ntc_reb@mail.ru
Web: http://www.ntc-reb.ru
OGRN: 1057748002850
INN: 7731529843
The Scientific-Technical Center for Electronic Warfare (JSC NTC REB) produces electronic warfare equipment for the Russian military, used on the battlefield against Ukraine. This includes the “Pole-21” and the “Repellent-1” systems.
Therefore, JSC NTC REB is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is forming part of Russia’s military and industrial complex, by being involved in the development, production and supply of military technology and equipment.
23.4.2026
763.LLC “KLEVERCOPTER”
Russian: ООО “Клеверкоптер”
Address: Russian Federation, 603159 , Nizhny Novgorod region , Nizhny Novgorod city , Volzhskaya embankment, bldg. 26, apt. 26
Tel.: +7 831 423-33-49; +7 930 706-67-32
Email: mail@clevercopter.ru
Website: https://clevercopter.ru/
OGRN: 1185275047176
INN: 5257183517
LLC “Klevercopter” develops drones for various purposes. In 2023 the company took part in the exhibition by the Ministry of Defence of the Russian Federation “Army 2023”. The company participates in the government procurement process under the Unmanned Aviation Systems national project. One of the drones developed by the company, Kurier-30, received the state certification issued by Chamber of Commerce and Industry and the Ministry of Industry and Trade. Being on the list of certified Russian products allows it to participate in government procurement under the Unmanned Aviation Systems national project, participate in import substitution programs, receive state support to compete with foreign products. Moreover, LLC Klevercopter cooperates with and receives support from the local government of the Nizhny Novgorod region in testing its drones.
Therefore, LLC “Klevercopter” 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.
23.4.2026
764.Mangazeya Mining Ltd.Address: Russian Federation, 672000, Trans-Baikal Territory, Chita, st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405
Type of entity: Public Limited Company
Registration number: 5003095828; 753601001
Date of registration: 16.08.2011
Mangazeya Mining Ltd. is a leading Russian gold mining company owning and operating several mines in Russia. The sector provides substantial revenue to the Government of the Russian Federation.
Therefore, Mangazeya Mining Ltd. Is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
23.4.2026
765.Joint Stock Company Rakurs
Russian: Акционергое общество “Ракурс”
Address: Russian Federation, 129366 Moscow, ul. Yaroslavskaya 13 A, 3rd floor, office 15
Type of entity: Joint Stock Company
INN: 7737019461
KPP: 771701001
OGRN: 1027700095477
Joint Stock Company Rakurs is a Russian software company and a contractor for the Russian Ministry of Defence.
Joint Stock Company Rakurs provides topographic data sets and further satellite services through Rakurs photogrammetric software program PHOTOMOD to the Russian Ministry of Defence. PHOTOMOD is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation.
By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, Joint Stock Company Rakurs is supporting policies which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Rakurs is supporting the Russian military and industrial complex.
23.4.2026
766.Federal State Budgetary Institution OK “Snegiri” of the Office of the President of the Russian Federation
Russian: Федеральное Государственное Бюджетное Учреждение Оздоровительный Комплекс “Снегири” Управления Делами Президента Российской Федерации
a.k.a. Federal State Budgetary Institution OK “Snegiri”
a.k.a. FSBI OK “Snegiri”
a.k.a. ФГБУ ОК “Снегири”
Address: 143591, Moscow region, Istra municipal district, Rozhdestveno village, territory of the Snegiri Wellness Complex, building 1, Russian Federation
Type of entity: Federal State Budgetary Institution
Place of registration: Russian Federation
Date of registration: 12.1.1994
Registration number: 1025001816993
Tax Identification Number: 5017003810
Federal State Budgetary Institution OK “Snegiri” is a Russian entity that runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation. In cooperation with the Communist Party of the Russian Federation, it organises trips where children from illegally occupied territories of Ukraine undergo Russian patriotic education and military training. Therefore, Federal State Budgetary Institution OK “Snegiri” is supporting and implementing policies contributing to the forced assimilation and militarised education of Ukrainian minors.23.4.2026
767.LLC Unimatik
Russian: ООО Униматик
Address: Vostochnaya St. 45, Ekaterinburg, Sverdlovskaya oblast’, 620100, Russian Federation
Registration number: 1056604520499
Tax Identification Number: 6672197493
KPP: 668501001
Date of registration: 28.10.2005
Tel.: +7 343 289 90 20, +7 343 289 90 22
Web: www.unimatic.ru
Email: ural@unimatic.ru
LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No. 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others.
Therefore, LLC Unimatik is responsible for materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.4.2026
768.All Russian Children’s Centre ‘Smena’
a.k.a All-Russian Children’s Centre ‘Change’
a.k.a
Federal State Budgetary Educational Institution All Russian Children’s Centre ‘Smena’
Russian: Всероссийский детский центр ‘Смена’
a.k.a
ФГБОУ ВДЦ ‘Смена’
Address: Russia, 353407, Krasnodar Krai, Anapa Municipality, Sukko village, Territory of VDC ‘Smena’, building 1
Type of entity: Federal State Budget Educational Institution
Place of registration: Russia
Date of registration: 1.6.1985
All Russian Children’s Centre ‘Smena’ is a facility linked to the Russian Ministry of Education, which hosts Ukrainian minors forcibly transferred from occupied territories, where they are subject to ideological indoctrination, ‘Russification’, and militarised-style education.
The ‘Smena’ centre forms part of a state-coordinated network implementing programmes that assimilate Ukrainian children and expose them to ideological indoctrination, and militarised education in line with Russian state policies.
By hosting and operating these activities, the ‘Smena’ centre is supporting and implementing actions and policies contributing to the deportation, forced transfer, forced assimilation, including indoctrination, or militarised education of Ukrainian minors.
11.5.2026
769.Avangard Military Camp
a.k.a Avangard Military-Patriotic Training Centre
Rusian: Военно-патриотический центр ‘Авангард’
Address: Volgograd Oblast, Russian Federation
Type of entity: State-linked military-patriotic training facility for minors
Place of registration: Russia
Avangard Military Camp is a facility linked to the authorities of the Russian Federation which hosts Ukrainian minors transferred from occupied territories of Ukraine. These children are placed in environments where they are exposed to programmes aligned with Russian state policies, including political indoctrination and activities consistent with militarised and cadet-style education frameworks, such as military training and discipline.
Therefore, Avangard Military Camp is materially supporting and implementing actions and policies contributing to the deportation, forced transfer, and forced assimilation, including indoctrination, of Ukrainian minors from occupied territories of Ukraine.
11.5.2026
770.Regional Branch of DOSAAF Russia in the City of Sevastopol
Russian: Региональное отделение ДОСААФ России г. Севастополя
Address: 15 General Ostryakov Avenue, Sevastopol, 299029, Russia / temporarily occupied Crimea
(Russian: д. 15, проспект Генерала Острякова, 299029, г. Севастополь)
Type of entity: State-linked military-patriotic training facility for minors
Place of registration: Sevastopol, Crimea
TIN: 9204010042
Registration number: 1149204019843
The DOSAAF Centre in Sevastopol operates several military-patriotic clubs, educational initiatives, and youth organisations in the temporarily occupied territory of Ukraine. The centre was directly created and is supported by the President of the Russian Federation.
The DOSAAF Centre is responsible for the re-education, ideological indoctrination and militarisation of children through, inter alia, education programmes disseminating pro-Russian ideology and undermining Ukrainian national identity and through the organisation of military-patriotic and technical-military training, including unmanned aerial vehicle and pre-conscription programmes to prepare youth in the temporarily occupied territory of Crimea for future service in the armed forces and affiliated structures of the Russian Federation.
Therefore, the DOSAAF Centre is implementing actions and policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors from occupied territories of Ukraine.
11.5.2026
771.Military-Patriotic Club ‘Patriot’
a.k.a
Autonomous Non-Commercial Organisation Military-Patriotic Club ‘Patriot’
a.k.a
Ano Military-Patriotic Club ‘Patriot’
Address: 297408, Ukraine, temporarily occupied territory of the Republic of Crimea, Yevpatoria, street Vilna, 9
Type of entity: State-linked military-patriotic training facility for minors
Place of registration: Russia
TIN: 9110021761
Registration number: 1179102030326
The Military-Patriotic Club ‘Patriot’ is an entity operating in the temporarily occupied territory of Crimea and within the framework of Russian state-supported military-patriotic education initiatives.
Under the guise of humanitarian and peacebuilding programmes, the organisation conducts the re-education, ideological indoctrination, and militarisation of minors, disseminating narratives portraying the Russian Federation as a ‘peacekeeping’ and humanitarian actor and undermining Ukrainian national identity.
Therefore, the Military-Patriotic Club ‘Patriot’ is supporting and implementing policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors from occupied territories of Ukraine.
11.5.2026
772.Federal State Public Educational Institution ‘Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation’
Nakhimov Naval School
NVMU
Russian: Федеральное государственное казённое общеобразовательное учреждение ‘Нахимовское военно-морское ордена Почёта училище Министерства обороны Российской Федерации’
a.k.a Нахимовское военно-морское училище
a.k.a НВМУ
Address: 197046, Russian Federation, St. Petersburg, Petrogradskaya Embankment, 2-4
Type of entity: Federal State Public Educational Institution
Place of registration: Russian Federation
Date of registration: 11.6.1996
Registration number: 1037828008206
Principal place of business: Russian Federation
Website: https://nvmu.mil.ru/
Email: nvmu@mil.ru
Tel. +7 (812) 232-64-10
Fax +7 (812) 232-64-10
INN/TIN: 7813054936
KPP: 781301001
The Nakhimov Naval School (NVMU), founded and operated by the Russian Federation through its Ministry of Defense, is a military-educational school that prepares minors for military service.
The NVMU’s branches in Sevastopol and Mariupol closely coordinate activities with Russian military units and integrate and recruit Ukrainian minors into military-oriented programs, fostering loyalty to Russia. In the Sevastopol and Mariupol branches of the NVMU, Ukrainian children undergo Russian-language instruction, military drills, weapon training, and ideological indoctrination, experiencing exposure to Russian military culture and participating in events glorifying Russian military actions.
Therefore, Nakhimov Naval School is implementing actions and policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors.
11.5.2026
773.Federal State Budgetary Educational Institution All-Russian Children’s Centre ‘Orlyonok’
a.k.a
All-Russian Children’s Centre ‘Orlyonok’
a.k.a
Russian: Всероссийский детский центр ‘Орлёнок’
a.k.a
Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр ‘Орлёнок’
ФГБОУ ВДЦ ‘Орлёнок’
Address: 352842, Russian Federation, Krasnodar Region, Tuapse
Type of entity: Federal State Budgetary Educational Institution
Place of registration: Russian Federation
Date of registration: 7.7.2000
BIN/OGRN: 1022304917095
Principal place of business: Russian Federation
Website: https://center-orlyonok.ru; https://orlyonok.ru
Email: orlyonok@orlyonok.ru
Tel. +7 86167 91 2 37
Fax +7 86167 92 7 08
INN/TIN: 2355004390
KPP: 236501001
The All-Russian Children’s Centre ‘Orlyonok’ is a federal educational institution founded by the Government of the Russian Federation and Russia’s Ministry of Education.
Orlyonok coordinates programmes with occupation authorities and Russian federal agencies to host minors from occupied Ukrainian regions. These programs help to consolidate control over occupied regions and promote Russian state narratives. Orlyonok hosts military-patriotic education activities and meetings with combatants, emphasising duty, service, and alignment with Russian state values.
Therefore, All-Russian Children’s Centre ‘Orlyonok’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors.
11.5.2026
774.Federal State Budgetary Educational Institution All-Russian Children’s Centre ‘Scarlet Sails’
a.k.a
All-Russian Children’s Centre ‘Scarlet Sails’
a.k.a
All-Russian Children’s Centre ‘Alye Parusa’
Russian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр ‘Алые паруса’
a.k.a
Всероссийский детский центр ‘Алые паруса’
Address: 297408, Ukraine, so-called Republic of Crimea, Yevpatoria, Lenin Ave., 23/26
Type of entity: Federal State Budgetary Educational Institution
Place of registration: Ukraine
Date of registration: 1.12.2014
BIN/OGRN: 1149102101774
Principal place of business: Ukraine
Website: https://ap-evp.ru
Email: endo@ap-evp.ru
Tel. +7 (978) 170-20-72
INN/TIN: 9110005664
KPP: 911001001
The All-Russian Children’s Centre ‘Scarlet Sails’ is a federal state educational institution under Russia’s Ministry of Education, located in occupied Crimea.
The Centre’s programs are organised in coordination with occupation authorities and Russian federal bodies. Ukrainian children are subjected to pro-Russian indoctrination, including patriotic events, ideological education, and military-oriented activities.
Therefore, All-Russian Children’s Centre ‘Scarlet Sails’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors.
11.5.2026
775.Limited Liability Company ‘Dilmas’
Russian: ООО ‘ДИЛМАС’
Address: Nakhodka a/ya 46, Nakhodka, 692926, Russian Federation
IMO: 5545171
Principal place of business: Russian Federation
Limited Liability Company ‘Dilmas’ is a shipping company based in Russia and the commercial operator of the vessels Nord, Geliodor and Amazonit. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘Dilmas’ operates vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
776.Limited Liability Company ‘KORD COMPANY’Address: Tralovaya street 17, Murmansk, 183001, Russian Federation
IMO: 5705072
Principal place of business: Russian Federation
Limited Liability Company ‘KORD COMPANY’ is a shipping company based in Russia. It is the commercial operator of the vessels Kord Wind, Kord Arctic and Kord, as well as the owner of the vessel Kord Atlantic. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘KORD COMPANY’ operates and owns vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
777.Limited Liability Company ‘MORSKOY STANDARD’Address: Office 206, Vladivostokskaya street 37, Petropavlovsk-Kamchatskiy, 683024, Russian Federation
IMO: 5371527
Principal place of business: Russian Federation
Limited Liability Company ‘MORSKOY STANDARD’ is a shipping company based in Russia and the commercial operator of the vessels Protey, Peley and Akhilles. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers and manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘MORSKOY STANDARD’ operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
778.Moonstone Maritime CorporationAddress: 80 Broad Street, Monrovia, Liberia
Principal place of business: Liberia
Moonstone Maritime Corporation is a shipping company based in Liberia and the commercial operator of the vessels Sikar, Samira, Eminent and Canara. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Moonstone Maritime Corporation operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
779.Trans KA Tankers Management Company LimitedAddress: Daire 57, Denizciler İș Merkezi, Sahil Bulvari No.126, Aydıntepe Mah, Tuzla, Istanbul, 34947, Türkiye
IMO: 1509747
Principal place of business: Türkiye
Trans KA Tankers Management Company Limited is a shipping company based in Türkiye and is the commercial operator of the vessels Haci Kemal Ka, Lycia Ka and Sumer. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Trans KA Tankers Management Company Limited operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
780.Alacritas Shipping FZEAddress: Office E-41F-44, P1-ELOB, Hamriyah Free Zone, Sharjah, 0044101, United Arab Emirates
IMO: 0044101
Principal place of business: United Arab Emirates
Alacritas Shipping FZE is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Everdine and Charminar. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Alacritas Shipping FZE manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
781.Albatross Shipmanagement LLC-FZAddress: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
IMO: 0156598
Principal place of business: United Arab Emirates
Albatross Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates and the technical manager of the vessels Zaliv Aniva, Zaliv Baikal and Zaliv Vostok. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Albatross Shipmanagement LLC-FZ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
782.Dreamer Shipmanagement LLC-FZAddress: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
IMO: 0032244
Principal place of business: United Arab Emirates
Dreamer Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Level, Celt and Camel. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Dreamer Shipmanagement LLC-FZ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
783.East Gemi İșletmeciliği ASAddress: Ic Kapi 111, A Blok, Hukukcular Towers, Mustafa Kemal Caddesi 66A, Cevizli Mah, Kartal, Istanbul, 34865, Türkiye
IMO: 0026325
Principal place of business: Türkiye
East Gemi İșletmeciliği AS is a shipping company based in Türkiye that specialises in providing technical support. The company is the technical manager of the vessels Azure, Jasper and Storm Pearl. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, East Gemi İșletmeciliği AS manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
784.EMT Gemi İșletmeciliği ASAddress: Yesilkoy Halkali Caddesi 93/2, Senlikkoy Mah, Bakirkoy, Istanbul, 34153,
IMO: 0115002
Principal place of business: Türkiye
EMT Gemi İșletmeciliği AS is a shipping company based in Türkiye that specialises in providing technical support. The company is the technical manager of the vessels Quartz, South Star and Opal. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, EMT Gemi İșletmeciliği AS manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
785.ESEA Venture Shipping Management LLCAddress: Office 1401, Prism Tower 139, Al Mustaqbal Street, Business Bay, Dubai, United Arab Emirates
IMO: 6472902
Principal place of business: United Arab Emirates
ESEA Venture Shipping Management LLC is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Wind, Dakar and Eridan. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, ESEA Venture Shipping Management LLC manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
786.Limited Liability Company ‘GAZPROMNEFT SHIPPING’Address: Lit 0, Gapsalskaya street 1, St. Petersburg, 198035, Russian Federation
IMO: 5438351
Principal place of business: Russian Federation
Limited Liability Company ‘GAZPROMNEFT SHIPPING’ is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Omsk, Olanga and Murmansk. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘GAZPROMNEFT SHIPPING’ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
787.‘Global Ship Solutions’ LLCAddress: Apartment 28, Building 5, Estate 4, Sumqayit, 5000, Republic of Azerbaijan
IMO: 0025707
Principal place of business: Republic of Azerbaijan
‘Global Ship Solutions’ LLC is a shipping company based in the Republic of Azerbaijan that specialises in providing technical support. The company is the technical manager of the vessels Fulger, Deneb and Odune. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, ‘Global Ship Solutions’ LLC manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
788.Glory Shipping HK LimitedAddress: Unit 601, 6th Floor, LT Tower 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
IMO: 0082952
Principal place of business: Hong Kong
Glory Shipping HK Limited is a shipping company based in Hong Kong that specialises in providing technical support. The company is the technical manager of the vessels Sikar, Samira, Eminent and Canara. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Glory Shipping HK Limited manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
789.Limited Liability Company ‘KONTUR SPB’
Russian: Общество с Ограниченной Ответственностью ‘КОНТУР СПБ’
Address: Zastavskaya 33 street, St. Petersburg, 196034, Russian Federation
IMO: 1991146
Principal place of business: Russian Federation
Limited Liability Company ‘KONTUR SPB’ is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Odin, Kapitan Shiryaev and Valeriy Zelenko. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘KONTUR SPB’ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
790.Limited Liability Company ‘Kord-Bunker’Address: Polyarnyye Zori street 21/3, Murmansk, 183025, Russian Federation
IMO: 5793484
Principal place of business: Russian Federation
Limited Liability Company ‘Kord-Bunker’ is a shipping company based in Russia. The company is the technical manager of the vessels Kord Wind, Kord Arctic and Kord, as well as the ship manager and ISM manager of Kord Atlantic. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘Kord-Bunker’ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
791.LLC Morskoy Standart-BunkerAddress: Room 1, Toporkova street 9/6, Petropavlovsk-Kamchatskiy, 683031, Russian Federation
IMO: 5901309
Principal place of business: Russian Federation
LLC Morskoy Standart-Bunker is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Protey, Peley and Arno Babajanyan. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, LLC Morskoy Standart-Bunker manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
792.OOO Sea Engineering Limited
a.k.a. OOO ‘Si Inzhenering’
Address: K.2.a, Tsiolkovskogo street 9, St. Petersburg, 190020, Russian Federation (headquarters); Office311, Liter A, Fokina street 5, St. Petersburg, 194044, Russian Federation (office)
IMO: 5103516
Principal place of business: Russian Federation
OOO Sea Engineering Limited is a shipping company based in St. Petersburg that specialises in providing technical support. The company is the technical manager of the vessels Nimbus SPB, G. Rossini and G. Puccini. Those vessels lack adequate liability insurance and have engaged in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, OOO Sea Engineering Limited manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
793.Orchid Shipmanagement LLC-FZAddress: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
IMO: 0013015
Principal place of business: United Arab Emirates
Orchid Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Talisman, Proxima and Prosperity. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Orchid Shipmanagement LLC-FZ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
794.Transbunker-Novo Company LimitedAddress: Office 147, Svobody street 1, PO Box 129 Glavpochtampt, Novorossiysk, 353900, Russian Federation
IMO: 5183861
Principal place of business: Russian Federation
Transbunker-Novo Company Limited is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessel Ulika, as well as the bunkering tankers Transbunker and Korsakov. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems as well as ship-to-ship transfers while transporting crude oil or petroleum products exported from Russia. Therefore, Transbunker-Novo Company Limited manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
795.Valkur LLCAddress: Ekipazhnaya street 1, Office 303, Floor 3, Primorsky Territory, Vladivostok, 690001, Russian Federation
IMO: 5700831
Principal place of business: Russian Federation
Valkur LLC is a shipping company based in Russia and that specialises in providing technical support. The company is the technical manager of the vessels Andrey Pervozvanniy, Yaroslav Mudryy and Alexander Nevskiy. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Valkur LLC manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
796.Volga Oil Shipping CompanyAddress: Fersmana street 5A, Moscow, 117312, Russian Federation
IMO: 5658026
Principal place of business: Russian Federation
Volga Oil Shipping Company is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Volgoneft-111, Midvolga-3 and Midvolga-2. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Volga Oil Shipping Company manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
797.Rustakt LLC
Russian: ООО ‘РУСТАКТ’
Address:, Moscow, In.Ter.G. Presnensky Municipal District, Shmitovsky Passage, 39, Building 2, Premises. 5K, 123290, Russian Federation
Taxpayer Identification number (INN): 9703074147
Associated individual: Pavel Nikitin
Rustakt LLC is a Russian entity involved in the import of components for Unmanned Aerial Vehicles (UAVs), and in the assembly of UAVs. Rustakt LLC manufactures VT-40 First Person View (FPV) drones and supplies them to the Russian Armed Forces for use in Ukraine. Therefore, Rustakt LLC is supporting Russia’s military and industrial complex.15.6.2026
798.Association ‘League for Assistance to Defence Enterprises’
Russian:Ассоциация ‘Лига Содействия Оборонным Предприятиям’
Address: Ul. Zemlyanoy Val, Building 50A, Moscow, Tagansky Municipal District, 109028, Russian Federation
Type of entity: Non-profit Organisation
Place of registration: Moscow, Russian Federation
Date of registration: 8.6.2007
Primary state identification number (OGRN): 1077799011421
Principal place of business: Russian Federation
Web: www.lsop.ru
Email: liga@lsop.ru
Association ‘League for Assistance to Defence Enterprises’ is a non-profit organisation based in Moscow. It consists of representatives from the Government of the Russian Federation, federal legislative and executive bodies, heads and representatives of public and private military industry corporations, major holdings, associations and enterprises. The organisation aims to promote the development,modernisation and further growth of the Russian military industry. It advocates for the interests of the domestic defence industry with Russian government bodies and civil society institutions, in particular to promote innovation, strengthen training and foster recruitment opportunities for defence companies. It also aims to assist Russian defence companies in the implementation of the state armament program and state military procurement.
Therefore, Association ‘League for Assistance to Defence Enterprises’ is supporting Russia’s military and industrial complex.
15.6.2026
799.Limited Liability Company ‘ASFPV’
a.k.a. LLC ‘ASFPV’
Russian: Общество с Ограниченной Ответственностью ‘АСФПВ’
a.k.a. ООО ‘АСФПВ’
Address: St. Petersburg, internal territory of the city municipal district No. 21, Rustaveli Street, building 60, letter A, premises 9-N, room 3.1, 195299, Russian Federation
Place of registration: Russian Federation
Date of registration: 24.11.2023
OGRN: 1237800134879
INN: 7804705606
Principal place of business: Russian Federation
Tel: +7(812)6034423
Email: asfpv@bk.ru
Web: asfpv.ru
Limited Liability Company ‘ASFPV’ is a Russian company that manufactures the First Person View (FPV) drones ‘Veterok 7’, ‘Veterok 10’, and ‘Veterok 13’, drone detectors ‘Gorn’, and fibre–optic cable spools for the Russian Armed Forces. The company manufactures up to 10000 drones monthly. ‘Veterok’ drones are used by Russia in its war of aggression against Ukraine.
As a manufacturer of FPV drones, drone detectors, and fibre-optic cable spools for the Russian military, Limited Liability Company ‘ASFPV’ is forming part of Russia’s military and industrial complex. As a supplier of FPV drones, drone detectors, and fibre-optic cable spools to the Armed Forces of the Russian Federation, Limited Liability Company ‘ASFPV’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.
15.6.2026
800.Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev
a.k.a. JSC EOKB ‘Signal’ named after A.I. Glukharev
Russian: Акционерное Общество Энгельсское Опытно-Конструкторское Бюро ‘Сигнал’ им. А.И. Глухарева
a.k.a. АО ЭОКБ ‘Сигнал’ им. А.И. Глухарева
Address: Saratov region, Engels district, rp. Privolzhsky, st. 5th Quarter (Engels-19 microdistrict), 14, 413119, Russian Federation
Place of registration: Russian Federation
Date of registration: 13.11.2002
OGRN: 1026401988249
INN: 6449013609
Principal place of business: Russian Federation
Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev develops and manufactures sensor equipment such as alarms, pressure gauges, pressure measurement systems and temperature sensors for use in difficult operating conditions for aviation, rocket, space and marine facilities. Sensors manufactured by Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev are used in aircrafts Su-27, Su-35 and helicopters Mi-8, which are all used in Russia’s war of aggression against Ukraine.
Therefore, Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment.
15.6.2026
801.LLC ‘IONOS’
Russian: ООО ‘ИОНОС’
Address: Rostov region, Azov district, Koluzaevo kh, st. Lenina, 68B, 346741, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 25.8.2014
Registration number: 1146196001621
INN: 6168719068
KPP: 610101001
Principal place of business: Russian Federation
Web: https://ionos.ru/
Email: office@ionos.ru
Phone: 8 (800) 700-75-16
LLC ‘IONOS’ is a Russian company specialising in the manufacture of electric lamps and lighting equipment, as well as in the manufacture of aircraft equipment. The company, in particular through the project ‘Alaska’, produces the First Person View (FPV) drones ‘Alyosha’, which have been actively used by Russian forces in Ukraine for reconnaissance, strike, and kamikaze missions. The company plays a growing role in Russia’s expanding drone warfare capabilities.
Therefore, LLC ‘IONOS’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
15.6.2026
802.LLC Izovac
Belarusian: ТАА ‘Iзавак’
Russian: ООО ‘Изовак’
Address: Minsk, Selitskogo str., building 7, room 202, 220075, Republic of Belarus
Type of entity: Limited Liability Company
Place of registration: Republic of Belarus
Date of registration: 25.2.1992
Registration number: 100133538
Principal place of business: Republic of Belarus
LLC Izovac is a Belarusian developer and manufacturer of vacuum equipment, film technologies, ion sources, sputtering technology and related software. The company was included in the Registry of the Military-Industrial Complex of Russia. In Russia, Izovac is represented by its partner LLC Engineering Group. Izovac, together with its affiliated companies under the same group name, has supplied Russian defence contractors that have received about USD 200 million worth of goods from Izovac since the beginning of the full-scale Russian invasion of Ukraine. LLC Izovac is therefore materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.15.6.2026
803.LLC Engineering Group
a.k.a. Inzhiniring Grupp OOO
a.k.a. OOO Izovak Engineering
Russian: ООО ‘Инжиниринг Групп’
Address: Moscow, Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 16.9.2020
Registration number: 1207700340759
INN: 7708387990
KPP: 770401001
Principal place of business: Russian Federation
LLC Engineering Group develops and produces high-tech equipment and components for various industries. This company represents its partner Belarusian company Izovac in Russia. Izovac was included in the Registry of the Military-Industrial Complex of Russia. Izovac, together with its affiliated companies under the same group name, has supplied Russian defence contractors that have received about USD 200 million worth of goods from Izovac since the beginning of the full-scale Russian invasion of Ukraine. LLC Engineering Group participated as an intermediary. LLC Engineering Group is therefore materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.15.6.2026
804.JSC Research Institute of Technical Systems ‘Sinvent’
a.k.a. JSC Research Institute of Transport Systems ‘Sinvent’
a.k.a. JSC Scientific Research Institute of Technical Systems ‘Synvent’
a.k.a. ‘NIITS ‘Sinvent’’
Russian: Акционерное Общество Научно-Исследовательский Институт Технических Систем ‘Синвент’
a.k.a. АО ‘НИИТС ‘Синвент’’
Address: St. Petersburg, Moskovsky prospekt, 212A, office 3047-3, 196066, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.2.1994
OGRN: 1027804853900
INN: 7806016672
KPP: 781001001
Principal place of business: Russian Federation
Tel: 8 (812) 409-93-45
Fax: 8 (812) 373-70-34
Web: https://sinvent.ru/
Email: secretary@sinvent.ru; sinvent@yandex.ru
JSC Research Institute of Technical Systems ‘Sinvent’ is Russian defence research and production institute specialising in military training technologies. It develops professional simulators and training programs for operators of complex technical systems.
JSC Research Institute of Technical Systems ‘Sinvent’ produces simulators for drivers and crews of multi-axle military chassis used in intercontinental ballistic missile systems, Iskander missile systems, and air defence platforms, as well as simulators and software for command-and-staff vehicles, all used in Ukraine. A significant portion of JSC Research Institute of Technical Systems ‘Sinvent’’s workload is tied to state defence orders, under contracts with the Ministry of Defence of the Russian Federation. Therefore, JSC Research Institute of Technical Systems ‘Sinvent’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Research Institute of Technical Systems ‘Sinvent’ is materially supporting Russia’s military and industrial complex.
15.6.2026
805.ERA Military Innovation Technopolis
a.k.a. FGAU VIT ERA
a.k.a. VIT ERA FSAI
Russian: Военный Инновационный Техноролис ЭРА
a.k.a. Техноролис ЭРА
a.k.a. ФГАУ ВИТ ЭРА
Address: Krasnodar region, Anapa district, Anapa, Pionersky prospect, 41, 353456, Russian Federation
Type of entity: Federal State Autonomous Institution
Place of registration: Russian Federation
Date of registration: 22.1.2003
Registration number: 1032502119715
INN: 2539025440
KPP: 230101001
Principal place of business: Russian Federation
Web: www.era-tehnopolis.ru
Email: era_1@mil.ru
ERA Military Innovation Technopolis is an entity owned by the Ministry of Defence of the Russian Federation. It was founded to develop and implement technologies important for the Russian Armed Forces. It develops technologies in close cooperation with scientific companies of the Armed Forces of the Russian Federation, the defence industry and industrial partners. Many of the products, including the drone ‘Boomerang’, are already being used by the Russian Armed Forces. ERA Military Innovation Technopolis is therefore forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.15.6.2026
806.Joint Stock Company ‘Elekond’
a.k.a. JSC ‘Elekond’
a.k.a. JSC ‘Elecond’
a.k.a. АО ‘Элеконд’
Address: Kalinin Str. 3, Sarapul, Udmurt Republic, 427968, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 10.2.1993
OGRN: 1021800993752
INN: 1827003592
KPP: 183801001
Principal place of business: Russian Federation
Tel: +7 (34147) 4-27-53; +7 (34147) 2-99-77
Web: www.elecond.ru; www.elecond.ru/en/
Email: elecond@elcudm.ru
Joint Stock Company ‘Elekond’ is a leading Russian manufacturer of capacitors. Its products are used in electronics, aerospace products, transportation and special-purpose equipment.
Joint Stock Company ‘Elekond’ is part of the Russia’s defence industry. Its products are used in military systems that have been deployed in attacks on Ukraine. The company continues to obtain and use critical and dual-use components, enabling it to continue production to meet the needs of the military. Therefore, Joint Stock Company ‘Elekond’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Joint Stock Company ‘Elekond’ manufactures K53-68 and K53-69 capacitors used in the onboard systems of the S8000 ‘Banderol’ cruise missile, which has been used in strikes against Ukraine. The company also has contracts with a manufacturer of tank sights. Joint Stock Company ‘Elekond’ actively participates in military technology exhibitions. Therefore, Joint Stock Company ‘Elekond’ is an entity materially supporting Russia’s military and industrial complex.
15.6.2026
807.JSC ‘Lavochkin Research and Production Association’
a.k.a. Joint Stock Company ‘Research and Production Association Named After S.A. Lavochkina’
a.k.a. JSC ‘NPO LAVOCHKINA’
a.k.a. NPO Lavochkin
a.k.a. Lavochkin Association
Russian: Акционерное Общество ‘Научно-Производственное Объединение им. С.А.Лавочкина’
a.k.a. АО ‘НПО ЛАВОЧКИНА’
a.k.a. Ассоциация Лавочкина
Address: Moscow region, Khimki, Leningradskaya str., 24, 141402, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.4.2017
Registration number: 1175029009363
INN: 5047196566
PPC: 504701001
OKPO: 07522233
Principal place of business: Russian Federation
Web: https://www.laspace.ru/
JSC ‘Lavochkin Research and Production Association’ was founded by state corporation for space activities ‘Roscosmos’ and carries out work on the design, manufacture, testing and comprehensive development of automatic spacecraft. It also maintains weapons and military equipment. JSC ‘Lavochkin Research and Production Association’ works with the Ministry of Defence to create a satellite remote sensing system to improve the effectiveness of military troops. The company’s parent satellites are part of the Russia’s military space surveillance network. Therefore, JSC ‘Lavochkin Research and Production Association’ is materially supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC ‘Lavochkin Research and Production Association’ is supporting Russia’s military and industrial complex, including by being involved in the development of military technology and equipment.15.6.2026
808.JSC ‘Research and Production Enterprise ‘Zvukotekhnika’’
a.k.a. JSC NPP ‘Zvukotekhnika’
a.k.a. JSC NPP ‘Zvukotechnika’
Russian: Акционерное Общество Научно-Производственное Предприятие Звукотехника
a.k.a. АО ‘НПП ‘Звукотехника’’
Address: Murom, Vladimir Region, Radiozavodskoye Highway 23A, 602264, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.6.2002
OGRN: 1023302153115
INN: 3307011706
KPP: 333401001
Principal place of business: Russian Federation
Tel: +7 49234 22556
Web: https://www.нппузкотехника.рф
Email: zvuk@mit.ru
JSC ‘Research and Production Enterprise Zvukotekhnika’ is a Russian defence company specialising in the development and production of communication and sound-broadcasting systems for industrial, mobile, and military use.
JSC ‘Research and Production Enterprise Zvukotekhnika’ produces communication and broadcast systems for ships, submarines, air defence troops, Strategic Missile Forces, and armoured vehicles such as the BTR-80, which has been used in Ukraine. It is certified by the Military Register, is affiliated with regional defence industry organisations, and involved in advanced military communication projects. Therefore, JSC ‘Research and Production Enterprise Zvukotekhnika’ is an entity materially supporting Russia’s military and industrial complex. Moreover, JSC ‘Research and Production Enterprise Zvukotekhnika’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
15.6.2026
809.Federal State Unitary Enterprise ‘18th Central Research Institute’ of the Ministry of Defence of the Russian Federation
a.k.a. FSUE ‘18th Central Research Institute’ of the Ministry of Defence of the Russian Federation
a.k.a. FGUP ‘18 TsNII’ MO RF
a.k.a. FSUE ‘18 Central Research Institute’
Russian: Федеральное Государственное Унитарное Предприятие ‘18 Центральный Научно-Исследовательский Институт’ Министерства Обороны Российской Федерации
a.k.a. ФГУП ‘18 ЦНИИ’ МО РФ
Address: Moscow, Svobodny Prospekt, 4, 111123, Russian Federation
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 8.8.1934; 30.1.2003
Registration number: 1037700091736
INN: 7720090314
KPP: 772001001
Principal place of business: Russian Federation
Federal State Unitary Enterprise (FSUE) ‘18th Central Research Institute’ of the Ministry of Defence of the Russian Federation develops electronic systems for the Air Force and Ground Forces and also manufactures weapons. The institute is subordinate to the Ministry of Defence of the Russian Federation and cooperates with other research institutes and enterprises of Russia’s military and industrial complex. Therefore, FSUE ‘18th Central Research Institute’ materially supports Russia’s military and industrial complex, including by being involved in the development of military technology and equipment.15.6.2026
810.CJSC ‘Gefest and T’
a.k.a. CJSC GEFEST I T
Russian: ЗАО ‘Гефест и Т’
Address: Moscow Region, Zhukovsky, Narkomvod Street, 7, 140182, Russian Federation
Type of entity: Closed Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 3.3.1992
Registration number: 1025001628630
INN: 5013013165
KPP: 504001001
Principal place of business: Russian Federation
CJSC ‘Gefest and T’ develops and manufactures high-tech products for aircraft, including for military aircraft. The company computing subsystems SVP-24 ‘Gefest’ are installed on the carriers of guided bombs (including Su-34, Su-35S, Su-24M) and are used to calculate the parameters of the aircraft’s flight and the point of release of bombs. This system is currently used on many strike aircraft of the Russian Aerospace Forces. Therefore, CJSC ‘Gefest and T’ materially supports Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.15.6.2026
811.JSC Serpukhov Plant ‘Metallist’
a.k.a. JSC Serpukovsky Plant Metallist
a.k.a. JSC Serpukhovsky Zavod Metallist
Russian: АО ‘Серпуховский Завод ‘Металлист’’
Address: Moscow region, Serpukhov city, Lunacharskogo street, building 32, 142200, Russian Federation
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 25.7.2002
Registration number: 1025005598155
INN: 5043012881
KPP: 504301001
Principal place of business: Russian Federation
Web: www.szmetallist.ru
Email: metallist@szmetallist.ru; svetaleko@yandex.ru
Associated entity: JSC NPO High Precision Systems
JSC Serpukhov Plant ‘Metallist’ produces gyro motors, gyro units, and various precision electromechanical sensors and devices. The company is involved in the manufacture of the navigation system 9B918 for the ballistic missile 9M723 ‘Iskander-M’, used by Russian forces in Russia’s war of aggression against Ukraine. Therefore, JSC Serpukhov Plant ‘Metallist’ materially supports Russia’s military and industrial complex including by being involved in the development, production or supply of military technology and equipment.15.6.2026
812.JSC Research Institute of Precision Instruments NII TP
Russian: АО ‘НИИ ТП’
Address: Moscow, Otradnoe Municipal District, Dekabristov St., Bld. 51, Building 1, 127490, Russian Federation
Tel.: +7 (495) 404-91-81; +7 (499) 181-03-70; +7 (495) 231-38-22; +7 (499) 204-85-77
Fax: +7 (495) 404-91-81; +7 (499) 404-79-66
Email: info@niitp.ru; aleksey.khrapov@niitp.ru; it@niitp.ru; personal@niitp.ru
Web: http://niitp.ru
JSC Research Institute of Precision Instruments NII TP is an organisation conducting activities in the space and military sphere and supplies the Russian Ministry of Defence and also the Ministry of Emergency Situations with special equipment and services. The company is part of the ‘Roscosmos’ state corporation and participates as a key enterprise in various Russian space projects run by the ‘Roscosmos’. The company has been working on the new satellite system for the Russian army, the Kasatka-R synthetic space radar. At the Army Forum 2024 the company presented the Kasatka-R radar and the Compact-4 synthetic radar developed for capturing highly detailed images of terrain and objects. Furthermore in September 2025 the company’s monitoring flight equipment was used during the flight of the Bion-M No. 2 biosatellite into space.
Therefore, JSC Research Institute of Precision Instruments NII TP is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. Moreover, JSC Research Institute of Precision Instruments NII TP is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
15.6.2026
813.Xinxiang Richful Lubricant Additive Company
a.k.a. Xinxiang Ruifeng New Materials Co., Ltd
Chinese: 瑞丰新材
Address: Dazhaoying Township (North of Xinhuo Rd), 453700 Xinxiang City, Xinxiang County, Henan Province, People’s Republic of China
Type of entity: Limited Liability Company
Place of registration: Xinxiang, Henan Province, China
Date of registration: 1996
Unified Social Credit Code 914107006149375190
Principal place of business: Henan Province, People’s Republic of China
Stock code (Shenzhen Stock Exchange): 300910
Xinxiang Richful Lubricant Additive Company is one of the largest lubricant additive manufacturers and distributors based in China. It supplies chemical additives for mechanical lubricants used in the Russian military. Therefore, Xinxiang Richful Lubricant Additive Company is an entity supporting Russia’s military and industrial complex.15.6.2026
814.Limited Liability Company ‘Izhevsk Aviation Plant’
a.k.a. LLC ‘Izhevsk Aviation Plant’
a.k.a. LLC ‘IAZ’
a.k.a. LLC ‘Izhevsk Aircraft Plant’
Russian: Общество с ограниченной ответственностью ‘Ижевский Авиационный Завод’
a.k.a. ООО ‘ИАЗ’
Address: Udmurt Republic, Izhevsk, Ordzhonikidze st., 2, 426063, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 8.2.2023
Registration number: 1231800002609
Tax Identification Number: 1841109463
Limited Liability Company (LLC) ‘Izhevsk Aviation Plant’ is a Russian company which develops and manufactures unmanned aerial vehicles (UAV). In particular, it produces the reconnaissance drone SKAT 350 M, which is used by the Russian military in Russia’s war of aggression against Ukraine. LLC ‘Izhevsk Aviation Plant’ is also part of Kalashnikov Concern, one of the main Russian developers of military equipment.
LLC ‘Izhevsk Aviation Plant’ therefore forms part of the Russia’s military and industrial complex. It is also supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
15.6.2026
815.Limited Liability Company ‘TKH-Invest’
a.k.a. LLC ‘TKH-Invest’
Russian: Общество с ограниченной ответственностью ‘ТКХ-Инвест’
Address: Moscow, Prechistenka st., 38, floor 3, room 29, 119034, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 1.11.2013
Registration number: 5137746019989
Tax Identification Number: 7736666723
Limited Liability Company (LLC) ‘TKH-Invest’ is the main shareholder of LLC ‘Izhevsk Aviation Plant’, a Russian company which develops and manufactures unmanned aerial vehicles (UAV). In particular, LLC ‘Izhevsk Aviation Plant’ produces the reconnaissance UAV SKAT 350 M, which is used by the Russian military in Russia’s war of aggression against Ukraine. LLC ‘Izhevsk Aviation Plant’ is also part of Kalashnikov Concern, one of the main Russian developers of military equipment.
LLC ‘TKH-Invest’ therefore forms part of Russia’s military and industrial complex. It is also supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
15.6.2026
816.Foundation for Advanced Studies
a.k.a. Foundation for Advanced Research
a.k.a. Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies
Russian: Фонд Перспективных Исследований
Address: Moscow, Berezhkovskaya embankment, 22, building 3, 121059, Russian Federation
Place of registration: Russian Federation
Date of registration: 21.12.2012
Registration number: 1127799026596
Tax Identification Number: 7710480347
Associated individual: Maxim Sergeevich Vakstein
The Foundation for Advanced Studies was established by the Government of the Russian Federation to promote and fund research and development of weapons and equipment to support the Russian Armed Forces and the military production sector. The Foundation for Advanced Studieshas funded several projects to develop advanced unmanned systems for military purposes.
Therefore, the Foundation for Advanced Studies is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex.
15.6.2026
817.Shenzhen MinghuaxinPlace of registration: People’s Republic of China
Principal place of business: People’s Republic of China
Shenzhen Minghuaxin is a Chinese company supplying the Russian military and industrial complex. Shenzhen Minghuaxin has supplied significant volumes of components to Rustakt LLC, a Russian producer of military grade first-person-view drones. Therefore, Shenzhen Minghuaxin supports Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Shenzhen Minghuaxin is associated with Rustakt LLC.15.6.2026
818.Nord Axis LtdAddress: Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro, Hong Kong, People’s Republic of China
Place of registration: Hong Kong, People’s Republic of China
Date of registration: December 2022
Registration number: 14748199
Associated entites: 2Rivers DMCC; 2Rivers PTE LTD
Nord Axis is a Hong Kong-based company that is part of a network of companies associated with the group 2Rivers which enables the shipment and export of Russian oil and operates vessels part of the Russia’s so-called ‘Shadow fleet’. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Nord Axis has become an important trader of oil originating from Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Government of the Russian Federation.
Therefore, Nord Axis is involved in economic sectors providing a substantial revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisaiton of Ukraine. Nord Axis is also associated with 2Rivers DMCC and 2Rivers PTE LTD.
15.6.2026
819.Limited Liability Company ‘Lukoil-Western Siberia’Address: Nevsky prospekt 150E, St. Petersburg, 191024, Russian Federation
IMO: 5147094
Principal place of business: Russian Federation
Limited Liability Company ‘Lukoil-Western Siberia’ is a shipping company based in Russia and the commercial operator of the vessels Aries, Neva Lux and Nimbus Spb. Those vessels lack adequate liability insurance and are engaged in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘Lukoil-Western Siberia’ operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).15.6.2026
820.Joint Stock Company “Bank DOM.RF”
Russian: Акционерное Общество “Банк ДOM.РФ”
Address: 10, Vozdvizhenka Street, Moscow, 125009, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.4.1993
Tax Identification Number: 7725038124
KPP: 770401001
Telephone: +7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40
Fax: +7 (495) 203-86-06
Email: aleksandr.babuchin@domrf.ru, isb@domrf.ru
Website: https://domrfbank.ru/
Joint Stock Company “Bank DOM.RF” is a Russian bank that is included in the list of systemically important credit institutions by the Central Bank of the Russian Federation. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. Joint Stock Company “Bank DOM.RF” is included in the list of the most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company “Bank DOM.RF” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
821.Joint Stock Company Commercial Bank “Lanta-Bank”
Russian: Акционерное Общество Коммерческий Банк “Ланта-Банк”
Address: 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.6.1992
Tax Identification Number: 7705260427
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 (495) 957-00-00; +7 (495) 959-36-57
Fax: +7 (495) 959-29-59
Website: http://www.Lanta.ru
JSC Commercial Bank “Lanta-Bank” is a universal Russian bank focusing on commercial and retail banking operations, operations with securities, foreign currency and precious metals. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Commercial Bank “Lanta-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
822.PJSC “AK BARS” Bank
Russian: ПАО “АК БАРС” Банк
Address: 1 Dekabristov Street, Kazan, Republic of Tatarstan, 420066, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.11.1993
Tax Identification Number: 1653001805
KPP: 165601001
Principal place of business: Russian Federation
Telephone: +7 (843) 519-39-74; +7 (843) 222-83-33
Email: canc@akbars.ru, www.akbars.ru, kanc@akbars.ru
Website: quickweb.akbars.ru
PJSC “AK BARS” Bank is one of Russia’s top 20 financial institutions by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. PJSC “AK BARS” Bank is included in the list of most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “AK BARS” Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
823.Public Joint Stock Company “Bank Uralsib”
Russian: Публичное Акционерное Общество “Банк Уралсиб”
Address: 119048, City Of Moscow, St. D. Efremova 8
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.1.1993
Tax Identification Number: 0274062111
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (800) 250-57-57; +7 (800) 200-55-20; +7 (495) 785-12-12; +7 (495) 372-39-14; +7 (495) 651-81-09; +7 (495) 609-26-97
Fax: +7 (495) 745-70-10
Email: bank@uralsib.ru
Website: https://www.uralsib.ru
PJSC “Bank Uralsib” is among the leading Russian banks. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank Uralsib” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
824.PJSC Bank ZENIT
Russian: ПАО Банк ЗЕНИТ
Address: Odesskaya Street, 2, Moscow, Russia, 117638
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.6.1995
Tax Identification Number: 7729405872 KPP: 772701001
Principal place of business: Russian Federation
Telephone: +7 (495) 937-07-37
Fax: +7 (495) 937-07-36
Email: info@ZENIT.ru
Website: http://www.ZENIT.ru
PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is a subsidiary of Tatneft, which holds a majority stake. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank ZENIT” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
825.Public Joint Stock Company Commercial Bank “Primorye”
Russian: Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье”
PJSC AKB “Primorye”
ПАО АКБ “Приморье”
Address: 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1994
Tax Identification Number: 2536020789
KPP: 253601001
Principal place of business: Russian Federation
Telephone: +7 (423) 222-12-55; +7 (423) 222-39-21; +7 (95) 292-87-52
Email: mail@primbank.ru, zno@primbank.ru
Website: http://www.primbank.ru
Public Joint Stock Company Commercial Bank “Primorye” is a leading financial institution in the Russian Far East. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company Commercial Bank “Primorye” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
826.Public Joint Stock Company “Metallinvestbank”
a.k.a. Public Joint Stock Company “Metalurgical Investment Bank”
Russian: Публичное Акционерное Общество “Металлинвестбанк”
a.k.a. Публичное Акционерное Общество “Металлургический Инвестиционный Банк”
Address: 47 Bolshaya Polyanka St, Bldg 2, Moscow, 119180
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.8.1993
Tax Identification Number: 7709138570
KPP: 770601001
Principal place of business: Russian Federation
Telephone: +7 (495) 784-69-05; +7 (495) 727-97-97
Fax: +7 (495) 784-69-05
Email: smev@metib.ru
Website: http://www.metallinvestbank.ru
Public Joint Stock Company “Metallinvestbank” is a Russian universal credit institution with strong market positions in serving large metallurgical enterprises and enterprises of related industries. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Metallinvestbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
827.Public Joint Stock Company “MTS-Bank”
Russian: Публичное Акционерное Общество “МТС-Банк”
Address: 115432, Moscow city, Andropov Avenue, 18 k. 1
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.1.1993
Tax Identification Number: 770202045051
KPP: 772501001
Principal place of business: Russian Federation
Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00
Fax: +7 (495) 232-27-54; +7 (495) 921-28-00
Email: gosuslugi@mtsbank.ru
Website: https://www.mtsbank.ru/
Public Joint Stock Company “MTS-Bank” is a major Russian universal commercial bank. It carries out banking operations as well as depositary, dealership and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
828.PJSC Bank Sinara
Russian: АО Банк Синара
Address: Kuybysheva St., 75, Yekaterinburg, Sverdlovsk Region, Russia, 620026
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.11.1990
Tax Identification Number: 6608003052
KPP: 667101001
Principal place of business: Russian Federation
Telephone: 8 (343) 355-75-75; 8-800-1000-600
Fax: 8 (343) 251-42-22
Email: clients@skbbank.ru; digital@sinara.ru
Website: https://sinara.ru/chastnym-licam
PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region. It is ranked among the top 50 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Sinara is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
829.Public Joint Stock Company “SDM-Bank”
Russian: Публичное Акционерное Общество “СДМ-Банк”
Address: 73 Volokolamskoye Shosse, Moscow, 125424, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.11.1991
Tax Identification Number: 7733043350
KPP: 773301001
Principal place of business: Russian Federation
Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90
Fax: +7 (495) 490-65-09
Email: post@sdm.ru
Website: http://www.sdm.ru
Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
830.Public Joint Stock Company “Transkapitalbank”
a.k.a. TKB Bank PJSC
Russian: Публичное Акционерное Общество “Транскапиталбанк”
a.k.a. ТКБ Банк ПАО
Address: 27/35 Vorontsovskaya Street, Moscow, 109147, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.12.1992
Tax Identification Number: 7709129705
KPP: 770901001
Principal place of business: Russian Federation
Email: info@tkbbank.ru
Website: www.tkbbank.ru
Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
831.PJSC KB “Center-Invest”
Russian: ПАО КБ “Центр-инвест”
Address: 62 Sokolova Ave, Rostov-on-Don, Russia, 344000
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.12.1992
Tax Identification Number: 6163011391
KPP: 616301001
Principal place of business: Russian Federation
Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37
Email: welcome@centrinvest.ru
Website: https://www.centrinvest.ru/
PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
832.JSC “Auto Finance Bank”
Russian: АО “Авто Финанс Банк”
Address: 29 Serebryanicheskaya Embankment, Moscow, 109028, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.9.1989
Tax Identification Number: 5503067018
KPP: 770901001
Principal place of business: Russian Federation
Website: https://autofinancebank.ru/
JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
833.Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)
Russian: Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество)
Address: Leningradsky Avenue, 31A, Building 1, Moscow, Russia, 125284
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.4.1993
Tax Identification Number: 7703023696
KPP: 772901001
Principal place of business: Russian Federation
Telephone: +7 (495) 777-71-71
Email: info@absolutbank.ru
Website: https://absolutbank.ru/
Joint Stock Commercial Bank “Absolut Bank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “Absolut Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
834.Limited Liability Company “Bank Tochka”
Russian: Общество с Ограниченной Ответственностью “Банк Точка”
Address: 109044, Moscow, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 10.1.2023
Tax Identification Number: 9721194461
KPP: 772301001
Principal place of business: Russian Federation
Email: banktochka@tochka.com
Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57
Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
835.Limited Liability Company “OZON Bank”
Russian: Общество с Ограниченной Ответственностью “ОЗОН Банк”
Address: 10, Presnenskaya Embankment, Floor 19, Moscow, 123112, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 11.3.2022
Tax Identification Number: 9703077050
KPP: 770301001
Principal place of business: Russian Federation
Website: https://finance.ozon.ru/
Limited Liability Company “OZON Bank” is a large Russian bank focusing on digital services. The Central Bank of Russia has officially included Limited Liability Company “OZON Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “OZON Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
836.JSC “Rosselkhozbank”
a.k.a. RSHB
a.k.a. JSC Russian Agricultural Bank
Russian: АО “Россельхозбанк”
a.k.a. РСХБ
Address: 3 Gagarinsky Pereulok, Moscow, 119034, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.4.2000
Tax Identification Number: 7725114488
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (800) 100-01-00; +7 (495) 363-06-45; +7 (495) 363-02-90; +7 (495) 787-77-87; +7 (495) 777-11-00
Fax: +7 (495) 363-02-76
Website: https://www.rshb.ru
JSC “Rosselkhozbank” is one of the largest banks in Russia. It is included in the list of systemically important credit institutions and in the list of most important banks on the payment services market by the Central Bank of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Rosselkhozbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
837.LLC Commercial Bank “Kuban Credit”
Russian: ООО КБ “Кубань Кредит”
Address: 46 Ordzhonikidze St / 32 Krasnoarmeyskaya St, Krasnodar, Russia, 350000
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.9.1993
Tax Identification Number: 2312016641
KPP: 231001001
Principal place of business: Russian Federation
Email: bank@kk.bank
Website: https://kk.ru/
LLC Commercial Bank “Kuban Credit” is the largest financial institution in the Krasnodar Krai of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, LLC Commercial Bank “Kuban Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
838.JSC “Yandex Bank”
Russian: АО “Яндекс Банк”
Address: 10 Gruzinsky Val St, Building 4, Moscow, Russia, 123557
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.8.1994
Tax Identification Number: 7750004168
KPP: 770301001
Principal place of business: Russian Federation
Telephone: +7 495 787-37-96
Website: https://yabank.yandex.ru
JSC “Yandex Bank” is a Russian bank that is included in the list of the most important banks on the payment services market by the Central Bank of Russia. JSC “Yandex Bank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Yandex Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
839.JSC Russian Bank for Small and Medium Enterprises Support
a.k.a. JSC SME Bank
Russian: Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства”
a.k.a. АО “МСП Банк”
Address: 79 Sadovnicheskaya Street, Moscow, 115035, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 7.7.1999
Tax Identification Number: 7703213534
KPP: 770501001
Principal place of business: Russian Federation
Telephone: 8 (800) 100-11-00
Website: www.mspbank.ru
JSC Russian Bank for Small and Medium Enterprises Support is a specialised Russian state owned bank focused on supporting small and medium-sized enterprises. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Russian Bank for Small and Medium Enterprises Support is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
840.JSC Roseximbank
Russian: АО Росэксимбанк
Address: 12 Krasnopresnenskaya Embankment, Moscow, 123610, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 18.4.1994
Tax Identification Number: 7704001959
KPP: 770301001
Principal place of business: Russian Federation
Telephone : +7 (495) 967-07-67
Email: mailbox@eximbank.ru
JSC Roseximbank is a state owned specialised Russian export-import bank that is important to Russia’s foreign trade policy and economic infrastructure. JSC Roseximbank is the specialised lender for the Russian Export Center (REC), which is a subsidiary of the state corporation VEB.RF which is subject to Union restrictive measures. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Roseximbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
841.Joint Stock Company “Pochta Bank”
Russian: Акционерное Общество “Почта Банк”
a.k.a. Joint Stock Company “Post Bank”
Address: 8, Preobrazhenskaya Square, Moscow, Russia, 107061
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 31.10.1990
Tax Identification Number: 3232005484
KPP: 771801001
Principal place of business: Russian Federation
Website: https://www.pochtabank.ru/
Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
842.JSC “Genbank”
Russian: АО “Генбанк”
Address: 12 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia; 13 Sevastopolskaya Street, Simferopol, 295011
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.9.1993
Tax Identification Number: 7750005820
KPP: 910201001
Principal place of business: Russian Federation, Temporarily occupied territory of Ukraine (Simferopol)
Website: www.genbank.ru
JSC “Genbank” is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “Genbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC “Genbank” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.23.7.2026
843.JSC “LOCKO-Bank”
a.k.a. LOKO
Russian: АО “ЛОКО-Банк”
a.k.a. ЛОКО
Address: 39 bldg. 80, Leningradsky Avenue, Moscow, Russia, 125167
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.2.1994
Tax Identification Number: 771401001
KPP: 771401001
Principal place of business: Russian Federation
Telephone: 8 (800) 250-50-50; 8 (495) 739-55-55
Email: info@lockobank.ru
Website: https://www.lockobank.ru/
JSC “LOCKO-Bank” is a Russian bank that ranks among the top 40 by assets. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “LOCKO-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
844.Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)
Russian: Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)
Address: Zubovsky Boulevard, 25, Moscow, Russia, 119021
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.5.1992
Tax Identification Number: 7704113772
KPP: 770401001
Principal place of business: Russian Federation
Telephone : +7 (495) 775-65-55
Webpage: https://www.forabank.ru
Joint Stock Commercial Bank “FORA-BANK” is a Moscow-based credit institution which is among the top 50 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “FORA-BANK” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
845.JSC “Expobank”
Russian: АО “Экспобанк”
Address: 29, Kalanchevskaya Street, Building 2, Moscow, 107078, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1994
Tax Identification Number: 7708397772
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 (495) 228-31-31
Email: info@expobank.ru
Webpage: https://expobank.ru/
JSC “Expobank” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is an active participant in major Russian government-led and central bank initiatives designed to support small and medium size enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Expobank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
846.JSC Bank “Avers”
Russian: АО Банк “Аверс”
Address: 3 Musa Jalilya St, Kazan, Republic of Tatarstan, Russia, 420111
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.9.1990
INN: 1655500084
KPP: 165501001
Principal place of business: Russian Federation
Telephone: +7 (843) 5-672-641; +7 (843)5-672-672; +7 (843)5-672-672-670; 8-800-700-43-21
Webpage: https://aversbank.ru/
JSC Bank “Avers” is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. It serves as a key financial hub for the TAIF Group, one of Russia’s largest industrial and petrochemical conglomerates. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Avers” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
847.PJS SCBP “Primsotsbank”
a.k.a. Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”
Russian: ПАО СКБ Приморья “Примсоцбанк”
a.k.a. Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”
Address: Partizansky Prospekt 44, Vladivostok, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.3.1994
Tax Identification Number: 2539013067
KPP: 253601001
Principal place of business: Russian Federation
Telephone: +7 (423) 242-42-42
Fax: +7 (423) 242-20-7
Email: bank@pskb.com
PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets. PJS SCBP “Primsotsbank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJS SCBP “Primsotsbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
848.Joint Stock Company Surgutneftegasbank
a.k.a. JSC BANK SNGB
Russian: Акционерное Общество Сургутнефтегазбанк
a.k.a. АО БАНК СНГБ
Address: 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.10.1990
Tax Identification Number: 8602190258
KPP: 860201001
Principal place of business: Russian Federation
Telephone : +7 (3462) 39-83-00; +7 (3462) 39-88-04
Webpage: https://www.surgutneftegas.ru/
Joint Stock Company Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company Surgutneftegasbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
849.JSC BBR Bank
Russian: АО ББР Банк
Address: 6, bldg. 1, 1st Nikoloshchepovskiy Lane, Moscow, 121099, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.6.1994
Tax Identification Number: 3900001002
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (495) 363-91-62; 8 (800) 220-40-00
Email: post@bbr.ru
Website: https://bbr.ru/
JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC BBR Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
850.JSC JSCB CentroCredit Bank
АО АКБ ЦентроКредит
Address: 31/2 Pyatnitskaya Street, Building 1, Moscow, 119017, Russia.
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.6.1989
Tax Identification Number: 7707025725
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 495 956-86-26
Email: info@ccb.ru
Website: www.ccb.ru
JSC JSCB CentroCredit Bank is a major commercial Russian bank that specialises in investment banking and stock market operations. JSC JSCB CentroCredit Bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB CentroCredit Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
851.JSC Gazenergobank
Russian: АО Газэнергобанк
Address: 4 Plekhanova Street, Kaluga, Russia, 248030
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.5.1995
Tax Identification Number: 4026006420
KPP: 402801001
Principal place of business: Russian Federation
Telephone : +7 (4842) 55-77-55; +7 (495) 725-63-95
Email: info@gebank.ru
Website: https://www.genbank.ru
JSC Gazenergobank is the leading bank in Kaluga region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Gazenergobank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
852.PJSC Russian Public Joint-Stock Commercial Roads Bank
a.k.a. PJSC RosDorBank
Russian: ПАО Российский акционерный коммерческий дорожный банк
a.k.a. ПАО РосДорБанк
Address: Dubininskaya Ulitsa, 86, Moscow, 115093, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.9.1991
Tax Identification Number: 7718011918
KPP: 772501001
Principal place of business: Russian Federation
Telephone: +7 (495) 276-00-22
Website: https://www.rdb.ru/
PJSC Russian Public Joint-Stock Commercial Roads Bank is a specialised, industry-focused bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Russian Public Joint-Stock Commercial Roads Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
853.PJSC National Bank “TRUST”
Russian: ПАО Национальный Банк “ТРАСТ”
Address: 121151, Moscow, Mozhaisky Val street, 8
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.11.1995
Tax Identification Number: 7831001567
KPP: 773001001
Principal place of business: Russian Federation
Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85
Email: secretar@trust.ru
Website: www.trust.ru
PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC National Bank “TRUST” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
854.Joint Stock Commercial Bank “National Reserve Bank” (JSC)
a.k.a. JSCB “NRBank”
Russian: Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO)
a.k.a. AO AКБ “НРБанк”
Address:10A, 60-letiya Oktyabrya Avenue, Moscow, Russia, 117292
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.11.1992
Tax Identification Number: 7703211482
KPP: 772801001
Principal place of business: Russian Federation
Telephone: +7 (495) 213-32-20
Email: info@nrb.ru
Website: www.nrb.ru
Joint Stock Commercial Bank “National Reserve Bank” (JSC) is among the top 30 Russian banks by assets. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “National Reserve Bank” (JSC) is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
855.PJSC Chelindbank
Russian: ПАО Челиндбанк
Address: 80 Karla Marksa St, Chelyabinsk, 454091, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.10.1990
Tax Identification Number: 7453002182
KPP: 745301001
Principal place of business: Russian Federation
Email: mail@chelindbank.ru
Website: https://chelind.ru/
PJSC Chelindbank is a major regional bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Chelindbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
856.PJSC Chelyabinvestbank
Russian: ПАО Челябинвестбанк
Address: 8 Ploshchad Revolyutsii, Chelyabinsk, 454113, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.10.1990
Tax Identification Number: 7453001560
KPP: 745301001
Principal place of business: Russian Federation
Telephone: +7 (351) 268-00-88
Website: https://chelinvest.ru/
PJSC Chelyabinvestbank is a major regional universal bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Chelyabinvestbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
857.JSC Ingo Bank
Russian: АО Банк Инго
Address: Sushchevskaya street, 27, bld. 1, Moscow, 127030, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.4.1993
Tax Identification Number: 7714056040
KPP: 770701001
Principal place of business: Russian Federation
Telephone: +7 (495) 729-55-55
Email: info@ingobank.ru
Website: https://ingobank.ru/
JSC Ingo Bank is a Moscow based Russian commercial bank. It is a subsidiary of the Authoritale Group, one of Russia’s largest car dealership networks, and a partner of the GAZ Group. The bank is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Ingo Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
858.JSC CB Energotransbank
Russian: AO КБ Энерготрансбанк
Address: Klinicheskaya st., 83а, Kaliningrad, 236016
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.12.1990
Tax Identification Number: 3906098008
KPP: 390601001
Principal place of business: Russian Federation
Telephone: +7 (4012) 59-00-99 ; 8 (800) 100-22-48
Email: mail@energotransbank.com
Website: www.etbank.ru
JSC CB Energotransbank is a regional Russian commercial bank headquarted in the Kaliningrad exclave. It is ranked among top 20 in the North-Western Federal District of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC CB Energotransbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
859.JSC Commercial Bank Solidarnost
Russian: Акционерное Общество Коммерческий Банк “Солидарность”
Address: Proyezd Georgy Mityrev, 11, Samara, 443079, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.10.1990
Tax Identification Number: 6316028910
KPP: 631601001
Principal place of business: Russian Federation
Email: info@solid.ru
Website: https://solid.ru/
JSC Commercial Bank Solidarnost is a major regional universal bank headquarted in Samara region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank Solidarnost is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
860.PJSC Bank Avangard
Russian: ПАО Банк Авангард
Address: 12 Sadovnicheskaya St., Bldg. 1, Moscow, 115035, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 9.6.1994
Tax Identification Number: 7702021163
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 (495) 737-73-73; +7 (495) 234-23-24
Email: info@avangard.ru
Website: www.avangard.ru
PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Avangard is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
861.PJSC Metkombank
Russian: ПАО Меткомбанк
Address: 36 Oktyabrskaya St. Kamensk-Uralsky, Sverdlovsk Region, 623406, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.8.1993
Tax Identification Number: 6612010782
KPP: 661201001
Principal place of business: Russian Federation
Telephone : +7 (3439) 37-80-00; +7 (495) 937-97-27
Email: info@metcom.ru
Website: www.metcom.ru
PJSC Metkombank is a leading regional bank in the Ural Federal District of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Metkombank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
862.JSC Econombank
Russian: АО Экономбанк
Address: 28 Radishcheva Street, Bldg. 1, Saratov, 410031, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.12.1990
Tax Identification Number: 6450013459
KPP: 645001001
Principal place of business: Russian Federation
Telephone: +7 (8452) 22-87-06
Email: mail@econombank.ru
Webpage: https://econombank.ru/
JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Econombank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
863.JSC Bank “National Standard”
Russian: АО Банк “Национальный стандарт”
Address: 115093, Russian Federation, Moscow, Partiynyy Lane, 1, building 57, structures 2, 3
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.10.2002
Tax Identification Number: 7750056688
KPP: 772501001
Principal place of business: Russian Federation
Email: info@ns-bank.ru
Website: https://ns-bank.ru/
JSC Bank “National Standard” is a Russian bank focused on small-to-medium enterprises and private client services. It is included in the list of most reliable Russian banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “National Standard” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
864.PJSC Bank Derzhava
Russian: ПАО Банк Держава
Address: 2 Bolshoy Savvinskiy Lane, Bldg. 9, Moscow, 119435, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.3.1994
Tax Identification Number: 7729003482
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (495) 380-04-80
Email: dp@derzhava.ru
Website: https://derzhava.ru/
PJSC Bank Derzhava is a specialised commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. PJSC Bank Derzhava is a major market maker on the Moscow Exchange for Russian government debt. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Bank Derzhava is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
865.JSC Commercial Bank “Modulbank”
Russian: АО КБ “Модульбанк”
Address: 1 Oktyabrskaya Square, Kostroma, 156005, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.6.1992
Tax Identification Number: 2204000595
KPP: 440101001
Principal place of business: Russian Federation
Email: info@modulbank.ru
Website: https://modulbank.ru/
JSC Commercial Bank “Modulbank” is a specialised Russian digital-only bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank “Modulbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
866.PJSC “BystroBank”
Russian: ПАО “БыстроБанк”
Address: 426008, Udmurt Republic, Izhevsk, Pushkinskaya St, 268, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.4.1992
Tax Identification Number: 1831002591
KPP: 183101001
Principal place of business: Russian Federation
Telephone: +7 (3412) 90-80-90
Fax: +7 (3412) 72-39-69
Website: https://www.bystrobank.ru/
PJSC “BystroBank” is is the leading regional bank in the Udmurt Republic of the Russian Federation. The bank is involved in implementing the preferential car loan program launched by the Government of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “BystroBank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
867.JSC Bank “Khlynov”
Russian: АО КБ “Хлынов”
Address: 40 Uritskogo Street, Kirov, Kirov Oblast, 610002, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.3.1990
Tax Identification Number: 4346013603
KPP: 434501001
Principal place of business: Russian Federation
Telephone: +7 (8332) 25-27-77
Email: bank@bank-hlynov.ru
Website: https://www.bank-hlynov.ru/
JSC Bank “Khlynov” is a leading regional commercial bank headquartered in Kirov region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Khlynov” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
868.JSC Severgazbank
a.k.a. JSC SGB Bank
Russian: АO Севергазбанк
a.k.a. АО Банк СГБ
Address: 3, Blagoveschenskaya Street, Vologda, 160001, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.4.1994
Tax Identification Number: 3525023780
KPP: 352501001
Principal place of business: Russian Federation
Telephone: +7 (8172) 57-35-73; +7 (8172) 57-36-00
Email: welcome@severgazbank.ru
Website: www.severgazbank.ru
JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Severgazbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
869.LLC CB “Renaissance Credit”
Russian: ООО КБ “Ренессанс Кредит”
Address: 14, Kozhevnicheskaya Street, Moscow, 115114, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 24.11.2000
Tax Identification Number: 7744000126
KPP: 772501001
Principal place of business: Russian Federation
Telephone: +7 (495) 783-46-00
Email: consultant@rencredit.ru
Website: https://rencredit.ru/
LLC CB “Renaissance Credit” is a Russian commercial bank providing retail banking services and headquartered in Moscow. The bank is owned by ONEXIM Group, a major private investment fund. LLC CB “Renaissance Credit” is ranked among the top 50 Russian banks by asset size. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC CB “Renaissance Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
870.JSC “Bank Finservice”
Russian: АО “Банк Финсервис”
Address: 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.11.2001
Tax Identification Number: 7750004270
KPP: 773001001
Principal place of business: Russian Federation
Telephone : +7 (495) 777-6-777
Email: bank@finsb.ru
Website: https://www.finsb.ru/
JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
871.JSC Kuznetskbusinessbank
Russian: АО “Кузнецкбизнесбанк”
Address: 89a Kirova St, Novokuznetsk, Kemerovo Region, 654080, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.12.1990
Tax Identification Number: 4216004076
KPP: 421701001
Principal place of business: Russian Federation
Telephone : +7 (3843) 703-888
Email: kbb@kbb.ru
Website: https://kbb.ru/
JSC Kuznetskbusinessbank is a regional commercial bank based in the Kemerovo region of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Kuznetskbusinessbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kuznetskbusinessbank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.23.7.2026
872.JSC “BCS Bank”
Russian: АО “БКС Банк”
Address: 123242, Moscow, Presnenskiy Municipal District, Konyushkovskaya St., 31, bldg. 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.6.1989
Tax Identification Number: 5460000016
KPP: 770301001
Principal place of business: Russian Federation
Website: https://bcs-bank.ru/
JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “BCS Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
873.JSC Bank Accept
Russian: АО “Банк Акцепт”
Address: 14 Sovetskaya Street, Novosibirsk, 630099, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.10.1990
Tax Identification Number: 5405114781
KPP: 540601001
Principal place of business: Russian Federation
Telephone : +7 (383) 37-37-000
Email: mail@akcept.ru
Website: www.akcept.ru
JSC Bank Accept is a leading regional Russian commercial bank headquartered in Novosibirsk. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank Accept is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
874.LLC Bank ITURUP
Russian: OOO Банк ИТУРУП
Address: 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk, Sakhalin Oblast, 693020, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 18.6.1993
Tax Identification Number: 6501021443
KPP: 650101001
Principal place of business: Russian Federation
Email: office@iturupbank.ru
Website: https://www.iturupbank.ru/
LLC Bank ITURUP is an important regional commercial bank based in the Russian Far East. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank ITURUP is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
875.JSC JSCB Evrofinance Mosnarbank
Russian: АО АКБ Еврофинанс Моснарбанк
Address: 29 Novy Arbat Street, Moscow, 121099, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.6.1993
Tax Identification Number: 7703115760
KPP: 770401001
Principal place of business: Russian Federation
Website: www.evrofinance.ru
Email: info@evrofinance.ru
JSC JSCB Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC JSCB Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB Evrofinance Mosnarbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
876.JSC Mir Business Bank
a.k.a. JSC MB Bank
Russian: AO Мир Бизнес Банк
a.k.a. АО МБ Банк
Address: 36, Prechistenka Street, Building 1, Moscow, 119034, Russia; 9/1 Mashkova Street, Moscow, 105062, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 30.1.2002
Tax Identification Number: 7744002363
KPP: 770401001
Principal place of business: Russian Federation
Email: info@mbbru.ru
Website: www.mbbru.ru
JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Mir Business Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
877.JSC Investtorgbank
a.k.a. JSC Investtradebank
Russian: АO Инвестторгбанк
Address: 45 Dubininskaya St., Moscow, 115054, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.3.1994
Tax Identification Number: 7717002773
KPP: 770501001
Principal place of business: Russian Federation
Website: www.itb.ru
Email: info@itb.ru
JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Investtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
878.JSC Petersburg Social Commercial Bank
a.k.a. JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк
a.k.a. АО ПСКБ
Address: 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.10.1993
Tax Identification Number: 7831000965
KPP: 784201001
Principal place of business: Russian Federation
Email: Info@pscb.ru
Website: https://pscb.ru/
JSC Petersburg Social Commercial Bank is one of the largest banks in the Northwest Federal District of the Russian Federation. It is one of the leading banks in Saint-Petersburg in the area of international business. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Petersburg Social Commercial Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
879.LLC Commercial Bank RostFinance
Russian: ОOO Коммерческий Банк РостФинанс
Address: 1st Mayskaya Street, 13a/11a, Rostov-on-Don, 344019, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 15.10.1990
Tax Identification Number: 2332006024
KPP: 616701001
Principal place of business: Russian Federation
Email: fvv@rostfinance.ru
Website: https://www.rostfinance.ru/
LLC Commercial Bank RostFinance is a Russian financial institution headquartered in Rostov-on-Don. It operates extensively in the temporarily occupied territories of Ukraine. The banking sector is a sector providing revenue to the Government of the Russian Federation. Therefore, LLC Commercial Bank RostFinance is involved in an economic sector providing a source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Commercial Bank RostFinance is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.23.7.2026
880.LLC Bank Round
Russian: ООО Банк Раунд
Address: Rublevskoe Highway 28, Moscow, 121609, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.9.1993
Tax Identification Number: 7712002554
KPP: 773101001
Principal place of business: Russian Federation
Telephone: +7 (495) 980-19-24
Email: info@round.ru
LLC Bank Round is a Moscow based Russian commercial bank. Metalloinvest Group, a major Russian mining and mettalurgy company fully owned by USM Holding is one of the bank’s customers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank Round is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
881.JSC Transstroybank
Russian: AO Трансстройбанк
Address: 94 Dubininskaya Street, Moscow, 115093, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.4.1994
Tax Identification Number: 7730059592
KPP: 772501001
Principal place of business: Russian Federation
Website: https://www.transstroybank.ru/
JSC Transstroybank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Transstroybank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
882.JSC Moskommertsbank
Russian: AO Москоммерцбанк
Address: 20, Malaya Ordynka Str., Bldg. 1, Moscow, 119017, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.4.2001
Tax Identification Number: 7750005612
KPP: 770501001
Principal place of business: Russian Federation
Website: https://www.moskb.ru/
JSC Moskommertsbank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Moskommertsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
883.JSCB Energobank (JSC)
Russian: АКБ Энергобанк (АО)
Address: 13/52 Pushkina Street, Kazan, Republic of Tatarstan, 420111, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.3.1989
Tax Identification Number: 1653011835
KPP: 165501001
Principal place of business: Russian Federation
Telephone: +7 (843) 2316001
Fax: +7 (843) 2316004
Email: post@energobank.ru
Website: https://energobank.ru/
JSCB Energobank (JSC) is a regional commercial bank headquartered in the Republic of Tatarstan of the Russian Federation. It is one of the top five largest local banks by assets. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSCB Energobank (JSC) is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
884.JSC Togliattikhimbank
Russian: АО Тольяттихимбанк
Address: 96 Maksima Gorkogo St., Tolyatti, Samara Oblast, 445009, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.9.1993
Tax Identification Number: 6320007246
KPP: 632401001
Principal place of business: Russian Federation
Website: https://www.thbank.ru/
JSC Togliattikhimbank is a regional commercial bank headquartered in Samara region of the Russian Federation. The bank is owned by TogliattiAzot (TOAZ), one of the world’s largest producers of ammonia. TogliattiAzot (TOAZ) is a part of Uralchem Group controlled by Dmitry Mazepin, an individual listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Togliattikhimbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
885.LLC “Mobile Card”
a.k.a. Non-Banking financial company “Mobile card” Limited
Russian: ООО НКО “Мобильная карта”
Address: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, Russian Federation; 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.7.2013
Tax Identification Number: 7835905228
KPP: 780601001
Principal place of business: Russian Federation
Website: https://www.mcplat.ru/
LLC “Mobile Card” is a specialised Russian non-banking credit organisation that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation. LLC “Mobile Card” signed an agreement with the Central Bank of the Russian Federation to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC “Mobile Card” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
886.LLC RNCO “Payment Center”
a.k.a. Credit Union “Payment Center” Ltd
Russian: ООО РНКО “Платежный Центр”
Address: Kirova Str., 86, Novosibirsk, 630102, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 2.12.1994
Tax Identification Number: 2225031594
KPP: 540501001
Principal place of business: Russian Federation
Email: mail@rnko.ru
Website: https://rnko.ru/
LLC RNCO “Payment Center” is a major non-banking credit organisation based in Novosibirsk, Russian Federation. It holds a specialised banking licence issued by the Central Bank of the Russian Federation which authorises it to conduct banking operations. It is a subsidiary of the Center for Financial Technologies Group, a leading software provider for the banking sector in Russia. LLC RNCO “Payment Center” is the operator and settlement centre for several payment systems. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC RNCO “Payment Center” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
887.JSC FINAM Bank
a.k.a. JSC FINAM Investment Bank
Russian: АО Банк ФИНАМ
a.k.a. АO Инвестиционный Банк “ФИНАМ”
Address: 7 Nastasiinsky Lane, Building 2, Moscow, 127006, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.4.1994
Tax Identification Number: 7709315684
KPP: 771001001
Principal place of business: Russian Federation
Email: info@finambank.ru
Website: https://www.finambank.ru/
JSC FINAM Bank is a Moscow-based Russian commercial bank that is a part the FINAM Holding, one of Russia’s largest investment groups. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC FINAM Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
888.JSC Koshelev-Bank
Russian: AO Кошелев-Банк
Address: 14 Mayakovskogo St., Samara, 443100, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 30.7.1996
Tax Identification Number: 5260059340
KPP: 631501001
Principal place of business: Russian Federation
Website: https://www.koshelev-bank.ru/
JSC Koshelev-Bank is a regional commercial bank headquartered in the Samara region of the Russian Federation. The bank is controlled by Vladimir Koshelev, an individual listed by the Union, via the Koshelev Corporation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Koshelev-Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
889.PJSC Prio-Vneshtorgbank
a.k.a. Prio-bank
Russian: ПАО Прио-Внешторгбанк
a.k.a. Прио-банк
Address: 82/26 Esenina St., Ryazan, 390023, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.12.1989
Tax Identification Number: 6227001779
KPP: 623401001
Principal place of business: Russian Federation
Website: https://priovtb.com/
PJSC Prio-Vneshtorgbank is a regional commercial bank headquartered in the Ryazan region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Prio-Vneshtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
890.LLC Cifra bank
a.k.a. LLC Digital Bank
Russian: OOO Цифра банк
Address: 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow, 123112, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 10.12.1990
Tax Identification Number: 6506000327
KPP: 770301001
Principal place of business: Russian Federation
Email: info@cifra-bank.ru
Website: https://cifra-bank.ru/
LLC Cifra bank is a Moscow-based Russian commercial bank. It is included in the list of most important banks on the payment services market by the Central Bank of Russia. LLC Cifra bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Cifra bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
891.JSC Belgorodsocbank
a.k.a. Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”
Russian: АO УКБ Белгородсоцбанк
a.k.a. Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”
Address: 38 Svyato-Troitsky Boulevard, Belgorod, 308015, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 31.10.1990
Tax Identification Number: 3123004233
KPP: 312301001
Principal place of business: Russian Federation
Telephone: +7 (4722) 35-30-79
Email: mail@belsocbank.ru
Website: https://belsocbank.ru/
JSC Belgorodsocbank is a regional commercial bank headquartered in Belgorod region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Belgorodsocbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
892.JSC Bank Orenburg
Russian: АО Банк Оренбург
Address: 25 Marshal Zhukov Street, Orenburg, 460024, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.9.1995
Tax Identification Number: 5612031491
KPP: 561201001
Principal place of business: Russian Federation
Telephone: +7 (3532) 34-30-00
Email: info@orbank.ru
Website: https://orbank.ru/
JSC Bank Orenburg is a regional commercial bank headquartered in the Orenburg region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank Orenburg is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
893.JSC Bank “United Capital”
Russian: AO Банк “Объединенный капитал”
Address: 21 Gzhatskaya Street, Building 2, Saint Petersburg, 195220, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.12.1993
Tax Identification Number: 7831001013
KPP: 780401001
Principal place of business: Russian Federation
Telephone: +7 (812) 325-94-95; +7 (812) 309-21-65
Website: https://www.okbank.ru/
JSC Bank “United Capital” is a Russian commercial bank based in Saint Petersburg. It is ranked fifth among the top 20 North-Western Federal District banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “United Capital” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
894.JSC Commercial Bank “Forshtadt”
Russian: АО АКБ “Форштадт”
Address: 35/1 Chkalova St., Orenburg, Orenburg Oblast, 460058, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 15.12.1992
Tax Identification Number: 5610032972
KPP: 561001001
Principal place of business: Russian Federation
Email: bank@forshtadt.ru
Website: https://forshtadt.ru/
JSC Commercial Bank “Forshtadt” is a regional commercial bank headquartered in Orenburg region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Commercial Bank “Forshtadt” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
895.JSC Tatsotsbank
a.k.a. JSC Bank of Social Development of Tatarstan “Tatsotsbank”
Russian: АО Татсоцбанк
a.k.a. АO “Банк Социального Развития Татарстана ‘Татсоцбанк’”
Address: 18/23 Chernyshevskogo Street, Kazan, Republic of Tatarstan, 420111, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.10.1990
INN: 1653003834
KPP: 165501001
Principal place of business: Russian Federation
Email: tsb@tatsotsbank.ru
Website: https://tatsotsbank.ru/
JSC Tatsotsbank is a regional commercial bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Tatsotsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
896.PJSC “NBD-Bank”
Russian: ПAO “НБД-Банк”
Address: 6 Maxim Gorky Square, Nizhny Novgorod, 603000, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1992
Tax Identification Number: 5200000222
KPP: 526001001
Principal place of business: Russian Federation
Telephone: +7 (831) 220-00-22
Email: info@nbdbank.ru
Website: https://nbdbank.ru/
PJSC “NBD-Bank” is a regional Russian commercial bank headquartered in Nizhny Novgorod. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. PJSC “NBD-Bank” is among top 20 Russian banks for the issuance of loans for small and medium-sized enterprises (SMEs). The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “NBD-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
897.Joint Stock Company “Credit Ural Bank”
a.k.a. JSC Bank “KUB”
Russian: АO “Кредит Урал Банк”
a.k.a. AO Банк “КУБ”
Address: 17 Gagarina Street, Magnitogorsk, Chelyabinsk Region, 455044, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.11.1993
Tax Identification Number: 7414006722
KPP: 745601001
Principal place of business: Russian Federation
Telephone: +7 (3519) 24-89-33
Email: office@creditural.ru
Webpage: https://creditural.ru/
Joint Stock Company “Credit Ural Bank” is a major regional universal bank in Russia. It is a part of JSC Gazprombank Group. The bank is a primary financial partner for the PJSC Magnitogorsk Iron and Steel Works (MMK), one of the world’s largest steel producers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Credit Ural Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
898.JSC Almazergienbank
Russian: AO Алмазэргиэнбанк
Address: 1 Prospekt Lenina, Yakutsk, Republic of Sakha (Yakutia), 677000, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.12.1993
Tax Identification Number: 1435138944
KPP: 143501001
Principal place of business: Russian Federation
Website: https://albank.ru/ru/
JSC Almazergienbank is the leading regional bank in the Republic of Sakha (Yakutia) of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Almazergienbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
899.LLC Sibsotsbank
a.k.a. LLC Regional Commercial Siberian Social Bank
Russian: ООО Сибсоцбанк
a.k.a. OOO Краевой Коммерческий Сибирский Социальный Банк
Address: 61A Prospekt Lenina, Barnaul, Altai Krai, 656049, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.8.1992
Tax Identification Number: 2224009042
KPP: 222101001
Principal place of business: Russian Federation
Telephone: +7 (921) 563-35-05
Email: mail@baudit.spb.ru
Website: https://www.sibsoc.ru/
LLC Sibsotsbank is a state-controlled regional commercial bank headquartered in Altai Krai region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government.of the Russian Federation Therefore, LLC Sibsotsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
900.PJSC Yug-invest Bank
a.k.a. PJSC South-Investbank
Russian: ПАО Юг-Инвестбанк
Address: 113 Krasnaya Street, Krasnodar, Krasnodar Krai, 350000, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.4.1994
Tax Identification Number: 0106000547
KPP: 230801001
Principal place of business: Russian Federation
Email: main@invb.ru
Website: https://invb.ru/
PJSC Yug-invest Bank is a regional commercial bank headquartered in Krasnodar region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Yug-invest Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
901.JSC Nokssbank
a.k.a. Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company)
a.k.a. JSC Noxsbank
Russian: АО “НОКССБАНК”
a.k.a. Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество)
Address: 2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast, 400005, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.1.1995
Tax Identification Number: 3444053335
KPP: 344401001
Principal place of business: Russian Federation
Website: https://nokss.ru/
JSC Nokssbank is a regional commercial bank headquartered in the Volgograd region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Nokssbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
902.Limited Liability Company ARMORGRUPP
a.k.a. LLC ARMORGRUPP
Russian: ООО АРМОРГРУПП
Address: 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 82 Molodezhny Avenue
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 27.9.2006
OGRN: 1065263037597
INN: 5263056732
Principal place of business: Russian Federation
Website: https://armor-gr.ru/
Limited Liability Company ARMORGRUPP specialises in the manufacture, sale and repair of vehicles and semi-trailers. It is a supplier to the entity JSC IEMZ Kupol. It supplies material and services for the production of the support and maintenance vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company ARMORGRUPP is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
903.Limited Liability Company AUTOLIFE LOGISTIK
a.k.a. LLC AUTOLIFE LOGISTIK
Russian: ООО АВТОЛАЙФ ЛОГИСТИК
Address: 117461, Moscow, Zuzino Municipal District, 5 Khersnskaya Street, Building 5
Type of entity: Limited liability company
Place of registration: Russian Federation
OGRN: 1217700292072
INN: 7727467841
Principal place of business: Russian Federation
Email: ricsat@mail.ru
Limited Liability Company AUTOLIFE LOGISTIK is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company AUTOLIFE LOGISTIK is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
904.LLC LK AUTOLIFE
Russian: ООО ЛК АВТОЛАЙФ
Address: 617760, Perm Kray, Chaykovskiy, 1A Mira Street, Room 13
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 6.12.2013
OGRN: 1131832006657
INN: 1832114178
Principal place of business: Russian Federation
Website: http://www.autolife18.ru/
Email: autolife18@mail.ru
LLC LK AUTOLIFE is one of the main logistical companies in Russia with offices in several cities. It conducts transport and communication activities, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC LK AUTOLIFE is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
905.LLC DELMOT
Russian: ООО ДЕЛМОТ
Address: 660077, Krasnoyarsk Kray, Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 14.1.2022
OGRN: 1222400000481
INN: 2465344488
Principal place of business: Russian Federation
Website: https://delmot-motors.ru/
Email: info@delmot-motors.ru
LLC DELMOT specialises in the production, research and development in fields of aircraft engines. It participates in the development of the engine for Garpiya-A1 one-way attack UAV. In the production process of this UAV, it supplies its services to main manufacturer which is JSC IEMZ Kupol. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC DELMOT is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
906.Federal State Unitary Enterprise “Main Center for Special Communications”
Russian: ФГУП Главный Центр Специальной Связи
Address: 129626, Moscow, 17 1st Mytishchninskaya Street
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 19.7.2002
OGRN: 1027700041830
INN: 7717043113
Principal place of business: Russian Federation
Website: https://www.cccb.ru/
Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS) is a logistics company that specialises in high-value and sensitive cargo transportation. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, FGUP GCSS is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
907.LLC GRUPPA PROMAVTO
a.k.a. Limited liability company GRUPPA PROMAVTO
Russian: ООО ГРУППА ПРОМАВТО
Address: 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 7A Zaovrazhnaya Street
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 3.7.2012
OGRN: 1125263004162
INN: 5263093100
Principal place of business: Russian Federation
Website: https://promavto.net
Email: info@promavto.net
(LLC GRUPPA PROMAVTO specialises in the manufacture of vehicle and semi-trailers. It is one of the sub-contractors of JSC IEMZ Kupol. Specifically, it supplies specialised escort vehicles of the Garpiya one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC GRUPPA PROMAVTO is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
908.LLC Industrial Company YUMEX
a.k.a. Limited Liability Company IC YUMEX
a.k.a. PROMYSHLENNAYA KOMPANIYA YUMEKS
Russian: ООО ПК ЮМЭКС
a.k.a. ООО ПК ЮМЭКС
Address: 450077, Republic of Bashkortostan, Ufa, 100 Dostoyevsky Street, Office 10/3
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 6.12.2019
OGRN: 1190280078812
INN: 0274952499
Principal place of business: Russian Federation
Website: www.umeks.ru
Email: buh@umeks.ru
LLC Industrial Company YUMEX specialises in wholesale of chemical products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC Industrial Company YUMEX is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
909.Limited Liability Company LAGGAR PRO
a.k.a. LLC LAGGAR PRO
Russian: ООО ЛАГГАР ПРО
Address: 607680, Nizhny Novgorod Oblast, Kstovsky District, Afonino, 190B Ovrazhnaya Street, Building 19
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 15.6.2018
OGRN: 1185275034218
INN: 5250070144
Principal place of business: Russian Federation
Website: https://www.laggar-pro.ru/
Limited Liability Company LAGGAR PRO specialises in manufacture of vehicles and semi-trailers. It is a supplier to the JSC IEMZ Kupol. It supplies material and services used in the production of the launch vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company LAGGAR PRO is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
910.LLC MSKA INGENEERING
a.k.a. Limited liability company MSKA ENGINEERING
Russian: ООО МСКА ИНЖИНИРИНГ
Address: 107589, Moscow, Golyanovo Municipal District, 4 Habarovskaya Street; 111033, Moscow, 32 Zolotrogozhsky Val Street, Office 35
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 24.7.2018
OGRN: 1187746699800
INN: 772471315256
Principal place of business: Russian Federation
Email: info@mskagroup.ru
LLC MSKA ENGINEERING specialises in production of electrical installation works. It also supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC MSKA ENGINEERING is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
911.JSC NPK SEVERNAYA ZARYA
a.k.a. Joint-Stock Company “Research and Production Complex ‘Severnaya Zarya’”
Russian: АО НПК СЕВЕРНАЯ ЗАРЯ
a.k.a. Акционерное Общество Научно-Производственный Комплекс “Северная Заря”
Address: 194100, Saint-Petersburg, 7 Kantemirovskaya Street
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 25.10.2002
OGRN: 1027801543626
INN: 7802064795
Principal place of business: Russian Federation
Website: https://relays.ru/
Email: general@relays.ru
JSC NPK SEVERNAYA ZARYA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, JSC NPK SEVERNAYA ZARYA is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
912.Open joint stock company “Oborontest”
Russian: Открытое Акционерное Общество “ОБОРОНТЕСТ”
Address: ul. 3-ya mytishchinskaya d. 16, str. 37, 129626 Moscow
Type of entity: Joint stock company
Place of registration: Moscow, Russian Federation
Date of registration: 12.11.2020
OGRN: 1107746923008
INN: 7717686763
Principal place of business: Russian Federation
Website: oborontest.ru
Open joint stock company “Oborontest” is a Russian company active in the field of technical testing, specifically of testing the resistance of technological products against outer forces such as electronic interference, magnetic field pulse and other influence of electromagnetic factors. It acts as a supplier to the Russian ministry of defence and provides its services to several Russian military aircraft manufacturers, notably to PJSC Aviation Complex Ilyushin, JSC TUPOLEV and JSC SUKHOI.
It also assists during the field trials of the Garpiya one-way attack UAVs by providing the tools enabling flight test measurements. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Open joint stock company “Oborontest” is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
913.JSC ORBITA
Russian: АО ОРБИТА
Address 430904, Republic of Mordoviya, Saransk, 12 Pionerskaya Street
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 23.7.2002
OGRN: 1021301112667
INN: 1325029808
Principal place of business: Russian Federation
Website: https://www.orbita.su/
JSC ORBITA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, JSC ORBITA is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
914.LLC POLKOVODETS
a.k.a. Limited liability company Polkovodets
Russian: ООО ПОЛКОВОДЕЦ
Address: 141091, Moscow, Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Type of entity: Limited liability company
Place of registration: Russian Federation
OGRN: 1167746504771
INN: 7719447520
Principal place of business: Russian Federation
Website: https://polkovodets.com/
Email: info@polkovodets.com
LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC POLKOVODETS is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
915.Limited Liability Company RADIAL FIRM
a.k.a. LLC RADIAL FIRM
Russian: ООО ФИРМА РАДИАЛ
Address: 111524, Moscow, 2 Elektrodnaya Street, Building 24
Type of entity: Limited liability company
Place of registration: Russian Federation
OGRN: 1027739772081
INN: 7701156496
Principal place of business: Russian Federation
Website: https://radial.ru/
Email: radial@radial.ru
Limited Liability Company RADIAL FIRM specialises in design and manufacture of antenna-filter equipment for professional and HAM-radio HF, VHF, UHF bands, radio and TV broadcasting, antenna-mast constructions and manufacture of communication equipment. It supplies software service to s JSC IEMZ Kupol. It specifically provides an on-board software for the flight control of the one-way attack Garpiya-A1 UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company RADIAL FIRM is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
916.LLC NPF ROTOR
a.k.a. Limited liability company Research and production firm Rotor
Russian: ООО НПФ РОТОР
a.k.a. Общество с Ограниченной Ответственностью Научно-производственная Фирма “Ротор”
Address: 445143, Samara Oblast, Stavropol district, Podstepki village, 93A Lugovaya Street
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 22.5.2007
OGRN: 1076382006282
INN: 6382053330
Principal place of business: Russian Federation
Email: lebed74.1@mail.ru
LLC NPF ROTOR specialises in the manufacture and supply of pneumatic catapults, scientific research and development in the field of natural and technical sciences. It produces and supplies pneumatic catapults installed on the launch vehicles for the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC NPF ROTOR is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
917.LLC SYSTEM INDUSTRIAL GROUP
a.k.a. LLC SISTEMA PG
Russian: ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА
Address: 192148, Saint-Petersburg, Nevvskaya Zastava Municipal District, 13A Sedova Street, Room 14
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 25.10.2015
OGRN: 1137847410403
INN: 7811563590
Principal place of business: Russian Federation
Website: https://ttksistema.ru/
Email: sale@ttksistema.ru
LLC SYSTEM INDUSTRIAL GROUP specialises in wholesale trade and commission trade. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC SYSTEM INDUSTRIAL GROUP is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
918.CJSC TECHNOSVYAZ
a.k.a. Closed joint stock company Technosvyaz
Russian: ЗАО ТЕХНОСВЯЗЬ
Address: 620014, Sverdlovskaya Oblast, Ekaterinburg, 8 Marta Street
Type of entity: Closed joint stock company
Place of registration: Russian Federation
Date of registration: 22.10.2002
OGRN: 1026605240199
Principal place of business: Russian Federation
Website: https://techno-svyaz.ru/
Email: tssavlev@mail.ru
CJSC TECHNOSVYAZ specialises in manufacture of electrical and optical equipment. It supplies electronics to JSC IEMZ Kupol. It specifically provides it with semi-finished electronics and components used in the production of the Garpiya-A1 one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, CJSC TECHNOSVYAZ is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
919.LLC TEXTILTECHSNAB
Russian: ООО ТЕКСТИЛЬТЕХСНАБ
Address: 109428, Moscow, Ryazanskiy Municipal District, Ryazanskiy, 16 Street
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 12.2.2019
OGRN: 1197746099517
INN: 9721075295
Principal place of business: Russian Federation
Website: https://textiltehsnab.ru/
Email: textiltehsnab@yandex.ru
LLC TEXTILTECHSNAB specialises in wholesale of textile products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC TEXTILTECHSNAB is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
920.LLC NTTs VOSTOK
a.k.a. Limited liability company Scientific and technical centre Vostok
Russian: ООО НТЦ ВОСТОК
a.k.a. Научно-Технический Центр ВОСТОК
Address: 422981, Republic of Tatarstan, Chistopol, 127F/1 Engels Street, Room N/2
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 1.7.2002
OGRN: 1021607556772
INN: 1652006060
Principal place of business: Russian Federation
Website: https://www.ntc-vostok.ru/
LLC NTTs VOSTOKspecialises in manufacture of weapons and ammunition. It supplies semi-finished electronics and other components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC NTTs VOSTOK is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
921.Uralmash NGO Holding LLC
a.k.a. Uralmash Oil and Gas Equipment Holding LLC
Russian: ООО Уралмаш Нефтегазовое оборудование Холдинг
Address: 117292, Moscow, 60-letiya Oktyabrya pr. 21/4
Type of entity: Limited liability company; Holding company
Tax Identification Number: 7707727918
Date of registration: 16.10.2010
Telephone: +7(495) 783-05-69
Fax: +7(495) 783-05-68
Website: www.uralmash-ngo.com
EMail: info@uralmash-ngo.com
Uralmash NGO Holding LLC is a Russian company producing oil and gas equipment. The company is in particular specialised in manufacturing drilling rigs for oil production and exploration. The energy sector, especially oil and gas, provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Uralmash NGO Holding LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
922.Baikit Oil and Gas Exploration Expedition LLC
a.k.a. LLC “Bngre”
Russian: ООО “Байкитская нефтегазоразведочная экспедиция”
Address: 660135, Krasnoyarsk, Vesny St., 3a, Russian Federation
Tax Identification Number: 561700638113
Telephone: (391) 274-86-81
Email: priemnaya@bngre.ru
Associated entities: PJSC Slavneft
Baikit Oil and Gas Exploration Expedition LLC is a company active in the Russian energy sector. Baikit Oil and Gas Exploration Expedition LLC is part of Slavneft and engages in oil extraction, transport and production in the Krasnoyarsk region. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Baikit Oil and Gas Exploration Expedition LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
923.LLC Megion Drilling Operations Department
Russian: ООО “Мегионское управление буровых работ”
Address: 628680, Khanty-Mansi Autonomous Okrug - Yugra, Megion, V.A. Abazarov St., bldg. 7, Russian Federation
Tax Identification Number: 8605016650
Telephone: (34643) 47-970
Email: uubr@mng.slavneft.ru
Associated entities: PJSC Slavneft
LLC Megion Drilling Operations Department is a company active in the Russian energy sector. As part of Slavneft, an important Russian oil and gas company, LLC Megion Drilling Operations Department engages in oil extraction, transport and production, exploiting in particular oir fields in Western Siberia. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Megion Drilling Operations Department is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
924.LLC Slavneft-Nizhnevartovsk
Russian: ООО “Славнефть-Нижневартовск”
Address: 628680, Khanty-Mansi Autonomous Okrug – Yugra, Megion, ul. Nefterazvedochnaia, 2, pomeshch. 17, Russian Federation
Tax Identification Number: 890507541060
Telephone: (3466) 31-10-95
Email: snnv@gazprom-neft.ru
Associated entities: PJSC Slavneft
LLC Slavneft-Nizhnevartovsk is a company active in the Russian energy sector and a part of Slavneft. LLC Slavneft-Nizhnevartovsk engages in oil production. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Slavneft-Nizhnevartovsk is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
925.PJSC Obneftegazgeologiya
Russian: ПАО “Обьнефтегазгеология”
Address: 628684, Khanty-Mansi Autonomous Okrug – Yugra district, Megion, Neftyanikov st., bldg. 14, room 12, Russian Federation
Tax Identification Number: 8602016394
Telephone: (3462) 37-75-08
Email: info@ongg.ru
Associated entities: PJSC Slavneft
PJSC Obneftegazgeologiya is a company active in the Russian energy sector and is a part of Slavneft. PJSC Obneftegazgeologiya engages in oil extraction, transport and production. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Obneftegazgeologiya is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
926.PJSC Levoberezhny Bank
Russian: ПАО “Левобережный банк”
Address: 630102, Novosibirsk Region, Novosibirsk, 48 Kirova Street, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.7.2002
Registration number: 5404154492 / 540501001
Principal place of business: Russian Federation
Email: root@nskbl.ru
Website: www.nskbl.ru
PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Levoberezhny Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
927.JSC Bank Russian Standard
a.k.a RSB
Russian: АО “Банк Русский Стандарт”
Address: 105187, Moscow, Tkatskaya St., Building 36, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.10.2002
Registration number: 7707056547 / 771901001
Principal place of business: Russian Federation
Email: bank@rsb.ru
Website: https://www.rsb.ru/
JSC Bank Russian Standard is a leading private Russian bank. It conducts banking operations as well as securities management, depository, dealer and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Bank Russian Standard is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
928.PJSC Ural Bank For Reconstruction And Development
a.k.a. UBRR
Russian: ПАО “Уральский банк реконструкции и развития”
a.k.a. ПАО “УБРиР”
Address: 620063, Sverdlovsk Region, Yekaterinburg, 8 March Street, Building 51, Floor 11, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.8.2002
Registration number: 6608008004 / 667101001
Principal place of business: Russian Federation
Email: broker@ubrr.ru
Website: http://reg.ubrr.ru/
PJSC Ural Bank for Reconstruction and Development is the largest bank in Ural region and is listed within 25 Russia’s largest commercial banks. It carries out banking operations as well as depositary, securities management, dealer and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Ural Bank for Reconstruction and Development is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
929.Wildberries Bank LLC
a.k.a. WB Bank
Russian: ОOO “Вайлдберриз Банк” (ООО “ВБ Банк”)
Address: Moscow, Bolshaya Ordynka, 40, building 4, 119017, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 22.10.2002
Registration number: 0102000578 / 770701001
Principal place of business: Russian Federation
Email: info@wb-bank.ru
Webpage: https://wb-bank.ru
Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Wildberries Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
930.Blanc Bank LLC
Russian: ООО “Бланк банк”
Address: 123112, Moscow, 1st Krasnogvardeisky Passage, 22, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 6.8.2002
Registration number: 6027006032 / 770301001
Principal place of business: Russian Federation
Website: https://blanc.ru/
Telephone: (495) 637-80-70
Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systemically important credit institutions in Russia. Blanc Bank LLC specialises in banking, brokerage, and depository services. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Blanc Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
931.English: JSC “IRZ”
a.k.a. JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT”
Russian: АО “ИРЗ” АКЦИОНЕРНОЕ ОБЩЕСТВО “ИЖЕВСКИЙ РАДИОЗАВОД”
Address: 426034, Udmurt Republic. Izhevsk, ul. Bazisnaya, zd. 19, Russian Federation
Place of registration: Russian Federation
Date of registration: 19.8.2002
OGRN: 1021801502183
INN: 1833013253
Principal place of business: Russian Federation
Other associated entities: Limited Liability Company “Irz-Svyaz”
JSC “IRZ” is a Russian holding company, who owns LLC “Irz-Svyaz”, which is a manufacturer of communication systems that perform the function of switching, mostly for navigation receivers and has licenses for production and repair of weapons and military equipment. As a subsidiary of JSC “IRZ”, LLC “Irz-Svyaz” supplies components to the military-industrial complex of the Russian Federation, as its manufactured products are used in UAVs “Orlan-10” and “Tachion”, used by Russian armed forces in Ukraine. Moreover, LLC “Irz-Svyaz” is one of systemically important enterprises in Russia, in the field of manufacturing navigation receivers for GPS and GLONASS, which 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.
Therefore, as the only shareholder and owner of LLC “Irz-Svyaz”, JSC “IRZ” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and is benefitting from Russia’s military-industrial complex.
23.7.2026
932.LLC “Tatneft-Samara”
Russian: ООО “Татнефть-Самара”
Address: 423462, Russian Federation, Republic of Tatarstan, Almetyevsk, R. Fakhretdina, str. 43.
Date of registration: 8.12.2009.
Registration number: 1091644003725
Principal place of business: Russian Federation
Tel./Fax: 8(8553) 38-79-02
Email: tnsamara@tatneft.ru
Website: https://tatneft-samara.ru/
LLC “Tatneft-Samara” is a company active in the Russian energy sector and a subsidiary of PJSC TATNEFT, one of Russia’s largest oil producers. It is involved in geological exploration, drilling, development and operation of oil and gas fields, oil and gas treatment, and petroleum gas processing. LLC “Tatneft-Samara” is expanding into new regions, increasing its resource base outside Tatarstan. The energy sector, especially oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC “Tatneft-Samara” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
933.Sistema
a.k.a. Sistema PJSFC
a.k.a. Sistema Public Joint Stock Financial Corporation
a.k.a. PJSFC Sistema
a.k.a. JSFC Sistema
a.k.a. Sistema JSFC
a.k.a. Sistema Joint-Stock Financial Corporation
a.k.a. Public Joint Stock Company Financial Corporation Sistema
a.k.a. AFK Sistema
Russian: Публичное акционерное общество Акционерная финансовая корпорация “Система”
a.k.a. ПАО АФК “Система”
a.k.a. АФК Система
Address: 13 Mokhovaya Str., Building 1, Moscow City, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Moscow
Date of registration: 16.7.1993
Primary state registration number (OGRN): 1027700003891
Principal place of business: Russian Federation
Website: https://sistema.com
Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector.
Therefore, Sistema is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. It is also associated with Vladimir Petrovich Yevtushenkov.
23.7.2026
934.LLC Finist
a.k.a. TL TECHNOLOGY
Russian: ООО “Финист”
Address: Russian Federation, 115304, Moscow, Kaspiyskaya str., 22, bldg. 1, bld. 5, floor 5, pom. IX, room 17A, of. 76
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 16.11.2016
Registration number: 5167746333057
Principal place of business: Russian Federation
INN: 7726391413
KPP: 772401001
Website: finist.pro
Email: finiststanko@gmail.com
LLC Finist is a supplier of high-precision CNC lathes, milling centers, equipment for the production of hardware products. The company supplies metal-cutting CNC machines for manufacturing enterprises of the Russian Federation, including enterprises of the military-industrial complex. Therefore, LLC Finist materially supports Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.
In addition, LLC Finist is supplying European metalworking equipment to Russia and therefore is significantly frustrating provisions of the (EU) No 833/2014.
23.7.2026
935.Limited Liability Company “Southern Mining and Metallurgical Complex”
a.k.a. LLC UGMK
Russian: Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс”
a.k.a. ООО “ЮГМК”
Address: 294201, Rep. Luganskaya Narodnaya, Alchevsk, Shmidta St. 4, room 20
Place of registration: Russia’s occupied part of the Donbass region
Date of registration: 24.10.2022.
OGRN: 1229400000158
INN: 9403000070
Principal place of business: Russia’s occupied part of the Donbass region
Associated company: Limited Liability Company “Southern Mining and Metallurgical Complex Donetsk”
Tel.: +7 (495) 103-12-93
Email: ygmkl@smetalls.com; info@smetalls.com; inform@ygmk.ru
Website: https://info.ygmk.ru
Limited Liability Company “Southern Mining and Metallurgical Complex” is a leading company in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The company generates huge volumes of revenue from Russia’s occupied part of the Donbass region and in 2024 paid more than 3,7 billion roubles in taxes to Russia. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex.
Therefore Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine and it is benefitting from the Government of the Russian Federation. Furthermore, Limited Liability Company “Southern Mining and Metallurgical Complex” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and, as raw material supplier, Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting materially and benefitting from Russia’s military and industrial complex.
23.7.2026
936.Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Address: 123112, Moscow, Presnenskaya nab., house 10, 34 floor, room I
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 26.5.2026
OGRN: 1232500014405
INN: 2540277272
Principal place of business: Russian Federation
Areal International JSC is a Russian mining and metallurgical company engaged in the development of deposits of non-ferrous and precious metals in Siberia, in the Far East of Russia and in the Arctic, which provides substantial revenue to the Government of the Russian Federation. Therefore, Areal International JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.23.7.2026
937.Seligdar PSJCAddress: 12 Piket-26 ulitsa, Aldan, Aldan ulus, Republic of Sakha (Yakutia), Russian Federation, 678900; Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa, Moscow, Russia, 121096
Type of entity: Public Joint-Stock Company
Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia)
INN: 1402047184
OGRN: 1071402000438
Principal place of business: Russian Federation
Seligdar PJSC is a Russian gold mining company operating in the Russian gold sector, which is a sector that provides substantial revenue. Therefore, Seligdar PJSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.23.7.2026
938.Peninsular Maritime India Private LimitedPlace of registration: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, India, 400614
Registration number: 6038735 (IMO-number)
Principal place of business: India
Peninsular Maritime India Private Limited is a shipping company based in India and specialised in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia. Therefore, Peninsular Maritime India Private Limited manages vessels that transport crude oil or petroleum products exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).23.7.2026
939.Joint Stock Company “Neftechemservis”
a.k.a. JSC Neftekhimservis
Russian: Акционерное общество “Нефтехимсервис”
a.k.a. АО “НХС”
Address: 654080, Kemerovo region, Novokuznetsk city, Pioneer Avenue (Central R-N), 58, premises. 133, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.3.2008
Registration number: 1084217001990
Tax Identification Number: 4217102358
Joint Stock Company “Neftechemservis” is a Russian company involved in the production of petroleum products. It owns and operates the Yaya oil refinery in the Kemerovo Oblast. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Joint Stock Company “Neftechemservis” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine
23.7.2026
940.Limited Liability Company “Anzhersky Oil and Gas Company”
Russian: Общество с ограниченной ответственностью “Анжерская Нефтегазовая Компания”
a.k.a. LLC “Anzhersky Oil and Gas Company”
a.k.a. ООО “Ангк”
a.k.a. LLC “Angk”
a.k.a. LLC “Anzherskaya Oil and Gas Company”
a.k.a. LLC “Angers Oil and Gas Company”
Address: 652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 4.3.2005
Registration number: 1054246003305
Tax Identification Number: 4246004891
Limited Liability Company “Anzhersky Oil and Gas Company” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, the Russian company which owns the Yaya oil refinery.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Governement of the Russian Federation.
Therefore, Limited Liability Company “Anzhersky Oil and Gas Company” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
941.Limited Liability Company “Anzhersky Oil Refinery”
Russian: Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”
a.k.a. LLC “Anzhersky Oil Refinery”
a.k.a. LLC “ANZ”
Address: 654080, Kemerovo region, Novokuznetsk, Central district, Pionersky prospect, house 58, room 133, office 2.6, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 20.9.2021
Registration number: 1214200013862
Tax Identification Number: 4217203067
Limited Liability Company “Anzhersky Oil Refinery” is a Russian holding that owns LLC “Anzhersky Oil and Gas Company LLC” and LLC “Oil Refinery “North Kuzbass”, two Russian companies involved in the production of petroleum products and operating on the Yaya oil refining site in the Kemerovo Oblast. Limited Liability Company “Anzhersky Oil Refinery” is co-owned by Yuri Kushnerov, the Chairman of the Board of Directors of JSC Neftechemservis which owns the Yaya oil refinery.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company “Anzhersky Oil Refinery” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
942.Limited Liability Company “Oil Refinery ‘North Kuzbass’”
Russian: Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’”
a.k.a. LLC “Oil Refinery ‘North Kuzbass’”
a.k.a. LLC “Northern Kusbass Oil Refinery”
a.k.a. ООО “НПЗ ‘Северный Кузбасс’”
a.k.a. Severny Kuzbass Oil Refinery LLC
a.k.a. LLC “Oil Refinery ‘Northern Kuzbass’”
Address:652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 25.2.2004
Registration number: 1044246000590
Tax Identification Number: 4246003993
Limited Liability Company “Oil Refinery ‘North Kuzbass’” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company “Oil Refinery ‘North Kuzbass’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
943.Redwood Global Supply FZ-LLC
Arabic: ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م
Address: Compass Building, Al-Hulaila Industrial Zone – FZ, Ras Al-Khaimah, United Arab Emirates
Place of registration: United Arab Emirates
Date of registration: 22.11.2024
Registration number: 4120000000005031026
Redwood Global Supply FZ-LLC is a company registered in the UAE. Since December 2025, it has become one of the main traders of Russian seaborne crude oil and petroleum products. The energy sector, in particular oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Redwood Global Supply FZ-LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
944.First Diamond Company
Russian: OOO Первая Алмазная Компания
a.k.a. “First Diamond Company LLC”
Address:121099, Russian Federation, Moscow, Karmanitskiy per., 4, bld. 2, office 5
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: May 2022
First Diamond Company is a Russian-registered company exporting rough and polished diamonds. It was established in May 2022, shortly after US restrictive measures targeted Alrosa, and is led by former Alrosa employees, including its founder from the sales division and its first CEO, a former deputy sales director. First Diamond Company has rapidly become significant in the Russian diamond trade, exporting large volumes of diamonds to foreign markets, frequently through intermediary jurisdictions.
The diamond industry represents one of the main non-energy sources of export revenue for the Russian Federation. As such, activity within this sector contributes substantially to the financial resources available to the Government of the Russian Federation.
Therefore, First Diamond Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
945.Joint Stock Company RUSNEFTEGAZ
Russian: AO Руснeфтeгаз
a.k.a. JSC RUSNEFTEGAZ
Address: Russian Federation Moscow, Intracity Territory Municipal Okrug Nizhegorodsky, Nizhegorodskaya Street, House 70, Block 1, Premises 5/1;
Russian Federation, 121087, Moscow, Intracity Territory Municipal Okrug Filevsky Park, Bagrationovsky Drive, House 70, Block 2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.3.2025
Registration number: 1057746440212
Tax Identification Number: 7715557441
Joint Stock Company Rusneftegaz is a significant company in the Russian energy sector. As one of Russia’s privately owned oil and gas producers, Joint Stock Company Rusneftegaz plays an important role in the exploration, production, and export of the country’s hydrocarbon resources. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, Joint Stock Company Rusneftegaz is involved in an economic sector that provides 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.23.7.2026
946.Joint Stock Company “Kuibyshevsk Oil Refinery”
Russian: Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод”
a.k.a. JSC “Kuibyshevsk Oil Refinery”
a.k.a. JSC “KNPZ”
a.k.a. АО “КНПЗ”
Address:25 Groznenskaya str., Samara region, 443004, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.9.1993
Registration number: 1026300894179
Tax Identification Number: 6314006396
Joint Stock Company “Kuibyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara Region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.
Therefore, Joint Stock Company “Kuibyshevsk Oil Refinery” 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.
23.7.2026
947.Joint Stock Company “Novokuybyshevsk Oil Refinery”
Russian: Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”
a.k.a. JSC “Novokuybyshevsk Oil Refinery”
Address:446207, Samara region, city of Novokuibyshevsk, Osipenko street, building 12, structure 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.5.1994
Registration number: 1026303118126
Tax Individual Number: 6330000553
Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.
Therefore, Joint Stock Company “Novokuybyshevsk Oil Refinery” 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.
23.7.2026
948.Limited Liability Company “Soyuzmetallservis”
Russian: Общество с ограниченной ответственностью “Союзметаллсервис”
Address: 119002, Moscow, ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Russian Federation
Place of registration: Russian Federation
Date of registration: 25.1.2021
Registration number: 1217800006610
Tax Identification Number: 7802888337
Limited Liability Company “Soyuzmetallservis” manages the companies LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”. Both companies are leading in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The companies generate huge volumes of revenue and resources from Russia’s occupied part of the Donbass region. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex.
Therefore, Limited Liability Company “Soyuzmetallservis”, as managing company of LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”, is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation and it is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine, additionally LLC “Soyuzmetallservis” is benefitting from the Government of the Russian Federation.
Furthermore, Limited Liability Company “Soyuzmetallservis” as managing company of LLC “Southern Mining and Metallurgical Complex”, a raw material supplier to Russia’s military-industrial complex, is also supporting materially and benefitting from Russia’s military and industrial complex.
23.7.2026
949.PJSC Moscow Exchange MICEX-RTS
Russian: ПАО Московская Биржа
a.k.a. Moscow Exchange
a.k.a. MOEX
Address:13 Bolshoy Kislovsky, Moscow 125009, Russian Federation
Type of entity: Public Joint-Stock Company, exchange
Place of registration: Russian Federation
Date of registration: 19.12.2011
Registration number: 1027739387411
Tax Identification Number: 7702077840
PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources. PJSC Moscow Exchange MICEX-RTS constitutes the central platform for domestic financing and trading, notably for investments into Russian military corporations and government bonds (OFZs) issued by the Ministry of Finance. The mission of the Moscow Exchange is to provide exhaustive access to the Russian financial markets, and it is under a high degree of control of the Government of the Russian Federation through its role and shareholders, including the Central Bank of Russia. Two PJSC Moscow Exchange MICEX-RTS subsidiaries, the National Settlement Depository (NSD) and the National Clearing Centre (NCC) have been recognised as systemically important financial markets infrastructure institutions by the Central Bank of Russia. The NSD has been listed by the Union.
PJSC Moscow Exchange MICEX-RTS therefore supports, materially or financially, and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
950.Limited Liability Company “Lukoil-Marinbunker”Address: Lit A, Naberezhnaya Aptekarskaya 8, St. Petersburg, 197022, Russian Federation
IMO: 6132673
Principal place of business: Russian Federation
Limited Liability Company “Lukoil-Marinbunker” is a shipping company based in Russia and the commercial operator of the vessels Aginskoye, G. Rossini and G. Puccini. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers and manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company “Lukoil-Marinbunker” operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).23.7.2026
951.JSC Susuman Mining and Processing Plant “Susumanzoloto”
a.k.a. JSC Susumanzoloto
a.k.a. Susumanzoloto
Russian: АО “СУСУМАНЗОЛОТО”
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’”
a.k.a. СУСУМАНЗОЛОТО
Address: Karl Marx avenue 19/17, Magadan, Russian Federation
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 21.6.1994
OGRN: 1024900950480
INN: 4905001978
Principal place of business: Russian Federation
JSC Susuman Mining and Processing Plant “Susumanzoloto” is a mining and metallurgical company in Russia, involved in the mining and processing of gold. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation after oil and gas revenue. As of 2025, Russia is the second largest gold producing country in the world. Therefore, JSC Susuman Mining and Processing Plant “Susumanzoloto” 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.23.7.2026
952.A7 Agent Limited Liability Company
a.k.a. A7 AGENT LLC
Russian: Общество с ограниченной ответственностью “А7-Агент”
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 26.9.2024
Registration number: 1247700638570
Principal place of business: Russian Federation
Associated individuals: Leonid Shumakov
Other associated entities: Limited Liability Company A71, Limited Liability Company A7, PSB Bank
A7 Agent Limited Liability Company is a subsidiary of Limited Liability Company A7 sharing the same address. Limited Liability Company A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7 Agent Limited Liability Company contributes to maintaining the financial flow of the A7 network disguised as legitimate trade and to evading restrictive measures.
Therefore, A7 Agent Limited Liability Company is an entity financially supporting the Government of the Russian Federation. In addition, it significantly frustrates the implementation of restrictive measures.
23.7.2026
953.Limited Liability Company A71
Russian: Общество с ограниченной ответственностью “А71”
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196 Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 26.9.2024
Registration number: 1247700638514
Principal place of business: Russian Federation
Other associated entities: Limited Liability Company A7; PSB Bank
Limited Liability Company A71 is a subsidiary of Limited Liability Company A7 sharing the same address. Limited Liability Company A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. Limited Liability Company A71 contributes to maintaining the financial flow of the A7 network disguised as legitimate trade and to evading restrictive measures.
Therefore, Limited Liability Company A71 is an entity financially supporting the Government of the Russian Federation. In addition, it significantly frustrates the implementation of restrictive measures.
23.7.2026
954.White Agate Marine SPCAddress: Duqm Special Economic Zone, Duqm, Oman, Sultanate of Oman; C/O: Dreamer Shipmanagement LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Type of entity: Segregated portfolio company – shipping industry
Place of registration: Oman
Principal place of business: Oman
Other associated entities: Dreamer Shipmanagement LLC-FZ
IMO registration number: 0138702
White Agate Marine SPC is a shipping company which manages tankers transporting Russian crude oil, including for export purposes. The company is the registered owner of several vessels which are subject to Union restrictive measures and which are transporting crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, White Agate Marine SPC is an entity that owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.7.2026
955.Zulu Ships ManagementAddress: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates
Place of registration: Abu Dhabi, United Arab Emirates
Principal place of business: Abu Dhabi, United Arab Emirates
IMO registration number: 6509771
Zulu Ships Management is a shipping company based in the United Arab Emirates, which manages tankers transporting Russian crude oil, including for export purposes. The company manages 8 oil tankers subject to Union restrictive measures, out of which at least one has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, Zulu Ships Management is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.7.2026
956.LLC “Design Bureau Aviatekhnolab”
a.k.a. LLC “KB ATL”
Russian: ООО “Конструкторское бюро Aвиатехнолаб”
a.k.a. LLC “DB ATL”
a.k.a. ООО “КБ АТЛ”
Address: 125080, Moscow, ext. ter. Sokol municipal district, Volokolamskoe highway, 2, premises. 1/1
Place of registration: Russian Federation
Date of registration: 23.10.2024
OGRN: 1247700699949
INN: 7743459220
Principal place of business: Russian Federation
Telephone: +7 495 143 60 70; +7 900 147 41 96
Email: Sales@kb-atl.ru
Telegram channel: https://t.me/KB_ATL_FPV
Website: https://kb-atl.ru/
LLC “Design Bureau Aviatekhnolab” is a Russian company involved in the development and serial production of unmanned aerial systems, including First Person View (FPV) attack drones, heavy hexacopters, ground control stations, communication equipment, and aerial relay platforms.
The company claims to operate a full in-house production cycle, with its systems evaluated by the ONF Technical Council and combat-tested by the Russian Ministry of Defence before being recommended for procurement. Its product portfolio includes the Ikar FPV drones, the Gorgona heavy hexacopter for mining, strike, and logistics missions, the Perseus aerial relay for extended-range operations, and the Helios ground control station, all of which are reported to have been deployed by Russian military units in the war against Ukraine.
LLC “Design Bureau Aviatekhnolab”also provides operator training and technical support and reports ongoing development of AI-enabled target recognition and autonomous reconnaissance-strike capabilities.
Therefore, through the development, production, supply, and operational support of combat-capable UAV systems used by the Russian military, LLC “Design Bureau Aviatekhnolab” provides material and technological support to the Russian Armed Forces, thereby supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
23.7.2026
957.JSC “Electroavtomatika”
Russian: АО “Электроавтоматика
Address: 355008, Russian Federation, Stavropol region, Stavropol, Zavodskaya St., 9
Type of entity: Joint-stock сompany
Place of registration: Russian Federation
Date of registration: 30.11.1992
Main state registration number: 1022601979894
Tax Identification Number: 2636008464
Registration reason code: 631201001
Principal place of business: Russian Federation
JSC “Elektroavtomatika” is the prime contractor for government contracts on military products with the Russian Ministry of Defence.
The company is a critical part of the Russian military and industrial complex, developing and manufacturing automated charging units, mobile charging bases, power units and plants, fire control equipment, command and staff vehicles. JSC “Electroavtomatika” provides comprehensive capabilities for secure communication and control, which makes it an integral part of the automated control and communication systems of the “Polyana-D4M1” ACS for coordinating the actions of S-400 divisions.
JSC “Elektroavtomatika”, is therefore, materially supporting Russia’s military and industrial complex.
23.7.2026
958.Joint Stock Company “Pergam Engineering”
Russian: Акционерное общество “Пергам Инжиниринг”
Address: Moscow, Olminskogo prospect, 3 A, Office 830
Place of registration: 127254, Moscow, Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305
Date of registration: 7.10.2002
OGRN: 1027700285612
INN: 7713226814
Principal place of business: Russian Federation
Joint Stock Company “Pergam Engineering” is a Russian company that trades machines, devices, apparatuses, and equipment for general industrial and specialised purposes.
The company manufactures security systems for monitoring large areas, including the thermal imaging system “Pergam RTR-150”, as well as surveillance and radar systems designed for special operations. “Pergam-Engineering” also trades in quadcopters, such as the DJI Matrice 30T quadcopter. JSC “Pergam Engineering” has procured DJI Mavic 3 drones to support the needs of the Russian Armed Forces. “Pergam-Engineering” is a trusted partner of Russia’s law enforcement agencies such as the FSO, FSB, Ministry of Internal Affairs, and enterprises within the Russian military and industrial complex, including the Main Intelligence Directorate.
Therefore, Joint Stock Company “Pergam Engineering”, is a manufacturer and trader of thermal imaging systems, quadcopters, drones, surveillance and radar systems, and is part of the military and industrial complex of the Russian Federation. As a supplier of First Person View (FPV) drones, quadcopters, surveillance systems, thermal imaging systems and radar systems to the Armed Forces of the Russian Federation, Joint Stock Company “Pergam Engineering” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.
23.7.2026
959.Joint Stock Company “Aluminium Metallurg Rus”
a.k.a. AMR JSC
Russian: Акционерное общество “Алюминий Металлург Рус”
a.k.a. АО “АМР”
Address: 347045, Russian Federation, Rostov region, Belokalitvinsky district, Belaya Kalitva, Zavodskaya street, 1
Type of entity: Joint-stock company
Place of registration: Russian Federation
Date of registration: 15.3.2004
Main state registration number: 1047796161830
Tax Identification Number: 7709534220
Registration reason code: 614201001
Principal place of business: Russian Federation
Joint Stock Company “Aluminium Metallurg Rus” is a major Russian enterprise producing specialised aluminum alloy forgings and profiles for high-load structural applications critical to Russia’s military and industrial complex. The company maintains major direct supply contracts exceeding USD 166,8 million with Russian defence manufacturers subject to restrictive measures including Tupolev JSC, JSC Production Association “Strela”, JSC Rocket and Space Centre “Progress”, Stupinsky Trade House LLC, JSC Khrunichev Center, and the All-Russian Scientific Research Institute of Aviation Materials.
Since the full-scale invasion of Ukraine, Russia has fired more than 1846 Kh-101 missiles, 211 Onyx missiles, and 3008 S-300/S-400 missiles at Ukraine. These weapons systems directly rely on Joint Stock Company “Aluminium Metallurg Rus”aluminum components. The company’s supplies to Russia’s missile manufacturers directly enable attacks against Ukraine’s territorial integrity and civilian population.
Joint Stock Company “Aluminium Metallurg Rus”, therefore, materially supports Russia’s military and industrial complex.
23.7.2026
960.Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”
Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА ‘МИКРАН’”
Address: 634041, Russian Federation, Tomsk region, Tomsk, Kirov avenue, Building 51D
Type of entity: Joint-Stock Company
Place of registration 634041, Russian Federation, Tomsk region, Tomsk, Kirov avenue, Building 51D
Date of registration: 30.4.2008
Main state registration number: 1087017011113
Tax Identification Number: 7017211757
Registration reason code: 701701001
Principal place of business: Russian Federation
Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’” is one of the largest Russian manufacturers of telecommunications and radio relay equipment, communication equipment, UAV-detection systems, navigation equipment, microwave components and microelectronics, operating both in the civilian market and under state defence orders.
As such, the company supplied products for the S-400 in the amount of USD 6,1 million to the PJSC “Saturn” between the 3rd quarter of 2024 to the 2nd quarter of 2025.
PJSC “Saturn” specialises in the production of products for antiaircraft missile systems and complexes. The plant has installed a robotic line for the production of radio-electronic equipment for S-400 anti-aircraft missile systems. Since the beginning of the full-scale invasion in 2022, Russia has systematically employed S-300 and S-400 air defence systems in missile attacks against civilian infrastructure.
Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”, is therefore, materially supporting Russia’s military and industrial complex.
23.7.2026
961.Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE”
a.k.a. AO “KNG MashZavodServis”
Russian: Акционерное Общество “КНГ-МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД СЕРВИС”
a.k.a. AO КНГ-Машзаводсервис
Address: 353265 Krasnodarskiy Krai, Severskiy Rayon, Chernomorskiy, ul. Sovietskaya 38
Type of entity: Joint Stock Company
Tax Identification Number: 2348007263
Date of registration: 22.4.1994
Тel: +7 (495) 229-47-21; +7 (861) 201-77-78
Email: kng-mzs@rn-npo.ru
Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” is a Russian company active in the energy sector, producing and repairing equipment in the oil and gas field. Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” is a subsidiary of ROSNEFT and is managed by LLC “RN-Remont NPO”.
The energy sector, especially oil and gas, provide substantial revenues to the Government of the Russian Federation.
Therefore, Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
962.LLC “KB LIS”
a.k.a Limited Liability Company “KB LIS”
a.k.a. Design Bureau
a.k.a. “Hydrangea” Design Bureau
a.k.a. Hydrangea
a.k.a. “Hortensia” Design Bureau
a.k.a. Hortensia
a.k.a. Gortensia
a.k.a. Gortenziya
Russian: ООО “КБ ЛИС”
a.k.a. Общество с Ограниченной Ответственностью “КБ ЛИС”
Address: 188640, Leningrad Region, Vsevolozhsk, Vsevolozhsky Ave. 17, room. 511
Type of entity: Limited Liability Companies
Place of registration: Russian Federation
Date of registration: 14.4.2023
Registration number: 1234700008982
Principal place of business: Russian Federation
INN: 4706059162
KPP: 470601001
LLC “KB LIS”, also known as the “Hydrangea” Design Bureau, is a Russian UAV manufacturer. Its main products are the “Hydrangea” FPV combat drones – Hydrangea-7 and Hydrangea-10, which have been widely deployed by Russian forces in Ukraine since 2022. These systems are mass-produced at a capacity of up to 3000 units per month.
The company’s operations are closely tied to Russia’s military and industrial complex, with Hydrangea drones designed for reconnaissance, kamikaze strikes, bombing, and remote mining, with features such as modular payloads, and resistance to electronic warfare. LLC “KB LIS” also supports Russian forces by providing battlefield services such as localised assembly, technical support, and training teams operating near the front. The development and deployment of “Hydrangea” drones, equipped with payloads like RPG-26 grenade launchers and resistant fibre-optic control systems, underscore the synergy between the company and the Government of the Russian Federation push to expand unmanned warfare capabilities.
Therefore, LLC “KB LIS” is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
23.7.2026
963.Limited Liability Company “Russian Air Transport Laboratory”
a.k.a. RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta
Russian: Общество с ограниченной ответственностью “Русская лаборатория воздушного транспорта”
a.k.a. ООО “РЛВТ”
Address: Russian Federation, 300026, Tula region, Tula city district, Tula, Ryazanskaya street, 3D, office 3
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.9.2022
Registration number: 1227100012369
Principal place of business: Russian Federation
INN: 7100027464
KPP: 710001001
Limited Liability Company “Russian Air Transport Laboratory” is a Russian developer and manufacturer of drones, including attack drones. Its products include first-person view (FPV) drones Ovod (Gadfly). These drones have been documented in combat operations, including strikes of the South group of troops of the Russian Armed Forces on Ukrainian positions near Avdiivka on 4 July 2023, with video evidence confirming their battlefield use. Limited Liability Company “Russian Air Transport Laboratory” therefore is forming part of Russia’s military and industrial complex.23.7.2026
964.LLC Engels Instrumentation Association “Signal”
a.k.a. EPO Signal LLC
a.k.a. Engelsskoe Priborostroitelnoe Obyedinenie Signal
Russian: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение “Сигнал”
a.k.a. ЭПО “Сигнал”
Address: 413119, Russian Federation, Saratov region, Engels district, Privolzhsky settlement, Engels-19
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 25.7.2002
Registration number: 1026401974972
Principal place of business: Russian Federation
INN: 6449042991
KPP: 644901001
LLC Engels Instrumentation Association “Signal” is a developer and manufacturer of components, including for weapons and the aircraft industry. In particular, the company is involved in the production of the opto-electronic guidance system “Otblesk-U” of the Kh-101 missile. Those missiles are used by the Russian military to attack targets in Ukraine. Therefore, LLC Engels Instrumentation Association “Signal” is materially supporting Russia’s military and industrial complex.23.7.2026
965.LLC ETS ELECTRONICS
a.k.a. LLC “Ets Electronics”
Russian: ООО “Етс Электроникс”
a.k.a. ООО “ЕТС ЭЛЕКТРОНИКС”
Address: Russian Federation, 121354, Moscow, Dorogobuzhskaya str., 14 building 40, floor 2 office 104
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 8.4.2021
Registration number: 1217700168267
Principal place of business: Russian Federation
INN: 9731077911
KPP: 773101001
Web: https://etcelectronics.ru/; https://www.etcelectronics.net/
LLC ETS ELECTRONICS is a Russian supplier of electronic components and printed circuit boards. The Moscow-based LLC ETS ELECTRONICS imports components, including printed circuit boards, from foreign manufacturers through Chinese company ETC ELECTRONICS Limited. The company supplies those components for many industries, including for the military and industrial complex. LLC ETS ELECTRONICS therefore materially supports Russia’s military and industrial complex.23.7.2026
966.Joint-stock Company IPK FINVAL
a.k.a. IPK FINVAL JSC
Russian: Акционерное Общество “ИПК ‘Финвал’”
a.k.a. АО “ИПК ‘ФИНВАЛ’”
Address: 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7
Type of entity: Joint-stock company
Place of registration: 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7
Date of registration: 28.10.2014
Main state registration number: 5147746279621
Tax Identification Number: 7722860417
Registration reason code: 770801001
Principal place of business: Russian Federation
Joint-stock Company IPK FINVAL is Russia’s largest importer of foreign CNC machine tools, a critical enabler of Russia’s military and industrial complex and weapons production capabilities used against Ukraine.
Russian weapons production is critically dependent on imported CNC machine tools due to the absence of domestic precision manufacturing capabilities. All Russian weapons, from drone components to ballistic missile nozzles, are manufactured on foreign-controlled machinery that Joint-stock Company IPK FINVAL systematically supplies to defence enterprises subject to restrictive measures. The company maintains supply contracts exceeding USD 27 million with Russia’s most critical weapons manufacturers. Joint-stock Company IPK FINVAL’s systematic supply of Western precision equipment directly enables Russia’s ongoing military production and attacks against Ukraine’s territorial integrity. Joint-stock Company IPK FINVAL, is therefore materially supporting Russia’s military and industrial complex.
23.7.2026
967.Joint Stock Company “Red October Corporation”
Russian: АО “Корпорация Красный Октябрь”
Address: 400007, Russian Federation, Volgograd Region, Volgograd, Lenin Avenue, 110, Room 4.20
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 8.6.2020
Main state registration number: 11203400006072
Tax Identification Number: 3459080648
Registration reason code: 345901001
Principal place of business: Volgograd, Russian Federation
Joint Stock Company “Red October Corporation” is one of Russia’s largest producers of specialty steel, accounting for 40 % of the country’s total stainless steel production. The company controls up to two-thirds of Russian production of special steels and alloys used in weapons systems, including armor steel. Joint Stock Company “Red October Corporation” holds licences from the Ministry of Industry and Trade of the Russian Federation authorising the development, production, testing, maintenance and sale of weapons, military equipment and ammunition, as well as the development, production, testing and repair of aviation equipment.
The company developed armor steel for Russia’s T-14 Armata tank platform and supplied specialised steel to Russian Aircraft Corporation MiG for military aircraft production. Joint Stock Company “Red October Corporation” is therefore materially supporting Russia’s military and industrial complex.
23.7.2026
968.PJSC “Bank ‘Saint Petersburg’”
Russian: ПАО “Банк ‘Санкт-Петербург’”
Address: 195112, St. Petersburg, Malokhtinsky Ave., 64A
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.10.1990
Tax Identification Number: 7831000027
KPP: 780601001
Principal place of business: Russian Federation
Telephone: +7 (812) 339-50-79; +7 (812) 329-50-00
Email: natalya.s.goncharenko@bspb.ru
Website: http://www.bspb.ru
PJSC “Bank ‘Saint Petersburg’” is the largest privately owned universal bank in Russia. It plays an important role in the development of the Russian banking system. PJSC “Bank ‘Saint Petersburg’” is included in the list of most important banks on the payment services market by the Central Bank of Russia. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Bank ‘Saint Petersburg’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
969.Astute Maritime Services Private LimitedType of entity: Shipping company
Place of registration: 03-32, Nordic European Centre 3, International Business Park Singapore, Republic of Singapore, 609927
IMO-number: 6266269
Principal place of business: Singapore
Astute Maritime Services Private Limited is a shipping company based in Singapore and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).23.7.2026
970.Hua Xia Shipmanagement Company LimitedType of entity: Shipping company
Place of registration: Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, People’s Republic of China
IMO-number: 0011791
Principal place of business: People’s Republic of China
Hua Xia Shipmanagement Company Limited is a shipping company based in the People’s Republic of China and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).23.7.2026
971.GV Gold
a.k.a. JSC Vysochaishy
Russian: АО “Высочайший”
a.k.a. Акционерное Общество “Высочайший”
Address: Berezovaya st 17, Bodaibo, Russian Federation; Uritskogo st 97, Bodaibo, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.11.2002
OGRN: 1023800732878
INN: 3802008553
Principal place of business: Russian Federation
GV Gold is a Russian gold mining company, which is ranked among the top 10 gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, GV Gold is involved in 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.23.7.2026
972.JSC Pavlik
a.k.a. JSC Gold Mining Company “Pavlik”
a.k.a. Pavlik
Russian: АО “Павлик”
a.k.a. Акционерное Общество “Золоторудная Компания Павлик”
Address: Lenin st 12, Magadan, Russia
Type of entity: Joint Stock Company
Place of registration: Magadan, Russia
Date of registration: 16.10.2002
OGRN: 1024900957399
INN: 4900000681
Principal place of business: Russian Federation
JSC Pavlik is one of the largest Russian gold mining companies in the Far East, which is ranked among the top 10 gold mining companies in the Russian Federation It holds a licence for prospecting, exploration, and mining of gold ore at the Pavlik deposit in the Magadan Region. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, JSC Pavlik is involved in 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.23.7.2026
973.PJSC Yuzhuralzoloto Group of Companies
a.k.a. Yuzhuralzoloto
a.k.a. UGC
Russian: ПАО “ЮГК”
a.k.a. Публичное Акционерное Общество “Южуралзолото Группа Компаний”
a.k.a. Южуралзолото
Address: Central Mine, Plast, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Plast, Russia
Date of registration: 19.6.2007
OGRN: 1077424000686
INN: 7424024375
Principal place of business: Russian Federation
PJSC Yuzhuralzoloto Group of Companies is one of the largest gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, PJSC Yuzhuralzoloto Group of Companies is involved in 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.23.7.2026
974.JSC Kalmneftegaz
a.k.a. Non-Public Joint-Stock Company “Kalmyk Oil and Gas Company”
Russian: АО “Калмнефтегаз”
a.k.a. Непубличное Акционерное общество “Калмыцкая Нефтегазовая Компания”
Address: 358009, Republic of Kalmykia, Elista, 3rd microdistrict, 18V, Russian Federation
Date of registration: 17.12.2002
Date of creation: 11.3.2001
OGRN: 1020800767371
Tax Identification Number: 0814135906)
Principal place of business: Russian Federation
Telephone: +7 (495) 988-17-93; +7 (927) 590-30-59
Fax: 988-17-94
JSC Kalmneftegaz is a Russian company active in the energy sector. JSC Kalmneftegaz is a subsidiary of PJSC Tatneft and is involved, in particular, in search and exploration of oil and gas fields in Kalmykia and in the Caspian region. PSJC Tatneft is one of the largest companies involved in the Russian energy sector and, as one of Russia’s largest oil producers, plays an important role in the development and export of the country’s oil resources. The energy sector, especially oil and gas sector, provides substantial revenues to the Government of the Russian Federation.
Therefore, JSC Kalmneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
975.Upravlyayushchaya Kompaniya UZTM KARTEKS
a.k.a. UK UZTM KARTEX LLC
Russian: ОБ УЗТМ-КАРТЭКС
Address: 123112, Moscow, 1st Krasnogvardeysky Ave., floor 34, Mercury Tower, Russian Federation
Type of entity: Limited Liability Company
Tax Identification Number: 7727298791
Date of registration: 30.8.2016
Upravlyayushchaya Kompaniya UZTM KARTEKS is a leading manufacturer of equipment for the mining, construction, energy and metallurgy industries. It manages Uralmashplant OJSC and IZ-KARTEX named after P.G. Korobkov Ltd. The mining and metallurgy sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Upravlyayushchaya Kompaniya UZTM KARTEKS is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
976.Uralmashplant JSC
a.k.a. Uralmashzavod JSC
a.k.a. UZTM
Russian: ПАО Уралмашзавод
a.k.a. УЗТМ
Address: 620012, Ekaterinburg, Pervoy pyatiletki sq., Russian Federation
Type of entity: Joint Stock Company
Tax Identification Number: 6663005798
Date of registration: 19.11.2002
Website: www.uralmash.ru; www.uralmash-kartex.ru
Email: mail@uralmash.ru
Telephone: +7 (343) 336-65-81; +7 (343) 336-68-40; +7 (343) 336-68-38; +7 (343) 336-63-58; +7 (343) 327-12-77
Uralmashplant JSC is a leading manufacturer of equipment for the mining, metallurgy, construction, and energy industries. The mining and metallurgy sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Uralmashplant JSC 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.
23.7.2026
977.P.G. Korobkov IZ-KARTEX LLC
Russian: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова
Address: 196650 St. Petersburg, Izhora Plant ter., b. 40 c. 2, Russian Federation; Ulitsa Brat’yev Radchenko, St. Petersburg, Russian Federation, 196653
Type of entity: Limited Liability Company
Tax Identification Number: 7817301375
Date of registration: 7.12.2004
P.G. Korobkov IZ-KARTEX LLC (and its branch, “IZ-KARTEX named after P.G. Korobkov – Foundry Production LLC”) is Russia’s largest manufacturer of equipment for the mining and metallurgy industries. These sectors provide substantial sources of revenue to the Government of the Russian Federation.
Therefore, P.G. Korobkov IZ-KARTEX LLC 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.
23.7.2026
978.Joint Stock Company “Aerodrommash”
a.k.a. JSC “Aerodrommash”
a.k.a. Joint Stock Company “Airdrome Machines”
Russian: Акционерное общество “Аэродроммаш”
a.k.a. Акционерное общество “Аэродромные Машины”
Address: 173526, Novgorod region, Novgorod district, RP. Pankovka, Industrialnaya str., d. 18, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.10.2002
Registration number: 1025300785234
Principal place of business: Russian Federation
Tax Identification Number: 5321089063
Joint Stock Company “Aerodrommash” is a Russian company specialised in the production and maintenance of aircraft launching system, in particular ballons and airships. It also holds a licence for the maintenance of weapons. Joint Stock Company “Aerodromash” is leading a project for the development of an unmanned stratospheric platform, the “Barrier-1”, under the auspices of the Russian Foundation for Advanced Research. This Foundation has been established under Russian law and with funding from the Russian federal budget to foster innovation in the Russian military and industrial sector to the benefit of the Russian national defence. The “Barrier-1” unmanned stratospheric platform will ultimately benefit the Russian armed forces by providing access to Internet connection in Ukraine and enabling unmanned aerial vehicle attacks.
Therefore, Joint Stock Company “Aerodrommash” is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
979.Limited Liability Company “Aquamarine Ship Management”
a.k.a. LLC “Aquamarine Ship Management”
Russian: Общество с ограниченной ответственностью “Аквамарин Шип Менеджмент”
Address: 353924, Krasnodar region, Novorossiysk, Lenin Ave., 95g, room. 9, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 17.1.2022
Registration number: 1222300001208
Tax Identification Number: 2315223822
Licence Number: 20122231458
Limited Liability Company “Aquamarine Ship Management” is a Russian recruitment agency specialised in the recruitment of seafarers, in particular for oil tankers. It has recruited seafarers for the operation of vessels involved in dangerous practices while transporting Russian oil, such as not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment.
Therefore, Limited Liability Company “Aquamarine Ship Management” is providing support to the operations of vessels that transport crude oil or petroleum products or mineral products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.7.2026
980.Nordgold Management LLC
a.k.a. Nordgold
Russian: ООО “Нордголд Менеджмент”
a.k.a. Нордголд
Address: Leningradskoe 39, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 1.7.2009
OGRN: 1097746381820
INN: 7713688946
Principal place of business: Russian Federation
Nordgold Management LLC is a leading gold producing company in Russia, operating a global asset portfolio. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue for the Government of the Russian Federation, after oil and gas revenue. As of 2025, Russia is the second largest gold producing country in the world. Therefore, Nordgold Management LLC 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.23.7.2026
981.JSC “Realist Bank”
Russian: AO “Реалист Банк”
Address: 4 Stanislavskogo st., Building 1, Moscow, 109004, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.12.1990
Tax Identification Number: 3801002781
KPP: 770901001
Principal place of business: Russian Federation
Website: https://realistbank.ru/
JSC “Realist Bank” is a Moscow-based Russian commercial bank. It is ranked among the top 60 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Realist Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
982.JSC “Bank ‘Agroros’”
Russian: АО “Банк ‘Агророс’”
Address: Chernyshevskogo Street 90, Saratov, Saratov Oblast, 410017, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.5.1994
Tax Identification Number: 6453033870
KPP: 645401001
Principal place of business: Russian Federation
Email: info@agroros.ru
JSC “Bank ‘Agroros’” is a regional Russian commercial bank headquartered in the Saratov region. It is ranked among top 30 banks in the region by assets size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank ‘Agroros’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
983.JSC Coalmetbank
a.k.a. JSC Uglemetbank
Russian: АО Углеметбанк
Address: 17B Molodogvardeytsev Street, Chelyabinsk, Chelyabinsk Oblast, 454138, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1994
Tax Identification Number: 4214005204
KPP: 744801001
Principal place of business: Russian Federation
Telephone: +7 (351) 220-53-82
Website: https://www.coalmetbank.ru/
JSC Coalmetbank is a regional commercial bank headquartered in the Chelyabinsk region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Coalmetbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
984.JSC Royal Credit Bank
Russian: AO Роял Кредит Банк
Address: 100-letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 14.11.1990
Tax Identification Number: 2703006553
KPP: 254301001
Principal place of business: Russian Federation
Website: https://www.royal-bank.ru/
JSC Royal Credit Bank is a regional commercial bank based in the Primorsky Krai of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Royal Credit Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Royal Credit Bank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.23.7.2026
985.PJSC AKIBANK
a.k.a. Joint-Stock Commercial Mortgage Bank “AKIBANK” (Public Joint-Stock Company)
Russian: ПАО “АКИБАНК”
a.k.a. Акционерный Коммерческий Ипотечный Банк “АКИБАНК” (Публичное Акционерное Общество)
Address: 88A Mira Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.11.1993
Tax Identification Number: 1650002455
KPP: 165001001
Principal place of business: Russian Federation
Email: office@akibank.ru
Website: https://www.akibank.ru/
PJSC AKIBANK is a regional commercial bank headquartered in the Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC AKIBANK is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.23.7.2026
986.PJSC “Inter RAO UES”
a.k.a. “Inter RAO”
Russian: Публичное Акционерное Общество “Интер РАО ЕС”
Address: Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscow, Moscow Oblast, 119435
Place of registration: Russian Federation
Date of registration: 1.11.2002
Registration number: 1022302933630
Principal place of business: Russian Federation
Associated individuals: Igor Ivanovich Sechin; Dmitry Evgenevich Shugaev; Sergey Georgievich Dregval
Website: interrao.ru
PJSC “Inter RAO UES” is one of Russia’s largest energy companies, with revenue in 2023 reaching 1,36 trillion rubles, the company has around 19 million consumers. It is controlled by the Government of the Russian Federation. Shareholders of PJSC “Inter RAO UES” include state-owned companies “Rosseti” and “Rosneftegaz”, one of the largest dividend payers to the budget of the Russian Federation. Members of the board of directors of the company include listed persons Igor Ivanovich Sechin, CEO of “Rosneft” and close ally of Vladimir Putin, and Dmitry Evgenevich Shugaev, director of the Federal Service for Military-Technical Cooperation of the Russian Federation. Due to the high revenue, importance in Russia’s energy sector and government control, PJSC “Inter RAO UES” plays a significant role in an important economic sector in Russia and the Government of the Russian Federation collects part of PJSC “Inter RAO UES”’s revenue through taxes and dividends paid out by its owners.
PJSC “Inter RAO UES” is therefore financially supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.7.2026
987.“Beget” LLCAddress: Pl. Karla Faberge, 8B, office 726A, St. Petersburg, Russian Federation
Date of registration: 22.10.2007
Registration number: 1077847645590
Website: https://beget.com; beget.ru; beget.pro; beget-kz.com; бегет.рф; beserver.ru; beget.tech; beget.hosting; beget.de
Associated individuals: Aleksei Yuryevich Manikin; Aleksandr Yuryevich Iljin; Aleksandr Klukov
“Beget” LLC is a well-known Russian cloud and web hosting provider. Since 2014, “Beget” LLC has knowingly provided services, such as hosting and domain services, to Russian backed illegal authorities, militarised organisations and propagandist projects, in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies, including some listed entities subject to Union restrictive measures, relevant for Russia’s efforts in continuing the war of aggression against Ukraine.
“Beget” LLC provides the lease for the TLD domain “.su” (Internet country code top-level domain that was designated for the Soviet Union on 19 September 1990 and is still active and used).
Therefore, “Beget” LLC is materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.7.2026
988.Joint Stock Company ‘ABS ZEIM Automation’
a.k.a. JSC ‘ABS ZEIM Automation’
Russian: Акционерное общество ‘АБС ЗЭИМ Автоматизация’
Address: I.Yakovleva ave., 1, Cheboksary, 428003, Chuvash Republic, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.8.1992
Registration number: 1022101130314
Tax Identification Number: 2128006240
Joint Stock Company ‘ABS ZEIM Automation’ is a Russian company producing automated control systems for industrial companies, in particular in the energy sector. One of the main activities of Joint Stock Company ‘ABS ZEIM Automation’ is to supply equipment to oil and gas refining, storage or transport facilities operated by major Russian oil and gas companies. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Joint Stock Company ‘ABS ZEIM Automation’ is also part of the ABS Electro group of companies, which is involved in developing and manufacturing electronic and radio-electronic components. In particular, Joint Stock Company ‘ABS ZEIM Automation’ is owned by Limited Liability Company ‘Asset Automation’, which holds the trademark under which the ABS Electro group of companies operate, and by Limited Liability Company ‘Asset Electro’ through Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’.
ABS Electro group includes JSC VNIIR-Progress, a Russian company which produces the Kometa antenna used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits to enhance their resistance against electronic interference. JSC ‘Sokol Asset’, which owns JSC VNIIR-Progress, and Limited Liability Company ‘Asset Electro’ share the same address.
Joint Stock Company ‘ABS ZEIM Automation’ 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. It is also associated with JSC VNIIR-Progress.
17.7.2026
989.Limited Liability Company ‘Asset Automation’
a.k.a. LLC ‘Asset Automation’
a.k.a. LLC ‘Scientific and Production Enterprise ‘ABS Electro’’
a.k.a. LLC ‘NPP ‘ABS Electro’’
a.k.a. ‘ABS Electro Group’
Russian: Общество с ограниченной ответственностью ‘Эссет Автоматизация’
Address: 121471, City of Moscow, Municipal District of the Intracity Territory, Mozhaysky, 2nd Peter Alekseev lane, building 2, structure 1; 109028, Moscow, Serebryanichaya Embankment, 29
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 27.4.2012
Registration number: 1122130005502
Tax Identification Number: 2130102938
Limited Liability Company ‘Asset Automation’ is a Russian company which is part of the ABS Electro group of companies and which is involved in developing and manufacturing electronic and radio-electronic components. In particular, Limited Liability Company ‘Asset Automation’ holds the trademark under which the ABS Electro group of companies operates.
One of ABS Electro’s key products is the Kometa antenna developed by one of its companies, JSC VNIIR-Progress. This system is designed to disrupt communications by interfering with radio, satellite and radar frequencies and to enhance resistance against electronic interference. The Kometa-M variant, a type of Kometa antenna, is used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine.
Limited Liability Company ‘Asset Automation’ also owns Joint Stock Company ‘ABS ZEIM Automation’, a Russian company producing automated control systems for industrial companies, in particular in the energy sector. One of the main activities of Joint Stock Company ‘ABS ZEIM Automation’ is to supply equipment to oil and gas refining, storage or transport facilities operated by major Russian oil and gas companies. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Limited Liability Company ‘Asset Automation’ is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company ‘Asset Automation’ is also 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. It is also associated with JSC VNIIR-Progress
17.7.2026
990.Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’
a.k.a. JSC VNIIR
Russian: Открытое акционерное общество ‘Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством’
a.k.a. АО ‘Вниир’
Address: 4 I.Yakovleva Ave., Cheboksary, 428027, Chuvash Republic, Russian Federation
Type of entity: Open Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.6.1996
Registration number 1022101131580
Tax Identification Number: 2128001516
Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ is a Russian company which is part of the ABS Electro group of companies and which is involved in developing and manufacturing electronic and radio-electronic components. Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ is owned by LLC ‘Assets Electro’, a company which shares the same management and ownership structure as Limited Liability Company ‘Asset Automation’, the company holding the trademark under which the ABS Electro group of companies operate. Along with Limited Liability Company ‘Asset Automation’, Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ also owns shares in LLC ‘ABS ZEIM Automation’ . ABS Electro group also includes JSC VNIIR-Progress, a Russian research and development institute that produces the Kometa antenna used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits to enhance their resistance against electronic interference.
JSC VNIIR-Progress and Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ share the same address. JSC VNIIR-Progress and Limited Liability Company ‘Asset Automation’ are subject to Union restrictive measures .
Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ is therefore associated with Limited Liability Company ‘Asset Automation’ and JSC VNIIR-Progress.
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991.Limited Liability Company ‘Asset Electro’
a.k.a. LLC ‘Asset Electro’
a.k.a. LLC ‘Esset Electro’
a.k.a. LLC ‘NPP ‘ABS Electro’’
Russian: Общество с ограниченной ответственностью ‘Эссет Электро’
Address: 109028, Moscow, Serebryanichaya Embankment, 29
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 23.4.2012
Registration number: 1127746315762
Tax Identification Number: 7710911530
Limited Liability Company ‘Asset Electro’ is a Russian company which is part of the ABS Electro Group of companies, and which is involved in developing and manufacturing electronic and radio-electronic components. It shares the same managing and ownership structure as Limited Liability Company ‘Asset Automation’, the company the trademark under which the ABS Electro group of companies operate. ABS Electro group notably includes JSC VNIIR-Progress, a Russian research and development institute that produces the Kometa antenna used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits to enhance their resistance against electronic interference. JSC ‘Sokol Asset’, which owns JSC VNIIR-Progress, and Limited Liability Company ‘Asset Electro’ share the same address. JSC VNIIR-Progress and Limited Liability Company ‘Asset Automation’ are subject to Union restrictive measures.
Limited Liability Company ‘Asset Electro’ is therefore associated with LLC ‘Asset Automation’ and JSC VNIIR-Progress.
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992.Joint Stock Company ‘Sokol Asset’
a.k.a. JSC ‘Sokol Asset’
a.k.a. JSC ‘Sokol Essets’
Russian: Акционерное общество ‘Сокол Эссет’
Address: 109028, Moscow, Municipal District Of The Intracity Territory Of Tagansky, Serebryanicheskaya Embankment, Building 29, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.4.2023
Registration number: 1237700271423
Tax Identification Number: 9710112971
Joint Stock Company ‘Sokol Asset’ is a Russian company which owns JSC VNIIR-Progress. JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare systems, in particular technologies for signal-jamming and intelligence-gathering. It is part of the ‘ABS Electro’ Group of companies.
One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies and to enhance resistance against electronic interference. The Kometa-M variant, a type of Kometa antenna, is used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine. JSC VNIIR-Progress has also collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment.
Joint Stock Company ‘Sokol Asset’ is therefore supporting the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. It is also supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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ANNEX II

Websites for information on the competent authorities and address for notification to the European Commission

BELGIUM

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIA

https://www.mfa.bg/en/EU-sanctions

CZECHIA

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARK

https://um.dk/udenrigspolitik/sanktioner/ansvarlige-myndigheder

GERMANY

https://www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html

ESTONIA

https://vm.ee/sanktsioonid-ekspordi-ja-relvastuskontroll/rahvusvahelised-sanktsioonid

IRELAND

https://www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/

GREECE

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN

https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/fr/autorites-sanctions/

CROATIA

https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955

ITALY

https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/

CYPRUS

https://mfa.gov.cy/themes/

LATVIA

https://www.fid.gov.lv/en

LITHUANIA

https://www.urm.lt/en/lithuania-in-the-region-and-the-world/lithuanias-security-policy/international-sanctions/997

LUXEMBOURG

https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/organisations-economiques-int/mesures-restrictives.html

HUNGARY

https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato

MALTA

https://smb.gov.mt/

NETHERLANDS

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIA

https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/

POLAND

https://www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe

https://www.gov.pl/web/diplomacy/international-sanctions

PORTUGAL

https://portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIA

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND

https://um.fi/pakotteet

SWEDEN

https://www.regeringen.se/sanktioner

Address for notifications to the European Commission:

European Commission

Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)

Rue de Spa 2/Spastraat 2

B-1049 Bruxelles/Brussel,

E-mail: relex-sanctions@ec.europa.eu

1 Council Regulation (EU) No 692/2014 of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol (OJ L 183, 24.6.2014, p. 9).

2 Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L 229, 31.7.2014, p. 1).

3 Council Regulation (EU) 2022/263 of 23 February 2022 concerning restrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine (OJ L 42I, 23.2.2022, p. 77).

4 Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p.16).

5 Council Decision 2014/386/CFSP of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol (OJ L 183, 24.6.2014, p. 70).

6 Council Decision 2014/512/CFSP of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L 229, 31.7.2014, p. 13).

7 Council Decision (CFSP) 2022/266 of 23 February 2022 concerning restrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine (OJ L 42I, 23.2.2022, p. 109).

8 Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1).

9 Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L 229 31.7.2014, p. 1).

10 Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1).

11 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (OJ L 295, 21.11.2018, p. 39, ELI: http://data.europa.eu/eli/reg/2018/1725/oj).

12 Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (OJ L 269, 10.10.2013, p. 1, ELI: http://data.europa.eu/eli/reg/2013/952/oj).

13 Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1, ELI: http://data.europa.eu/eli/reg/2013/575/oj).

14 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73, ELI: http://data.europa.eu/eli/dir/2015/849/oj).

15 Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (OJ L 173, 12.6.2014, p. 349, ELI: http://data.europa.eu/eli/dir/2014/65/oj).

16 Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (OJ L 119, 4.5.2016, p. 1).

17 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (OJ L 295, 21.11.2018, p. 39)