Council Decision (EU) 2025/1918 of 16 September 2025 adopting the Council’s position on draft amending budget No 2 of the European Union for the financial year 2025

Official Journalof the European Union ENL series
2025/1918 23.9.2025
— the Union’s budget for the financial year 2025 was definitively adopted on 27 November 2024(2),
— on 4 July 2025, the Commission submitted a proposal containing draft amending budget No 2 to the general budget for the financial year 2025,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 314 thereof, in conjunction with the Treaty establishing the European Atomic Energy Community, and in particular Article 106a thereof,
Having regard to Regulation (EU, Euratom) 2024/2509 of the European Parliament and of the Council of 23 September 2024 on the financial rules applicable to the general budget of the Union (recast) (1), and in particular Article 44 thereof,
Whereas:
—
the Union’s budget for the financial year 2025 was definitively adopted on 27 November 2024 (2),
—
on 4 July 2025, the Commission submitted a proposal containing draft amending budget No 2 to the general budget for the financial year 2025,
HAS DECIDED AS FOLLOWS:
The Council’s position on draft amending budget No 2 of the European Union for the financial year 2025 was adopted on 16 September 2025.
The full text (3) is available for consultation or download on the Council’s website: https://www.consilium.europa.eu/en/documents/public-register/public-register-search.

Council Decision (EU) 2025/1917 of 16 September 2025 amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of De Nederlandsche Bank

Official Journalof the European Union ENL series
2025/1917 23.9.2025
(1) The accounts of the European Central Bank (ECB) and of the national central banks of the Member States whose currency is the euro are to be audited by independent external auditors recommended by the Governing Council of the ECB and approved by the Council of the European Union.
(2) The mandate of the current external auditors of De Nederlandsche Bank, KPMG Accountants N.V., will end following the audit for the financial year 2025. It is therefore necessary to appoint external auditors from the financial year 2026 onwards.
(3) De Nederlandsche Bank has selected EY Accountants B.V. as its external auditors for the financial years 2026 to 2032.
(4) The Governing Council of the ECB has recommended that EY Accountants B.V. be appointed as the external auditors of De Nederlandsche Bank for the financial years 2026 to 2032.
(5) Following the recommendation of the Governing Council of the ECB, Council Decision 1999/70/EC(2)should be amended accordingly,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to Protocol No 4 on the Statute of the European System of Central Banks and of the European Central Bank, annexed to the Treaty on European Union and the Treaty on the Functioning of the European Union, and in particular Article 27.1 thereof,
Having regard to the Recommendation of the European Central Bank of 29 July 2025 to the Council of the European Union on the external auditors of De Nederlandsche Bank (ECB/2025/27) (1),
Whereas:
(1) The accounts of the European Central Bank (ECB) and of the national central banks of the Member States whose currency is the euro are to be audited by independent external auditors recommended by the Governing Council of the ECB and approved by the Council of the European Union.
(2) The mandate of the current external auditors of De Nederlandsche Bank, KPMG Accountants N.V., will end following the audit for the financial year 2025. It is therefore necessary to appoint external auditors from the financial year 2026 onwards.
(3) De Nederlandsche Bank has selected EY Accountants B.V. as its external auditors for the financial years 2026 to 2032.
(4) The Governing Council of the ECB has recommended that EY Accountants B.V. be appointed as the external auditors of De Nederlandsche Bank for the financial years 2026 to 2032.
(5) Following the recommendation of the Governing Council of the ECB, Council Decision 1999/70/EC (2) should be amended accordingly,
HAS ADOPTED THIS DECISION:
In Article 1 of Decision 1999/70/EC, paragraph 8 is replaced by the following:

‘8. EY Accountants B.V. are hereby approved as the external auditors of De Nederlandsche Bank for the financial years 2026 to 2032.’.

This Decision shall take effect on the date of its notification.
This Decision is addressed to the European Central Bank.

Council Implementing Decision (EU) 2025/1916 of 16 September 2025 concerning the issuance of a commemorative coin with a common design celebrating 25 years since the 2004 enlargement of the Union

Official Journalof the European Union ENL series
2025/1916 23.9.2025
(1) Pursuant to Article 9 of Council Regulation (EU) No 729/2014(2), commemorative coins issued collectively by all Member States whose currency is the euro are to commemorate only subjects of the highest European relevance and their design is to be without prejudice to the possible constitutional requirements of those Member States.
(2) On 13 June 2025, on the basis of a proposal by the Euro Coin Subcommittee, the Economic and Financial Committee of the Council endorsed the principle of a common commemorative issuance in 2029, celebrating 25 years since the 2004 enlargement of the Union.
(3) Pursuant to Article 4(3) of Regulation (EU) No 651/2012, a decision to issue commemorative coins with a common design collectively issued by all Member States whose currency is the euro is to be taken by the Council,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 133 thereof,
Having regard to Article 4(3) of Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins (1),
Whereas:
(1) Pursuant to Article 9 of Council Regulation (EU) No 729/2014 (2), commemorative coins issued collectively by all Member States whose currency is the euro are to commemorate only subjects of the highest European relevance and their design is to be without prejudice to the possible constitutional requirements of those Member States.
(2) On 13 June 2025, on the basis of a proposal by the Euro Coin Subcommittee, the Economic and Financial Committee of the Council endorsed the principle of a common commemorative issuance in 2029, celebrating 25 years since the 2004 enlargement of the Union.
(3) Pursuant to Article 4(3) of Regulation (EU) No 651/2012, a decision to issue commemorative coins with a common design collectively issued by all Member States whose currency is the euro is to be taken by the Council,
HAS ADOPTED THIS DECISION:
The collective issuance in 2029 of a commemorative coin with a common design, by all Member States whose currency is the euro, celebrating 25 years since the 2004 enlargement of the Union is hereby approved.
This Decision shall take effect on the date of its adoption.

Commission Implementing Decision (EU) 2025/1912 of 17 September 2025 amending the Annex to Implementing Decision (EU) 2023/2447 concerning emergency measures in relation to outbreaks of highly pathogenic avian influenza in certain Member States (notified under document C(2025) 6374)

Official Journalof the European Union ENL series
2025/1912 19.9.2025
(1) Highly pathogenic avian influenza (HPAI) is an infectious viral disease in birds and can have a severe impact on the profitability of poultry farming causing disturbance to trade within the Union and exports to third countries. HPAI viruses can infect migratory birds, which can then spread these viruses over long distances during their autumn and spring migrations. Therefore, the presence of HPAI viruses in wild birds poses a continuous threat for the direct and indirect introduction of these viruses into holdings where poultry or captive birds are kept. In the event of an outbreak of HPAI, there is a risk that the disease agent may spread to other holdings where poultry or captive birds are kept.
(2) Regulation (EU) 2016/429 establishes the legislative framework for the prevention and control of diseases that are transmissible to animals or humans. HPAI falls within the definition of a listed disease in that Regulation, and it is subject to the disease prevention and control rules laid down therein. In addition, Commission Delegated Regulation (EU) 2020/687(2)supplements Regulation (EU) 2016/429 as regards the rules for the prevention and control of certain listed diseases, including HPAI.
(3) Commission Implementing Decision (EU) 2023/2447(3)was adopted on the basis of Regulation (EU) 2016/429, and it lays down emergency measures at Union level in relation to outbreaks of HPAI.
(4) In particular, Implementing Decision (EU) 2023/2447 provides that following outbreaks of HPAI, the protection, surveillance and further restricted zones to be established by the Member States listed in the Annex thereto, in accordance with Delegated Regulation (EU) 2020/687, must comprise at least the areas listed as protection, surveillance, and further restricted zones in that Annex. Implementing Decision (EU) 2023/2447 also provides that the measures to be applied in those zones in accordance with Delegated Regulation (EU) 2020/687 must be maintained until at least the dates set out in the Annex to that Implementing Decision.
(5) The Annex to Implementing Decision (EU) 2023/2447 was recently amended by Commission Implementing Decision (EU) 2025/1881(4)following outbreaks of HPAI in Germany, Spain and Portugal in establishments where poultry were kept, which needed to be reflected in that Annex.
(6) Since the date of adoption of Implementing Decision (EU) 2025/1881, Spain has notified the Commission of new outbreaks of HPAI in establishments where poultry were kept, located in the provinces of Guadalajara and Huelva.
(7) Following those new outbreaks, Spain has taken the disease control measures required in accordance with Delegated Regulation (EU) 2020/687, including the establishment of protection and surveillance zones around the outbreaks.
(8) The Commission has examined the disease control measures taken by Spain and it is satisfied that the boundaries of the protection and surveillances zones established by that Member State are at a sufficient distance from the establishments where the new outbreaks of HPAI have been confirmed.
(9) In order to prevent any unnecessary disturbance to trade within the Union and to avoid unjustified disruptions to trade being imposed by third countries, it is necessary to rapidly lay down at Union level, in collaboration with Spain, the protection and surveillance zones established by that Member State, in accordance with Delegated Regulation (EU) 2020/687.
(10) Therefore, the areas listed as protection and surveillance zones for Spain in the Annex to Implementing Decision (EU) 2023/2447 should be amended, to take account of the boundaries of the protection and surveillance zones established by Spain following the recent HPAI outbreaks in that Member State, as well as the required duration of the measures to be applicated in those zones, in accordance with Delegated Regulation (EU) 2020/687. The Annex to Implementing Decision (EU) 2023/2447 should therefore be amended accordingly.
(11) Given the urgency of the epidemiological situation in the Union as regards the spread of HPAI, it is important that the amendments to be made to Implementing Decision (EU) 2023/2447 by this Decision take effect as soon as possible.
(12) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on Plants, Animals, Food and Feed,
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
Plovdiv region
BG-HPAI(P)-2025-00008BG-HPAI(P)-2025-00009BG-HPAI(P)-2025-000010 The following villages in Rakovski municipality:- Rakovski- Momino seloThe following villages in Kaloyanovo municipality:- Glavatar 21.9.2025
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
Schleswig-Holstein
DE-HPAI(P)-2025-00010 Kreis Steinburg3 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066Die gesamten Gemeinden Hadenfeld, Bokelrehm, sowie Teile der Gemeinden Aasbüttel, Agethorst, Bokhorst, Kaisborstel, Mehlbek, Nienbüttel, Pöschendorf, Schenefeld, Warringholz. 24.9.2025
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
ES-HPAI(P)-2025-00003 Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8929226 , lat 37,7619535 1.10.2025
ES-HPAI(P)-2025-00004 Those parts in the province of Guadalajara of the comarca of Pozo de Guadalajara contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -3,1910813 , lat 40,4981733 29.9.2025
ES-HPAI(P)-2025-00005 Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8007952 , lat 37,6069237 7.10.2025
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
PT-HPAI(P)-2025-00003 The parts from the county of Benavente from the district of Santarém that are contained within circle of 3 kilometers radius, centered on GPS coordinates 38.829589 N, -8.710556 W 26.9.2025
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
Plovdiv region
BG-HPAI(P)-2025-00008BG-HPAI(P)-2025-00009BG-HPAI(P)-2025-000010 The following villages in Rakovski municipality:—Shishmantsi—Boltarino—StrayamaThe following villages in Maritsa municipality:—Manolsko Konare—Yasno pole—Dink—Kalekovets—KrislovoThe following villages in Brezovo municipality:—Padarsko—Borets—Otets Kirilovo—Drangovo—StreltsiThe following villages in Kaloyanovo municipality:—Razhevo—Razhevo Konare—Dalgo pole — Shishmantsi — Boltarino — Strayama — Manolsko Konare — Yasno pole — Dink — Kalekovets — Krislovo — Padarsko — Borets — Otets Kirilovo — Drangovo — Streltsi — Razhevo — Razhevo Konare — Dalgo pole 30.9.2025
— Shishmantsi
— Boltarino
— Strayama
— Manolsko Konare
— Yasno pole
— Dink
— Kalekovets
— Krislovo
— Padarsko
— Borets
— Otets Kirilovo
— Drangovo
— Streltsi
— Razhevo
— Razhevo Konare
— Dalgo pole
The following villages in Rakovski municipality:—Rakovski—Momino seloThe following villages in Kaloyanovo municipality:—Glavatar — Rakovski — Momino selo — Glavatar 22.9.2025 – 30.9.2025
— Rakovski
— Momino selo
— Glavatar
— Shishmantsi
— Boltarino
— Strayama
— Manolsko Konare
— Yasno pole
— Dink
— Kalekovets
— Krislovo
— Padarsko
— Borets
— Otets Kirilovo
— Drangovo
— Streltsi
— Razhevo
— Razhevo Konare
— Dalgo pole
— Rakovski
— Momino selo
— Glavatar
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
Schleswig-Holstein
DE-HPAI(P)-2025-00010 Kreis Dithmarschen10 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066Teile der Gemeinden Schafstedt, Hochdonn.Kreis Rendsburg-Eckernförde10 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066Die gesamte Gemeinde Bendorf und Thaden sowie Teile der Gemeinden Beldorf, Beringstedt, Bornholt, Gokels, Hanerau- Hademarschen, Lütjenwestedt, Osterstedt, Seefeld, Steenfeld, Wapelfeld.Kreis Steinburg10 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066Die gesamten Gemeinden Besdorf, Bokelrehm, Christinenthal, Drage, Hohenaspe, Huje, Kaaks, Kleve, Looft, Nutteln, Oldenborstel, Puls, Wacken, sowie Teile der Gemeinden Aasbüttel, Agethorst, Bokhorst, Gribbohm, Hohenlockstedt, Holstenniendorf, Itzehoe, Kaisborstel, Krummendiek, Mehlbek, Moorhusen, Neuendorf-Sachsenbande, Nienbütttel, Oldendorf, Ottenbüttel, Peissen, Pöschendorf, Reher, Schenefeld, Vaale, Vaalermoor, Warringholz. 3.10.2025
Kreis Steinburg3 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066Die gesamten Gemeinden Hadenfeld, Bokelrehm, sowie Teile der Gemeinden Aasbüttel, Agethorst, Bokhorst, Kaisborstel, Mehlbek, Nienbüttel, Pöschendorf, Schenefeld, Warringholz. 25.9.2025 – 3.10.2025
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
ES-HPAI(P)-2025-00003 Those parts in the province of Huelva of the comarca of Valverde del Camino beyond the area described in the protection zone and contained within a circle of a radius of 10 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8929226 , lat 37,7619535 10.10.2025
Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8929226 , lat 37,7619535 2.10.2025-10.10.2025
ES-HPAI(P)-2025-00004 Those parts in the province of Guadalajara of the comarca of Pozo de Guadalajara beyond the area described in the protection zone and contained within a circle of a radius of 10 kilometres, centered on UTM 30, ETRS89 coordinates long -3,1910813 , lat 40,4981733 8.10.2025
Those parts in the province of Guadalajara of the comarca of Pozo de Guadalajara contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -3,1910813 , lat 40,4981733 30.9.2025-8.10.2025
ES-HPAI(P)-2025-00005 Those parts in the province of Huelva of the comarca of Valverde del Camino beyond the area described in the protection zone and contained within a circle of a radius of 10 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8007952 , lat 37,6069237 16.10.2025
Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8007952 , lat 37,6069237 8.10.2025-16.10.2025
ADIS reference number of the outbreak Area comprising: Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
PT-HPAI(P)-2025-00003 The parts from the county of Benavente from the district of Santarém, that are beyond the areas described in the protection zone, and are contained within circle of 10 kilometers centered on GPS coordinates 38.829589 N, -8.710556 W, and the parts from the county of Coruche, from the district of Santarém, and the parts from the county of Montijo from the district of Setúbal, that are contained within circle of 10 kilometers radius, centered on GPS coordinates 38.829589 N, -8.710556 W 5.10.2025
The parts from the county of Benavente from the district of Santarém that are contained within circle of 3 kilometers radius, centered on GPS coordinates 38.829589 N, -8.710556 W 27.9.2025-5.10.2025
Area comprising: Date until measures are to remain applicable in accordance with Article 4
* In accordance with the Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community, and in particular Article 5(4) of the Windsor Framework (see Joint Declaration No 1/2023 of the Union and the United Kingdom in the Joint Committee established by the Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community of 24 March 2023,OJ L 102, 17.4.2023, p. 87) in conjunction with Annex 2 to that Framework, for the purposes of this Annex, references to Member State include the United Kingdom in respect of Northern Ireland.
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU) 2016/429 of the European Parliament and of the Council of 9 March 2016 on transmissible animal diseases and amending and repealing certain acts in the area of animal health (‘Animal Health Law’) (1), and in particular Article 259(1), point (c), thereof,
Whereas:
(1) Highly pathogenic avian influenza (HPAI) is an infectious viral disease in birds and can have a severe impact on the profitability of poultry farming causing disturbance to trade within the Union and exports to third countries. HPAI viruses can infect migratory birds, which can then spread these viruses over long distances during their autumn and spring migrations. Therefore, the presence of HPAI viruses in wild birds poses a continuous threat for the direct and indirect introduction of these viruses into holdings where poultry or captive birds are kept. In the event of an outbreak of HPAI, there is a risk that the disease agent may spread to other holdings where poultry or captive birds are kept.
(2) Regulation (EU) 2016/429 establishes the legislative framework for the prevention and control of diseases that are transmissible to animals or humans. HPAI falls within the definition of a listed disease in that Regulation, and it is subject to the disease prevention and control rules laid down therein. In addition, Commission Delegated Regulation (EU) 2020/687 (2) supplements Regulation (EU) 2016/429 as regards the rules for the prevention and control of certain listed diseases, including HPAI.
(3) Commission Implementing Decision (EU) 2023/2447 (3) was adopted on the basis of Regulation (EU) 2016/429, and it lays down emergency measures at Union level in relation to outbreaks of HPAI.
(4) In particular, Implementing Decision (EU) 2023/2447 provides that following outbreaks of HPAI, the protection, surveillance and further restricted zones to be established by the Member States listed in the Annex thereto, in accordance with Delegated Regulation (EU) 2020/687, must comprise at least the areas listed as protection, surveillance, and further restricted zones in that Annex. Implementing Decision (EU) 2023/2447 also provides that the measures to be applied in those zones in accordance with Delegated Regulation (EU) 2020/687 must be maintained until at least the dates set out in the Annex to that Implementing Decision.
(5) The Annex to Implementing Decision (EU) 2023/2447 was recently amended by Commission Implementing Decision (EU) 2025/1881 (4) following outbreaks of HPAI in Germany, Spain and Portugal in establishments where poultry were kept, which needed to be reflected in that Annex.
(6) Since the date of adoption of Implementing Decision (EU) 2025/1881, Spain has notified the Commission of new outbreaks of HPAI in establishments where poultry were kept, located in the provinces of Guadalajara and Huelva.
(7) Following those new outbreaks, Spain has taken the disease control measures required in accordance with Delegated Regulation (EU) 2020/687, including the establishment of protection and surveillance zones around the outbreaks.
(8) The Commission has examined the disease control measures taken by Spain and it is satisfied that the boundaries of the protection and surveillances zones established by that Member State are at a sufficient distance from the establishments where the new outbreaks of HPAI have been confirmed.
(9) In order to prevent any unnecessary disturbance to trade within the Union and to avoid unjustified disruptions to trade being imposed by third countries, it is necessary to rapidly lay down at Union level, in collaboration with Spain, the protection and surveillance zones established by that Member State, in accordance with Delegated Regulation (EU) 2020/687.
(10) Therefore, the areas listed as protection and surveillance zones for Spain in the Annex to Implementing Decision (EU) 2023/2447 should be amended, to take account of the boundaries of the protection and surveillance zones established by Spain following the recent HPAI outbreaks in that Member State, as well as the required duration of the measures to be applicated in those zones, in accordance with Delegated Regulation (EU) 2020/687. The Annex to Implementing Decision (EU) 2023/2447 should therefore be amended accordingly.
(11) Given the urgency of the epidemiological situation in the Union as regards the spread of HPAI, it is important that the amendments to be made to Implementing Decision (EU) 2023/2447 by this Decision take effect as soon as possible.
(12) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on Plants, Animals, Food and Feed,
HAS ADOPTED THIS DECISION:
The Annex to Implementing Decision (EU) 2023/2447 is replaced by the text set out in the Annex to this Decision.
This Decision is addressed to the Member States.

Part A

Protection zones in the concerned Member States* as referred to in Article 1, point (a), and Article 2:

Member State: Bulgaria

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
Plovdiv region
BG-HPAI(P)-2025-00008
BG-HPAI(P)-2025-00009
BG-HPAI(P)-2025-000010
The following villages in Rakovski municipality:
– Rakovski
– Momino selo
The following villages in Kaloyanovo municipality:
– Glavatar
21.9.2025

Member State: Germany

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
Schleswig-Holstein
DE-HPAI(P)-2025-00010
Kreis Steinburg
3 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066
Die gesamten Gemeinden Hadenfeld, Bokelrehm, sowie Teile der Gemeinden Aasbüttel, Agethorst, Bokhorst, Kaisborstel, Mehlbek, Nienbüttel, Pöschendorf, Schenefeld, Warringholz.
24.9.2025

Member State: Spain

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
ES-HPAI(P)-2025-00003
Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8929226 , lat 37,7619535
1.10.2025
ES-HPAI(P)-2025-00004
Those parts in the province of Guadalajara of the comarca of Pozo de Guadalajara contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -3,1910813 , lat 40,4981733
29.9.2025
ES-HPAI(P)-2025-00005
Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8007952 , lat 37,6069237
7.10.2025

Member State: Portugal

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 39 of Delegated Regulation (EU) 2020/687
PT-HPAI(P)-2025-00003
The parts from the county of Benavente from the district of Santarém that are contained within circle of 3 kilometers radius, centered on GPS coordinates 38.829589 N, -8.710556 W
26.9.2025

Part B

Surveillance zones in the concerned Member States* as referred to in Article 1, point (a), and Article 3:

Member State: Bulgaria

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
Plovdiv region
BG-HPAI(P)-2025-00008
BG-HPAI(P)-2025-00009
BG-HPAI(P)-2025-000010
The following villages in Rakovski municipality:
—
Shishmantsi
—
Boltarino
—
Strayama
The following villages in Maritsa municipality:
—
Manolsko Konare
—
Yasno pole
—
Dink
—
Kalekovets
—
Krislovo
The following villages in Brezovo municipality:
—
Padarsko
—
Borets
—
Otets Kirilovo
—
Drangovo
—
Streltsi
The following villages in Kaloyanovo municipality:
—
Razhevo
—
Razhevo Konare
—
Dalgo pole
30.9.2025
The following villages in Rakovski municipality:
—
Rakovski
—
Momino selo
The following villages in Kaloyanovo municipality:
—
Glavatar
22.9.2025 – 30.9.2025

Member State: Germany

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
Schleswig-Holstein
DE-HPAI(P)-2025-00010
Kreis Dithmarschen
10 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066
Teile der Gemeinden Schafstedt, Hochdonn.
Kreis Rendsburg-Eckernförde
10 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066
Die gesamte Gemeinde Bendorf und Thaden sowie Teile der Gemeinden Beldorf, Beringstedt, Bornholt, Gokels, Hanerau- Hademarschen, Lütjenwestedt, Osterstedt, Seefeld, Steenfeld, Wapelfeld.
Kreis Steinburg
10 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066
Die gesamten Gemeinden Besdorf, Bokelrehm, Christinenthal, Drage, Hohenaspe, Huje, Kaaks, Kleve, Looft, Nutteln, Oldenborstel, Puls, Wacken, sowie Teile der Gemeinden Aasbüttel, Agethorst, Bokhorst, Gribbohm, Hohenlockstedt, Holstenniendorf, Itzehoe, Kaisborstel, Krummendiek, Mehlbek, Moorhusen, Neuendorf-Sachsenbande, Nienbütttel, Oldendorf, Ottenbüttel, Peissen, Pöschendorf, Reher, Schenefeld, Vaale, Vaalermoor, Warringholz.
3.10.2025
Kreis Steinburg
3 km Radius um den Ausbruchsbetrieb GPS-Koordinaten 9,450142 / 54,038066
Die gesamten Gemeinden Hadenfeld, Bokelrehm, sowie Teile der Gemeinden Aasbüttel, Agethorst, Bokhorst, Kaisborstel, Mehlbek, Nienbüttel, Pöschendorf, Schenefeld, Warringholz.
25.9.2025 – 3.10.2025

Member State: Spain

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
ES-HPAI(P)-2025-00003
Those parts in the province of Huelva of the comarca of Valverde del Camino beyond the area described in the protection zone and contained within a circle of a radius of 10 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8929226 , lat 37,7619535
10.10.2025
Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8929226 , lat 37,7619535
2.10.2025-10.10.2025
ES-HPAI(P)-2025-00004
Those parts in the province of Guadalajara of the comarca of Pozo de Guadalajara beyond the area described in the protection zone and contained within a circle of a radius of 10 kilometres, centered on UTM 30, ETRS89 coordinates long -3,1910813 , lat 40,4981733
8.10.2025
Those parts in the province of Guadalajara of the comarca of Pozo de Guadalajara contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -3,1910813 , lat 40,4981733
30.9.2025-8.10.2025
ES-HPAI(P)-2025-00005
Those parts in the province of Huelva of the comarca of Valverde del Camino beyond the area described in the protection zone and contained within a circle of a radius of 10 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8007952 , lat 37,6069237
16.10.2025
Those parts in the province of Huelva of the comarca of Valverde del Camino contained within a circle of a radius of 3 kilometres, centered on UTM 30, ETRS89 coordinates long -6,8007952 , lat 37,6069237
8.10.2025-16.10.2025

Member State: Portugal

ADIS reference number of the outbreak
Area comprising:
Date until applicable in accordance with Article 55 of Delegated Regulation (EU) 2020/687
PT-HPAI(P)-2025-00003
The parts from the county of Benavente from the district of Santarém, that are beyond the areas described in the protection zone, and are contained within circle of 10 kilometers centered on GPS coordinates 38.829589 N, -8.710556 W, and the parts from the county of Coruche, from the district of Santarém, and the parts from the county of Montijo from the district of Setúbal, that are contained within circle of 10 kilometers radius, centered on GPS coordinates 38.829589 N, -8.710556 W
5.10.2025
The parts from the county of Benavente from the district of Santarém that are contained within circle of 3 kilometers radius, centered on GPS coordinates 38.829589 N, -8.710556 W
27.9.2025-5.10.2025

Part C

Further restricted zones in the concerned Member States* as referred to in Article 1, point (b), and Article 4:

Member State: None

Area comprising:
Date until measures are to remain applicable in accordance with Article 4

*
In accordance with the Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community, and in particular Article 5(4) of the Windsor Framework (see Joint Declaration No 1/2023 of the Union and the United Kingdom in the Joint Committee established by the Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community of 24 March 2023, OJ L 102, 17.4.2023, p. 87) in conjunction with Annex 2 to that Framework, for the purposes of this Annex, references to Member State include the United Kingdom in respect of Northern Ireland.

Council Decision (EU) 2025/1911 of 16 September 2025 appointing members of the European Economic and Social Committee for the period from 21 September 2025 to 20 September 2030

Official Journalof the European Union ENL series
2025/1911 22.9.2025
(1) Pursuant to Council Decisions (EU) 2020/1392(2), (EU) 2020/1555(3), (EU) 2020/1636(4), (EU) 2020/1709(5)and (EU) 2021/465(6), the term of office of the current members of the European Economic and Social Committee expires on 20 September 2025. Members should therefore be appointed for a period of five years as from 21 September 2025.
(2) Each Member State was requested to submit to the Council a list of candidates, consisting of representatives of organisations of employers, of the employed and of other parties representative of civil society, notably in socioeconomic, civic, professional and cultural areas, for appointment as members of the European Economic and Social Committee.
(3) The appointment of members of the European Economic and Social Committee by this Decision will be followed at a later date by the appointment of other members in relation to whom the proposals for appointment were not communicated to the Council before 10 June 2025,
Mr Rudy DE LEEUWAlgemeen Belgisch Vakverbond, ABVV(General Labour Federation of Belgium (ABVV))
Mr Robert DE MÛELENAEREEmbuild(Construction Confederation Embuild)
Mr Jean-Paul DELCROIXAlgemeen Belgisch Vakverbond (ABVV)(General Labour Federation of Belgium (ABVV))
Mr Luc HENDRICKXUnie van Zelfstandige Ondernemers (UNIZO)(Union of Self-Employed Entrepreneurs (UNIZO))
Mr Olivier JORISExecutive Manager, Centre de compétence Europe & International de la Fédération des Entreprises de Belgique (VBO-FEB)(Executive Manager, Competence centre Europe & International of the Federation of Enterprises in Belgium (Verbond van Belgische Ondernemingen-Fédération des Entreprises de Belgique, VBO-FEB))
Mr Wauthier ROBYNSASSURALIA(Professional Union of Insurance Companies Assuralia)
Mr Claude ROLINAlgemeen Christelijk Vakverbond (ACV-CSC)(Confederation of Christian Trade Unions (Algemeen Christelijk Vakverbond-Confédération des syndicats chrétiens, ACV-CSC))
Mr Paul SOETEAGORIA(Federation of the technology industry AGORIA)
Ms Pia STALPAERTACV Voeding & Diensten(ACV food and services)
Mr Olivier VALENTINNationaal Secretaris, Algemene Centrale der Liberale Vakverbonden van België (ACLVB)(National Secretary, General Confederation of Liberal Trade Unions of Belgium (CGSLB))
Ms Ina AGAFONOVAПредседател на Управителния съвет на Фондация Виа Понтика(Chairperson of the Managing Board of the Via Pontica Foundation)
Ms Milena ANGELOVAГлавен секретар на Асоциация на индустриалния капитал в България(Secretary-General of the Bulgarian Industrial Capital Association)
Mr Ognyan ATANASOVВицепрезидент на Конфедерация на независимите синдикати в България(Vice-President of the Confederation of Independent Trade Unions in Bulgaria (CITUB))
Mr Plamen DIMITROVПрезидент на Конфедерация на независимите синдикати в България(President of the Confederation of Independent Trade Unions in Bulgaria (CITUB))
Ms Rumyana GEORGIEVAПарламентарен секретар и Ръководител сектор ‘Индустриални отношения’ в Конфедерация на работодателите и индустриалците в България(Parliamentary Secretary and Head of Sector Industrial Relations, Confederation of Employers and Industrialists of Bulgaria (CEIB/KRIB))
Mr Dimitar MANOLOVПрезидент на Конфедерация на труда ‘Подкрепа’(President of the Confederation of Labour PODKREPA)
Ms Mariya MINCHEVAЗаместник председател на Българска стопанска камара(Vice-President of Bulgarian industrial association (BIA))
Mr Veselin MITOVМеждународен секретар на Конфедерация на труда ‘Подкрепа’(International Secretary of the Confederation of Labour PODKREPA)
Mr Bogomil NIKOLOVИзпълнителен директор на Българска национална асоциация ‘Активни потребители’(Executive Director of Bulgarian National Association Active Consumers)
Ms Monika PANAYOTOVAЧлен на Евроклуба към Българска търговско-промишлена палата(Member of the EU Club at the Bulgarian Chamber of Commerce and Industry)
Ms Zornitsa ROUSINOVAпредседател на Икономически и социален съвет на Република България(President of the Economic and Social Council of the Republic of Bulgaria)
Mr Stoyan TCHOUKANOVпредседател на ‘Асоциация за развъждане на месодайните породи говеда в България’(President of Beef Breeders Association of Bulgaria)
Mr Lukáš CURYLOŘeditel Charity České republiky(Director of Caritas Czech Republic)
Mr Bohumír DUFEKPrezident Asociace nezávislých odborových svazů(President of the Association of Independent Trade Unions)
Mr Roman HAKENŘeditel Centra pro komunitní práci, Střední Morava(Director of the Centre for Community Organising, Central Moravia)
Ms Jana HARTMAN RADOVÁVedoucí bruselské kanceláře Svazu průmyslu a dopravy ČR a stálá delegátka při BusinessEurope(Head of the Brussels Office of the Confederation of Industry and Transport of the Czech Republic and Permanent Delegate to BusinessEurope)
Ms Alena MASTANTUONOStálá delegátka Hospodářské komory ČR v Bruselu, poradkyně pro evropské záležitosti(Permanent Delegate of the Czech Chamber of Commerce in Brussels, European Affairs Adviser)
Ms Silvie PÝCHOVÁŘeditelka Partnerství pro vzdělávání 2030+(Director of the Partnership for Education 2030+)
Ms Dana SAKAŘOVÁMezinárodní tajemnice Odborového svazu KOVO(International Secretary of KOVO Trade Union)
Ms Radka SOKOLOVÁMístopředsedkyně Českomoravské konfederace odborových svazů(Vice-President of the Czech-Moravian Confederation of Trade Unions)
Ms Lucie STUDNIČNÁMezinárodní tajemnice Českomoravské konfederace odborových svazů(International Secretary of the Czech-Moravian Confederation of Trade Unions)
Mr David SVENTEKPředseda představenstva společnosti BeePartner (člen Svazu průmyslu a dopravy ČR)(Chairperson of the Board of Directors of the BeePartner Company (a member of Confederation of Industry and Transport of the Czech Republic))
Mr Pavel TRANTINAMístopředseda Evropského hnutí v ČR(Vice-President of European Movement in the Czech Republic)
Ms Marie ZVOLSKÁPoradkyně pro evropské záležitosti Svazu průmyslu a dopravy ČR(European affairs adviser to the Confederation of Industry and Transport of the Czech Republic)
Ms Kristina AALTONENEU-konsulent i Danmarks Lærerforening, Leder af Bruxelleskontoret, Danske Lærerorganisationer(EU Consultant in Danish Union of Teachers, head of Danish Teacher Trade Unions office)
Ms Dorthe ANDERSENDaglig leder af FH’s Bruxelleskontor(Head of FH – Danish Trade Union Confederation EU-office in Brussels)
Ms Sif HOLSTNæstformand i Danske Handicaporganisationer(Vice Chairperson, Disabled Peoples Organisations Denmark)
Ms Mette Pia KINDBERGLandsformand for Faglige Seniorer(President, The Association of Danish Senior Citizens)
Mr Anders LADEFOGEDDansk Industri(Confederation of Danish Industry)
Ms Christiane Maria MIßLBECK-WINBERGLeder af Dansk Arbejdsgiverforenings EU- og internationale afdeling(Senior Director, European and International Affairs at Confederation of Danish Employers)
Ms Juliane Marie NEIIENDAMBestyrelsesmedlem i Kvinderådet i Danmark(Board member of the Women’s Council Denmark)
Mr Nils Peter NØRRINGKlimadirektør i Landbrug og Fødevarer(Climate Director, Landbrug & Fødevarer (Danish Agriculture & Food Council))
Mr Flemming OVERGAARDForhandlingssekretær i 3F(Negotiator, 3F)
Ms Heinke Martina ANDRESVorstandsvorsitzende des Bundes Ökologische Lebensmittelwirtschaft (BÖLW)(Chairwoman of the Board of the Association of Organic Food Industry (BÖLW))
Mr Holger BARTELSLeiter Politisches Verbindungsbüro der Industriegewerkschaft Bauen-Agrar-Umwelt (IG BAU)(Head of the Political Liaison Office of the German Trade Union of Construction, Agriculture and the Environment (IG BAU))
Mr Christian BÄUMLER1. stellvertretender Bundesvorsitzender der Christlich-Demokratischen Arbeitnehmerschaft (CDA)(1st Deputy Federal Chairman of the Christian Democratic Workers’ Association (CDA))
Mr Dirk BERGRATHLeiter des EU-Verbindungsbüros der Industriegewerkschaft Metall (IG Metall)(Head of the EU Liaison Office of the German Metalworkers’ Union (IG Metall))
Ms Dominika BIEGONReferatsleiterin europäische und internationale Wirtschaftspolitik beim Deutschen Gewerkschaftsbund (DGB) Bundesvorstand(Head of section European and International Economic Policy at the German Trade Union Confederation (DGB))
Mr Martin-Maurice BÖHMEGeschäftsführer der Ingenieurkammer Rheinland-Pfalz, Bevollmächtigter für Europaangelegenheiten der Bundesingenieurkammer, Geschäftsführer des Landesverbandes der Freien Berufe Rheinland-Pfalz(Managing Director of the Chamber of Engineers Rhineland-Palatinate, Representative for European Affairs, German Chamber of Engineers, Managing Director of the State Association of Liberal Professions Rhineland-Palatinate)
Ms Tanja BUZEKGewerkschaftssekretärin, EU-Verbindungsbüro Vereinte Dienstleistungsgewerkschaft (ver.di)(Trade union secretary, EU liaison office, United Services Trade Union (ver.di))
Mr Florian DALSTEINLeiter, Europäische Agrar- und Umweltpolitik, Internationales, Europäische Institutionen., Deutscher Bauernverband (DBV)(Head of the Directorate European Agricultural and Environmental Policy, International Affairs and European Institutions, German Farmers’ Association (DBV))
Ms Elvira DROBINSKI-WEIßBeraterin Verbraucherzentrale Bundesverband e.V. (vzbv)(Consultant Federation of German Consumer Organisations (vzbv))
Ms Antje GERSTEINGeschäftsführerin Europapolitik und Büroleiterin in Brüssel, Handelsverband Deutschland (HDE)(Managing Director, German Retail Federation (HDE))
Ms Miriam-Lena HORNReferatsleiterin internationale Gewerkschaftspolitik beim Deutschen Gewerkschaftsbund (DGB) Bundesvorstand(Head of section International Trade Union Policy at the German Trade Union Confederation (DGB))
Mr Frank HUSTERHauptgeschäftsführer beim Bundesverband Spedition und Logistik e.V. (DSLV)(General Manager of Federal Association for Freight Forwarding & Logistics Germany (DSLV))
Ms Barbara Ursula Maria KAHLERKooptiertes Vorstandsmitglied der Bundesarbeitsgemeinschaft der Seniorenorganisationen (BAGSO)(Co-opted member of the Executive Board of the German National Association of Senior Citizens’ Organisations (BAGSO))
Ms Freya LEMCKELeiterin der Vertretung bei der Europäischen Union, Deutsche Industrie- und Handelskammer (DIHK)(Managing Director of Representation to the European Union, German Chamber of Commerce and Industry (DIHK))
Ms Maxi Katherina LEUCHTERSReferatsleiterin für Unternehmensrecht und Corporate Governance, Hans-Böckler-Stiftung (HBS)(Head of section for Company Law and Corporate Governance, Hans-Böckler-Stiftung (HBS))
Mr Christian MOOSStrategischer Planungsstab, Leiter Stabsstelle Bildung, Europa und Internationales dbb beamtenbund und tarifunion(Head of the Strategic Planning Staff responsible for European and International Affairs and Education, dbb beamtenbund und tarifunion)
Ms Heide NADERERLandesvorsitzende Naturschutzbund Deutschland e.V. Nordrhein-Westfalen (NABU)(Chairwoman Nature and Biodiversity Conservation Union in North-Rhine Westphalia (NABU))
Mr Holger SCHWANNECKEGeneralsekretär Zentralverband des Deutschen Handwerks (ZDH)(Secretary-General German Confederation of Skilled Crafts (ZDH))
Mr Klaus-Peter Heinrich STILLERBundesvereinigung der Deutschen Arbeitgeberverbände (BDA)(Confederation of German Employers’ Associations (BDA))
Ms Rebecca SUNNUSLeiterin der EU-Vertretung, Bundesarbeitsgemeinschaft der Freien Wohlfahrtspflege e.V. (BAGFW)(Head of EU-Office, Association of German Social Welfare Organisations (BAGFW))
Ms Susanne UHLLeiterin Hauptstadtbüro, Europa und Internationales, Gewerkschaft Nahrung-Genuss-Gaststätten (NGG)(Head of Capital Office, Europe and International Affairs Gewerkschaft Nahrung-Genuss-Gaststätten (NGG))
Mr Heiko WILLEMSGeschäftsführer, BDI/BDA – The German Business Representation, Brüssel(Director, BDI/BDA – The German Business Representation, Brussels (BDI/BDA))
Ms Kerli ATSjuhatuse esinaine, Eesti Põllumajandus- ja Kaubanduskoda(Chairwoman of Board, Estonian Chamber of Agriculture and Commerce)
Ms Mall HELLAMtegevjuht, Avatud Eesti Fond (Executive Director, Open Estonia Foundation)
Mr Meelis JOOSTjuhatuse esimees, Eesti Puuetega Inimeste Koda(Chairman of Board, Estonian Chamber of People with Disabilities)
Ms Kristi SÕBERVälissuhete nõunik, Eesti Tööandjate Keskliit(International Relations Adviser, Estonian Employers’ Confederation)
Ms Reet TEDERpoliitikanõunik, Eesti Kaubandus- ja Tööstuskoda(General Policy Adviser, Estonian Chamber of Commerce and Industry)
Ms Kaia VASKEsimees, Eesti Ametiühingute Keskliit(President, Estonian Trade Union Confederation)
Mr Seamus BOLANDCEO of Irish Rural Link
Mr Peter BYRNECEO of South Dublin Chamber
Mr Joe HEALYChair of Agri Food Regulator and Chair of Collaborative Finance (Credit Union Agri Lending)
Mr Cillian LOHANCEO of Green Economy Foundation
Ms Patricia MCKEOWNRegional Secretary, UNISON, The Public Service Union and Representative of the Irish Congress of Trade Unions (ICTU) Ireland
Mr Michael MCLOUGHLINHead of Advocacy and Communications, Youth Work Ireland
Mr Dimitrios ΒRATISΜέλος Εκτελεστικής Επιτροπής ΑΔΕΔΥ(Member of the Executive Committee of Civil Servants Confederation (ADEDY))
Mr Konstantinos DIAMANTOUROSΕπικεφαλής του Γραφείου Βρυξελλών του ΣΕΒ(Head of Hellenic Federation of Enterprises (SEV), Brussels Office)
Ms Stavroula DIMITRIADOUΜέλος Διοίκησης Γ.Σ.Ε.Ε.(Member of the Administration of the Greek General Confederation of Labour (GSEE))
Mr Athanasios IOANNIDISΜέλος της Κεντρικής Διοίκησης Οικονομικού Επιμελητηρίου Ελλάδας(Member of the Central Administration of the Economic Chamber of Greece)
Mr Moschos KORASIDISΓενικός Διευθυντής Εθνικής Ένωσης Αγροτικών Συνεταιρισμών (ΕΘΕΑΣ)(General Director for National Union of Cooperatives)
Mr Konstantinos MOUSOUROULISΕπικεφαλής Διεθνών Σχέσεων της Ελληνικής Συνομοσπονδίας Εμπορίου & Επιχειρηματικότητας (ΕΣΕΕ)(Head of International Relations at the Hellenic Confederation of Commerce & Entrepreneurship (ESEE))
Mr Nerantzis-Stylianos NERANTZAKISΕκπρόσωπος της Ένωσης Ελλήνων Εφοπλιστών στην Ε.Ε.(EU Representative, Union of Greek Shipowners)
Mr Ioannis PAIDASΕκπρόσωπος της Ανώτατης συνομοσπονδίας πολύτεκνων Ελλάδος για θέματα οικογένειας και δημογραφίας στην Ελλάδα και την Ευρώπη.(Representative of the Supreme Confederation of Large Families of Greece for Family and Demographic Issues in Greece and Europe)
Mr Vasileios POLYMEROPOULOSΜέλος Εκτελεστικής Επιτροπής ΑΔΕΔΥ(Member of the Executive Committee of Civil Servants Confederation (ADEDY))
Ms Zoi TZOTZEΓραμματέας Διεθνών Σχέσεων ΓΣΕΕ(International Relations Secretary, Greek General Confederation of Labour (GSEE))
Mr Ioannis VARDAKASTANISΠρόεδρος Εθνικής Συνομοσπονδίας Ατόμων με Αναπηρία(President ESAMEA – National Confederation of Disabled People of Greece)
Mr Georgios VERNIKOSΓενικός Γραμματέας ΣΕΤΕ(Secretary-General of Greek Tourism Confederation (SETE))
Ms María Carmen BARRERA CHAMORROSecretaria Confederal de Políticas Europeas de la Unión General de Trabajadores (UGT)(Secretary for European Policies of the General Union of Workers (UGT))
Mr Jaume BERNIS CASTELLSMiembro de la Comisión Ejecutiva de la Coordinadora de Agricultores y Ganaderos (COAG)(Member of the Executive Committee of the COAG)
Ms María Carmen DONATE LÓPEZSecretaria Federal Adjunta al Área Externa de FeSMC-UGT (Federación de Servicios, Movilidad y Consumo)(Deputy Federal Secretary for the External Area of FeSMC-UGT (Federation of Services, Mobility and Consumption))
Mr Javier DOZ ORRITAdjunto al Secretario General de CC. OO.(Deputy to the General Secretary of CC. OO.)
Ms Roser ESPELT ALBAMiembro del Departamento Internacional y miembro del Gabinete de Estudios de ELA(Member of the International Department and member of the Research Department of ELA)
Mr Francisco Javier GARAT PÉREZSecretario General de la Confederación Española de PESCA (CEPESCA)(Secretary-General of the Spanish Fishery Confederation (CEPESCA))
Mr Antonio GARCIA DEL RIEGOConsejero independiente de Miraltabank(Independent Director of Miraltabank)
Mr Manuel Eulogio GARCÍA SALGADOSecretario de organización y coordinación Área interna (UGT-FICA)(Secretary for Organisation and Coordination Internal Area (UGT-FICA))
Mr José Ángel HERNÁNDEZ COLOMERSecretario Internacional de Asuntos Europeos de la Asociación de Usuarios de la Comunicación (AUC)(International Secretary for European Affairs of the Communication Users’ Association (AUC))
Ms Ileana IZVERNICEANU DE LA IGLESIADirectora de Comunicación de la Organización de Consumidores y Usuarios (OCU)(Director of Communications of the Organisation of Consumers and Users (OCU))
Ms María Lourdes MÁRQUEZ DE LA CALLEJAMiembro de la Junta Directiva de la Confederación Empresarial Española de Economía Social (CEPES)(Member of the Board of Directors of the Spanish Social Economy Business Confederation (CEPES))
Mr Felipe MEDINA MARTINSecretario General Técnico de ASEDAS (Asociación Española de Distribuidores, Autoservicios y Supermercados)(Secretary-General of ASEDAS (Spanish Association of Distributors, Self-Service Stores and Supermarkets))
Mr José Antonio MORENO DÍAZResponsable confederal de Migraciones y Antifascismo de CC. OO.(Confederal Head of Migration and Antifascism CC. OO.)
Ms María NIKOLOPOULOUMiembro de la Secretaría de Internacional, Cooperación y Migraciones de CC. OO.(Member of the International, Cooperation and Migration Secretariat of CC. OO.)
Mr José PUXEU ROCAMORAECOEMBES – Presidente del Consejo y Consejero Independiente(ECOEMBES – President of the Board and Independent Director)
Mr José Manuel ROCHE RAMOSecretario General de la Unión de Pequeños Agricultores y Ganaderos de Aragón (UPA-Aragón)(Secretary-General of the Union of Small Farmers and farmers of Aragon (UPA-Aragon))
Mr Joan ROGET ALEMANYPresidente de FedeQuim (Federación Empresarial Catalana del Sector Químico), Vicepresidente de FEIQUE (Federación Empresarial de la Industria Química Española), Director-General PANREAC QUÍMICA(President of FedeQuim (Catalan Chemical Industry Business Federation), Vice-president of FEIQUE (Spanish Chemical Industry Business Federation), General Manager PANREAC QUÍMICA)
Ms Yolanda SANZ MARTINDirectora, Departamento de Relaciones Europeas e Internacionales de CONFEMETAL (Confederación Española de Organizaciones Empresariales del Metal)(Director, European and International Relations Department, CONFEMETAL (Spanish Confederation of Metal Business Organisations))
Mr Ricardo SERRA ARIASPresidente de la Asociación Agraria de Jóvenes Agricultores (ASAJA) de Sevilla y Andalucía(President of the Agricultural Association of Young Farmers (ASAJA) of Sevilla and Andalucía)
Mr Jacinto SOLER MATUTESDirector de Relaciones Internacionales y Asuntos Europeos de PIMEC(Director of International Relations and European Affairs of PIMEC)
Ms Isabel YGLESIAS JULIADirectora de Asuntos Europeos y Delegada Permanente de CEOE ante la UE(Director of European Affairs and Permanent Delegate of CEOE to the EU)
Ms Giulia BARBUCCIFunzionaria Confederazione Generale Italiana del Lavoro (CGIL)(Officer Italian General Confederation of Labour (CGIL))
Mr Matteo BORSANIDirettore Affari Europei di Confindustria presso l’UE(European Affairs Director of Confindustria to the EU)
Mr Cristian CAMISAPresidente Confederazione Italiana Piccola e Media Industria Privata (CONFAPI)(President of CONFAPI, Italian Confederation of Small and Medium-size Industries)
Mr Claudio CAPPELLINIResponsabile per le Politiche dell’Unione Europea della Confederazione Nazionale dell’Artigianato e delle Piccole e Medie Imprese (C.N.A.) per Confartigianato Imprese(Responsible for the EU Policy Affairs of C.N.A. (National Confederation of Crafts, and Small and Medium Enterprises))
Mr Emilio CONTRASTOVice Segretario Generale, delega al credito, Confederazione Generale dei Sindacati Autonomi dei Lavoratori (CONFSAL)(Deputy Secretary-General, in charge of credit, Workers Autonomous Trade Unions Confederation (CONFSAL))
Ms Cinzia DEL RIOConsigliere Senior presso il Dipartimento Internazionale della Unione Italiana del Lavoro (UIL)(Senior Advisor at International Department of the Italian Labour Union (UIL))
Mr Gianluca DI ASCENZOPresidente di Codacons, Associazione membro del Consiglio Nazionale dei Consumatori e degli Utenti(President of Codacons, Member Association of the National Council of Consumers and Users)
Mr Diego DUTTOCoordinatore Nazionale Legacoopsociali(National Coordinator Legacoopsociali)
Mr Giordano EMO CAPODILISTAVice Presidente di Confagricoltura(Vice President of the General Confederation of Italian Agriculture)
Ms Lisa FERRARINIMembro del Consiglio Generale di Confindustria(Member of the General Council of the General Confederation of Italian Industry)
Mr Giuseppe GUERINIResponsabile Relazioni Internazionali del Consiglio di Presidenza di Confcooperative(International Relations Representative of the Presidency Board of Confcooperative)
Mr Luca Giuseppe JAHIERConsigliere Politiche Europee della Presidenza Nazionale. Associazioni Cristiane Lavoratori Italiani (ACLI)(EU policies Advisor to the National Presidency of the Christian Associations of Italian Workers (ACLI))
Mr Giovanni MARCANTONIODelegato Rapporti Europei del Comitato Unitario Permanente degli Ordini e dei Collegi Professionali (CUP)(European Relations Delegate of the Permanent Unified Committee of Professional Orders and Colleges (CUP))
Mr Renato MATTIONIDirettore Centrale Rete Associativa Confcommercio(Central Director of the Italian General Confederation of Enterprises, Professions and Self-Employment Association Network)
Mr Maurizio MENSIMembro della Giunta Esecutiva Confederale CIU Unionquadri (Confederazione Italiana di Unione delle Professioni Intellettuali)(Member of the Confederal Executive Committee CIU Unionquadri (Italian Confederation of Union of Intellectual Professions))
Ms Nicoletta MERLOResponsabile Politiche Giovanili, Confederazione Italiana Sindacati Lavoratori (CISL)(Head of Youth Policy, Italian Confederation of Workers’ Trade Unions (CISL))
Mr Andrea MONEResponsabile Politiche Europee, Confederazione Italiana Sindacati Lavoratori (CISL)(European Policies Responsible, Italian Confederation of Workers’ Trade Unions (CISL))
Mr Angelo PAGLIARAFunzionario dell’Ufficio di Segreteria Generale e membro del Comitato Esecutivo dell’Unione Italiana del Lavoro (UIL)(Policy Officer at the General Secretariat Office and member of the Executive Committee of the Italian Labour Union (UIL))
Mr Stefano PALMIERIFunzionario Area Internazionale, Confederazione Generale Italiana del Lavoro (CGIL)(International Department Officer, Italian General Confederation of Labour (CGIL))
Mr Maurizio REALEConsigliere per le questioni istituzionali internazionali di Coldiretti(Senior Advisor on International Institutional Issues at the National Confederation of Farmers (Coldiretti))
Mr Marco Elio ROTTIGNIDirettore Generale dell’Associazione Bancaria Italiana (ABI)(General Manager of ABI, Italian Banking Association)
Mr Luigi ULGIATIVice Segretario Generale Vicario, Unione Generale del Lavoro (UGL)(Deputy Secretary-General, General Labour Union (UGL))
Mr Rosario Maria Gianluca VALASTROPresidente Nazionale, Croce Rossa Italiana(National President, Italian Red Cross)
Mr Michalakis ANTONIOUΓΕΝΙΚΟΣ ΔΙΕΥΘΥΝΤΗΣ, ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ (ΟΕΒ)(Director-General, Cyprus Employers and Industrialists Federation (OEB))
Mr Panagiotis CHAMPASΓΕΝΙΚΟΣ ΓΡΑΜΜΑΤΕΑΣ, ΕΝΩΣΗ ΚΥΠΡΙΩΝ ΑΓΡΟΤΩΝ (ΕΚΑ)(General Secretary, Union of Cypriot Farmers (EKA))
Mr Andreas MATSASΓΕΝΙΚΟΣ ΓΡΑΜΜΑΤΕΑΣ, ΣΥΝΟΜΟΣΠΟΝΔΙΑ ΕΡΓΑΖΟΜΕΝΩΝ ΚΥΠΡΟΥ (ΣΕΚ)(General Secretary, The Cyprus Workers’ Confederation (SEK))
Mr Manthos MAVROMMATISΠΡΩΗΝ ΠΡΟΕΔΡΟΣ, ΚΥΠΡΙΑΚΟ ΕΜΠΟΡΙΚΟ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟ ΕΠΙΜΕΛΗΤΗΡΙΟ (ΚΕΒΕ)(Former President of the Cyprus Chamber of Commerce and Industry)
Mr Pieris PIERIΓΡΑΜΜΑΤΕΑΣ ΔΙΕΘΝΟΥΣ ΤΜΗΜΑΤΟΣ, ΠΑΓΚΥΠΡΙΑ ΕΡΓΑΤΙΚΗ ΟΜΟΣΠΟΝΔΙΑ (ΠΕΟ)(Secretary of International Department of Pancyprian Federation of Labour (PEO))
Mr Anastasis YIAPANISΓΕΝΙΚΟΣ ΓΡΑΜΜΑΤΕΑΣ, ΠΑΝΑΓΡΟΤΙΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΥΠΡΟΥ(General Secretary of Panagrotikos Farmers Union)
Mr Egils BALDZĒNSLatvijas Brīvo arodbiedrību savienības (LBAS) priekšsēdētājs(President of the Free Trade Union Confederation of Latvia)
Mr Rihards BLESELatvijas Darba devēju konfederācijas (LDDK) Starptautisko un ES lietu eksperts(Expert in International and EU Affairs at the Employers’ Confederation of Latvia (LDDK))
Mr Andris GOBIŅŠEiropas Kustības Latvijā prezidents(President of the European Movement in Latvia)
Ms Katrīna LEITĀNELatvijas Jaunatnes padomes interešu aizstāvības eksperte(Advocacy expert at the National Youth Council of Latvia)
Ms Baiba MILTOVIČALatvijas Patērētāju interešu aizstāvības asociācijas valdes locekle(Board Member of the Latvian National Association for Consumer Protection (LPIAA))
Ms Linda ROMELELatvijas Brīvo arodbiedrību savienības (LBAS) eksperte izglītības un nodarbinātības jautājumos(Expert on Education and Employment at the Free Trade Union Confederation of Latvia (LBAS))
Ms Katrīna ZARIŅALatvijas Tirdzniecības un rūpniecības kameras (LTRK) valdes locekle(Board Member of the Latvian Chamber of Commerce and Industry (LCCI))
Ms Véronique EISCHENMembre de la Chambre des Salariés Luxembourg (CSL)(member of the CSL (Luxembourg Chamber of Employees))
Mr Norbert GEISENPrésident honoraire de la Fédération des Artisans Luxembourg(Honorary President of the Luxembourg Federation of Artisans)
Ms Sabrina SAGRAMOLAResponsable des Services et Programmes européens à la Chambre de Commerce Luxembourg(Senior Manager EU Services & Programs, European Affairs, at the Luxembourg Chamber of Commerce)
Mr Marco WAGENERMembre du Comité exécutif de la Confédération Luxembourgeoise des Syndicats Chrétiens(member of the executive board of the LCGB (Lëtzebuerger Chrëschtleche Gewerkschafts-Bond/Luxembourg Confederation of Christian Trade Unions))
Mr Romain Patrick Alex WOLFFPrésident de la Chambre des fonctionnaires et employés publics du Luxembourg(President of the CHFEP (Luxembourg Chamber of Civil Servants and Public-Sector Employees))
Mr Ádám BERNICZEI-ROYKÓA Magyar Parlamenti Imacsoport Alapítvány kuratóriumi tagja(Member of the Board of Trustees of the Foundation of the Hungarian Parliamentary Prayer Group)
Ms Ágnes CSERA Hetedik Szövetség elnöke(President, Seventh Confederation)
Mr Gábor ÉLŐEgyetemi docens, Értelmiségi Szakszervezeti Tömörülés (ÉSZT)(University Associate Professor, Intellectuals’ Trade Union Confederation (ÉSZT))
Ms Brigitta HIDVÉGHINÉ PULAYA Pázmány Péter Katolikus Egyetem Teremtésvédelmi Kutatóintézetének intézetvezető-helyettese(Deputy Head of Institute, Pázmány Péter Catholic University Research Institute for the integrity of Creation)
Ms Kinga JOÓA Nagycsaládosok Országos Egyesülete elnökének nemzetközi tanácsadója, a Nemzeti Együttműködési Alap Társadalmi Felelősségvállalás Kollégiuma(International Advisor to the President of the National Association of Large Families, President of the National Cooperation fund, Social Responsibility Board)
Ms Piroska KÁLLAYA nemzetközi kapcsolatok felelőse, a Független Szakszervezetek Demokratikus Ligája(International Relations Officer, Democratic League of Independent Trade Unions)
Mr István KOMORÓCZKIAz ÁFEOSZ-COOP Szövetség elnöki tanácsadója(Presidential Advisor of the ÁFEOSZ-COOP Federation)
Mr Patrik KOVÁCSA Vállalkozók és Munkáltatók Országos Szövetsége (VOSZ) társelnöke(Co-President of the Confederation of Hungarian Business (VOSZ))
Mr Szilárd PODRUZSIKKözgazdasági szakértő, a Munkástanácsok Országos Szövetsége(Economic Expert National Confederation of Workers’ Councils)
Ms Katalin Elza SÜLEA Nemzeti Agrárgazdasági Kamara agrárgazdasági ügyekért felelős alelnöke(Vice President responsible for agriculture economic affairs of the National Chamber of Agriculture)
Mr Róbert Tamás SZENDREIA Baptista Szeretetszolgálat elnöki főtanácsadója(Presidential Chief Advisor of the Baptist Charity Service)
Mr Péter URBÁNYIA Magyar Kereskedelmi és Iparkamara Brüsszeli Képviseletének vezetője(Head of the Brussels Representation of the Hungarian Chamber of Commerce and Industry)
Ms Jackie ATTARD MONTALTOOfficer of the Presidency Team within the Malta Employers’ Association
Ms Norma CAMILLERIChairperson, Civil Society Committee, within the Malta Committee for Economic and Social Development (MCESD)
Mr Philip VON BROCKDORFFAdvisor and Member of Council, UHM, Voice of the Workers
Mr Jason DEGUARAInternational Secretary, General Workers’ Union
Mr Stefano MALLIAAdvisor to the President of the Malta Chamber on European Affairs, member of the Chamber of Commerce and Partner at EMCS Ltd.
Ms Margo MOLKENBOERBeleidsadviseur Europa/internationaal bij CNV (Christelijk Nationaal Vakverbond)(Policy Advisor Europe/International at CNV (The National Federation of Christian Trade Unions in the Netherlands))
Ms Catelijne Catharina Johanna MULLERBeleidsadviseur Europese Zaken bij VCP (Vakcentrale voor Professionals)(Policy Advisor European Affairs at VCP (Dutch Trade Union Confederation for professionals))
Mr Klaas Johan OSINGAStrategisch adviseur Internationale Zaken bij LTO (Land- en Tuinbouworganisatie Nederland)(Strategic Advisor International Affairs at LTO Nederland (Netherlands Agricultural and Horticultural Association))
Mr Jacob PLATVakbondsfunctionaris bij FNV (Federatie Nederlandse Vakbeweging)(Union Official at FNV (The Netherlands Trade Union Confederation))
Mr Winand Leo Emile QUAEDVLIEGHoofd Brusselse afdeling van VNO-NCW (Verbond van Nederlandse Ondernemingen – Nederlands Christelijk Werkgeversverbond) en MKB-Nederland (organisatie midden- en kleinbedrijf)(Head Brussels office at VNO-NCW (the Confederation of Netherlands Industry and Employers) and MKB Nederland (entrepreneurs’ organisation))
Ms Marjolein QUISTProgramma-manager bij het WO = MEN Dutch Gender Platform(Programme Manager at WO = MEN)
Ms Anna Johanna SCHOEMAKERSAlgemeen Directeur bij AidEnvironment(General Director at AidEnvironment)
Ms Laura STAMSecretaris Europese Zaken bij VNO-NCW (Verbond van Nederlandse Ondernemingen – Nederlands Christelijk Werkgeversverbond) en MKB-Nederland (organisatie midden- en kleinbedrijf)(Secretary for European Affairs, VNO-NCW, the Confederation of Netherlands Industry and Employers) and MKB Nederland (entrepreneurs’ organisation))
Mr Theodorus Bram TIMMERMANSSecretaris-generaal European Financial Services Round Table(Secretary-General European Financial Services Round Table (EFR))
Mr Wilhemus Marinus Joseph Marie VAN MIERLOBeleidsadviseur bij VNO-NCW (Verbond van Nederlandse Ondernemingen – Nederlands Christelijk Werkgeversverbond) en MKB-Nederland (organisatie midden- en kleinbedrijf)(Policy Advisor at VNO-NCW, the Confederation of Netherlands Industry and Employers and MKB Nederland (entrepreneurs’ organisation))
Mr David HAFNERLeiter ÖGB Europabüro(Director ÖGB EU-Office)
Mr Thomas KATTNIGMitglied des Bundespräsidiums und -vorstands der Gewerkschaft younion(Member of the Federal Steering Committee and Management Board Gewerkschaft younion)
Mr Rudolf KOLBEPräsidiumsmitglied der Bundeskonferenz der Freien Berufe Österreichs (BUKO)(Member of the Executive Board of the BUKO (Austrian Federal Conference of the Liberal Professions))
Mr Sebastian REHSELeiter des Bereichs Corporate Affairs & Stakeholder Management bei der Erste Group Bank AG und Mitglied des Vorstands des wiiw (Wiener Institut für Internationale Wirtschaftsvergleiche)(Head of Group Corporate Affairs and Stakeholder Management at Erste Group Bank AG and Member of the Board of Directors at wiiw (The Vienna Institute for International Economic Studies))
Mr Johannes REHULKAGeneralsekretär des Österreichischen Raiffeisenverbands(Secretary-General of the Austrian Raiffeisen Association)
Ms Sophia REISECKERLeiterin der Abteilung Europa, Konzerne und Internationale Beziehungen der Gewerkschaft GPA(Head of the Department EU, Corporations and International Affairs Gewerkschaft GPA)
Mr Paul Georg RÜBIGPräsident von SME Connect, Ehrenpräsident von SME Europe (Small and Medium Entrepreneurs of Europe)(President of SME Connect, Honorary President of SME Europe (Small and Medium Entrepreneurs of Europe))
Mr Martin SCHAFFENRATHMitglied des Zentralbetriebsrates Tirol Kliniken GmbH, Kammerrat Kammer für Arbeiter und Angestellte für Tirol (AK Tirol), Aufsichtsratsvorsitzender SV Pensionskasse AG(Member of the Central Works Council of Tirol Kliniken GmbH, Member of the Council of the Tyrol Chamber of Labour (AK Tirol), Chair of the Supervisory Board of the Pension Fund AG of the Austrian Social Security System)
Ms Christa SCHWENGExpertin in der Abteilung für Sozial- und Gesundheitspolitik in der Wirtschaftskammer Österreich(Senior advisor to the Social and Health Policy Department of the Austrian Federal Economic Chamber)
Mr Andreas THURNERReferatsleiter EU und Internationale Beziehungen, Landwirtschaftskammer Österreich(Head of Unit EU and International Relations, Austrian Chamber of Agriculture)
Ms Judith VORBACHLeiterin AK EUROPA Büro der Bundesarbeitskammer in Brüssel(Head of AK EUROPA office of the Federal Chamber of Labour in Brussels)
Mr Thomas WAGNSONNERLeiter des Bereiches Interessenpolitik, Arbeiterkammer Niederösterreich(Head of the Division of Interest Policies, Chamber of Labour of Lower Austria)
Mr Nuno Rafael MARONA DE CARVALHO SERRASecretário-geral da Confederação Nacional das Cooperativas Agrícolas e do Crédito Agrícola (CONFAGRI)(Secretary-general of the Portuguese National Confederation of Agricultural Cooperatives and Agricultural Credit (CONFAGRI))
Mr Luís Miguel CORREIA MIRASecretário-geral da Confederação dos Agricultores de Portugal (CAP)(Secretary-general, Portuguese Farmers’ Confederation (CAP))
Mr Gonçalo Cristóvão ARANHA da Gama LOBO XAVIERDiretor-geral da APED – Associação Portuguesa de Empresas de Distribuição(Director-General of APED – Portuguese Association of Distribution Companies)
Mr José Manuel DA LUZ CORDEIROSecretário-geral Adjunto da União Geral de Trabalhadores (UGT)(Deputy General Secretary of the General Workers’ Union (UGT))
Mr Paulo Manuel Gonçalves Pinto de BARROS VALEConfederação do Turismo de Portugal (CTP)(Portuguese Tourism Confederation)
Mr Vasco LINHARES DE LIMA ÁLVARES DE MELLOVice-presidente da Confederação do Comércio e Serviços de Portugal(Vice-President of Commerce and Services Confederation of Portugal)
Mr Orlando MONTEIRO DA SILVAPresidente da Assembleia Geral da ANPL (Associação Nacional dos Profissionais Liberais)(President of the Board of Directors of ANPL (Portuguese Association of Liberal Professionals))
Ms Inês PENA DOS REIS ALFARO CARDOSOVice-presidente da Liga para a Protecção da Natureza (LPN)(Vice-President of the League for the Protection of Nature (LPN))
Mr Hélder Jorge VILELA PIRESConfederação Geral dos Trabalhadores Portugueses (CGTP-IN)(CGTP-IN – General Confederation of Portuguese Workers)
Ms Laura ALBUPreședinte executiv, Centrul de Mediere si Securitate Comunitară al (CMSC); Președinte, Romanian Women’s Lobby(Executive president of Community Safety and Mediation Center (CMSC); President of Romanian Women’s Lobby)
Mr George BĂDESCUDirector Executiv, Asociația Marilor Rețele Comerciale din România (AMRCR)(Executive Director of the Romanian Association of Large Retailers Networks (AMRCR))
Mr Florin BERCEAPreședinte, Sindicatul Național Petrom, Federația Sindicatelor Libere și Independente Petrol-Energie, România; Prim-vicepreședinte, Confederația Națională a Sindicatelor Libere (CNSLR) FRĂȚIA; Vice-președinte, Comitetul European de întreprindere OMV; Vice-președinte, Federația Sindicală Europeană IndustriAll, Regiunea Sud-Est(President of National Trade Union PETROM and of the Federation of Free and Independent Trade Unions Oil – Energy, Romania; First Vice President National Confederation of Free Trade Unions of Romania – FRATIA; Vice President European Works Council OMV; Vice President IndustriAll European Trade Union, South-East Region)
Ms Elena Alexandra CALISTRUPreședinte și Co-fondator Funky Citizens, România(President and Co-Founder of Funky Citizens, Romania)
Ms Mihaela-Adelina DABUDirector afaceri politice, Confederația Patronală CONCORDIA(Director of Public Affairs, Concordia Employers’ Confederation, Romania)
Mr Petru Sorin DANDEAVice-președinte executiv, Confederația Natională Sindicală CARTEL ALFA(Executive vice-president, National Trade Union Confederation CARTEL ALFA, Romania)
Ms Daniela-Raluca DĂRĂBANDirector executiv, Federaţia Asociaţiilor Companiilor de Utilităţi din Energie(Executive Director, Federation of Associations of Energy Utility Companies, Romania)
Mr Dumitru FORNEASecretar General, Confederaţia Sindicală Naţională MERIDIAN(Secretary-General of the National Trade Union Confederation MERIDIAN, Romania)
Mr Florian MARINPreședinte, Federația Sindicatelor Libere din România, Blocul Național Sindical(President, Federation of Free Trade Unions in Romania, National Trade Union Block)
Ms Corina Andreea MURAFA BENGAExpert afiliat, Centrul pentru Studiul Democrației, Universitatea ‘Babeș-Bolyai’(Affiliate expert center for democracy studies, Babes Bolyai University, Romania)
Mr Marinel Dănuț MUREȘANVice-președinte, Consiliul Național al Întreprinderilor Private Mici și Mijlocii din România (C.N.I.P.M.M.R)(Vice-President, National Council of Small and Medium-Sized Private Enterprises in Romania (C.N.I.P.M.M.R))
Mr Cristian Romulus PÎRVULESCUDecan, Conferențiar universitar, Facultatea de Științe Politice, Școala Națională de Studii Politice si Administrative București; Președinte. Consiliul de Administrație al Centrului pentru Educație și Dezvoltare Profesională Step by Step(Dean and Associate professor, Faculty of Political Science, National School of Political and Administrative Studies Bucharest, Romania; Chairman of the Board of Directors; Step by Step Center for Education and Professional Development, Romania)
Mr Oleg ROIBUMembru Consiliul Director, Asociația patronală a industriei de software și servicii (ANIS); director juridic eMag(Member of the Board of Directors, The Employers’ Association of the Software and IT Services Industry in Romania (ANIS); Group General Counsel, eMAG, Romania)
Mr Sabin RUSUSecretar general, Confederaţia Sindicatelor Democratice din România (CSDR), Membru în Consiliul de administraţie al Casei Naţionale de Pensii Publice(General Secretary, Confederation of Democratic Trade Unions, Romania; Member of the Board of the National House of Public Pensions, Romania)
Mr Ionuț Eugen SIBIANDirector executiv, Fundaţia pentru Dezvoltarea Societăţii Civile (FDSC)(Executive Director, Civil Society Development Foundation (CSDF), Romania)
Ms Nadja GÖTZPomočnica glavnega tajnika Sindikata vzgoje, izobraževanja, znanosti in kulture Slovenije, Konfederacija sindikatov javnega sektorja Slovenije(Deputy General Secretary in the Trade Union of Education, Science and Culture of Slovenia, Confederation of the Trade Unions of the Public Sector of Slovenia).
Mr Danijel LAMPERGERGeneralni direktor Obrtne zbornice Slovenije (OZS)(General Manager, Chamber of Craft and Small Business)
Mr Martin MAVSARDirektor Kmetijsko gozdarske zbornice Slovenije (KGZS)(Director of Chamber of Agriculture and Forestry of Slovenia)
Ms Ajda PISTOTNIKDirektorica Policy Lab(Director of Policy Lab)
Mr Jakob Krištof POČIVAVŠEKPredsednik Konfederacije sindikatov Slovenije PERGAM(President of the Confederation of trade unions of Slovenia PERGAM)
Mr Andrej ZORKOPredsednik Zveze svobodnih sindikatov Slovenije (ZSSS)(President of the Free Trade Unions of Slovenia (ZSSS))
Mr Miroslav HAJNOŠŠpecialista – európske a medzinárodne vzťahy, Konfederácia odborových zväzov Slovenskej republiky(Specialist – European and International Relations, Confederation of Trade Unions of the Slovak Republic)
Mr Rudolf KROPILRektor Technickej univerzity vo Zvolene, viceprezident Slovenskej rektorskej konferencie(Rector, Technical University in Zvolen, Vice-president, Slovak Rectors’ Conference)
Mr Andrej LASZGenerálny sekretár, Asociácia priemyselných zväzov a dopravy(Secretary-General, Federation of Slovak Industry and Transport Associations)
Mr Emil MACHYNAPodpredseda pre ekonomiku, Jednota dôchodcov na Slovensku(Vice-President for Economy, Union of Pensioners of Slovakia)
Mr Michal PINTÉRPredseda Výboru európskych záležitostí a zahraničných vzťahov Republikovej únie zamestnávateľov (RÚZ); riaditeľ pre vzťahy s vládou, EÚ a REACH v U.S. Steel Košice(Chairman – European and Foreign Affairs Committee, National Union of Employers (RUZ); Director of Governmental, EU Affairs & REACH at U.S. Steel Košice)
Mr Juraj SIPKOVedec – Ekonomický ústav Slovenskej akadémie vied, garant štúdia doktoranda (PhD) – Univerzita Tomáša Baťu v Zlíne, Fakulta managementu a ekonomiky(Scientist – Slovak Academy of Sciences, Institute of Economics, Guarantor for doctoral student (PhD) – Tomáš Bat’a University in Zlín, Faculty of Management and Economics)
Ms Martina ŠIRHALOVÁManažér pre zahraničné vzťahy, Asociácia zamestnávateľských zväzov a združení SR(Manager for International Relations, Federation of Employers’ Associations)
Ms Monika SITÁROVÁŠpecialista – európske a medzinárodné vzťahy, Odborový zväz KOVO(Specialist – European and International Relations, Metalworkers’ Union)
Mr Juraj STODOLOVSKÝVedúci úradu Odborového zväzu pracovníkov školstva a vedy na Slovensku(Head of the Office of the Trade Union of Education and Science Workers in Slovakia)
Mr Juha BEURLING-POMOELLPääsihteeri, Kotitalous- ja kuluttaja-asiain neuvottelukunta/Kuluttajaliitto(Secretary-General, Consumers’ Union of Finland)
Ms Mira-Maria DANISMANEU-toimiston päällikkö, Suomen Yrittäjät(Head of EU Office, Federation of Finnish Enterprises)
Ms Maria HÄGGMANKansainvälisen osaston päällikkö, Toimihenkilökeskusjärjestö STTK(Head of International Affairs, Finnish Confederation of Professionals)
Ms Hanna MARKKULA-KIVISILTAHallituksen puheenjohtaja, SOSTE Suomen sosiaali ja terveys ry(Board Chair, Finnish Federation for Social Affairs and Health)
Mr Markus PENTTINENKansainvälisten asioiden päällikkö, Akava(Head of International Affairs, Confederation of Unions for Professional and Managerial Staff)
Mr Pekka RISTELÄKansainvälisten asioiden päällikkö, Suomen Ammattiliittojen Keskusjärjestö SAK(Head of International Affairs, Central Organisation of Finnish Trade Unions)
Mr Teppo SÄKKINENJohtava asiantuntija, Keskuskauppakamari(Senior Advisor, Finland Chamber of Commerce)
Mr Simo TIAINENJohtaja, Maa- ja metsätaloustuottajain Keskusliitto MTK(Director, Central Union of Agricultural Producers and Forest Owners in Finland)
Mr Krister Nils-Olov ANDERSSONFd Avdelningschef, Svenskt Näringsliv(Senior Advisor Confederation of Swedish Enterprise)
Mr Tomas Arne Krister ARVIDSSONDirektör, Transportindustriförbundet(Vice Chair Swedish International Freight Association)
Ms Julia Carolina Margareta BERGLUNDArbetsrättsjurist, Byggföretagen(Legal counsel Swedish Construction Federation)
Mr Thomas Mattias GÖRANSSONInternationell sekreterare, Tjänstemännens Centralorganisation(International Secretary for EU Affairs, Confederation of Professional Employees)
Mr Jens Erik HENRIKSSONInternationell sekreterare, Sveriges Konsumenter(International officer, Swedish Consumers’ Association)
Mr Per Erik HIDESTENVD Industriarbetsgivarna(CEO Swedish Association of Industrial Employers)
Mr Leif Erik Mikael JOHANSSONOmbudsman, LO(Trade union official, LO)
Ms Emma Frida LARSSONKoordinator, Sveriges Kvinnoorganisationer(Coordinator, The Swedish Women’s Lobby)
Ms Ellen Paula NYGRENOmbudsman, LO(Trade union official, LO)
Ms Maria ÖSTBERG SVANELINDInternationell sekreterare, Akademikerförbundet Sveriges Socionomers Riksförbund (ASSR), Sveriges Akademikers Centralorganisation (SACO)(International Secretary at ASSR (The Union for Professionals), Swedish Confederation of Professional Associations (SACO))
Ms Inger Kristina Elisabeth PERSSONStyrelseledamot PRO, Pensionär(Board Member PRO / Pensioners’ National Organisation)
Ms Ariane Elisabeth RODERTEnhetschef for policydialog, avdelningen for kyrkoliv inom kyrkokansliet(Head of Unit for Policy Dialogue, Department for Church Life at the Church Chancellery)
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 300(2) and Article 302 thereof,
Having regard to Council Decision (EU) 2019/853 of 21 May 2019 determining the composition of the European Economic and Social Committee (1),
Having regard to the proposals made by Member States,
After consulting the European Commission,
Whereas:
(1) Pursuant to Council Decisions (EU) 2020/1392 (2), (EU) 2020/1555 (3), (EU) 2020/1636 (4), (EU) 2020/1709 (5) and (EU) 2021/465 (6), the term of office of the current members of the European Economic and Social Committee expires on 20 September 2025. Members should therefore be appointed for a period of five years as from 21 September 2025.
(2) Each Member State was requested to submit to the Council a list of candidates, consisting of representatives of organisations of employers, of the employed and of other parties representative of civil society, notably in socioeconomic, civic, professional and cultural areas, for appointment as members of the European Economic and Social Committee.
(3) The appointment of members of the European Economic and Social Committee by this Decision will be followed at a later date by the appointment of other members in relation to whom the proposals for appointment were not communicated to the Council before 10 June 2025,
HAS ADOPTED THIS DECISION:
The persons listed in the Annex to this Decision are hereby appointed members of the European Economic and Social Committee for the period from 21 September 2025 to 20 September 2030.
This Decision shall enter into force on the date of its adoption.

BELGIË / BELGIQUE / BELGIEN

Mr Rudy DE LEEUW
Algemeen Belgisch Vakverbond, ABVV (General Labour Federation of Belgium (ABVV))

Mr Robert DE MÛELENAERE
Embuild (Construction Confederation Embuild)

Mr Jean-Paul DELCROIX
Algemeen Belgisch Vakverbond (ABVV) (General Labour Federation of Belgium (ABVV))

Mr Luc HENDRICKX
Unie van Zelfstandige Ondernemers (UNIZO) (Union of Self-Employed Entrepreneurs (UNIZO))

Mr Olivier JORIS
Executive Manager, Centre de compétence Europe & International de la Fédération des Entreprises de Belgique (VBO-FEB) (Executive Manager, Competence centre Europe & International of the Federation of Enterprises in Belgium (Verbond van Belgische Ondernemingen-Fédération des Entreprises de Belgique, VBO-FEB))

Mr Wauthier ROBYNS
ASSURALIA (Professional Union of Insurance Companies Assuralia)

Mr Claude ROLIN
Algemeen Christelijk Vakverbond (ACV-CSC) (Confederation of Christian Trade Unions (Algemeen Christelijk Vakverbond-Confédération des syndicats chrétiens, ACV-CSC))

Mr Paul SOETE
AGORIA (Federation of the technology industry AGORIA)

Ms Pia STALPAERT
ACV Voeding & Diensten (ACV food and services)

Mr Olivier VALENTIN
Nationaal Secretaris, Algemene Centrale der Liberale Vakverbonden van België (ACLVB) (National Secretary, General Confederation of Liberal Trade Unions of Belgium (CGSLB))

БЪЛГАРИЯ

Ms Ina AGAFONOVA
Председател на Управителния съвет на Фондация Виа Понтика (Chairperson of the Managing Board of the Via Pontica Foundation)

Ms Milena ANGELOVA
Главен секретар на Асоциация на индустриалния капитал в България (Secretary-General of the Bulgarian Industrial Capital Association)

Mr Ognyan ATANASOV
Вицепрезидент на Конфедерация на независимите синдикати в България (Vice-President of the Confederation of Independent Trade Unions in Bulgaria (CITUB))

Mr Plamen DIMITROV
Президент на Конфедерация на независимите синдикати в България (President of the Confederation of Independent Trade Unions in Bulgaria (CITUB))

Ms Rumyana GEORGIEVA
Парламентарен секретар и Ръководител сектор ‘Индустриални отношения’ в Конфедерация на работодателите и индустриалците в България (Parliamentary Secretary and Head of Sector Industrial Relations, Confederation of Employers and Industrialists of Bulgaria (CEIB/KRIB))

Mr Dimitar MANOLOV
Президент на Конфедерация на труда ‘Подкрепа’
(President of the Confederation of Labour PODKREPA)

Ms Mariya MINCHEVA
Заместник председател на Българска стопанска камара (Vice-President of Bulgarian industrial association (BIA))

Mr Veselin MITOV
Международен секретар на Конфедерация на труда ‘Подкрепа’
(International Secretary of the Confederation of Labour PODKREPA)

Mr Bogomil NIKOLOV
Изпълнителен директор на Българска национална асоциация ‘Активни потребители’
(Executive Director of Bulgarian National Association Active Consumers)

Ms Monika PANAYOTOVA
Член на Евроклуба към Българска търговско-промишлена палата (Member of the EU Club at the Bulgarian Chamber of Commerce and Industry)

Ms Zornitsa ROUSINOVA
председател на Икономически и социален съвет на Република България (President of the Economic and Social Council of the Republic of Bulgaria)

Mr Stoyan TCHOUKANOV
председател на ‘Асоциация за развъждане на месодайните породи говеда в България’
(President of Beef Breeders Association of Bulgaria)

ČESKO

Mr Lukáš CURYLO
Ředitel Charity České republiky (Director of Caritas Czech Republic)

Mr Bohumír DUFEK
Prezident Asociace nezávislých odborových svazů (President of the Association of Independent Trade Unions)

Mr Roman HAKEN
Ředitel Centra pro komunitní práci, Střední Morava (Director of the Centre for Community Organising, Central Moravia)

Ms Jana HARTMAN RADOVÁ
Vedoucí bruselské kanceláře Svazu průmyslu a dopravy ČR a stálá delegátka při BusinessEurope (Head of the Brussels Office of the Confederation of Industry and Transport of the Czech Republic and Permanent Delegate to BusinessEurope)

Ms Alena MASTANTUONO
Stálá delegátka Hospodářské komory ČR v Bruselu, poradkyně pro evropské záležitosti (Permanent Delegate of the Czech Chamber of Commerce in Brussels, European Affairs Adviser)

Ms Silvie PÝCHOVÁ
Ředitelka Partnerství pro vzdělávání 2030+ (Director of the Partnership for Education 2030+)

Ms Dana SAKAŘOVÁ
Mezinárodní tajemnice Odborového svazu KOVO (International Secretary of KOVO Trade Union)

Ms Radka SOKOLOVÁ
Místopředsedkyně Českomoravské konfederace odborových svazů (Vice-President of the Czech-Moravian Confederation of Trade Unions)

Ms Lucie STUDNIČNÁ
Mezinárodní tajemnice Českomoravské konfederace odborových svazů (International Secretary of the Czech-Moravian Confederation of Trade Unions)

Mr David SVENTEK
Předseda představenstva společnosti BeePartner (člen Svazu průmyslu a dopravy ČR) (Chairperson of the Board of Directors of the BeePartner Company (a member of Confederation of Industry and Transport of the Czech Republic))

Mr Pavel TRANTINA
Místopředseda Evropského hnutí v ČR (Vice-President of European Movement in the Czech Republic)

Ms Marie ZVOLSKÁ
Poradkyně pro evropské záležitosti Svazu průmyslu a dopravy ČR (European affairs adviser to the Confederation of Industry and Transport of the Czech Republic)

DANMARK

Ms Kristina AALTONEN
EU-konsulent i Danmarks Lærerforening, Leder af Bruxelleskontoret, Danske Lærerorganisationer (EU Consultant in Danish Union of Teachers, head of Danish Teacher Trade Unions office)

Ms Dorthe ANDERSEN
Daglig leder af FH’s Bruxelleskontor (Head of FH – Danish Trade Union Confederation EU-office in Brussels)

Ms Sif HOLST
Næstformand i Danske Handicaporganisationer (Vice Chairperson, Disabled Peoples Organisations Denmark)

Ms Mette Pia KINDBERG
Landsformand for Faglige Seniorer (President, The Association of Danish Senior Citizens)

Mr Anders LADEFOGED
Dansk Industri (Confederation of Danish Industry)

Ms Christiane Maria MIßLBECK-WINBERG
Leder af Dansk Arbejdsgiverforenings EU- og internationale afdeling (Senior Director, European and International Affairs at Confederation of Danish Employers)

Ms Juliane Marie NEIIENDAM
Bestyrelsesmedlem i Kvinderådet i Danmark (Board member of the Women’s Council Denmark)

Mr Nils Peter NØRRING
Klimadirektør i Landbrug og Fødevarer (Climate Director, Landbrug & Fødevarer (Danish Agriculture & Food Council))

Mr Flemming OVERGAARD
Forhandlingssekretær i 3F (Negotiator, 3F)

DEUTSCHLAND

Ms Heinke Martina ANDRES
Vorstandsvorsitzende des Bundes Ökologische Lebensmittelwirtschaft (BÖLW) (Chairwoman of the Board of the Association of Organic Food Industry (BÖLW))

Mr Holger BARTELS
Leiter Politisches Verbindungsbüro der Industriegewerkschaft Bauen-Agrar-Umwelt (IG BAU) (Head of the Political Liaison Office of the German Trade Union of Construction, Agriculture and the Environment (IG BAU))

Mr Christian BÄUMLER 1. stellvertretender Bundesvorsitzender der Christlich-Demokratischen Arbeitnehmerschaft (CDA) (1st Deputy Federal Chairman of the Christian Democratic Workers’ Association (CDA))

Mr Dirk BERGRATH
Leiter des EU-Verbindungsbüros der Industriegewerkschaft Metall (IG Metall) (Head of the EU Liaison Office of the German Metalworkers’ Union (IG Metall))

Ms Dominika BIEGON
Referatsleiterin europäische und internationale Wirtschaftspolitik beim Deutschen Gewerkschaftsbund (DGB) Bundesvorstand (Head of section European and International Economic Policy at the German Trade Union Confederation (DGB))

Mr Martin-Maurice BÖHME
Geschäftsführer der Ingenieurkammer Rheinland-Pfalz, Bevollmächtigter für Europaangelegenheiten der Bundesingenieurkammer, Geschäftsführer des Landesverbandes der Freien Berufe Rheinland-Pfalz (Managing Director of the Chamber of Engineers Rhineland-Palatinate, Representative for European Affairs, German Chamber of Engineers, Managing Director of the State Association of Liberal Professions Rhineland-Palatinate)

Ms Tanja BUZEK
Gewerkschaftssekretärin, EU-Verbindungsbüro Vereinte Dienstleistungsgewerkschaft (ver.di) (Trade union secretary, EU liaison office, United Services Trade Union (ver.di))

Mr Florian DALSTEIN
Leiter, Europäische Agrar- und Umweltpolitik, Internationales, Europäische Institutionen., Deutscher Bauernverband (DBV) (Head of the Directorate European Agricultural and Environmental Policy, International Affairs and European Institutions, German Farmers’ Association (DBV))

Ms Elvira DROBINSKI-WEIß
Beraterin Verbraucherzentrale Bundesverband e.V. (vzbv) (Consultant Federation of German Consumer Organisations (vzbv))

Ms Antje GERSTEIN
Geschäftsführerin Europapolitik und Büroleiterin in Brüssel, Handelsverband Deutschland (HDE) (Managing Director, German Retail Federation (HDE))

Ms Miriam-Lena HORN
Referatsleiterin internationale Gewerkschaftspolitik beim Deutschen Gewerkschaftsbund (DGB) Bundesvorstand (Head of section International Trade Union Policy at the German Trade Union Confederation (DGB))

Mr Frank HUSTER
Hauptgeschäftsführer beim Bundesverband Spedition und Logistik e.V. (DSLV) (General Manager of Federal Association for Freight Forwarding & Logistics Germany (DSLV))

Ms Barbara Ursula Maria KAHLER
Kooptiertes Vorstandsmitglied der Bundesarbeitsgemeinschaft der Seniorenorganisationen (BAGSO) (Co-opted member of the Executive Board of the German National Association of Senior Citizens’ Organisations (BAGSO))

Ms Freya LEMCKE
Leiterin der Vertretung bei der Europäischen Union, Deutsche Industrie- und Handelskammer (DIHK) (Managing Director of Representation to the European Union, German Chamber of Commerce and Industry (DIHK))

Ms Maxi Katherina LEUCHTERS
Referatsleiterin für Unternehmensrecht und Corporate Governance, Hans-Böckler-Stiftung (HBS) (Head of section for Company Law and Corporate Governance, Hans-Böckler-Stiftung (HBS))

Mr Christian MOOS
Strategischer Planungsstab, Leiter Stabsstelle Bildung, Europa und Internationales dbb beamtenbund und tarifunion (Head of the Strategic Planning Staff responsible for European and International Affairs and Education, dbb beamtenbund und tarifunion)

Ms Heide NADERER
Landesvorsitzende Naturschutzbund Deutschland e.V. Nordrhein-Westfalen (NABU) (Chairwoman Nature and Biodiversity Conservation Union in North-Rhine Westphalia (NABU))

Mr Holger SCHWANNECKE
Generalsekretär Zentralverband des Deutschen Handwerks (ZDH) (Secretary-General German Confederation of Skilled Crafts (ZDH))

Mr Klaus-Peter Heinrich STILLER
Bundesvereinigung der Deutschen Arbeitgeberverbände (BDA) (Confederation of German Employers’ Associations (BDA))

Ms Rebecca SUNNUS
Leiterin der EU-Vertretung, Bundesarbeitsgemeinschaft der Freien Wohlfahrtspflege e.V. (BAGFW) (Head of EU-Office, Association of German Social Welfare Organisations (BAGFW))

Ms Susanne UHL
Leiterin Hauptstadtbüro, Europa und Internationales, Gewerkschaft Nahrung-Genuss-Gaststätten (NGG) (Head of Capital Office, Europe and International Affairs Gewerkschaft Nahrung-Genuss-Gaststätten (NGG))

Mr Heiko WILLEMS
Geschäftsführer, BDI/BDA – The German Business Representation, Brüssel (Director, BDI/BDA – The German Business Representation, Brussels (BDI/BDA))

EESTI

Ms Kerli ATS
juhatuse esinaine, Eesti Põllumajandus- ja Kaubanduskoda (Chairwoman of Board, Estonian Chamber of Agriculture and Commerce)

Ms Mall HELLAM
tegevjuht, Avatud Eesti Fond (Executive Director, Open Estonia Foundation)

Mr Meelis JOOST
juhatuse esimees, Eesti Puuetega Inimeste Koda (Chairman of Board, Estonian Chamber of People with Disabilities)

Ms Kristi SÕBER
Välissuhete nõunik, Eesti Tööandjate Keskliit (International Relations Adviser, Estonian Employers’ Confederation)

Ms Reet TEDER
poliitikanõunik, Eesti Kaubandus- ja Tööstuskoda (General Policy Adviser, Estonian Chamber of Commerce and Industry)

Ms Kaia VASK
Esimees, Eesti Ametiühingute Keskliit (President, Estonian Trade Union Confederation)

ÉIRE/IRELAND

Mr Seamus BOLAND
CEO of Irish Rural Link

Mr Peter BYRNE
CEO of South Dublin Chamber

Mr Joe HEALY
Chair of Agri Food Regulator and Chair of Collaborative Finance (Credit Union Agri Lending)

Mr Cillian LOHAN
CEO of Green Economy Foundation

Ms Patricia MCKEOWN
Regional Secretary, UNISON, The Public Service Union and Representative of the Irish Congress of Trade Unions (ICTU) Ireland

Mr Michael MCLOUGHLIN
Head of Advocacy and Communications, Youth Work Ireland

ΕΛΛΑΣ

Mr Dimitrios ΒRATIS
Μέλος Εκτελεστικής Επιτροπής ΑΔΕΔΥ (Member of the Executive Committee of Civil Servants Confederation (ADEDY))

Mr Konstantinos DIAMANTOUROS
Επικεφαλής του Γραφείου Βρυξελλών του ΣΕΒ (Head of Hellenic Federation of Enterprises (SEV), Brussels Office)

Ms Stavroula DIMITRIADOU
Μέλος Διοίκησης Γ.Σ.Ε.Ε. (Member of the Administration of the Greek General Confederation of Labour (GSEE))

Mr Athanasios IOANNIDIS
Μέλος της Κεντρικής Διοίκησης Οικονομικού Επιμελητηρίου Ελλάδας (Member of the Central Administration of the Economic Chamber of Greece)

Mr Moschos KORASIDIS
Γενικός Διευθυντής Εθνικής Ένωσης Αγροτικών Συνεταιρισμών (ΕΘΕΑΣ) (General Director for National Union of Cooperatives)

Mr Konstantinos MOUSOUROULIS
Επικεφαλής Διεθνών Σχέσεων της Ελληνικής Συνομοσπονδίας Εμπορίου & Επιχειρηματικότητας (ΕΣΕΕ) (Head of International Relations at the Hellenic Confederation of Commerce & Entrepreneurship (ESEE))

Mr Nerantzis-Stylianos NERANTZAKIS
Εκπρόσωπος της Ένωσης Ελλήνων Εφοπλιστών στην Ε.Ε. (EU Representative, Union of Greek Shipowners)

Mr Ioannis PAIDAS
Εκπρόσωπος της Ανώτατης συνομοσπονδίας πολύτεκνων Ελλάδος για θέματα οικογένειας και δημογραφίας στην Ελλάδα και την Ευρώπη. (Representative of the Supreme Confederation of Large Families of Greece for Family and Demographic Issues in Greece and Europe)

Mr Vasileios POLYMEROPOULOS
Μέλος Εκτελεστικής Επιτροπής ΑΔΕΔΥ (Member of the Executive Committee of Civil Servants Confederation (ADEDY))

Ms Zoi TZOTZE
Γραμματέας Διεθνών Σχέσεων ΓΣΕΕ (International Relations Secretary, Greek General Confederation of Labour (GSEE))

Mr Ioannis VARDAKASTANIS
Πρόεδρος Εθνικής Συνομοσπονδίας Ατόμων με Αναπηρία (President ESAMEA – National Confederation of Disabled People of Greece)

Mr Georgios VERNIKOS
Γενικός Γραμματέας ΣΕΤΕ (Secretary-General of Greek Tourism Confederation (SETE))

ESPAÑA

Ms María Carmen BARRERA CHAMORRO
Secretaria Confederal de Políticas Europeas de la Unión General de Trabajadores (UGT) (Secretary for European Policies of the General Union of Workers (UGT))

Mr Jaume BERNIS CASTELLS
Miembro de la Comisión Ejecutiva de la Coordinadora de Agricultores y Ganaderos (COAG) (Member of the Executive Committee of the COAG)

Ms María Carmen DONATE LÓPEZ
Secretaria Federal Adjunta al Área Externa de FeSMC-UGT (Federación de Servicios, Movilidad y Consumo) (Deputy Federal Secretary for the External Area of FeSMC-UGT (Federation of Services, Mobility and Consumption))

Mr Javier DOZ ORRIT
Adjunto al Secretario General de CC. OO. (Deputy to the General Secretary of CC. OO.)

Ms Roser ESPELT ALBA
Miembro del Departamento Internacional y miembro del Gabinete de Estudios de ELA (Member of the International Department and member of the Research Department of ELA)

Mr Francisco Javier GARAT PÉREZ
Secretario General de la Confederación Española de PESCA (CEPESCA) (Secretary-General of the Spanish Fishery Confederation (CEPESCA))

Mr Antonio GARCIA DEL RIEGO
Consejero independiente de Miraltabank (Independent Director of Miraltabank)

Mr Manuel Eulogio GARCÍA SALGADO
Secretario de organización y coordinación Área interna (UGT-FICA) (Secretary for Organisation and Coordination Internal Area (UGT-FICA))

Mr José Ángel HERNÁNDEZ COLOMER
Secretario Internacional de Asuntos Europeos de la Asociación de Usuarios de la Comunicación (AUC) (International Secretary for European Affairs of the Communication Users’ Association (AUC))

Ms Ileana IZVERNICEANU DE LA IGLESIA
Directora de Comunicación de la Organización de Consumidores y Usuarios (OCU) (Director of Communications of the Organisation of Consumers and Users (OCU))

Ms María Lourdes MÁRQUEZ DE LA CALLEJA
Miembro de la Junta Directiva de la Confederación Empresarial Española de Economía Social (CEPES) (Member of the Board of Directors of the Spanish Social Economy Business Confederation (CEPES))

Mr Felipe MEDINA MARTIN
Secretario General Técnico de ASEDAS (Asociación Española de Distribuidores, Autoservicios y Supermercados) (Secretary-General of ASEDAS (Spanish Association of Distributors, Self-Service Stores and Supermarkets))

Mr José Antonio MORENO DÍAZ
Responsable confederal de Migraciones y Antifascismo de CC. OO. (Confederal Head of Migration and Antifascism CC. OO.)

Ms María NIKOLOPOULOU
Miembro de la Secretaría de Internacional, Cooperación y Migraciones de CC. OO. (Member of the International, Cooperation and Migration Secretariat of CC. OO.)

Mr José PUXEU ROCAMORA
ECOEMBES – Presidente del Consejo y Consejero Independiente (ECOEMBES – President of the Board and Independent Director)

Mr José Manuel ROCHE RAMO
Secretario General de la Unión de Pequeños Agricultores y Ganaderos de Aragón (UPA-Aragón) (Secretary-General of the Union of Small Farmers and farmers of Aragon (UPA-Aragon))

Mr Joan ROGET ALEMANY
Presidente de FedeQuim (Federación Empresarial Catalana del Sector Químico), Vicepresidente de FEIQUE (Federación Empresarial de la Industria Química Española), Director-General PANREAC QUÍMICA (President of FedeQuim (Catalan Chemical Industry Business Federation), Vice-president of FEIQUE (Spanish Chemical Industry Business Federation), General Manager PANREAC QUÍMICA)

Ms Yolanda SANZ MARTIN
Directora, Departamento de Relaciones Europeas e Internacionales de CONFEMETAL (Confederación Española de Organizaciones Empresariales del Metal) (Director, European and International Relations Department, CONFEMETAL (Spanish Confederation of Metal Business Organisations))

Mr Ricardo SERRA ARIAS
Presidente de la Asociación Agraria de Jóvenes Agricultores (ASAJA) de Sevilla y Andalucía (President of the Agricultural Association of Young Farmers (ASAJA) of Sevilla and Andalucía)

Mr Jacinto SOLER MATUTES
Director de Relaciones Internacionales y Asuntos Europeos de PIMEC (Director of International Relations and European Affairs of PIMEC)

Ms Isabel YGLESIAS JULIA
Directora de Asuntos Europeos y Delegada Permanente de CEOE ante la UE (Director of European Affairs and Permanent Delegate of CEOE to the EU)

ITALIA

Ms Giulia BARBUCCI
Funzionaria Confederazione Generale Italiana del Lavoro (CGIL) (Officer Italian General Confederation of Labour (CGIL))

Mr Matteo BORSANI
Direttore Affari Europei di Confindustria presso l’UE (European Affairs Director of Confindustria to the EU)

Mr Cristian CAMISA
Presidente Confederazione Italiana Piccola e Media Industria Privata (CONFAPI) (President of CONFAPI, Italian Confederation of Small and Medium-size Industries)

Mr Claudio CAPPELLINI
Responsabile per le Politiche dell’Unione Europea della Confederazione Nazionale dell’Artigianato e delle Piccole e Medie Imprese (C.N.A.) per Confartigianato Imprese (Responsible for the EU Policy Affairs of C.N.A. (National Confederation of Crafts, and Small and Medium Enterprises))

Mr Emilio CONTRASTO
Vice Segretario Generale, delega al credito, Confederazione Generale dei Sindacati Autonomi dei Lavoratori (CONFSAL) (Deputy Secretary-General, in charge of credit, Workers Autonomous Trade Unions Confederation (CONFSAL))

Ms Cinzia DEL RIO
Consigliere Senior presso il Dipartimento Internazionale della Unione Italiana del Lavoro (UIL) (Senior Advisor at International Department of the Italian Labour Union (UIL))

Mr Gianluca DI ASCENZO
Presidente di Codacons, Associazione membro del Consiglio Nazionale dei Consumatori e degli Utenti (President of Codacons, Member Association of the National Council of Consumers and Users)

Mr Diego DUTTO
Coordinatore Nazionale Legacoopsociali (National Coordinator Legacoopsociali)

Mr Giordano EMO CAPODILISTA
Vice Presidente di Confagricoltura (Vice President of the General Confederation of Italian Agriculture)

Ms Lisa FERRARINI
Membro del Consiglio Generale di Confindustria (Member of the General Council of the General Confederation of Italian Industry)

Mr Giuseppe GUERINI
Responsabile Relazioni Internazionali del Consiglio di Presidenza di Confcooperative (International Relations Representative of the Presidency Board of Confcooperative)

Mr Luca Giuseppe JAHIER
Consigliere Politiche Europee della Presidenza Nazionale. Associazioni Cristiane Lavoratori Italiani (ACLI) (EU policies Advisor to the National Presidency of the Christian Associations of Italian Workers (ACLI))

Mr Giovanni MARCANTONIO
Delegato Rapporti Europei del Comitato Unitario Permanente degli Ordini e dei Collegi Professionali (CUP) (European Relations Delegate of the Permanent Unified Committee of Professional Orders and Colleges (CUP))

Mr Renato MATTIONI
Direttore Centrale Rete Associativa Confcommercio (Central Director of the Italian General Confederation of Enterprises, Professions and Self-Employment Association Network)

Mr Maurizio MENSI
Membro della Giunta Esecutiva Confederale CIU Unionquadri (Confederazione Italiana di Unione delle Professioni Intellettuali) (Member of the Confederal Executive Committee CIU Unionquadri (Italian Confederation of Union of Intellectual Professions))

Ms Nicoletta MERLO
Responsabile Politiche Giovanili, Confederazione Italiana Sindacati Lavoratori (CISL) (Head of Youth Policy, Italian Confederation of Workers’ Trade Unions (CISL))

Mr Andrea MONE
Responsabile Politiche Europee, Confederazione Italiana Sindacati Lavoratori (CISL) (European Policies Responsible, Italian Confederation of Workers’ Trade Unions (CISL))

Mr Angelo PAGLIARA
Funzionario dell’Ufficio di Segreteria Generale e membro del Comitato Esecutivo dell’Unione Italiana del Lavoro (UIL) (Policy Officer at the General Secretariat Office and member of the Executive Committee of the Italian Labour Union (UIL))

Mr Stefano PALMIERI
Funzionario Area Internazionale, Confederazione Generale Italiana del Lavoro (CGIL) (International Department Officer, Italian General Confederation of Labour (CGIL))

Mr Maurizio REALE
Consigliere per le questioni istituzionali internazionali di Coldiretti (Senior Advisor on International Institutional Issues at the National Confederation of Farmers (Coldiretti))

Mr Marco Elio ROTTIGNI
Direttore Generale dell’Associazione Bancaria Italiana (ABI) (General Manager of ABI, Italian Banking Association)

Mr Luigi ULGIATI
Vice Segretario Generale Vicario, Unione Generale del Lavoro (UGL) (Deputy Secretary-General, General Labour Union (UGL))

Mr Rosario Maria Gianluca VALASTRO
Presidente Nazionale, Croce Rossa Italiana (National President, Italian Red Cross)

ΚΥΠΡΟΣ

Mr Michalakis ANTONIOU
ΓΕΝΙΚΟΣ ΔΙΕΥΘΥΝΤΗΣ, ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ (ΟΕΒ) (Director-General, Cyprus Employers and Industrialists Federation (OEB))

Mr Panagiotis CHAMPAS
ΓΕΝΙΚΟΣ ΓΡΑΜΜΑΤΕΑΣ, ΕΝΩΣΗ ΚΥΠΡΙΩΝ ΑΓΡΟΤΩΝ (ΕΚΑ) (General Secretary, Union of Cypriot Farmers (EKA))

Mr Andreas MATSAS
ΓΕΝΙΚΟΣ ΓΡΑΜΜΑΤΕΑΣ, ΣΥΝΟΜΟΣΠΟΝΔΙΑ ΕΡΓΑΖΟΜΕΝΩΝ ΚΥΠΡΟΥ (ΣΕΚ) (General Secretary, The Cyprus Workers’ Confederation (SEK))

Mr Manthos MAVROMMATIS
ΠΡΩΗΝ ΠΡΟΕΔΡΟΣ, ΚΥΠΡΙΑΚΟ ΕΜΠΟΡΙΚΟ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟ ΕΠΙΜΕΛΗΤΗΡΙΟ (ΚΕΒΕ) (Former President of the Cyprus Chamber of Commerce and Industry)

Mr Pieris PIERI
ΓΡΑΜΜΑΤΕΑΣ ΔΙΕΘΝΟΥΣ ΤΜΗΜΑΤΟΣ, ΠΑΓΚΥΠΡΙΑ ΕΡΓΑΤΙΚΗ ΟΜΟΣΠΟΝΔΙΑ (ΠΕΟ) (Secretary of International Department of Pancyprian Federation of Labour (PEO))

Mr Anastasis YIAPANIS
ΓΕΝΙΚΟΣ ΓΡΑΜΜΑΤΕΑΣ, ΠΑΝΑΓΡΟΤΙΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΥΠΡΟΥ (General Secretary of Panagrotikos Farmers Union)

LATVIJA

Mr Egils BALDZĒNS
Latvijas Brīvo arodbiedrību savienības (LBAS) priekšsēdētājs (President of the Free Trade Union Confederation of Latvia)

Mr Rihards BLESE
Latvijas Darba devēju konfederācijas (LDDK) Starptautisko un ES lietu eksperts (Expert in International and EU Affairs at the Employers’ Confederation of Latvia (LDDK))

Mr Andris GOBIŅŠ
Eiropas Kustības Latvijā prezidents (President of the European Movement in Latvia)

Ms Katrīna LEITĀNE
Latvijas Jaunatnes padomes interešu aizstāvības eksperte (Advocacy expert at the National Youth Council of Latvia)

Ms Baiba MILTOVIČA
Latvijas Patērētāju interešu aizstāvības asociācijas valdes locekle (Board Member of the Latvian National Association for Consumer Protection (LPIAA))

Ms Linda ROMELE
Latvijas Brīvo arodbiedrību savienības (LBAS) eksperte izglītības un nodarbinātības jautājumos (Expert on Education and Employment at the Free Trade Union Confederation of Latvia (LBAS))

Ms Katrīna ZARIŅA
Latvijas Tirdzniecības un rūpniecības kameras (LTRK) valdes locekle (Board Member of the Latvian Chamber of Commerce and Industry (LCCI))

LUXEMBOURG

Ms Véronique EISCHEN
Membre de la Chambre des Salariés Luxembourg (CSL) (member of the CSL (Luxembourg Chamber of Employees))

Mr Norbert GEISEN
Président honoraire de la Fédération des Artisans Luxembourg (Honorary President of the Luxembourg Federation of Artisans)

Ms Sabrina SAGRAMOLA
Responsable des Services et Programmes européens à la Chambre de Commerce Luxembourg (Senior Manager EU Services & Programs, European Affairs, at the Luxembourg Chamber of Commerce)

Mr Marco WAGENER
Membre du Comité exécutif de la Confédération Luxembourgeoise des Syndicats Chrétiens (member of the executive board of the LCGB (Lëtzebuerger Chrëschtleche Gewerkschafts-Bond/Luxembourg Confederation of Christian Trade Unions))

Mr Romain Patrick Alex WOLFF
Président de la Chambre des fonctionnaires et employés publics du Luxembourg (President of the CHFEP (Luxembourg Chamber of Civil Servants and Public-Sector Employees))

MAGYARORSZÁG

Mr Ádám BERNICZEI-ROYKÓ
A Magyar Parlamenti Imacsoport Alapítvány kuratóriumi tagja (Member of the Board of Trustees of the Foundation of the Hungarian Parliamentary Prayer Group)

Ms Ágnes CSER
A Hetedik Szövetség elnöke (President, Seventh Confederation)

Mr Gábor ÉLŐ
Egyetemi docens, Értelmiségi Szakszervezeti Tömörülés (ÉSZT) (University Associate Professor, Intellectuals’ Trade Union Confederation (ÉSZT))

Ms Brigitta HIDVÉGHINÉ PULAY
A Pázmány Péter Katolikus Egyetem Teremtésvédelmi Kutatóintézetének intézetvezető-helyettese (Deputy Head of Institute, Pázmány Péter Catholic University Research Institute for the integrity of Creation)

Ms Kinga JOÓ
A Nagycsaládosok Országos Egyesülete elnökének nemzetközi tanácsadója, a Nemzeti Együttműködési Alap Társadalmi Felelősségvállalás Kollégiuma (International Advisor to the President of the National Association of Large Families, President of the National Cooperation fund, Social Responsibility Board)

Ms Piroska KÁLLAY
A nemzetközi kapcsolatok felelőse, a Független Szakszervezetek Demokratikus Ligája (International Relations Officer, Democratic League of Independent Trade Unions)

Mr István KOMORÓCZKI
Az ÁFEOSZ-COOP Szövetség elnöki tanácsadója (Presidential Advisor of the ÁFEOSZ-COOP Federation)

Mr Patrik KOVÁCS
A Vállalkozók és Munkáltatók Országos Szövetsége (VOSZ) társelnöke (Co-President of the Confederation of Hungarian Business (VOSZ))

Mr Szilárd PODRUZSIK
Közgazdasági szakértő, a Munkástanácsok Országos Szövetsége (Economic Expert National Confederation of Workers’ Councils)

Ms Katalin Elza SÜLE
A Nemzeti Agrárgazdasági Kamara agrárgazdasági ügyekért felelős alelnöke (Vice President responsible for agriculture economic affairs of the National Chamber of Agriculture)

Mr Róbert Tamás SZENDREI
A Baptista Szeretetszolgálat elnöki főtanácsadója (Presidential Chief Advisor of the Baptist Charity Service)

Mr Péter URBÁNYI
A Magyar Kereskedelmi és Iparkamara Brüsszeli Képviseletének vezetője (Head of the Brussels Representation of the Hungarian Chamber of Commerce and Industry)

MALTA

Ms Jackie ATTARD MONTALTO
Officer of the Presidency Team within the Malta Employers’ Association

Ms Norma CAMILLERI
Chairperson, Civil Society Committee, within the Malta Committee for Economic and Social Development (MCESD)

Mr Philip VON BROCKDORFF
Advisor and Member of Council, UHM, Voice of the Workers

Mr Jason DEGUARA
International Secretary, General Workers’ Union

Mr Stefano MALLIA
Advisor to the President of the Malta Chamber on European Affairs, member of the Chamber of Commerce and Partner at EMCS Ltd.

NEDERLAND

Ms Margo MOLKENBOER
Beleidsadviseur Europa/internationaal bij CNV (Christelijk Nationaal Vakverbond) (Policy Advisor Europe/International at CNV (The National Federation of Christian Trade Unions in the Netherlands))

Ms Catelijne Catharina Johanna MULLER
Beleidsadviseur Europese Zaken bij VCP (Vakcentrale voor Professionals) (Policy Advisor European Affairs at VCP (Dutch Trade Union Confederation for professionals))

Mr Klaas Johan OSINGA
Strategisch adviseur Internationale Zaken bij LTO (Land- en Tuinbouworganisatie Nederland) (Strategic Advisor International Affairs at LTO Nederland (Netherlands Agricultural and Horticultural Association))

Mr Jacob PLAT
Vakbondsfunctionaris bij FNV (Federatie Nederlandse Vakbeweging) (Union Official at FNV (The Netherlands Trade Union Confederation))

Mr Winand Leo Emile QUAEDVLIEG
Hoofd Brusselse afdeling van VNO-NCW (Verbond van Nederlandse Ondernemingen – Nederlands Christelijk Werkgeversverbond) en MKB-Nederland (organisatie midden- en kleinbedrijf) (Head Brussels office at VNO-NCW (the Confederation of Netherlands Industry and Employers) and MKB Nederland (entrepreneurs’ organisation))

Ms Marjolein QUIST
Programma-manager bij het WO = MEN Dutch Gender Platform (Programme Manager at WO = MEN)

Ms Anna Johanna SCHOEMAKERS
Algemeen Directeur bij AidEnvironment (General Director at AidEnvironment)

Ms Laura STAM
Secretaris Europese Zaken bij VNO-NCW (Verbond van Nederlandse Ondernemingen – Nederlands Christelijk Werkgeversverbond) en MKB-Nederland (organisatie midden- en kleinbedrijf) (Secretary for European Affairs, VNO-NCW, the Confederation of Netherlands Industry and Employers) and MKB Nederland (entrepreneurs’ organisation))

Mr Theodorus Bram TIMMERMANS
Secretaris-generaal European Financial Services Round Table (Secretary-General European Financial Services Round Table (EFR))

Mr Wilhemus Marinus Joseph Marie VAN MIERLO
Beleidsadviseur bij VNO-NCW (Verbond van Nederlandse Ondernemingen – Nederlands Christelijk Werkgeversverbond) en MKB-Nederland (organisatie midden- en kleinbedrijf) (Policy Advisor at VNO-NCW, the Confederation of Netherlands Industry and Employers and MKB Nederland (entrepreneurs’ organisation))

ÖSTERREICH

Mr David HAFNER
Leiter ÖGB Europabüro (Director ÖGB EU-Office)

Mr Thomas KATTNIG
Mitglied des Bundespräsidiums und -vorstands der Gewerkschaft younion (Member of the Federal Steering Committee and Management Board Gewerkschaft younion)

Mr Rudolf KOLBE
Präsidiumsmitglied der Bundeskonferenz der Freien Berufe Österreichs (BUKO) (Member of the Executive Board of the BUKO (Austrian Federal Conference of the Liberal Professions))

Mr Sebastian REHSE
Leiter des Bereichs Corporate Affairs & Stakeholder Management bei der Erste Group Bank AG und Mitglied des Vorstands des wiiw (Wiener Institut für Internationale Wirtschaftsvergleiche) (Head of Group Corporate Affairs and Stakeholder Management at Erste Group Bank AG and Member of the Board of Directors at wiiw (The Vienna Institute for International Economic Studies))

Mr Johannes REHULKA
Generalsekretär des Österreichischen Raiffeisenverbands (Secretary-General of the Austrian Raiffeisen Association)

Ms Sophia REISECKER
Leiterin der Abteilung Europa, Konzerne und Internationale Beziehungen der Gewerkschaft GPA (Head of the Department EU, Corporations and International Affairs Gewerkschaft GPA)

Mr Paul Georg RÜBIG
Präsident von SME Connect, Ehrenpräsident von SME Europe (Small and Medium Entrepreneurs of Europe) (President of SME Connect, Honorary President of SME Europe (Small and Medium Entrepreneurs of Europe))

Mr Martin SCHAFFENRATH
Mitglied des Zentralbetriebsrates Tirol Kliniken GmbH, Kammerrat Kammer für Arbeiter und Angestellte für Tirol (AK Tirol), Aufsichtsratsvorsitzender SV Pensionskasse AG (Member of the Central Works Council of Tirol Kliniken GmbH, Member of the Council of the Tyrol Chamber of Labour (AK Tirol), Chair of the Supervisory Board of the Pension Fund AG of the Austrian Social Security System)

Ms Christa SCHWENG
Expertin in der Abteilung für Sozial- und Gesundheitspolitik in der Wirtschaftskammer Österreich (Senior advisor to the Social and Health Policy Department of the Austrian Federal Economic Chamber)

Mr Andreas THURNER
Referatsleiter EU und Internationale Beziehungen, Landwirtschaftskammer Österreich (Head of Unit EU and International Relations, Austrian Chamber of Agriculture)

Ms Judith VORBACH
Leiterin AK EUROPA Büro der Bundesarbeitskammer in Brüssel (Head of AK EUROPA office of the Federal Chamber of Labour in Brussels)

Mr Thomas WAGNSONNER
Leiter des Bereiches Interessenpolitik, Arbeiterkammer Niederösterreich (Head of the Division of Interest Policies, Chamber of Labour of Lower Austria)

PORTUGAL

Mr Nuno Rafael MARONA DE CARVALHO SERRA
Secretário-geral da Confederação Nacional das Cooperativas Agrícolas e do Crédito Agrícola (CONFAGRI) (Secretary-general of the Portuguese National Confederation of Agricultural Cooperatives and Agricultural Credit (CONFAGRI))

Mr Luís Miguel CORREIA MIRA
Secretário-geral da Confederação dos Agricultores de Portugal (CAP) (Secretary-general, Portuguese Farmers’ Confederation (CAP))

Mr Gonçalo Cristóvão ARANHA da Gama LOBO XAVIER
Diretor-geral da APED – Associação Portuguesa de Empresas de Distribuição (Director-General of APED – Portuguese Association of Distribution Companies)

Mr José Manuel DA LUZ CORDEIRO
Secretário-geral Adjunto da União Geral de Trabalhadores (UGT) (Deputy General Secretary of the General Workers’ Union (UGT))

Mr Paulo Manuel Gonçalves Pinto de BARROS VALE
Confederação do Turismo de Portugal (CTP) (Portuguese Tourism Confederation)

Mr Vasco LINHARES DE LIMA ÁLVARES DE MELLO
Vice-presidente da Confederação do Comércio e Serviços de Portugal (Vice-President of Commerce and Services Confederation of Portugal)

Mr Orlando MONTEIRO DA SILVA
Presidente da Assembleia Geral da ANPL (Associação Nacional dos Profissionais Liberais) (President of the Board of Directors of ANPL (Portuguese Association of Liberal Professionals))

Ms Inês PENA DOS REIS ALFARO CARDOSO
Vice-presidente da Liga para a Protecção da Natureza (LPN) (Vice-President of the League for the Protection of Nature (LPN))

Mr Hélder Jorge VILELA PIRES
Confederação Geral dos Trabalhadores Portugueses (CGTP-IN) (CGTP-IN – General Confederation of Portuguese Workers)

ROMÂNIA

Ms Laura ALBU
Președinte executiv, Centrul de Mediere si Securitate Comunitară al (CMSC); Președinte, Romanian Women’s Lobby (Executive president of Community Safety and Mediation Center (CMSC); President of Romanian Women’s Lobby)

Mr George BĂDESCU
Director Executiv, Asociația Marilor Rețele Comerciale din România (AMRCR) (Executive Director of the Romanian Association of Large Retailers Networks (AMRCR))

Mr Florin BERCEA
Președinte, Sindicatul Național Petrom, Federația Sindicatelor Libere și Independente Petrol-Energie, România; Prim-vicepreședinte, Confederația Națională a Sindicatelor Libere (CNSLR) FRĂȚIA; Vice-președinte, Comitetul European de întreprindere OMV; Vice-președinte, Federația Sindicală Europeană IndustriAll, Regiunea Sud-Est (President of National Trade Union PETROM and of the Federation of Free and Independent Trade Unions Oil – Energy, Romania; First Vice President National Confederation of Free Trade Unions of Romania – FRATIA; Vice President European Works Council OMV; Vice President IndustriAll European Trade Union, South-East Region)

Ms Elena Alexandra CALISTRU
Președinte și Co-fondator Funky Citizens, România (President and Co-Founder of Funky Citizens, Romania)

Ms Mihaela-Adelina DABU
Director afaceri politice, Confederația Patronală CONCORDIA (Director of Public Affairs, Concordia Employers’ Confederation, Romania)

Mr Petru Sorin DANDEA
Vice-președinte executiv, Confederația Natională Sindicală CARTEL ALFA (Executive vice-president, National Trade Union Confederation CARTEL ALFA, Romania)

Ms Daniela-Raluca DĂRĂBAN
Director executiv, Federaţia Asociaţiilor Companiilor de Utilităţi din Energie (Executive Director, Federation of Associations of Energy Utility Companies, Romania)

Mr Dumitru FORNEA
Secretar General, Confederaţia Sindicală Naţională MERIDIAN (Secretary-General of the National Trade Union Confederation MERIDIAN, Romania)

Mr Florian MARIN
Președinte, Federația Sindicatelor Libere din România, Blocul Național Sindical (President, Federation of Free Trade Unions in Romania, National Trade Union Block)

Ms Corina Andreea MURAFA BENGA
Expert afiliat, Centrul pentru Studiul Democrației, Universitatea ‘Babeș-Bolyai’
(Affiliate expert center for democracy studies, Babes Bolyai University, Romania)

Mr Marinel Dănuț MUREȘAN
Vice-președinte, Consiliul Național al Întreprinderilor Private Mici și Mijlocii din România (C.N.I.P.M.M.R) (Vice-President, National Council of Small and Medium-Sized Private Enterprises in Romania (C.N.I.P.M.M.R))

Mr Cristian Romulus PÎRVULESCU
Decan, Conferențiar universitar, Facultatea de Științe Politice, Școala Națională de Studii Politice si Administrative București; Președinte. Consiliul de Administrație al Centrului pentru Educație și Dezvoltare Profesională Step by Step (Dean and Associate professor, Faculty of Political Science, National School of Political and Administrative Studies Bucharest, Romania; Chairman of the Board of Directors; Step by Step Center for Education and Professional Development, Romania)

Mr Oleg ROIBU
Membru Consiliul Director, Asociația patronală a industriei de software și servicii (ANIS); director juridic eMag (Member of the Board of Directors, The Employers’ Association of the Software and IT Services Industry in Romania (ANIS); Group General Counsel, eMAG, Romania)

Mr Sabin RUSU
Secretar general, Confederaţia Sindicatelor Democratice din România (CSDR), Membru în Consiliul de administraţie al Casei Naţionale de Pensii Publice (General Secretary, Confederation of Democratic Trade Unions, Romania; Member of the Board of the National House of Public Pensions, Romania)

Mr Ionuț Eugen SIBIAN
Director executiv, Fundaţia pentru Dezvoltarea Societăţii Civile (FDSC) (Executive Director, Civil Society Development Foundation (CSDF), Romania)

SLOVENIJA

Ms Nadja GÖTZ
Pomočnica glavnega tajnika Sindikata vzgoje, izobraževanja, znanosti in kulture Slovenije, Konfederacija sindikatov javnega sektorja Slovenije (Deputy General Secretary in the Trade Union of Education, Science and Culture of Slovenia, Confederation of the Trade Unions of the Public Sector of Slovenia).

Mr Danijel LAMPERGER
Generalni direktor Obrtne zbornice Slovenije (OZS) (General Manager, Chamber of Craft and Small Business)

Mr Martin MAVSAR
Direktor Kmetijsko gozdarske zbornice Slovenije (KGZS) (Director of Chamber of Agriculture and Forestry of Slovenia)

Ms Ajda PISTOTNIK
Direktorica Policy Lab (Director of Policy Lab)

Mr Jakob Krištof POČIVAVŠEK
Predsednik Konfederacije sindikatov Slovenije PERGAM (President of the Confederation of trade unions of Slovenia PERGAM)

Mr Andrej ZORKO
Predsednik Zveze svobodnih sindikatov Slovenije (ZSSS) (President of the Free Trade Unions of Slovenia (ZSSS))

SLOVENSKO

Mr Miroslav HAJNOŠ
Špecialista – európske a medzinárodne vzťahy, Konfederácia odborových zväzov Slovenskej republiky (Specialist – European and International Relations, Confederation of Trade Unions of the Slovak Republic)

Mr Rudolf KROPIL
Rektor Technickej univerzity vo Zvolene, viceprezident Slovenskej rektorskej konferencie (Rector, Technical University in Zvolen, Vice-president, Slovak Rectors’ Conference)

Mr Andrej LASZ
Generálny sekretár, Asociácia priemyselných zväzov a dopravy (Secretary-General, Federation of Slovak Industry and Transport Associations)

Mr Emil MACHYNA
Podpredseda pre ekonomiku, Jednota dôchodcov na Slovensku (Vice-President for Economy, Union of Pensioners of Slovakia)

Mr Michal PINTÉR
Predseda Výboru európskych záležitostí a zahraničných vzťahov Republikovej únie zamestnávateľov (RÚZ); riaditeľ pre vzťahy s vládou, EÚ a REACH v U.S. Steel Košice (Chairman – European and Foreign Affairs Committee, National Union of Employers (RUZ); Director of Governmental, EU Affairs & REACH at U.S. Steel Košice)

Mr Juraj SIPKO
Vedec – Ekonomický ústav Slovenskej akadémie vied, garant štúdia doktoranda (PhD) – Univerzita Tomáša Baťu v Zlíne, Fakulta managementu a ekonomiky (Scientist – Slovak Academy of Sciences, Institute of Economics, Guarantor for doctoral student (PhD) – Tomáš Bat’a University in Zlín, Faculty of Management and Economics)

Ms Martina ŠIRHALOVÁ
Manažér pre zahraničné vzťahy, Asociácia zamestnávateľských zväzov a združení SR (Manager for International Relations, Federation of Employers’ Associations)

Ms Monika SITÁROVÁ
Špecialista – európske a medzinárodné vzťahy, Odborový zväz KOVO (Specialist – European and International Relations, Metalworkers’ Union)

Mr Juraj STODOLOVSKÝ
Vedúci úradu Odborového zväzu pracovníkov školstva a vedy na Slovensku (Head of the Office of the Trade Union of Education and Science Workers in Slovakia)

SUOMI

Mr Juha BEURLING-POMOELL
Pääsihteeri, Kotitalous- ja kuluttaja-asiain neuvottelukunta/Kuluttajaliitto (Secretary-General, Consumers’ Union of Finland)

Ms Mira-Maria DANISMAN
EU-toimiston päällikkö, Suomen Yrittäjät (Head of EU Office, Federation of Finnish Enterprises)

Ms Maria HÄGGMAN
Kansainvälisen osaston päällikkö, Toimihenkilökeskusjärjestö STTK (Head of International Affairs, Finnish Confederation of Professionals)

Ms Hanna MARKKULA-KIVISILTA
Hallituksen puheenjohtaja, SOSTE Suomen sosiaali ja terveys ry (Board Chair, Finnish Federation for Social Affairs and Health)

Mr Markus PENTTINEN
Kansainvälisten asioiden päällikkö, Akava (Head of International Affairs, Confederation of Unions for Professional and Managerial Staff)

Mr Pekka RISTELÄ
Kansainvälisten asioiden päällikkö, Suomen Ammattiliittojen Keskusjärjestö SAK (Head of International Affairs, Central Organisation of Finnish Trade Unions)

Mr Teppo SÄKKINEN
Johtava asiantuntija, Keskuskauppakamari (Senior Advisor, Finland Chamber of Commerce)

Mr Simo TIAINEN
Johtaja, Maa- ja metsätaloustuottajain Keskusliitto MTK (Director, Central Union of Agricultural Producers and Forest Owners in Finland)

SVERIGE

Mr Krister Nils-Olov ANDERSSON
Fd Avdelningschef, Svenskt Näringsliv (Senior Advisor Confederation of Swedish Enterprise)

Mr Tomas Arne Krister ARVIDSSON
Direktör, Transportindustriförbundet (Vice Chair Swedish International Freight Association)

Ms Julia Carolina Margareta BERGLUND
Arbetsrättsjurist, Byggföretagen (Legal counsel Swedish Construction Federation)

Mr Thomas Mattias GÖRANSSON
Internationell sekreterare, Tjänstemännens Centralorganisation (International Secretary for EU Affairs, Confederation of Professional Employees)

Mr Jens Erik HENRIKSSON
Internationell sekreterare, Sveriges Konsumenter (International officer, Swedish Consumers’ Association)

Mr Per Erik HIDESTEN
VD Industriarbetsgivarna (CEO Swedish Association of Industrial Employers)

Mr Leif Erik Mikael JOHANSSON
Ombudsman, LO (Trade union official, LO)

Ms Emma Frida LARSSON
Koordinator, Sveriges Kvinnoorganisationer (Coordinator, The Swedish Women’s Lobby)

Ms Ellen Paula NYGREN
Ombudsman, LO (Trade union official, LO)

Ms Maria ÖSTBERG SVANELIND
Internationell sekreterare, Akademikerförbundet Sveriges Socionomers Riksförbund (ASSR), Sveriges Akademikers Centralorganisation (SACO) (International Secretary at ASSR (The Union for Professionals), Swedish Confederation of Professional Associations (SACO))

Ms Inger Kristina Elisabeth PERSSON
Styrelseledamot PRO, Pensionär (Board Member PRO / Pensioners’ National Organisation)

Ms Ariane Elisabeth RODERT
Enhetschef for policydialog, avdelningen for kyrkoliv inom kyrkokansliet (Head of Unit for Policy Dialogue, Department for Church Life at the Church Chancellery)

Decision (EU) 2025/1904 of the European Parliament and of the Council of 10 September 2025 on the approval by the Union of the Agreement on the interpretation and application of the Energy Charter Treaty

Official Journalof the European Union ENL series
2025/1904 19.9.2025
(1) In its judgment of 2 September 2021 in case C-741/19(3),Republic of MoldovavKomstroy(the ‘Komstroy judgment’), the Court of Justice of the European Union (CJEU) held that Article 26(2), point (c), of the Energy Charter Treaty, approved on behalf of the European Communities by Council and Commission Decision 98/181/EC, ECSC, Euratom(4), is to be interpreted as not being applicable to disputes between a Member State and an investor of another Member State concerning an investment made by that investor in the first Member State, i.e. intra-EU disputes.
(2) Despite the Komstroy judgment, arbitral tribunals have continued to accept jurisdiction and to issue awards in intra-EU arbitration proceedings which are purportedly based on Article 26(2), point (c), of the Energy Charter Treaty. According to the CJEU, any such award is incompatible with Union law, in particular Articles 267 and 344 of the Treaty on the Functioning of the European Union. Therefore, such awards cannot produce legal effects and the payment of compensation further to those awards cannot be enforced.
(3) The effective implementation of Union law is being undermined by the issuing of awards violating Union law in intra-EU arbitration proceedings. There is a risk of a conflict between the Treaties, on the one hand, and the Energy Charter Treaty as interpreted by some arbitral tribunals, on the other, which would, if confirmed by the courts of a third country, become a de facto legal conflict where such awards were circulating in the legal orders of third countries.
(4) According to the case law of the CJEU, the risk of a legal conflict is sufficient to render an international agreement incompatible with Union law. The risk of such a conflict between the Treaties and the Energy Charter Treaty should therefore be eliminated. The adoption of an instrument of international law, in the form of an agreement setting out the common understanding of the parties to that agreement on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings, would help to eliminate that risk.
(5) The Commission, on behalf of the Union, and the Member States have concluded negotiations on the terms of an agreement on the interpretation and application of the Energy Charter Treaty. The common understanding contained in that agreement has been reiterated in the ‘Declaration on the legal consequences of the judgment of the Court of Justice in Komstroy and common understanding on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings’ of 26 June 2024(5).
(6) The Agreement on the interpretation and application of the Energy Charter Treaty should therefore be approved in order to enable its signature by the Union and to express the Union’s consent to be bound by it,
(1) ‘Energy Charter Treaty’ means the Energy Charter Treaty signed at Lisbon on 17 December 1994 and approved on behalf of the European Communities by Decision 98/181/EC, ECSC, Euratom on 23 September 1997, as it may be amended from time to time;
(2) ‘intra-EU relations’ means relations between Member States or between a Member State and the European Union;
(3) ‘intra-EU arbitration proceedings’ means any proceedings before an arbitral tribunal initiated with reference to Article 26 of the Energy Charter Treaty to resolve a dispute between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union.
(a) the interpretation by the CJEU of Article 26 of the Energy Charter Treaty to mean that that provision does not apply, and should never have been applied, as a basis for intra-EU arbitration proceedings; and
(b) the primacy of European Union law, recalled in Declaration No 17, annexed to the Final Act of the Intergovernmental Conference which adopted the Treaty of Lisbon, as a rule of international law governing conflict of norms in their mutual relations, with the result that, in any event, Article 26 of the Energy Charter Treaty does not and could not apply as a basis for intra-EU arbitration proceedings.
(a) the deposit of any instrument of ratification, approval or acceptance in accordance with Article 5;
(b) the date of entry into force of this Agreement in accordance with Article 6(1);
(c) the date of entry into force of this Agreement for each Party in accordance with Article 6(2).
THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 194 thereof,
Having regard to the proposal from the European Commission,
After transmission of the draft legislative act to the national parliaments,
Having regard to the opinion of the European Economic and Social Committee (1),
After consulting the Committee of the Regions,
Acting in accordance with the ordinary legislative procedure (2),
Whereas:
(1) In its judgment of 2 September 2021 in case C-741/19 (3), Republic of Moldova v Komstroy (the ‘Komstroy judgment’), the Court of Justice of the European Union (CJEU) held that Article 26(2), point (c), of the Energy Charter Treaty, approved on behalf of the European Communities by Council and Commission Decision 98/181/EC, ECSC, Euratom (4), is to be interpreted as not being applicable to disputes between a Member State and an investor of another Member State concerning an investment made by that investor in the first Member State, i.e. intra-EU disputes.
(2) Despite the Komstroy judgment, arbitral tribunals have continued to accept jurisdiction and to issue awards in intra-EU arbitration proceedings which are purportedly based on Article 26(2), point (c), of the Energy Charter Treaty. According to the CJEU, any such award is incompatible with Union law, in particular Articles 267 and 344 of the Treaty on the Functioning of the European Union. Therefore, such awards cannot produce legal effects and the payment of compensation further to those awards cannot be enforced.
(3) The effective implementation of Union law is being undermined by the issuing of awards violating Union law in intra-EU arbitration proceedings. There is a risk of a conflict between the Treaties, on the one hand, and the Energy Charter Treaty as interpreted by some arbitral tribunals, on the other, which would, if confirmed by the courts of a third country, become a de facto legal conflict where such awards were circulating in the legal orders of third countries.
(4) According to the case law of the CJEU, the risk of a legal conflict is sufficient to render an international agreement incompatible with Union law. The risk of such a conflict between the Treaties and the Energy Charter Treaty should therefore be eliminated. The adoption of an instrument of international law, in the form of an agreement setting out the common understanding of the parties to that agreement on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings, would help to eliminate that risk.
(5) The Commission, on behalf of the Union, and the Member States have concluded negotiations on the terms of an agreement on the interpretation and application of the Energy Charter Treaty. The common understanding contained in that agreement has been reiterated in the ‘Declaration on the legal consequences of the judgment of the Court of Justice in Komstroy and common understanding on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings’ of 26 June 2024 (5).
(6) The Agreement on the interpretation and application of the Energy Charter Treaty should therefore be approved in order to enable its signature by the Union and to express the Union’s consent to be bound by it,
HAVE ADOPTED THIS DECISION:
The Agreement on the interpretation and application of the Energy Charter Treaty accompanying this Decision is hereby approved.
This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

Commission Implementing Decision (EU) 2025/1900 of 22 September 2025 establishing the annual programme of controls for 2026 to be carried out by Commission experts in the Member States to verify the application of Union agri-food chain legislation

Official Journalof the European Union ENL series
2025/1900 23.9.2025
(1) The responsibility to enforce Union agri-food chain legislation lies with Member States, whose competent authorities monitor and verify, through the organisation of official controls, that relevant Union requirements are effectively complied with and enforced. Parallel to this monitoring and verification, Article 116 of Regulation (EU) 2017/625 requires Commission experts to perform controls, including audits, in Member States to verify the application of Union legislation. These Commission controls should be performed in the areas of food and feed safety, animal health and welfare, plant health, plant protection products, genetically modified organisms, animal by-products, organic products and in the functioning of national control systems and competent authorities which operate them, taking into account synergies with control arrangements under the common agricultural policy (CAP).
(2) The Commission has assembled an annual programme of controls for 2026. These controls should be carried out by the Commission’s experts in Member States to verify the application of the legislation in the above areas. The Commission used different criteria during the prioritisation process, inter alia, identification of risk to consumers, animals or plants, past performance of the Member States in the area, production volume, information from relevant sources (for example, the European Food Safety Authority) and from the components of the information management system for official controls (IMSOC).
(3) This annual programme of controls contributes to the Commission’s priority area of ‘Food security, water and nature’(2). It also contributes to the monitoring of the CAP in accordance with the rules on cross-compliance set out in Regulation (EU) 2021/2116 of the European Parliament and of the Council(3). The controls set out in the programme enable the Commission to fulfil its legal obligations to oversee the application of Union law by verifying that official controls in Member States in the relevant areas are compliant with Union legislation.
(4) This annual programme of controls should take into account the categories of listed diseases established in accordance with Regulation (EU) 2016/429 of the European Parliament and of the Council(4)and with Commission Implementing Regulation (EU) 2018/1882(5).
(5) In accordance with Article 38(4) of Regulation (EU) 2024/1143 of the European Parliament and of the Council(6), Article 118 of Regulation (EU) 2017/625 is not to apply to controls, including audits, of geographical indications.
(6) Given that this Commission Implementing Decision concerns the annual programme of controls for 2026, which applies as of 1 January 2026, the date of application of this Implementing Decision should be deferred to coincide with that date,
Area Priority area Focus in 2026
Food & food safety Food of animal origin Safety of meat products and meat preparationsSafety of fish and fishery products
Food contact materials Food contact material containing recycled plastic
Residues in live animals and food of animal origin Chemical safety – residues of pharmacologically active substances, pesticides and contaminants
Feed & feed safety Feed safety Medicated feed (One Health)
Animal health Category A diseases under Regulation (EU) 2016/429 and Commission Implementing Regulation (EU) 2018/1882 African swine feverHighly pathogenic avian influenzaSheep and goat pox
Category B and C diseases under Regulation (EU) 2016/429 and Commission Implementing Regulation (EU) 2018/1882 Monitoring system for category B and C diseases
Preparedness & prevention Contingency planningHighly pathogenic avian influenza (One Health)Vector-borne diseases (One Health)
Animal welfare On farm Poultry
Transport Sea transport
Plant health Plant pest outbreaks Plant pest outbreaks presenting a significant threat
Preparedness and prevention Surveys and contingency planning
PPPs & SUD Plant protection products (PPPs) and Sustainable Use of Pesticides Directive (SUD) Authorisation, marketing and use of PPPsSustainable use of pesticides
Food quality Organic farming Organic farming
Entry into the Union of animals and goods from third countries Official controls on animals and goods Animals and goods
General aspects within the agri-food chain Genetically modified organisms (GMOs) GMOs in feed
Any emergency situations, emerging problems and new developments Emergency situations, emerging problems and new developments
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU) 2017/625 of the European Parliament and of the Council of 15 March 2017 on official controls and other official activities performed to ensure the application of food and feed law, rules on animal health and welfare, plant health and plant protection products, amending Regulations (EC) No 999/2001, (EC) No 396/2005, (EC) No 1069/2009, (EC) No 1107/2009, (EU) No 1151/2012, (EU) No 652/2014, (EU) 2016/429 and (EU) 2016/2031 of the European Parliament and of the Council, Council Regulations (EC) No 1/2005 and (EC) No 1099/2009 and Council Directives 98/58/EC, 1999/74/EC, 2007/43/EC, 2008/119/EC and 2008/120/EC, and repealing Regulations (EC) No 854/2004 and (EC) No 882/2004 of the European Parliament and of the Council, Council Directives 89/608/EEC, 89/662/EEC, 90/425/EEC, 91/496/EEC, 96/23/EC, 96/93/EC and 97/78/EC and Council Decision 92/438/EEC (Official Controls Regulation) (1), and in particular Article 118(1), point (a), thereof,
Whereas:
(1) The responsibility to enforce Union agri-food chain legislation lies with Member States, whose competent authorities monitor and verify, through the organisation of official controls, that relevant Union requirements are effectively complied with and enforced. Parallel to this monitoring and verification, Article 116 of Regulation (EU) 2017/625 requires Commission experts to perform controls, including audits, in Member States to verify the application of Union legislation. These Commission controls should be performed in the areas of food and feed safety, animal health and welfare, plant health, plant protection products, genetically modified organisms, animal by-products, organic products and in the functioning of national control systems and competent authorities which operate them, taking into account synergies with control arrangements under the common agricultural policy (CAP).
(2) The Commission has assembled an annual programme of controls for 2026. These controls should be carried out by the Commission’s experts in Member States to verify the application of the legislation in the above areas. The Commission used different criteria during the prioritisation process, inter alia, identification of risk to consumers, animals or plants, past performance of the Member States in the area, production volume, information from relevant sources (for example, the European Food Safety Authority) and from the components of the information management system for official controls (IMSOC).
(3) This annual programme of controls contributes to the Commission’s priority area of ‘Food security, water and nature’ (2). It also contributes to the monitoring of the CAP in accordance with the rules on cross-compliance set out in Regulation (EU) 2021/2116 of the European Parliament and of the Council (3). The controls set out in the programme enable the Commission to fulfil its legal obligations to oversee the application of Union law by verifying that official controls in Member States in the relevant areas are compliant with Union legislation.
(4) This annual programme of controls should take into account the categories of listed diseases established in accordance with Regulation (EU) 2016/429 of the European Parliament and of the Council (4) and with Commission Implementing Regulation (EU) 2018/1882 (5).
(5) In accordance with Article 38(4) of Regulation (EU) 2024/1143 of the European Parliament and of the Council (6), Article 118 of Regulation (EU) 2017/625 is not to apply to controls, including audits, of geographical indications.
(6) Given that this Commission Implementing Decision concerns the annual programme of controls for 2026, which applies as of 1 January 2026, the date of application of this Implementing Decision should be deferred to coincide with that date,
HAS ADOPTED THIS DECISION:
The annual programme of controls for 2026 to be carried out by Commission experts in the Member States as provided for in Article 116(1) of Regulation (EU) 2017/625 is set out in the Annex to this Implementing Decision.
This Implementing Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

It shall apply from 1 January 2026.

Area
Priority area
Focus in 2026
Food & food safety
Food of animal origin
Safety of meat products and meat preparations
Safety of fish and fishery products
Food contact materials
Food contact material containing recycled plastic
Residues in live animals and food of animal origin
Chemical safety – residues of pharmacologically active substances, pesticides and contaminants
Feed & feed safety
Feed safety
Medicated feed (One Health)
Animal health
Category A diseases under Regulation (EU) 2016/429 and Commission Implementing Regulation (EU) 2018/1882
African swine fever
Highly pathogenic avian influenza
Sheep and goat pox
Category B and C diseases under Regulation (EU) 2016/429 and Commission Implementing Regulation (EU) 2018/1882
Monitoring system for category B and C diseases
Preparedness & prevention
Contingency planning
Highly pathogenic avian influenza (One Health)
Vector-borne diseases (One Health)
Animal welfare
On farm
Poultry
Transport
Sea transport
Plant health
Plant pest outbreaks
Plant pest outbreaks presenting a significant threat
Preparedness and prevention
Surveys and contingency planning
PPPs & SUD
Plant protection products (PPPs) and Sustainable Use of Pesticides Directive (SUD)
Authorisation, marketing and use of PPPs
Sustainable use of pesticides
Food quality
Organic farming
Organic farming
Entry into the Union of animals and goods from third countries
Official controls on animals and goods
Animals and goods
General aspects within the agri-food chain
Genetically modified organisms (GMOs)
GMOs in feed
Any emergency situations, emerging problems and new developments
Emergency situations, emerging problems and new developments

Commission Implementing Decision (EU) 2025/1898 of 22 September 2025 authorising the placing on the market of products containing, consisting of or produced from genetically modified maize DP51291 pursuant to Regulation (EC) No 1829/2003 of the European Parliament and of the Council (notified under document C(2025) 6319)

Official Journalof the European Union ENL series
2025/1898 23.9.2025
(1) On 27 January 2023, Corteva Agriscience Belgium B.V., based in Belgium, on behalf of Corteva Agriscience LLC, based in the United States, (‘the applicant’) submitted an application to the national competent authority of the Netherlands for the placing on the market of foods, food ingredients and feed containing, consisting of or produced from genetically modified maize DP51291, in accordance with Articles 5 and 17 of Regulation (EC) No 1829/2003 (‘the application’). The application also covered the placing on the market of products containing or consisting of genetically modified maize DP51291 for uses other than food and feed, with the exception of cultivation.
(2) Pursuant to Article 5(5) and Article 17(5) of Regulation (EC) No 1829/2003, the application included information and conclusions about the risk assessment carried out in accordance with the principles set out in Annex II to Directive 2001/18/EC of the European Parliament and of the Council(2). It also included the information required pursuant to Annexes III and IV to that Directive and a monitoring plan for environmental effects in accordance with Annex VII to that Directive.
(3) On 11 November 2024, the European Food Safety Authority (‘the Authority’) issued a favourable scientific opinion on genetically modified maize DP51291 in accordance with Articles 6 and 18 of Regulation (EC) No 1829/2003(3). The Authority concluded that genetically modified maize DP51291, as described in the application, is as safe as its conventional counterpart and the tested non-genetically modified maize reference varieties with respect to the potential effects on human and animal health and the environment. The Authority also concluded that the consumption of genetically modified maize DP51291 does not represent any nutritional concern.
(4) In its scientific opinion, the Authority considered all the questions and concerns raised by the Member States in the context of the consultation of the national competent authorities as provided for in Article 6(4) and Article 18(4) of Regulation (EC) No 1829/2003.
(5) The Authority also concluded that the monitoring plan for the environmental effects, submitted by the applicant, consisting of a general surveillance plan, is in line with the intended uses of the products.
(6) Taking into account those conclusions, the placing on the market of products containing, consisting of or produced from genetically modified maize DP51291 should be authorised for the uses listed in the application.
(7) A unique identifier should be assigned to genetically modified maize DP51291 in accordance with Commission Regulation (EC) No 65/2004(4).
(8) For the products covered by this Decision, no specific labelling requirements, other than those provided for in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003 and in Article 4(6) of Regulation (EC) No 1830/2003 of the European Parliament and of the Council(5), appear to be necessary. However, in order to ensure that the use of those products remains within the limits of the authorisation granted by this Decision, the labelling of the products containing or consisting of genetically modified maize DP51291, with the exception of foods and food ingredients, should contain a clear indication that they are not intended for cultivation.
(9) The authorisation holder should submit annual reports on the implementation and on the results of the activities set out in the monitoring plan for environmental effects. Those results should be presented in accordance with the requirements laid down in Commission Decision 2009/770/EC(6).
(10) The opinion of the Authority does not justify the imposition of other specific conditions or restrictions for the placing on the market, for the use and handling of food and feed containing, consisting of or produced from genetically modified maize DP51291 or for the protection of particular ecosystems/environment and/or geographical areas, as provided for in Article 6(5), point (e), and Article 18(5), point (e), of Regulation (EC) No 1829/2003.
(11) All relevant information on the authorisation of the products covered by this Decision should be entered in the Community register of genetically modified food and feed referred to in Article 28(1) of Regulation (EC) No 1829/2003.
(12) This Decision is to be notified through the Biosafety Clearing-House to the Parties to the Cartagena Protocol on Biosafety to the Convention on Biological Diversity, pursuant to Article 9(1) and Article 15(2), point (c), of Regulation (EC) No 1946/2003 of the European Parliament and of the Council(7).
(13) The Standing Committee on Plants, Animals, Food and Feed has not delivered an opinion within the time limit laid down by its Chairman. This implementing act was deemed to be necessary and the chair submitted it to the appeal committee for further deliberation. The appeal committee did not deliver an opinion,
(a) foods and food ingredients containing, consisting of or produced from genetically modified maize DP-Ø51291-2;
(b) feed containing, consisting of or produced from genetically modified maize DP-Ø51291-2;
(c) products containing or consisting of genetically modified maize DP-Ø51291-2 for uses other than those provided for in points (a) and (b), with the exception of cultivation.
(a) Applicant and authorisation holder:Name: Corteva Agriscience LLCAddress: 9330 Zionsville Road, Indianapolis, IN 46268-1054, United States;represented in the Union by Corteva Agriscience Belgium B.V., rue Montoyer 25, 1000 Brussels, Belgium. Address: 9330 Zionsville Road, Indianapolis, IN 46268-1054, United States; represented in the Union by Corteva Agriscience Belgium B.V., rue Montoyer 25, 1000 Brussels, Belgium.
Address: 9330 Zionsville Road, Indianapolis, IN 46268-1054, United States;
represented in the Union by Corteva Agriscience Belgium B.V., rue Montoyer 25, 1000 Brussels, Belgium.
Address: 9330 Zionsville Road, Indianapolis, IN 46268-1054, United States;
represented in the Union by Corteva Agriscience Belgium B.V., rue Montoyer 25, 1000 Brussels, Belgium.
(b) Designation and specification of the products:
(1) foods and food ingredients containing, consisting of or produced from genetically modified maize (Zea maysL.) DP-Ø51291-2;
(2) feed containing, consisting of or produced from genetically modified maize (Zea maysL.) DP-Ø51291-2;
(3) products containing or consisting of genetically modified maize (Zea maysL.) DP-Ø51291-2 for uses other than those provided for in points (1) and (2), with the exception of cultivation.The genetically modified maize DP-Ø51291-2 expresses the ipd072Aa gene, for protection against susceptible corn rootworm pests, themo-patgene, which confers tolerance to herbicides containing glufosinate-ammonium, and thepmigene, which was used as a selection marker in the genetic modification process.
(c) Labelling:(1)For the purposes of the labelling requirements laid down in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003, and in Article 4(6) of Regulation (EC) No 1830/2003, the ‘name of the organism’ shall be ‘maize’.(2)The words ‘not for cultivation’ shall appear on the label of and in documents accompanying the products containing or consisting of genetically modified maize DP-Ø51291-2, with the exception of products referred to in point (b)(1). (1) For the purposes of the labelling requirements laid down in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003, and in Article 4(6) of Regulation (EC) No 1830/2003, the ‘name of the organism’ shall be ‘maize’. (2) The words ‘not for cultivation’ shall appear on the label of and in documents accompanying the products containing or consisting of genetically modified maize DP-Ø51291-2, with the exception of products referred to in point (b)(1).
(1) For the purposes of the labelling requirements laid down in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003, and in Article 4(6) of Regulation (EC) No 1830/2003, the ‘name of the organism’ shall be ‘maize’.
(2) The words ‘not for cultivation’ shall appear on the label of and in documents accompanying the products containing or consisting of genetically modified maize DP-Ø51291-2, with the exception of products referred to in point (b)(1).
(1) For the purposes of the labelling requirements laid down in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003, and in Article 4(6) of Regulation (EC) No 1830/2003, the ‘name of the organism’ shall be ‘maize’.
(2) The words ‘not for cultivation’ shall appear on the label of and in documents accompanying the products containing or consisting of genetically modified maize DP-Ø51291-2, with the exception of products referred to in point (b)(1).
(d) Method for detection:(1)event-specific real-time PCR based method for the quantification of genetically modified maize DP-Ø51291-2;(2)validated by the EU reference laboratory established under Regulation (EC) No 1829/2003, published athttp://gmo-crl.jrc.ec.europa.eu/StatusOfDossiers.aspx;(3)reference material: AOCS 0723-B (for DP-Ø51291-2) and AOCS 0723-A (for its non-GM counterpart), are accessible via the American Oil Chemists Society (AOCS), athttps://www.aocs.org/crm?SSO=True. (1) event-specific real-time PCR based method for the quantification of genetically modified maize DP-Ø51291-2; (2) validated by the EU reference laboratory established under Regulation (EC) No 1829/2003, published athttp://gmo-crl.jrc.ec.europa.eu/StatusOfDossiers.aspx; (3) reference material: AOCS 0723-B (for DP-Ø51291-2) and AOCS 0723-A (for its non-GM counterpart), are accessible via the American Oil Chemists Society (AOCS), athttps://www.aocs.org/crm?SSO=True.
(1) event-specific real-time PCR based method for the quantification of genetically modified maize DP-Ø51291-2;
(2) validated by the EU reference laboratory established under Regulation (EC) No 1829/2003, published athttp://gmo-crl.jrc.ec.europa.eu/StatusOfDossiers.aspx;
(3) reference material: AOCS 0723-B (for DP-Ø51291-2) and AOCS 0723-A (for its non-GM counterpart), are accessible via the American Oil Chemists Society (AOCS), athttps://www.aocs.org/crm?SSO=True.
(1) event-specific real-time PCR based method for the quantification of genetically modified maize DP-Ø51291-2;
(2) validated by the EU reference laboratory established under Regulation (EC) No 1829/2003, published athttp://gmo-crl.jrc.ec.europa.eu/StatusOfDossiers.aspx;
(3) reference material: AOCS 0723-B (for DP-Ø51291-2) and AOCS 0723-A (for its non-GM counterpart), are accessible via the American Oil Chemists Society (AOCS), athttps://www.aocs.org/crm?SSO=True.
(e) Unique identifier:DP-Ø51291-2
(f) Information required under Annex II to the Cartagena Protocol on Biosafety to the Convention on Biological Diversity:[Biosafety Clearing-House, Record ID number:published in the register of genetically modified food and feed when notified].
(g) Conditions or restrictions on the placing on the market, use or handling of the products:Not required.
(h) Monitoring plan for environmental effects:Monitoring plan for environmental effects in accordance with Annex VII to Directive 2001/18/EC.[Link:plan published in the Community register of genetically modified food and feed]
(i) Post-market monitoring requirements for the use of the food for human consumption:Not required.
Note: links to relevant documents may need to be modified over time. Those modifications will be made available to the public via the updating of the Community register of genetically modified food and feed.
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 1829/2003 of the European Parliament and of the Council of 22 September 2003 on genetically modified food and feed (1), and in particular Article 7(3) and Article 19(3) thereof,
Whereas:
(1) On 27 January 2023, Corteva Agriscience Belgium B.V., based in Belgium, on behalf of Corteva Agriscience LLC, based in the United States, (‘the applicant’) submitted an application to the national competent authority of the Netherlands for the placing on the market of foods, food ingredients and feed containing, consisting of or produced from genetically modified maize DP51291, in accordance with Articles 5 and 17 of Regulation (EC) No 1829/2003 (‘the application’). The application also covered the placing on the market of products containing or consisting of genetically modified maize DP51291 for uses other than food and feed, with the exception of cultivation.
(2) Pursuant to Article 5(5) and Article 17(5) of Regulation (EC) No 1829/2003, the application included information and conclusions about the risk assessment carried out in accordance with the principles set out in Annex II to Directive 2001/18/EC of the European Parliament and of the Council (2). It also included the information required pursuant to Annexes III and IV to that Directive and a monitoring plan for environmental effects in accordance with Annex VII to that Directive.
(3) On 11 November 2024, the European Food Safety Authority (‘the Authority’) issued a favourable scientific opinion on genetically modified maize DP51291 in accordance with Articles 6 and 18 of Regulation (EC) No 1829/2003 (3). The Authority concluded that genetically modified maize DP51291, as described in the application, is as safe as its conventional counterpart and the tested non-genetically modified maize reference varieties with respect to the potential effects on human and animal health and the environment. The Authority also concluded that the consumption of genetically modified maize DP51291 does not represent any nutritional concern.
(4) In its scientific opinion, the Authority considered all the questions and concerns raised by the Member States in the context of the consultation of the national competent authorities as provided for in Article 6(4) and Article 18(4) of Regulation (EC) No 1829/2003.
(5) The Authority also concluded that the monitoring plan for the environmental effects, submitted by the applicant, consisting of a general surveillance plan, is in line with the intended uses of the products.
(6) Taking into account those conclusions, the placing on the market of products containing, consisting of or produced from genetically modified maize DP51291 should be authorised for the uses listed in the application.
(7) A unique identifier should be assigned to genetically modified maize DP51291 in accordance with Commission Regulation (EC) No 65/2004 (4).
(8) For the products covered by this Decision, no specific labelling requirements, other than those provided for in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003 and in Article 4(6) of Regulation (EC) No 1830/2003 of the European Parliament and of the Council (5), appear to be necessary. However, in order to ensure that the use of those products remains within the limits of the authorisation granted by this Decision, the labelling of the products containing or consisting of genetically modified maize DP51291, with the exception of foods and food ingredients, should contain a clear indication that they are not intended for cultivation.
(9) The authorisation holder should submit annual reports on the implementation and on the results of the activities set out in the monitoring plan for environmental effects. Those results should be presented in accordance with the requirements laid down in Commission Decision 2009/770/EC (6).
(10) The opinion of the Authority does not justify the imposition of other specific conditions or restrictions for the placing on the market, for the use and handling of food and feed containing, consisting of or produced from genetically modified maize DP51291 or for the protection of particular ecosystems/environment and/or geographical areas, as provided for in Article 6(5), point (e), and Article 18(5), point (e), of Regulation (EC) No 1829/2003.
(11) All relevant information on the authorisation of the products covered by this Decision should be entered in the Community register of genetically modified food and feed referred to in Article 28(1) of Regulation (EC) No 1829/2003.
(12) This Decision is to be notified through the Biosafety Clearing-House to the Parties to the Cartagena Protocol on Biosafety to the Convention on Biological Diversity, pursuant to Article 9(1) and Article 15(2), point (c), of Regulation (EC) No 1946/2003 of the European Parliament and of the Council (7).
(13) The Standing Committee on Plants, Animals, Food and Feed has not delivered an opinion within the time limit laid down by its Chairman. This implementing act was deemed to be necessary and the chair submitted it to the appeal committee for further deliberation. The appeal committee did not deliver an opinion,
HAS ADOPTED THIS DECISION:

Genetically modified organism and unique identifier

Genetically modified maize (Zea mays L.) DP51291, as specified in point (b) of the Annex to this Decision, is assigned the unique identifier DP-Ø51291-2, in accordance with Regulation (EC) No 65/2004.

Authorisation

The following products are authorised for the purposes of Article 4(2) and Article 16(2) of Regulation (EC) No 1829/2003, in accordance with the conditions set out in this Decision:

(a) foods and food ingredients containing, consisting of or produced from genetically modified maize DP-Ø51291-2;
(b) feed containing, consisting of or produced from genetically modified maize DP-Ø51291-2;
(c) products containing or consisting of genetically modified maize DP-Ø51291-2 for uses other than those provided for in points (a) and (b), with the exception of cultivation.

Labelling

1. For the purposes of the labelling requirements laid down in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003 and in Article 4(6) of Regulation (EC) No 1830/2003, the name of the organism shall be ‘maize’.

2. The words ‘not for cultivation’ shall appear on the label of and in the documents accompanying the products containing or consisting of genetically modified maize DP-Ø51291-2 as referred to in Article 1, with the exception of products referred to in Article 2, point (a).

Method for detection

The method set out in point (d) of the Annex shall apply for the detection of genetically modified maize DP-Ø51291-2.

Monitoring plan for environmental effects

1. The authorisation holder shall ensure that the monitoring plan for environmental effects, as set out in point (h) of the Annex, is put in place and implemented.

2. The authorisation holder shall submit to the Commission annual reports on the implementation and the results of the activities set out in the monitoring plan in accordance with the format set out in Decision 2009/770/EC.

Community register

The information set out in the Annex shall be entered in the Community register of genetically modified food and feed, as referred to in Article 28(1) of Regulation (EC) No 1829/2003.

Authorisation holder

The authorisation holder shall be Corteva Agriscience LLC, represented in the Union by Corteva Agriscience Belgium B.V.

Validity

This Decision shall apply for a period of 10 years from the date of its notification.

Addressee

This Decision is addressed to Corteva Agriscience LLC, 9330 Zionsville Road, Indianapolis, Indiana, 46268-1054, United States, represented in the Union by Corteva Agriscience Belgium B.V., rue Montoyer 25, 1000 Brussels, Belgium.

(a) Applicant and authorisation holder:
Name: Corteva Agriscience LLC
Address: 9330 Zionsville Road, Indianapolis, IN 46268-1054, United States;
represented in the Union by Corteva Agriscience Belgium B.V., rue Montoyer 25, 1000 Brussels, Belgium.

(b) Designation and specification of the products:

(1) foods and food ingredients containing, consisting of or produced from genetically modified maize (Zea mays L.) DP-Ø51291-2;

(2) feed containing, consisting of or produced from genetically modified maize (Zea mays L.) DP-Ø51291-2;

(3) products containing or consisting of genetically modified maize (Zea mays L.) DP-Ø51291-2 for uses other than those provided for in points (1) and (2), with the exception of cultivation.
The genetically modified maize DP-Ø51291-2 expresses the ipd072Aa gene, for protection against susceptible corn rootworm pests, the mo-pat gene, which confers tolerance to herbicides containing glufosinate-ammonium, and the pmi gene, which was used as a selection marker in the genetic modification process.

(c) Labelling:
(1) For the purposes of the labelling requirements laid down in Article 13(1) and Article 25(2) of Regulation (EC) No 1829/2003, and in Article 4(6) of Regulation (EC) No 1830/2003, the ‘name of the organism’ shall be ‘maize’.
(2) The words ‘not for cultivation’ shall appear on the label of and in documents accompanying the products containing or consisting of genetically modified maize DP-Ø51291-2, with the exception of products referred to in point (b)(1).

(d) Method for detection:
(1) event-specific real-time PCR based method for the quantification of genetically modified maize DP-Ø51291-2;
(2) validated by the EU reference laboratory established under Regulation (EC) No 1829/2003, published at http://gmo-crl.jrc.ec.europa.eu/StatusOfDossiers.aspx;
(3) reference material: AOCS 0723-B (for DP-Ø51291-2) and AOCS 0723-A (for its non-GM counterpart), are accessible via the American Oil Chemists Society (AOCS), at https://www.aocs.org/crm?SSO=True.

(e) Unique identifier:
DP-Ø51291-2

(f) Information required under Annex II to the Cartagena Protocol on Biosafety to the Convention on Biological Diversity:
[Biosafety Clearing-House, Record ID number: published in the register of genetically modified food and feed when notified].

(g) Conditions or restrictions on the placing on the market, use or handling of the products:
Not required.

(h) Monitoring plan for environmental effects:
Monitoring plan for environmental effects in accordance with Annex VII to Directive 2001/18/EC.
[Link: plan published in the Community register of genetically modified food and feed]

(i) Post-market monitoring requirements for the use of the food for human consumption:
Not required.

Note:
links to relevant documents may need to be modified over time. Those modifications will be made available to the public via the updating of the Community register of genetically modified food and feed.

Commission Decision (EU) 2025/1896 of 29 July 2025 on establishing the group of experts serving as the Network for the Prevention of Child Sexual Abuse

Official Journalof the European Union ENL series
2025/1896 19.9.2025
(1) Sexual abuse and sexual exploitation of children constitute serious violations of fundamental rights, in particular of the rights of children to the protection and care necessary for their well-being, as provided for by the 1989 United Nations Convention on the Rights of the Child(1)and by the Charter of Fundamental Rights of the European Union.
(2) Child sexual abuse and sexual exploitation of children are serious criminal offences that require a comprehensive approach covering the prosecution of offenders, the protection of child victims and prevention.
(3) Directive 2011/93/EU of the European Parliament and of the Council(2)introduced provisions to strengthen the prevention of the crimes of child sexual abuse and sexual exploitation of children online and offline and the protection of the victims thereof. This Directive is applicable in addition to Directive 2012/29/EU of the European Parliament and of the Council(3)that recognizes the special needs for support and protection of child victims. In accordance with Directive 2011/93/EU, Member States are to take appropriate measures, such as education and training, to discourage and reduce the demand that fosters all forms of sexual exploitation of children. Member States are also to take appropriate action, including through the internet, such as information and awareness-raising campaigns, research and education programmes, where appropriate in cooperation with relevant civil society organisations and other stakeholders, aimed at raising awareness and reducing the risk of children becoming victims of sexual abuse or exploitation. In addition, Member States are to promote regular training for officials likely to come into contact with child victims of sexual abuse or exploitation, including front-line police officers, aimed at enabling them to identify and deal with victims and potential victims of child sexual abuse or sexual exploitation of children online and offline.
(4) The monitoring of the implementation of Directive 2011/93/EU carried out by the Commission has revealed that Member States’ efforts to prevent child sexual abuse and sexual exploitation of children online and offline often lack in coordination and are of unclear effectiveness. This includes, inter alia, the putting in place of preventive intervention programmes or measures at all stages of prevention, as well as prevention targeted at offenders and persons who fear that they might offend, and prevention aimed at children and their environment. Shortcomings in education and awareness raising also exist. There is, in addition, frequently a lack of a coordinated approach on the protection of children against any form of violence, including sexual abuse.
(5) With a view to address these challenges, enhance efforts to prevent and counter child sexual abuse and sexual exploitation of children online and offline and ensure that the threats posed by these crimes in the Union are met with adequate prevention measures, in accordance with the EU strategy for a more effective fight against child sexual abuse(4)(‘the EU Strategy’), the expert group serving as the Network for the Prevention of Child Sexual Abuse (‘the Prevention Network’) should be set up.
(6) The Prevention Network should be set up as a group of experts in the field of prevention of child sexual abuse and sexual exploitation of children online and offline, and its tasks and structure should be defined in accordance with Commission Decision C(2016) 3301 establishing horizontal rules on the creation and operation of Commission expert groups(5).
(7) The Prevention Network’s primary focus should be to enhance efforts in preventive intervention programmes or measures aimed at children and their environment to reduce the likelihood that a child becomes a victim, as well as at offenders and persons who fear that they might offend, to reduce the likelihood that such persons offend. The Prevention Network should help strengthen the capacity in the Union on prevention of child sexual abuse and sexual exploitation of children online and offline and should draw on all relevant expertise within and outside of the Union, responding to a child-rights based integrated approach to protection. It should bring together researchers, frontline practitioners and other stakeholders working in the field of prevention of child sexual abuse and sexual exploitation. It should enable feedback from practice to research to help identify further research needs which would in turn strengthen the evidence base for practitioners. It should help Member States in putting in place comprehensive, usable, scientifically tested, evaluated and effective preventive intervention programmes or measures to decrease the prevalence of child sexual abuse and sexual exploitation of children online and offline in the Union. The Prevention Network should facilitate the exchange of information, for example on training materials and capacity building, as well as experience and best practices. It should enable Member States and other stakeholders to avoid blind spots and duplication of efforts. Finally, it should also support the Commission in its policy work on preventing child sexual abuse and sexual exploitation of children online and offline, in synergies with related frameworks, notably with the EU Network on children’s rights as regards the implementation of Commission Recommendation (EU) 2024/1238(6).
(8) For it to be able to adequately perform its tasks, the Prevention Network should be composed of highly qualified, specialised, independent members, appointed in their personal capacity acting independently and in the public interest, representatives of organisations active in the field of prevention of child sexual abuse and sexual exploitation of children online and offline and representatives of Member States’ competent authorities and of public entities other than Member States’ competent authorities.
(9) Rules on disclosure of information by members of the Prevention Network should be laid down.
(10) Due to the fact that their relevant experience and expertise is rather rare, and the nature of the subject, highly specialised, high-level advice and a significant added value can be expected to be provided by members of the Prevention Network and its sub-group(s) as well as by invited experts. Their services are essential for the development and implementation of usable, rigorously evaluated and effective preventive intervention programmes or measures to decrease the prevalence of child sexual abuse and sexual exploitation of children online and offline in the Union and to the facilitation of the exchange of best practices, in line with the EU Strategy and in support of the measures defined in Directive 2011/93/EU. In light of this, and as highly qualified, specialised, independent experts selected on the basis of objective criteria, it is justified to remunerate individuals appointed in a personal capacity in certain cases for the services they provide under this Decision.
(11) Personal data should be processed in accordance with Regulation (EU) 2018/1725 of the European Parliament and of the Council(7),
(a) to assist the Commission in the preparation and implementation of policy initiatives in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(b) to establish cooperation and coordination between the Commission, Member States, relevant researchers, frontline practitioners and other stakeholders on questions relating to the implementation of Union legislation, programmes and policies in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(c) to establish cooperation and coordination between the Commission, Member States and relevant stakeholders on questions relating to putting in place comprehensive, usable, rigorously evaluated, scientifically tested and effective preventive intervention programmes or measures in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(d) to bring about, facilitate and foster an exchange of knowledge, experience and good practices in the field of prevention to decrease the prevalence of child sexual abuse and sexual exploitation of children online and offline;
(e) to assist the Commission in establishing and operating a repository of data, research findings, prevention guidelines and programme resources accessible in different Union official languages and thus becoming a hub for resources in the field of prevention of child sexual abuse and sexual exploitation of children online and offline.
(a) initiatives aimed at offenders and persons who fear that they might offend against children to reduce the likelihood that a person (re)offends, including perpetration prevention, perpetrator treatment, rehabilitation and reintegration, and community response to reintegration;
(b) initiatives aimed at children and their environment to reduce the likelihood that a child becomes a victim of child sexual abuse and sexual exploitation of children online and offline.
(a) organising regular plenary meetings;
(b) providing opinions and recommendations on Union policy initiatives in the field of prevention of child sexual abuse and sexual exploitation of children online and offline to the Commission;
(c) facilitating research and data collection, including through prevalence surveys, and facilitating the dissemination of such knowledge, in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(d) assisting the Commission in developing Union guidelines and standards on prevention of child sexual abuse and sexual exploitation of children online and offline;
(e) assisting the Commission in evaluating and monitoring intervention programmes or measures on the prevention of child sexual abuse and sexual exploitation of children online and offline provided in the Union or, where potentially relevant for the Union, in third countries and establishing best practices;
(f) assisting the Commission in providing expert support and guidance to Member States in developing and scaling up intervention programmes or measures on the prevention of child sexual abuse and sexual exploitation of children online and offline and helping ensure the transferability of best practices;
(g) assisting the Commission in facilitating the exchange of information on and development of, or adaptation to the national context of, multidisciplinary training materials and capacity building for professionals across Member States in the field of prevention of child sexual abuse and sexual exploitation of children online and offline, as well as within health systems through training of health care professionals and integration of child protection measures into care pathways;
(h) assisting the Commission in developing and carrying out, or assisting the Commission in supporting Member States in developing and carrying out, awareness raising and education campaigns to help inform children, parents, carers and educators about risks and preventive mechanisms in the field of prevention of child sexual abuse and sexual exploitation of children online and offline, as well as awareness raising and education campaigns on perpetration prevention, based on research and evidence, including through safe, inclusive, and meaningful child participation;
(i) responding to consultations by the Commission on any matter relating to prevention of child sexual abuse and sexual exploitation of children online and offline.
(a) Member States’ competent authorities with responsibility for the coordination of prevention of child sexual abuse and sexual exploitation of children online and offline;
(b) individuals appointed in a personal capacity active in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(c) organisations active in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(d) public entities other than Member States’competent authorities, including third countries’ authorities, Union bodies, offices or agencies and international organisations dealing with prevention of child sexual abuse and sexual exploitation of children online and offline.
(a) associations;
(b) Non-Governmental Organisations (‘NGOs’);
(c) universities;
(d) research institutes.
(a) the name of Member States’ competent authorities;
(b) the name of individuals appointed in a personal capacity;
(c) the name of member organisations; the interest represented shall be disclosed by publishing it in the Transparency Register of expert groups;
(d) the name of public entities other than Member States’ competent authorities, including third countries’ authorities, Union bodies, offices or agencies and international organisations;
(e) the name of observers.
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Whereas:
(1) Sexual abuse and sexual exploitation of children constitute serious violations of fundamental rights, in particular of the rights of children to the protection and care necessary for their well-being, as provided for by the 1989 United Nations Convention on the Rights of the Child (1) and by the Charter of Fundamental Rights of the European Union.
(2) Child sexual abuse and sexual exploitation of children are serious criminal offences that require a comprehensive approach covering the prosecution of offenders, the protection of child victims and prevention.
(3) Directive 2011/93/EU of the European Parliament and of the Council (2) introduced provisions to strengthen the prevention of the crimes of child sexual abuse and sexual exploitation of children online and offline and the protection of the victims thereof. This Directive is applicable in addition to Directive 2012/29/EU of the European Parliament and of the Council (3) that recognizes the special needs for support and protection of child victims. In accordance with Directive 2011/93/EU, Member States are to take appropriate measures, such as education and training, to discourage and reduce the demand that fosters all forms of sexual exploitation of children. Member States are also to take appropriate action, including through the internet, such as information and awareness-raising campaigns, research and education programmes, where appropriate in cooperation with relevant civil society organisations and other stakeholders, aimed at raising awareness and reducing the risk of children becoming victims of sexual abuse or exploitation. In addition, Member States are to promote regular training for officials likely to come into contact with child victims of sexual abuse or exploitation, including front-line police officers, aimed at enabling them to identify and deal with victims and potential victims of child sexual abuse or sexual exploitation of children online and offline.
(4) The monitoring of the implementation of Directive 2011/93/EU carried out by the Commission has revealed that Member States’ efforts to prevent child sexual abuse and sexual exploitation of children online and offline often lack in coordination and are of unclear effectiveness. This includes, inter alia, the putting in place of preventive intervention programmes or measures at all stages of prevention, as well as prevention targeted at offenders and persons who fear that they might offend, and prevention aimed at children and their environment. Shortcomings in education and awareness raising also exist. There is, in addition, frequently a lack of a coordinated approach on the protection of children against any form of violence, including sexual abuse.
(5) With a view to address these challenges, enhance efforts to prevent and counter child sexual abuse and sexual exploitation of children online and offline and ensure that the threats posed by these crimes in the Union are met with adequate prevention measures, in accordance with the EU strategy for a more effective fight against child sexual abuse (4) (‘the EU Strategy’), the expert group serving as the Network for the Prevention of Child Sexual Abuse (‘the Prevention Network’) should be set up.
(6) The Prevention Network should be set up as a group of experts in the field of prevention of child sexual abuse and sexual exploitation of children online and offline, and its tasks and structure should be defined in accordance with Commission Decision C(2016) 3301 establishing horizontal rules on the creation and operation of Commission expert groups (5).
(7) The Prevention Network’s primary focus should be to enhance efforts in preventive intervention programmes or measures aimed at children and their environment to reduce the likelihood that a child becomes a victim, as well as at offenders and persons who fear that they might offend, to reduce the likelihood that such persons offend. The Prevention Network should help strengthen the capacity in the Union on prevention of child sexual abuse and sexual exploitation of children online and offline and should draw on all relevant expertise within and outside of the Union, responding to a child-rights based integrated approach to protection. It should bring together researchers, frontline practitioners and other stakeholders working in the field of prevention of child sexual abuse and sexual exploitation. It should enable feedback from practice to research to help identify further research needs which would in turn strengthen the evidence base for practitioners. It should help Member States in putting in place comprehensive, usable, scientifically tested, evaluated and effective preventive intervention programmes or measures to decrease the prevalence of child sexual abuse and sexual exploitation of children online and offline in the Union. The Prevention Network should facilitate the exchange of information, for example on training materials and capacity building, as well as experience and best practices. It should enable Member States and other stakeholders to avoid blind spots and duplication of efforts. Finally, it should also support the Commission in its policy work on preventing child sexual abuse and sexual exploitation of children online and offline, in synergies with related frameworks, notably with the EU Network on children’s rights as regards the implementation of Commission Recommendation (EU) 2024/1238 (6).
(8) For it to be able to adequately perform its tasks, the Prevention Network should be composed of highly qualified, specialised, independent members, appointed in their personal capacity acting independently and in the public interest, representatives of organisations active in the field of prevention of child sexual abuse and sexual exploitation of children online and offline and representatives of Member States’ competent authorities and of public entities other than Member States’ competent authorities.
(9) Rules on disclosure of information by members of the Prevention Network should be laid down.
(10) Due to the fact that their relevant experience and expertise is rather rare, and the nature of the subject, highly specialised, high-level advice and a significant added value can be expected to be provided by members of the Prevention Network and its sub-group(s) as well as by invited experts. Their services are essential for the development and implementation of usable, rigorously evaluated and effective preventive intervention programmes or measures to decrease the prevalence of child sexual abuse and sexual exploitation of children online and offline in the Union and to the facilitation of the exchange of best practices, in line with the EU Strategy and in support of the measures defined in Directive 2011/93/EU. In light of this, and as highly qualified, specialised, independent experts selected on the basis of objective criteria, it is justified to remunerate individuals appointed in a personal capacity in certain cases for the services they provide under this Decision.
(11) Personal data should be processed in accordance with Regulation (EU) 2018/1725 of the European Parliament and of the Council (7),
HAS DECIDED AS FOLLOWS:

Establishment of the group of experts

The group of experts serving as the ‘Network for the Prevention of Child Sexual Abuse’ (‘Prevention Network’) is set up.

Tasks

1. The Prevention Network’s tasks shall be:
(a) to assist the Commission in the preparation and implementation of policy initiatives in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(b) to establish cooperation and coordination between the Commission, Member States, relevant researchers, frontline practitioners and other stakeholders on questions relating to the implementation of Union legislation, programmes and policies in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(c) to establish cooperation and coordination between the Commission, Member States and relevant stakeholders on questions relating to putting in place comprehensive, usable, rigorously evaluated, scientifically tested and effective preventive intervention programmes or measures in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(d) to bring about, facilitate and foster an exchange of knowledge, experience and good practices in the field of prevention to decrease the prevalence of child sexual abuse and sexual exploitation of children online and offline;
(e) to assist the Commission in establishing and operating a repository of data, research findings, prevention guidelines and programme resources accessible in different Union official languages and thus becoming a hub for resources in the field of prevention of child sexual abuse and sexual exploitation of children online and offline.

2. The Prevention Network shall provide advice and expertise to the Commission in relation to all areas related to preventing child sexual abuse and sexual exploitation of children online and offline at all stages of prevention and all levels of the socio-ecological model, that is, the model emphasizing the interplay between biology and environment in shaping behaviour, including the individual, interpersonal, community and societal, in a multidisciplinary and integrated approach to child protection, and in particular on the following initiatives:
(a) initiatives aimed at offenders and persons who fear that they might offend against children to reduce the likelihood that a person (re)offends, including perpetration prevention, perpetrator treatment, rehabilitation and reintegration, and community response to reintegration;
(b) initiatives aimed at children and their environment to reduce the likelihood that a child becomes a victim of child sexual abuse and sexual exploitation of children online and offline.

3. The Prevention Network shall act upon request of the Commission and its activities shall include:
(a) organising regular plenary meetings;
(b) providing opinions and recommendations on Union policy initiatives in the field of prevention of child sexual abuse and sexual exploitation of children online and offline to the Commission;
(c) facilitating research and data collection, including through prevalence surveys, and facilitating the dissemination of such knowledge, in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(d) assisting the Commission in developing Union guidelines and standards on prevention of child sexual abuse and sexual exploitation of children online and offline;
(e) assisting the Commission in evaluating and monitoring intervention programmes or measures on the prevention of child sexual abuse and sexual exploitation of children online and offline provided in the Union or, where potentially relevant for the Union, in third countries and establishing best practices;
(f) assisting the Commission in providing expert support and guidance to Member States in developing and scaling up intervention programmes or measures on the prevention of child sexual abuse and sexual exploitation of children online and offline and helping ensure the transferability of best practices;
(g) assisting the Commission in facilitating the exchange of information on and development of, or adaptation to the national context of, multidisciplinary training materials and capacity building for professionals across Member States in the field of prevention of child sexual abuse and sexual exploitation of children online and offline, as well as within health systems through training of health care professionals and integration of child protection measures into care pathways;
(h) assisting the Commission in developing and carrying out, or assisting the Commission in supporting Member States in developing and carrying out, awareness raising and education campaigns to help inform children, parents, carers and educators about risks and preventive mechanisms in the field of prevention of child sexual abuse and sexual exploitation of children online and offline, as well as awareness raising and education campaigns on perpetration prevention, based on research and evidence, including through safe, inclusive, and meaningful child participation;
(i) responding to consultations by the Commission on any matter relating to prevention of child sexual abuse and sexual exploitation of children online and offline.

Consultation

1. The Commission may consult the Prevention Network on any matter relating to prevention of child sexual abuse and sexual exploitation of children online and offline.

Membership

1. The Prevention Network shall be composed of up to 50 members.

2. Members shall be:
(a) Member States’ competent authorities with responsibility for the coordination of prevention of child sexual abuse and sexual exploitation of children online and offline;
(b) individuals appointed in a personal capacity active in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(c) organisations active in the field of prevention of child sexual abuse and sexual exploitation of children online and offline;
(d) public entities other than Member States’competent authorities, including third countries’ authorities, Union bodies, offices or agencies and international organisations dealing with prevention of child sexual abuse and sexual exploitation of children online and offline.

3. Members appointed in a personal capacity as referred to in paragraph 2, point (b), shall act independently and in the public interest. They shall be specialists from the Union or third countries with outstanding knowledge and experience in the field of prevention of child sexual abuse and sexual exploitation of children online and offline.

4. The following organisations, including from third countries, operating at Union, international or national level in a Member State, may be appointed as members as referred to in paragraph 2, point (c):
(a) associations;
(b) Non-Governmental Organisations (‘NGOs’);
(c) universities;
(d) research institutes.

5. To be appointed as members, organisations referred to in paragraph 2, point (c), must have proven and relevant knowledge and experience at national, Union or international level, in areas relevant to prevention of child sexual abuse and sexual exploitation of children online and offline in the Union, including with providing preventive intervention programmes or measures at all stages of prevention, as well as with victim support, and on the child-rights based and integrated approach to child protection.

6. Members referred to in paragraph 2, point (c), shall nominate a representative and two alternate representatives to perform the tasks in the Prevention Network. Those members shall be responsible for ensuring that their representatives provide a high level of expertise. The Commission may refuse the nomination by the organisation concerned of a representative if it considers this nomination inappropriate in the light of the requirements specified in the call for applications referred to in Article 5(1). In such case, the Commission will ask the organisation concerned to appoint another representative. Each organisation shall be represented in each meeting of the Prevention Network only by one representative.

7. Members referred to in paragraph 2, points (a) and (d), shall nominate a representative in the Prevention Network serving as the main contact point, and two alternate representatives. Those members shall be responsible for ensuring that their representatives provide a high level of expertise relevant to the tasks of the group or sub-group(s), namely on prevention of child sexual abuse and sexual exploitation of children online and offline. They shall be represented in each meeting only by one representative. They shall only be represented by civil servants or public employees.

8. Members who are no longer capable of contributing effectively to the Prevention Network’s deliberations, who, in the opinion of the Commission department concerned do not comply with the conditions set out in Article 339 of the Treaty on the Functioning of the European Union or who resign, shall no longer be invited to participate in any meetings of the Prevention Network or its sub-groups and may be replaced for the remainder of their term of office.

Selection process

1. The selection of members referred to in Article 4(2), points (b) and (c), shall be carried out via a public call for applications, to be published on the Register of Commission expert groups and other similar entities (8) (‘the Register of expert groups’). In addition, the call for applications may be published through other means, including on dedicated websites. The call for applications shall clearly outline the selection criteria, including the required expertise and the interests to be represented in relation to the work to be performed. The minimum deadline for applications shall be four weeks.

2. The selection process of members referred to in Article 4(2), point (b), shall be carried out in such a manner as to ensure a high level of expertise and balance in terms of knowledge, geographical origin and gender, taking into account the specific tasks of the Prevention Network and the type of expertise required.

3. Individuals applying to be appointed as members in a personal capacity referred to in Article 4(2), point (b), shall disclose any circumstances that could give rise to a conflict of interest. In particular, the Commission shall require those individuals to submit a declaration of interests (‘DOI’) form on the basis of the standard DOI form for expert groups referred to in Annex 4 to Decision C(2016) 3301, together with an updated curriculum vitae, as part of their application. Submission of a duly completed DOI form shall be necessary in order to be eligible to be appointed as a member in a personal capacity. The conflict of interest assessment shall be performed in compliance with Article 11 of Decision C(2016) 3301.
4. In order for organisations to be appointed members referred to in Article 4(2), point (c), such organisations must be registered in the Transparency Register.

5. Members referred to in Article 4(2), points (b) and (c), shall be appointed by the Director-General of the Commission’s Directorate-General for Migration and Home Affairs (‘DG HOME’) from applicants with competence in the areas referred to in Article 2, and who have responded to the call for applications. As regards members acting in a personal capacity referred to in Article 4(2), point (b), if a conflict of interest arises after their appointment, DG HOME shall take appropriate measures pursuant to Article 11 of Decision C(2016) 3301.
6. Members shall be appointed for a mandate of 4 years. They shall remain in office until replaced or until the end of their term of office. Their term of office may be renewed.

7. In relation to members referred to in Article 4(2), point (b), DG HOME shall appoint alternate members, with the same conditions as defined in Articles 4 and 5 and in the call for applications as referred to in paragraph 1, who shall automatically replace any members who are absent or indisposed.

8. DG HOME shall establish a reserve list of suitable candidates that may be used to appoint members’ replacements. DG HOME shall ask applicants for their consent before including their names on the reserve list.

Chair

The Prevention Network shall be chaired by a representative of DG HOME. In light of the agenda, DG HOME may ask a representative of the Commission’s Directorate-General Joint Research Centre (‘DG JRC’) to chair the meeting or part of it.

Operation

1. The Prevention Network shall act at the request of DG HOME, in accordance with Decision C(2016) 3301.
2. Meetings of the Prevention Network shall, in principle, be held on Commission premises or virtually, depending on the circumstances, and shall be held at least twice a year.

3. DG HOME shall provide secretarial services. Commission officials from other departments with an interest in the proceedings may attend meetings of the Prevention Network and its sub-groups.

4. In agreement with DG HOME, the Prevention Network may, by simple majority of its members, decide that deliberations shall be public.

5. Minutes on the discussion on each point on the agenda and on the opinions delivered by the Prevention Network shall be meaningful and complete. Minutes shall be drafted by the secretariat under the responsibility of the Chair.

6. As far as possible, the Prevention Network shall adopt its opinions, recommendations or reports by consensus. In the event of a vote, the outcome of the vote shall be decided by simple majority of the members. Members who have voted against or abstained shall have the right to have a document summarising the reasons for their position annexed to the opinions, recommendations or reports.

Sub-groups

1. DG HOME may set up sub-groups to assist with specific questions on the basis of terms of reference defined by DG HOME. Sub-groups shall operate in accordance with Decision C(2016) 3301 and shall report to the Prevention Network. Sub-groups shall be dissolved as soon as their mandate is fulfilled.

2. Sub-groups may be composed of members that are not members of the Prevention Network. The members of sub-groups that are not members of the Prevention Network shall be selected via a public call for applications, in accordance with Article 5 of this Decision and with Decision C(2016) 3301.

Invited experts

DG HOME may invite experts, including from third countries, with specific and relevant expertise with respect to a subject matter on the agenda, to take part in the work of the Prevention Network or its sub-groups on an ad hoc basis. Such expertise may include public health and mental health professionals involved in child protection.

Observers

1. Individuals, organisations and public entities other than Member States’ competent authorities, including from third countries, may be granted an observer status, in accordance with Decision C(2016) 3301, by direct invitation.

2. Organisations and public entities appointed as observers shall nominate their representatives.

3. The Chair may allow observers and observers’ representatives to take part in the discussions of the Prevention Network and its sub-groups and provide expertise. However, observers and observers’ representatives shall not have voting rights and shall not participate in the formulation of recommendations, reports or opinions of the Prevention Network and its sub-groups.

Rules of procedure

On a proposal by and in agreement with DG HOME the Prevention Network shall adopt its rules of procedure by simple majority of its members, on the basis of the standard template for rules of procedure for expert groups, in accordance with Article 17 of Decision C(2016) 3301. Sub-groups shall comply with the Prevention Network’s rules of procedure.

Professional secrecy and handling of classified information

The members of the Prevention Network and its sub-groups and their representatives, as well as invited experts and observers, are subject to the obligation of professional secrecy, which by virtue of the Treaties and the rules implementing them applies to all members of the institutions and their staff, as well as to the Commission’s rules on security regarding the protection of Union classified information, laid down in Commission Decisions (EU, Euratom) 2015/443 (9) and (EU, Euratom) 2015/444 (10). Should they fail to comply with these obligations, the Commission may take all appropriate measures.

Transparency

1. The Prevention Network and its sub-groups shall be registered in the Register of Commission expert groups and other similar entities (‘the Register of expert groups’).

2. As concerns the Prevention Network and its sub-groups’ composition, the following data shall be published on the Register of expert groups:
(a) the name of Member States’ competent authorities;
(b) the name of individuals appointed in a personal capacity;
(c) the name of member organisations; the interest represented shall be disclosed by publishing it in the Transparency Register of expert groups;
(d) the name of public entities other than Member States’ competent authorities, including third countries’ authorities, Union bodies, offices or agencies and international organisations;
(e) the name of observers.

3. All relevant documents, including the agendas, the minutes and the participants’ submissions, shall be made available either on the Register of expert groups or via a link from the Register of expert groups to a dedicated website, where this information can be found. Access to dedicated websites shall not be submitted to user registration or any other restriction. In particular, the agenda and other relevant background documents shall be published in due time ahead of the meeting, followed by timely publication of minutes. Exceptions to publication shall only be possible where it is deemed that disclosure of a document would undermine the protection of a public or private interest as defined in Article 4 of Regulation (EC) No 1049/2001 of the European Parliament and of the Council (11).

Special allowance

1. Participants in the activities of the Prevention Network and its sub-groups shall, in principle, not be remunerated for the services they offer, without affecting paragraphs 2 and 3.
2. The members of the Prevention Network and its sub-groups that are individuals appointed in a personal capacity shall be entitled to a special allowance compensating for their preparatory work and participation in activities referred to in Article 2(3), points (b) to (i), organised by the Commission, and for serving as rapporteur on a specific question.

3. The special allowance shall consist of up to EUR 450 for each full working day spent assisting the Commission. It shall be paid in accordance with Article 21 of Decision C(2016) 3301 and within the limits of the available appropriations allocated to the relevant Commission departments under the annual procedure for the allocation of resources.

Meeting expenses

1. The Commission shall reimburse travel, accommodation and where appropriate, subsistence expenses incurred by participants in the activities of the Prevention Network and its sub-groups.

2. All reimbursements shall be made in accordance with the provisions in force within the Commission and shall be paid within the limits of the available appropriations allocated to the relevant Commission departments under the annual procedure for the allocation of resources.

Council Decision (CFSP) 2025/1895 of 12 September 2025 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Official Journalof the European Union ENL series
2025/1895 15.9.2025
(1) On 17 March 2014, the Council adopted Decision 2014/145/CFSP(1).
(2) On 14 March 2025, the Council adopted Decision (CFSP) 2025/528(2), thereby renewing the measures provided for in Decision 2014/145/CFSP for a further six months.
(3) In its Resolution ES-11/7, adopted on 24 February 2025, the United Nations General Assembly recalled the need for full implementation of its relevant resolutions adopted in response to the aggression against Ukraine, in particular its demand that the Russian Federation immediately, completely and unconditionally withdraw all of its military forces from the territory of Ukraine within its internationally recognised borders, and its demand for an immediate cessation of the hostilities by the Russian Federation against Ukraine, in particular of any attacks against civilians and civilian objects.
(4) As long as the illegal actions by the Russian Federation continue to violate fundamental rules of international law, including, in particular, the prohibition on the use of force enshrined in Article 2(4) of the Charter of the United Nations, or of international humanitarian law, it is appropriate to maintain in force all the measures imposed by the Union and to take additional measures, if necessary. Therefore, Decision 2014/145/CFSP should be renewed for a further six months.
(5) On the basis of a review by the Council concerning the individual designations set out in the Annex to Decision 2014/145/CFSP, the information concerning 142 individuals and 134 entities should be updated. Additionally, the entries for one deceased person and for one other person should be deleted from that Annex.
(6) Decision 2014/145/CFSP should therefore be amended accordingly,
(1) in Article 6, the second paragraph is replaced by the following:‘This Decision shall apply until 15 March 2026.’;
(2) the Annex is amended in accordance with the Annex to this Decision.
(1) the entry concerning the following deceased person is deleted:‘1276.Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ)’; ‘1276. Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ)’;
‘1276. Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ)’;
‘1276. Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ)’;
(2) the entry concerning the following person is deleted:‘1202.Pavel EZUBOV (Павел EЗУБОВ)’; ‘1202. Pavel EZUBOV (Павел EЗУБОВ)’;
‘1202. Pavel EZUBOV (Павел EЗУБОВ)’;
‘1202. Pavel EZUBOV (Павел EЗУБОВ)’;
(3) the entries concerning the persons and entities listed below are replaced by the following entries:PersonsNameIdentifying informationReasonsDate of listing‘11.Andrei Aleksandrovich KLISHAS(Андрей Александрович КЛИШАС)Gender: maleDOB: 9.11.1972POB: Sverdlovsk (Ekaterinburg), Russian FederationChairman 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.17.3.201422.Dmitry Olegovich ROGOZIN(Дмитрий Олегович РОГОЗИН)Gender: maleDOB: 21.12.1963POB: Moscow, Russian FederationFormer 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.21.3.201423.Sergey Yurievich GLAZYEV(Сергей Юрьевич ГЛАЗЬЕВ)DOB: 1.1.1961POB: Zaporizhzhia, USSR (now Ukraine)Gender: maleFormer 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 2025.21.3.201478.Sergei Orestovich BESEDA(Сергей Орестович БЕСЕДА)Gender: maleDOB: 17.5.1954Former 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.25.7.2014108.Vladimir Abdualiyevich VASILYEV(Владимир Абдуалиевич ВАСИЛЬЕВ)DOB: 11.8.1949POB: Klin, Moscow Region, USSR (now Russian Federation)Gender: maleFormer 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.12.9.2014197.Leonid Vladimirovich MIKHAILIUK(Леонид Владимирович МИХАЙЛЮК)Gender: maleDOB: 1.1.1970 or 8.7.1963Nationality: RussianAddress (Work): 295034, Simferopol, 13 I. Franko blvd., Crimea, UkraineHead 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.11.10.2021264.Vladimir Nikolaevich BLOTSKY(Владимир Николаевич БЛОЦКИЙ)DOB: 10.11.1977Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022300.Yuri Aisovich NAPSO(Юрий Аисович НАПСО)DOB: 17.4.1973Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022391.Nikolay Nikolaevich ALEXEYENKO(Николай Николаевич АЛЕКСЕЕНКО)DOB: 29.11.1971Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022406.Anton Aleksandrovich BASANSKY(Антон Александрович БАСАНСКИЙ)DOB: 9.7.1987Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022513.Vitaliy Vasilevich KUSHNAREV(Виталий Васильевич КУШНАРЁВ)DOB: 1.5.1975Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.23.2.2022548.Evgeny Alexeyevich PERVYSHOV(Евгений Алексеевич ПЕРВЫШОВ)DOB: 4.5.1976Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region.23.2.2022561.Aleksandr Sergeevich PROKOPYEV(Александр Сергеевич ПРОКОПЬЕВ)DOB: 5.8.1986Gender: maleFormer member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’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 2024.23.2.2022632.Alexander Evseyevich KHINSHTEIN(Александр Евсеевич ХИНШТЕЙН)DOB: 26.10.1974Gender: maleFormer member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Acting Governor of Kursk Oblast from 5 December 2024.25.2.2022634.Dmitry Anatolievich KHUBEZOV(Дмитрий Анатольевич ХУБЕЗОВ)DOB: 20.12.1971Gender: maleFormer member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic.25.2.2022638.Grigory Vladimirovich SHILKIN(Григорий Владимирович ШИЛКИН)DOB: 20.10.1976Gender: maleFormer 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”.25.2.2022640.Elena Alexandrovna YAMPOLSKAYA(Елена Александровна ЯМПОЛЬСКАЯ)DOB: 20.6.1971Gender: femaleFormer 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 2024.25.2.2022678.Dmitry Nikolaevich CHERNYSHENKO(Дмитрий Николаевич ЧЕРНЫШЕНКО)DOB: 20.9.1968POB: Saratov, RussiaFunction: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian RailwaysGender: maleDmitry 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.28.2.2022680.Vitaly Gennadyevich SAVELYEV(Виталий Геннадьевич САВЕЛЬЕВ)DOB: 18.1.1954POB: Tashkent, UzbekistanFunction: 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 AeroflotGender: maleVitaly 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.28.2.2022681.Andrey Anatolyevich TURCHAK(Андрей Анатольевич ТУРЧАК)DOB: 20.12.1975POB: 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 CouncilGender: maleAndrey 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.28.2.2022690.Sergei Mikhailovich PINCHUK(Сергей Михайлович ПИНЧУК)DOB: 26.7.1971POB: Sevastopol, Ukrainian SSR (now Ukraine)Function: Admiral Commander-in-Chief of the Black Sea FleetGender: maleSergey 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.28.2.2022692.Rustam Usmanovich MURADOV(Рустам Усманович МУРАДОВ)DOB: 21.3.1973POB: 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 DistrictGender: maleRustam 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.28.2.2022694.Gennady Nikolayevich TIMCHENKO(Геннадий Николаевич ТИМЧЕНКО)DOB: 9.11.1952POB: Leninakan, USSR (now Gyumri, Armenia)Nationality: Armenian, Russian, FinnishFunction: Owner of the private investment group Volga GroupGender: maleGennady 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.28.2.2022695.Alexey Alexandrovits MORDASHOV(Алексей Александрович МОРДАШОВ)DOB: 26.9.1965POB: Cherepovets, USSR (now Russian Federation)Function: Chairman of Severstal and SevergroupNationality: RussianGender: maleAssociates: Yuriy Kovalchuk; Nikolay ShamalovAlexey 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.28.2.2022719.Alexander Dmitrievich PUMPYANSKY(Александр Дмитриевич ПУМПЯНСКИЙ)DOB: 16.5.1987POB: Yekaterinburg, USSR (now Russian Federation)Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical CompanyNationality: RussianGender: maleAlexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common.9.3.2022722.Dmitry Alexandrovich PUMPYANSKY(a.k.a. Dmitry A. PUMPIANSKY)(Дмитрий Алekcандрович ПУМПЯНСКИЙ)DOB: 22.3.1964POB: 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 RegulationNationality: RussianGender: maleDmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.9.3.2022724.Galina Evgenyevna PUMPYANSKAYA(Галина Евгеньевна ПУМПЯНСКАЯ)DOB: 10.2.1966Nationality: RussianGender: femaleGalina 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.9.3.2022730.Andrey Andreevich GURYEV(Андрей Aндреевич ГУРЬЕВ)DOB: 7.3.1982POB: 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 2019Nationality: RussianGender: maleAndrey 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.9.3.2022852.Oleg Polikarpovich TKACH(Олег Поликарпович ТКАЧ)DOB: 23.9.1967Gender: maleFormer member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.9.3.2022882.Alexey Viktorovich KUZMICHEV(a.k.a. Alexey Viktorovich KUZMICHOV)(Russian: Алексей Викторович КУЗЬМИЧЁВ)Function: leading businessperson; one of the main shareholders of the Alfa GroupDOB: 15.10.1962POB: Kirov, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated individuals: Mikhail Fridman, Petr Aven, German KhanAssociated entities: Alfa Group, Alfa BankAlexey 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.15.3.2022891.Suleyman Abusaidovich KERIMOV(Russian: Сулейман Абусаидович КЕРИМОВ)DOB: 12.3.1966POB: 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 MoscowNationality: RussianGender: maleSuleyman 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.15.3.2022909.Igor Albertovich KESAEV(Игорь Альбертович КЕСАЕВ)DOB: 30.10.1966POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation)Function: co-owner of the Mercury GroupNationality: Russian, CypriotGender: maleIgor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.8.4.2022921.Igor Arkadyevich ROTENBERG(Игорь Аркадьевич РОТЕНБЕРГ)DOB: 9.5.1973POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)Associated entities: SGM (Stroygazmontazh) groupNationality: RussianGender: maleIgor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine.8.4.2022922.Ekaterina Sergeevna IGNATOVA(a.k.a. Jekatarina IGNATOVA)(Екатерина Сергеевна ИГНАТОВА)DOB: 1968POB: Moscow, USSR (now Russian Federation)Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)Nationality: RussianGender: femaleEkaterina 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.8.4.2022924.Lyudmila Vasilievna RUKAVISHNIKOVAAssociated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)Nationality: RussianGender: femaleLyudmila 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.8.4.2022925.Yuri Borisovich SLYUSAR(Юрий Борисович СЛЮСАРЬ)DOB: 20.7.1974POB: Rostov-on-Don, Russian FederationFunction: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian FederationAssociated individual: President Vladimir PutinAssociated entity: United Aircraft CorporationNationality: RussianGender: maleYuri 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.8.4.2022929.Oleg Vladimirovich DERIPASKA(Олег Владимирович ДЕРИПАСКА)DOB: 2.1.1968POB: Dzerzhinsk, USSR (now Russian Federation)Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantAssociated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantNationality: RussianGender: maleOleg 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.8.4.2022932.Alexander Yevgenevych ANANCHENKO(Александр Евгеньевич АНАНЧЕНКO)(Олександр Євгенович АНАНЧЕНКО)DOB: 2.2.1966Gender: malePOB: 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.8.4.2022933.Aleksei Alexandrovich DIKIY(Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ)DOB: 5.7.1974Gender: malePOB: 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.8.4.2022935.Artem Alexandrovich KRAMARENKO(Артем Александрович КРАМАРЕНКО)DOB: 13.1.1980POB: Pavlov Khutor, Tula Region, USSR (now Russian Federation)Gender: maleSo-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.8.4.2022940.Natalya Yurevna NIKONOROVA(Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА)DOB: 28.9.1984POB: Donetsk, USSR (now Ukraine)Gender: femaleFormer 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.8.4.2022941.Mihail Vasilevich ZHELTYAKOV(Михаил Васильевич ЖЕЛТЯКОВ / Михайло Васильович ЖЕЛТЯКОВ)DOB: 1.1.1961Gender: malePOB: 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.8.4.2022943.Mikhail Nikolaevich KUSHAKOV(Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ)DOB: 23.11.1958POB: USSR (now Republic of Moldova)Gender: maleFormer 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.8.4.2022944.Alexei Aleksandrovich KOSTRUBITSKIY(Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ)DOB: 24.8.1978Gender: maleFormer 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.8.4.2022974.Olga Alexandrovna MAKEEVA(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА)DOB: 21.1.1974Gender: femaleFormer 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.8.4.2022991.Yulia Valentinovna MIKHAILOVA(Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвнa МИХАЙЛОВА)DOB: 14.7.1991Gender: femaleFormer 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.8.4.2022995.Oleg Vladimirovich ONOPKO(Олег Владимирович ОНОПКО / Олег Володимирович ОНОПКО)DOB: 10 October (year unknown)Gender: maleFormer 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.8.4.2022996.Vladimir Gennadievich PAKREEV(Владимир Геннадьевич ПАКРЕЕВ / Володимир Генадiйович ПАКРЕЄВ)DOB: 21.7.1977Gender: maleFormer 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.8.4.20221001.Natalya Alekseevna POLYANSKAYA(Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА)DOB: 6.11.1971Gender: femaleFormer 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.8.4.20221002.Leonid Vladimirovich PRISENKO(Леонид Владимирович ПРИСЕНКО / Леонiд Володимирович ПРИСЄНКО)DOB: 6.7.1961Gender: maleFormer 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.8.4.20221003.Natalya Anatolyevna PSHENICHNAYA(Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА)DOB: 30.6.1981Gender: femaleFormer 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.8.4.20221004.Lyubomir Evgenevich PUSHKIN(Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН)DOB: 27.5.1977Gender: maleFormer 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.8.4.20221005.Vladislav Adolfovich RUSANOV(Владислав Адольфович РУСАНОВ / Владислав Адольфович РУСАНОВ)DOB: 12.6.1966Gender: maleFormer 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.8.4.20221006.Vladimir Vladimirovich SAVELOV(Владимир Владимирович САВЕЛОВ / Володимир Володимирович САВЕЛОВ)DOB: 24.2.1965Gender: maleFormer 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.8.4.20221010.Alexander Vladimirovich KOROTKYI(Александр Владимирович КОРОТКИЙ)DOB: 13.3.1925Gender: maleFormer 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.8.4.20221011.Oksana Viktorovna SIGIDINA(Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА)DOB: 17.8.1976Gender: femaleFormer 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.8.4.20221013.Natalya Ivanovna STRELCHUK(Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК)DOB: 10.9.1974Gender: femaleFormer 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.8.4.20221014.Pavel Alexandrovich SHEPOTKO(Павел Александрович ШЕПОТЬКО / Павло Олександрович ШЕПОТЬКО)a.k.a. Pavel Alexandrovich TCHAIKOVSKY (Павел Александрович ЧАЙКОВСКИЙ)DOB: 15.4.1986Gender: maleFormer 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.8.4.20221015.Sergey Leonidovich TELNYKH(Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ)DOB: 29.4.1972Gender: maleFormer 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.8.4.20221018.Natalya Markovna VOLKOVA(Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА)DOB: 11.10.1976Gender: femaleFormer 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.8.4.20221019.Yuri Mikhailovich ZAKABLUK(Юрий Михайлович ЗАКАБЛУК)DOB: 19.8.1957Gender: maleFormer 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.8.4.20221020.Marina Nikolaevna ZHEYNOVA(Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА)DOB: 15.2.1985Gender: femaleFormer 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.8.4.20221021.Aleksei Mikhailovich ZHIGULIN(Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН)DOB: 29.1.1979Gender: maleFormer 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.8.4.20221023.Tatyana Vladimirovna ZHURAVLEVA(Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА)DOB: 19.12.1967Gender: femaleFormer 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.8.4.20221024.Abdu Tamer HASSAN(Абду Тамер ХАССАН)DOB: 12.6.1994Gender: maleFormer 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.8.4.20221025.Sergei Navilievich ABUKOV(Сергей Навильевич АБУКОВ)DOB: 17.3.1971Gender: maleFormer 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.8.4.20221026.Vladimir Nikolaevich ANDRIENKO(Владимир Николаевич АНДРИЕНКО)DOB: 27.4.1957Gender: maleFormer 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.8.4.20221027.Alexander Vasilievich AVDEEV(Александр Васильевич АВДЕЕВ)DOB: 7.12.1958Gender: maleFormer 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.8.4.20221028.Oksana Alexandrovna BABENKO(Оксана Александровна БАБЕНКО / Оксана Олександрiвна БАБЕНКО)DOB: 3.6.1987Gender: femaleFormer 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.8.4.20221030.Alexander Sergeevich BANAKH(Александр Сергеевич БАНАХ)DOB: 23.7.1985Gender: maleFormer 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.8.4.20221031.Rinat Alievich BILYALOV(Ринат Алиевич БИЛЯЛОВ)DOB: 20.10.1969Gender: maleFormer 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.8.4.20221032.Maria Viktorovna BOGATOVA(Мария Викторовна БОГАТОВА)DOB: 21.4.1997Gender: femaleFormer 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.8.4.20221033.Anatoly Vladimirovich BONDARCHUK(Анатолий Владимирович БОНДАРЧУК / Анатолiй Володимирович БОНДАРЧУК)DOB: 1.6.1948Gender: maleFormer 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.8.4.20221034.Alexander Alexandrovich BONDARENKO(Александр Александрович БОНДАРЕНКО / Олександр Олександрович БОНДАРЕНКО)DOB: 2.9.1983Gender: maleFormer 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.8.4.20221036.Natalya Dmitrievna CHEKAREVA(Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА)DOB: 13.5.1969Gender: femaleFormer 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.8.4.20221037.Sergey Anatolievich CHUCHIN(Сергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИН)DOB: 11.12.1959Gender: maleFormer 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.8.4.20221038.Dmitry Murtazievich CHURADZE(Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ)DOB: 24.10.1974Gender: maleFormer 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.8.4.20221039.Dmitry Eduardovich DEZORTSEV(Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ)DOB: 19.6.1966Gender: maleFormer 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.8.4.20221040.Irina Leontievna DIANOVA(Ирина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА)DOB: 13.10.1962Gender: femaleFormer 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.8.4.20221042.Vladimir Nikolaevich DUBOVKA(Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА)DOB: 14.9.1982Gender: maleFormer 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.8.4.20221057.Julia Mikhailovna KRYUKOVA(Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА)DOB: 28.5.1978Gender: femaleDeputy 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.8.4.20221176.Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمدNationality: SyrianPosition: Commander-in-Chief of the “Palestine Liberation Army”DOB: 1945Gender: maleMuhammad 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.21.7.20221177.Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموطNationality: SyrianGender: maleAbu 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.21.7.20221178.Nabeul AL-ABDULLAH (Nabel AL-ABDULLAH, Nabel AL-ABDALLAH, Nabel ABDALLAH, Nabel ABDULLAH) –Nationality: SyrianPosition: Commander of the National Defence Forces in the city of SuqaylabiyahGender: maleNabeul 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.21.7.20221179.Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمونNationality: SyrianPosition: former commander of the National Defence Forces in the city of MahardaGender: maleSimon 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.21.7.20221180.Fawaz Mikhail GERGES – فواز ميخائيل جرجسNationality: SyrianPosition: businessman, CEO of Al-Sayyad Company for Guarding and Protection ServicesGender: maleFawaz 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.21.7.20221190.Alexey Mikhailovich KUZMENKOV(Алексей Михайлович КУЗЬМЕНКОВ)DOB: 10.6.1971POB: Horlivka, USSR (now Ukraine)Nationality: RussianGender: maleAlexey 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.21.7.20221194.Aleksandr Yurievych KOBETS(Russian: Александр Юрьевич КОБЕЦ)Oleksandr Yuriyovych KOBETS(Ukrainian: Олександр Юрiйович КОБЕЦЬ)DOB: 27.9.1959POB: Kherson, USSR (now Ukraine)Nationality: UkrainianGender: maleFormer 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.21.7.20221197.Andrei Vladimirovich SHEVCHIK(Russian: Андрей Владимирович ШЕВЧИК)DOB: 17.6.1973POB: Krasnoyarsk-26, USSR (now Zheleznogorsk, Russian Federation)Nationality: RussianGender: maleFormer 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.21.7.20221198.Oleg KRYUCHKOV(Олег КРЮЧКОВ)DOB: 31.8.1973POB: Simferopol, USSR (now Ukraine)Nationality: UkraineGender: maleOleg 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.21.7.20221264.Sayed Hojatollah QUREISHI(a.k.a. Sayyed Hojatolah GHOREISHI)DOB: 27.9.1964Nationality: IranianGender: maleRank: GeneralPosition: 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.20.10.20221391.Alexey Lvovich NIKOLOV(Алексей Львович НИКОЛОВ)DOB: 21.12.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: malePassport number, national ID number, other numbers of identity documents: (1) 530308406 (2) 531246870Alexey 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.16.12.20221430.Elena Vladimirovna SHMELEVA(Елена Владимировна ШМЕЛЕВА)DOB: 3.10.1971POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: femaleElena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.25.2.20231432.Sergei Olegovich GORBUNOV(Сергей Олегович ГОРБУНОВ)DOB: 1.4.1983Nationality: RussianGender: maleAssociated entities: All-Russia People’s FrontSergei 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.25.2.20231435.Vasiliy Sergeevich OSMAKOV(Василий Сергеевич ОСЬМАКОВ)Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)DOB: 8.6.1983POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleVasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.25.2.20231436.Oleg Evgenievich BOCHAROV(Олег Евгеньевич БОЧАРОВ)Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)DOB: 18.6.1968POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number: 773116543703Oleg 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.25.2.20231448.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 DevelopmentDOB: 14.10.1982POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated entities: Russian Ministry of Economic DevelopmentIlya 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.25.2.20231454.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: 3.7.1987POB: USSR (now Russian Federation)Nationality: RussianGender: maleAssociated entities: Russian Ministry of Economic DevelopmentSince 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.25.2.20231460.Alexander Semyonovich SANCHIK(Александр Семёнович САНЧИК)Function: Russian military leader, Colonel GeneralDOB:15.10.1966POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated entities: Ministry of Defence of the Russian FederationAlexander 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.25.2.20231465.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: 1.1.1963POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated entities: Ministry of Defence of the Russian FederationMikhail 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.25.2.20231477.Anton Olegovich ELIZAROVa.k.a. YELIZAROV(Антон Олегович ЕЛИЗАРОВ)DOB: 1981POB: Rostov Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: Former military commander of the Wagner GroupAnton 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.25.2.20231506.Alexander Petrovich KOLMAKOV(Александр Петрович КОЛМАКОВ)DOB: 31.7.1955POB: Korolyov, Moscow Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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 GeneralAlexander 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.23.6.20231509.Igor Yurievich CHAIKAa.k.a. Igor Yurievich CHAYKA(Игорь Юрьевич ЧАЙКА)DOB: 13.12.1988POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: Russian businessmanAssociated individuals: Yury Chaika (father), Artem Chaika (brother)Other identifying information: Awards: Certificate of Merit of the President of the Russian FederationIgor 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.23.6.20231510.Artem Yurievich CHAIKAa.k.a. Artyom CHAIKAa.k.a. Artem CHAYKA(Артем Юрьевич ЧАЙКАa.k.a. Артём Юрьевич ЧАЙКА)DOB: 25.9.1975POB: USSR (now Russian Federation)Nationality: Russian, SwissGender: maleFunction: Russian lawyer and businessmanAssociated 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.23.6.20231518.Tatiana Georgievna BRATCHENKOa.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, RussiaDOB: 17.11.1949Nationality: UkrainianGender: femalePassport number, national ID number, other numbers of identity documents: Ukrainian passport number: 058980Tatiana 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.23.6.20231524.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 GeneralDOB: 1.1.1970POB: Aksha, USSR (now Russian Federation)Nationality: RussianGender: maleColonel 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.23.6.20231530.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 1982POB: Severodonetsk, USSR (now Ukraine)Nationality: RussianGender: femaleViktoria 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.23.6.20231544.Irina Aleksandrovna CHERKASOVA(Russian: Ирина Александровна ЧЕРКАСОВА)(Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА)Function: Commissioner for Children’s Rights in Rostov RegionDOB: 30.5.1963POB: Bataysk, Rostov region, USSR (now Russian Federation)Nationality: RussianGender: femaleIrina 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.23.6.20231546.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 RepublicDOB: 5.8.1971POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated individuals: Ramzan KadyrovMuslim 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.23.6.20231547.Vladimir Vladimirovich VLADIMIROV(Russian: Владимир Владимирович ВЛАДИМИРОВ)(Ukrainian: Володимир Володимирович ВЛАДIМIРОВ)Function: Governor of the Stavropol Krai (Region)DOB: 14.10.1975POB: Georgievsk, Stavropol Region, USSR (now Russian Federation)Nationality: RussianGender: maleVladimir 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.23.6.20231548.Vladimir Mikhailovich MOROZOVa.k.a. Uladzimir Mikhailavich MAROZAU(Russian: Владимир Михайлович МОРОЗОВ)(Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ)Function: former Head of Belarusian RailwaysDOB: 2.6.1965POB: Buda-Koshelevo, Gomel region, USSR (now Belarus)Nationality: BelarusianGender: maleVladimir 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.23.6.20231551.Veniamin Ivanovich KONDRATYOVa.k.a. Veniamin Ivanovich KONDRATYEV(Вениамин Иванович КОНДРАТЬЕВ)Function: Governor of the Krasnodar Region of the Russian FederationDOB: 1.9.1970POB: Prokopyevsk, USSR (now Russian Federation)Nationality: RussianGender: maleOther information: Tax Identification Number: 233005199735Veniamin 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.23.6.20231553.Sergey Konstantinovich NOSOV(Сергей Константинович НОСОВ)Function: Governor of the Magadan region of the Russian FederationNationality: RussianDOB: 17.2.1961POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation)Gender: maleOther information: Tax Identification Number: 662300439460Sergey 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.23.6.20231598.Sergey Alekseevich GAVRILCHUKa.k.a. Sergiy Oleksiyovich GAVRYLCHYKa.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 PartyDirector of the Crimea Patriot CentreDOB: 30.5.1977Nationality: UkrainianGender: maleSergey 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.18.12.20231611.Dmitry Aleksandrovich POLKOVNIKOV(Дмитрий Александрович ПОЛКОВНИКОВ)Function: Former Director of Crimea Patriot CentreDOB: 3.6.1970POB: Kostroma, USSR (now Russian Federation)Nationality: RussianGender: maleDmitry 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.18.12.20231629.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 LLCDOB: 4.1.1954POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)Nationality: RussianTax Identification Number: 166002653021Gender: maleRustem 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.18.12.20231637.Gabriel TEMINFunction: CEO of the logistic companies Siberica Oy and Luminor OyDOB: 9.2.1980POB: USSR (now Estonia)Nationality: FrenchPassport number: 22EKO1347 (France)Gender: maleAddress: Rysäkuja 1b F 32, 00980 HelsinkiGabriel 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 833/2014.18.12.20231642.Sergey Dmitrievich BURAKOV(Сергей Дмитриевич БУРАКОВ)Function: Lieutenant General, Commander of the North-Western District of the Russian National GuardDOB: 31.8.1970Nationality: RussianIdentity document: Series 4503 No 498240, issued 19.6.2001Tax Identification Number: 773391156299Gender: maleAddress: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99Lieutenant 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.18.12.20231651.Robert Rishatovich GALIMOV(Роберт Ришатович ГАЛИМОB)Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”DOB: 10.3.1975Nationality: RussianGender: maleTax Identification Number: 27410781642Robert 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.23.2.20241656.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: 21.5.1970Nationality: RussianGender: maleAleksandr 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.23.2.20241660.Elena Sergeevna IVANOVA(Елена Сергеевна ИВАНОВА)Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”Nationality: RussianGender: femaleTax Identification Number: 781706429812Elena 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.23.2.20241664.Artem Vladimirovich ZHOGAa.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 BattalionDOB: 18.1.1975POB: Shirokiy, USSR (now Russian Federation)Nationality: RussianGender: maleArtem 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.23.2.20241671.Artysh Mikhailovich SAT(Russian: Артыш Михайлович CАТ;Ukrainian: Артиш Михайлович САТ)Function: Former so-called “Acting Minister of Health” of Kherson RegionDOB: 9.2.1983POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation)Nationality: RussianGender: maleArtysh 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.23.2.20241672.Alexey Sergeevich GALCHENKOV(Russian: Алексей Сергеевич ГАЛЧЕНКОВ;Ukrainian: Олексiй Сергiйович ГАЛЧЕНКОВ)Function: Former so-called “Minister of Education” of Kherson RegionDOB: 18.4.1987Nationality: RussianGender: maleAlexey 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.23.2.20241675.Igor Vladimirovich ASTRANIN(Russian: Игорь Владимирович АСТРАНИН;Ukrainian: Iгор Володимирович АСТРАНIН)Function: Former so-called “Minister of Youth Policy” of Kherson RegionDOB: 15.6.1991POB: Astrakhan, USSR (now Russian Federation)Nationality: RussianGender: maleIgor 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.23.2.20241728.Valeriy Petrovich SHATILOa.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: 21.3.1959POB: Minsk, BelarusNationality: BelarusianGender: maleValeriy 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.23.2.20241731.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: RussianGender: maleTax Identification Number: 772379165175Oleg 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.23.2.20241732.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: 29.1.1961POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax Identification Number: 780105167705Georgiy 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.23.2.20241733.Stanislav Petrovich SHEVCHUK(Станислав Петрович ШЕВЧУК)Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024)DOB: 26.1.1972Nationality: RussianGender: maleTax Identification Number: 143400493354Stanislav 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.23.2.20241741.Aleksey Konstantinovich TALAYa.k.a. Aleksey TALAI(Russian: Алексей Константинович ТАЛАЙ;Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ)Function: Founder and Head of the Charitable Foundation Aleksey TalayDOB: 22.1.1983POB: Orsha, BelarusNationality: BelarusianGender: maleAleksey 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.23.2.20241784.Aleksandr Aleksandrovich MORDOVIN(Александр Александрович МОРДОВИН)Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1974Nationality: RussianGender: maleAleksandr 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.24.6.20241788.Sergey Vyacheslavovich VINNIK(Сергей Вячеславович ВИННИК)Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1983Nationality: RussianGender: maleSergey 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.24.6.20241793.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 FederationNationality: RussianDOB: 18.8.1959POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Gender: maleSuspected location: Moscow, Russian FederationTax Identification Number: 770302996102Dmitriy 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.24.6.20241798.Lyudmila Sergeevna BOLATAEVA(Людмила Сергеевна БОЛАТАЕВА)Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)DOB: 30.1.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: femaleTax Identification Number: 772373111279Lyudmila 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.24.6.20241815.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 FederationFormer 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 TerritoriesDOB: 1986POB: Barnaul, Altai Territory, USSR (now Russian Federation)Nationality: RussianGender: maleVadim 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.24.6.20241823.Vladimir Zograbovich AVETISYAN(Владимир Зограбович АВЕТИСЯН)Function: General Director and founder of LLC RBA-ManagementDOB: 4.5.1955POB: Chelyabinsk Region, USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number: 772005534726Vladimir 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.24.6.20241824.Mikhail Rudolfovich KONTSEREV(Михаил Рудольфович КОНЦЕРЕВ)Function: General Director of PJSC TransContainerDOB: 11.6.1970POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax Identification Number: I781400896256Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.20241825.Dimitry Aleksandrovich BELOGLAZOV(Дмитрий Александрович БЕЛОГЛАЗОВ)Function: Businessperson, owner of LLC TitulDOB: 18.2.1968Nationality: RussianGender: maleTax identification number: 772602291749Dimitry 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 269/2014.28.6.20241871.Larisa Aleksandrovna DOLINARussian: Лариса Александровна ДОЛИНАa.k.a. Larisa KUDELMANa.k.a. Larisa MIONCHINSKAYAa.k.a. Лариса КУДЕЛЬМАНa.k.a. Лариса МИОНЧИНСКАЯFunction: Singer and actressDOB: 10.9.1955POB: Baku, USSR (now Azerbaijan)Nationality: RussianGender: femaleLarisa 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.16.12.20241874.Nikolay Vitalyevich TKACHENKORussian: Николай Витальевич ТКАЧЕНКОFunction: BusinesspersonDOB: 21.8.1978Principal place of business: Russian FederationTax Identification Number: 773608049810Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.20241880.Evgenii Anatolevich DRONOVRussian: Евгений Анатольевич ДРОНОВFunction: Former General Director of JSC Tula Machine Building PlantDOB: 20.10.1947Nationality: RussianGender: maleTax Identification Number: 710600768047Associated 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.24.2.20251900.LEE Chang HoKorean:Russian: ЛИ Чхан Хоa.k.a. RI, Chang Hoa.k.a. RHEE, Chang HoFunction: 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 StaffDOB: 1967Nationality: North KoreanGender: maleLee 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’;EntitiesNameIdentifying informationReasonsDate of listing‘54.PSB Bank (formerly. PROMSVYAZBANK)(ПАО “Банк ПСБ”, ПАО “Промсвязьбанк”)Founded in 1995Address: Respublikanskaya st. 16, Yaroslavl, Russian FederationWebsite: psbank.ruAssociated individuals: Petr Fradkov, CEOTelephone: 8 (800) 333 0303, +7 495 787 33 33OGRN: 1027739019142Tax Identification Number: 7744000912PSB 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.23.2.202275.JSC Sozvezdie Concern(АО Концерн “Созвездие”)Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian FederationTelephone: +7 473 252 52 52Website:https://www.sozvezdie.suEmail: [email protected] ID number: 3666127502State registration number: 1053600445337JSC 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.8.4.202278.JSC Baltic Shipbuilding Plant “Yantar”a.k.a. Yantar Shipyard(Прибалтийский судостроительный завод “Янтарь”)Address: 1 Guskova square, 236005, Kaliningrad, Russian FederationTelephone: +7 (4012) 61 30 83Website:https://shipyard-yantar.ru/enEmail: [email protected] ID number: 3900000111State registration number: 1023901861213JSC 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.8.4.202279.Otkritie FC Bank(formerly known as NOMOS Bank)Type of entity: public Joint Stock CompanyAddress: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian FederationWebsite:https://www.open.ru/Telephone: +7 (495) 224-44-00Date of registration: 15.12.1999Registration number: 1027739019208Tax identification number: 7706092528SWIFT/BIC: JSNMRUMMAssociated entities: VTB GroupOtkritie 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.8.4.2022126.CREDIT BANK OF MOSCOW(Russian: Московский кредитный банк)Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian FederationWebsite:https://mkb.ru/Telephone: +7 (495) 777-48-88Email: [email protected] of entity: Public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 1992Registration number: 1027739555282Tax Identification Number: 7734202860Principal place of business: Russian FederationCredit 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.16.12.2022127.JSC “DALNEVOSTOCHNIY BANK” (JSC “Far Eastern Bank”)(Russian: АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”)Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian FederationWebsite:http://www.dvbank.ru/Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 20.11.1990Registration number: 1022500000786Tax Identification Number: 2540016961Principal place of business: Russian FederationDalnevostochny 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.16.12.2022134.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.htmlTelephone: +7 (831) 241-12-42Email: [email protected] of entity: Joint Stock CompanyRegistration number: 1085259003664Tax Identification Number: 5259075468JSC 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.16.12.2022135.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 FederationType of entity: Limited Liability CompanyPlace of registration: Volgograd region, Volgograd, Russian FederationDate of registration: 28.11.2002Registration number: 1023402461752Tax Identification Number: 3441023695Principal place of business: RussiaLLC “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.16.12.2022136.JSC Bryansk Automobile PlantJSC “BAZ”(Russian: AO “Брянский автомобильный завод”АО “БАЗ”)Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Bryansk region, Bryansk, Russian FederationDate of registration: 4.4.2008Registration number: 1083254005141Tax Identification Number: 3255502838Principal place of business: RussiaJSC 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.16.12.2022137.“JSC MACHINE BUILDING COMPANY ‘VITYAZ’”(Russian: АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’”)Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)Registration number: 1050202782277Tax Identification Number: 0261013879Telephone: +7 347 942-47-87Email: [email protected] 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.16.12.2022138.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 FederationRegistration number: 1021603617188Tax Identification Number: 1660004229Telephone: +7(843) 235-80-35Website:https://komzrt.ru/Email: [email protected] of entity: Joint Stock CompanyJSC 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.16.12.2022139.JSC ENIKS(Russian: АО “ЭНИКС”)Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian FederationTelephone: +7 (843) 212-07-08Website:https://enics.aero/Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 6.6.2003Registration number: 1031632202227Tax Identification Number: 1661009974Principal place of business: Russian FederationJSC 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.16.12.2022141.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL”(Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД “КУПОЛ”)Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ)Registration number: 1021801143374Tax Identification Number: 1831083343Telephone: +7 (3412) 72-22-09Email: [email protected] of entity: Joint Stock CompanyDate of registration: 23.4.2002Principal place of business: RussiaJSC 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.16.12.2022142.JSC VOSTOCHNAIA VERF(Russian: АО “ВОСТОЧНАЯ ВЕРФЬ”)Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)Type of entity: Joint Stock CompanyDate of registration: 6.8.1994Registration number: 1022501797064Tax Identification Number: 2537009643Principal place of business: RussiaJSC 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.16.12.2022144.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: 1117746904417Tax Identification Number: 7728789425Website:http://www.kbtochmash.ru/Telephone: +7 (495) 333-01-65Email: [email protected] of entity: Joint Stock CompanyPrincipal place of business: Russian FederationKB 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.16.12.2022145.JSC Automobile Plant URAL(Russian: АО Автомобильный завод “УРАЛ”)Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian FederationWebsite:https://uralaz.ru/Telephone: +7 (3513) 55-49-83Type of entity: Joint Stock CompanyPlace of registration: Chelyabinsk Oblast, Russian FederationDate of registration: 22.6.2000Registration number: 1027400870826Tax Identification Number: 7415029289Principal place of business: Russian FederationJSC 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.16.12.2022146.RESEARCH DESIGN BYURO “NOVATOR”(Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО “НОВАТОР”)Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ)Registration number: 1026605611339Tax Identification Number: 6673092045Type of entity: Joint Stock CompanyPrincipal place of business: RussiaJSC 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.16.12.2022147.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) 648-06-40Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 22.9.2008Registration number: 5087746137023Tax Identification Number: 7726604816Principal place of business: Russian FederationJSC 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.16.12.2022148.JSC Concern Radio-Electronic Technologies (KRET)(Russian: АО “Концерн Радиоэлектронные технологии” (КРЭТ))Address: Goncharnaya st., 20/1, 109240, Moscow, Russian FederationRegistration number: 1097746084666Tax Identification Number: 7703695246Telephone: +7 (495) 587-70-70Website:https://www.kret.tech/Email: [email protected] 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.16.12.2022149.JSC “RADIOAVIONIKA”(Russian: АО “Радиоавионика”)Address: Troitskiy pr., 4, building B, St. Petersburg, 190005, Russian FederationRegistration number: 1027810239555Tax Identification Number: 7809015518Telephone: +7 (812) 607-50-50Website:http://www.radioavionica.ruEmail: [email protected] 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.16.12.2022150.JSC Technodinamika(Russian: AO Технодинамика)Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian FederationRegistration number: 1037719005873Tax Identification Number: 7719265496Telephone: +7 (495) 627-1099Email: [email protected]:http://technodinamika.ruTechnodinamika 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.16.12.2022151.JSC “Ulan-Ude Aviation Plant”(Russian: АО “УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД”)Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian FederationRegistration number: 1020300887793Tax Identification Number: 0323018510Telephone: +7 (301) 248-0392Website:https://rabotauuaz.ru/o-predpriyatii#O_predpriyatiiEmail: [email protected] 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.16.12.2022169.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 CompanyDate of registration: 16.8.2002Place of registration: Tula, RussiaRegistration number: 1027100592210Tax Identification Number: 7104002862Principal place of business: RussiaPJSC “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.16.12.2022209.SUN Ship Management (D) Ltd.Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)Date of registration: 2.8.2012Tax identification number: 1244Principal places of business: United Arab Emirates, Russian Federation, European UnionAssociated entities: PAO Sovcomflot (parent company)Registration number: 11440513SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.25.2.2023250.LLC MirTelecom(ООО МирТелеком)Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11Type of entity: Limited Liability CompanyPlace of registration: CrimeaDate of registration: 9.6.2022Registration number: 1229100007366Principal place of business: Russian-occupied regions of Zaporizhzhia and KhersonTax Identification Number: 9102282270KPP: 910201001,Telephone: +7 (978) 915-54-07Email: [email protected], [email protected], [email protected]: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.18.12.2023251.JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGa.k.a. JSC Spetsmash(AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Спецмаш”)Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2Type of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 10.12.1992Registration number: 1027802749061Principal place of business: St. Petersburg, Russian FederationTax Identification Number: 9102282270KPP: 910201001,Website: www.specmash-kb.comTelephone: +7 (812) 320-08-23Email: [email protected] 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.18.12.2023252.JSC Design Bureau of Instrument-Making Named After Academic A.G. Shipunova.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. 59Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Tula region, TulaDate of registration: 30.12.2011Registration number: 1117154036911Principal place of business: Russian Federation, TulaTelephone: 4872410068Website:https://kbptula.turbo.site/Email: [email protected] Identification Number: 7105514574KPP: 710501001JSC 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.18.12.2023253.Federal State Enterprise ANOSITa.k.a. Federal State Enterprise Anozit(Федеральное казенное предприятие “АНОЗИТ”)Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1Type of entity: Federal State EnterprisePlace of registration: Kuibyshev, Novosibirsk region, Russian FederationDate of registration: 15.6.2006Registration number: 1065471010340Principal place of business: Kuibyshev, Russian FederationTax Identification Number: 5452112527KPP: 545201001Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95Fax: +7 (38362) 2-12-08Email: [email protected], [email protected] 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.18.12.2023254.Federal State Enterprise PERM POWDER PLANT(Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”)Address: Perm, Perm region, Russian Federation, Galperina str. 11Type of entity: Federal State EnterprisePlace of registration: Perm, Perm region, Russian FederationDate of registration: 5.6.1992Registration number: 1025901604156Principal place of business: Perm, Russian FederationTax Identification Number: 5908006119KPP: 590801001Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18Fax: +7 (342) 255-77-43Email: [email protected], [email protected]: www.bloki-perm.ruFederal 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.18.12.2023255.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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 27.9.2002Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012Principal place of business: Russian FederationTelephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38Fax: 742-35-87Email: [email protected], [email protected], [email protected]:http://siagat.ruJSC 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.18.12.2023256.JSC DESIGN OFFICE FOR SHIPBUILDING VYMPELa.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. 96Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96Date of registration: 4.5.1993Registration number: 1025203018708Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny NovgorodWebsite:https://www.vympel.ru/,https://www.list-org.com/company/14072Telephone: +7 (831) 433-41-49Email: [email protected] Identification Number: 5013044999KPP: 504001001JSC 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.18.12.2023257.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 FederationType of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”Place of registration: Russian FederationDate of registration: 12.7.2012Registration number: SRN: 1127746541427Principal place of business: Russian FederationAdditional information: Tax Identification Number: 7726700943 KPP: 772601001Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77Fax: +7 (495) 311-01-91Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] “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.18.12.2023258.JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERINGa.k.a. JSC Uraltransmash(AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Уралтрансмаш”)Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Sverdlovsk region, YekaterinburgDate of registration: 15.5.2009Registration number: 1096659005200Principal place of business: Russian Federation, YekaterinburgTax Identification Number: 6659190900KPP: 668601001Telephone: +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) 329-77-00Email: [email protected], [email protected]: www.uraltransmash.comJSC 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.18.12.2023260.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. 9Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25Type of entity: Joint.Stock CompanyPlace of registration: Russian FederationDate of registration: 17.1.2003Registration number: 1035001851125Principal place of business: Russian FederationAdditional information: INN/KPP 5008011331/771701001Telephone: (495) 909-84-82; (495) 909-84-83Fax: (495) 909-83-73Website:https://topazlab.ru/Email: [email protected] 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.18.12.2023261.LLC “OBORONLOGISTIKA”a.k.a. LLC OBORONLOGISTICS (ООО “ОБОРОНЛОГИСТИКА”)Address: 28 Goncharnaya St., Moscow, 115172, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.8.2011Registration number: 1117746641572Principal place of business: Russian FederationTelephone: +7 (499) 608-89-93Fax: +7 (499) 608-90-03Website:https://obl.ru/Email: [email protected] Identification Number: 7718857267KPP: 770501001LLC 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.18.12.2023262.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 FederationLegal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 17.11.2003Registration number: 1037825058732Principal place of business: Russian FederationAdditional information: INN/KPP 7811144648 / 781101001Website:https://www.goz.ru/Telephone: (812) 363-93-40JSC “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.18.12.2023263.RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhina.k.a. Federal State Unitary Enterprise “RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”a.k.a. FSUE “RFNC-VNIITF named after Akadem. E.I. Zababakhina”a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахинаa.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, 13Type of entity: Federal State Unitary EnterprisePlace of registration: Russian FederationDate of registration: 17.12.1992Registration number: 1027401350932Principal place of business: Russian FederationAdditional information: INN/KPP 7423000572 / 745901001Website:https://vniitf.ru/Email: [email protected]: 8 (351-46) 5-51-20, 5-43-67Fax: 8 (351-46) 5-22-33, 5-55-66RFNC – 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.18.12.2023264.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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 14.10.2002Registration number: 1027301482603Principal place of business: Russian FederationAdditional information: INN/KPP 7303026762 / 732701001Website:https://www.aoumz.ru/Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70Email: [email protected]; [email protected] “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.18.12.2023265.JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Designa.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 FederationType of entity: Non-public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 11.10.2002Registration number: 1025001627859Principal place of business: Russian FederationAdditional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859Website:https://niip.ru/Telephone: +7(495) 556-23-48Email: [email protected] “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.18.12.2023266.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., 54Type of entity: Non-public Joint Stock Company, private propertyPlace of registration: Russian Federation, Vologda OblastDate of registration: 14.4.1994Registration number: 1023500882437Principal place of business: Russian FederationAdditional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001Website: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 P2,5×24 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.18.12.2023267.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., 1aType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 4.9.2008Registration number: 1083340004527Principal place of business: Russian FederationWebsite:https://vpotochmash.ru/Telephone: (4922) 53-06-45, (49232) 9-45-45Fax: (4922) 43-25-36Email: [email protected] Identification Number: 3329051460KPP: 332901001JSC 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.18.12.2023268.LLC Shipping Company Lyukstransa.k.a. LLC SC Lyukstrans(ООО Судоходная компания Люкстрансa.k.a. ООО СК Люкстранс)Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 7.7.2005Registration number: 1057747407398Principal place of business: CrimeaTelephone: +7 (495) 363-44-40, +7 (985) 387-70-28Fax: +7 (495) 363-44-43Tax Identification Number: 7721533826KPP: 910201001LLC 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.18.12.2023269.JSC Krymtelecom(АО Крымтелеком)Address: 295051, Crimea, Simferopol, str. Kalinina, 13Type of entity: Joint Stock CompanyPlace of registration: CrimeaDate of registration: 13.11.2018Registration number: 1189112039291Principal place of business: CrimeaEmail: [email protected] Identification Number: 9102250133KPP: 910201001JSC 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.18.12.2023270.AlfaStrakhovanie Groupa.k.a. Alfa Insurance(Группа “АльфаСтрахование”)Address: 31 В Shabolovka Street, Moscow, 115162, Russian FederationTelephone: +7 (495) 788-09-99Fax: +7 (495) 785-08-88Email: [email protected]:https://www.alfastrah.ruAlfaStrakhovanie 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).18.12.2023297.AST JSCa.k.a. Aktsionernoe Obshchestvo ASTa.k.a. AO ASTa.k.a. AO ACTa.k.a. Advanced Systems Technologies(Акционерное Общество ACT)Place of registration: Moscow, Russian FederationDate of registration: 9.7.2002Tax Identification Number: 7724244406Principal place of business: Russian FederationRegistration number: 1027724000094AST 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.18.12.2023298.Infoteks JSCa.k.a. Infotecsa.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 FederationDate of registration: 21.3.1995Tax Identification Number: 7710013769Principal place of business: Russian FederationRegistration number: 1027739185066Infoteks 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.18.12.2023299.JSC Betoa.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: 12.8.2002Tax Identification Number: 0274068924Principal place of business: Russian FederationRegistration number: 1020202551423JSC 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.18.12.2023300.JSC “Scientific and Engineering Enterprise Informzashchita”a.k.a. JSC Informzashchitaa.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 FederationDate of registration: 27.7.1995Tax Identification Number: 7702148410Principal place of business: Russian FederationRegistration number: 1027739250318JSC 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.18.12.2023301.JSC Kometaa.k.a. Corporation Kometaa.k.a. Cometa.k.a. Special Purpose Space Systems Corporation “Kometa”(АО Корпорация Кометаa.k.a. Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”)Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)Date of registration: 10.5.2012Tax Identification Number: 7723836671Principal place of business: Russian FederationRegistration number: 1127746365670JSC 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.18.12.2023302.Lebedev Institute of Precision Mechanics and Computer Engineeringa.k.a. IPMCEa.k.a. ITMIVT JSCa.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 Sciencesa.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 FederationDate of registration: 3.8.2009Tax Identification Number: 7736605544Principal place of business: Russian FederationRegistration number: 1097746419979The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.18.12.2023303.LLC Avaland System Integrationa.k.a. Avalanda.k.a. LLC Avaland SIa.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 FederationDate of registration: 7.11.2005Tax Identification Number: 7743575354Principal place of business: Russian FederationRegistration number: 1057748939577LLC 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.18.12.2023304.LLC Bizona.k.a. BI.ZONEa.k.a. LLC Bisona.k.a. LLC Safe Information Zonea.k.a. LLC Secure Information Zone(ООО “Безопасная Информационная Зона”a.k.a. ООО “Бизон”)Place of registration: Moscow, Russian FederationDate of registration: 30.3.2016Tax Identification Number: 9701036178Principal place of business: Russian FederationRegistration number: 1167746317210LLC 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.18.12.2023305.LLC Bolshaya Troikaa.k.a. LLC Big Threea.k.a. LLC Bolshaia Troikaa.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 FederationDate of registration: 20.7.2010Tax Identification Number: 7716668049Principal place of business: Russian FederationRegistration number: 1107746574308LLC 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.18.12.2023306.Mikron JSC(Акционерное Общество “Микрон”a.k.a. AO “Микрон”)Place of registration: Moscow, Russian FederationDate of registration: 13.1.1994Tax Identification Number: 7735007358Principal place of business: Russian FederationRegistration number: 1027700073466Mikron 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.18.12.2023307.N-Systems LTDa.k.a. N-Sistems LTDa.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 FederationDate of registration: 24.2.2012Tax Identification Number: 7717719144Principal place of business: Russian FederationRegistration number: 1127746123966N-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.18.12.2023308.SC ICC Milandra.k.a. Milandra.k.a. AO PKK Milandra.k.a. JSC ICC Milandra.k.a. JSC PKK Milandra.k.a. PKK Milandr AOa.k.a. MPK Milandr OOO(Акционерное Общество “ПКК Миландр”)Place of registration: Moscow, Russian FederationDate of registration: 19.8.2002Tax Identification Number: 7735040690Principal place of business: Russian FederationRegistration number: 1027739083921JSC 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.18.12.2023313.JSC Reshetneva.k.a. Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёваa.k.a. AO Решетнёв)Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)Date of registration: 3.3.2008Tax Identification Number: 2452034898Principal place of business: Russian FederationRegistration number: 1082452000290JSC 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.18.12.2023314.Rosfinmonitoringa.k.a. Federal Service for Financial Monitoringa.k.a. Federal Financial Monitoring Service of the Russian Federationa.k.a. Federal Service for Financial Monitoring of the Russian Federationa.k.a. FIU-Russia(Федеральная Служба По Финансовому Мониторингуa.k.a. Росфинмониторинг)Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)Date of registration: 18.6.2004Tax Identification Number: 7708234633Principal place of business: Russian FederationRegistration number: 1047708022548Rosfinmonitoring 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.18.12.2023315.RSB Groupa.k.a. Rossiyskiye Sistemy Bezopasnostia.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”a.k.a. Russian Security Systemsa.k.a. RSB-GRUPPa.k.a. RSB GRUPPa.k.a. OOO “RSB-GRUPP”(Российские Системы Безопасностиa.k.a. OOO “РСБ-ГРУПП”)Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)Date of registration: 24.11.2005Tax Identification Number: 7726531639Principal place of business: Russian FederationRegistration number: 1057749205942RSB 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.18.12.2023316.Software Research Institutea.k.a. JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”a.k.a. JSC NII PSa.k.a. Research Institute of Software Toolsa.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 FederationDate of registration: 14.2.2011Tax Identification Number: 7804454896Principal place of business: Russian FederationRegistration number: 1117847048440The 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.18.12.2023317.Volunteers of Victorya.k.a. Victory Volunteersa.k.a. All-Russian Public Movement “Voluntery Pobedy”a.k.a. Voluntery Pobedya.k.a. Voluntory Pobedya.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 FederationDate of registration: 28.10.2015Tax Identification Number: 7706428753Principal place of business: Russian FederationRegistration number: 1157700017078The 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.18.12.2023322.JSC Lantan (АО “Лантан”)Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian FederationTelephone: (499) 261-22-57Website: www.lantan-npf.ruEmail: [email protected] of entity: Military-industrial enterprisePlace of registration: Moscow, Russian FederationDate of registration: 27.12.2002Registration number: 7701005930 (Tax Identification Number)Principal place of business: Russian FederationJSC 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.18.12.2023324.JSC “Promyshlennye Tekhnologii”a.k.a. JSC “Industrial technologies”(АО “Промышленные технологии”)Address: 115054, Russian Federation, Moscow, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5Telephone: +7 (495) 647-88-66Website:https://www.list-org.com/company/6273180Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 7.7.2010Registration number: 1107746540087Principal place of business: Moscow, Russian FederationTax Identification Number: 7723764018JSC “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.18.12.2023325.LLC Rostekhkomplekta.k.a. LLC RT-Komplekta.k.a. LLC Rostehkomplekt(ООО “Ростехкомплект”a.k.a. ООО РТ-КОМПЛЕКТa.k.a. ООО Ростехкомплект)Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Telephone: 8-800-300-8378, +7 (861) 263-59-99Website:https://xn—-jtbobdfnjeui.xn--plai/Email: [email protected], [email protected] of entity: Limited Liability Company; supplier of aviation componentsPlace of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Date of registration: 4.2.2004Registration number: 1042307154548Principal place of business: Krasnodar region, Krasnodar, Russian FederationTax Identification Number: 2312110549KPP: 231201001LLC 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.18.12.2023329.LLC Miranda Mediaa.k.a. LLC Miranda-Media(ООО Миранда Медиаa.k.a. ООО Миранда-Медиа)Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9Type of entity: Limited Liability CompanyPlace of registration: Crimea, UkraineDate of registration: 15.6.2004Registration number: 1047796423487Principal place of business: Crimea, UkraineTelephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43Email: [email protected] Identification Number: 7702527584KPP: 910201001Miranda 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.18.12.2023341.OJSC “Krasnoe Znamya” PlantOpen Joint Stock Company(“Krasnoe Znamya”Russian: Завод “Красное Знамя”, ПАО)Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2aType of entity: Open Joint Stock CompanyPlace of registration: Ryazan, Russian FederationDate of registration: 30.9.2002Registration number: 1027700341855Tax identification number: 6229004711Principal place of business: Russian FederationEmail: [email protected]: +7(4912)93-85-17Website: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.23.2.2024342.Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSCa.k.a. Rosvestol(Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаряa.k.a. ПАО “Росвестол”)Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5Type of entity: Public Joint Stock CompanyPlace of registration: Rostov, Moscow, Russian FederationDate of registration: 23.9.2002Registration number: 6161021690Principal place of business: Russian FederationWebsite:https://www.rhc.ru/Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559Email: [email protected] Identification Number: 6161021690KPP: 616101001Registration number: 1026102899228PJSC 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.23.2.2024344.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, 14Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14Date of registration: 25.6.2003Registration number: 1031624002937Principal place of business: Russian FederationWebsite:https://kazanpowder.ru/Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51Email: [email protected] Identification Number: 1656025681KPP: 165601001FSE 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.23.2.2024345.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., 23Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23Date of registration: 16.8.2000Registration number: 1026801010994Principal place of business: Russian FederationTelephone: +7 (47541) 2-36-33Fax: +7 (47541) 2-08-00Email: [email protected]:https://fkptpz.ruTax Identification Number: 6825000757KPP: 682501001FSE 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.23.2.2024346.Joint Stock Company National Helicopter Center Mil and Kamova.k.a. JSC Mil Moscow Helicopter Planta.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., 26/1Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, MoscowDate of registration: 8.2.1993Registration number: 7718016666Principal place of business: Russian FederationWebsite:http://www.russianhelicopters.aero/www.mi-helicopter.ru/Telephone: +7 (495) 669 23 90Fax: +375-17-389-11-24Email: [email protected] 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.23.2.2024347.JSC Tula Cartridge Plant, JSC TCP(Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”)Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-bType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 18.10.1993Registration number: 1027100507268Principal place of business: Russian Federation, TulaWebsite:http://tulammo.ru/Telephone: +7 4872 46 90 43Email: [email protected] Identification Number: 7105008338KPP: 710501001JSC 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.23.2.2024350.FKP AHK, FSE AHKa.k.a. Federal State Enterprise Aleksinsky Chemical Plant(ФКП АХКa.k.a. Федеральное Казенное Предприятие “Алексинский Химический Комбинат”)Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21Type of entity: Federal State EnterprisePlace of registration: Russian FederationDate of registration: 30.3.1992Registration number: 1027100507510Principal place of business: Russian Federation, TulaTax Identification Number: 7111003056KPP: 711101001Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47Email: [email protected], [email protected], [email protected]:http://alhk.ruFSE 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.23.2.2024351.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., 8Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8Date of registration: 16.8.2010Registration number: 1107847269045Principal place of business: Russian FederationTax Identification Number: 7842436263JSC “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.23.2.2024353.JSC Saratova.k.a. Radio Instrument PlantJoint Stock Company Saratov Radio Instrument Planta.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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 13.3.2009Tax Identification Number: 6453104288Principal place of business: Russian Federation, SaratovRegistration number: 1096453002690JSC 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.23.2.2024354.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. 10Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10Date of registration: 23.12.2011Registration number: 1116680000470Principal place of business: Russian FederationTax Identification Number: 6680000479Website:https://serovmp.ru/Telephone: +7-343-857-35-85Еmail: [email protected]: 668001001JSC 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.23.2.2024355.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., 90Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 22.6.2005Tax Identification Number: 7733546058Principal place of business: Russian FederationRegistration number: 1057747296166JSC “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.23.2.2024358.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 ArtilleristovType of entity: Part of Russian Ministry of DefencePlace of registration: Russian FederationRegistration number: 1165022050808Tax Identification Number: 5022050639Principal place of business: Russian FederationAdditional 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.23.2.2024359.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 2Registration number: 1227700776038Tax Identification Number: 9709087880KPP: 770901001Telephone: +7 495 565 30 10, +8 800 333 63 11Website:https://будьвдвижении.рфEmail: [email protected], [email protected] 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.23.2.2024361.Askon JSCa.k.a. Ascon JSCa.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 literaType of entity: Joint Stock CompanyDate of registration: 12.9.2002Tax Identification Number: 7809009923Principal place of business: Russian FederationRegistration number: 1027739360110Askon 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.23.2.2024363.JSC MAK Vympela.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Public Joint Stock Company VIMPEL Interstate Corporationa.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Vympel Central Science and Production Association(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел)Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1Type of entity: Public Joint Stock CompanyDate of registration: 22.10.2002Registration number: 1027700341855Tax Identification Number: 7714041693Principal place of business: Russian FederationWebsite:http://macvympel.ru/JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.23.2.2024364.JSC NMZa.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. 21Type of entity: Joint Stock CompanyDate of registration: 10.9.2002Registration number: 1145259004296Tax identification number: 5259008768Principal place of business: Russian FederationJSC 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.23.2.2024365.JSC RIRVa.k.a. Russian Institute of Radio Navigation and Timea.k.a. RIRT(Акционерное Общество “Российский Институт Радионавигации и Времени”a.k.a. АО “РИРВ”)Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120Type of entity: Joint Stock CompanyDate of registration: 5.5.2003Registration number: 1037843100052Tax identification number: 7825507108Principal place of business: Russian FederationAssociated 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.23.2.2024366.JSC RPTP Granita.k.a. Ryazan Production and Technical Enterprise Granit(АО РПТП Гранитa.k.a. Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”)Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1Type of entity: Joint Stock CompanyDate of registration: 29.11.2002Registration number: 1026201082060Tax Identification Number: 6229031754Principal place of business: Russian FederationJSC 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.23.2.2024367.JSC UMZa.k.a. Ulyanovsk Mechanical Plant(ОАО “УМЗ”a.k.a. Открытое Акционерное Общество “Ульяновский Механический Завод”a.k.a. Ульяновский Механический Заводa.k.a. Ulyanovskiy Mekhanicheskiy Zavod)Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94Type of entity: Joint Stock CompanyDate of registration: 14.10.2002Registration number: 1027301482603Tax Identification Number: 7303026762Principal place of business: Russian FederationJSC 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.23.2.2024368.JSC VMP AVITEKa.k.a. Vyatka Machine-Building Enterprise AVITEKa.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, 1aType of entity: Joint Stock CompanyDate of registration: 3.10.2002Registration number: 1024301320977Tax Identification Number: 4345047310Principal place of business: Russian FederationJSC 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.23.2.2024369.JSC VNIIRTa.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., 22Type of entity: Joint Stock CompanyDate of registration: 6.11.2002Registration number: 1027701015352Tax Identification Number: 7701315700Principal place of business: Russian FederationJSC 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.23.2.2024370.M Leasing LLC(ООО М ЛИЗИНГa.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. 301Type of entity: Limited Liability CompanyDate of registration: 18.3.2021Registration number: 1217700121737Tax Identification Number: 9701173086Principal place of business: Russian FederationM 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.23.2.2024371.Marine Trans Shipping LLC(ООО Марин Транс Шиппингa.k.a. Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”)Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2Type of entity: Limited Liability CompanyDate of registration: 11.9.2020Registration number: 1203000004151Tax Identification Number: 3025037914Principal place of business: Russian FederationMarine 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.23.2.2024372.MFI Soft LLC(ООО “Мфи Софт”a.k.a. Общество C Ограниченной Ответственностью “МФИ Софт”)Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3Type of entity: Limited Liability CompanyDate of registration: 25.12.2006Registration number: 1067761638240Tax Identification Number: 7710657509Principal place of business: Russian FederationMFI 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.23.2.2024373.MG-Flot LLCa.k.a. TransMorFlota.k.a. TransMorFlot shipping companya.k.a. Transseaport(ООО МГ-ФЛОТa.k.a. ООО Трансморфлот)Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1Type of entity: Limited Liability CompanyDate of registration: 17.2.2005Registration number: 1067761638240Tax Identification Number: 3017041900Principal place of business: Russian FederationMG-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.23.2.2024374.PSV Technologies LLC(Общество C Ограниченной Ответственностью “ПСВ Технологии”a.k.a. ПСВ Технологии)Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2Type of entity: Limited Liability CompanyDate of registration: 27.3.2023Registration number: 1137746264930Tax Identification Number: 7718927027Principal place of business: Russian FederationPSV 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.23.2.2024376.Research and Production Center BiznesAvtomatiki LLCa.k.a. Research and Production Center Business Automationa.k.a. NPC BiznesAvtomatika(ООО “НПЦ ‘Бизнесавтоматика’”a.k.a. Научно-Производственный Центр “Бизнесавтоматика”)Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2Type of entity: Limited Liability CompanyDate of registration: 25.3.2010Registration number: 1107746225366Tax Identification Number: 7729652455Principal place of business: Russian FederationResearch 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.23.2.2024377.Sovfracht JSCa.k.a. Sovfracht PJSCa.k.a. Sovfrakht JSC(АО СОВФРАХТa.k.a. Акционерное Общество “Совфрахт”)Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6Type of entity: Joint Stock CompanyDate of registration: 12.8.2002Registration number: 1027739059820Tax Identification Number: 7702059030Principal place of business: Russian FederationSovfracht 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.23.2.2024378.Joint Stock Company “Concern Granit-Electron”a.k.a. JSC Concern Granit-Electrona.k.a. JSC Granit-Electrona.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 FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 18.5.2006Registration number: 5067847016782Tax Identification Number: 7842335610Principal place of business: Russian FederationWebsite:http://www.granit-electron.ruJSC 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.23.2.2024379.JSC Design Bureau of Mechanical Engineeringa.k.a. JSC KBM(Акционерное Общество “Конструкторское бюро машиностроения”a.k.a. АО “КБМ”)Address: Sosinskaya street 43, Moscow, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.7.2005Registration number: 1057709110436Tax Identification Number: 7722307636Principal place of business: Moscow, Russian FederationJSC 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.23.2.2024380.Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”a.k.a. JSC Mashinostroyeniyaa.k.a. NPO Mashinostroyeniya(Акционерное Общество “Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’”a.k.a. НПО Машиностроения)Address: Gagarina street 33, Reutov, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Reutov, Russian FederationDate of registration: 28.2.2007Registration number: 1075012001492Tax Identification Number: 5012039795Principal place of business: Russian FederationJSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.23.2.2024383.Joint Stock Company Central Design Bureau of Automaticsa.k.a. Joint Stock Company TsKBA(Акционерное Общество “Центральное конструкторское бюро автоматики”a.k.a. АО “ЦКБА”)Address: Kosmicheskiy prospekt 24A, Omsk, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Omsk, Russian FederationDate of registration: 31.1.2008Registration number: 1085543005976Tax Identification Number: 5506202219Principal place of business: Russian FederationJSC 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.23.2.2024384.JSC NPO Elektromashina(АО НПО “Электромашина”)Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1047422507736 or 1127746188536Telephone: +7 351 255 20 78Fax: +7 351 253 78 42Email: [email protected]: www.npoelm.ruTax Identification Number: 7449044990 or 7715909132JSC 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.23.2.2024385.Joint Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”(Акционерное Общество Арзамасское научно-производственное предприятиеa.k.a. “ТЕМП-АВИА”)Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian FederationType of entity: Joint Stock CompanyRegistration number: 1025201335994Telephone: +7 (83147) 7-13-35, 7-83-19Fax: +7 (83147) 9-46-42Email: [email protected]:https://www.temp-avia.ru/Tax Identification Number: 5243001887Temp-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.23.2.2024386.JSC Tomsk Electrotechnical Plant(АО “Томский электротехнический завод”)Address: 634041, Tomsk, 51a Kirov Ave., Russian FederationType of entity: Joint Stock CompanyRegistration number: 1127017001605Telephone: +7 (3822) 55-43-95Email: [email protected]:https://tetz.ruTax Identification Number: 7017298902JSC 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.23.2.2024387.OJSC “Ural Design Bureau of Transport Engineering”a.k.a. OJSC “UKBTM”(ОАО “УКБТМ” Открытое Акционерное Обществоa.k.a. “Уральское конструкторское бюро транспортного машиностроения”)Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Open Joint Stock CompanyRegistration number: 1086623004380Telephone: +7 (3435) 34-40-41Fax: +7 (3435) 97-70-19Email: [email protected]:http://ukbtm.ruTax Identification Number: 6623049453UKBTM 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.23.2.2024388.JSC Uralcryomasha.k.a. JSC Uralkriomash(АО “Уралкриомаш”)Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1026601371796Telephone: +7 (3435) 499-080Email: сrу[email protected]:https://www.cryont.ruTax Identification Number: 6667002727Uralcryomash 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.23.2.2024389.Zavod no 9a.k.a. Plant no9(Завод № 9)Address: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian FederationRegistration number: 1086673012920Telephone: +7 (343) 327-59-00Fax: +7 (343) 336-66-84Email: [email protected]:http://zavod9.comTax Identification Number: 6673189640Zavod 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.23.2.2024390.OJSC Arsenal Machine-Building Planta.k.a. JSC Machine-Building Plant Arsenal(ОАО ‘Машиностроительный Завод “Арсенал”’)Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian FederationType of entity: Open Joint Stock CompanyTelephone: +7 (812) 292 40 11Fax: +7 (812) 292 46 56Email: [email protected]:https://mzarsenal.comRegistration Number: 1027802490540Tax Identification Number: 7804040302OJSC 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.23.2.2024410.Limited Liability Company ‘Favorit’ Research and Production CompanyLLC ‘Favorit’ Research and Production Company(ООО ‘Фаворитъ’ НПКОбщество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания)Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 27.10.2003Registration number: 1037723044039Principal place of business: Russian FederationTax Identification Number: 7723349886KPP: 772001001Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15LLC 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.23.2.2024414.Joint Stock Company Novosibirsk Plant of Artificial Fibera.k.a. JSC NZIV(Акционерное Общество Новосибирский Завод Искусственного Волокнаa.k.a. АО НЗИВ)Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationType of entity: Joint Stock CompanyPlace of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationDate of registration: 1.7.2011Registration number: 1115483001567Principal place of business: Russian FederationTelephone: +7 (38343) 2-00-74, +7 (383) 254-77-74Fax: +7 (38343) 2-00-80Email: [email protected], [email protected]: www.nziv.ruTax Identification Number: 5446013327KPP: 544601001JSC 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.23.2.2024415.Joint Stock Company Research and Production Enterprise ‘RADAR MMS’a.k.a. JSC ‘NPP “Radar MMS”’a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’a.k.a. АО ‘НПП “Радар ММС”’a.k.a. Радар ММС)Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, St. PetersburgDate of registration: 14.10.1993Registration number: 1027807560186Tax Identification Number: 7814027653Principal place of business: Russian FederationWebsite:https://radar-mms.com/Telephone: +78127775051Email: [email protected]: 781401001Joint 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.23.2.2024417.JSC NPP Iskra Planta.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., 75Type of entity: Joint Stock CompanyDate of registration: 26.6.2008Registration number: 1087325005756Tax Identification Number: 7325081527Principal place of business: Russian FederationJSC 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.23.2.2024418.JSC Kazan Experimental Design Bureau Soyuza.k.a. Kazan OKB Soyuza.k.a. Kazan Design Bureau Soyuza.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., 1Type of entity: Joint Stock CompanyDate of registration: 26.11.2002Tax Identification Number: 1661008339Principal place of business: Russian FederationJSC 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.23.2.2024419.JSC MMZa.k.a. Mariyskiy Machine-Building Planta.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, 15Date of registration: 18.4.2002Registration number: 1021200757808Tax Identification Number: 1200001885Principal place of business: Russian FederationJSC 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.23.2.2024420.JSC MZIKa.k.a. Kalinin Machine-Building Planta.k.a. Kalinin Machine Planta.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’a.k.a. KMZa.k.a. Mashzavod imeni Kalinina.k.a. Yekaterinburg Machine-Building Planta.k.a. Yekaterinburg United Enterprisesa.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 18Date of registration: 31.5.1994Registration number: 1026605624451Tax Identification Number: 6663003800Principal place of business: Russian FederationJSC 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.23.2.2024421.JSC Saturn(Публичное Акционерное Общество ‘Сатурн’a.k.a. ПАО ‘Сатурн’)Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41Date of registration: 24.7.2002Registration number: 1025500970516Tax Identification Number: 5508000955Principal place of business: Russian FederationJSC 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.23.2.2024422.JSC STC Promtekhaeroa.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systemsa.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.1Date of registration: 25.3.2009Registration number: 1097746164119Tax Identification Number: 7709827690Principal place of business: Russian FederationJSC 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.23.2.2024423.JSC GosNIIPa.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, 125Date of registration: 24.2.2011Registration number: 1117746132811Tax Identification Number: 7717693545Principal place of business: Russian FederationJSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.23.2.2024425.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 317Place of registration: Russian FederationDate of registration: 24.2.2016Registration number: 1165029051472Tax Identification Number: 5029208152Principal place of business: Russian Federation, MytishchiEmail: [email protected]: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31Website: test-komplekt.ruKPP: 770801001LLC 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 833/2014.23.2.2024429.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 141Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 26.3.2014Registration number: 1147746324340Principal place of business: Russian FederationTax Identification Number: 7704859803KPP: 773101001Telephone: +7 (495) 357-09-04Email: [email protected], [email protected], [email protected], [email protected], [email protected] 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.24.6.2024430.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 StType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 7.9.2020Registration number: 1207700325590Principal place of business: Russian FederationWebsite:https://www.stcnet.ru/Telephone: +7(495)689–41–42Fax: +7(495) 689–23–52Email: [email protected] Identification Number: 9715389053KPP: 771501001JSC 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.24.6.2024433.Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanina.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., 22Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 2.7.1990 (incorporation date 30.7.2002)Registration number: 1025203720189Principal place of business: Russian FederationTax Identification Number: 5262008630Email: [email protected]: +7 (831) 278-84-99Website: www.hydromash.ruNizhny 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.24.6.2024445.Belarusian Republican Youth Union(Russian: Белорусский республиканский союз молодёжиBelarusian: Беларускі рэспубліканскі саюз моладзі)Address: 40-79 Karl Marx street, Minsk, Belarus, 220030Type of entity: Non-Governmental OrganisationTelephone: 8 (017) 371 04 64Website:http://www.brsm.by/ruEmail: [email protected] Identification Number: 102275857The 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.24.6.2024454.JSC Armour Repair Plant No. 144a.k.a. JSC 144 BTRZ(АО ‘144 БТРЗ’)Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2Type of entity: Joint Stock CompanyDate of registration: 18.5.2009Tax Identification Number: 6674331056Principal place of business: Russian FederationRegistration number: 1096674009332JSC 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.24.6.2024455.JSC Armour Repair Plant No. 560a.k.a. JSC 560 BTRZ(АО ‘560 БТРЗ’)Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian FederationDate of registration: 25.5.2009Tax registration number: 2811005250Principal place of business: Russian FederationRegistration number: 1092804000255JSC 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.24.6.2024456.Burovaya Kompaniya Evraziya LLCa.k.a. Burovaya Kompaniya Eurasiaa.k.a. BKE LLC(ООО Буровая Компания Евразияa.k.a. ООО БКЭ)Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2Type of entity: Limited Liability CompanyDate of registration: 25.11.2002Tax Identification Number: 8608049090Principal place of business: Russian FederationRegistration number: 1028601443034Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024457.Siberian Service Company JSCa.k.a. AO Sibirskaya Servisnaya Kompanya.k.a. AO ‘SSK’(АО Сибирская Сервисная Компанияa.k.a. АО ‘ССК’)Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1Type of entity: Joint Stock CompanyDate of registration: 20.12.2002Tax Identification Number: 0814118403Principal place of business: Russian FederationRegistration number: 1028601792878Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.14.6.2024458.Neftegazpromstroy LLCa.k.a. NGPS LLC(ООО Нефтегазпромстройa.k.a. ООО НГПС)Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian FederationType of entity: Limited Liability CompanyDate of registration: 27.4.2015Tax Identification Number: 5407223338Principal place of business: Russian FederationRegistration number: 1155476047176Neftegazpromstroy 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.24.6.2024471.JSC Sovcomflot(ПАО Современный коммерческий флотa.k.a. ПАО Совкомфлот)Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg and Moscow, Russian FederationDate of registration: 31.7.2002Registration number: 1027739028712Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00Website:https://www.sovcomflot.ruEmail: [email protected], [email protected] Identification Number: 7702060116KPP: 784101001Fax: +7 (495) 660-40-99; +7 (812) 385-94-49Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000  – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.24.6.2024472.JSC Compela.k.a. JSC Kompel(Акционерное Общество Компэл)Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6Offices: 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 CompanyPlace of registration: Russian FederationDate of registration: 12.11.1993Registration number: 1027700032161Principal place of business: Russian FederationTax Identification Number: 7713005406Website:https://www.compel.ru/Telephone: +7 (495) 995-0901, +7 (812) 327-9404Email: [email protected], [email protected] Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.24.6.2024478.Limited Liability Company Gumich RTKRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’a.k.a. LLC Gumich RTKa.k.a. OOO Gumich RTKa.k.a. ООО ‘ГУМИЧ РТК’Address: Varshavskoe 28A, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700009349Tax Identification Number: 9726005407Other 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.16.12.2024483.Joint Stock Company Scientific Production Enterprise ‘Aerosila’Russian: Акционерное Общество ‘Научно-Производственное Предприятие “Аэросила;”’ (НПП Аэросила)a.k.a. Aerosila JSC SPEa.k.a. NPP Aerosila PAOAddress: 142800, Russian Federation, Stupino, Zhdanov Str., 6Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 16.6.2000Registration number: 1025005917023Tax Identification Number: 5045002261KPP: 504501001Email: [email protected]: (496) 642-33-30, 642-80-85Website:http://www.aerosila.ruAssociated 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.16.12.2024489.Joint Stock Company Tula Machine Building PlantRussian: Акціонерне товариство ‘Акціонерна компанія “Туламашзавод”’a.k.a. JSC Tula Machine Building Planta.k.a. JSC TulamashzavodAddress: 300002, Russian Federation, Tula, Mosina str., 2Type of entity: Joint Stock CompanyPlace of registration: 300002, Russian Federation, Tula, Mosina str., 2Date of registration: 25.11.1992Registration number: 1027100507114Tax Identification Number: 7106002836Principal place of business: Russian FederationEmail: [email protected], [email protected]: +7 (4872) 55-87-13Website:http://tulamash.ruKPP: 710601001JSC 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.16.12.2024490.Joint Stock Company VNIIR-ProgressRussian: Акционерное общество ВНИИР-Прогрессa.k.a. JSC VNIIR-ProgressAddress: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Type of entity: Joint Stock CompanyPlace of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Date of registration: 14.10.2011Registration number: 1112130013270Tax Identification Number: 2130094170Principal place of business: Russian FederationEmail: [email protected]: +7 (8352) 39-00-29, +7 (8352) 39-00-23KPP: 213001001JSC 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.16.12.2024505.Xiamen Limbach Aviation Engine Co., LtdChinese:a.k.a. Limbach Aviationa.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, 361100Address: 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 ChinaDate of registration: 20.11.2012Tax Identification Number: 91350200051193084RTelephone: 0086-592-5383060, 538305Website:http://www.limbach.cnEmail: [email protected] entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co.Registration number: 350200200075990Xiamen 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.16.12.2024506.LLC ‘Leading Charter Technologies’Russian: ООО ‘Ведущие Технологии Чартера’Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian FederationType of entity: Limited Liability CompanyWebsite:https://chartertech.ru/,https://lct.com.cy/,https://lct-uae.com/Telephone: +7 495 215-01-15Email: [email protected] ‘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 833/2014.16.12.2024535.Joint Stock Company Integral – ‘Integral’ Holding Managing CompanyRussian: 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, BelarusType of entity: Joint Stock CompanyPlace of registration: Minsk, BelarusDate of registration: 28.1.1992Registration number: 100386629Principal place of business: BelarusTelephone: +375 (17) 302-14-51Fax: +375 (17) 338-12-94Email: [email protected]: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.24.2.2025568.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, UkraineType of entity: State Unitary EnterpriseDate of registration: 16.2.2023Registration number: 1229300088423Tax Identification Number: 9308013351State 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’. Name Identifying information Reasons Date of listing ‘11. Andrei Aleksandrovich KLISHAS(Андрей Александрович КЛИШАС) Gender: maleDOB: 9.11.1972POB: 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 22. Dmitry Olegovich ROGOZIN(Дмитрий Олегович РОГОЗИН) Gender: maleDOB: 21.12.1963POB: 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: 1.1.1961POB: 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 78. Sergei Orestovich BESEDA(Сергей Орестович БЕСЕДА) Gender: maleDOB: 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 108. Vladimir Abdualiyevich VASILYEV(Владимир Абдуалиевич ВАСИЛЬЕВ) DOB: 11.8.1949POB: 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 197. Leonid Vladimirovich MIKHAILIUK(Леонид Владимирович МИХАЙЛЮК) Gender: maleDOB: 1.1.1970 or 8.7.1963Nationality: RussianAddress (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 264. Vladimir Nikolaevich BLOTSKY(Владимир Николаевич БЛОЦКИЙ) DOB: 10.11.1977Gender: 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 300. Yuri Aisovich NAPSO(Юрий Аисович НАПСО) DOB: 17.4.1973Gender: 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 391. Nikolay Nikolaevich ALEXEYENKO(Николай Николаевич АЛЕКСЕЕНКО) DOB: 29.11.1971Gender: 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 406. Anton Aleksandrovich BASANSKY(Антон Александрович БАСАНСКИЙ) DOB: 9.7.1987Gender: 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 513. Vitaliy Vasilevich KUSHNAREV(Виталий Васильевич КУШНАРЁВ) DOB: 1.5.1975Gender: 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 548. Evgeny Alexeyevich PERVYSHOV(Евгений Алексеевич ПЕРВЫШОВ) DOB: 4.5.1976Gender: male Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region. 23.2.2022 561. Aleksandr Sergeevich PROKOPYEV(Александр Сергеевич ПРОКОПЬЕВ) DOB: 5.8.1986Gender: 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 632. Alexander Evseyevich KHINSHTEIN(Александр Евсеевич ХИНШТЕЙН) DOB: 26.10.1974Gender: male Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Acting Governor of Kursk Oblast from 5 December 2024. 25.2.2022 634. Dmitry Anatolievich KHUBEZOV(Дмитрий Анатольевич ХУБЕЗОВ) DOB: 20.12.1971Gender: male Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic. 25.2.2022 638. Grigory Vladimirovich SHILKIN(Григорий Владимирович ШИЛКИН) DOB: 20.10.1976Gender: 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 640. Elena Alexandrovna YAMPOLSKAYA(Елена Александровна ЯМПОЛЬСКАЯ) DOB: 20.6.1971Gender: 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 678. Dmitry Nikolaevich CHERNYSHENKO(Дмитрий Николаевич ЧЕРНЫШЕНКО) DOB: 20.9.1968POB: Saratov, RussiaFunction: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian RailwaysGender: 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 680. Vitaly Gennadyevich SAVELYEV(Виталий Геннадьевич САВЕЛЬЕВ) DOB: 18.1.1954POB: Tashkent, UzbekistanFunction: 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 AeroflotGender: 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: 20.12.1975POB: 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 CouncilGender: 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 690. Sergei Mikhailovich PINCHUK(Сергей Михайлович ПИНЧУК) DOB: 26.7.1971POB: Sevastopol, Ukrainian SSR (now Ukraine)Function: Admiral Commander-in-Chief of the Black Sea FleetGender: 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 692. Rustam Usmanovich MURADOV(Рустам Усманович МУРАДОВ) DOB: 21.3.1973POB: 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 DistrictGender: 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 694. Gennady Nikolayevich TIMCHENKO(Геннадий Николаевич ТИМЧЕНКО) DOB: 9.11.1952POB: Leninakan, USSR (now Gyumri, Armenia)Nationality: Armenian, Russian, FinnishFunction: Owner of the private investment group Volga GroupGender: 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: 26.9.1965POB: Cherepovets, USSR (now Russian Federation)Function: Chairman of Severstal and SevergroupNationality: RussianGender: maleAssociates: 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 719. Alexander Dmitrievich PUMPYANSKY(Александр Дмитриевич ПУМПЯНСКИЙ) DOB: 16.5.1987POB: Yekaterinburg, USSR (now Russian Federation)Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical CompanyNationality: RussianGender: male Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common. 9.3.2022 722. Dmitry Alexandrovich PUMPYANSKY(a.k.a. Dmitry A. PUMPIANSKY)(Дмитрий Алekcандрович ПУМПЯНСКИЙ) DOB: 22.3.1964POB: 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 RegulationNationality: RussianGender: male Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. 9.3.2022 724. Galina Evgenyevna PUMPYANSKAYA(Галина Евгеньевна ПУМПЯНСКАЯ) DOB: 10.2.1966Nationality: RussianGender: 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 730. Andrey Andreevich GURYEV(Андрей Aндреевич ГУРЬЕВ) DOB: 7.3.1982POB: 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 2019Nationality: RussianGender: 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 852. Oleg Polikarpovich TKACH(Олег Поликарпович ТКАЧ) DOB: 23.9.1967Gender: male Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 9.3.2022 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 GroupDOB: 15.10.1962POB: Kirov, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated individuals: Mikhail Fridman, Petr Aven, German KhanAssociated 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 891. Suleyman Abusaidovich KERIMOV(Russian: Сулейман Абусаидович КЕРИМОВ) DOB: 12.3.1966POB: 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 MoscowNationality: RussianGender: 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 909. Igor Albertovich KESAEV(Игорь Альбертович КЕСАЕВ) DOB: 30.10.1966POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation)Function: co-owner of the Mercury GroupNationality: Russian, CypriotGender: male Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 8.4.2022 921. Igor Arkadyevich ROTENBERG(Игорь Аркадьевич РОТЕНБЕРГ) DOB: 9.5.1973POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)Associated entities: SGM (Stroygazmontazh) groupNationality: RussianGender: male Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine. 8.4.2022 922. Ekaterina Sergeevna IGNATOVA(a.k.a. Jekatarina IGNATOVA)(Екатерина Сергеевна ИГНАТОВА) DOB: 1968POB: Moscow, USSR (now Russian Federation)Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)Nationality: RussianGender: 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 924. Lyudmila Vasilievna RUKAVISHNIKOVA Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)Nationality: RussianGender: 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: 20.7.1974POB: Rostov-on-Don, Russian FederationFunction: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian FederationAssociated individual: President Vladimir PutinAssociated entity: United Aircraft CorporationNationality: RussianGender: 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 929. Oleg Vladimirovich DERIPASKA(Олег Владимирович ДЕРИПАСКА) DOB: 2.1.1968POB: Dzerzhinsk, USSR (now Russian Federation)Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantAssociated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantNationality: RussianGender: 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 932. Alexander Yevgenevych ANANCHENKO(Александр Евгеньевич АНАНЧЕНКO)(Олександр Євгенович АНАНЧЕНКО) DOB: 2.2.1966Gender: malePOB: 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: 5.7.1974Gender: malePOB: 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 935. Artem Alexandrovich KRAMARENKO(Артем Александрович КРАМАРЕНКО) DOB: 13.1.1980POB: 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 940. Natalya Yurevna NIKONOROVA(Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) DOB: 28.9.1984POB: 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: 1.1.1961Gender: malePOB: 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 943. Mikhail Nikolaevich KUSHAKOV(Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) DOB: 23.11.1958POB: 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: 24.8.1978Gender: 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 974. Olga Alexandrovna MAKEEVA(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) DOB: 21.1.1974Gender: 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 991. Yulia Valentinovna MIKHAILOVA(Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвнa МИХАЙЛОВА) DOB: 14.7.1991Gender: 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 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: 21.7.1977Gender: 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 1001. Natalya Alekseevna POLYANSKAYA(Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА) DOB: 6.11.1971Gender: 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: 6.7.1961Gender: 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: 30.6.1981Gender: 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: 27.5.1977Gender: 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: 12.6.1966Gender: 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: 24.2.1965Gender: 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 1010. Alexander Vladimirovich KOROTKYI(Александр Владимирович КОРОТКИЙ) DOB: 13.3.1925Gender: 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: 17.8.1976Gender: 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 1013. Natalya Ivanovna STRELCHUK(Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК) DOB: 10.9.1974Gender: 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: 15.4.1986Gender: 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: 29.4.1972Gender: 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 1018. Natalya Markovna VOLKOVA(Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА) DOB: 11.10.1976Gender: 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: 19.8.1957Gender: 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: 15.2.1985Gender: 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: 29.1.1979Gender: 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 1023. Tatyana Vladimirovna ZHURAVLEVA(Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА) DOB: 19.12.1967Gender: 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: 12.6.1994Gender: 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: 17.3.1971Gender: 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: 27.4.1957Gender: 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: 7.12.1958Gender: 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: 3.6.1987Gender: 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 1030. Alexander Sergeevich BANAKH(Александр Сергеевич БАНАХ) DOB: 23.7.1985Gender: 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: 20.10.1969Gender: 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: 21.4.1997Gender: 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: 1.6.1948Gender: 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: 2.9.1983Gender: 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 1036. Natalya Dmitrievna CHEKAREVA(Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА) DOB: 13.5.1969Gender: 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: 11.12.1959Gender: 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: 24.10.1974Gender: 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: 19.6.1966Gender: 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: 13.10.1962Gender: 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 1042. Vladimir Nikolaevich DUBOVKA(Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА) DOB: 14.9.1982Gender: 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 1057. Julia Mikhailovna KRYUKOVA(Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА) DOB: 28.5.1978Gender: 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 1176. Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد Nationality: SyrianPosition: Commander-in-Chief of the “Palestine Liberation Army”DOB: 1945Gender: male Muhammad Al-Salti is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 21.7.2022 1177. Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموط Nationality: SyrianGender: 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) – Nationality: SyrianPosition: Commander of the National Defence Forces in the city of SuqaylabiyahGender: male Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia. 21.7.2022 1179. Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون Nationality: SyrianPosition: former commander of the National Defence Forces in the city of MahardaGender: male Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia. 21.7.2022 1180. Fawaz Mikhail GERGES – فواز ميخائيل جرجس Nationality: SyrianPosition: businessman, CEO of Al-Sayyad Company for Guarding and Protection ServicesGender: 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 1190. Alexey Mikhailovich KUZMENKOV(Алексей Михайлович КУЗЬМЕНКОВ) DOB: 10.6.1971POB: Horlivka, USSR (now Ukraine)Nationality: RussianGender: 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 1194. Aleksandr Yurievych KOBETS(Russian: Александр Юрьевич КОБЕЦ)Oleksandr Yuriyovych KOBETS(Ukrainian: Олександр Юрiйович КОБЕЦЬ) DOB: 27.9.1959POB: Kherson, USSR (now Ukraine)Nationality: UkrainianGender: 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 1197. Andrei Vladimirovich SHEVCHIK(Russian: Андрей Владимирович ШЕВЧИК) DOB: 17.6.1973POB: Krasnoyarsk-26, USSR (now Zheleznogorsk, Russian Federation)Nationality: RussianGender: 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: 31.8.1973POB: Simferopol, USSR (now Ukraine)Nationality: UkraineGender: 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 1264. Sayed Hojatollah QUREISHI(a.k.a. Sayyed Hojatolah GHOREISHI) DOB: 27.9.1964Nationality: IranianGender: maleRank: GeneralPosition: 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 1391. Alexey Lvovich NIKOLOV(Алексей Львович НИКОЛОВ) DOB: 21.12.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: malePassport 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 1430. Elena Vladimirovna SHMELEVA(Елена Владимировна ШМЕЛЕВА) DOB: 3.10.1971POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: female Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 25.2.2023 1432. Sergei Olegovich GORBUNOV(Сергей Олегович ГОРБУНОВ) DOB: 1.4.1983Nationality: RussianGender: maleAssociated 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 1435. Vasiliy Sergeevich OSMAKOV(Василий Сергеевич ОСЬМАКОВ) Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)DOB: 8.6.1983POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: male Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 25.2.2023 1436. Oleg Evgenievich BOCHAROV(Олег Евгеньевич БОЧАРОВ) Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)DOB: 18.6.1968POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleTax 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 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 DevelopmentDOB: 14.10.1982POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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 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: 3.7.1987POB: USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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 1460. Alexander Semyonovich SANCHIK(Александр Семёнович САНЧИК) Function: Russian military leader, Colonel GeneralDOB:15.10.1966POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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 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: 1.1.1963POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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 1477. Anton Olegovich ELIZAROVa.k.a. YELIZAROV(Антон Олегович ЕЛИЗАРОВ) DOB: 1981POB: Rostov Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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 1506. Alexander Petrovich KOLMAKOV(Александр Петрович КОЛМАКОВ) DOB: 31.7.1955POB: Korolyov, Moscow Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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 1509. Igor Yurievich CHAIKAa.k.a. Igor Yurievich CHAYKA(Игорь Юрьевич ЧАЙКА) DOB: 13.12.1988POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: Russian businessmanAssociated 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 CHAIKAa.k.a. Artyom CHAIKAa.k.a. Artem CHAYKA(Артем Юрьевич ЧАЙКАa.k.a. Артём Юрьевич ЧАЙКА) DOB: 25.9.1975POB: USSR (now Russian Federation)Nationality: Russian, SwissGender: maleFunction: Russian lawyer and businessmanAssociated 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 1518. Tatiana Georgievna BRATCHENKOa.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, RussiaDOB: 17.11.1949Nationality: UkrainianGender: femalePassport 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 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 GeneralDOB: 1.1.1970POB: Aksha, USSR (now Russian Federation)Nationality: RussianGender: 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 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 1982POB: Severodonetsk, USSR (now Ukraine)Nationality: RussianGender: 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 1544. Irina Aleksandrovna CHERKASOVA(Russian: Ирина Александровна ЧЕРКАСОВА)(Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА) Function: Commissioner for Children’s Rights in Rostov RegionDOB: 30.5.1963POB: Bataysk, Rostov region, USSR (now Russian Federation)Nationality: RussianGender: 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 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 RepublicDOB: 5.8.1971POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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: 14.10.1975POB: Georgievsk, Stavropol Region, USSR (now Russian Federation)Nationality: RussianGender: 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 MOROZOVa.k.a. Uladzimir Mikhailavich MAROZAU(Russian: Владимир Михайлович МОРОЗОВ)(Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ) Function: former Head of Belarusian RailwaysDOB: 2.6.1965POB: Buda-Koshelevo, Gomel region, USSR (now Belarus)Nationality: BelarusianGender: 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 1551. Veniamin Ivanovich KONDRATYOVa.k.a. Veniamin Ivanovich KONDRATYEV(Вениамин Иванович КОНДРАТЬЕВ) Function: Governor of the Krasnodar Region of the Russian FederationDOB: 1.9.1970POB: Prokopyevsk, USSR (now Russian Federation)Nationality: RussianGender: maleOther 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 1553. Sergey Konstantinovich NOSOV(Сергей Константинович НОСОВ) Function: Governor of the Magadan region of the Russian FederationNationality: RussianDOB: 17.2.1961POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation)Gender: maleOther 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 1598. Sergey Alekseevich GAVRILCHUKa.k.a. Sergiy Oleksiyovich GAVRYLCHYKa.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 PartyDirector of the Crimea Patriot CentreDOB: 30.5.1977Nationality: UkrainianGender: 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 1611. Dmitry Aleksandrovich POLKOVNIKOV(Дмитрий Александрович ПОЛКОВНИКОВ) Function: Former Director of Crimea Patriot CentreDOB: 3.6.1970POB: Kostroma, USSR (now Russian Federation)Nationality: RussianGender: 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 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 LLCDOB: 4.1.1954POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)Nationality: RussianTax Identification Number: 166002653021Gender: 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 1637. Gabriel TEMIN Function: CEO of the logistic companies Siberica Oy and Luminor OyDOB: 9.2.1980POB: USSR (now Estonia)Nationality: FrenchPassport number: 22EKO1347 (France)Gender: maleAddress: 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 1642. Sergey Dmitrievich BURAKOV(Сергей Дмитриевич БУРАКОВ) Function: Lieutenant General, Commander of the North-Western District of the Russian National GuardDOB: 31.8.1970Nationality: RussianIdentity document: Series 4503 No 498240, issued 19.6.2001Tax Identification Number: 773391156299Gender: maleAddress: 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 1651. Robert Rishatovich GALIMOV(Роберт Ришатович ГАЛИМОB) Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”DOB: 10.3.1975Nationality: RussianGender: maleTax 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 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: 21.5.1970Nationality: RussianGender: 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 1660. Elena Sergeevna IVANOVA(Елена Сергеевна ИВАНОВА) Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”Nationality: RussianGender: femaleTax 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 1664. Artem Vladimirovich ZHOGAa.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 BattalionDOB: 18.1.1975POB: Shirokiy, USSR (now Russian Federation)Nationality: RussianGender: 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 1671. Artysh Mikhailovich SAT(Russian: Артыш Михайлович CАТ;Ukrainian: Артиш Михайлович САТ) Function: Former so-called “Acting Minister of Health” of Kherson RegionDOB: 9.2.1983POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation)Nationality: RussianGender: 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 RegionDOB: 18.4.1987Nationality: RussianGender: 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 1675. Igor Vladimirovich ASTRANIN(Russian: Игорь Владимирович АСТРАНИН;Ukrainian: Iгор Володимирович АСТРАНIН) Function: Former so-called “Minister of Youth Policy” of Kherson RegionDOB: 15.6.1991POB: Astrakhan, USSR (now Russian Federation)Nationality: RussianGender: 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 1728. Valeriy Petrovich SHATILOa.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: 21.3.1959POB: Minsk, BelarusNationality: BelarusianGender: 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 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: RussianGender: maleTax 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: 29.1.1961POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax 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: 26.1.1972Nationality: RussianGender: maleTax 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 1741. Aleksey Konstantinovich TALAYa.k.a. Aleksey TALAI(Russian: Алексей Константинович ТАЛАЙ;Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ) Function: Founder and Head of the Charitable Foundation Aleksey TalayDOB: 22.1.1983POB: Orsha, BelarusNationality: BelarusianGender: 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 1784. Aleksandr Aleksandrovich MORDOVIN(Александр Александрович МОРДОВИН) Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1974Nationality: RussianGender: 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 1788. Sergey Vyacheslavovich VINNIK(Сергей Вячеславович ВИННИК) Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1983Nationality: RussianGender: 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 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 FederationNationality: RussianDOB: 18.8.1959POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Gender: maleSuspected location: Moscow, Russian FederationTax 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 1798. Lyudmila Sergeevna BOLATAEVA(Людмила Сергеевна БОЛАТАЕВА) Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)DOB: 30.1.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: femaleTax 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 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 FederationFormer 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 TerritoriesDOB: 1986POB: Barnaul, Altai Territory, USSR (now Russian Federation)Nationality: RussianGender: 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 1823. Vladimir Zograbovich AVETISYAN(Владимир Зограбович АВЕТИСЯН) Function: General Director and founder of LLC RBA-ManagementDOB: 4.5.1955POB: Chelyabinsk Region, USSR (now Russian Federation)Nationality: RussianGender: maleTax 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 TransContainerDOB: 11.6.1970POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax Identification Number: I781400896256 Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024 1825. Dimitry Aleksandrovich BELOGLAZOV(Дмитрий Александрович БЕЛОГЛАЗОВ) Function: Businessperson, owner of LLC TitulDOB: 18.2.1968Nationality: RussianGender: maleTax 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 1871. Larisa Aleksandrovna DOLINARussian: Лариса Александровна ДОЛИНАa.k.a. Larisa KUDELMANa.k.a. Larisa MIONCHINSKAYAa.k.a. Лариса КУДЕЛЬМАНa.k.a. Лариса МИОНЧИНСКАЯ Function: Singer and actressDOB: 10.9.1955POB: Baku, USSR (now Azerbaijan)Nationality: RussianGender: 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 1874. Nikolay Vitalyevich TKACHENKORussian: Николай Витальевич ТКАЧЕНКО Function: BusinesspersonDOB: 21.8.1978Principal place of business: Russian FederationTax Identification Number: 773608049810 Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. 16.12.2024 1880. Evgenii Anatolevich DRONOVRussian: Евгений Анатольевич ДРОНОВ Function: Former General Director of JSC Tula Machine Building PlantDOB: 20.10.1947Nationality: RussianGender: maleTax Identification Number: 710600768047Associated 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 1900. LEE Chang HoKorean:Russian: ЛИ Чхан Хоa.k.a. RI, Chang Hoa.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 StaffDOB: 1967Nationality: North KoreanGender: 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’; Name Identifying information Reasons Date of listing ‘54. PSB Bank (formerly. PROMSVYAZBANK)(ПАО “Банк ПСБ”, ПАО “Промсвязьбанк”) Founded in 1995Address: Respublikanskaya st. 16, Yaroslavl, Russian FederationWebsite: psbank.ruAssociated individuals: Petr Fradkov, CEOTelephone: 8 (800) 333 0303, +7 495 787 33 33OGRN: 1027739019142Tax 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 75. JSC Sozvezdie Concern(АО Концерн “Созвездие”) Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian FederationTelephone: +7 473 252 52 52Website:https://www.sozvezdie.suEmail: [email protected] ID number: 3666127502State 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 78. JSC Baltic Shipbuilding Plant “Yantar”a.k.a. Yantar Shipyard(Прибалтийский судостроительный завод “Янтарь”) Address: 1 Guskova square, 236005, Kaliningrad, Russian FederationTelephone: +7 (4012) 61 30 83Website:https://shipyard-yantar.ru/enEmail: [email protected] ID number: 3900000111State registration number: 1023901861213 JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 8.4.2022 79. Otkritie FC Bank(formerly known as NOMOS Bank) Type of entity: public Joint Stock CompanyAddress: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian FederationWebsite:https://www.open.ru/Telephone: +7 (495) 224-44-00Date of registration: 15.12.1999Registration number: 1027739019208Tax identification number: 7706092528SWIFT/BIC: JSNMRUMMAssociated 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 126. CREDIT BANK OF MOSCOW(Russian: Московский кредитный банк) Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian FederationWebsite:https://mkb.ru/Telephone: +7 (495) 777-48-88Email: [email protected] of entity: Public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 1992Registration number: 1027739555282Tax Identification Number: 7734202860Principal 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 FederationWebsite:http://www.dvbank.ru/Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 20.11.1990Registration number: 1022500000786Tax Identification Number: 2540016961Principal 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 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.htmlTelephone: +7 (831) 241-12-42Email: [email protected] of entity: Joint Stock CompanyRegistration number: 1085259003664Tax 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 FederationType of entity: Limited Liability CompanyPlace of registration: Volgograd region, Volgograd, Russian FederationDate of registration: 28.11.2002Registration number: 1023402461752Tax Identification Number: 3441023695Principal 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 PlantJSC “BAZ”(Russian: AO “Брянский автомобильный завод”АО “БАЗ”) Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Bryansk region, Bryansk, Russian FederationDate of registration: 4.4.2008Registration number: 1083254005141Tax Identification Number: 3255502838Principal place of business: Russia JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine.JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 16.12.2022 137. “JSC MACHINE BUILDING COMPANY ‘VITYAZ’”(Russian: АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’”) Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)Registration number: 1050202782277Tax Identification Number: 0261013879Telephone: +7 347 942-47-87Email: [email protected] 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 FederationRegistration number: 1021603617188Tax Identification Number: 1660004229Telephone: +7(843) 235-80-35Website:https://komzrt.ru/Email: [email protected] 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 FederationTelephone: +7 (843) 212-07-08Website:https://enics.aero/Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 6.6.2003Registration number: 1031632202227Tax Identification Number: 1661009974Principal 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 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: 1021801143374Tax Identification Number: 1831083343Telephone: +7 (3412) 72-22-09Email: [email protected] of entity: Joint Stock CompanyDate of registration: 23.4.2002Principal place of business: Russia JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 16.12.2022 142. JSC VOSTOCHNAIA VERF(Russian: АО “ВОСТОЧНАЯ ВЕРФЬ”) Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)Type of entity: Joint Stock CompanyDate of registration: 6.8.1994Registration number: 1022501797064Tax Identification Number: 2537009643Principal place of business: Russia JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 16.12.2022 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: 1117746904417Tax Identification Number: 7728789425Website:http://www.kbtochmash.ru/Telephone: +7 (495) 333-01-65Email: [email protected] of entity: Joint Stock CompanyPrincipal 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 FederationWebsite:https://uralaz.ru/Telephone: +7 (3513) 55-49-83Type of entity: Joint Stock CompanyPlace of registration: Chelyabinsk Oblast, Russian FederationDate of registration: 22.6.2000Registration number: 1027400870826Tax Identification Number: 7415029289Principal 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: 1026605611339Tax Identification Number: 6673092045Type of entity: Joint Stock CompanyPrincipal 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) 648-06-40Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 22.9.2008Registration number: 5087746137023Tax Identification Number: 7726604816Principal 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 FederationRegistration number: 1097746084666Tax Identification Number: 7703695246Telephone: +7 (495) 587-70-70Website:https://www.kret.tech/Email: [email protected] 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 FederationRegistration number: 1027810239555Tax Identification Number: 7809015518Telephone: +7 (812) 607-50-50Website:http://www.radioavionica.ruEmail: [email protected] 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 FederationRegistration number: 1037719005873Tax Identification Number: 7719265496Telephone: +7 (495) 627-1099Email: [email protected]: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 FederationRegistration number: 1020300887793Tax Identification Number: 0323018510Telephone: +7 (301) 248-0392Website:https://rabotauuaz.ru/o-predpriyatii#O_predpriyatiiEmail: [email protected] 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 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 CompanyDate of registration: 16.8.2002Place of registration: Tula, RussiaRegistration number: 1027100592210Tax Identification Number: 7104002862Principal 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 209. SUN Ship Management (D) Ltd. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)Date of registration: 2.8.2012Tax identification number: 1244Principal places of business: United Arab Emirates, Russian Federation, European UnionAssociated entities: PAO Sovcomflot (parent company)Registration number: 11440513 SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. 25.2.2023 250. LLC MirTelecom(ООО МирТелеком) Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11Type of entity: Limited Liability CompanyPlace of registration: CrimeaDate of registration: 9.6.2022Registration number: 1229100007366Principal place of business: Russian-occupied regions of Zaporizhzhia and KhersonTax Identification Number: 9102282270KPP: 910201001,Telephone: +7 (978) 915-54-07Email: [email protected], [email protected], [email protected]: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 ENGINEERINGa.k.a. JSC Spetsmash(AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Спецмаш”) Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2Type of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 10.12.1992Registration number: 1027802749061Principal place of business: St. Petersburg, Russian FederationTax Identification Number: 9102282270KPP: 910201001,Website: www.specmash-kb.comTelephone: +7 (812) 320-08-23Email: [email protected] 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. Shipunova.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. 59Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Tula region, TulaDate of registration: 30.12.2011Registration number: 1117154036911Principal place of business: Russian Federation, TulaTelephone: 4872410068Website:https://kbptula.turbo.site/Email: [email protected] Identification Number: 7105514574KPP: 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 ANOSITa.k.a. Federal State Enterprise Anozit(Федеральное казенное предприятие “АНОЗИТ”) Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1Type of entity: Federal State EnterprisePlace of registration: Kuibyshev, Novosibirsk region, Russian FederationDate of registration: 15.6.2006Registration number: 1065471010340Principal place of business: Kuibyshev, Russian FederationTax Identification Number: 5452112527KPP: 545201001Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95Fax: +7 (38362) 2-12-08Email: [email protected], [email protected] 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. 11Type of entity: Federal State EnterprisePlace of registration: Perm, Perm region, Russian FederationDate of registration: 5.6.1992Registration number: 1025901604156Principal place of business: Perm, Russian FederationTax Identification Number: 5908006119KPP: 590801001Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18Fax: +7 (342) 255-77-43Email: [email protected], [email protected]: 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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 27.9.2002Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012Principal place of business: Russian FederationTelephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38Fax: 742-35-87Email: [email protected], [email protected], [email protected]: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 VYMPELa.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. 96Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96Date of registration: 4.5.1993Registration number: 1025203018708Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny NovgorodWebsite:https://www.vympel.ru/,https://www.list-org.com/company/14072Telephone: +7 (831) 433-41-49Email: [email protected] Identification Number: 5013044999KPP: 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 FederationType of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”Place of registration: Russian FederationDate of registration: 12.7.2012Registration number: SRN: 1127746541427Principal place of business: Russian FederationAdditional information: Tax Identification Number: 7726700943 KPP: 772601001Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77Fax: +7 (495) 311-01-91Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] 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 ENGINEERINGa.k.a. JSC Uraltransmash(AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Уралтрансмаш”) Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Sverdlovsk region, YekaterinburgDate of registration: 15.5.2009Registration number: 1096659005200Principal place of business: Russian Federation, YekaterinburgTax Identification Number: 6659190900KPP: 668601001Telephone: +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) 329-77-00Email: [email protected], [email protected]: 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 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. 9Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25Type of entity: Joint.Stock CompanyPlace of registration: Russian FederationDate of registration: 17.1.2003Registration number: 1035001851125Principal place of business: Russian FederationAdditional information: INN/KPP 5008011331/771701001Telephone: (495) 909-84-82; (495) 909-84-83Fax: (495) 909-83-73Website:https://topazlab.ru/Email: [email protected] JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 18.12.2023 261. LLC “OBORONLOGISTIKA”a.k.a. LLC OBORONLOGISTICS (ООО “ОБОРОНЛОГИСТИКА”) Address: 28 Goncharnaya St., Moscow, 115172, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.8.2011Registration number: 1117746641572Principal place of business: Russian FederationTelephone: +7 (499) 608-89-93Fax: +7 (499) 608-90-03Website:https://obl.ru/Email: [email protected] Identification Number: 7718857267KPP: 770501001 LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 18.12.2023 262. JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”a.k.a. JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”(AO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”a.k.a. AO “Обуховский Завод”) Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian FederationLegal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 17.11.2003Registration number: 1037825058732Principal place of business: Russian FederationAdditional information: INN/KPP 7811144648 / 781101001Website: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. Zababakhina.k.a. Federal State Unitary Enterprise “RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”a.k.a. FSUE “RFNC-VNIITF named after Akadem. E.I. Zababakhina”a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахинаa.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, 13Type of entity: Federal State Unitary EnterprisePlace of registration: Russian FederationDate of registration: 17.12.1992Registration number: 1027401350932Principal place of business: Russian FederationAdditional information: INN/KPP 7423000572 / 745901001Website:https://vniitf.ru/Email: [email protected]: 8 (351-46) 5-51-20, 5-43-67Fax: 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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 14.10.2002Registration number: 1027301482603Principal place of business: Russian FederationAdditional information: INN/KPP 7303026762 / 732701001Website:https://www.aoumz.ru/Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70Email: [email protected]; [email protected] 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 Designa.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 FederationType of entity: Non-public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 11.10.2002Registration number: 1025001627859Principal place of business: Russian FederationAdditional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859Website:https://niip.ru/Telephone: +7(495) 556-23-48Email: [email protected] 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., 54Type of entity: Non-public Joint Stock Company, private propertyPlace of registration: Russian Federation, Vologda OblastDate of registration: 14.4.1994Registration number: 1023500882437Principal place of business: Russian FederationAdditional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001Website: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 P2,5×24 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., 1aType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 4.9.2008Registration number: 1083340004527Principal place of business: Russian FederationWebsite:https://vpotochmash.ru/Telephone: (4922) 53-06-45, (49232) 9-45-45Fax: (4922) 43-25-36Email: [email protected] Identification Number: 3329051460KPP: 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 Lyukstransa.k.a. LLC SC Lyukstrans(ООО Судоходная компания Люкстрансa.k.a. ООО СК Люкстранс) Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 7.7.2005Registration number: 1057747407398Principal place of business: CrimeaTelephone: +7 (495) 363-44-40, +7 (985) 387-70-28Fax: +7 (495) 363-44-43Tax Identification Number: 7721533826KPP: 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, 13Type of entity: Joint Stock CompanyPlace of registration: CrimeaDate of registration: 13.11.2018Registration number: 1189112039291Principal place of business: CrimeaEmail: [email protected] Identification Number: 9102250133KPP: 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 Groupa.k.a. Alfa Insurance(Группа “АльфаСтрахование”) Address: 31 В Shabolovka Street, Moscow, 115162, Russian FederationTelephone: +7 (495) 788-09-99Fax: +7 (495) 785-08-88Email: [email protected]: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 297. AST JSCa.k.a. Aktsionernoe Obshchestvo ASTa.k.a. AO ASTa.k.a. AO ACTa.k.a. Advanced Systems Technologies(Акционерное Общество ACT) Place of registration: Moscow, Russian FederationDate of registration: 9.7.2002Tax Identification Number: 7724244406Principal place of business: Russian FederationRegistration number: 1027724000094 AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade. 18.12.2023 298. Infoteks JSCa.k.a. Infotecsa.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 FederationDate of registration: 21.3.1995Tax Identification Number: 7710013769Principal place of business: Russian FederationRegistration 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 Betoa.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: 12.8.2002Tax Identification Number: 0274068924Principal place of business: Russian FederationRegistration number: 1020202551423 JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 18.12.2023 300. JSC “Scientific and Engineering Enterprise Informzashchita”a.k.a. JSC Informzashchitaa.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 FederationDate of registration: 27.7.1995Tax Identification Number: 7702148410Principal place of business: Russian FederationRegistration 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 Kometaa.k.a. Corporation Kometaa.k.a. Cometa.k.a. Special Purpose Space Systems Corporation “Kometa”(АО Корпорация Кометаa.k.a. Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”) Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)Date of registration: 10.5.2012Tax Identification Number: 7723836671Principal place of business: Russian FederationRegistration 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 Engineeringa.k.a. IPMCEa.k.a. ITMIVT JSCa.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 Sciencesa.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 FederationDate of registration: 3.8.2009Tax Identification Number: 7736605544Principal place of business: Russian FederationRegistration number: 1097746419979 The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade. 18.12.2023 303. LLC Avaland System Integrationa.k.a. Avalanda.k.a. LLC Avaland SIa.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 FederationDate of registration: 7.11.2005Tax Identification Number: 7743575354Principal place of business: Russian FederationRegistration 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 Bizona.k.a. BI.ZONEa.k.a. LLC Bisona.k.a. LLC Safe Information Zonea.k.a. LLC Secure Information Zone(ООО “Безопасная Информационная Зона”a.k.a. ООО “Бизон”) Place of registration: Moscow, Russian FederationDate of registration: 30.3.2016Tax Identification Number: 9701036178Principal place of business: Russian FederationRegistration 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 Troikaa.k.a. LLC Big Threea.k.a. LLC Bolshaia Troikaa.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 FederationDate of registration: 20.7.2010Tax Identification Number: 7716668049Principal place of business: Russian FederationRegistration 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 FederationDate of registration: 13.1.1994Tax Identification Number: 7735007358Principal place of business: Russian FederationRegistration 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 LTDa.k.a. N-Sistems LTDa.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 FederationDate of registration: 24.2.2012Tax Identification Number: 7717719144Principal place of business: Russian FederationRegistration 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 Milandra.k.a. Milandra.k.a. AO PKK Milandra.k.a. JSC ICC Milandra.k.a. JSC PKK Milandra.k.a. PKK Milandr AOa.k.a. MPK Milandr OOO(Акционерное Общество “ПКК Миландр”) Place of registration: Moscow, Russian FederationDate of registration: 19.8.2002Tax Identification Number: 7735040690Principal place of business: Russian FederationRegistration number: 1027739083921 JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. 18.12.2023 313. JSC Reshetneva.k.a. Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёваa.k.a. AO Решетнёв) Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)Date of registration: 3.3.2008Tax Identification Number: 2452034898Principal place of business: Russian FederationRegistration 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. Rosfinmonitoringa.k.a. Federal Service for Financial Monitoringa.k.a. Federal Financial Monitoring Service of the Russian Federationa.k.a. Federal Service for Financial Monitoring of the Russian Federationa.k.a. FIU-Russia(Федеральная Служба По Финансовому Мониторингуa.k.a. Росфинмониторинг) Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)Date of registration: 18.6.2004Tax Identification Number: 7708234633Principal place of business: Russian FederationRegistration 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 Groupa.k.a. Rossiyskiye Sistemy Bezopasnostia.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”a.k.a. Russian Security Systemsa.k.a. RSB-GRUPPa.k.a. RSB GRUPPa.k.a. OOO “RSB-GRUPP”(Российские Системы Безопасностиa.k.a. OOO “РСБ-ГРУПП”) Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)Date of registration: 24.11.2005Tax Identification Number: 7726531639Principal place of business: Russian FederationRegistration 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 Institutea.k.a. JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”a.k.a. JSC NII PSa.k.a. Research Institute of Software Toolsa.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 FederationDate of registration: 14.2.2011Tax Identification Number: 7804454896Principal place of business: Russian FederationRegistration 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 Victorya.k.a. Victory Volunteersa.k.a. All-Russian Public Movement “Voluntery Pobedy”a.k.a. Voluntery Pobedya.k.a. Voluntory Pobedya.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 FederationDate of registration: 28.10.2015Tax Identification Number: 7706428753Principal place of business: Russian FederationRegistration number: 1157700017078 The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 18.12.2023 322. JSC Lantan (АО “Лантан”) Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian FederationTelephone: (499) 261-22-57Website: www.lantan-npf.ruEmail: [email protected] of entity: Military-industrial enterprisePlace of registration: Moscow, Russian FederationDate of registration: 27.12.2002Registration 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 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 5Telephone: +7 (495) 647-88-66Website:https://www.list-org.com/company/6273180Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 7.7.2010Registration number: 1107746540087Principal place of business: Moscow, Russian FederationTax 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 Rostekhkomplekta.k.a. LLC RT-Komplekta.k.a. LLC Rostehkomplekt(ООО “Ростехкомплект”a.k.a. ООО РТ-КОМПЛЕКТa.k.a. ООО Ростехкомплект) Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Telephone: 8-800-300-8378, +7 (861) 263-59-99Website:https://xn—-jtbobdfnjeui.xn--plai/Email: [email protected], [email protected] of entity: Limited Liability Company; supplier of aviation componentsPlace of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Date of registration: 4.2.2004Registration number: 1042307154548Principal place of business: Krasnodar region, Krasnodar, Russian FederationTax Identification Number: 2312110549KPP: 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 329. LLC Miranda Mediaa.k.a. LLC Miranda-Media(ООО Миранда Медиаa.k.a. ООО Миранда-Медиа) Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9Type of entity: Limited Liability CompanyPlace of registration: Crimea, UkraineDate of registration: 15.6.2004Registration number: 1047796423487Principal place of business: Crimea, UkraineTelephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43Email: [email protected] Identification Number: 7702527584KPP: 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 341. OJSC “Krasnoe Znamya” PlantOpen Joint Stock Company(“Krasnoe Znamya”Russian: Завод “Красное Знамя”, ПАО) Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2aType of entity: Open Joint Stock CompanyPlace of registration: Ryazan, Russian FederationDate of registration: 30.9.2002Registration number: 1027700341855Tax identification number: 6229004711Principal place of business: Russian FederationEmail: [email protected]: +7(4912)93-85-17Website: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 PJSCa.k.a. Rosvestol(Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаряa.k.a. ПАО “Росвестол”) Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5Type of entity: Public Joint Stock CompanyPlace of registration: Rostov, Moscow, Russian FederationDate of registration: 23.9.2002Registration number: 6161021690Principal place of business: Russian FederationWebsite:https://www.rhc.ru/Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559Email: [email protected] Identification Number: 6161021690KPP: 616101001Registration 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 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, 14Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14Date of registration: 25.6.2003Registration number: 1031624002937Principal place of business: Russian FederationWebsite:https://kazanpowder.ru/Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51Email: [email protected] Identification Number: 1656025681KPP: 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., 23Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23Date of registration: 16.8.2000Registration number: 1026801010994Principal place of business: Russian FederationTelephone: +7 (47541) 2-36-33Fax: +7 (47541) 2-08-00Email: [email protected]:https://fkptpz.ruTax Identification Number: 6825000757KPP: 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 Kamova.k.a. JSC Mil Moscow Helicopter Planta.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., 26/1Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, MoscowDate of registration: 8.2.1993Registration number: 7718016666Principal place of business: Russian FederationWebsite:http://www.russianhelicopters.aero/www.mi-helicopter.ru/Telephone: +7 (495) 669 23 90Fax: +375-17-389-11-24Email: [email protected] 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-bType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 18.10.1993Registration number: 1027100507268Principal place of business: Russian Federation, TulaWebsite:http://tulammo.ru/Telephone: +7 4872 46 90 43Email: [email protected] Identification Number: 7105008338KPP: 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 350. FKP AHK, FSE AHKa.k.a. Federal State Enterprise Aleksinsky Chemical Plant(ФКП АХКa.k.a. Федеральное Казенное Предприятие “Алексинский Химический Комбинат”) Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21Type of entity: Federal State EnterprisePlace of registration: Russian FederationDate of registration: 30.3.1992Registration number: 1027100507510Principal place of business: Russian Federation, TulaTax Identification Number: 7111003056KPP: 711101001Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47Email: [email protected], [email protected], [email protected]: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., 8Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8Date of registration: 16.8.2010Registration number: 1107847269045Principal place of business: Russian FederationTax 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 353. JSC Saratova.k.a. Radio Instrument PlantJoint Stock Company Saratov Radio Instrument Planta.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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 13.3.2009Tax Identification Number: 6453104288Principal place of business: Russian Federation, SaratovRegistration 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. 10Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10Date of registration: 23.12.2011Registration number: 1116680000470Principal place of business: Russian FederationTax Identification Number: 6680000479Website:https://serovmp.ru/Telephone: +7-343-857-35-85Еmail: [email protected]: 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., 90Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 22.6.2005Tax Identification Number: 7733546058Principal place of business: Russian FederationRegistration 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 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 ArtilleristovType of entity: Part of Russian Ministry of DefencePlace of registration: Russian FederationRegistration number: 1165022050808Tax Identification Number: 5022050639Principal place of business: Russian FederationAdditional 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 2Registration number: 1227700776038Tax Identification Number: 9709087880KPP: 770901001Telephone: +7 495 565 30 10, +8 800 333 63 11Website:https://будьвдвижении.рфEmail: [email protected], [email protected] 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 361. Askon JSCa.k.a. Ascon JSCa.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 literaType of entity: Joint Stock CompanyDate of registration: 12.9.2002Tax Identification Number: 7809009923Principal place of business: Russian FederationRegistration 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 363. JSC MAK Vympela.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Public Joint Stock Company VIMPEL Interstate Corporationa.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Vympel Central Science and Production Association(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1Type of entity: Public Joint Stock CompanyDate of registration: 22.10.2002Registration number: 1027700341855Tax Identification Number: 7714041693Principal place of business: Russian FederationWebsite:http://macvympel.ru/ JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024 364. JSC NMZa.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. 21Type of entity: Joint Stock CompanyDate of registration: 10.9.2002Registration number: 1145259004296Tax identification number: 5259008768Principal 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 RIRVa.k.a. Russian Institute of Radio Navigation and Timea.k.a. RIRT(Акционерное Общество “Российский Институт Радионавигации и Времени”a.k.a. АО “РИРВ”) Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120Type of entity: Joint Stock CompanyDate of registration: 5.5.2003Registration number: 1037843100052Tax identification number: 7825507108Principal place of business: Russian FederationAssociated 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 Granita.k.a. Ryazan Production and Technical Enterprise Granit(АО РПТП Гранитa.k.a. Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”) Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1Type of entity: Joint Stock CompanyDate of registration: 29.11.2002Registration number: 1026201082060Tax Identification Number: 6229031754Principal 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 UMZa.k.a. Ulyanovsk Mechanical Plant(ОАО “УМЗ”a.k.a. Открытое Акционерное Общество “Ульяновский Механический Завод”a.k.a. Ульяновский Механический Заводa.k.a. Ulyanovskiy Mekhanicheskiy Zavod) Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94Type of entity: Joint Stock CompanyDate of registration: 14.10.2002Registration number: 1027301482603Tax Identification Number: 7303026762Principal 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 AVITEKa.k.a. Vyatka Machine-Building Enterprise AVITEKa.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, 1aType of entity: Joint Stock CompanyDate of registration: 3.10.2002Registration number: 1024301320977Tax Identification Number: 4345047310Principal place of business: Russian Federation JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024 369. JSC VNIIRTa.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., 22Type of entity: Joint Stock CompanyDate of registration: 6.11.2002Registration number: 1027701015352Tax Identification Number: 7701315700Principal place of business: Russian Federation JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024 370. M Leasing LLC(ООО М ЛИЗИНГa.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. 301Type of entity: Limited Liability CompanyDate of registration: 18.3.2021Registration number: 1217700121737Tax Identification Number: 9701173086Principal place of business: Russian Federation M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024 371. Marine Trans Shipping LLC(ООО Марин Транс Шиппингa.k.a. Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”) Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2Type of entity: Limited Liability CompanyDate of registration: 11.9.2020Registration number: 1203000004151Tax Identification Number: 3025037914Principal place of business: Russian Federation Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024 372. MFI Soft LLC(ООО “Мфи Софт”a.k.a. Общество C Ограниченной Ответственностью “МФИ Софт”) Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3Type of entity: Limited Liability CompanyDate of registration: 25.12.2006Registration number: 1067761638240Tax Identification Number: 7710657509Principal 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 LLCa.k.a. TransMorFlota.k.a. TransMorFlot shipping companya.k.a. Transseaport(ООО МГ-ФЛОТa.k.a. ООО Трансморфлот) Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1Type of entity: Limited Liability CompanyDate of registration: 17.2.2005Registration number: 1067761638240Tax Identification Number: 3017041900Principal place of business: Russian Federation MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024 374. PSV Technologies LLC(Общество C Ограниченной Ответственностью “ПСВ Технологии”a.k.a. ПСВ Технологии) Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2Type of entity: Limited Liability CompanyDate of registration: 27.3.2023Registration number: 1137746264930Tax Identification Number: 7718927027Principal 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 376. Research and Production Center BiznesAvtomatiki LLCa.k.a. Research and Production Center Business Automationa.k.a. NPC BiznesAvtomatika(ООО “НПЦ ‘Бизнесавтоматика’”a.k.a. Научно-Производственный Центр “Бизнесавтоматика”) Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2Type of entity: Limited Liability CompanyDate of registration: 25.3.2010Registration number: 1107746225366Tax Identification Number: 7729652455Principal 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 JSCa.k.a. Sovfracht PJSCa.k.a. Sovfrakht JSC(АО СОВФРАХТa.k.a. Акционерное Общество “Совфрахт”) Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6Type of entity: Joint Stock CompanyDate of registration: 12.8.2002Registration number: 1027739059820Tax Identification Number: 7702059030Principal place of business: Russian Federation Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024 378. Joint Stock Company “Concern Granit-Electron”a.k.a. JSC Concern Granit-Electrona.k.a. JSC Granit-Electrona.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 FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 18.5.2006Registration number: 5067847016782Tax Identification Number: 7842335610Principal place of business: Russian FederationWebsite: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 Engineeringa.k.a. JSC KBM(Акционерное Общество “Конструкторское бюро машиностроения”a.k.a. АО “КБМ”) Address: Sosinskaya street 43, Moscow, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.7.2005Registration number: 1057709110436Tax Identification Number: 7722307636Principal place of business: Moscow, Russian Federation JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. 23.2.2024 380. Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”a.k.a. JSC Mashinostroyeniyaa.k.a. NPO Mashinostroyeniya(Акционерное Общество “Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’”a.k.a. НПО Машиностроения) Address: Gagarina street 33, Reutov, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Reutov, Russian FederationDate of registration: 28.2.2007Registration number: 1075012001492Tax Identification Number: 5012039795Principal place of business: Russian Federation JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. 23.2.2024 383. Joint Stock Company Central Design Bureau of Automaticsa.k.a. Joint Stock Company TsKBA(Акционерное Общество “Центральное конструкторское бюро автоматики”a.k.a. АО “ЦКБА”) Address: Kosmicheskiy prospekt 24A, Omsk, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Omsk, Russian FederationDate of registration: 31.1.2008Registration number: 1085543005976Tax Identification Number: 5506202219Principal 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 FederationType of entity: Joint Stock CompanyRegistration number: 1047422507736 or 1127746188536Telephone: +7 351 255 20 78Fax: +7 351 253 78 42Email: [email protected]: www.npoelm.ruTax Identification Number: 7449044990 or 7715909132 JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024 385. Joint Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”(Акционерное Общество Арзамасское научно-производственное предприятиеa.k.a. “ТЕМП-АВИА”) Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian FederationType of entity: Joint Stock CompanyRegistration number: 1025201335994Telephone: +7 (83147) 7-13-35, 7-83-19Fax: +7 (83147) 9-46-42Email: [email protected]: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 FederationType of entity: Joint Stock CompanyRegistration number: 1127017001605Telephone: +7 (3822) 55-43-95Email: [email protected]:https://tetz.ruTax 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 Обществоa.k.a. “Уральское конструкторское бюро транспортного машиностроения”) Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Open Joint Stock CompanyRegistration number: 1086623004380Telephone: +7 (3435) 34-40-41Fax: +7 (3435) 97-70-19Email: [email protected]:http://ukbtm.ruTax 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 Uralcryomasha.k.a. JSC Uralkriomash(АО “Уралкриомаш”) Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1026601371796Telephone: +7 (3435) 499-080Email: сrу[email protected]:https://www.cryont.ruTax 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 9a.k.a. Plant no9(Завод № 9) Address: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian FederationRegistration number: 1086673012920Telephone: +7 (343) 327-59-00Fax: +7 (343) 336-66-84Email: [email protected]:http://zavod9.comTax 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 Planta.k.a. JSC Machine-Building Plant Arsenal(ОАО ‘Машиностроительный Завод “Арсенал”’) Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian FederationType of entity: Open Joint Stock CompanyTelephone: +7 (812) 292 40 11Fax: +7 (812) 292 46 56Email: [email protected]:https://mzarsenal.comRegistration Number: 1027802490540Tax 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 410. Limited Liability Company ‘Favorit’ Research and Production CompanyLLC ‘Favorit’ Research and Production Company(ООО ‘Фаворитъ’ НПКОбщество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 27.10.2003Registration number: 1037723044039Principal place of business: Russian FederationTax Identification Number: 7723349886KPP: 772001001Telephone: +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 414. Joint Stock Company Novosibirsk Plant of Artificial Fibera.k.a. JSC NZIV(Акционерное Общество Новосибирский Завод Искусственного Волокнаa.k.a. АО НЗИВ) Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationType of entity: Joint Stock CompanyPlace of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationDate of registration: 1.7.2011Registration number: 1115483001567Principal place of business: Russian FederationTelephone: +7 (38343) 2-00-74, +7 (383) 254-77-74Fax: +7 (38343) 2-00-80Email: [email protected], [email protected]: www.nziv.ruTax Identification Number: 5446013327KPP: 544601001 JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024 415. Joint Stock Company Research and Production Enterprise ‘RADAR MMS’a.k.a. JSC ‘NPP “Radar MMS”’a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’a.k.a. АО ‘НПП “Радар ММС”’a.k.a. Радар ММС) Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, St. PetersburgDate of registration: 14.10.1993Registration number: 1027807560186Tax Identification Number: 7814027653Principal place of business: Russian FederationWebsite:https://radar-mms.com/Telephone: +78127775051Email: [email protected]: 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 417. JSC NPP Iskra Planta.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., 75Type of entity: Joint Stock CompanyDate of registration: 26.6.2008Registration number: 1087325005756Tax Identification Number: 7325081527Principal 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 Soyuza.k.a. Kazan OKB Soyuza.k.a. Kazan Design Bureau Soyuza.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., 1Type of entity: Joint Stock CompanyDate of registration: 26.11.2002Tax Identification Number: 1661008339Principal place of business: Russian Federation JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024 419. JSC MMZa.k.a. Mariyskiy Machine-Building Planta.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, 15Date of registration: 18.4.2002Registration number: 1021200757808Tax Identification Number: 1200001885Principal place of business: Russian Federation JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024 420. JSC MZIKa.k.a. Kalinin Machine-Building Planta.k.a. Kalinin Machine Planta.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’a.k.a. KMZa.k.a. Mashzavod imeni Kalinina.k.a. Yekaterinburg Machine-Building Planta.k.a. Yekaterinburg United Enterprisesa.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 18Date of registration: 31.5.1994Registration number: 1026605624451Tax Identification Number: 6663003800Principal place of business: Russian Federation JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024 421. JSC Saturn(Публичное Акционерное Общество ‘Сатурн’a.k.a. ПАО ‘Сатурн’) Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41Date of registration: 24.7.2002Registration number: 1025500970516Tax Identification Number: 5508000955Principal 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 Promtekhaeroa.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systemsa.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.1Date of registration: 25.3.2009Registration number: 1097746164119Tax Identification Number: 7709827690Principal 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 GosNIIPa.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, 125Date of registration: 24.2.2011Registration number: 1117746132811Tax Identification Number: 7717693545Principal place of business: Russian Federation JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024 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 317Place of registration: Russian FederationDate of registration: 24.2.2016Registration number: 1165029051472Tax Identification Number: 5029208152Principal place of business: Russian Federation, MytishchiEmail: [email protected]: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31Website: test-komplekt.ruKPP: 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 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 141Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 26.3.2014Registration number: 1147746324340Principal place of business: Russian FederationTax Identification Number: 7704859803KPP: 773101001Telephone: +7 (495) 357-09-04Email: [email protected], [email protected], [email protected], [email protected], [email protected] 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 StType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 7.9.2020Registration number: 1207700325590Principal place of business: Russian FederationWebsite:https://www.stcnet.ru/Telephone: +7(495)689–41–42Fax: +7(495) 689–23–52Email: [email protected] Identification Number: 9715389053KPP: 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 433. Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanina.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., 22Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 2.7.1990 (incorporation date 30.7.2002)Registration number: 1025203720189Principal place of business: Russian FederationTax Identification Number: 5262008630Email: [email protected]: +7 (831) 278-84-99Website: 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 445. Belarusian Republican Youth Union(Russian: Белорусский республиканский союз молодёжиBelarusian: Беларускі рэспубліканскі саюз моладзі) Address: 40-79 Karl Marx street, Minsk, Belarus, 220030Type of entity: Non-Governmental OrganisationTelephone: 8 (017) 371 04 64Website:http://www.brsm.by/ruEmail: [email protected] 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 454. JSC Armour Repair Plant No. 144a.k.a. JSC 144 BTRZ(АО ‘144 БТРЗ’) Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2Type of entity: Joint Stock CompanyDate of registration: 18.5.2009Tax Identification Number: 6674331056Principal place of business: Russian FederationRegistration 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. 560a.k.a. JSC 560 BTRZ(АО ‘560 БТРЗ’) Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian FederationDate of registration: 25.5.2009Tax registration number: 2811005250Principal place of business: Russian FederationRegistration number: 1092804000255 JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024 456. Burovaya Kompaniya Evraziya LLCa.k.a. Burovaya Kompaniya Eurasiaa.k.a. BKE LLC(ООО Буровая Компания Евразияa.k.a. ООО БКЭ) Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2Type of entity: Limited Liability CompanyDate of registration: 25.11.2002Tax Identification Number: 8608049090Principal place of business: Russian FederationRegistration number: 1028601443034 Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024 457. Siberian Service Company JSCa.k.a. AO Sibirskaya Servisnaya Kompanya.k.a. AO ‘SSK’(АО Сибирская Сервисная Компанияa.k.a. АО ‘ССК’) Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1Type of entity: Joint Stock CompanyDate of registration: 20.12.2002Tax Identification Number: 0814118403Principal place of business: Russian FederationRegistration number: 1028601792878 Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.6.2024 458. Neftegazpromstroy LLCa.k.a. NGPS LLC(ООО Нефтегазпромстройa.k.a. ООО НГПС) Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian FederationType of entity: Limited Liability CompanyDate of registration: 27.4.2015Tax Identification Number: 5407223338Principal place of business: Russian FederationRegistration number: 1155476047176 Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024 471. JSC Sovcomflot(ПАО Современный коммерческий флотa.k.a. ПАО Совкомфлот) Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg and Moscow, Russian FederationDate of registration: 31.7.2002Registration number: 1027739028712Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00Website:https://www.sovcomflot.ruEmail: [email protected], [email protected] Identification Number: 7702060116KPP: 784101001Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000  – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. 24.6.2024 472. JSC Compela.k.a. JSC Kompel(Акционерное Общество Компэл) Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6Offices: 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 CompanyPlace of registration: Russian FederationDate of registration: 12.11.1993Registration number: 1027700032161Principal place of business: Russian FederationTax Identification Number: 7713005406Website:https://www.compel.ru/Telephone: +7 (495) 995-0901, +7 (812) 327-9404Email: [email protected], [email protected] JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024 478. Limited Liability Company Gumich RTKRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’a.k.a. LLC Gumich RTKa.k.a. OOO Gumich RTKa.k.a. ООО ‘ГУМИЧ РТК’ Address: Varshavskoe 28A, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700009349Tax Identification Number: 9726005407Other 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 483. Joint Stock Company Scientific Production Enterprise ‘Aerosila’Russian: Акционерное Общество ‘Научно-Производственное Предприятие “Аэросила;”’ (НПП Аэросила)a.k.a. Aerosila JSC SPEa.k.a. NPP Aerosila PAO Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 16.6.2000Registration number: 1025005917023Tax Identification Number: 5045002261KPP: 504501001Email: [email protected]: (496) 642-33-30, 642-80-85Website:http://www.aerosila.ruAssociated 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 489. Joint Stock Company Tula Machine Building PlantRussian: Акціонерне товариство ‘Акціонерна компанія “Туламашзавод”’a.k.a. JSC Tula Machine Building Planta.k.a. JSC Tulamashzavod Address: 300002, Russian Federation, Tula, Mosina str., 2Type of entity: Joint Stock CompanyPlace of registration: 300002, Russian Federation, Tula, Mosina str., 2Date of registration: 25.11.1992Registration number: 1027100507114Tax Identification Number: 7106002836Principal place of business: Russian FederationEmail: [email protected], [email protected]: +7 (4872) 55-87-13Website:http://tulamash.ruKPP: 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-ProgressRussian: Акционерное общество ВНИИР-Прогрессa.k.a. JSC VNIIR-Progress Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Type of entity: Joint Stock CompanyPlace of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Date of registration: 14.10.2011Registration number: 1112130013270Tax Identification Number: 2130094170Principal place of business: Russian FederationEmail: [email protected]: +7 (8352) 39-00-29, +7 (8352) 39-00-23KPP: 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 505. Xiamen Limbach Aviation Engine Co., LtdChinese:a.k.a. Limbach Aviationa.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, 361100Address: 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 ChinaDate of registration: 20.11.2012Tax Identification Number: 91350200051193084RTelephone: 0086-592-5383060, 538305Website:http://www.limbach.cnEmail: [email protected] entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co.Registration number: 350200200075990 Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 16.12.2024 506. LLC ‘Leading Charter Technologies’Russian: ООО ‘Ведущие Технологии Чартера’ Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian FederationType of entity: Limited Liability CompanyWebsite:https://chartertech.ru/,https://lct.com.cy/,https://lct-uae.com/Telephone: +7 495 215-01-15Email: [email protected] 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 535. Joint Stock Company Integral – ‘Integral’ Holding Managing CompanyRussian: 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, BelarusType of entity: Joint Stock CompanyPlace of registration: Minsk, BelarusDate of registration: 28.1.1992Registration number: 100386629Principal place of business: BelarusTelephone: +375 (17) 302-14-51Fax: +375 (17) 338-12-94Email: [email protected]: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 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, UkraineType of entity: State Unitary EnterpriseDate of registration: 16.2.2023Registration number: 1229300088423Tax 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’.
Name Identifying information Reasons Date of listing
‘11. Andrei Aleksandrovich KLISHAS(Андрей Александрович КЛИШАС) Gender: maleDOB: 9.11.1972POB: 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
22. Dmitry Olegovich ROGOZIN(Дмитрий Олегович РОГОЗИН) Gender: maleDOB: 21.12.1963POB: 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: 1.1.1961POB: 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
78. Sergei Orestovich BESEDA(Сергей Орестович БЕСЕДА) Gender: maleDOB: 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
108. Vladimir Abdualiyevich VASILYEV(Владимир Абдуалиевич ВАСИЛЬЕВ) DOB: 11.8.1949POB: 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
197. Leonid Vladimirovich MIKHAILIUK(Леонид Владимирович МИХАЙЛЮК) Gender: maleDOB: 1.1.1970 or 8.7.1963Nationality: RussianAddress (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
264. Vladimir Nikolaevich BLOTSKY(Владимир Николаевич БЛОЦКИЙ) DOB: 10.11.1977Gender: 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
300. Yuri Aisovich NAPSO(Юрий Аисович НАПСО) DOB: 17.4.1973Gender: 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
391. Nikolay Nikolaevich ALEXEYENKO(Николай Николаевич АЛЕКСЕЕНКО) DOB: 29.11.1971Gender: 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
406. Anton Aleksandrovich BASANSKY(Антон Александрович БАСАНСКИЙ) DOB: 9.7.1987Gender: 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
513. Vitaliy Vasilevich KUSHNAREV(Виталий Васильевич КУШНАРЁВ) DOB: 1.5.1975Gender: 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
548. Evgeny Alexeyevich PERVYSHOV(Евгений Алексеевич ПЕРВЫШОВ) DOB: 4.5.1976Gender: male Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region. 23.2.2022
561. Aleksandr Sergeevich PROKOPYEV(Александр Сергеевич ПРОКОПЬЕВ) DOB: 5.8.1986Gender: 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
632. Alexander Evseyevich KHINSHTEIN(Александр Евсеевич ХИНШТЕЙН) DOB: 26.10.1974Gender: male Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Acting Governor of Kursk Oblast from 5 December 2024. 25.2.2022
634. Dmitry Anatolievich KHUBEZOV(Дмитрий Анатольевич ХУБЕЗОВ) DOB: 20.12.1971Gender: male Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic. 25.2.2022
638. Grigory Vladimirovich SHILKIN(Григорий Владимирович ШИЛКИН) DOB: 20.10.1976Gender: 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
640. Elena Alexandrovna YAMPOLSKAYA(Елена Александровна ЯМПОЛЬСКАЯ) DOB: 20.6.1971Gender: 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
678. Dmitry Nikolaevich CHERNYSHENKO(Дмитрий Николаевич ЧЕРНЫШЕНКО) DOB: 20.9.1968POB: Saratov, RussiaFunction: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian RailwaysGender: 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
680. Vitaly Gennadyevich SAVELYEV(Виталий Геннадьевич САВЕЛЬЕВ) DOB: 18.1.1954POB: Tashkent, UzbekistanFunction: 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 AeroflotGender: 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: 20.12.1975POB: 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 CouncilGender: 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
690. Sergei Mikhailovich PINCHUK(Сергей Михайлович ПИНЧУК) DOB: 26.7.1971POB: Sevastopol, Ukrainian SSR (now Ukraine)Function: Admiral Commander-in-Chief of the Black Sea FleetGender: 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
692. Rustam Usmanovich MURADOV(Рустам Усманович МУРАДОВ) DOB: 21.3.1973POB: 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 DistrictGender: 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
694. Gennady Nikolayevich TIMCHENKO(Геннадий Николаевич ТИМЧЕНКО) DOB: 9.11.1952POB: Leninakan, USSR (now Gyumri, Armenia)Nationality: Armenian, Russian, FinnishFunction: Owner of the private investment group Volga GroupGender: 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: 26.9.1965POB: Cherepovets, USSR (now Russian Federation)Function: Chairman of Severstal and SevergroupNationality: RussianGender: maleAssociates: 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
719. Alexander Dmitrievich PUMPYANSKY(Александр Дмитриевич ПУМПЯНСКИЙ) DOB: 16.5.1987POB: Yekaterinburg, USSR (now Russian Federation)Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical CompanyNationality: RussianGender: male Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common. 9.3.2022
722. Dmitry Alexandrovich PUMPYANSKY(a.k.a. Dmitry A. PUMPIANSKY)(Дмитрий Алekcандрович ПУМПЯНСКИЙ) DOB: 22.3.1964POB: 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 RegulationNationality: RussianGender: male Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. 9.3.2022
724. Galina Evgenyevna PUMPYANSKAYA(Галина Евгеньевна ПУМПЯНСКАЯ) DOB: 10.2.1966Nationality: RussianGender: 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
730. Andrey Andreevich GURYEV(Андрей Aндреевич ГУРЬЕВ) DOB: 7.3.1982POB: 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 2019Nationality: RussianGender: 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
852. Oleg Polikarpovich TKACH(Олег Поликарпович ТКАЧ) DOB: 23.9.1967Gender: male Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 9.3.2022
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 GroupDOB: 15.10.1962POB: Kirov, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated individuals: Mikhail Fridman, Petr Aven, German KhanAssociated 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
891. Suleyman Abusaidovich KERIMOV(Russian: Сулейман Абусаидович КЕРИМОВ) DOB: 12.3.1966POB: 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 MoscowNationality: RussianGender: 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
909. Igor Albertovich KESAEV(Игорь Альбертович КЕСАЕВ) DOB: 30.10.1966POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation)Function: co-owner of the Mercury GroupNationality: Russian, CypriotGender: male Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 8.4.2022
921. Igor Arkadyevich ROTENBERG(Игорь Аркадьевич РОТЕНБЕРГ) DOB: 9.5.1973POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)Associated entities: SGM (Stroygazmontazh) groupNationality: RussianGender: male Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine. 8.4.2022
922. Ekaterina Sergeevna IGNATOVA(a.k.a. Jekatarina IGNATOVA)(Екатерина Сергеевна ИГНАТОВА) DOB: 1968POB: Moscow, USSR (now Russian Federation)Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)Nationality: RussianGender: 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
924. Lyudmila Vasilievna RUKAVISHNIKOVA Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)Nationality: RussianGender: 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: 20.7.1974POB: Rostov-on-Don, Russian FederationFunction: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian FederationAssociated individual: President Vladimir PutinAssociated entity: United Aircraft CorporationNationality: RussianGender: 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
929. Oleg Vladimirovich DERIPASKA(Олег Владимирович ДЕРИПАСКА) DOB: 2.1.1968POB: Dzerzhinsk, USSR (now Russian Federation)Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantAssociated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantNationality: RussianGender: 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
932. Alexander Yevgenevych ANANCHENKO(Александр Евгеньевич АНАНЧЕНКO)(Олександр Євгенович АНАНЧЕНКО) DOB: 2.2.1966Gender: malePOB: 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: 5.7.1974Gender: malePOB: 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
935. Artem Alexandrovich KRAMARENKO(Артем Александрович КРАМАРЕНКО) DOB: 13.1.1980POB: 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
940. Natalya Yurevna NIKONOROVA(Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) DOB: 28.9.1984POB: 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: 1.1.1961Gender: malePOB: 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
943. Mikhail Nikolaevich KUSHAKOV(Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) DOB: 23.11.1958POB: 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: 24.8.1978Gender: 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
974. Olga Alexandrovna MAKEEVA(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) DOB: 21.1.1974Gender: 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
991. Yulia Valentinovna MIKHAILOVA(Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвнa МИХАЙЛОВА) DOB: 14.7.1991Gender: 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
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: 21.7.1977Gender: 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
1001. Natalya Alekseevna POLYANSKAYA(Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА) DOB: 6.11.1971Gender: 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: 6.7.1961Gender: 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: 30.6.1981Gender: 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: 27.5.1977Gender: 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: 12.6.1966Gender: 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: 24.2.1965Gender: 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
1010. Alexander Vladimirovich KOROTKYI(Александр Владимирович КОРОТКИЙ) DOB: 13.3.1925Gender: 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: 17.8.1976Gender: 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
1013. Natalya Ivanovna STRELCHUK(Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК) DOB: 10.9.1974Gender: 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: 15.4.1986Gender: 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: 29.4.1972Gender: 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
1018. Natalya Markovna VOLKOVA(Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА) DOB: 11.10.1976Gender: 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: 19.8.1957Gender: 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: 15.2.1985Gender: 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: 29.1.1979Gender: 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
1023. Tatyana Vladimirovna ZHURAVLEVA(Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА) DOB: 19.12.1967Gender: 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: 12.6.1994Gender: 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: 17.3.1971Gender: 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: 27.4.1957Gender: 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: 7.12.1958Gender: 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: 3.6.1987Gender: 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
1030. Alexander Sergeevich BANAKH(Александр Сергеевич БАНАХ) DOB: 23.7.1985Gender: 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: 20.10.1969Gender: 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: 21.4.1997Gender: 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: 1.6.1948Gender: 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: 2.9.1983Gender: 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
1036. Natalya Dmitrievna CHEKAREVA(Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА) DOB: 13.5.1969Gender: 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: 11.12.1959Gender: 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: 24.10.1974Gender: 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: 19.6.1966Gender: 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: 13.10.1962Gender: 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
1042. Vladimir Nikolaevich DUBOVKA(Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА) DOB: 14.9.1982Gender: 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
1057. Julia Mikhailovna KRYUKOVA(Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА) DOB: 28.5.1978Gender: 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
1176. Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد Nationality: SyrianPosition: Commander-in-Chief of the “Palestine Liberation Army”DOB: 1945Gender: male Muhammad Al-Salti is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 21.7.2022
1177. Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموط Nationality: SyrianGender: 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) – Nationality: SyrianPosition: Commander of the National Defence Forces in the city of SuqaylabiyahGender: male Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia. 21.7.2022
1179. Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون Nationality: SyrianPosition: former commander of the National Defence Forces in the city of MahardaGender: male Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia. 21.7.2022
1180. Fawaz Mikhail GERGES – فواز ميخائيل جرجس Nationality: SyrianPosition: businessman, CEO of Al-Sayyad Company for Guarding and Protection ServicesGender: 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
1190. Alexey Mikhailovich KUZMENKOV(Алексей Михайлович КУЗЬМЕНКОВ) DOB: 10.6.1971POB: Horlivka, USSR (now Ukraine)Nationality: RussianGender: 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
1194. Aleksandr Yurievych KOBETS(Russian: Александр Юрьевич КОБЕЦ)Oleksandr Yuriyovych KOBETS(Ukrainian: Олександр Юрiйович КОБЕЦЬ) DOB: 27.9.1959POB: Kherson, USSR (now Ukraine)Nationality: UkrainianGender: 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
1197. Andrei Vladimirovich SHEVCHIK(Russian: Андрей Владимирович ШЕВЧИК) DOB: 17.6.1973POB: Krasnoyarsk-26, USSR (now Zheleznogorsk, Russian Federation)Nationality: RussianGender: 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: 31.8.1973POB: Simferopol, USSR (now Ukraine)Nationality: UkraineGender: 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
1264. Sayed Hojatollah QUREISHI(a.k.a. Sayyed Hojatolah GHOREISHI) DOB: 27.9.1964Nationality: IranianGender: maleRank: GeneralPosition: 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
1391. Alexey Lvovich NIKOLOV(Алексей Львович НИКОЛОВ) DOB: 21.12.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: malePassport 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
1430. Elena Vladimirovna SHMELEVA(Елена Владимировна ШМЕЛЕВА) DOB: 3.10.1971POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: female Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 25.2.2023
1432. Sergei Olegovich GORBUNOV(Сергей Олегович ГОРБУНОВ) DOB: 1.4.1983Nationality: RussianGender: maleAssociated 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
1435. Vasiliy Sergeevich OSMAKOV(Василий Сергеевич ОСЬМАКОВ) Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)DOB: 8.6.1983POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: male Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 25.2.2023
1436. Oleg Evgenievich BOCHAROV(Олег Евгеньевич БОЧАРОВ) Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)DOB: 18.6.1968POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleTax 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
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 DevelopmentDOB: 14.10.1982POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
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: 3.7.1987POB: USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
1460. Alexander Semyonovich SANCHIK(Александр Семёнович САНЧИК) Function: Russian military leader, Colonel GeneralDOB:15.10.1966POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
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: 1.1.1963POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
1477. Anton Olegovich ELIZAROVa.k.a. YELIZAROV(Антон Олегович ЕЛИЗАРОВ) DOB: 1981POB: Rostov Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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
1506. Alexander Petrovich KOLMAKOV(Александр Петрович КОЛМАКОВ) DOB: 31.7.1955POB: Korolyov, Moscow Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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
1509. Igor Yurievich CHAIKAa.k.a. Igor Yurievich CHAYKA(Игорь Юрьевич ЧАЙКА) DOB: 13.12.1988POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: Russian businessmanAssociated 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 CHAIKAa.k.a. Artyom CHAIKAa.k.a. Artem CHAYKA(Артем Юрьевич ЧАЙКАa.k.a. Артём Юрьевич ЧАЙКА) DOB: 25.9.1975POB: USSR (now Russian Federation)Nationality: Russian, SwissGender: maleFunction: Russian lawyer and businessmanAssociated 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
1518. Tatiana Georgievna BRATCHENKOa.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, RussiaDOB: 17.11.1949Nationality: UkrainianGender: femalePassport 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
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 GeneralDOB: 1.1.1970POB: Aksha, USSR (now Russian Federation)Nationality: RussianGender: 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
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 1982POB: Severodonetsk, USSR (now Ukraine)Nationality: RussianGender: 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
1544. Irina Aleksandrovna CHERKASOVA(Russian: Ирина Александровна ЧЕРКАСОВА)(Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА) Function: Commissioner for Children’s Rights in Rostov RegionDOB: 30.5.1963POB: Bataysk, Rostov region, USSR (now Russian Federation)Nationality: RussianGender: 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
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 RepublicDOB: 5.8.1971POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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: 14.10.1975POB: Georgievsk, Stavropol Region, USSR (now Russian Federation)Nationality: RussianGender: 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 MOROZOVa.k.a. Uladzimir Mikhailavich MAROZAU(Russian: Владимир Михайлович МОРОЗОВ)(Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ) Function: former Head of Belarusian RailwaysDOB: 2.6.1965POB: Buda-Koshelevo, Gomel region, USSR (now Belarus)Nationality: BelarusianGender: 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
1551. Veniamin Ivanovich KONDRATYOVa.k.a. Veniamin Ivanovich KONDRATYEV(Вениамин Иванович КОНДРАТЬЕВ) Function: Governor of the Krasnodar Region of the Russian FederationDOB: 1.9.1970POB: Prokopyevsk, USSR (now Russian Federation)Nationality: RussianGender: maleOther 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
1553. Sergey Konstantinovich NOSOV(Сергей Константинович НОСОВ) Function: Governor of the Magadan region of the Russian FederationNationality: RussianDOB: 17.2.1961POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation)Gender: maleOther 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
1598. Sergey Alekseevich GAVRILCHUKa.k.a. Sergiy Oleksiyovich GAVRYLCHYKa.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 PartyDirector of the Crimea Patriot CentreDOB: 30.5.1977Nationality: UkrainianGender: 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
1611. Dmitry Aleksandrovich POLKOVNIKOV(Дмитрий Александрович ПОЛКОВНИКОВ) Function: Former Director of Crimea Patriot CentreDOB: 3.6.1970POB: Kostroma, USSR (now Russian Federation)Nationality: RussianGender: 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
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 LLCDOB: 4.1.1954POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)Nationality: RussianTax Identification Number: 166002653021Gender: 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
1637. Gabriel TEMIN Function: CEO of the logistic companies Siberica Oy and Luminor OyDOB: 9.2.1980POB: USSR (now Estonia)Nationality: FrenchPassport number: 22EKO1347 (France)Gender: maleAddress: 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
1642. Sergey Dmitrievich BURAKOV(Сергей Дмитриевич БУРАКОВ) Function: Lieutenant General, Commander of the North-Western District of the Russian National GuardDOB: 31.8.1970Nationality: RussianIdentity document: Series 4503 No 498240, issued 19.6.2001Tax Identification Number: 773391156299Gender: maleAddress: 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
1651. Robert Rishatovich GALIMOV(Роберт Ришатович ГАЛИМОB) Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”DOB: 10.3.1975Nationality: RussianGender: maleTax 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
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: 21.5.1970Nationality: RussianGender: 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
1660. Elena Sergeevna IVANOVA(Елена Сергеевна ИВАНОВА) Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”Nationality: RussianGender: femaleTax 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
1664. Artem Vladimirovich ZHOGAa.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 BattalionDOB: 18.1.1975POB: Shirokiy, USSR (now Russian Federation)Nationality: RussianGender: 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
1671. Artysh Mikhailovich SAT(Russian: Артыш Михайлович CАТ;Ukrainian: Артиш Михайлович САТ) Function: Former so-called “Acting Minister of Health” of Kherson RegionDOB: 9.2.1983POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation)Nationality: RussianGender: 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 RegionDOB: 18.4.1987Nationality: RussianGender: 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
1675. Igor Vladimirovich ASTRANIN(Russian: Игорь Владимирович АСТРАНИН;Ukrainian: Iгор Володимирович АСТРАНIН) Function: Former so-called “Minister of Youth Policy” of Kherson RegionDOB: 15.6.1991POB: Astrakhan, USSR (now Russian Federation)Nationality: RussianGender: 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
1728. Valeriy Petrovich SHATILOa.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: 21.3.1959POB: Minsk, BelarusNationality: BelarusianGender: 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
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: RussianGender: maleTax 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: 29.1.1961POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax 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: 26.1.1972Nationality: RussianGender: maleTax 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
1741. Aleksey Konstantinovich TALAYa.k.a. Aleksey TALAI(Russian: Алексей Константинович ТАЛАЙ;Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ) Function: Founder and Head of the Charitable Foundation Aleksey TalayDOB: 22.1.1983POB: Orsha, BelarusNationality: BelarusianGender: 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
1784. Aleksandr Aleksandrovich MORDOVIN(Александр Александрович МОРДОВИН) Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1974Nationality: RussianGender: 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
1788. Sergey Vyacheslavovich VINNIK(Сергей Вячеславович ВИННИК) Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1983Nationality: RussianGender: 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
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 FederationNationality: RussianDOB: 18.8.1959POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Gender: maleSuspected location: Moscow, Russian FederationTax 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
1798. Lyudmila Sergeevna BOLATAEVA(Людмила Сергеевна БОЛАТАЕВА) Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)DOB: 30.1.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: femaleTax 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
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 FederationFormer 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 TerritoriesDOB: 1986POB: Barnaul, Altai Territory, USSR (now Russian Federation)Nationality: RussianGender: 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
1823. Vladimir Zograbovich AVETISYAN(Владимир Зограбович АВЕТИСЯН) Function: General Director and founder of LLC RBA-ManagementDOB: 4.5.1955POB: Chelyabinsk Region, USSR (now Russian Federation)Nationality: RussianGender: maleTax 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 TransContainerDOB: 11.6.1970POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax Identification Number: I781400896256 Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
1825. Dimitry Aleksandrovich BELOGLAZOV(Дмитрий Александрович БЕЛОГЛАЗОВ) Function: Businessperson, owner of LLC TitulDOB: 18.2.1968Nationality: RussianGender: maleTax 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
1871. Larisa Aleksandrovna DOLINARussian: Лариса Александровна ДОЛИНАa.k.a. Larisa KUDELMANa.k.a. Larisa MIONCHINSKAYAa.k.a. Лариса КУДЕЛЬМАНa.k.a. Лариса МИОНЧИНСКАЯ Function: Singer and actressDOB: 10.9.1955POB: Baku, USSR (now Azerbaijan)Nationality: RussianGender: 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
1874. Nikolay Vitalyevich TKACHENKORussian: Николай Витальевич ТКАЧЕНКО Function: BusinesspersonDOB: 21.8.1978Principal place of business: Russian FederationTax Identification Number: 773608049810 Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. 16.12.2024
1880. Evgenii Anatolevich DRONOVRussian: Евгений Анатольевич ДРОНОВ Function: Former General Director of JSC Tula Machine Building PlantDOB: 20.10.1947Nationality: RussianGender: maleTax Identification Number: 710600768047Associated 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
1900. LEE Chang HoKorean:Russian: ЛИ Чхан Хоa.k.a. RI, Chang Hoa.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 StaffDOB: 1967Nationality: North KoreanGender: 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’;
Name Identifying information Reasons Date of listing
‘54. PSB Bank (formerly. PROMSVYAZBANK)(ПАО “Банк ПСБ”, ПАО “Промсвязьбанк”) Founded in 1995Address: Respublikanskaya st. 16, Yaroslavl, Russian FederationWebsite: psbank.ruAssociated individuals: Petr Fradkov, CEOTelephone: 8 (800) 333 0303, +7 495 787 33 33OGRN: 1027739019142Tax 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
75. JSC Sozvezdie Concern(АО Концерн “Созвездие”) Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian FederationTelephone: +7 473 252 52 52Website:https://www.sozvezdie.suEmail: [email protected] ID number: 3666127502State 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
78. JSC Baltic Shipbuilding Plant “Yantar”a.k.a. Yantar Shipyard(Прибалтийский судостроительный завод “Янтарь”) Address: 1 Guskova square, 236005, Kaliningrad, Russian FederationTelephone: +7 (4012) 61 30 83Website:https://shipyard-yantar.ru/enEmail: [email protected] ID number: 3900000111State registration number: 1023901861213 JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 8.4.2022
79. Otkritie FC Bank(formerly known as NOMOS Bank) Type of entity: public Joint Stock CompanyAddress: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian FederationWebsite:https://www.open.ru/Telephone: +7 (495) 224-44-00Date of registration: 15.12.1999Registration number: 1027739019208Tax identification number: 7706092528SWIFT/BIC: JSNMRUMMAssociated 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
126. CREDIT BANK OF MOSCOW(Russian: Московский кредитный банк) Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian FederationWebsite:https://mkb.ru/Telephone: +7 (495) 777-48-88Email: [email protected] of entity: Public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 1992Registration number: 1027739555282Tax Identification Number: 7734202860Principal 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 FederationWebsite:http://www.dvbank.ru/Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 20.11.1990Registration number: 1022500000786Tax Identification Number: 2540016961Principal 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
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.htmlTelephone: +7 (831) 241-12-42Email: [email protected] of entity: Joint Stock CompanyRegistration number: 1085259003664Tax 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 FederationType of entity: Limited Liability CompanyPlace of registration: Volgograd region, Volgograd, Russian FederationDate of registration: 28.11.2002Registration number: 1023402461752Tax Identification Number: 3441023695Principal 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 PlantJSC “BAZ”(Russian: AO “Брянский автомобильный завод”АО “БАЗ”) Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Bryansk region, Bryansk, Russian FederationDate of registration: 4.4.2008Registration number: 1083254005141Tax Identification Number: 3255502838Principal place of business: Russia JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine.JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 16.12.2022
137. “JSC MACHINE BUILDING COMPANY ‘VITYAZ’”(Russian: АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’”) Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)Registration number: 1050202782277Tax Identification Number: 0261013879Telephone: +7 347 942-47-87Email: [email protected] 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 FederationRegistration number: 1021603617188Tax Identification Number: 1660004229Telephone: +7(843) 235-80-35Website:https://komzrt.ru/Email: [email protected] 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 FederationTelephone: +7 (843) 212-07-08Website:https://enics.aero/Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 6.6.2003Registration number: 1031632202227Tax Identification Number: 1661009974Principal 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
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: 1021801143374Tax Identification Number: 1831083343Telephone: +7 (3412) 72-22-09Email: [email protected] of entity: Joint Stock CompanyDate of registration: 23.4.2002Principal place of business: Russia JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 16.12.2022
142. JSC VOSTOCHNAIA VERF(Russian: АО “ВОСТОЧНАЯ ВЕРФЬ”) Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)Type of entity: Joint Stock CompanyDate of registration: 6.8.1994Registration number: 1022501797064Tax Identification Number: 2537009643Principal place of business: Russia JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 16.12.2022
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: 1117746904417Tax Identification Number: 7728789425Website:http://www.kbtochmash.ru/Telephone: +7 (495) 333-01-65Email: [email protected] of entity: Joint Stock CompanyPrincipal 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 FederationWebsite:https://uralaz.ru/Telephone: +7 (3513) 55-49-83Type of entity: Joint Stock CompanyPlace of registration: Chelyabinsk Oblast, Russian FederationDate of registration: 22.6.2000Registration number: 1027400870826Tax Identification Number: 7415029289Principal 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: 1026605611339Tax Identification Number: 6673092045Type of entity: Joint Stock CompanyPrincipal 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) 648-06-40Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 22.9.2008Registration number: 5087746137023Tax Identification Number: 7726604816Principal 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 FederationRegistration number: 1097746084666Tax Identification Number: 7703695246Telephone: +7 (495) 587-70-70Website:https://www.kret.tech/Email: [email protected] 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 FederationRegistration number: 1027810239555Tax Identification Number: 7809015518Telephone: +7 (812) 607-50-50Website:http://www.radioavionica.ruEmail: [email protected] 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 FederationRegistration number: 1037719005873Tax Identification Number: 7719265496Telephone: +7 (495) 627-1099Email: [email protected]: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 FederationRegistration number: 1020300887793Tax Identification Number: 0323018510Telephone: +7 (301) 248-0392Website:https://rabotauuaz.ru/o-predpriyatii#O_predpriyatiiEmail: [email protected] 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
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 CompanyDate of registration: 16.8.2002Place of registration: Tula, RussiaRegistration number: 1027100592210Tax Identification Number: 7104002862Principal 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
209. SUN Ship Management (D) Ltd. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)Date of registration: 2.8.2012Tax identification number: 1244Principal places of business: United Arab Emirates, Russian Federation, European UnionAssociated entities: PAO Sovcomflot (parent company)Registration number: 11440513 SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. 25.2.2023
250. LLC MirTelecom(ООО МирТелеком) Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11Type of entity: Limited Liability CompanyPlace of registration: CrimeaDate of registration: 9.6.2022Registration number: 1229100007366Principal place of business: Russian-occupied regions of Zaporizhzhia and KhersonTax Identification Number: 9102282270KPP: 910201001,Telephone: +7 (978) 915-54-07Email: [email protected], [email protected], [email protected]: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 ENGINEERINGa.k.a. JSC Spetsmash(AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Спецмаш”) Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2Type of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 10.12.1992Registration number: 1027802749061Principal place of business: St. Petersburg, Russian FederationTax Identification Number: 9102282270KPP: 910201001,Website: www.specmash-kb.comTelephone: +7 (812) 320-08-23Email: [email protected] 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. Shipunova.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. 59Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Tula region, TulaDate of registration: 30.12.2011Registration number: 1117154036911Principal place of business: Russian Federation, TulaTelephone: 4872410068Website:https://kbptula.turbo.site/Email: [email protected] Identification Number: 7105514574KPP: 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 ANOSITa.k.a. Federal State Enterprise Anozit(Федеральное казенное предприятие “АНОЗИТ”) Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1Type of entity: Federal State EnterprisePlace of registration: Kuibyshev, Novosibirsk region, Russian FederationDate of registration: 15.6.2006Registration number: 1065471010340Principal place of business: Kuibyshev, Russian FederationTax Identification Number: 5452112527KPP: 545201001Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95Fax: +7 (38362) 2-12-08Email: [email protected], [email protected] 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. 11Type of entity: Federal State EnterprisePlace of registration: Perm, Perm region, Russian FederationDate of registration: 5.6.1992Registration number: 1025901604156Principal place of business: Perm, Russian FederationTax Identification Number: 5908006119KPP: 590801001Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18Fax: +7 (342) 255-77-43Email: [email protected], [email protected]: 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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 27.9.2002Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012Principal place of business: Russian FederationTelephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38Fax: 742-35-87Email: [email protected], [email protected], [email protected]: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 VYMPELa.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. 96Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96Date of registration: 4.5.1993Registration number: 1025203018708Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny NovgorodWebsite:https://www.vympel.ru/,https://www.list-org.com/company/14072Telephone: +7 (831) 433-41-49Email: [email protected] Identification Number: 5013044999KPP: 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 FederationType of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”Place of registration: Russian FederationDate of registration: 12.7.2012Registration number: SRN: 1127746541427Principal place of business: Russian FederationAdditional information: Tax Identification Number: 7726700943 KPP: 772601001Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77Fax: +7 (495) 311-01-91Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] 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 ENGINEERINGa.k.a. JSC Uraltransmash(AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Уралтрансмаш”) Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Sverdlovsk region, YekaterinburgDate of registration: 15.5.2009Registration number: 1096659005200Principal place of business: Russian Federation, YekaterinburgTax Identification Number: 6659190900KPP: 668601001Telephone: +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) 329-77-00Email: [email protected], [email protected]: 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
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. 9Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25Type of entity: Joint.Stock CompanyPlace of registration: Russian FederationDate of registration: 17.1.2003Registration number: 1035001851125Principal place of business: Russian FederationAdditional information: INN/KPP 5008011331/771701001Telephone: (495) 909-84-82; (495) 909-84-83Fax: (495) 909-83-73Website:https://topazlab.ru/Email: [email protected] JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 18.12.2023
261. LLC “OBORONLOGISTIKA”a.k.a. LLC OBORONLOGISTICS (ООО “ОБОРОНЛОГИСТИКА”) Address: 28 Goncharnaya St., Moscow, 115172, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.8.2011Registration number: 1117746641572Principal place of business: Russian FederationTelephone: +7 (499) 608-89-93Fax: +7 (499) 608-90-03Website:https://obl.ru/Email: [email protected] Identification Number: 7718857267KPP: 770501001 LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 18.12.2023
262. JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”a.k.a. JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”(AO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”a.k.a. AO “Обуховский Завод”) Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian FederationLegal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 17.11.2003Registration number: 1037825058732Principal place of business: Russian FederationAdditional information: INN/KPP 7811144648 / 781101001Website: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. Zababakhina.k.a. Federal State Unitary Enterprise “RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”a.k.a. FSUE “RFNC-VNIITF named after Akadem. E.I. Zababakhina”a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахинаa.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, 13Type of entity: Federal State Unitary EnterprisePlace of registration: Russian FederationDate of registration: 17.12.1992Registration number: 1027401350932Principal place of business: Russian FederationAdditional information: INN/KPP 7423000572 / 745901001Website:https://vniitf.ru/Email: [email protected]: 8 (351-46) 5-51-20, 5-43-67Fax: 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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 14.10.2002Registration number: 1027301482603Principal place of business: Russian FederationAdditional information: INN/KPP 7303026762 / 732701001Website:https://www.aoumz.ru/Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70Email: [email protected]; [email protected] 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 Designa.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 FederationType of entity: Non-public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 11.10.2002Registration number: 1025001627859Principal place of business: Russian FederationAdditional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859Website:https://niip.ru/Telephone: +7(495) 556-23-48Email: [email protected] 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., 54Type of entity: Non-public Joint Stock Company, private propertyPlace of registration: Russian Federation, Vologda OblastDate of registration: 14.4.1994Registration number: 1023500882437Principal place of business: Russian FederationAdditional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001Website: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 P2,5×24 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., 1aType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 4.9.2008Registration number: 1083340004527Principal place of business: Russian FederationWebsite:https://vpotochmash.ru/Telephone: (4922) 53-06-45, (49232) 9-45-45Fax: (4922) 43-25-36Email: [email protected] Identification Number: 3329051460KPP: 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 Lyukstransa.k.a. LLC SC Lyukstrans(ООО Судоходная компания Люкстрансa.k.a. ООО СК Люкстранс) Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 7.7.2005Registration number: 1057747407398Principal place of business: CrimeaTelephone: +7 (495) 363-44-40, +7 (985) 387-70-28Fax: +7 (495) 363-44-43Tax Identification Number: 7721533826KPP: 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, 13Type of entity: Joint Stock CompanyPlace of registration: CrimeaDate of registration: 13.11.2018Registration number: 1189112039291Principal place of business: CrimeaEmail: [email protected] Identification Number: 9102250133KPP: 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 Groupa.k.a. Alfa Insurance(Группа “АльфаСтрахование”) Address: 31 В Shabolovka Street, Moscow, 115162, Russian FederationTelephone: +7 (495) 788-09-99Fax: +7 (495) 785-08-88Email: [email protected]: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
297. AST JSCa.k.a. Aktsionernoe Obshchestvo ASTa.k.a. AO ASTa.k.a. AO ACTa.k.a. Advanced Systems Technologies(Акционерное Общество ACT) Place of registration: Moscow, Russian FederationDate of registration: 9.7.2002Tax Identification Number: 7724244406Principal place of business: Russian FederationRegistration number: 1027724000094 AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade. 18.12.2023
298. Infoteks JSCa.k.a. Infotecsa.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 FederationDate of registration: 21.3.1995Tax Identification Number: 7710013769Principal place of business: Russian FederationRegistration 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 Betoa.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: 12.8.2002Tax Identification Number: 0274068924Principal place of business: Russian FederationRegistration number: 1020202551423 JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 18.12.2023
300. JSC “Scientific and Engineering Enterprise Informzashchita”a.k.a. JSC Informzashchitaa.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 FederationDate of registration: 27.7.1995Tax Identification Number: 7702148410Principal place of business: Russian FederationRegistration 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 Kometaa.k.a. Corporation Kometaa.k.a. Cometa.k.a. Special Purpose Space Systems Corporation “Kometa”(АО Корпорация Кометаa.k.a. Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”) Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)Date of registration: 10.5.2012Tax Identification Number: 7723836671Principal place of business: Russian FederationRegistration 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 Engineeringa.k.a. IPMCEa.k.a. ITMIVT JSCa.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 Sciencesa.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 FederationDate of registration: 3.8.2009Tax Identification Number: 7736605544Principal place of business: Russian FederationRegistration number: 1097746419979 The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade. 18.12.2023
303. LLC Avaland System Integrationa.k.a. Avalanda.k.a. LLC Avaland SIa.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 FederationDate of registration: 7.11.2005Tax Identification Number: 7743575354Principal place of business: Russian FederationRegistration 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 Bizona.k.a. BI.ZONEa.k.a. LLC Bisona.k.a. LLC Safe Information Zonea.k.a. LLC Secure Information Zone(ООО “Безопасная Информационная Зона”a.k.a. ООО “Бизон”) Place of registration: Moscow, Russian FederationDate of registration: 30.3.2016Tax Identification Number: 9701036178Principal place of business: Russian FederationRegistration 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 Troikaa.k.a. LLC Big Threea.k.a. LLC Bolshaia Troikaa.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 FederationDate of registration: 20.7.2010Tax Identification Number: 7716668049Principal place of business: Russian FederationRegistration 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 FederationDate of registration: 13.1.1994Tax Identification Number: 7735007358Principal place of business: Russian FederationRegistration 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 LTDa.k.a. N-Sistems LTDa.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 FederationDate of registration: 24.2.2012Tax Identification Number: 7717719144Principal place of business: Russian FederationRegistration 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 Milandra.k.a. Milandra.k.a. AO PKK Milandra.k.a. JSC ICC Milandra.k.a. JSC PKK Milandra.k.a. PKK Milandr AOa.k.a. MPK Milandr OOO(Акционерное Общество “ПКК Миландр”) Place of registration: Moscow, Russian FederationDate of registration: 19.8.2002Tax Identification Number: 7735040690Principal place of business: Russian FederationRegistration number: 1027739083921 JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. 18.12.2023
313. JSC Reshetneva.k.a. Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёваa.k.a. AO Решетнёв) Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)Date of registration: 3.3.2008Tax Identification Number: 2452034898Principal place of business: Russian FederationRegistration 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. Rosfinmonitoringa.k.a. Federal Service for Financial Monitoringa.k.a. Federal Financial Monitoring Service of the Russian Federationa.k.a. Federal Service for Financial Monitoring of the Russian Federationa.k.a. FIU-Russia(Федеральная Служба По Финансовому Мониторингуa.k.a. Росфинмониторинг) Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)Date of registration: 18.6.2004Tax Identification Number: 7708234633Principal place of business: Russian FederationRegistration 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 Groupa.k.a. Rossiyskiye Sistemy Bezopasnostia.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”a.k.a. Russian Security Systemsa.k.a. RSB-GRUPPa.k.a. RSB GRUPPa.k.a. OOO “RSB-GRUPP”(Российские Системы Безопасностиa.k.a. OOO “РСБ-ГРУПП”) Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)Date of registration: 24.11.2005Tax Identification Number: 7726531639Principal place of business: Russian FederationRegistration 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 Institutea.k.a. JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”a.k.a. JSC NII PSa.k.a. Research Institute of Software Toolsa.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 FederationDate of registration: 14.2.2011Tax Identification Number: 7804454896Principal place of business: Russian FederationRegistration 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 Victorya.k.a. Victory Volunteersa.k.a. All-Russian Public Movement “Voluntery Pobedy”a.k.a. Voluntery Pobedya.k.a. Voluntory Pobedya.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 FederationDate of registration: 28.10.2015Tax Identification Number: 7706428753Principal place of business: Russian FederationRegistration number: 1157700017078 The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 18.12.2023
322. JSC Lantan (АО “Лантан”) Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian FederationTelephone: (499) 261-22-57Website: www.lantan-npf.ruEmail: [email protected] of entity: Military-industrial enterprisePlace of registration: Moscow, Russian FederationDate of registration: 27.12.2002Registration 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
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 5Telephone: +7 (495) 647-88-66Website:https://www.list-org.com/company/6273180Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 7.7.2010Registration number: 1107746540087Principal place of business: Moscow, Russian FederationTax 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 Rostekhkomplekta.k.a. LLC RT-Komplekta.k.a. LLC Rostehkomplekt(ООО “Ростехкомплект”a.k.a. ООО РТ-КОМПЛЕКТa.k.a. ООО Ростехкомплект) Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Telephone: 8-800-300-8378, +7 (861) 263-59-99Website:https://xn—-jtbobdfnjeui.xn--plai/Email: [email protected], [email protected] of entity: Limited Liability Company; supplier of aviation componentsPlace of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Date of registration: 4.2.2004Registration number: 1042307154548Principal place of business: Krasnodar region, Krasnodar, Russian FederationTax Identification Number: 2312110549KPP: 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
329. LLC Miranda Mediaa.k.a. LLC Miranda-Media(ООО Миранда Медиаa.k.a. ООО Миранда-Медиа) Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9Type of entity: Limited Liability CompanyPlace of registration: Crimea, UkraineDate of registration: 15.6.2004Registration number: 1047796423487Principal place of business: Crimea, UkraineTelephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43Email: [email protected] Identification Number: 7702527584KPP: 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
341. OJSC “Krasnoe Znamya” PlantOpen Joint Stock Company(“Krasnoe Znamya”Russian: Завод “Красное Знамя”, ПАО) Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2aType of entity: Open Joint Stock CompanyPlace of registration: Ryazan, Russian FederationDate of registration: 30.9.2002Registration number: 1027700341855Tax identification number: 6229004711Principal place of business: Russian FederationEmail: [email protected]: +7(4912)93-85-17Website: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 PJSCa.k.a. Rosvestol(Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаряa.k.a. ПАО “Росвестол”) Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5Type of entity: Public Joint Stock CompanyPlace of registration: Rostov, Moscow, Russian FederationDate of registration: 23.9.2002Registration number: 6161021690Principal place of business: Russian FederationWebsite:https://www.rhc.ru/Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559Email: [email protected] Identification Number: 6161021690KPP: 616101001Registration 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
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, 14Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14Date of registration: 25.6.2003Registration number: 1031624002937Principal place of business: Russian FederationWebsite:https://kazanpowder.ru/Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51Email: [email protected] Identification Number: 1656025681KPP: 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., 23Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23Date of registration: 16.8.2000Registration number: 1026801010994Principal place of business: Russian FederationTelephone: +7 (47541) 2-36-33Fax: +7 (47541) 2-08-00Email: [email protected]:https://fkptpz.ruTax Identification Number: 6825000757KPP: 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 Kamova.k.a. JSC Mil Moscow Helicopter Planta.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., 26/1Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, MoscowDate of registration: 8.2.1993Registration number: 7718016666Principal place of business: Russian FederationWebsite:http://www.russianhelicopters.aero/www.mi-helicopter.ru/Telephone: +7 (495) 669 23 90Fax: +375-17-389-11-24Email: [email protected] 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-bType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 18.10.1993Registration number: 1027100507268Principal place of business: Russian Federation, TulaWebsite:http://tulammo.ru/Telephone: +7 4872 46 90 43Email: [email protected] Identification Number: 7105008338KPP: 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
350. FKP AHK, FSE AHKa.k.a. Federal State Enterprise Aleksinsky Chemical Plant(ФКП АХКa.k.a. Федеральное Казенное Предприятие “Алексинский Химический Комбинат”) Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21Type of entity: Federal State EnterprisePlace of registration: Russian FederationDate of registration: 30.3.1992Registration number: 1027100507510Principal place of business: Russian Federation, TulaTax Identification Number: 7111003056KPP: 711101001Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47Email: [email protected], [email protected], [email protected]: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., 8Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8Date of registration: 16.8.2010Registration number: 1107847269045Principal place of business: Russian FederationTax 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
353. JSC Saratova.k.a. Radio Instrument PlantJoint Stock Company Saratov Radio Instrument Planta.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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 13.3.2009Tax Identification Number: 6453104288Principal place of business: Russian Federation, SaratovRegistration 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. 10Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10Date of registration: 23.12.2011Registration number: 1116680000470Principal place of business: Russian FederationTax Identification Number: 6680000479Website:https://serovmp.ru/Telephone: +7-343-857-35-85Еmail: [email protected]: 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., 90Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 22.6.2005Tax Identification Number: 7733546058Principal place of business: Russian FederationRegistration 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
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 ArtilleristovType of entity: Part of Russian Ministry of DefencePlace of registration: Russian FederationRegistration number: 1165022050808Tax Identification Number: 5022050639Principal place of business: Russian FederationAdditional 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 2Registration number: 1227700776038Tax Identification Number: 9709087880KPP: 770901001Telephone: +7 495 565 30 10, +8 800 333 63 11Website:https://будьвдвижении.рфEmail: [email protected], [email protected] 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
361. Askon JSCa.k.a. Ascon JSCa.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 literaType of entity: Joint Stock CompanyDate of registration: 12.9.2002Tax Identification Number: 7809009923Principal place of business: Russian FederationRegistration 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
363. JSC MAK Vympela.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Public Joint Stock Company VIMPEL Interstate Corporationa.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Vympel Central Science and Production Association(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1Type of entity: Public Joint Stock CompanyDate of registration: 22.10.2002Registration number: 1027700341855Tax Identification Number: 7714041693Principal place of business: Russian FederationWebsite:http://macvympel.ru/ JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
364. JSC NMZa.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. 21Type of entity: Joint Stock CompanyDate of registration: 10.9.2002Registration number: 1145259004296Tax identification number: 5259008768Principal 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 RIRVa.k.a. Russian Institute of Radio Navigation and Timea.k.a. RIRT(Акционерное Общество “Российский Институт Радионавигации и Времени”a.k.a. АО “РИРВ”) Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120Type of entity: Joint Stock CompanyDate of registration: 5.5.2003Registration number: 1037843100052Tax identification number: 7825507108Principal place of business: Russian FederationAssociated 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 Granita.k.a. Ryazan Production and Technical Enterprise Granit(АО РПТП Гранитa.k.a. Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”) Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1Type of entity: Joint Stock CompanyDate of registration: 29.11.2002Registration number: 1026201082060Tax Identification Number: 6229031754Principal 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 UMZa.k.a. Ulyanovsk Mechanical Plant(ОАО “УМЗ”a.k.a. Открытое Акционерное Общество “Ульяновский Механический Завод”a.k.a. Ульяновский Механический Заводa.k.a. Ulyanovskiy Mekhanicheskiy Zavod) Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94Type of entity: Joint Stock CompanyDate of registration: 14.10.2002Registration number: 1027301482603Tax Identification Number: 7303026762Principal 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 AVITEKa.k.a. Vyatka Machine-Building Enterprise AVITEKa.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, 1aType of entity: Joint Stock CompanyDate of registration: 3.10.2002Registration number: 1024301320977Tax Identification Number: 4345047310Principal place of business: Russian Federation JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
369. JSC VNIIRTa.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., 22Type of entity: Joint Stock CompanyDate of registration: 6.11.2002Registration number: 1027701015352Tax Identification Number: 7701315700Principal place of business: Russian Federation JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
370. M Leasing LLC(ООО М ЛИЗИНГa.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. 301Type of entity: Limited Liability CompanyDate of registration: 18.3.2021Registration number: 1217700121737Tax Identification Number: 9701173086Principal place of business: Russian Federation M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
371. Marine Trans Shipping LLC(ООО Марин Транс Шиппингa.k.a. Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”) Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2Type of entity: Limited Liability CompanyDate of registration: 11.9.2020Registration number: 1203000004151Tax Identification Number: 3025037914Principal place of business: Russian Federation Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
372. MFI Soft LLC(ООО “Мфи Софт”a.k.a. Общество C Ограниченной Ответственностью “МФИ Софт”) Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3Type of entity: Limited Liability CompanyDate of registration: 25.12.2006Registration number: 1067761638240Tax Identification Number: 7710657509Principal 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 LLCa.k.a. TransMorFlota.k.a. TransMorFlot shipping companya.k.a. Transseaport(ООО МГ-ФЛОТa.k.a. ООО Трансморфлот) Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1Type of entity: Limited Liability CompanyDate of registration: 17.2.2005Registration number: 1067761638240Tax Identification Number: 3017041900Principal place of business: Russian Federation MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
374. PSV Technologies LLC(Общество C Ограниченной Ответственностью “ПСВ Технологии”a.k.a. ПСВ Технологии) Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2Type of entity: Limited Liability CompanyDate of registration: 27.3.2023Registration number: 1137746264930Tax Identification Number: 7718927027Principal 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
376. Research and Production Center BiznesAvtomatiki LLCa.k.a. Research and Production Center Business Automationa.k.a. NPC BiznesAvtomatika(ООО “НПЦ ‘Бизнесавтоматика’”a.k.a. Научно-Производственный Центр “Бизнесавтоматика”) Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2Type of entity: Limited Liability CompanyDate of registration: 25.3.2010Registration number: 1107746225366Tax Identification Number: 7729652455Principal 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 JSCa.k.a. Sovfracht PJSCa.k.a. Sovfrakht JSC(АО СОВФРАХТa.k.a. Акционерное Общество “Совфрахт”) Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6Type of entity: Joint Stock CompanyDate of registration: 12.8.2002Registration number: 1027739059820Tax Identification Number: 7702059030Principal place of business: Russian Federation Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
378. Joint Stock Company “Concern Granit-Electron”a.k.a. JSC Concern Granit-Electrona.k.a. JSC Granit-Electrona.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 FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 18.5.2006Registration number: 5067847016782Tax Identification Number: 7842335610Principal place of business: Russian FederationWebsite: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 Engineeringa.k.a. JSC KBM(Акционерное Общество “Конструкторское бюро машиностроения”a.k.a. АО “КБМ”) Address: Sosinskaya street 43, Moscow, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.7.2005Registration number: 1057709110436Tax Identification Number: 7722307636Principal place of business: Moscow, Russian Federation JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. 23.2.2024
380. Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”a.k.a. JSC Mashinostroyeniyaa.k.a. NPO Mashinostroyeniya(Акционерное Общество “Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’”a.k.a. НПО Машиностроения) Address: Gagarina street 33, Reutov, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Reutov, Russian FederationDate of registration: 28.2.2007Registration number: 1075012001492Tax Identification Number: 5012039795Principal place of business: Russian Federation JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. 23.2.2024
383. Joint Stock Company Central Design Bureau of Automaticsa.k.a. Joint Stock Company TsKBA(Акционерное Общество “Центральное конструкторское бюро автоматики”a.k.a. АО “ЦКБА”) Address: Kosmicheskiy prospekt 24A, Omsk, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Omsk, Russian FederationDate of registration: 31.1.2008Registration number: 1085543005976Tax Identification Number: 5506202219Principal 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 FederationType of entity: Joint Stock CompanyRegistration number: 1047422507736 or 1127746188536Telephone: +7 351 255 20 78Fax: +7 351 253 78 42Email: [email protected]: www.npoelm.ruTax Identification Number: 7449044990 or 7715909132 JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
385. Joint Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”(Акционерное Общество Арзамасское научно-производственное предприятиеa.k.a. “ТЕМП-АВИА”) Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian FederationType of entity: Joint Stock CompanyRegistration number: 1025201335994Telephone: +7 (83147) 7-13-35, 7-83-19Fax: +7 (83147) 9-46-42Email: [email protected]: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 FederationType of entity: Joint Stock CompanyRegistration number: 1127017001605Telephone: +7 (3822) 55-43-95Email: [email protected]:https://tetz.ruTax 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 Обществоa.k.a. “Уральское конструкторское бюро транспортного машиностроения”) Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Open Joint Stock CompanyRegistration number: 1086623004380Telephone: +7 (3435) 34-40-41Fax: +7 (3435) 97-70-19Email: [email protected]:http://ukbtm.ruTax 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 Uralcryomasha.k.a. JSC Uralkriomash(АО “Уралкриомаш”) Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1026601371796Telephone: +7 (3435) 499-080Email: сrу[email protected]:https://www.cryont.ruTax 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 9a.k.a. Plant no9(Завод № 9) Address: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian FederationRegistration number: 1086673012920Telephone: +7 (343) 327-59-00Fax: +7 (343) 336-66-84Email: [email protected]:http://zavod9.comTax 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 Planta.k.a. JSC Machine-Building Plant Arsenal(ОАО ‘Машиностроительный Завод “Арсенал”’) Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian FederationType of entity: Open Joint Stock CompanyTelephone: +7 (812) 292 40 11Fax: +7 (812) 292 46 56Email: [email protected]:https://mzarsenal.comRegistration Number: 1027802490540Tax 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
410. Limited Liability Company ‘Favorit’ Research and Production CompanyLLC ‘Favorit’ Research and Production Company(ООО ‘Фаворитъ’ НПКОбщество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 27.10.2003Registration number: 1037723044039Principal place of business: Russian FederationTax Identification Number: 7723349886KPP: 772001001Telephone: +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
414. Joint Stock Company Novosibirsk Plant of Artificial Fibera.k.a. JSC NZIV(Акционерное Общество Новосибирский Завод Искусственного Волокнаa.k.a. АО НЗИВ) Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationType of entity: Joint Stock CompanyPlace of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationDate of registration: 1.7.2011Registration number: 1115483001567Principal place of business: Russian FederationTelephone: +7 (38343) 2-00-74, +7 (383) 254-77-74Fax: +7 (38343) 2-00-80Email: [email protected], [email protected]: www.nziv.ruTax Identification Number: 5446013327KPP: 544601001 JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
415. Joint Stock Company Research and Production Enterprise ‘RADAR MMS’a.k.a. JSC ‘NPP “Radar MMS”’a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’a.k.a. АО ‘НПП “Радар ММС”’a.k.a. Радар ММС) Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, St. PetersburgDate of registration: 14.10.1993Registration number: 1027807560186Tax Identification Number: 7814027653Principal place of business: Russian FederationWebsite:https://radar-mms.com/Telephone: +78127775051Email: [email protected]: 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
417. JSC NPP Iskra Planta.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., 75Type of entity: Joint Stock CompanyDate of registration: 26.6.2008Registration number: 1087325005756Tax Identification Number: 7325081527Principal 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 Soyuza.k.a. Kazan OKB Soyuza.k.a. Kazan Design Bureau Soyuza.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., 1Type of entity: Joint Stock CompanyDate of registration: 26.11.2002Tax Identification Number: 1661008339Principal place of business: Russian Federation JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
419. JSC MMZa.k.a. Mariyskiy Machine-Building Planta.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, 15Date of registration: 18.4.2002Registration number: 1021200757808Tax Identification Number: 1200001885Principal place of business: Russian Federation JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
420. JSC MZIKa.k.a. Kalinin Machine-Building Planta.k.a. Kalinin Machine Planta.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’a.k.a. KMZa.k.a. Mashzavod imeni Kalinina.k.a. Yekaterinburg Machine-Building Planta.k.a. Yekaterinburg United Enterprisesa.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 18Date of registration: 31.5.1994Registration number: 1026605624451Tax Identification Number: 6663003800Principal place of business: Russian Federation JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
421. JSC Saturn(Публичное Акционерное Общество ‘Сатурн’a.k.a. ПАО ‘Сатурн’) Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41Date of registration: 24.7.2002Registration number: 1025500970516Tax Identification Number: 5508000955Principal 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 Promtekhaeroa.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systemsa.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.1Date of registration: 25.3.2009Registration number: 1097746164119Tax Identification Number: 7709827690Principal 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 GosNIIPa.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, 125Date of registration: 24.2.2011Registration number: 1117746132811Tax Identification Number: 7717693545Principal place of business: Russian Federation JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
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 317Place of registration: Russian FederationDate of registration: 24.2.2016Registration number: 1165029051472Tax Identification Number: 5029208152Principal place of business: Russian Federation, MytishchiEmail: [email protected]: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31Website: test-komplekt.ruKPP: 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
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 141Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 26.3.2014Registration number: 1147746324340Principal place of business: Russian FederationTax Identification Number: 7704859803KPP: 773101001Telephone: +7 (495) 357-09-04Email: [email protected], [email protected], [email protected], [email protected], [email protected] 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 StType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 7.9.2020Registration number: 1207700325590Principal place of business: Russian FederationWebsite:https://www.stcnet.ru/Telephone: +7(495)689–41–42Fax: +7(495) 689–23–52Email: [email protected] Identification Number: 9715389053KPP: 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
433. Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanina.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., 22Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 2.7.1990 (incorporation date 30.7.2002)Registration number: 1025203720189Principal place of business: Russian FederationTax Identification Number: 5262008630Email: [email protected]: +7 (831) 278-84-99Website: 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
445. Belarusian Republican Youth Union(Russian: Белорусский республиканский союз молодёжиBelarusian: Беларускі рэспубліканскі саюз моладзі) Address: 40-79 Karl Marx street, Minsk, Belarus, 220030Type of entity: Non-Governmental OrganisationTelephone: 8 (017) 371 04 64Website:http://www.brsm.by/ruEmail: [email protected] 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
454. JSC Armour Repair Plant No. 144a.k.a. JSC 144 BTRZ(АО ‘144 БТРЗ’) Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2Type of entity: Joint Stock CompanyDate of registration: 18.5.2009Tax Identification Number: 6674331056Principal place of business: Russian FederationRegistration 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. 560a.k.a. JSC 560 BTRZ(АО ‘560 БТРЗ’) Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian FederationDate of registration: 25.5.2009Tax registration number: 2811005250Principal place of business: Russian FederationRegistration number: 1092804000255 JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
456. Burovaya Kompaniya Evraziya LLCa.k.a. Burovaya Kompaniya Eurasiaa.k.a. BKE LLC(ООО Буровая Компания Евразияa.k.a. ООО БКЭ) Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2Type of entity: Limited Liability CompanyDate of registration: 25.11.2002Tax Identification Number: 8608049090Principal place of business: Russian FederationRegistration number: 1028601443034 Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
457. Siberian Service Company JSCa.k.a. AO Sibirskaya Servisnaya Kompanya.k.a. AO ‘SSK’(АО Сибирская Сервисная Компанияa.k.a. АО ‘ССК’) Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1Type of entity: Joint Stock CompanyDate of registration: 20.12.2002Tax Identification Number: 0814118403Principal place of business: Russian FederationRegistration number: 1028601792878 Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.6.2024
458. Neftegazpromstroy LLCa.k.a. NGPS LLC(ООО Нефтегазпромстройa.k.a. ООО НГПС) Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian FederationType of entity: Limited Liability CompanyDate of registration: 27.4.2015Tax Identification Number: 5407223338Principal place of business: Russian FederationRegistration number: 1155476047176 Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
471. JSC Sovcomflot(ПАО Современный коммерческий флотa.k.a. ПАО Совкомфлот) Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg and Moscow, Russian FederationDate of registration: 31.7.2002Registration number: 1027739028712Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00Website:https://www.sovcomflot.ruEmail: [email protected], [email protected] Identification Number: 7702060116KPP: 784101001Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000  – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. 24.6.2024
472. JSC Compela.k.a. JSC Kompel(Акционерное Общество Компэл) Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6Offices: 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 CompanyPlace of registration: Russian FederationDate of registration: 12.11.1993Registration number: 1027700032161Principal place of business: Russian FederationTax Identification Number: 7713005406Website:https://www.compel.ru/Telephone: +7 (495) 995-0901, +7 (812) 327-9404Email: [email protected], [email protected] JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
478. Limited Liability Company Gumich RTKRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’a.k.a. LLC Gumich RTKa.k.a. OOO Gumich RTKa.k.a. ООО ‘ГУМИЧ РТК’ Address: Varshavskoe 28A, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700009349Tax Identification Number: 9726005407Other 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
483. Joint Stock Company Scientific Production Enterprise ‘Aerosila’Russian: Акционерное Общество ‘Научно-Производственное Предприятие “Аэросила;”’ (НПП Аэросила)a.k.a. Aerosila JSC SPEa.k.a. NPP Aerosila PAO Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 16.6.2000Registration number: 1025005917023Tax Identification Number: 5045002261KPP: 504501001Email: [email protected]: (496) 642-33-30, 642-80-85Website:http://www.aerosila.ruAssociated 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
489. Joint Stock Company Tula Machine Building PlantRussian: Акціонерне товариство ‘Акціонерна компанія “Туламашзавод”’a.k.a. JSC Tula Machine Building Planta.k.a. JSC Tulamashzavod Address: 300002, Russian Federation, Tula, Mosina str., 2Type of entity: Joint Stock CompanyPlace of registration: 300002, Russian Federation, Tula, Mosina str., 2Date of registration: 25.11.1992Registration number: 1027100507114Tax Identification Number: 7106002836Principal place of business: Russian FederationEmail: [email protected], [email protected]: +7 (4872) 55-87-13Website:http://tulamash.ruKPP: 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-ProgressRussian: Акционерное общество ВНИИР-Прогрессa.k.a. JSC VNIIR-Progress Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Type of entity: Joint Stock CompanyPlace of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Date of registration: 14.10.2011Registration number: 1112130013270Tax Identification Number: 2130094170Principal place of business: Russian FederationEmail: [email protected]: +7 (8352) 39-00-29, +7 (8352) 39-00-23KPP: 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
505. Xiamen Limbach Aviation Engine Co., LtdChinese:a.k.a. Limbach Aviationa.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, 361100Address: 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 ChinaDate of registration: 20.11.2012Tax Identification Number: 91350200051193084RTelephone: 0086-592-5383060, 538305Website:http://www.limbach.cnEmail: [email protected] entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co.Registration number: 350200200075990 Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 16.12.2024
506. LLC ‘Leading Charter Technologies’Russian: ООО ‘Ведущие Технологии Чартера’ Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian FederationType of entity: Limited Liability CompanyWebsite:https://chartertech.ru/,https://lct.com.cy/,https://lct-uae.com/Telephone: +7 495 215-01-15Email: [email protected] 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
535. Joint Stock Company Integral – ‘Integral’ Holding Managing CompanyRussian: 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, BelarusType of entity: Joint Stock CompanyPlace of registration: Minsk, BelarusDate of registration: 28.1.1992Registration number: 100386629Principal place of business: BelarusTelephone: +375 (17) 302-14-51Fax: +375 (17) 338-12-94Email: [email protected]: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
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, UkraineType of entity: State Unitary EnterpriseDate of registration: 16.2.2023Registration number: 1229300088423Tax 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’.
Name Identifying information Reasons Date of listing
‘11. Andrei Aleksandrovich KLISHAS(Андрей Александрович КЛИШАС) Gender: maleDOB: 9.11.1972POB: 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
22. Dmitry Olegovich ROGOZIN(Дмитрий Олегович РОГОЗИН) Gender: maleDOB: 21.12.1963POB: 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: 1.1.1961POB: 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
78. Sergei Orestovich BESEDA(Сергей Орестович БЕСЕДА) Gender: maleDOB: 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
108. Vladimir Abdualiyevich VASILYEV(Владимир Абдуалиевич ВАСИЛЬЕВ) DOB: 11.8.1949POB: 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
197. Leonid Vladimirovich MIKHAILIUK(Леонид Владимирович МИХАЙЛЮК) Gender: maleDOB: 1.1.1970 or 8.7.1963Nationality: RussianAddress (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
264. Vladimir Nikolaevich BLOTSKY(Владимир Николаевич БЛОЦКИЙ) DOB: 10.11.1977Gender: 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
300. Yuri Aisovich NAPSO(Юрий Аисович НАПСО) DOB: 17.4.1973Gender: 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
391. Nikolay Nikolaevich ALEXEYENKO(Николай Николаевич АЛЕКСЕЕНКО) DOB: 29.11.1971Gender: 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
406. Anton Aleksandrovich BASANSKY(Антон Александрович БАСАНСКИЙ) DOB: 9.7.1987Gender: 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
513. Vitaliy Vasilevich KUSHNAREV(Виталий Васильевич КУШНАРЁВ) DOB: 1.5.1975Gender: 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
548. Evgeny Alexeyevich PERVYSHOV(Евгений Алексеевич ПЕРВЫШОВ) DOB: 4.5.1976Gender: male Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region. 23.2.2022
561. Aleksandr Sergeevich PROKOPYEV(Александр Сергеевич ПРОКОПЬЕВ) DOB: 5.8.1986Gender: 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
632. Alexander Evseyevich KHINSHTEIN(Александр Евсеевич ХИНШТЕЙН) DOB: 26.10.1974Gender: male Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Acting Governor of Kursk Oblast from 5 December 2024. 25.2.2022
634. Dmitry Anatolievich KHUBEZOV(Дмитрий Анатольевич ХУБЕЗОВ) DOB: 20.12.1971Gender: male Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic. 25.2.2022
638. Grigory Vladimirovich SHILKIN(Григорий Владимирович ШИЛКИН) DOB: 20.10.1976Gender: 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
640. Elena Alexandrovna YAMPOLSKAYA(Елена Александровна ЯМПОЛЬСКАЯ) DOB: 20.6.1971Gender: 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
678. Dmitry Nikolaevich CHERNYSHENKO(Дмитрий Николаевич ЧЕРНЫШЕНКО) DOB: 20.9.1968POB: Saratov, RussiaFunction: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian RailwaysGender: 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
680. Vitaly Gennadyevich SAVELYEV(Виталий Геннадьевич САВЕЛЬЕВ) DOB: 18.1.1954POB: Tashkent, UzbekistanFunction: 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 AeroflotGender: 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: 20.12.1975POB: 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 CouncilGender: 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
690. Sergei Mikhailovich PINCHUK(Сергей Михайлович ПИНЧУК) DOB: 26.7.1971POB: Sevastopol, Ukrainian SSR (now Ukraine)Function: Admiral Commander-in-Chief of the Black Sea FleetGender: 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
692. Rustam Usmanovich MURADOV(Рустам Усманович МУРАДОВ) DOB: 21.3.1973POB: 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 DistrictGender: 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
694. Gennady Nikolayevich TIMCHENKO(Геннадий Николаевич ТИМЧЕНКО) DOB: 9.11.1952POB: Leninakan, USSR (now Gyumri, Armenia)Nationality: Armenian, Russian, FinnishFunction: Owner of the private investment group Volga GroupGender: 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: 26.9.1965POB: Cherepovets, USSR (now Russian Federation)Function: Chairman of Severstal and SevergroupNationality: RussianGender: maleAssociates: 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
719. Alexander Dmitrievich PUMPYANSKY(Александр Дмитриевич ПУМПЯНСКИЙ) DOB: 16.5.1987POB: Yekaterinburg, USSR (now Russian Federation)Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical CompanyNationality: RussianGender: male Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common. 9.3.2022
722. Dmitry Alexandrovich PUMPYANSKY(a.k.a. Dmitry A. PUMPIANSKY)(Дмитрий Алekcандрович ПУМПЯНСКИЙ) DOB: 22.3.1964POB: 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 RegulationNationality: RussianGender: male Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. 9.3.2022
724. Galina Evgenyevna PUMPYANSKAYA(Галина Евгеньевна ПУМПЯНСКАЯ) DOB: 10.2.1966Nationality: RussianGender: 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
730. Andrey Andreevich GURYEV(Андрей Aндреевич ГУРЬЕВ) DOB: 7.3.1982POB: 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 2019Nationality: RussianGender: 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
852. Oleg Polikarpovich TKACH(Олег Поликарпович ТКАЧ) DOB: 23.9.1967Gender: male Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 9.3.2022
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 GroupDOB: 15.10.1962POB: Kirov, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated individuals: Mikhail Fridman, Petr Aven, German KhanAssociated 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
891. Suleyman Abusaidovich KERIMOV(Russian: Сулейман Абусаидович КЕРИМОВ) DOB: 12.3.1966POB: 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 MoscowNationality: RussianGender: 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
909. Igor Albertovich KESAEV(Игорь Альбертович КЕСАЕВ) DOB: 30.10.1966POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation)Function: co-owner of the Mercury GroupNationality: Russian, CypriotGender: male Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 8.4.2022
921. Igor Arkadyevich ROTENBERG(Игорь Аркадьевич РОТЕНБЕРГ) DOB: 9.5.1973POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)Associated entities: SGM (Stroygazmontazh) groupNationality: RussianGender: male Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine. 8.4.2022
922. Ekaterina Sergeevna IGNATOVA(a.k.a. Jekatarina IGNATOVA)(Екатерина Сергеевна ИГНАТОВА) DOB: 1968POB: Moscow, USSR (now Russian Federation)Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)Nationality: RussianGender: 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
924. Lyudmila Vasilievna RUKAVISHNIKOVA Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)Nationality: RussianGender: 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: 20.7.1974POB: Rostov-on-Don, Russian FederationFunction: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian FederationAssociated individual: President Vladimir PutinAssociated entity: United Aircraft CorporationNationality: RussianGender: 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
929. Oleg Vladimirovich DERIPASKA(Олег Владимирович ДЕРИПАСКА) DOB: 2.1.1968POB: Dzerzhinsk, USSR (now Russian Federation)Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantAssociated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building PlantNationality: RussianGender: 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
932. Alexander Yevgenevych ANANCHENKO(Александр Евгеньевич АНАНЧЕНКO)(Олександр Євгенович АНАНЧЕНКО) DOB: 2.2.1966Gender: malePOB: 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: 5.7.1974Gender: malePOB: 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
935. Artem Alexandrovich KRAMARENKO(Артем Александрович КРАМАРЕНКО) DOB: 13.1.1980POB: 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
940. Natalya Yurevna NIKONOROVA(Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) DOB: 28.9.1984POB: 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: 1.1.1961Gender: malePOB: 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
943. Mikhail Nikolaevich KUSHAKOV(Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) DOB: 23.11.1958POB: 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: 24.8.1978Gender: 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
974. Olga Alexandrovna MAKEEVA(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА) DOB: 21.1.1974Gender: 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
991. Yulia Valentinovna MIKHAILOVA(Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвнa МИХАЙЛОВА) DOB: 14.7.1991Gender: 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
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: 21.7.1977Gender: 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
1001. Natalya Alekseevna POLYANSKAYA(Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА) DOB: 6.11.1971Gender: 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: 6.7.1961Gender: 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: 30.6.1981Gender: 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: 27.5.1977Gender: 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: 12.6.1966Gender: 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: 24.2.1965Gender: 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
1010. Alexander Vladimirovich KOROTKYI(Александр Владимирович КОРОТКИЙ) DOB: 13.3.1925Gender: 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: 17.8.1976Gender: 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
1013. Natalya Ivanovna STRELCHUK(Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК) DOB: 10.9.1974Gender: 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: 15.4.1986Gender: 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: 29.4.1972Gender: 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
1018. Natalya Markovna VOLKOVA(Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА) DOB: 11.10.1976Gender: 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: 19.8.1957Gender: 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: 15.2.1985Gender: 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: 29.1.1979Gender: 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
1023. Tatyana Vladimirovna ZHURAVLEVA(Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА) DOB: 19.12.1967Gender: 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: 12.6.1994Gender: 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: 17.3.1971Gender: 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: 27.4.1957Gender: 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: 7.12.1958Gender: 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: 3.6.1987Gender: 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
1030. Alexander Sergeevich BANAKH(Александр Сергеевич БАНАХ) DOB: 23.7.1985Gender: 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: 20.10.1969Gender: 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: 21.4.1997Gender: 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: 1.6.1948Gender: 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: 2.9.1983Gender: 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
1036. Natalya Dmitrievna CHEKAREVA(Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА) DOB: 13.5.1969Gender: 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: 11.12.1959Gender: 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: 24.10.1974Gender: 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: 19.6.1966Gender: 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: 13.10.1962Gender: 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
1042. Vladimir Nikolaevich DUBOVKA(Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА) DOB: 14.9.1982Gender: 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
1057. Julia Mikhailovna KRYUKOVA(Юлия Михайловна КРЮКОВА / Юлiя Михайлiвна КРЮКОВА) DOB: 28.5.1978Gender: 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
1176. Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد Nationality: SyrianPosition: Commander-in-Chief of the “Palestine Liberation Army”DOB: 1945Gender: male Muhammad Al-Salti is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 21.7.2022
1177. Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموط Nationality: SyrianGender: 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) – Nationality: SyrianPosition: Commander of the National Defence Forces in the city of SuqaylabiyahGender: male Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia. 21.7.2022
1179. Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون Nationality: SyrianPosition: former commander of the National Defence Forces in the city of MahardaGender: male Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia. 21.7.2022
1180. Fawaz Mikhail GERGES – فواز ميخائيل جرجس Nationality: SyrianPosition: businessman, CEO of Al-Sayyad Company for Guarding and Protection ServicesGender: 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
1190. Alexey Mikhailovich KUZMENKOV(Алексей Михайлович КУЗЬМЕНКОВ) DOB: 10.6.1971POB: Horlivka, USSR (now Ukraine)Nationality: RussianGender: 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
1194. Aleksandr Yurievych KOBETS(Russian: Александр Юрьевич КОБЕЦ)Oleksandr Yuriyovych KOBETS(Ukrainian: Олександр Юрiйович КОБЕЦЬ) DOB: 27.9.1959POB: Kherson, USSR (now Ukraine)Nationality: UkrainianGender: 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
1197. Andrei Vladimirovich SHEVCHIK(Russian: Андрей Владимирович ШЕВЧИК) DOB: 17.6.1973POB: Krasnoyarsk-26, USSR (now Zheleznogorsk, Russian Federation)Nationality: RussianGender: 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: 31.8.1973POB: Simferopol, USSR (now Ukraine)Nationality: UkraineGender: 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
1264. Sayed Hojatollah QUREISHI(a.k.a. Sayyed Hojatolah GHOREISHI) DOB: 27.9.1964Nationality: IranianGender: maleRank: GeneralPosition: 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
1391. Alexey Lvovich NIKOLOV(Алексей Львович НИКОЛОВ) DOB: 21.12.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: malePassport 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
1430. Elena Vladimirovna SHMELEVA(Елена Владимировна ШМЕЛЕВА) DOB: 3.10.1971POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: female Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 25.2.2023
1432. Sergei Olegovich GORBUNOV(Сергей Олегович ГОРБУНОВ) DOB: 1.4.1983Nationality: RussianGender: maleAssociated 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
1435. Vasiliy Sergeevich OSMAKOV(Василий Сергеевич ОСЬМАКОВ) Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)DOB: 8.6.1983POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: male Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 25.2.2023
1436. Oleg Evgenievich BOCHAROV(Олег Евгеньевич БОЧАРОВ) Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)DOB: 18.6.1968POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleTax 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
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 DevelopmentDOB: 14.10.1982POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
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: 3.7.1987POB: USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
1460. Alexander Semyonovich SANCHIK(Александр Семёнович САНЧИК) Function: Russian military leader, Colonel GeneralDOB:15.10.1966POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
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: 1.1.1963POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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
1477. Anton Olegovich ELIZAROVa.k.a. YELIZAROV(Антон Олегович ЕЛИЗАРОВ) DOB: 1981POB: Rostov Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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
1506. Alexander Petrovich KOLMAKOV(Александр Петрович КОЛМАКОВ) DOB: 31.7.1955POB: Korolyov, Moscow Oblast, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: 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
1509. Igor Yurievich CHAIKAa.k.a. Igor Yurievich CHAYKA(Игорь Юрьевич ЧАЙКА) DOB: 13.12.1988POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: maleFunction: Russian businessmanAssociated 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 CHAIKAa.k.a. Artyom CHAIKAa.k.a. Artem CHAYKA(Артем Юрьевич ЧАЙКАa.k.a. Артём Юрьевич ЧАЙКА) DOB: 25.9.1975POB: USSR (now Russian Federation)Nationality: Russian, SwissGender: maleFunction: Russian lawyer and businessmanAssociated 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
1518. Tatiana Georgievna BRATCHENKOa.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, RussiaDOB: 17.11.1949Nationality: UkrainianGender: femalePassport 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
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 GeneralDOB: 1.1.1970POB: Aksha, USSR (now Russian Federation)Nationality: RussianGender: 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
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 1982POB: Severodonetsk, USSR (now Ukraine)Nationality: RussianGender: 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
1544. Irina Aleksandrovna CHERKASOVA(Russian: Ирина Александровна ЧЕРКАСОВА)(Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА) Function: Commissioner for Children’s Rights in Rostov RegionDOB: 30.5.1963POB: Bataysk, Rostov region, USSR (now Russian Federation)Nationality: RussianGender: 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
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 RepublicDOB: 5.8.1971POB: Zakan-yurt, Achkhoy-Martanovsky district, USSR (now Russian Federation)Nationality: RussianGender: maleAssociated 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: 14.10.1975POB: Georgievsk, Stavropol Region, USSR (now Russian Federation)Nationality: RussianGender: 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 MOROZOVa.k.a. Uladzimir Mikhailavich MAROZAU(Russian: Владимир Михайлович МОРОЗОВ)(Belarusian: Уладзiмiр Мiхайлавiч МАРОЗАЎ) Function: former Head of Belarusian RailwaysDOB: 2.6.1965POB: Buda-Koshelevo, Gomel region, USSR (now Belarus)Nationality: BelarusianGender: 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
1551. Veniamin Ivanovich KONDRATYOVa.k.a. Veniamin Ivanovich KONDRATYEV(Вениамин Иванович КОНДРАТЬЕВ) Function: Governor of the Krasnodar Region of the Russian FederationDOB: 1.9.1970POB: Prokopyevsk, USSR (now Russian Federation)Nationality: RussianGender: maleOther 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
1553. Sergey Konstantinovich NOSOV(Сергей Константинович НОСОВ) Function: Governor of the Magadan region of the Russian FederationNationality: RussianDOB: 17.2.1961POB: Magnitogorsk, Chelyabinsk region, USSR (now Russian Federation)Gender: maleOther 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
1598. Sergey Alekseevich GAVRILCHUKa.k.a. Sergiy Oleksiyovich GAVRYLCHYKa.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 PartyDirector of the Crimea Patriot CentreDOB: 30.5.1977Nationality: UkrainianGender: 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
1611. Dmitry Aleksandrovich POLKOVNIKOV(Дмитрий Александрович ПОЛКОВНИКОВ) Function: Former Director of Crimea Patriot CentreDOB: 3.6.1970POB: Kostroma, USSR (now Russian Federation)Nationality: RussianGender: 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
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 LLCDOB: 4.1.1954POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)Nationality: RussianTax Identification Number: 166002653021Gender: 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
1637. Gabriel TEMIN Function: CEO of the logistic companies Siberica Oy and Luminor OyDOB: 9.2.1980POB: USSR (now Estonia)Nationality: FrenchPassport number: 22EKO1347 (France)Gender: maleAddress: 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
1642. Sergey Dmitrievich BURAKOV(Сергей Дмитриевич БУРАКОВ) Function: Lieutenant General, Commander of the North-Western District of the Russian National GuardDOB: 31.8.1970Nationality: RussianIdentity document: Series 4503 No 498240, issued 19.6.2001Tax Identification Number: 773391156299Gender: maleAddress: 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
1651. Robert Rishatovich GALIMOV(Роберт Ришатович ГАЛИМОB) Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”DOB: 10.3.1975Nationality: RussianGender: maleTax 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
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: 21.5.1970Nationality: RussianGender: 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
1660. Elena Sergeevna IVANOVA(Елена Сергеевна ИВАНОВА) Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”Nationality: RussianGender: femaleTax 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
1664. Artem Vladimirovich ZHOGAa.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 BattalionDOB: 18.1.1975POB: Shirokiy, USSR (now Russian Federation)Nationality: RussianGender: 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
1671. Artysh Mikhailovich SAT(Russian: Артыш Михайлович CАТ;Ukrainian: Артиш Михайлович САТ) Function: Former so-called “Acting Minister of Health” of Kherson RegionDOB: 9.2.1983POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation)Nationality: RussianGender: 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 RegionDOB: 18.4.1987Nationality: RussianGender: 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
1675. Igor Vladimirovich ASTRANIN(Russian: Игорь Владимирович АСТРАНИН;Ukrainian: Iгор Володимирович АСТРАНIН) Function: Former so-called “Minister of Youth Policy” of Kherson RegionDOB: 15.6.1991POB: Astrakhan, USSR (now Russian Federation)Nationality: RussianGender: 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
1728. Valeriy Petrovich SHATILOa.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: 21.3.1959POB: Minsk, BelarusNationality: BelarusianGender: 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
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: RussianGender: maleTax 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: 29.1.1961POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax 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: 26.1.1972Nationality: RussianGender: maleTax 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
1741. Aleksey Konstantinovich TALAYa.k.a. Aleksey TALAI(Russian: Алексей Константинович ТАЛАЙ;Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ) Function: Founder and Head of the Charitable Foundation Aleksey TalayDOB: 22.1.1983POB: Orsha, BelarusNationality: BelarusianGender: 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
1784. Aleksandr Aleksandrovich MORDOVIN(Александр Александрович МОРДОВИН) Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1974Nationality: RussianGender: 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
1788. Sergey Vyacheslavovich VINNIK(Сергей Вячеславович ВИННИК) Function: Judge of the Military Court of Appeal of the Russian FederationDOB: 1983Nationality: RussianGender: 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
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 FederationNationality: RussianDOB: 18.8.1959POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Gender: maleSuspected location: Moscow, Russian FederationTax 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
1798. Lyudmila Sergeevna BOLATAEVA(Людмила Сергеевна БОЛАТАЕВА) Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)DOB: 30.1.1957POB: Moscow, USSR (now Russian Federation)Nationality: RussianGender: femaleTax 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
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 FederationFormer 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 TerritoriesDOB: 1986POB: Barnaul, Altai Territory, USSR (now Russian Federation)Nationality: RussianGender: 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
1823. Vladimir Zograbovich AVETISYAN(Владимир Зограбович АВЕТИСЯН) Function: General Director and founder of LLC RBA-ManagementDOB: 4.5.1955POB: Chelyabinsk Region, USSR (now Russian Federation)Nationality: RussianGender: maleTax 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 TransContainerDOB: 11.6.1970POB: Leningrad, USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleTax Identification Number: I781400896256 Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
1825. Dimitry Aleksandrovich BELOGLAZOV(Дмитрий Александрович БЕЛОГЛАЗОВ) Function: Businessperson, owner of LLC TitulDOB: 18.2.1968Nationality: RussianGender: maleTax 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
1871. Larisa Aleksandrovna DOLINARussian: Лариса Александровна ДОЛИНАa.k.a. Larisa KUDELMANa.k.a. Larisa MIONCHINSKAYAa.k.a. Лариса КУДЕЛЬМАНa.k.a. Лариса МИОНЧИНСКАЯ Function: Singer and actressDOB: 10.9.1955POB: Baku, USSR (now Azerbaijan)Nationality: RussianGender: 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
1874. Nikolay Vitalyevich TKACHENKORussian: Николай Витальевич ТКАЧЕНКО Function: BusinesspersonDOB: 21.8.1978Principal place of business: Russian FederationTax Identification Number: 773608049810 Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. 16.12.2024
1880. Evgenii Anatolevich DRONOVRussian: Евгений Анатольевич ДРОНОВ Function: Former General Director of JSC Tula Machine Building PlantDOB: 20.10.1947Nationality: RussianGender: maleTax Identification Number: 710600768047Associated 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
1900. LEE Chang HoKorean:Russian: ЛИ Чхан Хоa.k.a. RI, Chang Hoa.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 StaffDOB: 1967Nationality: North KoreanGender: 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’;
Name Identifying information Reasons Date of listing
‘54. PSB Bank (formerly. PROMSVYAZBANK)(ПАО “Банк ПСБ”, ПАО “Промсвязьбанк”) Founded in 1995Address: Respublikanskaya st. 16, Yaroslavl, Russian FederationWebsite: psbank.ruAssociated individuals: Petr Fradkov, CEOTelephone: 8 (800) 333 0303, +7 495 787 33 33OGRN: 1027739019142Tax 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
75. JSC Sozvezdie Concern(АО Концерн “Созвездие”) Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian FederationTelephone: +7 473 252 52 52Website:https://www.sozvezdie.suEmail: [email protected] ID number: 3666127502State 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
78. JSC Baltic Shipbuilding Plant “Yantar”a.k.a. Yantar Shipyard(Прибалтийский судостроительный завод “Янтарь”) Address: 1 Guskova square, 236005, Kaliningrad, Russian FederationTelephone: +7 (4012) 61 30 83Website:https://shipyard-yantar.ru/enEmail: [email protected] ID number: 3900000111State registration number: 1023901861213 JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 8.4.2022
79. Otkritie FC Bank(formerly known as NOMOS Bank) Type of entity: public Joint Stock CompanyAddress: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian FederationWebsite:https://www.open.ru/Telephone: +7 (495) 224-44-00Date of registration: 15.12.1999Registration number: 1027739019208Tax identification number: 7706092528SWIFT/BIC: JSNMRUMMAssociated 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
126. CREDIT BANK OF MOSCOW(Russian: Московский кредитный банк) Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian FederationWebsite:https://mkb.ru/Telephone: +7 (495) 777-48-88Email: [email protected] of entity: Public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 1992Registration number: 1027739555282Tax Identification Number: 7734202860Principal 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 FederationWebsite:http://www.dvbank.ru/Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 20.11.1990Registration number: 1022500000786Tax Identification Number: 2540016961Principal 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
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.htmlTelephone: +7 (831) 241-12-42Email: [email protected] of entity: Joint Stock CompanyRegistration number: 1085259003664Tax 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 FederationType of entity: Limited Liability CompanyPlace of registration: Volgograd region, Volgograd, Russian FederationDate of registration: 28.11.2002Registration number: 1023402461752Tax Identification Number: 3441023695Principal 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 PlantJSC “BAZ”(Russian: AO “Брянский автомобильный завод”АО “БАЗ”) Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Bryansk region, Bryansk, Russian FederationDate of registration: 4.4.2008Registration number: 1083254005141Tax Identification Number: 3255502838Principal place of business: Russia JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine.JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 16.12.2022
137. “JSC MACHINE BUILDING COMPANY ‘VITYAZ’”(Russian: АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’”) Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)Registration number: 1050202782277Tax Identification Number: 0261013879Telephone: +7 347 942-47-87Email: [email protected] 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 FederationRegistration number: 1021603617188Tax Identification Number: 1660004229Telephone: +7(843) 235-80-35Website:https://komzrt.ru/Email: [email protected] 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 FederationTelephone: +7 (843) 212-07-08Website:https://enics.aero/Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 6.6.2003Registration number: 1031632202227Tax Identification Number: 1661009974Principal 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
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: 1021801143374Tax Identification Number: 1831083343Telephone: +7 (3412) 72-22-09Email: [email protected] of entity: Joint Stock CompanyDate of registration: 23.4.2002Principal place of business: Russia JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 16.12.2022
142. JSC VOSTOCHNAIA VERF(Russian: АО “ВОСТОЧНАЯ ВЕРФЬ”) Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)Type of entity: Joint Stock CompanyDate of registration: 6.8.1994Registration number: 1022501797064Tax Identification Number: 2537009643Principal place of business: Russia JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 16.12.2022
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: 1117746904417Tax Identification Number: 7728789425Website:http://www.kbtochmash.ru/Telephone: +7 (495) 333-01-65Email: [email protected] of entity: Joint Stock CompanyPrincipal 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 FederationWebsite:https://uralaz.ru/Telephone: +7 (3513) 55-49-83Type of entity: Joint Stock CompanyPlace of registration: Chelyabinsk Oblast, Russian FederationDate of registration: 22.6.2000Registration number: 1027400870826Tax Identification Number: 7415029289Principal 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: 1026605611339Tax Identification Number: 6673092045Type of entity: Joint Stock CompanyPrincipal 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) 648-06-40Email: [email protected] of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 22.9.2008Registration number: 5087746137023Tax Identification Number: 7726604816Principal 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 FederationRegistration number: 1097746084666Tax Identification Number: 7703695246Telephone: +7 (495) 587-70-70Website:https://www.kret.tech/Email: [email protected] 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 FederationRegistration number: 1027810239555Tax Identification Number: 7809015518Telephone: +7 (812) 607-50-50Website:http://www.radioavionica.ruEmail: [email protected] 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 FederationRegistration number: 1037719005873Tax Identification Number: 7719265496Telephone: +7 (495) 627-1099Email: [email protected]: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 FederationRegistration number: 1020300887793Tax Identification Number: 0323018510Telephone: +7 (301) 248-0392Website:https://rabotauuaz.ru/o-predpriyatii#O_predpriyatiiEmail: [email protected] 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
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 CompanyDate of registration: 16.8.2002Place of registration: Tula, RussiaRegistration number: 1027100592210Tax Identification Number: 7104002862Principal 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
209. SUN Ship Management (D) Ltd. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)Date of registration: 2.8.2012Tax identification number: 1244Principal places of business: United Arab Emirates, Russian Federation, European UnionAssociated entities: PAO Sovcomflot (parent company)Registration number: 11440513 SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. 25.2.2023
250. LLC MirTelecom(ООО МирТелеком) Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11Type of entity: Limited Liability CompanyPlace of registration: CrimeaDate of registration: 9.6.2022Registration number: 1229100007366Principal place of business: Russian-occupied regions of Zaporizhzhia and KhersonTax Identification Number: 9102282270KPP: 910201001,Telephone: +7 (978) 915-54-07Email: [email protected], [email protected], [email protected]: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 ENGINEERINGa.k.a. JSC Spetsmash(AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Спецмаш”) Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2Type of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 10.12.1992Registration number: 1027802749061Principal place of business: St. Petersburg, Russian FederationTax Identification Number: 9102282270KPP: 910201001,Website: www.specmash-kb.comTelephone: +7 (812) 320-08-23Email: [email protected] 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. Shipunova.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. 59Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Tula region, TulaDate of registration: 30.12.2011Registration number: 1117154036911Principal place of business: Russian Federation, TulaTelephone: 4872410068Website:https://kbptula.turbo.site/Email: [email protected] Identification Number: 7105514574KPP: 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 ANOSITa.k.a. Federal State Enterprise Anozit(Федеральное казенное предприятие “АНОЗИТ”) Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1Type of entity: Federal State EnterprisePlace of registration: Kuibyshev, Novosibirsk region, Russian FederationDate of registration: 15.6.2006Registration number: 1065471010340Principal place of business: Kuibyshev, Russian FederationTax Identification Number: 5452112527KPP: 545201001Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95Fax: +7 (38362) 2-12-08Email: [email protected], [email protected] 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. 11Type of entity: Federal State EnterprisePlace of registration: Perm, Perm region, Russian FederationDate of registration: 5.6.1992Registration number: 1025901604156Principal place of business: Perm, Russian FederationTax Identification Number: 5908006119KPP: 590801001Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18Fax: +7 (342) 255-77-43Email: [email protected], [email protected]: 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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 27.9.2002Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012Principal place of business: Russian FederationTelephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38Fax: 742-35-87Email: [email protected], [email protected], [email protected]: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 VYMPELa.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. 96Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96Date of registration: 4.5.1993Registration number: 1025203018708Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny NovgorodWebsite:https://www.vympel.ru/,https://www.list-org.com/company/14072Telephone: +7 (831) 433-41-49Email: [email protected] Identification Number: 5013044999KPP: 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 FederationType of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”Place of registration: Russian FederationDate of registration: 12.7.2012Registration number: SRN: 1127746541427Principal place of business: Russian FederationAdditional information: Tax Identification Number: 7726700943 KPP: 772601001Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77Fax: +7 (495) 311-01-91Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] 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 ENGINEERINGa.k.a. JSC Uraltransmash(AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”a.k.a. AO “Уралтрансмаш”) Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, Sverdlovsk region, YekaterinburgDate of registration: 15.5.2009Registration number: 1096659005200Principal place of business: Russian Federation, YekaterinburgTax Identification Number: 6659190900KPP: 668601001Telephone: +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) 329-77-00Email: [email protected], [email protected]: 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
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. 9Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25Type of entity: Joint.Stock CompanyPlace of registration: Russian FederationDate of registration: 17.1.2003Registration number: 1035001851125Principal place of business: Russian FederationAdditional information: INN/KPP 5008011331/771701001Telephone: (495) 909-84-82; (495) 909-84-83Fax: (495) 909-83-73Website:https://topazlab.ru/Email: [email protected] JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 18.12.2023
261. LLC “OBORONLOGISTIKA”a.k.a. LLC OBORONLOGISTICS (ООО “ОБОРОНЛОГИСТИКА”) Address: 28 Goncharnaya St., Moscow, 115172, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.8.2011Registration number: 1117746641572Principal place of business: Russian FederationTelephone: +7 (499) 608-89-93Fax: +7 (499) 608-90-03Website:https://obl.ru/Email: [email protected] Identification Number: 7718857267KPP: 770501001 LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 18.12.2023
262. JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”a.k.a. JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”(AO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”a.k.a. AO “Обуховский Завод”) Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian FederationLegal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 17.11.2003Registration number: 1037825058732Principal place of business: Russian FederationAdditional information: INN/KPP 7811144648 / 781101001Website: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. Zababakhina.k.a. Federal State Unitary Enterprise “RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”a.k.a. FSUE “RFNC-VNIITF named after Akadem. E.I. Zababakhina”a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахинаa.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, 13Type of entity: Federal State Unitary EnterprisePlace of registration: Russian FederationDate of registration: 17.12.1992Registration number: 1027401350932Principal place of business: Russian FederationAdditional information: INN/KPP 7423000572 / 745901001Website:https://vniitf.ru/Email: [email protected]: 8 (351-46) 5-51-20, 5-43-67Fax: 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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 14.10.2002Registration number: 1027301482603Principal place of business: Russian FederationAdditional information: INN/KPP 7303026762 / 732701001Website:https://www.aoumz.ru/Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70Email: [email protected]; [email protected] 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 Designa.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 FederationType of entity: Non-public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 11.10.2002Registration number: 1025001627859Principal place of business: Russian FederationAdditional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859Website:https://niip.ru/Telephone: +7(495) 556-23-48Email: [email protected] 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., 54Type of entity: Non-public Joint Stock Company, private propertyPlace of registration: Russian Federation, Vologda OblastDate of registration: 14.4.1994Registration number: 1023500882437Principal place of business: Russian FederationAdditional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001Website: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 P2,5×24 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., 1aType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 4.9.2008Registration number: 1083340004527Principal place of business: Russian FederationWebsite:https://vpotochmash.ru/Telephone: (4922) 53-06-45, (49232) 9-45-45Fax: (4922) 43-25-36Email: [email protected] Identification Number: 3329051460KPP: 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 Lyukstransa.k.a. LLC SC Lyukstrans(ООО Судоходная компания Люкстрансa.k.a. ООО СК Люкстранс) Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 7.7.2005Registration number: 1057747407398Principal place of business: CrimeaTelephone: +7 (495) 363-44-40, +7 (985) 387-70-28Fax: +7 (495) 363-44-43Tax Identification Number: 7721533826KPP: 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, 13Type of entity: Joint Stock CompanyPlace of registration: CrimeaDate of registration: 13.11.2018Registration number: 1189112039291Principal place of business: CrimeaEmail: [email protected] Identification Number: 9102250133KPP: 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 Groupa.k.a. Alfa Insurance(Группа “АльфаСтрахование”) Address: 31 В Shabolovka Street, Moscow, 115162, Russian FederationTelephone: +7 (495) 788-09-99Fax: +7 (495) 785-08-88Email: [email protected]: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
297. AST JSCa.k.a. Aktsionernoe Obshchestvo ASTa.k.a. AO ASTa.k.a. AO ACTa.k.a. Advanced Systems Technologies(Акционерное Общество ACT) Place of registration: Moscow, Russian FederationDate of registration: 9.7.2002Tax Identification Number: 7724244406Principal place of business: Russian FederationRegistration number: 1027724000094 AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade. 18.12.2023
298. Infoteks JSCa.k.a. Infotecsa.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 FederationDate of registration: 21.3.1995Tax Identification Number: 7710013769Principal place of business: Russian FederationRegistration 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 Betoa.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: 12.8.2002Tax Identification Number: 0274068924Principal place of business: Russian FederationRegistration number: 1020202551423 JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 18.12.2023
300. JSC “Scientific and Engineering Enterprise Informzashchita”a.k.a. JSC Informzashchitaa.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 FederationDate of registration: 27.7.1995Tax Identification Number: 7702148410Principal place of business: Russian FederationRegistration 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 Kometaa.k.a. Corporation Kometaa.k.a. Cometa.k.a. Special Purpose Space Systems Corporation “Kometa”(АО Корпорация Кометаa.k.a. Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”) Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)Date of registration: 10.5.2012Tax Identification Number: 7723836671Principal place of business: Russian FederationRegistration 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 Engineeringa.k.a. IPMCEa.k.a. ITMIVT JSCa.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 Sciencesa.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 FederationDate of registration: 3.8.2009Tax Identification Number: 7736605544Principal place of business: Russian FederationRegistration number: 1097746419979 The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade. 18.12.2023
303. LLC Avaland System Integrationa.k.a. Avalanda.k.a. LLC Avaland SIa.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 FederationDate of registration: 7.11.2005Tax Identification Number: 7743575354Principal place of business: Russian FederationRegistration 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 Bizona.k.a. BI.ZONEa.k.a. LLC Bisona.k.a. LLC Safe Information Zonea.k.a. LLC Secure Information Zone(ООО “Безопасная Информационная Зона”a.k.a. ООО “Бизон”) Place of registration: Moscow, Russian FederationDate of registration: 30.3.2016Tax Identification Number: 9701036178Principal place of business: Russian FederationRegistration 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 Troikaa.k.a. LLC Big Threea.k.a. LLC Bolshaia Troikaa.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 FederationDate of registration: 20.7.2010Tax Identification Number: 7716668049Principal place of business: Russian FederationRegistration 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 FederationDate of registration: 13.1.1994Tax Identification Number: 7735007358Principal place of business: Russian FederationRegistration 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 LTDa.k.a. N-Sistems LTDa.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 FederationDate of registration: 24.2.2012Tax Identification Number: 7717719144Principal place of business: Russian FederationRegistration 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 Milandra.k.a. Milandra.k.a. AO PKK Milandra.k.a. JSC ICC Milandra.k.a. JSC PKK Milandra.k.a. PKK Milandr AOa.k.a. MPK Milandr OOO(Акционерное Общество “ПКК Миландр”) Place of registration: Moscow, Russian FederationDate of registration: 19.8.2002Tax Identification Number: 7735040690Principal place of business: Russian FederationRegistration number: 1027739083921 JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. 18.12.2023
313. JSC Reshetneva.k.a. Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёваa.k.a. AO Решетнёв) Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)Date of registration: 3.3.2008Tax Identification Number: 2452034898Principal place of business: Russian FederationRegistration 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. Rosfinmonitoringa.k.a. Federal Service for Financial Monitoringa.k.a. Federal Financial Monitoring Service of the Russian Federationa.k.a. Federal Service for Financial Monitoring of the Russian Federationa.k.a. FIU-Russia(Федеральная Служба По Финансовому Мониторингуa.k.a. Росфинмониторинг) Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)Date of registration: 18.6.2004Tax Identification Number: 7708234633Principal place of business: Russian FederationRegistration 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 Groupa.k.a. Rossiyskiye Sistemy Bezopasnostia.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”a.k.a. Russian Security Systemsa.k.a. RSB-GRUPPa.k.a. RSB GRUPPa.k.a. OOO “RSB-GRUPP”(Российские Системы Безопасностиa.k.a. OOO “РСБ-ГРУПП”) Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)Date of registration: 24.11.2005Tax Identification Number: 7726531639Principal place of business: Russian FederationRegistration 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 Institutea.k.a. JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”a.k.a. JSC NII PSa.k.a. Research Institute of Software Toolsa.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 FederationDate of registration: 14.2.2011Tax Identification Number: 7804454896Principal place of business: Russian FederationRegistration 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 Victorya.k.a. Victory Volunteersa.k.a. All-Russian Public Movement “Voluntery Pobedy”a.k.a. Voluntery Pobedya.k.a. Voluntory Pobedya.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 FederationDate of registration: 28.10.2015Tax Identification Number: 7706428753Principal place of business: Russian FederationRegistration number: 1157700017078 The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 18.12.2023
322. JSC Lantan (АО “Лантан”) Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian FederationTelephone: (499) 261-22-57Website: www.lantan-npf.ruEmail: [email protected] of entity: Military-industrial enterprisePlace of registration: Moscow, Russian FederationDate of registration: 27.12.2002Registration 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
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 5Telephone: +7 (495) 647-88-66Website:https://www.list-org.com/company/6273180Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 7.7.2010Registration number: 1107746540087Principal place of business: Moscow, Russian FederationTax 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 Rostekhkomplekta.k.a. LLC RT-Komplekta.k.a. LLC Rostehkomplekt(ООО “Ростехкомплект”a.k.a. ООО РТ-КОМПЛЕКТa.k.a. ООО Ростехкомплект) Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Telephone: 8-800-300-8378, +7 (861) 263-59-99Website:https://xn—-jtbobdfnjeui.xn--plai/Email: [email protected], [email protected] of entity: Limited Liability Company; supplier of aviation componentsPlace of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17Date of registration: 4.2.2004Registration number: 1042307154548Principal place of business: Krasnodar region, Krasnodar, Russian FederationTax Identification Number: 2312110549KPP: 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
329. LLC Miranda Mediaa.k.a. LLC Miranda-Media(ООО Миранда Медиаa.k.a. ООО Миранда-Медиа) Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9Type of entity: Limited Liability CompanyPlace of registration: Crimea, UkraineDate of registration: 15.6.2004Registration number: 1047796423487Principal place of business: Crimea, UkraineTelephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43Email: [email protected] Identification Number: 7702527584KPP: 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
341. OJSC “Krasnoe Znamya” PlantOpen Joint Stock Company(“Krasnoe Znamya”Russian: Завод “Красное Знамя”, ПАО) Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2aType of entity: Open Joint Stock CompanyPlace of registration: Ryazan, Russian FederationDate of registration: 30.9.2002Registration number: 1027700341855Tax identification number: 6229004711Principal place of business: Russian FederationEmail: [email protected]: +7(4912)93-85-17Website: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 PJSCa.k.a. Rosvestol(Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаряa.k.a. ПАО “Росвестол”) Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5Type of entity: Public Joint Stock CompanyPlace of registration: Rostov, Moscow, Russian FederationDate of registration: 23.9.2002Registration number: 6161021690Principal place of business: Russian FederationWebsite:https://www.rhc.ru/Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559Email: [email protected] Identification Number: 6161021690KPP: 616101001Registration 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
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, 14Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14Date of registration: 25.6.2003Registration number: 1031624002937Principal place of business: Russian FederationWebsite:https://kazanpowder.ru/Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51Email: [email protected] Identification Number: 1656025681KPP: 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., 23Type of entity: Federal State EnterprisePlace of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23Date of registration: 16.8.2000Registration number: 1026801010994Principal place of business: Russian FederationTelephone: +7 (47541) 2-36-33Fax: +7 (47541) 2-08-00Email: [email protected]:https://fkptpz.ruTax Identification Number: 6825000757KPP: 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 Kamova.k.a. JSC Mil Moscow Helicopter Planta.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., 26/1Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, MoscowDate of registration: 8.2.1993Registration number: 7718016666Principal place of business: Russian FederationWebsite:http://www.russianhelicopters.aero/www.mi-helicopter.ru/Telephone: +7 (495) 669 23 90Fax: +375-17-389-11-24Email: [email protected] 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-bType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 18.10.1993Registration number: 1027100507268Principal place of business: Russian Federation, TulaWebsite:http://tulammo.ru/Telephone: +7 4872 46 90 43Email: [email protected] Identification Number: 7105008338KPP: 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
350. FKP AHK, FSE AHKa.k.a. Federal State Enterprise Aleksinsky Chemical Plant(ФКП АХКa.k.a. Федеральное Казенное Предприятие “Алексинский Химический Комбинат”) Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21Type of entity: Federal State EnterprisePlace of registration: Russian FederationDate of registration: 30.3.1992Registration number: 1027100507510Principal place of business: Russian Federation, TulaTax Identification Number: 7111003056KPP: 711101001Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47Email: [email protected], [email protected], [email protected]: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., 8Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8Date of registration: 16.8.2010Registration number: 1107847269045Principal place of business: Russian FederationTax 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
353. JSC Saratova.k.a. Radio Instrument PlantJoint Stock Company Saratov Radio Instrument Planta.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 FederationType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 13.3.2009Tax Identification Number: 6453104288Principal place of business: Russian Federation, SaratovRegistration 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. 10Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10Date of registration: 23.12.2011Registration number: 1116680000470Principal place of business: Russian FederationTax Identification Number: 6680000479Website:https://serovmp.ru/Telephone: +7-343-857-35-85Еmail: [email protected]: 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., 90Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 22.6.2005Tax Identification Number: 7733546058Principal place of business: Russian FederationRegistration 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
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 ArtilleristovType of entity: Part of Russian Ministry of DefencePlace of registration: Russian FederationRegistration number: 1165022050808Tax Identification Number: 5022050639Principal place of business: Russian FederationAdditional 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 2Registration number: 1227700776038Tax Identification Number: 9709087880KPP: 770901001Telephone: +7 495 565 30 10, +8 800 333 63 11Website:https://будьвдвижении.рфEmail: [email protected], [email protected] 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
361. Askon JSCa.k.a. Ascon JSCa.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 literaType of entity: Joint Stock CompanyDate of registration: 12.9.2002Tax Identification Number: 7809009923Principal place of business: Russian FederationRegistration 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
363. JSC MAK Vympela.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Public Joint Stock Company VIMPEL Interstate Corporationa.k.a. Interstate Joint Stock Corporation “Vympel”a.k.a. Vympel Central Science and Production Association(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1Type of entity: Public Joint Stock CompanyDate of registration: 22.10.2002Registration number: 1027700341855Tax Identification Number: 7714041693Principal place of business: Russian FederationWebsite:http://macvympel.ru/ JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
364. JSC NMZa.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. 21Type of entity: Joint Stock CompanyDate of registration: 10.9.2002Registration number: 1145259004296Tax identification number: 5259008768Principal 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 RIRVa.k.a. Russian Institute of Radio Navigation and Timea.k.a. RIRT(Акционерное Общество “Российский Институт Радионавигации и Времени”a.k.a. АО “РИРВ”) Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120Type of entity: Joint Stock CompanyDate of registration: 5.5.2003Registration number: 1037843100052Tax identification number: 7825507108Principal place of business: Russian FederationAssociated 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 Granita.k.a. Ryazan Production and Technical Enterprise Granit(АО РПТП Гранитa.k.a. Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”) Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1Type of entity: Joint Stock CompanyDate of registration: 29.11.2002Registration number: 1026201082060Tax Identification Number: 6229031754Principal 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 UMZa.k.a. Ulyanovsk Mechanical Plant(ОАО “УМЗ”a.k.a. Открытое Акционерное Общество “Ульяновский Механический Завод”a.k.a. Ульяновский Механический Заводa.k.a. Ulyanovskiy Mekhanicheskiy Zavod) Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94Type of entity: Joint Stock CompanyDate of registration: 14.10.2002Registration number: 1027301482603Tax Identification Number: 7303026762Principal 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 AVITEKa.k.a. Vyatka Machine-Building Enterprise AVITEKa.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, 1aType of entity: Joint Stock CompanyDate of registration: 3.10.2002Registration number: 1024301320977Tax Identification Number: 4345047310Principal place of business: Russian Federation JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
369. JSC VNIIRTa.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., 22Type of entity: Joint Stock CompanyDate of registration: 6.11.2002Registration number: 1027701015352Tax Identification Number: 7701315700Principal place of business: Russian Federation JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
370. M Leasing LLC(ООО М ЛИЗИНГa.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. 301Type of entity: Limited Liability CompanyDate of registration: 18.3.2021Registration number: 1217700121737Tax Identification Number: 9701173086Principal place of business: Russian Federation M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
371. Marine Trans Shipping LLC(ООО Марин Транс Шиппингa.k.a. Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”) Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2Type of entity: Limited Liability CompanyDate of registration: 11.9.2020Registration number: 1203000004151Tax Identification Number: 3025037914Principal place of business: Russian Federation Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
372. MFI Soft LLC(ООО “Мфи Софт”a.k.a. Общество C Ограниченной Ответственностью “МФИ Софт”) Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3Type of entity: Limited Liability CompanyDate of registration: 25.12.2006Registration number: 1067761638240Tax Identification Number: 7710657509Principal 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 LLCa.k.a. TransMorFlota.k.a. TransMorFlot shipping companya.k.a. Transseaport(ООО МГ-ФЛОТa.k.a. ООО Трансморфлот) Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1Type of entity: Limited Liability CompanyDate of registration: 17.2.2005Registration number: 1067761638240Tax Identification Number: 3017041900Principal place of business: Russian Federation MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
374. PSV Technologies LLC(Общество C Ограниченной Ответственностью “ПСВ Технологии”a.k.a. ПСВ Технологии) Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2Type of entity: Limited Liability CompanyDate of registration: 27.3.2023Registration number: 1137746264930Tax Identification Number: 7718927027Principal 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
376. Research and Production Center BiznesAvtomatiki LLCa.k.a. Research and Production Center Business Automationa.k.a. NPC BiznesAvtomatika(ООО “НПЦ ‘Бизнесавтоматика’”a.k.a. Научно-Производственный Центр “Бизнесавтоматика”) Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2Type of entity: Limited Liability CompanyDate of registration: 25.3.2010Registration number: 1107746225366Tax Identification Number: 7729652455Principal 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 JSCa.k.a. Sovfracht PJSCa.k.a. Sovfrakht JSC(АО СОВФРАХТa.k.a. Акционерное Общество “Совфрахт”) Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6Type of entity: Joint Stock CompanyDate of registration: 12.8.2002Registration number: 1027739059820Tax Identification Number: 7702059030Principal place of business: Russian Federation Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
378. Joint Stock Company “Concern Granit-Electron”a.k.a. JSC Concern Granit-Electrona.k.a. JSC Granit-Electrona.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 FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg, Russian FederationDate of registration: 18.5.2006Registration number: 5067847016782Tax Identification Number: 7842335610Principal place of business: Russian FederationWebsite: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 Engineeringa.k.a. JSC KBM(Акционерное Общество “Конструкторское бюро машиностроения”a.k.a. АО “КБМ”) Address: Sosinskaya street 43, Moscow, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationDate of registration: 18.7.2005Registration number: 1057709110436Tax Identification Number: 7722307636Principal place of business: Moscow, Russian Federation JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. 23.2.2024
380. Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”a.k.a. JSC Mashinostroyeniyaa.k.a. NPO Mashinostroyeniya(Акционерное Общество “Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’”a.k.a. НПО Машиностроения) Address: Gagarina street 33, Reutov, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Reutov, Russian FederationDate of registration: 28.2.2007Registration number: 1075012001492Tax Identification Number: 5012039795Principal place of business: Russian Federation JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. 23.2.2024
383. Joint Stock Company Central Design Bureau of Automaticsa.k.a. Joint Stock Company TsKBA(Акционерное Общество “Центральное конструкторское бюро автоматики”a.k.a. АО “ЦКБА”) Address: Kosmicheskiy prospekt 24A, Omsk, Russian FederationType of entity: Joint Stock CompanyPlace of registration: Omsk, Russian FederationDate of registration: 31.1.2008Registration number: 1085543005976Tax Identification Number: 5506202219Principal 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 FederationType of entity: Joint Stock CompanyRegistration number: 1047422507736 or 1127746188536Telephone: +7 351 255 20 78Fax: +7 351 253 78 42Email: [email protected]: www.npoelm.ruTax Identification Number: 7449044990 or 7715909132 JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 23.2.2024
385. Joint Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”(Акционерное Общество Арзамасское научно-производственное предприятиеa.k.a. “ТЕМП-АВИА”) Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian FederationType of entity: Joint Stock CompanyRegistration number: 1025201335994Telephone: +7 (83147) 7-13-35, 7-83-19Fax: +7 (83147) 9-46-42Email: [email protected]: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 FederationType of entity: Joint Stock CompanyRegistration number: 1127017001605Telephone: +7 (3822) 55-43-95Email: [email protected]:https://tetz.ruTax 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 Обществоa.k.a. “Уральское конструкторское бюро транспортного машиностроения”) Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Open Joint Stock CompanyRegistration number: 1086623004380Telephone: +7 (3435) 34-40-41Fax: +7 (3435) 97-70-19Email: [email protected]:http://ukbtm.ruTax 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 Uralcryomasha.k.a. JSC Uralkriomash(АО “Уралкриомаш”) Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1026601371796Telephone: +7 (3435) 499-080Email: сrу[email protected]:https://www.cryont.ruTax 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 9a.k.a. Plant no9(Завод № 9) Address: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian FederationRegistration number: 1086673012920Telephone: +7 (343) 327-59-00Fax: +7 (343) 336-66-84Email: [email protected]:http://zavod9.comTax 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 Planta.k.a. JSC Machine-Building Plant Arsenal(ОАО ‘Машиностроительный Завод “Арсенал”’) Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian FederationType of entity: Open Joint Stock CompanyTelephone: +7 (812) 292 40 11Fax: +7 (812) 292 46 56Email: [email protected]:https://mzarsenal.comRegistration Number: 1027802490540Tax 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
410. Limited Liability Company ‘Favorit’ Research and Production CompanyLLC ‘Favorit’ Research and Production Company(ООО ‘Фаворитъ’ НПКОбщество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 27.10.2003Registration number: 1037723044039Principal place of business: Russian FederationTax Identification Number: 7723349886KPP: 772001001Telephone: +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
414. Joint Stock Company Novosibirsk Plant of Artificial Fibera.k.a. JSC NZIV(Акционерное Общество Новосибирский Завод Искусственного Волокнаa.k.a. АО НЗИВ) Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationType of entity: Joint Stock CompanyPlace of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian FederationDate of registration: 1.7.2011Registration number: 1115483001567Principal place of business: Russian FederationTelephone: +7 (38343) 2-00-74, +7 (383) 254-77-74Fax: +7 (38343) 2-00-80Email: [email protected], [email protected]: www.nziv.ruTax Identification Number: 5446013327KPP: 544601001 JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 23.2.2024
415. Joint Stock Company Research and Production Enterprise ‘RADAR MMS’a.k.a. JSC ‘NPP “Radar MMS”’a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’a.k.a. АО ‘НПП “Радар ММС”’a.k.a. Радар ММС) Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, St. PetersburgDate of registration: 14.10.1993Registration number: 1027807560186Tax Identification Number: 7814027653Principal place of business: Russian FederationWebsite:https://radar-mms.com/Telephone: +78127775051Email: [email protected]: 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
417. JSC NPP Iskra Planta.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., 75Type of entity: Joint Stock CompanyDate of registration: 26.6.2008Registration number: 1087325005756Tax Identification Number: 7325081527Principal 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 Soyuza.k.a. Kazan OKB Soyuza.k.a. Kazan Design Bureau Soyuza.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., 1Type of entity: Joint Stock CompanyDate of registration: 26.11.2002Tax Identification Number: 1661008339Principal place of business: Russian Federation JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
419. JSC MMZa.k.a. Mariyskiy Machine-Building Planta.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, 15Date of registration: 18.4.2002Registration number: 1021200757808Tax Identification Number: 1200001885Principal place of business: Russian Federation JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
420. JSC MZIKa.k.a. Kalinin Machine-Building Planta.k.a. Kalinin Machine Planta.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’a.k.a. KMZa.k.a. Mashzavod imeni Kalinina.k.a. Yekaterinburg Machine-Building Planta.k.a. Yekaterinburg United Enterprisesa.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 18Date of registration: 31.5.1994Registration number: 1026605624451Tax Identification Number: 6663003800Principal place of business: Russian Federation JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
421. JSC Saturn(Публичное Акционерное Общество ‘Сатурн’a.k.a. ПАО ‘Сатурн’) Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41Date of registration: 24.7.2002Registration number: 1025500970516Tax Identification Number: 5508000955Principal 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 Promtekhaeroa.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systemsa.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.1Date of registration: 25.3.2009Registration number: 1097746164119Tax Identification Number: 7709827690Principal 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 GosNIIPa.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, 125Date of registration: 24.2.2011Registration number: 1117746132811Tax Identification Number: 7717693545Principal place of business: Russian Federation JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. 23.2.2024
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 317Place of registration: Russian FederationDate of registration: 24.2.2016Registration number: 1165029051472Tax Identification Number: 5029208152Principal place of business: Russian Federation, MytishchiEmail: [email protected]: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31Website: test-komplekt.ruKPP: 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
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 141Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 26.3.2014Registration number: 1147746324340Principal place of business: Russian FederationTax Identification Number: 7704859803KPP: 773101001Telephone: +7 (495) 357-09-04Email: [email protected], [email protected], [email protected], [email protected], [email protected] 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 StType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 7.9.2020Registration number: 1207700325590Principal place of business: Russian FederationWebsite:https://www.stcnet.ru/Telephone: +7(495)689–41–42Fax: +7(495) 689–23–52Email: [email protected] Identification Number: 9715389053KPP: 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
433. Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanina.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., 22Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 2.7.1990 (incorporation date 30.7.2002)Registration number: 1025203720189Principal place of business: Russian FederationTax Identification Number: 5262008630Email: [email protected]: +7 (831) 278-84-99Website: 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
445. Belarusian Republican Youth Union(Russian: Белорусский республиканский союз молодёжиBelarusian: Беларускі рэспубліканскі саюз моладзі) Address: 40-79 Karl Marx street, Minsk, Belarus, 220030Type of entity: Non-Governmental OrganisationTelephone: 8 (017) 371 04 64Website:http://www.brsm.by/ruEmail: [email protected] 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
454. JSC Armour Repair Plant No. 144a.k.a. JSC 144 BTRZ(АО ‘144 БТРЗ’) Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2Type of entity: Joint Stock CompanyDate of registration: 18.5.2009Tax Identification Number: 6674331056Principal place of business: Russian FederationRegistration 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. 560a.k.a. JSC 560 BTRZ(АО ‘560 БТРЗ’) Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian FederationDate of registration: 25.5.2009Tax registration number: 2811005250Principal place of business: Russian FederationRegistration number: 1092804000255 JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
456. Burovaya Kompaniya Evraziya LLCa.k.a. Burovaya Kompaniya Eurasiaa.k.a. BKE LLC(ООО Буровая Компания Евразияa.k.a. ООО БКЭ) Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2Type of entity: Limited Liability CompanyDate of registration: 25.11.2002Tax Identification Number: 8608049090Principal place of business: Russian FederationRegistration number: 1028601443034 Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
457. Siberian Service Company JSCa.k.a. AO Sibirskaya Servisnaya Kompanya.k.a. AO ‘SSK’(АО Сибирская Сервисная Компанияa.k.a. АО ‘ССК’) Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1Type of entity: Joint Stock CompanyDate of registration: 20.12.2002Tax Identification Number: 0814118403Principal place of business: Russian FederationRegistration number: 1028601792878 Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.6.2024
458. Neftegazpromstroy LLCa.k.a. NGPS LLC(ООО Нефтегазпромстройa.k.a. ООО НГПС) Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian FederationType of entity: Limited Liability CompanyDate of registration: 27.4.2015Tax Identification Number: 5407223338Principal place of business: Russian FederationRegistration number: 1155476047176 Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
471. JSC Sovcomflot(ПАО Современный коммерческий флотa.k.a. ПАО Совкомфлот) Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian FederationType of entity: Joint Stock CompanyPlace of registration: St. Petersburg and Moscow, Russian FederationDate of registration: 31.7.2002Registration number: 1027739028712Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00Website:https://www.sovcomflot.ruEmail: [email protected], [email protected] Identification Number: 7702060116KPP: 784101001Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000  – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. 24.6.2024
472. JSC Compela.k.a. JSC Kompel(Акционерное Общество Компэл) Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6Offices: 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 CompanyPlace of registration: Russian FederationDate of registration: 12.11.1993Registration number: 1027700032161Principal place of business: Russian FederationTax Identification Number: 7713005406Website:https://www.compel.ru/Telephone: +7 (495) 995-0901, +7 (812) 327-9404Email: [email protected], [email protected] JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 24.6.2024
478. Limited Liability Company Gumich RTKRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’a.k.a. LLC Gumich RTKa.k.a. OOO Gumich RTKa.k.a. ООО ‘ГУМИЧ РТК’ Address: Varshavskoe 28A, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700009349Tax Identification Number: 9726005407Other 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
483. Joint Stock Company Scientific Production Enterprise ‘Aerosila’Russian: Акционерное Общество ‘Научно-Производственное Предприятие “Аэросила;”’ (НПП Аэросила)a.k.a. Aerosila JSC SPEa.k.a. NPP Aerosila PAO Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 16.6.2000Registration number: 1025005917023Tax Identification Number: 5045002261KPP: 504501001Email: [email protected]: (496) 642-33-30, 642-80-85Website:http://www.aerosila.ruAssociated 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
489. Joint Stock Company Tula Machine Building PlantRussian: Акціонерне товариство ‘Акціонерна компанія “Туламашзавод”’a.k.a. JSC Tula Machine Building Planta.k.a. JSC Tulamashzavod Address: 300002, Russian Federation, Tula, Mosina str., 2Type of entity: Joint Stock CompanyPlace of registration: 300002, Russian Federation, Tula, Mosina str., 2Date of registration: 25.11.1992Registration number: 1027100507114Tax Identification Number: 7106002836Principal place of business: Russian FederationEmail: [email protected], [email protected]: +7 (4872) 55-87-13Website:http://tulamash.ruKPP: 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-ProgressRussian: Акционерное общество ВНИИР-Прогрессa.k.a. JSC VNIIR-Progress Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Type of entity: Joint Stock CompanyPlace of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Date of registration: 14.10.2011Registration number: 1112130013270Tax Identification Number: 2130094170Principal place of business: Russian FederationEmail: [email protected]: +7 (8352) 39-00-29, +7 (8352) 39-00-23KPP: 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
505. Xiamen Limbach Aviation Engine Co., LtdChinese:a.k.a. Limbach Aviationa.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, 361100Address: 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 ChinaDate of registration: 20.11.2012Tax Identification Number: 91350200051193084RTelephone: 0086-592-5383060, 538305Website:http://www.limbach.cnEmail: [email protected] entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co.Registration number: 350200200075990 Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 16.12.2024
506. LLC ‘Leading Charter Technologies’Russian: ООО ‘Ведущие Технологии Чартера’ Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian FederationType of entity: Limited Liability CompanyWebsite:https://chartertech.ru/,https://lct.com.cy/,https://lct-uae.com/Telephone: +7 495 215-01-15Email: [email protected] 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
535. Joint Stock Company Integral – ‘Integral’ Holding Managing CompanyRussian: 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, BelarusType of entity: Joint Stock CompanyPlace of registration: Minsk, BelarusDate of registration: 28.1.1992Registration number: 100386629Principal place of business: BelarusTelephone: +375 (17) 302-14-51Fax: +375 (17) 338-12-94Email: [email protected]: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
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, UkraineType of entity: State Unitary EnterpriseDate of registration: 16.2.2023Registration number: 1229300088423Tax 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’.
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 17 March 2014, the Council adopted Decision 2014/145/CFSP (1).
(2) On 14 March 2025, the Council adopted Decision (CFSP) 2025/528 (2), thereby renewing the measures provided for in Decision 2014/145/CFSP for a further six months.
(3) In its Resolution ES-11/7, adopted on 24 February 2025, the United Nations General Assembly recalled the need for full implementation of its relevant resolutions adopted in response to the aggression against Ukraine, in particular its demand that the Russian Federation immediately, completely and unconditionally withdraw all of its military forces from the territory of Ukraine within its internationally recognised borders, and its demand for an immediate cessation of the hostilities by the Russian Federation against Ukraine, in particular of any attacks against civilians and civilian objects.
(4) As long as the illegal actions by the Russian Federation continue to violate fundamental rules of international law, including, in particular, the prohibition on the use of force enshrined in Article 2(4) of the Charter of the United Nations, or of international humanitarian law, it is appropriate to maintain in force all the measures imposed by the Union and to take additional measures, if necessary. Therefore, Decision 2014/145/CFSP should be renewed for a further six months.
(5) On the basis of a review by the Council concerning the individual designations set out in the Annex to Decision 2014/145/CFSP, the information concerning 142 individuals and 134 entities should be updated. Additionally, the entries for one deceased person and for one other person should be deleted from that Annex.
(6) Decision 2014/145/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Decision 2014/145/CFSP is amended as follows:

(1) in Article 6, the second paragraph is replaced by the following:
‘This Decision shall apply until 15 March 2026.’;
(2) the Annex is amended in accordance with the Annex to this Decision.

This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

The Annex to Decision 2014/145/CFSP is amended as follows:

(1) the entry concerning the following deceased person is deleted:
‘1276. Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ)’;

(2) the entry concerning the following person is deleted:
‘1202. Pavel EZUBOV (Павел EЗУБОВ)’;

(3) the entries concerning the persons and entities listed below are replaced by the following entries:
Persons

Name
Identifying information
Reasons
Date of listing
‘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 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 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 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 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 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 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 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 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 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 548. Evgeny Alexeyevich PERVYSHOV
(Евгений Алексеевич ПЕРВЫШОВ)
DOB: 4.5.1976
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region.
23.2.2022 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 632. Alexander Evseyevich KHINSHTEIN
(Александр Евсеевич ХИНШТЕЙН)
DOB: 26.10.1974
Gender: male
Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
Acting Governor of Kursk Oblast from 5 December 2024. 25.2.2022 634. Dmitry Anatolievich KHUBEZOV
(Дмитрий Анатольевич ХУБЕЗОВ)
DOB: 20.12.1971
Gender: male
Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic.
25.2.2022 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 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 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 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 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 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 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 719. Alexander Dmitrievich PUMPYANSKY
(Александр Дмитриевич ПУМПЯНСКИЙ)
DOB: 16.5.1987
POB: Yekaterinburg, USSR (now Russian Federation)
Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company
Nationality: Russian
Gender: male
Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.
Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.
Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.
In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.
Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.
Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common.
9.3.2022 722. Dmitry Alexandrovich PUMPYANSKY
(a.k.a. Dmitry A. PUMPIANSKY)
(Дмитрий Алekcандрович ПУМПЯНСКИЙ)
DOB: 22.3.1964
POB: Ulan-Ude, USSR (now Russian Federation)
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Nationality: Russian
Gender: male
Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.
Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.
On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.
These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.
9.3.2022 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 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 852. Oleg Polikarpovich TKACH
(Олег Поликарпович ТКАЧ)
DOB: 23.9.1967
Gender: male
Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
9.3.2022 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 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 909. Igor Albertovich KESAEV
(Игорь Альбертович КЕСАЕВ)
DOB: 30.10.1966
POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation)
Function: co-owner of the Mercury Group
Nationality: Russian, Cypriot
Gender: male
Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.
Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022 921. Igor Arkadyevich ROTENBERG
(Игорь Аркадьевич РОТЕНБЕРГ)
DOB: 9.5.1973
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)
Associated entities: SGM (Stroygazmontazh) group
Nationality: Russian
Gender: male
Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine.
8.4.2022 922. Ekaterina Sergeevna IGNATOVA
(a.k.a. Jekatarina IGNATOVA)
(Екатерина Сергеевна ИГНАТОВА)
DOB: 1968
POB: Moscow, USSR (now Russian Federation)
Associated individuals: Sergei Chemezov (husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
Nationality: Russian
Gender: female
Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.
Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.
8.4.2022 924. Lyudmila Vasilievna RUKAVISHNIKOVA
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
Nationality: Russian
Gender: female
Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.
Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov.
8.4.2022 925. Yuri Borisovich SLYUSAR
(Юрий Борисович СЛЮСАРЬ)
DOB: 20.7.1974
POB: Rostov-on-Don, Russian Federation
Function: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation
Associated individual: President Vladimir Putin
Associated entity: United Aircraft Corporation
Nationality: Russian
Gender: male
Yuri Slyusar is the current governor of the Rostov region (since 4 November 2024). He is also the former President of United Aircraft Corporation (UAC), former President of Irkut (Yakovlev) society and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Moreover, Slyusar is a member of the State Council of the Russian Federation, and a member of the supreme Council of the United Russia Party. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation.
8.4.2022 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 1176. Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد
Nationality: Syrian
Position: Commander-in-Chief of the “Palestine Liberation Army”
DOB: 1945
Gender: male
Muhammad Al-Salti is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022 1177. Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموط
Nationality: Syrian
Gender: male
Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022 1178. Nabeul AL-ABDULLAH (Nabel AL-ABDULLAH, Nabel AL-ABDALLAH, Nabel ABDALLAH, Nabel ABDULLAH) –
Nationality: Syrian
Position: Commander of the National Defence Forces in the city of Suqaylabiyah
Gender: male
Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia.
21.7.2022 1179. Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون
Nationality: Syrian
Position: former commander of the National Defence Forces in the city of Maharda
Gender: male
Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia.
21.7.2022 1180. Fawaz Mikhail GERGES – فواز ميخائيل جرجس
Nationality: Syrian
Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services
Gender: male
Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022 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 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 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 1264. Sayed Hojatollah QUREISHI
(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 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 1430. Elena Vladimirovna SHMELEVA
(Елена Владимировна ШМЕЛЕВА)
DOB: 3.10.1971
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: female
Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.
She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.
She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023 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 1435. Vasiliy Sergeevich OSMAKOV
(Василий Сергеевич ОСЬМАКОВ)
Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)
DOB: 8.6.1983
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023 1436. Oleg Evgenievich BOCHAROV
(Олег Евгеньевич БОЧАРОВ)
Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)
DOB: 18.6.1968
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 773116543703
Oleg Bocharov is First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation). Before being appointed as First Deputy General Director on 26 February 2025, Oleg Bocharov had been Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 1637. Gabriel TEMIN
Function: CEO of the logistic companies Siberica Oy and Luminor Oy
DOB: 9.2.1980
POB: USSR (now Estonia)
Nationality: French
Passport number: 22EKO1347 (France)
Gender: male
Address: Rysäkuja 1b F 32, 00980 Helsinki
Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. 18.12.2023 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 1823. Vladimir Zograbovich AVETISYAN
(Владимир Зограбович АВЕТИСЯН)
Function: General Director and founder of LLC RBA-Management
DOB: 4.5.1955
POB: Chelyabinsk Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772005534726
Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 1824. Mikhail Rudolfovich KONTSEREV
(Михаил Рудольфович КОНЦЕРЕВ)
Function: General Director of PJSC TransContainer
DOB: 11.6.1970
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: I781400896256
Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).
In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.
Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 1825. Dimitry Aleksandrovich BELOGLAZOV
(Дмитрий Александрович БЕЛОГЛАЗОВ)
Function: Businessperson, owner of LLC Titul
DOB: 18.2.1968
Nationality: Russian
Gender: male
Tax identification number: 772602291749
Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.
Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.
Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.
Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. 28.6.2024 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 1874. Nikolay Vitalyevich TKACHENKO
Russian: Николай Витальевич ТКАЧЕНКО
Function: Businessperson
DOB: 21.8.1978
Principal place of business: Russian Federation
Tax Identification Number: 773608049810
Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024 1880. Evgenii Anatolevich DRONOV
Russian: Евгений Анатольевич ДРОНОВ
Function: Former General Director of JSC Tula Machine Building Plant
DOB: 20.10.1947
Nationality: Russian
Gender: male
Tax Identification Number: 710600768047
Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod)
Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.
The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order “For Merit to the Fatherland”.
Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025 1900. LEE Chang Ho
Korean:
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’;
Entities

Name
Identifying information
Reasons
Date of listing
‘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 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: [email protected]
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 78. JSC Baltic Shipbuilding Plant “Yantar”
a.k.a. Yantar Shipyard
(Прибалтийский судостроительный завод “Янтарь”)
Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation
Telephone: +7 (4012) 61 30 83
Website: https://shipyard-yantar.ru/en
Email: [email protected]
Tax ID number: 3900000111
State registration number: 1023901861213
JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.
It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022 79. Otkritie FC Bank
(formerly known as NOMOS Bank)
Type of entity: public Joint Stock Company
Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation
Website: https://www.open.ru/
Telephone: +7 (495) 224-44-00
Date of registration: 15.12.1999
Registration number: 1027739019208
Tax identification number: 7706092528
SWIFT/BIC: JSNMRUMM
Associated entities: VTB Group
Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022 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: [email protected]
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 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: [email protected]
Type of entity: Joint Stock Company
Registration number: 1085259003664
Tax Identification Number: 5259075468
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022 135. LIMITED LIABILITY COMPANY “VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’”
(Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’”
Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Volgograd region, Volgograd, Russian Federation
Date of registration: 28.11.2002
Registration number: 1023402461752
Tax Identification Number: 3441023695
Principal place of business: Russia
LLC “Volgograd Machine Building Company ‘VGTZ’” is a Russian developer and manufacturer of landing combat vehicles.
LLC “Volgograd Machine Building Company ‘VGTZ’” develops and manufactures combat vehicles from BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine.
LLC “Volgograd Machine Building Company ‘VGTZ’” therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC “Volgograd Machine Building Company ‘VGTZ’” benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC “Volgograd Machine Building Company ‘VGTZ’” is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022 136. JSC Bryansk Automobile Plant
JSC “BAZ”
(Russian: AO “Брянский автомобильный завод”
АО “БАЗ”)
Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Bryansk region, Bryansk, Russian Federation
Date of registration: 4.4.2008
Registration number: 1083254005141
Tax Identification Number: 3255502838
Principal place of business: Russia
JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.
JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine.
JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022 137. “JSC MACHINE BUILDING COMPANY ‘VITYAZ’”
(Russian: АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’”)
Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)
Registration number: 1050202782277
Tax Identification Number: 0261013879
Telephone: +7 347 942-47-87
Email: [email protected]
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: [email protected]
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: [email protected]
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 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: [email protected]
Type of entity: Joint Stock Company
Date of registration: 23.4.2002
Principal place of business: Russia
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022 142. JSC VOSTOCHNAIA VERF
(Russian: АО “ВОСТОЧНАЯ ВЕРФЬ”)
Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)
Type of entity: Joint Stock Company
Date of registration: 6.8.1994
Registration number: 1022501797064
Tax Identification Number: 2537009643
Principal place of business: Russia
JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.
JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022 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: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
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 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 209. SUN Ship Management (D) Ltd.
Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)
Date of registration: 2.8.2012
Tax identification number: 1244
Principal places of business: United Arab Emirates, Russian Federation, European Union
Associated entities: PAO Sovcomflot (parent company)
Registration number: 11440513
SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
25.2.2023 250. LLC MirTelecom
(ООО МирТелеком)
Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11
Type of entity: Limited Liability Company
Place of registration: Crimea
Date of registration: 9.6.2022
Registration number: 1229100007366
Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson
Tax Identification Number: 9102282270
KPP: 910201001,
Telephone: +7 (978) 915-54-07
Email: [email protected], [email protected], [email protected]
Website: https://mirtelecom.org/ru/kontakty/
LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023 251. JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
a.k.a. JSC Spetsmash
(AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
a.k.a. AO “Спецмаш”)
Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 10.12.1992
Registration number: 1027802749061
Principal place of business: St. Petersburg, Russian Federation
Tax Identification Number: 9102282270
KPP: 910201001,
Website: www.specmash-kb.com
Telephone: +7 (812) 320-08-23
Email: [email protected]
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: [email protected]
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: [email protected], [email protected]
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: [email protected], [email protected]
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: [email protected], [email protected], [email protected]
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: [email protected]
Tax Identification Number: 5013044999
KPP: 504001001
JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation.
JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation.
Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023 257. JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
a.k.a. NPO “Pribor”
(AO “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”
a.k.a. НПО “Прибор”)
Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation
Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”
Place of registration: Russian Federation
Date of registration: 12.7.2012
Registration number: SRN: 1127746541427
Principal place of business: Russian Federation
Additional information: Tax Identification Number: 7726700943 KPP: 772601001
Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77
Fax: +7 (495) 311-01-91
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
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: [email protected], [email protected]
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 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: [email protected]
JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023 261. LLC “OBORONLOGISTIKA”
a.k.a. LLC OBORONLOGISTICS (ООО “ОБОРОНЛОГИСТИКА”)
Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.8.2011
Registration number: 1117746641572
Principal place of business: Russian Federation
Telephone: +7 (499) 608-89-93
Fax: +7 (499) 608-90-03
Website: https://obl.ru/
Email: [email protected]
Tax Identification Number: 7718857267
KPP: 770501001
LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.
By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023 262. JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”
a.k.a. JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”
(AO “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод”
a.k.a. AO “Обуховский Завод”)
Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation
Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.11.2003
Registration number: 1037825058732
Principal place of business: Russian Federation
Additional information: INN/KPP 7811144648 / 781101001
Website: https://www.goz.ru/
Telephone: (812) 363-93-40
JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.
Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023 263. RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin
a.k.a. Federal State Unitary Enterprise “RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”
a.k.a. FSUE “RFNC-VNIITF named after Akadem. E.I. Zababakhina”
a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина
a.k.a. Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина”
a.k.a. ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”
a.k.a. РФЯЦ – ВНИИТФ/ВНИИТФ)
Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 17.12.1992
Registration number: 1027401350932
Principal place of business: Russian Federation
Additional information: INN/KPP 7423000572 / 745901001
Website: https://vniitf.ru/
Email: [email protected]
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: [email protected]; [email protected]
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: [email protected]
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 P2,5×24 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: [email protected]
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: [email protected]
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: [email protected]
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 297. AST JSC
a.k.a. Aktsionernoe Obshchestvo AST
a.k.a. AO AST
a.k.a. AO ACT
a.k.a. Advanced Systems Technologies
(Акционерное Общество ACT)
Place of registration: Moscow, Russian Federation
Date of registration: 9.7.2002
Tax Identification Number: 7724244406
Principal place of business: Russian Federation
Registration number: 1027724000094
AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).
Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
18.12.2023 298. Infoteks JSC
a.k.a. Infotecs
a.k.a. Joint Stock Company “Information Technologies and Communication Systems”
(АО “Инфотекс”
a.k.a. Акционерное Общество “Инфотекс”
a.k.a. Акционерное Общество “Информационные Технологии и Коммуникационные Системы”)
Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Tax Identification Number: 7710013769
Principal place of business: Russian Federation
Registration number: 1027739185066
Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 299. JSC Beto
a.k.a. Bashkir Electronic Telecommunication Association
(АО “Бэто”
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”
a.k.a. Башкирское электронно-телекоммуникационное объединение)
Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)
Date of registration: 12.8.2002
Tax Identification Number: 0274068924
Principal place of business: Russian Federation
Registration number: 1020202551423
JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023 300. JSC “Scientific and Engineering Enterprise Informzashchita”
a.k.a. JSC Informzashchita
a.k.a. Scientific and Engineering Enterprise “Informzashchita”
a.k.a. Scientific and Engineering Enterprise “Information Security”
a.k.a. Scientific and Engineering Enterprise “Infosec”
a.k.a. Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita”
a.k.a. AO NIP “Informzashchita”
(Акционерное Общество Научно-Инженерное Предприятие “Информзащита”
a.k.a. AO НИП “Информзащита”
Place of registration: Moscow, Russian Federation
Date of registration: 27.7.1995
Tax Identification Number: 7702148410
Principal place of business: Russian Federation
Registration number: 1027739250318
JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 301. JSC Kometa
a.k.a. Corporation Kometa
a.k.a. Comet
a.k.a. Special Purpose Space Systems Corporation “Kometa”
(АО Корпорация Комета
a.k.a. Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”)
Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)
Date of registration: 10.5.2012
Tax Identification Number: 7723836671
Principal place of business: Russian Federation
Registration number: 1127746365670
JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.
Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023 302. Lebedev Institute of Precision Mechanics and Computer Engineering
a.k.a. IPMCE
a.k.a. ITMIVT JSC
a.k.a. Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
a.k.a. Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
a.k.a. Aktsionernoye Obshchestvo ITMIVT
(Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
a.k.a. AO “ИТМИВТ”)
Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Tax Identification Number: 7736605544
Principal place of business: Russian Federation
Registration number: 1097746419979
The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
18.12.2023 303. LLC Avaland System Integration
a.k.a. Avaland
a.k.a. LLC Avaland SI
a.k.a. OOO “Avaland Si”
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”
(OOO “Аваланд Си”
a.k.a. Общество C Ограниченной Ответственностью “Аваланд Системная Интеграция”)
Place of registration: Moscow, Russian Federation
Date of registration: 7.11.2005
Tax Identification Number: 7743575354
Principal place of business: Russian Federation
Registration number: 1057748939577
LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
18.12.2023 304. LLC Bizon
a.k.a. BI.ZONE
a.k.a. LLC Bison
a.k.a. LLC Safe Information Zone
a.k.a. LLC Secure Information Zone
(ООО “Безопасная Информационная Зона”
a.k.a. ООО “Бизон”)
Place of registration: Moscow, Russian Federation
Date of registration: 30.3.2016
Tax Identification Number: 9701036178
Principal place of business: Russian Federation
Registration number: 1167746317210
LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 305. LLC Bolshaya Troika
a.k.a. LLC Big Three
a.k.a. LLC Bolshaia Troika
a.k.a. OOO “Bol’shaya Troyka”
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
(ООО “Большая Тройка”)
Place of registration: Moscow, Russian Federation
Date of registration: 20.7.2010
Tax Identification Number: 7716668049
Principal place of business: Russian Federation
Registration number: 1107746574308
LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 306. Mikron JSC
(Акционерное Общество “Микрон”
a.k.a. AO “Микрон”)
Place of registration: Moscow, Russian Federation
Date of registration: 13.1.1994
Tax Identification Number: 7735007358
Principal place of business: Russian Federation
Registration number: 1027700073466
Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 307. N-Systems LTD
a.k.a. N-Sistems LTD
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems”
a.k.a. OOO “N-Sistems”
(Общество C Ограниченной Ответственностью “Н-Системс”
a.k.a. OOO “Н-Системс”)
Place of registration: Moscow, Russian Federation
Date of registration: 24.2.2012
Tax Identification Number: 7717719144
Principal place of business: Russian Federation
Registration number: 1127746123966
N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 308. SC ICC Milandr
a.k.a. Milandr
a.k.a. AO PKK Milandr
a.k.a. JSC ICC Milandr
a.k.a. JSC PKK Milandr
a.k.a. PKK Milandr AO
a.k.a. MPK Milandr OOO
(Акционерное Общество “ПКК Миландр”)
Place of registration: Moscow, Russian Federation
Date of registration: 19.8.2002
Tax Identification Number: 7735040690
Principal place of business: Russian Federation
Registration number: 1027739083921
JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023 313. JSC Reshetnev
a.k.a. Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva
(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва
a.k.a. AO Решетнёв)
Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)
Date of registration: 3.3.2008
Tax Identification Number: 2452034898
Principal place of business: Russian Federation
Registration number: 1082452000290
JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.
JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023 314. Rosfinmonitoring
a.k.a. Federal Service for Financial Monitoring
a.k.a. Federal Financial Monitoring Service of the Russian Federation
a.k.a. Federal Service for Financial Monitoring of the Russian Federation
a.k.a. FIU-Russia
(Федеральная Служба По Финансовому Мониторингу
a.k.a. Росфинмониторинг)
Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)
Date of registration: 18.6.2004
Tax Identification Number: 7708234633
Principal place of business: Russian Federation
Registration number: 1047708022548
Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.
Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.
Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Western-owned social media platforms.
Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023 315. RSB Group
a.k.a. Rossiyskiye Sistemy Bezopasnosti
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”
a.k.a. Russian Security Systems
a.k.a. RSB-GRUPP
a.k.a. RSB GRUPP
a.k.a. OOO “RSB-GRUPP”
(Российские Системы Безопасности
a.k.a. OOO “РСБ-ГРУПП”)
Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
Date of registration: 24.11.2005
Tax Identification Number: 7726531639
Principal place of business: Russian Federation
Registration number: 1057749205942
RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023 316. Software Research Institute
a.k.a. JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”
a.k.a. JSC NII PS
a.k.a. Research Institute of Software Tools
a.k.a. Joint Stock Company “Research Institute of Software Tools”
(АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
a.k.a. АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
a.k.a. АО НИИ ПС)
Place of registration: St. Petersburg, Russian Federation
Date of registration: 14.2.2011
Tax Identification Number: 7804454896
Principal place of business: Russian Federation
Registration number: 1117847048440
The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
18.12.2023 317. Volunteers of Victory
a.k.a. Victory Volunteers
a.k.a. All-Russian Public Movement “Voluntery Pobedy”
a.k.a. Voluntery Pobedy
a.k.a. Voluntory Pobedy
a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”
a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”
(Всероссийское Общественное Движение “Волонтёры Победы”
a.k.a. ВОД “Волонтёры Победы”)
Place of registration: Moscow, Russian Federation
Date of registration: 28.10.2015
Tax Identification Number: 7706428753
Principal place of business: Russian Federation
Registration number: 1157700017078
The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.
Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023 322. JSC Lantan (АО “Лантан”)
Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation
Telephone: (499) 261-22-57
Website: www.lantan-npf.ru
Email: [email protected]
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 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: [email protected], [email protected]
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 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: [email protected]
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 341. OJSC “Krasnoe Znamya” Plant
Open Joint Stock Company
(“Krasnoe Znamya”
Russian: Завод “Красное Знамя”, ПАО)
Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a
Type of entity: Open Joint Stock Company
Place of registration: Ryazan, Russian Federation
Date of registration: 30.9.2002
Registration number: 1027700341855
Tax identification number: 6229004711
Principal place of business: Russian Federation
Email: [email protected]
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: [email protected]
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 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: [email protected]
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: [email protected]
Website: https://fkptpz.ru
Tax Identification Number: 6825000757
KPP: 682501001
FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.
FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 346. Joint Stock Company National Helicopter Center Mil and Kamov
a.k.a. JSC Mil Moscow Helicopter Plant
a.k.a. JSC National Helicopter Center Mil & Kamov
(АО “НЦВ Миль и Камов”
Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова)
Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Moscow
Date of registration: 8.2.1993
Registration number: 7718016666
Principal place of business: Russian Federation
Website: http://www.russianhelicopters.aero/
www.mi-helicopter.ru/
Telephone: +7 (495) 669 23 90
Fax: +375-17-389-11-24
Email: [email protected]
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: [email protected]
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 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: [email protected], [email protected], [email protected]
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 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: [email protected]
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 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: [email protected], [email protected]
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 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 363. JSC MAK Vympel
a.k.a. Interstate Joint Stock Corporation “Vympel”
a.k.a. Public Joint Stock Company VIMPEL Interstate Corporation
a.k.a. Interstate Joint Stock Corporation “Vympel”
a.k.a. Vympel Central Science and Production Association
(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел)
Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1
Type of entity: Public Joint Stock Company
Date of registration: 22.10.2002
Registration number: 1027700341855
Tax Identification Number: 7714041693
Principal place of business: Russian Federation
Website: http://macvympel.ru/
JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 364. JSC NMZ
a.k.a. Nizhny Novgorod Machine-Building Plant
(АО “НМЗ”
a.k.a. Акционерное Общество “Нижегородский Машиностроительный Завод”)
a.k.a. JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY”
Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21
Type of entity: Joint Stock Company
Date of registration: 10.9.2002
Registration number: 1145259004296
Tax identification number: 5259008768
Principal place of business: Russian Federation
JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 365. JSC RIRV
a.k.a. Russian Institute of Radio Navigation and Time
a.k.a. RIRT
(Акционерное Общество “Российский Институт Радионавигации и Времени”
a.k.a. АО “РИРВ”)
Address: Russian Federation, 192012, St. Petersburg, Obukhovskaya Oborona Ave., 120
Type of entity: Joint Stock Company
Date of registration: 5.5.2003
Registration number: 1037843100052
Tax identification number: 7825507108
Principal place of business: Russian Federation
Associated entities: JSC “NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant)
JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 366. JSC RPTP Granit
a.k.a. Ryazan Production and Technical Enterprise Granit
(АО РПТП Гранит
a.k.a. Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”)
Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1
Type of entity: Joint Stock Company
Date of registration: 29.11.2002
Registration number: 1026201082060
Tax Identification Number: 6229031754
Principal place of business: Russian Federation
JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 367. JSC UMZ
a.k.a. Ulyanovsk Mechanical Plant
(ОАО “УМЗ”
a.k.a. Открытое Акционерное Общество “Ульяновский Механический Завод”
a.k.a. Ульяновский Механический Завод
a.k.a. Ulyanovskiy Mekhanicheskiy Zavod)
Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94
Type of entity: Joint Stock Company
Date of registration: 14.10.2002
Registration number: 1027301482603
Tax Identification Number: 7303026762
Principal place of business: Russian Federation
JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 368. JSC VMP AVITEK
a.k.a. Vyatka Machine-Building Enterprise AVITEK
a.k.a. Avitek
(ОАО “ВМП ‘АВИТЕК’”
a.k.a. Акционерное Общество “Вятское машиностроительное предприятие ‘Авитек’”)
Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a
Type of entity: Joint Stock Company
Date of registration: 3.10.2002
Registration number: 1024301320977
Tax Identification Number: 4345047310
Principal place of business: Russian Federation
JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 369. JSC VNIIRT
a.k.a. All-Russian Research Institute Of Radio Engineering
(Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”
a.k.a. ОАО “ВНИИРТ”)
Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22
Type of entity: Joint Stock Company
Date of registration: 6.11.2002
Registration number: 1027701015352
Tax Identification Number: 7701315700
Principal place of business: Russian Federation
JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 370. M Leasing LLC
(ООО М ЛИЗИНГ
a.k.a. Общество C Oграниченной Oтветственностью “М Лизинг”
a.k.a. OOO “M Lizing”)
Address: Russian Federation, 105005, Moscow, Baumanskaya Ul., D.7, Str. 1, Of. 301
Type of entity: Limited Liability Company
Date of registration: 18.3.2021
Registration number: 1217700121737
Tax Identification Number: 9701173086
Principal place of business: Russian Federation
M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024 371. Marine Trans Shipping LLC
(ООО Марин Транс Шиппинг
a.k.a. Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”)
Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2
Type of entity: Limited Liability Company
Date of registration: 11.9.2020
Registration number: 1203000004151
Tax Identification Number: 3025037914
Principal place of business: Russian Federation
Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024 372. MFI Soft LLC
(ООО “Мфи Софт”
a.k.a. Общество C Ограниченной Ответственностью “МФИ Софт”)
Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3
Type of entity: Limited Liability Company
Date of registration: 25.12.2006
Registration number: 1067761638240
Tax Identification Number: 7710657509
Principal place of business: Russian Federation
MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
23.2.2024 373. MG-Flot LLC
a.k.a. TransMorFlot
a.k.a. TransMorFlot shipping company
a.k.a. Transseaport
(ООО МГ-ФЛОТ
a.k.a. ООО Трансморфлот)
Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1
Type of entity: Limited Liability Company
Date of registration: 17.2.2005
Registration number: 1067761638240
Tax Identification Number: 3017041900
Principal place of business: Russian Federation
MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024 374. PSV Technologies LLC
(Общество C Ограниченной Ответственностью “ПСВ Технологии”
a.k.a. ПСВ Технологии)
Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2
Type of entity: Limited Liability Company
Date of registration: 27.3.2023
Registration number: 1137746264930
Tax Identification Number: 7718927027
Principal place of business: Russian Federation
PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.
Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024 376. Research and Production Center BiznesAvtomatiki LLC
a.k.a. Research and Production Center Business Automation
a.k.a. NPC BiznesAvtomatika
(ООО “НПЦ ‘Бизнесавтоматика’”
a.k.a. Научно-Производственный Центр “Бизнесавтоматика”)
Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2
Type of entity: Limited Liability Company
Date of registration: 25.3.2010
Registration number: 1107746225366
Tax Identification Number: 7729652455
Principal place of business: Russian Federation
Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution “National Research Center” Institute named after N.E. Zhukovsky.
Importantly, the entity holds a licence for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment” administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies.
Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
23.2.2024 377. Sovfracht JSC
a.k.a. Sovfracht PJSC
a.k.a. Sovfrakht JSC
(АО СОВФРАХТ
a.k.a. Акционерное Общество “Совфрахт”)
Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6
Type of entity: Joint Stock Company
Date of registration: 12.8.2002
Registration number: 1027739059820
Tax Identification Number: 7702059030
Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024 378. Joint Stock Company “Concern Granit-Electron”
a.k.a. JSC Concern Granit-Electron
a.k.a. JSC Granit-Electron
a.k.a. Granit-Electron
(АО “Концерн ‘Гранит-Электрон’”
a.k.a. Акционерное Общество “Концерн ‘Гранит-Электрон’”
a.k.a. Гранит-Электрон)
Address: Gospitalnaya 3, St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 18.5.2006
Registration number: 5067847016782
Tax Identification Number: 7842335610
Principal place of business: Russian Federation
Website: http://www.granit-electron.ru
JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.
23.2.2024 379. JSC Design Bureau of Mechanical Engineering
a.k.a. JSC KBM
(Акционерное Общество “Конструкторское бюро машиностроения”
a.k.a. АО “КБМ”)
Address: Sosinskaya street 43, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.7.2005
Registration number: 1057709110436
Tax Identification Number: 7722307636
Principal place of business: Moscow, Russian Federation
JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.
23.2.2024 380. Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”
a.k.a. JSC Mashinostroyeniya
a.k.a. NPO Mashinostroyeniya
(Акционерное Общество “Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’”
a.k.a. НПО Машиностроения)
Address: Gagarina street 33, Reutov, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Reutov, Russian Federation
Date of registration: 28.2.2007
Registration number: 1075012001492
Tax Identification Number: 5012039795
Principal place of business: Russian Federation
JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.
23.2.2024 383. Joint Stock Company Central Design Bureau of Automatics
a.k.a. Joint Stock Company TsKBA
(Акционерное Общество “Центральное конструкторское бюро автоматики”
a.k.a. АО “ЦКБА”)
Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Omsk, Russian Federation
Date of registration: 31.1.2008
Registration number: 1085543005976
Tax Identification Number: 5506202219
Principal place of business: Russian Federation
JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.
23.2.2024 384. JSC NPO Elektromashina
(АО НПО “Электромашина”)
Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1047422507736 or 1127746188536
Telephone: +7 351 255 20 78
Fax: +7 351 253 78 42
Email: [email protected]
Website: www.npoelm.ru
Tax Identification Number: 7449044990 or 7715909132
JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.
JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.
JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024 385. Joint Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”
a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”
(Акционерное Общество Арзамасское научно-производственное предприятие
a.k.a. “ТЕМП-АВИА”)
Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation
Type of entity: Joint Stock Company
Registration number: 1025201335994
Telephone: +7 (83147) 7-13-35, 7-83-19
Fax: +7 (83147) 9-46-42
Email: [email protected]
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: [email protected]
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: [email protected]
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: сrу[email protected]
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: [email protected]
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: [email protected]
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 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 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: [email protected], [email protected]
Website: www.nziv.ru
Tax Identification Number: 5446013327
KPP: 544601001
JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.
JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024 415. Joint Stock Company Research and Production Enterprise ‘RADAR MMS’
a.k.a. JSC ‘NPP “Radar MMS”’
a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’
a.k.a. АО ‘НПП “Радар ММС”’
a.k.a. Радар ММС)
Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37
Type of entity: Joint Stock Company
Place of registration: Russian Federation, St. Petersburg
Date of registration: 14.10.1993
Registration number: 1027807560186
Tax Identification Number: 7814027653
Principal place of business: Russian Federation
Website: https://radar-mms.com/
Telephone: +78127775051
Email: [email protected]
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 417. JSC NPP Iskra Plant
a.k.a. Research and Production Enterprise ‘Iskra Plant’
a.k.a. RPE Iskra Plant
(АО ‘НПП “Завод Искра”’
a.k.a. Акционерное Общество ‘Научно-Производственное Предприятие “Завод Искра”’)
Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75
Type of entity: Joint Stock Company
Date of registration: 26.6.2008
Registration number: 1087325005756
Tax Identification Number: 7325081527
Principal place of business: Russian Federation
JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 418. JSC Kazan Experimental Design Bureau Soyuz
a.k.a. Kazan OKB Soyuz
a.k.a. Kazan Design Bureau Soyuz
a.k.a. Kazan Experimental Design Bureau Union
(Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’
a.k.a. ОАО ‘Казанское ОКБ “Союз”’)
Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1
Type of entity: Joint Stock Company
Date of registration: 26.11.2002
Tax Identification Number: 1661008339
Principal place of business: Russian Federation
JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 419. JSC MMZ
a.k.a. Mariyskiy Machine-Building Plant
a.k.a. Mariyskiy Mashinostroitelniy Zavod
(Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’
a.k.a. ОАО ‘ММЗ’)
Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15
Date of registration: 18.4.2002
Registration number: 1021200757808
Tax Identification Number: 1200001885
Principal place of business: Russian Federation
JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 420. JSC MZIK
a.k.a. Kalinin Machine-Building Plant
a.k.a. Kalinin Machine Plant
a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’
a.k.a. KMZ
a.k.a. Mashzavod imeni Kalinin
a.k.a. Yekaterinburg Machine-Building Plant
a.k.a. Yekaterinburg United Enterprises
a.k.a. Plant No. 8
(ПАО ‘Мзик’
a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’)
Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18
Date of registration: 31.5.1994
Registration number: 1026605624451
Tax Identification Number: 6663003800
Principal place of business: Russian Federation
JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 421. JSC Saturn
(Публичное Акционерное Общество ‘Сатурн’
a.k.a. ПАО ‘Сатурн’)
Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41
Date of registration: 24.7.2002
Registration number: 1025500970516
Tax Identification Number: 5508000955
Principal place of business: Russian Federation
JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 422. JSC STC Promtekhaero
a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems
a.k.a. NTC Promtehaero
(Акционерное Общество ‘Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем’
a.k.a. АО ‘НТЦ Промтехаэро’)
Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1
Date of registration: 25.3.2009
Registration number: 1097746164119
Tax Identification Number: 7709827690
Principal place of business: Russian Federation
JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 423. JSC GosNIIP
a.k.a. JSC State Scientific Research Institute Of Instrument Making
(Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’
a.k.a. АО ‘Госниип’)
Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125
Date of registration: 24.2.2011
Registration number: 1117746132811
Tax Identification Number: 7717693545
Principal place of business: Russian Federation
JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024 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: [email protected]
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 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: [email protected], [email protected], [email protected], [email protected], [email protected]
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: [email protected]
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 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: [email protected]
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 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: [email protected]
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 454. JSC Armour Repair Plant No. 144
a.k.a. JSC 144 BTRZ
(АО ‘144 БТРЗ’)
Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2
Type of entity: Joint Stock Company
Date of registration: 18.5.2009
Tax Identification Number: 6674331056
Principal place of business: Russian Federation
Registration number: 1096674009332
JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 455. JSC Armour Repair Plant No. 560
a.k.a. JSC 560 BTRZ
(АО ‘560 БТРЗ’)
Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation
Date of registration: 25.5.2009
Tax registration number: 2811005250
Principal place of business: Russian Federation
Registration number: 1092804000255
JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 456. Burovaya Kompaniya Evraziya LLC
a.k.a. Burovaya Kompaniya Eurasia
a.k.a. BKE LLC
(ООО Буровая Компания Евразия
a.k.a. ООО БКЭ)
Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2
Type of entity: Limited Liability Company
Date of registration: 25.11.2002
Tax Identification Number: 8608049090
Principal place of business: Russian Federation
Registration number: 1028601443034
Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 457. Siberian Service Company JSC
a.k.a. AO Sibirskaya Servisnaya Kompany
a.k.a. AO ‘SSK’
(АО Сибирская Сервисная Компания
a.k.a. АО ‘ССК’)
Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1
Type of entity: Joint Stock Company
Date of registration: 20.12.2002
Tax Identification Number: 0814118403
Principal place of business: Russian Federation
Registration number: 1028601792878
Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
14.6.2024 458. Neftegazpromstroy LLC
a.k.a. NGPS LLC
(ООО Нефтегазпромстрой
a.k.a. ООО НГПС)
Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 27.4.2015
Tax Identification Number: 5407223338
Principal place of business: Russian Federation
Registration number: 1155476047176
Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 471. JSC Sovcomflot
(ПАО Современный коммерческий флот
a.k.a. ПАО Совкомфлот)
Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg and Moscow, Russian Federation
Date of registration: 31.7.2002
Registration number: 1027739028712
Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00
Website: https://www.sovcomflot.ru
Email: [email protected], [email protected]
Tax Identification Number: 7702060116
KPP: 784101001
Fax: +7 (495) 660-40-99; +7 (812) 385-94-49
Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
24.6.2024 472. JSC Compel
a.k.a. JSC Kompel
(Акционерное Общество Компэл)
Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6
Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor; 199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.11.1993
Registration number: 1027700032161
Principal place of business: Russian Federation
Tax Identification Number: 7713005406
Website: https://www.compel.ru/
Telephone: +7 (495) 995-0901, +7 (812) 327-9404
Email: [email protected], [email protected]
JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024 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 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: [email protected]
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 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: [email protected], [email protected]
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: [email protected]
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 505. Xiamen Limbach Aviation Engine Co., Ltd
Chinese:
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: [email protected]
Associated entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co.
Registration number: 350200200075990
Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.
It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.
Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024 506. LLC ‘Leading Charter Technologies’
Russian: ООО ‘Ведущие Технологии Чартера’
Address: 107031, Moscow, vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Russian Federation
Type of entity: Limited Liability Company
Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/
Telephone: +7 495 215-01-15
Email: [email protected]
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 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: [email protected]
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 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’.