Council Decision (CFSP) 2024/3174 of 16 December 2024 amending Decision (CFSP) 2024/2643 concerning restrictive measures in view of Russia’s destabilising activities

Official Journalof the European Union ENL series
2024/3174 16.12.2024
(1) On 8 October 2024, the Council adopted Decision (CFSP) 2024/2643(1).
(2) In its conclusions of 17 October 2024, the European Council stated that the Union and the Member States will continue to strengthen their resilience and make full use of the EU hybrid toolbox to prevent, deter and respond to Russia’s hybrid activities.
(3) The Union remains unwavering in its condemnation of Russia’s malign activities directed against the Union, its Member States, international organisations and third countries.
(4) In view of the gravity of the situation, the Council considers that 16 natural persons and three legal persons should be added to the list of natural and legal persons, entities and bodies set out in the Annex to Decision (CFSP) 2024/2643.
(5) Decision (CFSP) 2024/2643 should therefore be amended accordingly,
(1) the following subheading and table are added:‘A.Natural personsNameIdentifying informationStatement of ReasonsDate of listing1.Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ)Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20242.Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН)Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure.16.12.20243.Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА)Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: femaleSofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20244.Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ)Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country.16.12.20245.Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ)Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: femaleTinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20246.Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО)Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: maleVladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process.16.12.20247.Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ)GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference.16.12.20248.Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО)GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.20249.Yuriy SIZOV(Russian: Юрий СИЗОВ)GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.202410.Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKINEntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.16.12.202411.Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEVEntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev.16.12.202412.Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ)Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: maleTimofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference.16.12.202413.Harouna DOUAMBABusinessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: maleHarouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.202414.Anatolii PRIZENKOBusinessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: maleAnatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference.16.12.202415.Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧRussian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: femaleAlesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order.16.12.202416.Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО)Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: MaleOleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order.16.12.2024’ ‘A. Natural personsNameIdentifying informationStatement of ReasonsDate of listing1.Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ)Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20242.Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН)Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure.16.12.20243.Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА)Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: femaleSofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20244.Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ)Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country.16.12.20245.Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ)Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: femaleTinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20246.Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО)Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: maleVladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process.16.12.20247.Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ)GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference.16.12.20248.Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО)GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.20249.Yuriy SIZOV(Russian: Юрий СИЗОВ)GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.202410.Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKINEntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.16.12.202411.Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEVEntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev.16.12.202412.Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ)Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: maleTimofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference.16.12.202413.Harouna DOUAMBABusinessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: maleHarouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.202414.Anatolii PRIZENKOBusinessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: maleAnatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference.16.12.202415.Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧRussian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: femaleAlesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order.16.12.202416.Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО)Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: MaleOleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order.16.12.2024’ Name Identifying information Statement of Reasons Date of listing 1. Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ) Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259 Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024 2. Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН) Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160 Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. 16.12.2024 3. Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА) Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: female Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024 4. Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ) Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007 Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country. 16.12.2024 5. Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ) Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: female Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 6. Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО) Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: male Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process. 16.12.2024 7. Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ) GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466 Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference. 16.12.2024 8. Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО) GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649 Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024 9. Yuriy SIZOV(Russian: Юрий СИЗОВ) GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577 Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024 10. Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKIN EntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410 Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order. 16.12.2024 11. Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEV EntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621 Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev. 16.12.2024 12. Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ) Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: male Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference. 16.12.2024 13. Harouna DOUAMBA Businessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: male Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 14. Anatolii PRIZENKO Businessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: male Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference. 16.12.2024 15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ Russian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: female Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order. 16.12.2024 16. Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО) Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: Male Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order. 16.12.2024’
‘A. Natural personsNameIdentifying informationStatement of ReasonsDate of listing1.Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ)Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20242.Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН)Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure.16.12.20243.Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА)Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: femaleSofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20244.Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ)Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country.16.12.20245.Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ)Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: femaleTinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20246.Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО)Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: maleVladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process.16.12.20247.Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ)GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference.16.12.20248.Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО)GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.20249.Yuriy SIZOV(Russian: Юрий СИЗОВ)GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.202410.Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKINEntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.16.12.202411.Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEVEntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev.16.12.202412.Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ)Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: maleTimofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference.16.12.202413.Harouna DOUAMBABusinessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: maleHarouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.202414.Anatolii PRIZENKOBusinessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: maleAnatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference.16.12.202415.Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧRussian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: femaleAlesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order.16.12.202416.Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО)Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: MaleOleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order.16.12.2024’ Name Identifying information Statement of Reasons Date of listing 1. Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ) Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259 Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024 2. Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН) Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160 Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. 16.12.2024 3. Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА) Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: female Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024 4. Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ) Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007 Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country. 16.12.2024 5. Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ) Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: female Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 6. Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО) Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: male Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process. 16.12.2024 7. Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ) GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466 Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference. 16.12.2024 8. Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО) GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649 Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024 9. Yuriy SIZOV(Russian: Юрий СИЗОВ) GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577 Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024 10. Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKIN EntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410 Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order. 16.12.2024 11. Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEV EntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621 Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev. 16.12.2024 12. Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ) Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: male Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference. 16.12.2024 13. Harouna DOUAMBA Businessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: male Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 14. Anatolii PRIZENKO Businessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: male Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference. 16.12.2024 15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ Russian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: female Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order. 16.12.2024 16. Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО) Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: Male Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order. 16.12.2024’
Name Identifying information Statement of Reasons Date of listing
1. Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ) Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259 Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024
2. Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН) Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160 Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. 16.12.2024
3. Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА) Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: female Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024
4. Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ) Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007 Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country. 16.12.2024
5. Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ) Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: female Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
6. Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО) Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: male Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process. 16.12.2024
7. Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ) GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466 Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference. 16.12.2024
8. Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО) GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649 Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024
9. Yuriy SIZOV(Russian: Юрий СИЗОВ) GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577 Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024
10. Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKIN EntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410 Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order. 16.12.2024
11. Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEV EntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621 Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev. 16.12.2024
12. Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ) Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: male Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference. 16.12.2024
13. Harouna DOUAMBA Businessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: male Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
14. Anatolii PRIZENKO Businessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: male Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference. 16.12.2024
15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ Russian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: female Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order. 16.12.2024
16. Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО) Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: Male Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order. 16.12.2024’
‘A. Natural personsNameIdentifying informationStatement of ReasonsDate of listing1.Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ)Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20242.Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН)Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure.16.12.20243.Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА)Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: femaleSofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.16.12.20244.Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ)Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country.16.12.20245.Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ)Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: femaleTinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20246.Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО)Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: maleVladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process.16.12.20247.Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ)GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference.16.12.20248.Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО)GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.20249.Yuriy SIZOV(Russian: Юрий СИЗОВ)GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.16.12.202410.Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKINEntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.16.12.202411.Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEVEntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev.16.12.202412.Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ)Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: maleTimofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference.16.12.202413.Harouna DOUAMBABusinessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: maleHarouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.202414.Anatolii PRIZENKOBusinessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: maleAnatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference.16.12.202415.Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧRussian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: femaleAlesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order.16.12.202416.Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО)Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: MaleOleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order.16.12.2024’ Name Identifying information Statement of Reasons Date of listing 1. Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ) Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259 Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024 2. Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН) Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160 Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. 16.12.2024 3. Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА) Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: female Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024 4. Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ) Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007 Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country. 16.12.2024 5. Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ) Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: female Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 6. Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО) Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: male Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process. 16.12.2024 7. Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ) GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466 Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference. 16.12.2024 8. Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО) GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649 Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024 9. Yuriy SIZOV(Russian: Юрий СИЗОВ) GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577 Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024 10. Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKIN EntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410 Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order. 16.12.2024 11. Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEV EntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621 Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev. 16.12.2024 12. Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ) Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: male Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference. 16.12.2024 13. Harouna DOUAMBA Businessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: male Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 14. Anatolii PRIZENKO Businessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: male Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference. 16.12.2024 15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ Russian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: female Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order. 16.12.2024 16. Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО) Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: Male Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order. 16.12.2024’
Name Identifying information Statement of Reasons Date of listing
1. Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ) Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259 Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024
2. Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН) Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160 Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. 16.12.2024
3. Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА) Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: female Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024
4. Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ) Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007 Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country. 16.12.2024
5. Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ) Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: female Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
6. Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО) Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: male Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process. 16.12.2024
7. Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ) GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466 Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference. 16.12.2024
8. Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО) GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649 Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024
9. Yuriy SIZOV(Russian: Юрий СИЗОВ) GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577 Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024
10. Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKIN EntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410 Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order. 16.12.2024
11. Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEV EntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621 Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev. 16.12.2024
12. Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ) Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: male Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference. 16.12.2024
13. Harouna DOUAMBA Businessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: male Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
14. Anatolii PRIZENKO Businessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: male Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference. 16.12.2024
15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ Russian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: female Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order. 16.12.2024
16. Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО) Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: Male Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order. 16.12.2024’
Name Identifying information Statement of Reasons Date of listing
1. Artem Sergeevich KUREEV(Russian: Артём Сергеевич КУРЕЕВ) Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”DOB: 24.10.1980POB: USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 4002209800Tax Identification Number (INN): 782500167259 Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024
2. Nikolai Aleksandrovich TUPIKIN(Russian: Николай Александрович ТУПИКИН) Executive director of the Structura National Technologies a.k.a. GK StrukturaPOB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773402066160 Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. 16.12.2024
3. Sofia Avraamovna ZAKHAROVA(Russian: София Авраамовна ЗАХАРОВА) Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications InfrastructurePOB: USSR (now Russian Federation)Nationality: RussianGender: female Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. 16.12.2024
4. Andrey Vladimirovich AVERYANOV(Russian: Андрей Владимирович АВЕРЬЯНОВ) Commander of GRU unit 29155Major GeneralDOB: 29.9.1967POB: USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number (INN): 773378888007 Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country. 16.12.2024
5. Tinatin Givievna KANDELAKIa.k.a.Tina KANDELAKI(Russian: Тинатин Гивиевна КАНДЕЛАКИ) Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media HoldingDOB: 10.11.1975POB: Tbilisi, Georgian SSR (now Georgia)Nationality: GeorgianGender: female Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
6. Vladimir Vladimirovich SERGIYENKO(Russian: Владимир Владимирович СЕРГИЕНКО) Former assistant of Member of Bundestag Eugen SchmidtDOB: 23.5.1971POB: Lviv, Ukrainian SSR (now Ukraine)Nationality: Russian / UkrainianGender: male Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process. 16.12.2024
7. Denis Alexandrovich SMOLYANINOV(Russian: Денис Александрович СМОЛЯНИНОВ) GRU colonelDOB: 26.8.1976POB: Chelyabinsk, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 672904784466 Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference. 16.12.2024
8. Vladimir/ Volodymyr LIPCHENKO(Russian: Володимир ЛИПЧЕНКО) GRU officerDOB: 28.9.1974POB: Mykolaiv, Ukrainian SSR (now Ukraine)Nationality: RussianGender: malePassport number: 4015400649 Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024
9. Yuriy SIZOV(Russian: Юрий СИЗОВ) GRU military officerDOB: 17.2.1988POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: malePassport number: 784805190577 Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence. 16.12.2024
10. Visa Nokhayevich MIZAEV(Виса Нохаевич МИЗАЕВ)a.k.a.Vishan Nochaevic MIZAYEV;Vysa Nokhaevich MIZAEV;Visa Nokhaievych MIZAIEV;Oleg SHISHKIN EntrepreneurDOB: 9.7.1963POB: Grozny, USSR (now Russian Federation)Nationality: RussianGender: malePassport No 753870064 (Russian Federation)Passport No PRE0018440 (Federation of Saint Christopher and Nevis)Tax Identification Number (INN): 481101523410 Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order. 16.12.2024
11. Olga Alekseevna BELYAVTSEVA(Ольга Алексеевна БЕЛЯВЦЕВА)a.k.a.Olha Oleksiyivna BIELIAVTSEVA;Olga Alekseevna BELJIAWZEWA;Olga Aleksevna MIZAEV EntrepreneurDOB: 25.10.1969POB: Lipetsk, USSR (now Russian Federation)Nationality: RussianGender: femalePassport No 768613166 (Russian Federation)Tax Identification Number (INN): 481100083621 Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev. 16.12.2024
12. Timofey Vyacheslavovich BORDACHEV(Russian: Тимофей Вячеславович БОРДАЧЕВ) Political scientistDOB: 28.1.1973POB: St. Petersburg, USSR (now Russian Federation)Nationality: RussianGender: male Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference. 16.12.2024
13. Harouna DOUAMBA Businessman, director of the Groupe Panafricain pour le Commerce et l’investissementDOB: 8.1.1973POB: Cocody, Ivory CoastNationality: IvorianGender: male Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.In 2011, Douamba founded a non-governmental organisation calledAimons Notre Afrique(ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established theGroupe Panafricain pour le Commerce et l'Investissement(GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
14. Anatolii PRIZENKO Businessman, employed by the Oriflame Cosmetics S.A. companyDOB: 26.11.1974POB: Moldovan SSR (now Moldova)Nationality: MoldovanGender: male Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference. 16.12.2024
15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVICАлеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ Russian Government employee,“Foreign Affairs Facilitator”Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)DOB: 10.3.1968POB: Angarsk, USSR (now Russian Federation)Nationality: RussianGender: female Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order. 16.12.2024
16. Oleg Sergeevich EREMENKO(Russian: Олег Сергеевич ЕРЕМЕНКО) Representative of Officers of Russia, former GRU officerDOB: 18.5.1978POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)Nationality: RussianGender: Male Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order. 16.12.2024’
(2) the following subheading and table are added:‘B.Legal persons, entities and bodiesNameIdentifying informationStatement of ReasonsDate of listing1.GRU Unit 29155ФКУ “Войсковая Часть 29155”Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure.16.12.20242.Groupe Panafricain pour le Commerce et l’InvestissementGPCIPlace of registration: Lomé, TogoDate of registration: January 2022Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20243.African InitiativePlace of Registration: Moscow, RussiaDate of registration: September 2023African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.2024’ ‘B. Legal persons, entities and bodiesNameIdentifying informationStatement of ReasonsDate of listing1.GRU Unit 29155ФКУ “Войсковая Часть 29155”Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure.16.12.20242.Groupe Panafricain pour le Commerce et l’InvestissementGPCIPlace of registration: Lomé, TogoDate of registration: January 2022Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20243.African InitiativePlace of Registration: Moscow, RussiaDate of registration: September 2023African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.2024’ Name Identifying information Statement of Reasons Date of listing 1. GRU Unit 29155ФКУ “Войсковая Часть 29155” Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395 GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure. 16.12.2024 2. Groupe Panafricain pour le Commerce et l’InvestissementGPCI Place of registration: Lomé, TogoDate of registration: January 2022 Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 3. African Initiative Place of Registration: Moscow, RussiaDate of registration: September 2023 African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024’
‘B. Legal persons, entities and bodiesNameIdentifying informationStatement of ReasonsDate of listing1.GRU Unit 29155ФКУ “Войсковая Часть 29155”Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure.16.12.20242.Groupe Panafricain pour le Commerce et l’InvestissementGPCIPlace of registration: Lomé, TogoDate of registration: January 2022Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20243.African InitiativePlace of Registration: Moscow, RussiaDate of registration: September 2023African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.2024’ Name Identifying information Statement of Reasons Date of listing 1. GRU Unit 29155ФКУ “Войсковая Часть 29155” Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395 GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure. 16.12.2024 2. Groupe Panafricain pour le Commerce et l’InvestissementGPCI Place of registration: Lomé, TogoDate of registration: January 2022 Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 3. African Initiative Place of Registration: Moscow, RussiaDate of registration: September 2023 African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024’
Name Identifying information Statement of Reasons Date of listing
1. GRU Unit 29155ФКУ “Войсковая Часть 29155” Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395 GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure. 16.12.2024
2. Groupe Panafricain pour le Commerce et l’InvestissementGPCI Place of registration: Lomé, TogoDate of registration: January 2022 Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
3. African Initiative Place of Registration: Moscow, RussiaDate of registration: September 2023 African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024’
‘B. Legal persons, entities and bodiesNameIdentifying informationStatement of ReasonsDate of listing1.GRU Unit 29155ФКУ “Войсковая Часть 29155”Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure.16.12.20242.Groupe Panafricain pour le Commerce et l’InvestissementGPCIPlace of registration: Lomé, TogoDate of registration: January 2022Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.20243.African InitiativePlace of Registration: Moscow, RussiaDate of registration: September 2023African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.16.12.2024’ Name Identifying information Statement of Reasons Date of listing 1. GRU Unit 29155ФКУ “Войсковая Часть 29155” Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395 GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure. 16.12.2024 2. Groupe Panafricain pour le Commerce et l’InvestissementGPCI Place of registration: Lomé, TogoDate of registration: January 2022 Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024 3. African Initiative Place of Registration: Moscow, RussiaDate of registration: September 2023 African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024’
Name Identifying information Statement of Reasons Date of listing
1. GRU Unit 29155ФКУ “Войсковая Часть 29155” Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395 GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure. 16.12.2024
2. Groupe Panafricain pour le Commerce et l’InvestissementGPCI Place of registration: Lomé, TogoDate of registration: January 2022 Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
3. African Initiative Place of Registration: Moscow, RussiaDate of registration: September 2023 African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024’
Name Identifying information Statement of Reasons Date of listing
1. GRU Unit 29155ФКУ “Войсковая Часть 29155” Place of registration: 105077, Moscow 11th Parkovaya Street, 38ARegistration No: 7719737879OGRN: 1097746770395 GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure. 16.12.2024
2. Groupe Panafricain pour le Commerce et l’InvestissementGPCI Place of registration: Lomé, TogoDate of registration: January 2022 Groupe Panafricain pour le Commerce et l’Investissement(GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024
3. African Initiative Place of Registration: Moscow, RussiaDate of registration: September 2023 African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference. 16.12.2024’
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 8 October 2024, the Council adopted Decision (CFSP) 2024/2643 (1).
(2) In its conclusions of 17 October 2024, the European Council stated that the Union and the Member States will continue to strengthen their resilience and make full use of the EU hybrid toolbox to prevent, deter and respond to Russia’s hybrid activities.
(3) The Union remains unwavering in its condemnation of Russia’s malign activities directed against the Union, its Member States, international organisations and third countries.
(4) In view of the gravity of the situation, the Council considers that 16 natural persons and three legal persons should be added to the list of natural and legal persons, entities and bodies set out in the Annex to Decision (CFSP) 2024/2643.
(5) Decision (CFSP) 2024/2643 should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
The Annex to Decision (CFSP) 2024/2643 is amended in accordance with the Annex to this Decision.
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

The Annex to Decision (CFSP) 2024/2643 is amended as follows:

(1) the following subheading and table are added:
‘A.
Natural persons

Name
Identifying information
Statement of Reasons
Date of listing 1. Artem Sergeevich KUREEV
(Russian: Артём Сергеевич КУРЕЕВ)
Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”
DOB: 24.10.1980
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number: 4002209800
Tax Identification Number (INN): 782500167259
Artem Sergeevich Kureev is a Russian Federal Security Service officer involved in malign activities, namely coordinated disinformation campaigns, both in Europe and Africa. He conducts influence campaigns in Europe, including by organising the dissemination of articles in Russian and their English translations on proxy websites and making payments for the publication of pro-Russian articles, with the aim of spreading Russian disinformation in Europe. He founded two media outlets in Africa and conducted deliberate disinformation campaigns aiming at undermining Western health projects in Africa by spreading conspiracy theories such as the alleged use of Africa for biological warfare experiments and illicit trials of various drugs by Western pharmaceutical companies.
Therefore, Artem Sergeevich Kureev is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.
16.12.2024 2. Nikolai Aleksandrovich TUPIKIN
(Russian: Николай Александрович ТУПИКИН)
Executive director of the Structura National Technologies a.k.a. GK Struktura
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number (INN): 773402066160
Nikolai Aleksandrovich Tupikin is the head and founder of Structura National Technologies (GK Struktura). The company has been involved in the so-called “Doppelganger” campaign, a Russian-led digital disinformation campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. He works in close coordination with the Presidential Administration of the Russian Federation. He has also been one of the key figures in Russia’s disinformation campaign across Latin America aiming at undermining support for Ukraine.
Therefore, Nikolai Aleksandrovich Tupikin is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference. He is also associated with Sofia Avraamovna Zakharova, department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure.
16.12.2024 3. Sofia Avraamovna ZAKHAROVA
(Russian: София Авраамовна ЗАХАРОВА)
Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: female
Sofia Avraamovna Zakharova is the department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure. She has been involved in the so-called “Doppelganger” campaign aimed at manipulating information and spreading disinformation in support of the Russian war of aggression against Ukraine and targeting the Union’s Member States, the United States and Ukraine. She has been working directly with Ilya Gambashidze and Nikolai Tupikin, heads of Social Design Agency and GK Struktura, respectively, on this operation. She has also been one of the team leaders and active members of the so-called “Team I” lead by Ilya Gambashidze, which stands behind the Kremlin’s campaign for disinformation in the West, interfering in the elections of different countries, and is preparing projects to discredit the Russian opposition.
Therefore, Sofia Avraamovna Zakharova is implementing actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing the use of coordinated information manipulation and interference.
16.12.2024 4. Andrey Vladimirovich AVERYANOV
(Russian: Андрей Владимирович АВЕРЬЯНОВ)
Commander of GRU unit 29155
Major General
DOB: 29.9.1967
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number (INN): 773378888007
Andrey Vladimirovich Averyanov is a high-ranking military official of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). After the death of Yevgeny Prigozhin and the restructuring of the Wagner Group, the command of Russian military operations in Africa was restructured and placed under the Africa Corps under the umbrella of the Russian Ministry of Defence, and Averyanov was placed in charge of the operations. In many African countries, Russian forces provide security to military juntas that have overthrown legitimate democratic governments, gravely worsening the stability, security and democracy of the countries.
In addition, Russian forces in Africa exploit the natural resources there to finance their operations. In the beginning of 2024, Russian forces took control of the Intahaka gold mine in Mali.
Therefore, Andrey Vladimirovich Averyanov is implementing actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in third countries by undermining the democratic political process in the African countries where Russian forces operate and by exploiting an armed conflict, instability or insecurity, including through the illicit exploitation or trade of natural resources and wildlife in a third country.
16.12.2024 5. Tinatin Givievna KANDELAKI
a.k.a.
Tina KANDELAKI
(Russian: Тинатин Гивиевна КАНДЕЛАКИ)
Journalist, public figure, celebrity, TV presenter and producer, Deputy General Director of Gazprom Media Holding
DOB: 10.11.1975
POB: Tbilisi, Georgian SSR (now Georgia)
Nationality: Georgian
Gender: female
Tinatin Givievna Kandelaki is a Russian journalist employed by the state-owned company Gazprom Media, and a public figure who has been using her popularity and influence in the public sphere to voice Russian propaganda and to justify the ongoing Russian war of aggression against Ukraine. She was among those who performed during the Luzhniki stadium concert of 18 March 2022 that marked the 8th anniversary of the illegal annexation of Crimea and served as a symbol of support for the ongoing war in Ukraine. After 2014, she fully supported the illegal annexation of Crimea. Moreover, she is a Deputy General Director of Gazprom Media Holding, a holding of several media outlets that spread anti-Ukrainian propaganda and justify Russian aggression against Ukraine.
Several TV channels owned and governed by Gazprom Media Holding have replaced Ukrainian TV outlets on local TV frequencies previously seized forcefully by Russians after the Russian invasion of Crimea and have thus actively participated in the process of the illegal annexation of Crimea.
Therefore, Tinatin Givievna Kandelaki is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States, in an international organisation, or in a third country, or which undermine or threaten the sovereignty or independence of one or several of its Member States, or of a third country, by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.
16.12.2024 6. Vladimir Vladimirovich SERGIYENKO
(Russian: Владимир Владимирович СЕРГИЕНКО)
Former assistant of Member of Bundestag Eugen Schmidt
DOB: 23.5.1971
POB: Lviv, Ukrainian SSR (now Ukraine)
Nationality: Russian / Ukrainian
Gender: male
Vladimir Vladimirovich Sergiyenko is a former parliamentary assistant of the Member of the German Bundestag, Eugen Schmidt. In parallel, Sergiyenko actively colluded with Russian intelligence officers seeking to leverage his privileged parliamentary and political access to the detriment of the democratic political process and constitutional order of the Federal Republic of Germany.
Therefore, Vladimir Vladimirovich Sergiyenko implemented and supported actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law and security in the Federal Republic of Germany by engaging in, directly or indirectly, the obstruction or undermining of the democratic political process.
16.12.2024 7. Denis Alexandrovich SMOLYANINOV
(Russian: Денис Александрович СМОЛЯНИНОВ)
GRU colonel
DOB: 26.8.1976
POB: Chelyabinsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number: 672904784466
Denis Alexandrovich Smolyaninov is a GRU colonel who specialises in psychological operations. He is in charge of the Ukrainian direction of the GRU. Lists of mercenaries to be sent to the Donbass passed through the Ukrainian direction. He also supervised two private military companies (PMCs) associated with the Ministry of Defense: Longifolia, a military company of crime bosses from the 1990s, through which contacts were established with Western PMCs, and Convoy, the military security company. Shortly before the Russian invasion of Ukraine, he deployed an agent network in Ukraine. He uses Telegram channels to spread disinformation, including in Ukraine. Through social media he recruits agents for sabotage activities in the Union and other activities aimed at creating tensions between NATO countries.
The GRU is responsible for actively preparing explosions, arson and damage to infrastructure on Union territory, with the goal of slowing down the supply of weapons to Ukraine and of creating discord and the appearance of dissatisfaction with support for Ukraine in Europe.
Therefore, Denis Alexandrovich Smolyaninov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union or in third countries by planning and directing acts of violence, and by facilitating the use of coordinated information manipulation and interference.
16.12.2024 8. Vladimir/ Volodymyr LIPCHENKO
(Russian: Володимир ЛИПЧЕНКО)
GRU officer
DOB: 28.9.1974
POB: Mykolaiv, Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male
Passport number: 4015400649
Vladimir Lipchenko is a GRU officer responsible for hybrid attacks in Europe under his pseudonym “Wlodek Lyakh”. He is part of a special department led by GRU Colonel Denis Alexandrovich Smolyaninov, set up to conduct sabotage activities in Western countries. He recruited a person to set fire to the Museum of the Occupation in Riga by throwing Molotov cocktails.
Therefore, Vladimir Lipchenko is responsible for or implementing actions by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.
16.12.2024 9. Yuriy SIZOV
(Russian: Юрий СИЗОВ)
GRU military officer
DOB: 17.2.1988
POB: St. Petersburg, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number: 784805190577
Yuriy Sizov is a GRU military officer. He serves in military unit No 92154. He personally gave instructions to recruit agents to target a hypermarket in Kyiv and recorded a video tutorial on installing an explosive device in one of the stores of the same chain in the Moscow region. He was also responsible for orchestrating sabotage in Ukraine in the Lviv region in February 2024. He supervised and gave orders to the Russian intelligence agents involved in the planned sabotage activity.
Therefore, Yuriy Sizov is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten stability or security in the Union by planning and directing acts of violence.
16.12.2024 10. Visa Nokhayevich MIZAEV
(Виса Нохаевич МИЗАЕВ)
a.k.a.
Vishan Nochaevic MIZAYEV;
Vysa Nokhaevich MIZAEV;
Visa Nokhaievych MIZAIEV;
Oleg SHISHKIN
Entrepreneur
DOB: 9.7.1963
POB: Grozny, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport No 753870064 (Russian Federation)
Passport No PRE0018440 (Federation of Saint Christopher and Nevis)
Tax Identification Number (INN): 481101523410
Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB).
Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.
16.12.2024 11. Olga Alekseevna BELYAVTSEVA
(Ольга Алексеевна БЕЛЯВЦЕВА)
a.k.a.
Olha Oleksiyivna BIELIAVTSEVA;
Olga Alekseevna BELJIAWZEWA;
Olga Aleksevna MIZAEV
Entrepreneur
DOB: 25.10.1969
POB: Lipetsk, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Passport No 768613166 (Russian Federation)
Tax Identification Number (INN): 481100083621
Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base.
Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev.
16.12.2024 12. Timofey Vyacheslavovich BORDACHEV
(Russian: Тимофей Вячеславович БОРДАЧЕВ)
Political scientist
DOB: 28.1.1973
POB: St. Petersburg, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Timofey Vyacheslavovich Bordachev is a Russian political scientist and international affairs specialist. He is the Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy.
Through his activities, he substantially contributes to the ideological base and rationalisation of the Russian war of aggression against Ukraine and aggressive policies of the Kremlin, including by promoting the view that neither Ukraine as a state nor its government are legitimate.
Therefore, Timofey Vyacheslavovich Bordachev is responsible for or supporting actions or policies by the Government of the Russian Federation which undermine or threaten the sovereignty or independence of Ukraine by engaging in and supporting the use of coordinated information manipulation and interference.
16.12.2024 13. Harouna DOUAMBA
Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement
DOB: 8.1.1973
POB: Cocody, Ivory Coast
Nationality: Ivorian
Gender: male
Harouna Douamba is an Ivorian businessman, and the head of a pro-Russian, anti-Western disinformation network in the Central African Republic (CAR) and Burkina Faso.
In 2011, Douamba founded a non-governmental organisation called Aimons Notre Afrique (ANACOM) in the CAR. That organisation received funding from Lobaye Invest, which has been associated with the Wagner Group. In 2022, Harouna Douamba established the Groupe Panafricain pour le Commerce et l’Investissement (GPCI) in Burkina Faso. GPCI has been involved in covert influence operations.
Harouna Douamba’s disinformation networks were dismantled by Meta in May 2021, and later in May 2023. Despite this, GPCI-related disinformation groups are still active and running structured and coordinated disinformation campaigns, with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States.
Therefore, Harouna Douamba is supporting and implementing actions or policies of the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a Member State or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.
16.12.2024 14. Anatolii PRIZENKO
Businessman, employed by the Oriflame Cosmetics S.A. company
DOB: 26.11.1974
POB: Moldovan SSR (now Moldova)
Nationality: Moldovan
Gender: male
Anatolii Prizenko is a Moldovan businessman working for the Oriflame Cosmetics S.A. company. In late October 2023, he coordinated the dispatch of several Moldovan citizens to France, where they painted stars of David on the streets in exchange for financial compensation. That operation was widely reported by the media and had a significant destabilising effect, in the context of the conflict between Israel and Hamas following the attacks on 7 October 2023. The images of that operation were first spread by the Recent Reliable News media network, which is associated with the Government of the Russian Federation and used by Russian actors to conduct disinformation campaigns.
Anatolii Prizenko publicly took responsibility for his role as the organiser of that operation. According to media reports, that destabilising operation was carried out for the benefit of the Russian military intelligence service, the GRU, and aimed at fuelling tensions in French society.
Therefore, Anatolii Prizenko is responsible for, implementing, supporting or benefiting from actions or policies of the Government of the Russian Federation which undermine or threaten the stability in a Member State and therefore, in the Union by planning, directing, or engaging in, directly or indirectly, the use of coordinated information manipulation and interference.
16.12.2024 15. Alesia MILORADOVICH or Alesya MILORADOVICH or Olesya MILORADOVIC
Алеся МИЛОРАДОВИЧ or Олеся МИЛОРАДОВИЧ
Russian Government employee,
“Foreign Affairs Facilitator”
Associate of the project “Foreign journalists for Russia” (“Инностранные журналисты за Россию”)
DOB: 10.3.1968
POB: Angarsk, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Alesya Miloradovich is a collaborator of the Government of the Russian Federation in France, and calls herself a “foreign affairs facilitator”.
Alesya Miloradovich organised a so-called “electoral observation” mission in the Ukrainian territories illegally occupied by Russia, in the context of the referendum on the annexation of those regions to Russia, and recruited French nationals who participated in the mission. She publicly admitted that she did this for the benefit of the Russian Government.
She was also a co-organiser of trips for French children to the Artek International Children Center in illegally annexed Crimea, which were funded by the Government of the Russian Federation. She has also been involved in the Russian propaganda project “Foreign journalists for Russia” and has participated in spreading pro-Russian views, including by claiming that French and Western societies support Russian actions against Ukraine.
Therefore, Alesya Miloradovich is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in a third country by planning, directing, engaging in, directly or indirectly, or otherwise facilitating the obstruction or undermining of the democratic political process of a third country, including by attempting to destabilise its constitutional order.
16.12.2024 16. Oleg Sergeevich EREMENKO
(Russian: Олег Сергеевич ЕРЕМЕНКО)
Representative of Officers of Russia, former GRU officer
DOB: 18.5.1978
POB: Bischkek, Kyrgyz SSR (now Kyrgyzstan)
Nationality: Russian
Gender: Male
Oleg Sergeevich Eremenko is a former GRU officer and an active member of various Russian influence groups. Notably, he is a member of “Officers of Russia” an organisation used by the Russian military and security services to influence domestic politics by cultivating links to veterans amongst the Russian diaspora and to retired military and security personnel of former Soviet-allied armed forces, in which he serves as their main representative in Germany. In that capacity, Oleg Sergeevich Eremenko is associated with the EU designated entities Rossotrudnitschestvo, which is the operator of the “Russian House” in Berlin, and the Wagner Group. In his role as an envoy of the Russian state security apparatus, Oleg Sergeevich Eremenko is cultivating links to and supporting anti-democratic organisations within Germany. He is well connected with far-left anti-democratic groups and groups of former personnel of outlawed GDR security services and veterans of GDR military formations, such as Desant e.V., a pro-Russian association of former paratroopers.
Therefore, Oleg Sergeevich Eremenko is supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Federal Republic of Germany by undermining the democratic political process, including by attempting to destabilise its constitutional order.
16.12.2024’

(2) the following subheading and table are added:
‘B.
Legal persons, entities and bodies

Name
Identifying information
Statement of Reasons
Date of listing 1. GRU Unit 29155
ФКУ “Войсковая Часть 29155”
Place of registration: 105077, Moscow 11th Parkovaya Street, 38A
Registration No: 7719737879
OGRN: 1097746770395
GRU Unit 29155 is a covert unit within the Russian military intelligence agency (GRU), known for its involvement in foreign assassinations and destabilisation activities across Europe. Through coups, assassinations, bombings, and cyberattacks against other countries around the world in connection with the war in Ukraine, it has sought to create chaos and destabilise European Union countries. By carrying out such actions, it seeks to help and benefit Russia. GRU Unit 29155 carried out cyberattacks and other attacks against critical infrastructure. Therefore, it is responsible for, implementing, supporting or benefiting from actions or policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating acts of violence, as well as planning, directing, engaging in, supporting or otherwise facilitating any actions aimed at interfering with, damaging or destroying, including through sabotage or malicious cyber activities as part of hybrid activities, critical infrastructure.
16.12.2024 2. Groupe Panafricain pour le Commerce et l’Investissement
GPCI
Place of registration: Lomé, Togo
Date of registration: January 2022
Groupe Panafricain pour le Commerce et l’Investissement (GPCI) is a disinformation network carrying out pro-Russian covert influence operations, particularly in the Central African Republic and Burkina Faso. GPCI was dismantled by Meta in May 2023. Despite this, GPCI is still active and is running structured and coordinated disinformation campaigns with the use of a vast network of information chains. Those campaigns target France in particular, including through accusations of conspiracy, terrorism, destabilisation operations or preparing coups against the Union or its Member States. GPCI has been indirectly funded by the Wagner Group.
Therefore, GPCI is responsible for, implementing and supporting actions or policies by the Government of the Russian Federation which undermine or threaten democracy, stability or security in the Union or in one or several of its Member States by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.
16.12.2024 3. African Initiative
Place of Registration: Moscow, Russia
Date of registration: September 2023
African Initiative is a news agency that operates on the African continent. It has been involved in spreading Russian propaganda and disinformation against the West, and has hired journalists and influencers for the purpose of spreading Russian propaganda. It has also organised press tours for African journalists in the illegally occupied territories of Ukraine, during which pro-Russian narratives about the war were spread. African Initiative has also organised events serving the interests of the Government of the Russian Federation, including by facilitating access to mineral resources.
Therefore, African Initiative is responsible for or supporting actions and policies by the Government of the Russian Federation which undermine or threaten democracy, the rule of law, stability and security in the Union or in one or several of its Member States or in a third country by planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating the use of coordinated information manipulation and interference.
16.12.2024’

Council Decision (EU) 2024/3161 of 12 December 2024 appointing a European Prosecutor of the European Public Prosecutor’s Office

Official Journalof the European Union ENL series
2024/3161 18.12.2024
(1) The EPPO was established by Regulation (EU) 2017/1939.
(2) The European Prosecutors are to supervise investigations and prosecutions in accordance with Article 12 of Regulation (EU) 2017/1939.
(3) Commission Decision (EU) 2024/807(4)confirmed the participation of Poland in the enhanced cooperation on the establishment of the EPPO.
(4) Implementing Decision (EU) 2018/1696 lays down the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 (the ‘operating rules of the selection panel’).
(5) Pursuant to Article 16(1) of Regulation (EU) 2017/1939, each participating Member State is to nominate three candidates for the position of European Prosecutor from among candidates who are active members of the public prosecution service or judiciary of the relevant Member State, whose independence is beyond doubt and who possess the qualifications required for appointment to high prosecutorial or judicial office in their respective Member States, and who have relevant practical experience of national legal systems, of financial investigations and of international judicial cooperation in criminal matters.
(6) Poland has nominated three candidates.
(7) The selection panel drew up the reasoned opinion and the ranking for each of the candidates nominated by Poland who fulfilled the conditions set out in Article 16(1) of Regulation (EU) 2017/1939 and submitted them to the Council, which received them on 15 July 2024.
(8) Pursuant to the fourth paragraph of Rule VII.2 of the operating rules of the selection panel, the selection panel ranked the candidates according to their qualifications and experience. The ranking indicates the selection panel’s order of preference and is not binding on the Council.
(9) In accordance with Article 16(2) of Regulation (EU) 2017/1939, after having received the reasoned opinion of the selection panel, the Council is to select and appoint one of the candidates to be the European Prosecutor of the participating Member State in question.
(10) In accordance with Article 16(3) of Regulation (EU) 2017/1939, the Council, acting by simple majority, is to select and appoint the European Prosecutors for a non-renewable term of 6 years.
(11) The Council assessed the respective merits of the candidates taking into account the reasoned opinion submitted by the selection panel.
(12) On the basis of an assessment of the respective merits of the candidates, the Council followed the non-binding order of preference indicated by the selection panel for the candidates nominated by Poland,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) (1), and in particular Article 16 thereof,
Having regard to Council Implementing Decision (EU) 2018/1696 of 13 July 2018 on the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) (2),
Having regard to Council Decision (EU) 2023/133 of 17 January 2023 appointing the members of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 (3),
Having regard to the reasoned opinion and the ranking of the candidates drawn up by the selection panel,
Whereas:
(1) The EPPO was established by Regulation (EU) 2017/1939.
(2) The European Prosecutors are to supervise investigations and prosecutions in accordance with Article 12 of Regulation (EU) 2017/1939.
(3) Commission Decision (EU) 2024/807 (4) confirmed the participation of Poland in the enhanced cooperation on the establishment of the EPPO.
(4) Implementing Decision (EU) 2018/1696 lays down the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 (the ‘operating rules of the selection panel’).
(5) Pursuant to Article 16(1) of Regulation (EU) 2017/1939, each participating Member State is to nominate three candidates for the position of European Prosecutor from among candidates who are active members of the public prosecution service or judiciary of the relevant Member State, whose independence is beyond doubt and who possess the qualifications required for appointment to high prosecutorial or judicial office in their respective Member States, and who have relevant practical experience of national legal systems, of financial investigations and of international judicial cooperation in criminal matters.
(6) Poland has nominated three candidates.
(7) The selection panel drew up the reasoned opinion and the ranking for each of the candidates nominated by Poland who fulfilled the conditions set out in Article 16(1) of Regulation (EU) 2017/1939 and submitted them to the Council, which received them on 15 July 2024.
(8) Pursuant to the fourth paragraph of Rule VII.2 of the operating rules of the selection panel, the selection panel ranked the candidates according to their qualifications and experience. The ranking indicates the selection panel’s order of preference and is not binding on the Council.
(9) In accordance with Article 16(2) of Regulation (EU) 2017/1939, after having received the reasoned opinion of the selection panel, the Council is to select and appoint one of the candidates to be the European Prosecutor of the participating Member State in question.
(10) In accordance with Article 16(3) of Regulation (EU) 2017/1939, the Council, acting by simple majority, is to select and appoint the European Prosecutors for a non-renewable term of 6 years.
(11) The Council assessed the respective merits of the candidates taking into account the reasoned opinion submitted by the selection panel.
(12) On the basis of an assessment of the respective merits of the candidates, the Council followed the non-binding order of preference indicated by the selection panel for the candidates nominated by Poland,
HAS ADOPTED THIS DECISION:
The following candidate nominated by Poland is hereby appointed European Prosecutor of the EPPO for a non-renewable period of 6 years from 8 January 2025:
Ms Grażyna STRONIKOWSKA.
This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

Council Decision (EU) 2024/3158 of 12 December 2024 appointing a European Prosecutor of the European Public Prosecutor’s Office

Official Journalof the European Union ENL series
2024/3158 13.12.2024
(1) The EPPO was established by Regulation (EU) 2017/1939.
(2) The European Prosecutors are to supervise investigations and prosecutions in accordance with Article 12 of Regulation (EU) 2017/1939.
(3) Commission Decision (EU) 2024/1952(4)confirmed the participation of Sweden in the enhanced cooperation on the establishment of the EPPO.
(4) Implementing Decision (EU) 2018/1696 lays down the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 (the ‘operating rules of the selection panel’).
(5) Pursuant to Article 16(1) of Regulation (EU) 2017/1939, each participating Member State is to nominate three candidates for the position of European Prosecutor from among candidates who are active members of the public prosecution service or judiciary of the relevant Member State, whose independence is beyond doubt and who possess the qualifications required for appointment to high prosecutorial or judicial office in their respective Member States, and who have relevant practical experience of national legal systems, of financial investigations and of international judicial cooperation in criminal matters.
(6) Sweden has nominated three candidates.
(7) The selection panel drew up the reasoned opinion and the ranking for each of the candidates nominated by Sweden who fulfilled the conditions set out in Article 16(1) of Regulation (EU) 2017/1939 and submitted them to the Council, which received them on 15 October 2024.
(8) Pursuant to the fourth paragraph of Rule VII.2 of the operating rules of the selection panel, the selection panel ranked the candidates according to their qualifications and experience. The ranking indicates the selection panel’s order of preference and is not binding on the Council.
(9) In accordance with Article 16(2) of Regulation (EU) 2017/1939, after having received the reasoned opinion of the selection panel, the Council is to select and appoint one of the candidates to be the European Prosecutor of the participating Member State in question.
(10) In accordance with Article 16(3) of Regulation (EU) 2017/1939, the Council, acting by simple majority, is to select and appoint the European Prosecutors for a non-renewable term of 6 years.
(11) The Council assessed the respective merits of the candidates taking into account the reasoned opinion submitted by the selection panel.
(12) On the basis of an assessment of the respective merits of the candidates, the Council followed the non-binding order of preference indicated by the selection panel for the candidates nominated by Sweden,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) (1), and in particular Article 16 thereof,
Having regard to Council Implementing Decision (EU) 2018/1696 of 13 July 2018 on the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) (2),
Having regard to Council Decision (EU) 2023/133 of 17 January 2023 appointing the members of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 (3),
Having regard to the reasoned opinion and the ranking of the candidates drawn up by the selection panel,
Whereas:
(1) The EPPO was established by Regulation (EU) 2017/1939.
(2) The European Prosecutors are to supervise investigations and prosecutions in accordance with Article 12 of Regulation (EU) 2017/1939.
(3) Commission Decision (EU) 2024/1952 (4) confirmed the participation of Sweden in the enhanced cooperation on the establishment of the EPPO.
(4) Implementing Decision (EU) 2018/1696 lays down the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 (the ‘operating rules of the selection panel’).
(5) Pursuant to Article 16(1) of Regulation (EU) 2017/1939, each participating Member State is to nominate three candidates for the position of European Prosecutor from among candidates who are active members of the public prosecution service or judiciary of the relevant Member State, whose independence is beyond doubt and who possess the qualifications required for appointment to high prosecutorial or judicial office in their respective Member States, and who have relevant practical experience of national legal systems, of financial investigations and of international judicial cooperation in criminal matters.
(6) Sweden has nominated three candidates.
(7) The selection panel drew up the reasoned opinion and the ranking for each of the candidates nominated by Sweden who fulfilled the conditions set out in Article 16(1) of Regulation (EU) 2017/1939 and submitted them to the Council, which received them on 15 October 2024.
(8) Pursuant to the fourth paragraph of Rule VII.2 of the operating rules of the selection panel, the selection panel ranked the candidates according to their qualifications and experience. The ranking indicates the selection panel’s order of preference and is not binding on the Council.
(9) In accordance with Article 16(2) of Regulation (EU) 2017/1939, after having received the reasoned opinion of the selection panel, the Council is to select and appoint one of the candidates to be the European Prosecutor of the participating Member State in question.
(10) In accordance with Article 16(3) of Regulation (EU) 2017/1939, the Council, acting by simple majority, is to select and appoint the European Prosecutors for a non-renewable term of 6 years.
(11) The Council assessed the respective merits of the candidates taking into account the reasoned opinion submitted by the selection panel.
(12) On the basis of an assessment of the respective merits of the candidates, the Council followed the non-binding order of preference indicated by the selection panel for the candidates nominated by Sweden,
HAS ADOPTED THIS DECISION:
The following candidate nominated by Sweden is hereby appointed European Prosecutor of the EPPO for a non-renewable period of 6 years from 14 December 2024:
Mr Martin BRESMAN.
This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

Commission Implementing Decision (EU) 2024/3157 of 17 December 2024 amending Implementing Decision (EU) 2021/1067 on the harmonised use of radio spectrum in the 5 945–6 425 MHz frequency band for the implementation of wireless access systems including radio local area networks (WAS/RLANs) (notified under document C(2024) 8803)

Official Journalof the European Union ENL series
2024/3157 19.12.2024
(1) Commission Implementing Decision (EU) 2021/1067(2)harmonises the 5 945–6 425 MHz band for wireless access systems including radio local area networks. Table 2 of the Annex to that Decision sets, for Very Low Power (VLP) WAS/RLAN devices, the limit of maximum mean equivalent isotropically radiated power (e.i.r.p.) density for out-of-band (OOB) emissions below 5 935 MHz at – 45 dBm/MHz until 31 December 2024. Moreover, Note 3 of that Table provides that the appropriateness of that limit should be subject to review by 31 December 2024, and that in the absence of justified evidence, a value of – 37 dBm/MHz would apply from 1 January 2025.
(2) On 21 April 2021, pursuant to Article 4(2) of Decision No 676/2002/EC, the Commission issued a mandate to the European Conference of Postal and Telecommunications Administrations (‘CEPT’) to review by July 2024 the limit of OOB emissions below 5 935 MHz applicable to VLP WAS/RLAN devices using the 5 945–6 425 MHz band, based on, in particular, the study of possible mitigation techniques for the protection of urban rail intelligent transport systems (ITS), with the view to relaxing the limit to – 37 dBm/MHz. This was justified by the need to ensure transport safety and the coexistence of such devices with the ITS, including communication based train control (CBTC), which use spectrum in parts of the 5 905–5 935 MHz frequency band.
(3) As the CEPT has not been able to deliver the results of the mandate by July 2024, it is essential to ensure legal certainty for transport safety regarding the appropriate limit of maximum mean e.i.r.p. density for OOB emissions to apply below 5 935 MHz for VLP WAS/RLAN devices. Therefore, until a proper review has been completed by the CEPT pursuant to the mandate, it should be ensured that the current value of – 45 dBm/MHz continues to apply beyond 31 December 2024. Sufficient time should also be allowed to the CEPT to complete the expected review and therefore the deadline for such review should be prolonged until 31 December 2025.
(4) The measures provided for in this Decision are in accordance with the opinion of the Radio Spectrum Committee,
(1) Article 4 is replaced by the following:‘Article 4This Decision shall be subject to review by 31 December 2025 taking into account additional studies and measurements as regards the maximum mean e.i.r.p. density limit for VLP WAS/RLANs out-of-band emissions below 5 935 MHz.’;
(2) the Annex is replaced by the text set out in the Annex to this Decision.
Parameter Technical conditions
Permissible operation Restricted to indoor use, including in trains with metal-coated windows (note 1) and aircraft.Outdoor use, including in road vehicles, is not permitted.
Category of device An LPI access point or bridge that is supplied with power from a wired connection has an integrated antenna and is not battery powered.An LPI client device that is connected to an LPI access point or another LPI client device and may or may not be battery powered.
Frequency band 5 945 –6 425 MHz
Maximum mean equivalent isotropically radiated power (‘e.i.r.p.’) for in-band emissions (note 2) 23 dBm
Maximum mean e.i.r.p. density for in-band emissions (note 2) 10 dBm/MHz
Maximum mean e.i.r.p. density for out-of-band emissions below 5 935 MHz (note 2) – 22 dBm/MHz
Note 1:Or similar structures made of material with comparable attenuation characteristics.Note 2:The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented. Note 1: Or similar structures made of material with comparable attenuation characteristics. Note 2: The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Note 1: Or similar structures made of material with comparable attenuation characteristics.
Note 2: The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Note 1: Or similar structures made of material with comparable attenuation characteristics.
Note 2: The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Parameter Technical conditions
Permissible operation Indoors and outdoors.Use on Unmanned Aircraft Systems (UAS) is not permitted.
Category of device The VLP device is a portable device.
Frequency band 5 945 –6 425 MHz
Maximum mean e.i.r.p. for in-band emissions (note 1) 14 dBm
Maximum mean e.i.r.p. density for in-band emissions (note 1) 1 dBm/MHz
Narrowband usage maximum mean e.i.r.p. density for in-band emissions (note 1) (note 2) 10 dBm/MHz
Maximum mean e.i.r.p. density for out-of-band emissions below 5 935 MHz (note 1) – 45 dBm/MHz (note 3)
Note 1:The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.Note 2:Narrowband (NB) devices are devices that operate in channel bandwidths below 20 MHz. NB devices also require a frequency hopping mechanism based on at least 15 hop channels to operate at a value of in-band power spectral density (PSD) above 1 dBm/MHz.Note 3:The replacement of the limit – 45 dBm/MHz with the limit – 37 dBm/MHz shall be decided by 31 December 2025, based on the CEPT response to the Commission mandate of 21 April 2021. Note 1: The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented. Note 2: Narrowband (NB) devices are devices that operate in channel bandwidths below 20 MHz. NB devices also require a frequency hopping mechanism based on at least 15 hop channels to operate at a value of in-band power spectral density (PSD) above 1 dBm/MHz. Note 3: The replacement of the limit – 45 dBm/MHz with the limit – 37 dBm/MHz shall be decided by 31 December 2025, based on the CEPT response to the Commission mandate of 21 April 2021.
Note 1: The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Note 2: Narrowband (NB) devices are devices that operate in channel bandwidths below 20 MHz. NB devices also require a frequency hopping mechanism based on at least 15 hop channels to operate at a value of in-band power spectral density (PSD) above 1 dBm/MHz.
Note 3: The replacement of the limit – 45 dBm/MHz with the limit – 37 dBm/MHz shall be decided by 31 December 2025, based on the CEPT response to the Commission mandate of 21 April 2021.
Note 1: The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Note 2: Narrowband (NB) devices are devices that operate in channel bandwidths below 20 MHz. NB devices also require a frequency hopping mechanism based on at least 15 hop channels to operate at a value of in-band power spectral density (PSD) above 1 dBm/MHz.
Note 3: The replacement of the limit – 45 dBm/MHz with the limit – 37 dBm/MHz shall be decided by 31 December 2025, based on the CEPT response to the Commission mandate of 21 April 2021.
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Decision No 676/2002/EC of the European Parliament and of the Council of 7 March 2002 on a regulatory framework for radio spectrum policy in the European Community (Radio Spectrum Decision) (1), and in particular Article 4(3) thereof,
Whereas:
(1) Commission Implementing Decision (EU) 2021/1067 (2) harmonises the 5 945–6 425 MHz band for wireless access systems including radio local area networks. Table 2 of the Annex to that Decision sets, for Very Low Power (VLP) WAS/RLAN devices, the limit of maximum mean equivalent isotropically radiated power (e.i.r.p.) density for out-of-band (OOB) emissions below 5 935 MHz at – 45 dBm/MHz until 31 December 2024. Moreover, Note 3 of that Table provides that the appropriateness of that limit should be subject to review by 31 December 2024, and that in the absence of justified evidence, a value of – 37 dBm/MHz would apply from 1 January 2025.
(2) On 21 April 2021, pursuant to Article 4(2) of Decision No 676/2002/EC, the Commission issued a mandate to the European Conference of Postal and Telecommunications Administrations (‘CEPT’) to review by July 2024 the limit of OOB emissions below 5 935 MHz applicable to VLP WAS/RLAN devices using the 5 945–6 425 MHz band, based on, in particular, the study of possible mitigation techniques for the protection of urban rail intelligent transport systems (ITS), with the view to relaxing the limit to – 37 dBm/MHz. This was justified by the need to ensure transport safety and the coexistence of such devices with the ITS, including communication based train control (CBTC), which use spectrum in parts of the 5 905–5 935 MHz frequency band.
(3) As the CEPT has not been able to deliver the results of the mandate by July 2024, it is essential to ensure legal certainty for transport safety regarding the appropriate limit of maximum mean e.i.r.p. density for OOB emissions to apply below 5 935 MHz for VLP WAS/RLAN devices. Therefore, until a proper review has been completed by the CEPT pursuant to the mandate, it should be ensured that the current value of – 45 dBm/MHz continues to apply beyond 31 December 2024. Sufficient time should also be allowed to the CEPT to complete the expected review and therefore the deadline for such review should be prolonged until 31 December 2025.
(4) The measures provided for in this Decision are in accordance with the opinion of the Radio Spectrum Committee,
HAS ADOPTED THIS DECISION:
Implementing Decision (EU) 2021/1067 is amended as follows:

(1) Article 4 is replaced by the following:
‘Article 4
This Decision shall be subject to review by 31 December 2025 taking into account additional studies and measurements as regards the maximum mean e.i.r.p. density limit for VLP WAS/RLANs out-of-band emissions below 5 935 MHz.’
;
(2) the Annex is replaced by the text set out in the Annex to this Decision.

This Decision is addressed to the Member States.

‘ANNEX
Harmonised technical conditions for WAS/RLANs in the 5 945–6 425 MHz frequency band
Table 1
Low power indoor (‘LPI’) WAS/RLANs devices
Parameter
Technical conditions
Permissible operation
Restricted to indoor use, including in trains with metal-coated windows (note 1) and aircraft.
Outdoor use, including in road vehicles, is not permitted.
Category of device
An LPI access point or bridge that is supplied with power from a wired connection has an integrated antenna and is not battery powered.
An LPI client device that is connected to an LPI access point or another LPI client device and may or may not be battery powered.
Frequency band
5 945 –6 425 MHz
Maximum mean equivalent isotropically radiated power (‘e.i.r.p.’) for in-band emissions (note 2)
23 dBm
Maximum mean e.i.r.p. density for in-band emissions (note 2)
10 dBm/MHz
Maximum mean e.i.r.p. density for out-of-band emissions below 5 935 MHz (note 2)
– 22 dBm/MHz
Note 1:
Or similar structures made of material with comparable attenuation characteristics.
Note 2:
The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Techniques to access spectrum and mitigate interference that provide an appropriate level of performance to comply with the essential requirements of Directive 2014/53/EU of the European Parliament and of the Council (1) shall be used. Where relevant techniques are described in harmonised standards or parts thereof the references of which have been published in the Official Journal of the European Union in accordance with Directive 2014/53/EU, performance at least equivalent to the performance level associated with those techniques shall be ensured.
Table 2
Very Low Power (VLP) WAS/RLAN devices
Parameter
Technical conditions
Permissible operation
Indoors and outdoors.
Use on Unmanned Aircraft Systems (UAS) is not permitted.
Category of device
The VLP device is a portable device.
Frequency band
5 945 –6 425 MHz
Maximum mean e.i.r.p. for in-band emissions (note 1)
14 dBm
Maximum mean e.i.r.p. density for in-band emissions (note 1)
1 dBm/MHz
Narrowband usage maximum mean e.i.r.p. density for in-band emissions (note 1) (note 2)
10 dBm/MHz
Maximum mean e.i.r.p. density for out-of-band emissions below 5 935 MHz (note 1)
– 45 dBm/MHz (note 3)
Note 1:
The mean e.i.r.p. refers to the e.i.r.p. during the transmission burst which corresponds to the highest power, if power control is implemented.
Note 2:
Narrowband (NB) devices are devices that operate in channel bandwidths below 20 MHz. NB devices also require a frequency hopping mechanism based on at least 15 hop channels to operate at a value of in-band power spectral density (PSD) above 1 dBm/MHz.
Note 3:
The replacement of the limit – 45 dBm/MHz with the limit – 37 dBm/MHz shall be decided by 31 December 2025, based on the CEPT response to the Commission mandate of 21 April 2021. Techniques to access spectrum and mitigate interference that provide an appropriate level of performance to comply with the essential requirements of Directive 2014/53/EU shall be used. Where relevant techniques are described in harmonised standards or parts thereof the references of which have been published in the Official Journal of the European Union in accordance with Directive 2014/53/EU, performance at least equivalent to the performance level associated with those techniques shall be ensured.
’

(1) Directive 2014/53/EU of the European Parliament and of the Council of 16 April 2014 on the harmonisation of the laws of the Member States relating to the making available on the market of radio equipment and repealing Directive 1999/5/EC (OJ L 153, 22.5.2014, p. 62.).

Political and Security Committee Decision (CFSP) 2024/3155 of 10 December 2024 extending the mandate of the Head of Mission of the European Union Monitoring Mission in Georgia (EUMM Georgia) (EUMM Georgia/2/2024)

Official Journalof the European Union ENL series
2024/3155 12.12.2024
(1) Pursuant to Decision 2010/452/CFSP, the Political and Security Committee (PSC) is authorised, in accordance with Article 38, third paragraph, of the Treaty, to take the relevant decisions for the purpose of exercising political control and strategic direction of the European Union Monitoring Mission in Georgia (EUMM Georgia), including the decision to appoint a Head of Mission.
(2) On 26 March 2024, the PSC adopted Decision (CFSP) 2024/1032(2), appointing Ms Bettina BOUGHANI as Head of Mission of EUMM Georgia from 1 April 2024 to 14 December 2024.
(3) On 2 December 2024, the Council adopted Decision (CFSP) 2024/2988(3), which extended the mandate of EUMM Georgia until 14 December 2026.
(4) On 28 October 2024, the High Representative of the Union for Foreign Affairs and Security Policy proposed to extend the mandate of Ms Bettina BOUGHANI as Head of Mission of EUMM Georgia from 15 December 2024 to 14 December 2025,
THE POLITICAL AND SECURITY COMMITTEE,
Having regard to the Treaty on European Union, and in particular Article 38, third paragraph, thereof,
Having regard to Council Decision 2010/452/CFSP of 12 August 2010 on the European Union Monitoring Mission in Georgia, EUMM Georgia (1), and in particular Article 10(1) thereof,
Whereas:
(1) Pursuant to Decision 2010/452/CFSP, the Political and Security Committee (PSC) is authorised, in accordance with Article 38, third paragraph, of the Treaty, to take the relevant decisions for the purpose of exercising political control and strategic direction of the European Union Monitoring Mission in Georgia (EUMM Georgia), including the decision to appoint a Head of Mission.
(2) On 26 March 2024, the PSC adopted Decision (CFSP) 2024/1032 (2), appointing Ms Bettina BOUGHANI as Head of Mission of EUMM Georgia from 1 April 2024 to 14 December 2024.
(3) On 2 December 2024, the Council adopted Decision (CFSP) 2024/2988 (3), which extended the mandate of EUMM Georgia until 14 December 2026.
(4) On 28 October 2024, the High Representative of the Union for Foreign Affairs and Security Policy proposed to extend the mandate of Ms Bettina BOUGHANI as Head of Mission of EUMM Georgia from 15 December 2024 to 14 December 2025,
HAS ADOPTED THIS DECISION:
The mandate of Ms Bettina BOUGHANI as Head of the European Union Monitoring Mission in Georgia (EUMM Georgia) is hereby extended from 15 December 2024 to 14 December 2025.
This Decision shall enter into force on the date of its adoption.

Council Decision (CFSP) 2024/3154 of 16 December 2024 amending Decision (CFSP) 2023/2135 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan

Official Journalof the European Union ENL series
2024/3154 16.12.2024
(1) On 9 October 2023, the Council adopted Decision (CFSP) 2023/2135(1).
(2) On 27 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy issued a statement on behalf of the Union, in which the Union and its Member States reiterated their strong condemnation of the continuous fighting between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) and their respective affiliated militias. The statement also deplored the dramatic escalation of violence and the irreparable cost to human life in Darfur and throughout the country, as well as violations of international human rights law and international humanitarian law.
(3) On 22 January 2024, by means of Decision (CFSP) 2024/383(2), the Council adopted restrictive measures against six entities of the SAF and the RSF responsible for supporting activities undermining the stability and political transition of Sudan.
(4) On 24 June 2024, by means of Decision (CFSP) 2024/1784(3), the Council adopted restrictive measures against six individuals responsible for supporting activities undermining the stability and political transition of Sudan.
(5) In view of the gravity of the situation, four individuals should be included in in the list of natural and legal persons, entities and bodies set out in the Annex to Decision (CFSP) 2023/2135.
(6) Decision (CFSP) 2023/2135 should therefore be amended accordingly,
Name Identifying information Reasons Date of listing
‘7. Salah Abdallah Mohamed SALAHa.k.a.SALAH GOSH DOB: 1957POB: Nuri, SudanNationality: SudanesePassport: YSJCYKRYG1U5Gender: maleFunction: former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security ServiceAssociated individuals: former President of the Republic of Sudan, Omar Al-Bashir; General Abdelfattah Al-BurhanAssociated entities: National Intelligence and Security Service (NISS) Salah Abdallah Mohamed Salah is the former national security advisor of the Republic of Sudan and the former Director of the Sudanese National Intelligence and Security Service (NISS).Salah Abdallah Mohamed Salah is responsible for several coups d’état in Sudan – notably those in 2012 and 2019 – and helped in the execution of a coup d’état in 2021. He is widely considered to be Sudan’s spymaster. Due to his expertise as a former security official, he played a role in helping former regime elements to return to power and undermined efforts to establish a civilian government in Sudan.After the fall of the Al-Bashir regime, Salah Abdallah Mohamed Salah continues to be involved in activities that destabilise peace and stability in the country. Although he is rarely seen in public, he remains active and is considered to be the “mastermind” behind many of the actions carried out by the Sudanese Armed Forces (SAF) and the intelligence operations department as part of the ongoing crisis.Therefore, Salah Abdallah Mohamed Salah is considered to be a leader among the hardliner elements of the former Al-Bashir regime, who is responsible for security and military-related efforts and is embedded in the structures of the SAF. His ideological ties to the former Al-Bashir regime, and in particular to the National Congress Party (NCP) are a strong driver of the narrative that fuels the war against the opposing front, namely the Rapid Support Forces (RSF).Salah Abdallah Mohamed Salah has therefore been involved in actions that threaten the peace, stability or security of Sudan and in actions undermining the efforts to resume the political transition in Sudan. 16.12.2024
8. Tijani KARSHOMa.k.a.KHARSHOM;KARSHOUM;KHARSHOUM;AL-TIJANI AL-TAHIR KARSHOUM Nationality: SudaneseGender: maleFunction: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West DarfurAssociated individuals: Abdulrahman JUMA BARAKALLAH; Masar Abdurahman ASEELAssociated entities: Gathering of Sudan Liberation Forces (GSLF) Tijani Karshom is a leading member of the Mahamid tribe and was Deputy Governor of West Darfur at the time of the massacre of the Massalit tribe in El Geneina, the capital of West Darfur, in June 2023. He is also a member of the Gathering of Sudan Liberation Forces (GSLF), which facilitated the recruitment of militia to fight alongside the Rapid Support Forces (RSF).Tijani Karshom holds responsibility in the fatal attack on the Governor of West Darfur in El Geneina in June 2023, for having instructed the RSF to prevent civilians trapped in El Geneina from leaving the city, and for having directed two attacks on camps for internally displaced persons. After the El Geneina massacre, he established a committee to collect and bury bodies in mass graves. He has also been involved in efforts to hide bodies after a second massacre, in Ardamatta, West Darfur, in November 2023.Tijani Karshom is also responsible for having led an attack in El Geneina alongside the RSF and for having directed artillery fire on the Governor of West Darfur’s office in May 2023, a month before the Governor’s assassination.Tijani Karshom has therefore been involved in actions that threaten the peace, stability and security of Sudan and has been involved in planning, directing or committing acts in West Darfur that constitute serious human rights abuses and violations of international humanitarian law, including killings, rape and other serious forms of sexual and gender-based violence, and abduction. 16.12.2024
9. Mohamed Ali Ahmed SUBIR Nationality: SudaneseGender: maleFunction: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI) Mohamed Ali Ahmed Subir is a Lieutenant General in the Sudanese Armed Forces (SAF) and the Director of the Directorate of Military Intelligence (DMI) of the SAF. In this capacity, he has been in charge of the operations carried out by the DMI since the outbreak, on 15 April 2023, of the conflict between the SAF, the Rapid Support Forces (RSF) and their allied armed groups. This is underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF, headed by Commander-in-Chief Abdelfattah Al-Burhan of the General Command of the SAF in Khartoum in May and July 2023.Mohamed Ali Ahmed Subir therefore holds a command responsibility in the harassment, arbitrary arrest and detention of: human rights defenders; local community activists, including anti-war activists; lawyers; medical professionals; volunteers supporting emergency services; members of political parties and of resistance committees; and people perceived as supporters of the RSF.Mohamed Ali Ahmed Subir has also been involved in several cases of sexual violence, including rape and rape threats, attributed to the DMI, and in the perpetration by the DMI of acts amounting to torture and other forms of ill-treatment.Mohamed Ali Ahmed Subir is also responsible for the imposition of significant restrictions by the DMI on aid access and delivery.Mohamed Ali Ahmed Subir has therefore been directly involved in the perpetration by the DMI of acts that constitute serious human rights violations and violations of international humanitarian law, and is thus responsible for actions that directly undermine efforts to resume the political transition in Sudan. 16.12.2024
10. Osman Mohamed HAMIDa.k.a.Osman AMALIYAT Nationality: SudaneseGender: maleFunction: Major General of the RSF; Head of Operations of the RSFAssociated entities: Rapid Support Forces Osman Mohamed Hamid is a Major General in the Rapid Support Forces (RSF) and the Head of Operations of the RSF. He has therefore been in charge of the operations carried out by the RSF since the outbreak of the conflict between the Sudanese Armed Forces (SAF), the RSF and their allied armed groups, on 15 April 2023, as notably underscored by his presence on the battlefield in Jebel Aulia in November 2023.Osman Mohamed Hamid therefore holds a command responsibility in the continuation of fighting by the RSF and in the violations of international human rights law and of international humanitarian law committed by the RSF. He is responsible for large-scale attacks based on intersecting ethnicity and gender grounds, killings, torture, widespread sexual and gender-based violence, rape, sexual slavery, abduction, the recruitment and use of children in hostilities, and the obstruction of access to humanitarian aid for civilians in need.Osman Mohamed Hamid has therefore been directly involved in the perpetration by the RSF of acts that threaten the peace, stability and security of Sudan. He is also responsible for actions that constitute serious human rights violations and violations of international humanitarian law, and actions that directly undermine efforts to resume the political transition in Sudan. 16.12.2024’.
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 9 October 2023, the Council adopted Decision (CFSP) 2023/2135 (1).
(2) On 27 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy issued a statement on behalf of the Union, in which the Union and its Member States reiterated their strong condemnation of the continuous fighting between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) and their respective affiliated militias. The statement also deplored the dramatic escalation of violence and the irreparable cost to human life in Darfur and throughout the country, as well as violations of international human rights law and international humanitarian law.
(3) On 22 January 2024, by means of Decision (CFSP) 2024/383 (2), the Council adopted restrictive measures against six entities of the SAF and the RSF responsible for supporting activities undermining the stability and political transition of Sudan.
(4) On 24 June 2024, by means of Decision (CFSP) 2024/1784 (3), the Council adopted restrictive measures against six individuals responsible for supporting activities undermining the stability and political transition of Sudan.
(5) In view of the gravity of the situation, four individuals should be included in in the list of natural and legal persons, entities and bodies set out in the Annex to Decision (CFSP) 2023/2135.
(6) Decision (CFSP) 2023/2135 should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
The Annex to Decision (CFSP) 2023/2135 is amended in accordance with the Annex to this Decision.
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

In the Annex to Decision (CFSP) 2023/2135, under the heading ‘A. List of natural persons referred to in Article 1(1) and in Article 2(1)’, the following entries are added:

Name
Identifying information
Reasons
Date of listing
‘7. Salah Abdallah Mohamed SALAH
a.k.a.
SALAH GOSH
DOB: 1957
POB: Nuri, Sudan
Nationality: Sudanese
Passport: YSJCYKRYG1U5
Gender: male
Function: former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service
Associated individuals: former President of the Republic of Sudan, Omar Al-Bashir; General Abdelfattah Al-Burhan
Associated entities: National Intelligence and Security Service (NISS)
Salah Abdallah Mohamed Salah is the former national security advisor of the Republic of Sudan and the former Director of the Sudanese National Intelligence and Security Service (NISS).
Salah Abdallah Mohamed Salah is responsible for several coups d’état in Sudan – notably those in 2012 and 2019 – and helped in the execution of a coup d’état in 2021. He is widely considered to be Sudan’s spymaster. Due to his expertise as a former security official, he played a role in helping former regime elements to return to power and undermined efforts to establish a civilian government in Sudan.
After the fall of the Al-Bashir regime, Salah Abdallah Mohamed Salah continues to be involved in activities that destabilise peace and stability in the country. Although he is rarely seen in public, he remains active and is considered to be the “mastermind” behind many of the actions carried out by the Sudanese Armed Forces (SAF) and the intelligence operations department as part of the ongoing crisis.
Therefore, Salah Abdallah Mohamed Salah is considered to be a leader among the hardliner elements of the former Al-Bashir regime, who is responsible for security and military-related efforts and is embedded in the structures of the SAF. His ideological ties to the former Al-Bashir regime, and in particular to the National Congress Party (NCP) are a strong driver of the narrative that fuels the war against the opposing front, namely the Rapid Support Forces (RSF).
Salah Abdallah Mohamed Salah has therefore been involved in actions that threaten the peace, stability or security of Sudan and in actions undermining the efforts to resume the political transition in Sudan.
16.12.2024 8. Tijani KARSHOM
a.k.a.
KHARSHOM;
KARSHOUM;
KHARSHOUM;
AL-TIJANI AL-TAHIR KARSHOUM
Nationality: Sudanese
Gender: male
Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West Darfur
Associated individuals: Abdulrahman JUMA BARAKALLAH; Masar Abdurahman ASEEL
Associated entities: Gathering of Sudan Liberation Forces (GSLF)
Tijani Karshom is a leading member of the Mahamid tribe and was Deputy Governor of West Darfur at the time of the massacre of the Massalit tribe in El Geneina, the capital of West Darfur, in June 2023. He is also a member of the Gathering of Sudan Liberation Forces (GSLF), which facilitated the recruitment of militia to fight alongside the Rapid Support Forces (RSF).
Tijani Karshom holds responsibility in the fatal attack on the Governor of West Darfur in El Geneina in June 2023, for having instructed the RSF to prevent civilians trapped in El Geneina from leaving the city, and for having directed two attacks on camps for internally displaced persons. After the El Geneina massacre, he established a committee to collect and bury bodies in mass graves. He has also been involved in efforts to hide bodies after a second massacre, in Ardamatta, West Darfur, in November 2023. Tijani Karshom is also responsible for having led an attack in El Geneina alongside the RSF and for having directed artillery fire on the Governor of West Darfur’s office in May 2023, a month before the Governor’s assassination.
Tijani Karshom has therefore been involved in actions that threaten the peace, stability and security of Sudan and has been involved in planning, directing or committing acts in West Darfur that constitute serious human rights abuses and violations of international humanitarian law, including killings, rape and other serious forms of sexual and gender-based violence, and abduction.
16.12.2024 9. Mohamed Ali Ahmed SUBIR
Nationality: Sudanese
Gender: male
Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)
Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI) Mohamed Ali Ahmed Subir is a Lieutenant General in the Sudanese Armed Forces (SAF) and the Director of the Directorate of Military Intelligence (DMI) of the SAF. In this capacity, he has been in charge of the operations carried out by the DMI since the outbreak, on 15 April 2023, of the conflict between the SAF, the Rapid Support Forces (RSF) and their allied armed groups. This is underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF, headed by Commander-in-Chief Abdelfattah Al-Burhan of the General Command of the SAF in Khartoum in May and July 2023. Mohamed Ali Ahmed Subir therefore holds a command responsibility in the harassment, arbitrary arrest and detention of: human rights defenders; local community activists, including anti-war activists; lawyers; medical professionals; volunteers supporting emergency services; members of political parties and of resistance committees; and people perceived as supporters of the RSF.
Mohamed Ali Ahmed Subir has also been involved in several cases of sexual violence, including rape and rape threats, attributed to the DMI, and in the perpetration by the DMI of acts amounting to torture and other forms of ill-treatment.
Mohamed Ali Ahmed Subir is also responsible for the imposition of significant restrictions by the DMI on aid access and delivery.
Mohamed Ali Ahmed Subir has therefore been directly involved in the perpetration by the DMI of acts that constitute serious human rights violations and violations of international humanitarian law, and is thus responsible for actions that directly undermine efforts to resume the political transition in Sudan.
16.12.2024 10. Osman Mohamed HAMID
a.k.a.
Osman AMALIYAT
Nationality: Sudanese
Gender: male
Function: Major General of the RSF; Head of Operations of the RSF
Associated entities: Rapid Support Forces
Osman Mohamed Hamid is a Major General in the Rapid Support Forces (RSF) and the Head of Operations of the RSF. He has therefore been in charge of the operations carried out by the RSF since the outbreak of the conflict between the Sudanese Armed Forces (SAF), the RSF and their allied armed groups, on 15 April 2023, as notably underscored by his presence on the battlefield in Jebel Aulia in November 2023. Osman Mohamed Hamid therefore holds a command responsibility in the continuation of fighting by the RSF and in the violations of international human rights law and of international humanitarian law committed by the RSF. He is responsible for large-scale attacks based on intersecting ethnicity and gender grounds, killings, torture, widespread sexual and gender-based violence, rape, sexual slavery, abduction, the recruitment and use of children in hostilities, and the obstruction of access to humanitarian aid for civilians in need.
Osman Mohamed Hamid has therefore been directly involved in the perpetration by the RSF of acts that threaten the peace, stability and security of Sudan. He is also responsible for actions that constitute serious human rights violations and violations of international humanitarian law, and actions that directly undermine efforts to resume the political transition in Sudan.
16.12.2024’.

Council Decision (CFSP) 2024/3151 of 16 December 2024 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People’s Republic of Korea

Official Journalof the European Union ENL series
2024/3151 16.12.2024
(1) On 27 May 2016, the Council adopted Decision (CFSP) 2016/849(1).
(2) In accordance with Article 36(2) of Decision (CFSP) 2016/849, the Council has reviewed the lists of designated persons, entities and vessels set out in Annexes II, III, V and VI to that Decision.
(3) The restrictive measures against the persons and entities in the lists set out in Annexes II and III to Decision (CFSP) 2016/849 should be maintained. The entries for 21 persons and four entities in those Annexes should be updated.
(4) In view of the continued ballistic missile-related activities carried out by the DPRK in violation of and with flagrant disregard for the relevant United Nations Security Council (UNSC) Resolutions, one entity should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Decision (CFSP) 2016/849.
(5) On 17 September 2024, the UNSC Committee established pursuant to UNSC Resolution 1718 (2006) updated the information relating to one person in the list set out in Annex I to Decision (CFSP) 2016/849. The entry for that person should therefore be updated.
(6) Decision (CFSP) 2016/849 should therefore be amended accordingly,
(1) in Annex I, under the heading ‘A. Persons’, entry 77 is replaced by the following:NameAliasIdentifying informationDate of UN designationStatement of reasons‘77.Ri Pyong ChulRi Pyong Chol;Ri Pyo’ng-ch’o’lDOB: 1948Nationality: DPRKGender: maleAddress: DPRK22.12.2017Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.’; Name Alias Identifying information Date of UN designation Statement of reasons ‘77. Ri Pyong Chul Ri Pyong Chol;Ri Pyo’ng-ch’o’l DOB: 1948Nationality: DPRKGender: maleAddress: DPRK 22.12.2017 Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.’;
Name Alias Identifying information Date of UN designation Statement of reasons
‘77. Ri Pyong Chul Ri Pyong Chol;Ri Pyo’ng-ch’o’l DOB: 1948Nationality: DPRKGender: maleAddress: DPRK 22.12.2017 Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.’;
Name Alias Identifying information Date of UN designation Statement of reasons
‘77. Ri Pyong Chul Ri Pyong Chol;Ri Pyo’ng-ch’o’l DOB: 1948Nationality: DPRKGender: maleAddress: DPRK 22.12.2017 Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.’;
(2) Annex II is amended as follows:(a)under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘A. Persons’, entries 11, 17, 21, 23, 28 and 29 are replaced by the following:NameAliasIdentifying informationDate of designationStatement of Reasons‘11.JO Kyongchol조경철JO Kyong CholGender: male20.5.2016General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.17.PAK Jong-chon박정천PAK Jong ChonGender: male20.5.2016Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.21.HONG Yong Chil홍영칠Gender: male20.5.2016Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.23.YUN Chang Hyok윤창혁DOB: 9.8.1965Gender: male20.5.2016Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.28.KIM Su Gil김수길KIM Su-gilDOB: 1950Gender: male21.4.2022In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.29.JON Il Ho전일호JON Il-HoDOB: 1955 or 1956Nationality: DPRKGender: male21.4.2022President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;(b)under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘B. Entities’, entries 4 and 5 are replaced by the following:NameAliasLocationDate of designationOther information‘4.Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소22.12.2009Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.5.Korean People’s Army조선인민군16.10.2017The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’; (a) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘A. Persons’, entries 11, 17, 21, 23, 28 and 29 are replaced by the following:NameAliasIdentifying informationDate of designationStatement of Reasons‘11.JO Kyongchol조경철JO Kyong CholGender: male20.5.2016General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.17.PAK Jong-chon박정천PAK Jong ChonGender: male20.5.2016Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.21.HONG Yong Chil홍영칠Gender: male20.5.2016Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.23.YUN Chang Hyok윤창혁DOB: 9.8.1965Gender: male20.5.2016Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.28.KIM Su Gil김수길KIM Su-gilDOB: 1950Gender: male21.4.2022In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.29.JON Il Ho전일호JON Il-HoDOB: 1955 or 1956Nationality: DPRKGender: male21.4.2022President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’; Name Alias Identifying information Date of designation Statement of Reasons ‘11. JO Kyongchol조경철 JO Kyong Chol Gender: male 20.5.2016 General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024. 17. PAK Jong-chon박정천 PAK Jong Chon Gender: male 20.5.2016 Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials. 21. HONG Yong Chil홍영칠 Gender: male 20.5.2016 Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 23. YUN Chang Hyok윤창혁 DOB: 9.8.1965Gender: male 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions. 28. KIM Su Gil김수길 KIM Su-gil DOB: 1950Gender: male 21.4.2022 In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership. 29. JON Il Ho전일호 JON Il-Ho DOB: 1955 or 1956Nationality: DPRKGender: male 21.4.2022 President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’; (b) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘B. Entities’, entries 4 and 5 are replaced by the following:NameAliasLocationDate of designationOther information‘4.Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소22.12.2009Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.5.Korean People’s Army조선인민군16.10.2017The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’; Name Alias Location Date of designation Other information ‘4. Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소 22.12.2009 Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon. 5. Korean People’s Army조선인민군 16.10.2017 The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;
(a) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘A. Persons’, entries 11, 17, 21, 23, 28 and 29 are replaced by the following:NameAliasIdentifying informationDate of designationStatement of Reasons‘11.JO Kyongchol조경철JO Kyong CholGender: male20.5.2016General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.17.PAK Jong-chon박정천PAK Jong ChonGender: male20.5.2016Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.21.HONG Yong Chil홍영칠Gender: male20.5.2016Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.23.YUN Chang Hyok윤창혁DOB: 9.8.1965Gender: male20.5.2016Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.28.KIM Su Gil김수길KIM Su-gilDOB: 1950Gender: male21.4.2022In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.29.JON Il Ho전일호JON Il-HoDOB: 1955 or 1956Nationality: DPRKGender: male21.4.2022President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’; Name Alias Identifying information Date of designation Statement of Reasons ‘11. JO Kyongchol조경철 JO Kyong Chol Gender: male 20.5.2016 General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024. 17. PAK Jong-chon박정천 PAK Jong Chon Gender: male 20.5.2016 Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials. 21. HONG Yong Chil홍영칠 Gender: male 20.5.2016 Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 23. YUN Chang Hyok윤창혁 DOB: 9.8.1965Gender: male 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions. 28. KIM Su Gil김수길 KIM Su-gil DOB: 1950Gender: male 21.4.2022 In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership. 29. JON Il Ho전일호 JON Il-Ho DOB: 1955 or 1956Nationality: DPRKGender: male 21.4.2022 President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;
Name Alias Identifying information Date of designation Statement of Reasons
‘11. JO Kyongchol조경철 JO Kyong Chol Gender: male 20.5.2016 General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.
17. PAK Jong-chon박정천 PAK Jong Chon Gender: male 20.5.2016 Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.
21. HONG Yong Chil홍영칠 Gender: male 20.5.2016 Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
23. YUN Chang Hyok윤창혁 DOB: 9.8.1965Gender: male 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.
28. KIM Su Gil김수길 KIM Su-gil DOB: 1950Gender: male 21.4.2022 In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.
29. JON Il Ho전일호 JON Il-Ho DOB: 1955 or 1956Nationality: DPRKGender: male 21.4.2022 President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;
(b) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘B. Entities’, entries 4 and 5 are replaced by the following:NameAliasLocationDate of designationOther information‘4.Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소22.12.2009Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.5.Korean People’s Army조선인민군16.10.2017The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’; Name Alias Location Date of designation Other information ‘4. Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소 22.12.2009 Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon. 5. Korean People’s Army조선인민군 16.10.2017 The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;
Name Alias Location Date of designation Other information
‘4. Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소 22.12.2009 Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.
5. Korean People’s Army조선인민군 16.10.2017 The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;
(a) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘A. Persons’, entries 11, 17, 21, 23, 28 and 29 are replaced by the following:NameAliasIdentifying informationDate of designationStatement of Reasons‘11.JO Kyongchol조경철JO Kyong CholGender: male20.5.2016General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.17.PAK Jong-chon박정천PAK Jong ChonGender: male20.5.2016Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.21.HONG Yong Chil홍영칠Gender: male20.5.2016Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.23.YUN Chang Hyok윤창혁DOB: 9.8.1965Gender: male20.5.2016Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.28.KIM Su Gil김수길KIM Su-gilDOB: 1950Gender: male21.4.2022In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.29.JON Il Ho전일호JON Il-HoDOB: 1955 or 1956Nationality: DPRKGender: male21.4.2022President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’; Name Alias Identifying information Date of designation Statement of Reasons ‘11. JO Kyongchol조경철 JO Kyong Chol Gender: male 20.5.2016 General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024. 17. PAK Jong-chon박정천 PAK Jong Chon Gender: male 20.5.2016 Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials. 21. HONG Yong Chil홍영칠 Gender: male 20.5.2016 Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 23. YUN Chang Hyok윤창혁 DOB: 9.8.1965Gender: male 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions. 28. KIM Su Gil김수길 KIM Su-gil DOB: 1950Gender: male 21.4.2022 In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership. 29. JON Il Ho전일호 JON Il-Ho DOB: 1955 or 1956Nationality: DPRKGender: male 21.4.2022 President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;
Name Alias Identifying information Date of designation Statement of Reasons
‘11. JO Kyongchol조경철 JO Kyong Chol Gender: male 20.5.2016 General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.
17. PAK Jong-chon박정천 PAK Jong Chon Gender: male 20.5.2016 Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.
21. HONG Yong Chil홍영칠 Gender: male 20.5.2016 Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
23. YUN Chang Hyok윤창혁 DOB: 9.8.1965Gender: male 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.
28. KIM Su Gil김수길 KIM Su-gil DOB: 1950Gender: male 21.4.2022 In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.
29. JON Il Ho전일호 JON Il-Ho DOB: 1955 or 1956Nationality: DPRKGender: male 21.4.2022 President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;
Name Alias Identifying information Date of designation Statement of Reasons
‘11. JO Kyongchol조경철 JO Kyong Chol Gender: male 20.5.2016 General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024.
17. PAK Jong-chon박정천 PAK Jong Chon Gender: male 20.5.2016 Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials.
21. HONG Yong Chil홍영칠 Gender: male 20.5.2016 Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
23. YUN Chang Hyok윤창혁 DOB: 9.8.1965Gender: male 20.5.2016 Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions.
28. KIM Su Gil김수길 KIM Su-gil DOB: 1950Gender: male 21.4.2022 In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership.
29. JON Il Ho전일호 JON Il-Ho DOB: 1955 or 1956Nationality: DPRKGender: male 21.4.2022 President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;
(b) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘B. Entities’, entries 4 and 5 are replaced by the following:NameAliasLocationDate of designationOther information‘4.Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소22.12.2009Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.5.Korean People’s Army조선인민군16.10.2017The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’; Name Alias Location Date of designation Other information ‘4. Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소 22.12.2009 Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon. 5. Korean People’s Army조선인민군 16.10.2017 The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;
Name Alias Location Date of designation Other information
‘4. Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소 22.12.2009 Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.
5. Korean People’s Army조선인민군 16.10.2017 The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;
Name Alias Location Date of designation Other information
‘4. Yongbyon Nuclear Scientific Research Centre녕변 원자력 연구소영변 원자력 연구소 22.12.2009 Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon.
5. Korean People’s Army조선인민군 16.10.2017 The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;
(3) Annex III is amended as follows:(a)the title ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’ is replaced by the following: ‘List of persons referred to in point (c) of Article 23(1) and persons and entities referred to in point (c) of Article 27(1)’;(b)under the heading ‘A. Persons’, entries 8, 10, 11, 12, 13, 14, 15, 19, 20, 21, 22, 23, 24, 27 and 28 are replaced by the following:NameIdentifying informationDate of designationReasons‘8.KIM Chang Hyoka.k.a: James Kim김창혁Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male22.1.2018Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.10.RYANG Su Nyo량수니오Date of birth: 11.8.1959Place of birth: JapanGender: male22.1.2018Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.11.PYON Won Gun변원군Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male22.1.2018Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.12.PAE Won Chol배원철Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male22.1.2018Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.13.RI Sin Song리신송Gender: male22.1.2018Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.14.KIM Sung Su김성수Gender: male22.1.2018Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.15.KIM Pyong Chol김병철Gender: male22.1.2018Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.19.KIM Il-Sua.k.a. KIM Il Su김일수DOB: 2.9.1965POB: Pyongyang, DPRKGender: male3.7.2015Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.20.KANG Song-Sama.k.a. KANG Song SamDOB: 5.7.1972POB: Pyongyang, DPRKGender: male3.7.2015Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.21.CHOE Chun-Sika.k.a. CHOE Chun Sik최천식DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.22.SIN Kyu-Nama.k.a. SIN Kyu Nam신규남DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.23.PAK Chun-Sana.k.a. PAK Chun San박천산DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.24.SO Tong Myong서동명DOB: 10.9.1956Gender: male3.7.2015Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.27.IM Song Suna.k.a. IM Song-SunNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.28.CHOE Song Chola.k.a. CHOE Song-CholNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;(c)under the heading ‘B. Entities’, entries 4 and 8 are replaced by the following:Name (and possible aliases)Identifying informationDate of designationReasons‘4.Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global SystemAddress: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK16.10.2017Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.8.Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea21.4.2022Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;(d)under the heading ‘B. Entities’, the following entry is added:Name (and possible aliases)Identifying informationDate of designationReasons‘11.Royal Shune LeiAddress: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma16.12.2024The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’. (a) the title ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’ is replaced by the following: ‘List of persons referred to in point (c) of Article 23(1) and persons and entities referred to in point (c) of Article 27(1)’; (b) under the heading ‘A. Persons’, entries 8, 10, 11, 12, 13, 14, 15, 19, 20, 21, 22, 23, 24, 27 and 28 are replaced by the following:NameIdentifying informationDate of designationReasons‘8.KIM Chang Hyoka.k.a: James Kim김창혁Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male22.1.2018Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.10.RYANG Su Nyo량수니오Date of birth: 11.8.1959Place of birth: JapanGender: male22.1.2018Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.11.PYON Won Gun변원군Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male22.1.2018Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.12.PAE Won Chol배원철Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male22.1.2018Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.13.RI Sin Song리신송Gender: male22.1.2018Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.14.KIM Sung Su김성수Gender: male22.1.2018Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.15.KIM Pyong Chol김병철Gender: male22.1.2018Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.19.KIM Il-Sua.k.a. KIM Il Su김일수DOB: 2.9.1965POB: Pyongyang, DPRKGender: male3.7.2015Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.20.KANG Song-Sama.k.a. KANG Song SamDOB: 5.7.1972POB: Pyongyang, DPRKGender: male3.7.2015Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.21.CHOE Chun-Sika.k.a. CHOE Chun Sik최천식DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.22.SIN Kyu-Nama.k.a. SIN Kyu Nam신규남DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.23.PAK Chun-Sana.k.a. PAK Chun San박천산DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.24.SO Tong Myong서동명DOB: 10.9.1956Gender: male3.7.2015Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.27.IM Song Suna.k.a. IM Song-SunNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.28.CHOE Song Chola.k.a. CHOE Song-CholNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’; Name Identifying information Date of designation Reasons ‘8. KIM Chang Hyoka.k.a: James Kim김창혁 Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male 22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 10. RYANG Su Nyo량수니오 Date of birth: 11.8.1959Place of birth: JapanGender: male 22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 11. PYON Won Gun변원군 Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male 22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment. 12. PAE Won Chol배원철 Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male 22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 13. RI Sin Song리신송 Gender: male 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 14. KIM Sung Su김성수 Gender: male 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 15. KIM Pyong Chol김병철 Gender: male 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 19. KIM Il-Sua.k.a. KIM Il Su김일수 DOB: 2.9.1965POB: Pyongyang, DPRKGender: male 3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 20. KANG Song-Sama.k.a. KANG Song Sam DOB: 5.7.1972POB: Pyongyang, DPRKGender: male 3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 21. CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 22. SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 23. PAK Chun-Sana.k.a. PAK Chun San박천산 DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 24. SO Tong Myong서동명 DOB: 10.9.1956Gender: male 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 27. IM Song Suna.k.a. IM Song-Sun Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad. 28. CHOE Song Chola.k.a. CHOE Song-Chol Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’; (c) under the heading ‘B. Entities’, entries 4 and 8 are replaced by the following:Name (and possible aliases)Identifying informationDate of designationReasons‘4.Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global SystemAddress: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK16.10.2017Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.8.Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea21.4.2022Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’; Name (and possible aliases) Identifying information Date of designation Reasons ‘4. Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 8. Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사 Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea 21.4.2022 Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’; (d) under the heading ‘B. Entities’, the following entry is added:Name (and possible aliases)Identifying informationDate of designationReasons‘11.Royal Shune LeiAddress: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma16.12.2024The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’. Name (and possible aliases) Identifying information Date of designation Reasons ‘11. Royal Shune Lei Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma 16.12.2024 The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
(a) the title ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’ is replaced by the following: ‘List of persons referred to in point (c) of Article 23(1) and persons and entities referred to in point (c) of Article 27(1)’;
(b) under the heading ‘A. Persons’, entries 8, 10, 11, 12, 13, 14, 15, 19, 20, 21, 22, 23, 24, 27 and 28 are replaced by the following:NameIdentifying informationDate of designationReasons‘8.KIM Chang Hyoka.k.a: James Kim김창혁Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male22.1.2018Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.10.RYANG Su Nyo량수니오Date of birth: 11.8.1959Place of birth: JapanGender: male22.1.2018Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.11.PYON Won Gun변원군Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male22.1.2018Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.12.PAE Won Chol배원철Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male22.1.2018Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.13.RI Sin Song리신송Gender: male22.1.2018Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.14.KIM Sung Su김성수Gender: male22.1.2018Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.15.KIM Pyong Chol김병철Gender: male22.1.2018Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.19.KIM Il-Sua.k.a. KIM Il Su김일수DOB: 2.9.1965POB: Pyongyang, DPRKGender: male3.7.2015Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.20.KANG Song-Sama.k.a. KANG Song SamDOB: 5.7.1972POB: Pyongyang, DPRKGender: male3.7.2015Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.21.CHOE Chun-Sika.k.a. CHOE Chun Sik최천식DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.22.SIN Kyu-Nama.k.a. SIN Kyu Nam신규남DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.23.PAK Chun-Sana.k.a. PAK Chun San박천산DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.24.SO Tong Myong서동명DOB: 10.9.1956Gender: male3.7.2015Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.27.IM Song Suna.k.a. IM Song-SunNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.28.CHOE Song Chola.k.a. CHOE Song-CholNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’; Name Identifying information Date of designation Reasons ‘8. KIM Chang Hyoka.k.a: James Kim김창혁 Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male 22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 10. RYANG Su Nyo량수니오 Date of birth: 11.8.1959Place of birth: JapanGender: male 22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 11. PYON Won Gun변원군 Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male 22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment. 12. PAE Won Chol배원철 Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male 22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 13. RI Sin Song리신송 Gender: male 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 14. KIM Sung Su김성수 Gender: male 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 15. KIM Pyong Chol김병철 Gender: male 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 19. KIM Il-Sua.k.a. KIM Il Su김일수 DOB: 2.9.1965POB: Pyongyang, DPRKGender: male 3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 20. KANG Song-Sama.k.a. KANG Song Sam DOB: 5.7.1972POB: Pyongyang, DPRKGender: male 3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 21. CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 22. SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 23. PAK Chun-Sana.k.a. PAK Chun San박천산 DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 24. SO Tong Myong서동명 DOB: 10.9.1956Gender: male 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 27. IM Song Suna.k.a. IM Song-Sun Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad. 28. CHOE Song Chola.k.a. CHOE Song-Chol Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
Name Identifying information Date of designation Reasons
‘8. KIM Chang Hyoka.k.a: James Kim김창혁 Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male 22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
10. RYANG Su Nyo량수니오 Date of birth: 11.8.1959Place of birth: JapanGender: male 22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
11. PYON Won Gun변원군 Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male 22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.
12. PAE Won Chol배원철 Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male 22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
13. RI Sin Song리신송 Gender: male 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
14. KIM Sung Su김성수 Gender: male 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
15. KIM Pyong Chol김병철 Gender: male 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
19. KIM Il-Sua.k.a. KIM Il Su김일수 DOB: 2.9.1965POB: Pyongyang, DPRKGender: male 3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
20. KANG Song-Sama.k.a. KANG Song Sam DOB: 5.7.1972POB: Pyongyang, DPRKGender: male 3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
21. CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
22. SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
23. PAK Chun-Sana.k.a. PAK Chun San박천산 DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
24. SO Tong Myong서동명 DOB: 10.9.1956Gender: male 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
27. IM Song Suna.k.a. IM Song-Sun Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.
28. CHOE Song Chola.k.a. CHOE Song-Chol Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
(c) under the heading ‘B. Entities’, entries 4 and 8 are replaced by the following:Name (and possible aliases)Identifying informationDate of designationReasons‘4.Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global SystemAddress: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK16.10.2017Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.8.Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea21.4.2022Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’; Name (and possible aliases) Identifying information Date of designation Reasons ‘4. Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 8. Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사 Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea 21.4.2022 Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
Name (and possible aliases) Identifying information Date of designation Reasons
‘4. Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
8. Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사 Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea 21.4.2022 Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
(d) under the heading ‘B. Entities’, the following entry is added:Name (and possible aliases)Identifying informationDate of designationReasons‘11.Royal Shune LeiAddress: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma16.12.2024The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’. Name (and possible aliases) Identifying information Date of designation Reasons ‘11. Royal Shune Lei Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma 16.12.2024 The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
Name (and possible aliases) Identifying information Date of designation Reasons
‘11. Royal Shune Lei Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma 16.12.2024 The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
(a) the title ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’ is replaced by the following: ‘List of persons referred to in point (c) of Article 23(1) and persons and entities referred to in point (c) of Article 27(1)’;
(b) under the heading ‘A. Persons’, entries 8, 10, 11, 12, 13, 14, 15, 19, 20, 21, 22, 23, 24, 27 and 28 are replaced by the following:NameIdentifying informationDate of designationReasons‘8.KIM Chang Hyoka.k.a: James Kim김창혁Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male22.1.2018Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.10.RYANG Su Nyo량수니오Date of birth: 11.8.1959Place of birth: JapanGender: male22.1.2018Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.11.PYON Won Gun변원군Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male22.1.2018Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.12.PAE Won Chol배원철Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male22.1.2018Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.13.RI Sin Song리신송Gender: male22.1.2018Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.14.KIM Sung Su김성수Gender: male22.1.2018Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.15.KIM Pyong Chol김병철Gender: male22.1.2018Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.19.KIM Il-Sua.k.a. KIM Il Su김일수DOB: 2.9.1965POB: Pyongyang, DPRKGender: male3.7.2015Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.20.KANG Song-Sama.k.a. KANG Song SamDOB: 5.7.1972POB: Pyongyang, DPRKGender: male3.7.2015Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.21.CHOE Chun-Sika.k.a. CHOE Chun Sik최천식DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.22.SIN Kyu-Nama.k.a. SIN Kyu Nam신규남DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.23.PAK Chun-Sana.k.a. PAK Chun San박천산DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.24.SO Tong Myong서동명DOB: 10.9.1956Gender: male3.7.2015Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.27.IM Song Suna.k.a. IM Song-SunNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.28.CHOE Song Chola.k.a. CHOE Song-CholNationality: DPRKGender: male21.4.2022In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’; Name Identifying information Date of designation Reasons ‘8. KIM Chang Hyoka.k.a: James Kim김창혁 Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male 22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 10. RYANG Su Nyo량수니오 Date of birth: 11.8.1959Place of birth: JapanGender: male 22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 11. PYON Won Gun변원군 Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male 22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment. 12. PAE Won Chol배원철 Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male 22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 13. RI Sin Song리신송 Gender: male 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 14. KIM Sung Su김성수 Gender: male 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 15. KIM Pyong Chol김병철 Gender: male 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 19. KIM Il-Sua.k.a. KIM Il Su김일수 DOB: 2.9.1965POB: Pyongyang, DPRKGender: male 3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 20. KANG Song-Sama.k.a. KANG Song Sam DOB: 5.7.1972POB: Pyongyang, DPRKGender: male 3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 21. CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 22. SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 23. PAK Chun-Sana.k.a. PAK Chun San박천산 DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 24. SO Tong Myong서동명 DOB: 10.9.1956Gender: male 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 27. IM Song Suna.k.a. IM Song-Sun Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad. 28. CHOE Song Chola.k.a. CHOE Song-Chol Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
Name Identifying information Date of designation Reasons
‘8. KIM Chang Hyoka.k.a: James Kim김창혁 Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male 22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
10. RYANG Su Nyo량수니오 Date of birth: 11.8.1959Place of birth: JapanGender: male 22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
11. PYON Won Gun변원군 Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male 22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.
12. PAE Won Chol배원철 Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male 22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
13. RI Sin Song리신송 Gender: male 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
14. KIM Sung Su김성수 Gender: male 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
15. KIM Pyong Chol김병철 Gender: male 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
19. KIM Il-Sua.k.a. KIM Il Su김일수 DOB: 2.9.1965POB: Pyongyang, DPRKGender: male 3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
20. KANG Song-Sama.k.a. KANG Song Sam DOB: 5.7.1972POB: Pyongyang, DPRKGender: male 3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
21. CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
22. SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
23. PAK Chun-Sana.k.a. PAK Chun San박천산 DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
24. SO Tong Myong서동명 DOB: 10.9.1956Gender: male 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
27. IM Song Suna.k.a. IM Song-Sun Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.
28. CHOE Song Chola.k.a. CHOE Song-Chol Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
Name Identifying information Date of designation Reasons
‘8. KIM Chang Hyoka.k.a: James Kim김창혁 Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male 22.1.2018 Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
10. RYANG Su Nyo량수니오 Date of birth: 11.8.1959Place of birth: JapanGender: male 22.1.2018 Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
11. PYON Won Gun변원군 Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male 22.1.2018 Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment.
12. PAE Won Chol배원철 Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male 22.1.2018 Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
13. RI Sin Song리신송 Gender: male 22.1.2018 Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
14. KIM Sung Su김성수 Gender: male 22.1.2018 Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
15. KIM Pyong Chol김병철 Gender: male 22.1.2018 Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
19. KIM Il-Sua.k.a. KIM Il Su김일수 DOB: 2.9.1965POB: Pyongyang, DPRKGender: male 3.7.2015 Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
20. KANG Song-Sama.k.a. KANG Song Sam DOB: 5.7.1972POB: Pyongyang, DPRKGender: male 3.7.2015 Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
21. CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
22. SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
23. PAK Chun-Sana.k.a. PAK Chun San박천산 DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male 3.7.2015 Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
24. SO Tong Myong서동명 DOB: 10.9.1956Gender: male 3.7.2015 Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
27. IM Song Suna.k.a. IM Song-Sun Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.
28. CHOE Song Chola.k.a. CHOE Song-Chol Nationality: DPRKGender: male 21.4.2022 In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
(c) under the heading ‘B. Entities’, entries 4 and 8 are replaced by the following:Name (and possible aliases)Identifying informationDate of designationReasons‘4.Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global SystemAddress: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK16.10.2017Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.8.Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea21.4.2022Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’; Name (and possible aliases) Identifying information Date of designation Reasons ‘4. Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 8. Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사 Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea 21.4.2022 Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
Name (and possible aliases) Identifying information Date of designation Reasons
‘4. Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
8. Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사 Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea 21.4.2022 Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
Name (and possible aliases) Identifying information Date of designation Reasons
‘4. Pan Systems Pyongyanga.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK 16.10.2017 Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.
8. Korea Paekho Trading Corporation(Alias: Joson Paekho Muyok Hoesa)조선백호무역회사 Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea 21.4.2022 Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
(d) under the heading ‘B. Entities’, the following entry is added:Name (and possible aliases)Identifying informationDate of designationReasons‘11.Royal Shune LeiAddress: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma16.12.2024The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’. Name (and possible aliases) Identifying information Date of designation Reasons ‘11. Royal Shune Lei Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma 16.12.2024 The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
Name (and possible aliases) Identifying information Date of designation Reasons
‘11. Royal Shune Lei Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma 16.12.2024 The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
Name (and possible aliases) Identifying information Date of designation Reasons
‘11. Royal Shune Lei Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma 16.12.2024 The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.
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 27 May 2016, the Council adopted Decision (CFSP) 2016/849 (1).
(2) In accordance with Article 36(2) of Decision (CFSP) 2016/849, the Council has reviewed the lists of designated persons, entities and vessels set out in Annexes II, III, V and VI to that Decision.
(3) The restrictive measures against the persons and entities in the lists set out in Annexes II and III to Decision (CFSP) 2016/849 should be maintained. The entries for 21 persons and four entities in those Annexes should be updated.
(4) In view of the continued ballistic missile-related activities carried out by the DPRK in violation of and with flagrant disregard for the relevant United Nations Security Council (UNSC) Resolutions, one entity should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Decision (CFSP) 2016/849.
(5) On 17 September 2024, the UNSC Committee established pursuant to UNSC Resolution 1718 (2006) updated the information relating to one person in the list set out in Annex I to Decision (CFSP) 2016/849. The entry for that person should therefore be updated.
(6) Decision (CFSP) 2016/849 should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Annexes I, II and III to Decision (CFSP) 2016/849 are amended in accordance with the Annex to this Decision.
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

Decision (CFSP) 2016/849 is amended as follows:

(1) in Annex I, under the heading ‘A. Persons’, entry 77 is replaced by the following:

Name
Alias
Identifying information
Date of UN designation
Statement of reasons
‘77. Ri Pyong Chul
Ri Pyong Chol;
Ri Pyo’ng-ch’o’l
DOB: 1948
Nationality: DPRK
Gender: male
Address: DPRK
22.12.2017
Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission. Former Secretary of the Worker’s Party and Member of the Political Bureau. Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.’;

(2) Annex II is amended as follows:
(a) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘A. Persons’, entries 11, 17, 21, 23, 28 and 29 are replaced by the following:

Name
Alias
Identifying information
Date of designation
Statement of Reasons
‘11. JO Kyongchol
조경철
JO Kyong Chol
Gender: male
20.5.2016
General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Re-elected to Party Central Committee in January 2021. Accompanied Kim Jong Un to large-scale artillery drills in March 2024. 17. PAK Jong-chon
박정천
PAK Jong Chon
Gender: male
20.5.2016
Member of the Political Bureau of the Central Committee of the Workers’ Party, Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea. Member of the State Affairs Commission, Marshal and former Chief of the General Staff. Performed the formal review at the 25 April 2022 military parade, which indicates his role in and responsibility for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Pak accompanied Kim Jong Un on a visit to Russia in September 2023 along with other high-level military commanders and arms industry officials. 21. HONG Yong Chil
홍영칠

Gender: male
20.5.2016
Vice Director of the Munitions Industry Department (MID). The MID – designated by the UNSC on 2 March 2016 – is involved in key aspects of the DPRK’s missile programme. The MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. He is vice department director of the Central Committee of the Workers’ Party of Korea. Hong accompanied Kim Jong Un in 2023 and 2024 to a site linked to the DPRK munitions industry. Hong was described in 2019 as one of the leading officials in the field of national defence science. He accompanied Kim Jong Un during the firing of a new type of tactical guided weapon, and during the inspection of a new type of submarine under construction.
He was one of the scientists congratulated by Kim Jong Un in 2017 for the launch of the Hwasong-15 intercontinental ballistic missile (ICBM) and observed earlier engine tests and other ballistic launches. In 2016, he accompanied Kim Jong Un to a meeting with scientists in which research to mount nuclear warheads on tactical and strategic missiles was discussed. He may have played a significant role in the DPRK’s nuclear test on 6 January 2016. As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. 23. YUN Chang Hyok
윤창혁

DOB: 9.8.1965
Gender: male
20.5.2016
Deputy Director of the Satellite Control Centre, National Aerospace Technology Administration (NATA), which Kim Jong Un visited prior to the intercontinental ballistic missile (ICBM) test on 24 March 2022. NATA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of Resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). As such, he is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. On 23 November 2023, the High Representative of the Union for Foreign Affairs and Security Policy, on behalf of the European Union, condemned the DPRK’s launch of a military satellite using ballistic missile technology for violating UN Security Council Resolutions. 28. KIM Su Gil
김수길
KIM Su-gil
DOB: 1950
Gender: male
21.4.2022
In his capacity as Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, and his position since 2023 as Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau, he is responsible for the implementation of the Korean Workers’ Party decisions, related to the development of nuclear and ballistic programmes in violation of United Nations Security Council Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017), and 2397 (2017). In February 2024, he led a party delegation to Russia and held several meetings with senior Russian leadership. 29. JON Il Ho
전일호
JON Il-Ho
DOB: 1955 or 1956
Nationality: DPRK
Gender: male
21.4.2022
President of Kim Jong Un University of National Defence since December 2023, an institution that is involved in the development of the DPRK’s illegal weapons programmes. In addition, in his capacity as Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK, Jon also plays a major role in and is responsible for the development of the DPRK’s weapons of mass destruction programmes. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, he participated at the launches of the Hwasong-14 intercontinental ballistic missile (ICBM) on 4 July 2017 and 28 July 2017, as well as most other missile launches in 2017, 2019 and March 2020.’;
(b) under the heading ‘I. Persons and entities responsible for the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them’, subheading ‘B. Entities’, entries 4 and 5 are replaced by the following:

Name
Alias
Location
Date of designation
Other information
‘4. Yongbyon Nuclear Scientific Research Centre
녕변 원자력 연구소
영변 원자력 연구소

22.12.2009
Facilities capable of producing fissile material for military uses, including a 5MW (e) reactor, a plutonium reprocessing facility (radio-chemical laboratory), a Light Water Reactor (LWR) and a reported uranium enrichment facility. The Centre is maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009). In June 2024, the IAEA stated that they had observed the intermittent discharge of water from the cooling system of the LWR at Yongbyon since December 2023, consistent with the operation of the LWR. The IAEA also detected ongoing indications of operation of the 5MW(e) reactor and of the reported centrifuge enrichment facility. The UN Panel of Experts, in its March 2024 report, also detected significant ongoing activity at Yongbyon. 5. Korean People’s Army
조선인민군

16.10.2017
The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).’;

(3) Annex III is amended as follows:
(a) the title ‘List of persons referred to in point (c) of Article 23(1) and point (c) of Article 27(1)’ is replaced by the following: ‘List of persons referred to in point (c) of Article 23(1) and persons and entities referred to in point (c) of Article 27(1)’;
(b) under the heading ‘A. Persons’, entries 8, 10, 11, 12, 13, 14, 15, 19, 20, 21, 22, 23, 24, 27 and 28 are replaced by the following:

Name
Identifying information
Date of designation
Reasons
‘8. KIM Chang Hyok
a.k.a: James Kim
김창혁
Date of birth: 29.4.1963
Place of birth: N. Hamgyong
Passport number: 472130058
Gender: male
22.1.2018
Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang.
The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 10. RYANG Su Nyo
량수니오
Date of birth: 11.8.1959
Place of birth: Japan
Gender: male
22.1.2018
Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 11. PYON Won Gun
변원군
Date of birth: 13.3.1968
Place of birth: S. Phyongan
Service passport number: 836220035
Passport number: 290220142
Gender: male
22.1.2018
Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Glocom advertises radio communications equipment for military and paramilitary organizations.
Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment. 12. PAE Won Chol
배원철
Date of birth: 30.8.1969
Place of birth: Pyongyang
Diplomatic Passport number: 654310150
Gender: male
22.1.2018
Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 13. RI Sin Song
리신송
Gender: male
22.1.2018
Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 14. KIM Sung Su
김성수
Gender: male
22.1.2018
Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 15. KIM Pyong Chol
김병철
Gender: male
22.1.2018
Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 19. KIM Il-Su
a.k.a. KIM Il Su
김일수
DOB: 2.9.1965
POB: Pyongyang, DPRK
Gender: male
3.7.2015
Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 20. KANG Song-Sam
a.k.a. KANG Song Sam
DOB: 5.7.1972
POB: Pyongyang, DPRK
Gender: male
3.7.2015
Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 21. CHOE Chun-Sik
a.k.a. CHOE Chun Sik
최천식
DOB: 23.12.1963
POB: Pyongyang, DPRK
Passport number: 745132109
Valid until 12.2.2020
Gender: male
3.7.2015
Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 22. SIN Kyu-Nam
a.k.a. SIN Kyu Nam
신규남
DOB: 12.9.1972
POB: Pyongyang, DPRK
Passport number: PO472132950
Gender: male
3.7.2015
Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 23. PAK Chun-San
a.k.a. PAK Chun San
박천산
DOB: 18.12.1953
POB: Pyongyang, DPRK
Passport number: PS472220097
Gender: male
3.7.2015
Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 24. SO Tong Myong
서동명
DOB: 10.9.1956
Gender: male
3.7.2015
Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. 27. IM Song Sun
a.k.a. IM Song-Sun
Nationality: DPRK
Gender: male
21.4.2022
In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad. 28. CHOE Song Chol
a.k.a. CHOE Song-Chol
Nationality: DPRK
Gender: male
21.4.2022
In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad.’;
(c) under the heading ‘B. Entities’, entries 4 and 8 are replaced by the following:

Name (and possible aliases)
Identifying information
Date of designation
Reasons
‘4. Pan Systems Pyongyang
a.k.a. Wonbang Trading Co.; Glocom; International Golden Services; International Global System
Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK
16.10.2017
Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.
Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. 8. Korea Paekho Trading Corporation
(Alias: Joson Paekho Muyok Hoesa)
조선백호무역회사
Address: Chongryu 3-dong, Taedonggang District, Pyongyang, Democratic People’s Republic of Korea
21.4.2022
Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;
(d) under the heading ‘B. Entities’, the following entry is added:

Name (and possible aliases)
Identifying information
Date of designation
Reasons
‘11. Royal Shune Lei
Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Myanmar/Burma
16.12.2024
The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.

Council Implementing Decision (EU) 2024/3150 of 10 December 2024 amending Implementing Decision (EU) 2018/593 authorising the Italian Republic to introduce a special measure derogating from Articles 218 and 232 of Directive 2006/112/EC on the common system of value added tax

Official Journalof the European Union ENL series
2024/3150 19.12.2024
(1) Council Implementing Decision (EU) 2018/593(2)authorised Italy until 31 December 2021 to introduce a special measure derogating from Articles 218 and 232 of Directive 2006/112/EC (the ‘special measure’) in order to implement mandatory electronic invoicing for all taxable persons established in the territory of Italy, except for taxable persons benefiting from the exemption for small enterprises referred to in Article 282 of that Directive.
(2) Council Implementing Decision (EU) 2021/2251(3)authorised Italy to continue to apply that special measure until 31 December 2024, and broadened the scope of the special measure to include taxable persons benefitting from the exemption for small enterprises referred to in Article 282 of Directive 2006/112/EC.
(3) By letter registered with the Commission on 11 April 2024, Italy requested an authorisation, in accordance with Article 395(2), first subparagraph, of Directive 2006/112/EC, to continue to apply the special measure (the ‘request’).
(4) In accordance with Article 395(2), second subparagraph, of Directive 2006/112/EC, the Commission transmitted the request to the other Member States by letter dated 12 September 2024. By letter dated 13 September 2024, the Commission notified Italy that it had all the information necessary for the appraisal of the request.
(5) According to Italy, the implemented mandatory electronic invoicing system, which channels all issued invoices through the system ‘Sistema di Interscambio’ managed by the Italian Revenue Agency, has fully achieved its objectives, namely to combat tax fraud and evasion, to simplify tax compliance and to make tax collection more efficient, thereby reducing administrative costs for businesses.
(6) Italy should therefore be authorised to continue to apply the special measure until 31 December 2027. In the event that Italy considers an extension of the special measure beyond 2027 to be necessary, it should submit a request for an extension to the Commission. That request should be accompanied by a report on the application of the special measure, including an assessment of the special measure concerning its effectiveness in fighting VAT fraud and evasion and simplifying tax collection. In addition, that report should evaluate the impact of the measure on taxable persons, in particular those benefiting from the exemption for small enterprises referred to in Article 282 of Directive 2006/112/EC.
(7) However, the special measure should cease to apply from the date of application of a general system for electronic invoicing adopted by the Council on the basis of Article 113 of the Treaty on the Functioning of the European Union or on the basis of any other relevant provision of that Treaty, should such a general system become applicable prior to 31 December 2027.
(8) The special measure should not affect the right of customers to receive paper invoices in the event of intra-Community transactions.
(9) According to information provided by Italy, the special measure will have only a negligable effect on the overall amount of tax revenue Italy collects at the stage of final consumption, and it will have no adverse impact on the Union’s own resources accruing from VAT.
(10) Implementing Decision (EU) 2018/593 should therefore be amended accordingly,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Directive 2006/112/EC of 28 November 2006 on the common system of valued added tax (1), and in particular Article 395(1), first subparagraph, thereof,
Having regard to the proposal from the European Commission,
Whereas:
(1) Council Implementing Decision (EU) 2018/593 (2) authorised Italy until 31 December 2021 to introduce a special measure derogating from Articles 218 and 232 of Directive 2006/112/EC (the ‘special measure’) in order to implement mandatory electronic invoicing for all taxable persons established in the territory of Italy, except for taxable persons benefiting from the exemption for small enterprises referred to in Article 282 of that Directive.
(2) Council Implementing Decision (EU) 2021/2251 (3) authorised Italy to continue to apply that special measure until 31 December 2024, and broadened the scope of the special measure to include taxable persons benefitting from the exemption for small enterprises referred to in Article 282 of Directive 2006/112/EC.
(3) By letter registered with the Commission on 11 April 2024, Italy requested an authorisation, in accordance with Article 395(2), first subparagraph, of Directive 2006/112/EC, to continue to apply the special measure (the ‘request’).
(4) In accordance with Article 395(2), second subparagraph, of Directive 2006/112/EC, the Commission transmitted the request to the other Member States by letter dated 12 September 2024. By letter dated 13 September 2024, the Commission notified Italy that it had all the information necessary for the appraisal of the request.
(5) According to Italy, the implemented mandatory electronic invoicing system, which channels all issued invoices through the system ‘Sistema di Interscambio’ managed by the Italian Revenue Agency, has fully achieved its objectives, namely to combat tax fraud and evasion, to simplify tax compliance and to make tax collection more efficient, thereby reducing administrative costs for businesses.
(6) Italy should therefore be authorised to continue to apply the special measure until 31 December 2027. In the event that Italy considers an extension of the special measure beyond 2027 to be necessary, it should submit a request for an extension to the Commission. That request should be accompanied by a report on the application of the special measure, including an assessment of the special measure concerning its effectiveness in fighting VAT fraud and evasion and simplifying tax collection. In addition, that report should evaluate the impact of the measure on taxable persons, in particular those benefiting from the exemption for small enterprises referred to in Article 282 of Directive 2006/112/EC.
(7) However, the special measure should cease to apply from the date of application of a general system for electronic invoicing adopted by the Council on the basis of Article 113 of the Treaty on the Functioning of the European Union or on the basis of any other relevant provision of that Treaty, should such a general system become applicable prior to 31 December 2027.
(8) The special measure should not affect the right of customers to receive paper invoices in the event of intra-Community transactions.
(9) According to information provided by Italy, the special measure will have only a negligable effect on the overall amount of tax revenue Italy collects at the stage of final consumption, and it will have no adverse impact on the Union’s own resources accruing from VAT.
(10) Implementing Decision (EU) 2018/593 should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 4 of Implementing Decision (EU) 2018/593 is replaced by the following:

‘Article 4
This Decision shall expire on 31 December 2027. Any request for the extension of the authorisation provided for in this Decision shall be submitted to the Commission by 31 March 2027, and shall be accompanied by a report which includes an assessment of the extent to which the national measures referred to in Article 3 have been effective in combatting VAT fraud and evasion and in simplifying tax collection. In addition, that report shall include an evaluation of the impact of those measures on taxable persons, in particular those benefiting from the exemption for small enterprises referred to in Article 282 of Directive 2006/112/EC, and shall in particular evaluate whether those measures increase the administrative burden and costs on those taxable persons.
However, in the event that the Council, acting on the basis of Article 113 of the Treaty on the Functioning of the European Union or on the basis of any other relevant provision of that Treaty, introduces a general system for electronic invoicing, this Decision shall cease to apply on the day on which that general system becomes applicable.’.

This Decision shall take effect on the date of its notification.
This Decision is addressed to the Italian Republic.

Council Decision (CFSP) 2024/3149 of 13 December 2024 amending Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali

Official Journalof the European Union ENL series
2024/3149 13.12.2024
(1) On 28 September 2017, the Council adopted Decision (CFSP) 2017/1775(1).
(2) On 13 December 2021, the Council adopted Decision (CFSP) 2021/2208(2), which established a new framework providing for additional restrictive measures against individuals and entities responsible for or complicit in, or having engaged, directly or indirectly, in, actions or policies that threaten the peace, security or stability of Mali, or obstructing or undermining the successful completion of Mali’s political transition.
(3) On the basis of a review of the restrictive measures provided for in Article 1(1) and Article 2(1) and (2) of Decision (CFSP) 2017/1775, those measures should be renewed until 14 December 2025 and the reasons in the entries for three of the persons included in the lists of natural or legal persons, entities or bodies in the Annex to that Decision should be amended.
(4) Decision (CFSP) 2017/1775 should therefore be amended accordingly,
(1) in Article 8, paragraph 1 is replaced by the following:‘1.   The measures referred to in Article 1(1) and Article 2(1) and (2) shall apply until 14 December 2025 and shall be kept under constant review. They shall be renewed, or amended, as appropriate, if the Council deems that their objectives have not been met.’;
(2) the Annex is amended as set out in the Annex to this Decision.
Name Identifying information Reasons Date of listing
‘2. WAGUÉ, Ismaël Place of birth: BamakoDate of birth: 2.3.1975Nationality: MalianPassport number: diplomatic passport AA0193660 valid until 15.2.2023Gender: malePosition: Minister for Reconciliation, Colonel-Major Colonel-Major Ismaël Wagué is a key member of Colonel Assimi Goïta’s inner circle and was one of the main actors responsible for the 18 August 2020 coup, alongside Colonel Goïta, Colonel Sadio Camara, Colonel Modibo Koné and Colonel Malick Diaw.On 19 August 2020, he announced that the army had taken power, and he then became spokesperson for the National Committee for the Salvation of the People (Comité national pour le salut du peuple, CNSP).Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali.As Minister for Reconciliation in the Transition Government since October 2020, Ismaël Wagué was in charge of the implementation of the Agreement for Peace and Reconciliation in Mali.Through his statement in October 2021 and his perpetual disagreements with the members of the Permanent Strategic Framework (Cadre Stratégique Permanent, CSP), he contributed to the blocking of the Monitoring Committee of the Agreement for Peace and Reconciliation in Mali (Comité de suivi de l’accord, CSA), which led to the suspension of CSA meeting from October 2021 to September 2022. That situation obstructed the implementation of that Agreement, which was one of the “missions” of the political transition of Mali, as provided for in Article 2 of the Transition Charter.On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.The Economic Community of West African States (ECOWAS) adopted individual sanctions against the Transition Authorities (including Ismaël Wagué) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali, and is obstructing and undermining the successful completion of the political transition of Mali. 4.2.2022
3. MAÏGA, Choguel Place of birth: Tabango, Gao, MaliDate of birth: 31.12.1958Nationality: MalianPassport number: diplomatic passport DA0004473, issued by Mali, Schengen visa issuedGender: malePosition: former Prime Minister As Prime Minister from June 2021 to November 2024, Choguel Maïga led the Transition Government of Mali established following the coup of 24 May 2021.Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, he announced in June 2021 the organisation of the National Consultations for Refoundation (Assises nationales de la refondation, ANR) as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022.As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.ECOWAS adopted individual sanctions against the Transition Authorities (including Choguel Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.On 21 November 2024, Choguel Maïga was dismissed as Prime Minister by junta leader Colonel Assimi Goïta, following criticism by Choguel Maïga of the military junta.As Prime Minister, Choguel Maïga was directly responsible for postponing the elections foreseen in the Transition Charter. Choguel Maïga was also directly responsible for the denunciation of the Agreement for Peace and Reconciliation in Mali, as well as for the authoritarian measures enacted by the Transition Government. Therefore, he has obstructed and undermined the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities. 4.2.2022
4. MAÏGA, Ibrahim Ikassa Place of birth: Tondibi, Gao region, MaliDate of birth: 5.2.1971Nationality: MalianPassport number: diplomatic passport issued by MaliGender: malePosition: Minister of Refoundation Ibrahim Ikassa Maïga is a member of the strategic committee of M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), which played a key role in the overthrow of President Keita.As Minister of Refoundation since June 2021, Ibrahim Ikassa Maïga was entrusted with planning the National Consultations for Refoundation (Assises nationales de la Refondation, ANR) announced by Prime Minister Choguel Maïga.Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, the ANR were announced by the Transition Government as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022.As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.ECOWAS adopted individual sanctions against the Transition Authorities (including Ibrahim Ikassa Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.In his position as Minister of Refoundation, Ibrahim Ikassa Maïga is obstructing and undermining the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities. 4.2.2022’;
Name Identifying information Reasons Date of listing
‘2. WAGUÉ, Ismaël Place of birth: BamakoDate of birth: 2.3.1975Nationality: MalianPassport number: diplomatic passport AA0193660 valid until 15.2.2023Gender: malePosition: Minister for Reconciliation, Colonel-Major Colonel-Major Ismaël Wagué is a key member of Colonel Assimi Goïta’s inner circle and was one of the main actors responsible for the 18 August 2020 coup, alongside Colonel Goïta, Colonel Sadio Camara, Colonel Modibo Koné and Colonel Malick Diaw.On 19 August 2020, he announced that the army had taken power, and he then became spokesperson for the National Committee for the Salvation of the People (Comité national pour le salut du peuple, CNSP).Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali.As Minister for Reconciliation in the Transition Government since October 2020, Ismaël Wagué was in charge of the implementation of the Agreement for Peace and Reconciliation in Mali.Through his statement in October 2021 and his perpetual disagreements with the members of the Permanent Strategic Framework (Cadre Stratégique Permanent, CSP), he contributed to the blocking of the Monitoring Committee of the Agreement for Peace and Reconciliation in Mali (Comité de suivi de l’accord, CSA), which led to the suspension of CSA meeting from October 2021 to September 2022. That situation obstructed the implementation of that Agreement, which was one of the “missions” of the political transition of Mali, as provided for in Article 2 of the Transition Charter.On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.The Economic Community of West African States (ECOWAS) adopted individual sanctions against the Transition Authorities (including Ismaël Wagué) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali, and is obstructing and undermining the successful completion of the political transition of Mali. 4.2.2022
3. MAÏGA, Choguel Place of birth: Tabango, Gao, MaliDate of birth: 31.12.1958Nationality: MalianPassport number: diplomatic passport DA0004473, issued by Mali, Schengen visa issuedGender: malePosition: former Prime Minister As Prime Minister from June 2021 to November 2024, Choguel Maïga led the Transition Government of Mali established following the coup of 24 May 2021.Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, he announced in June 2021 the organisation of the National Consultations for Refoundation (Assises nationales de la refondation, ANR) as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022.As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.ECOWAS adopted individual sanctions against the Transition Authorities (including Choguel Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.On 21 November 2024, Choguel Maïga was dismissed as Prime Minister by junta leader Colonel Assimi Goïta, following criticism by Choguel Maïga of the military junta.As Prime Minister, Choguel Maïga was directly responsible for postponing the elections foreseen in the Transition Charter. Choguel Maïga was also directly responsible for the denunciation of the Agreement for Peace and Reconciliation in Mali, as well as for the authoritarian measures enacted by the Transition Government. Therefore, he has obstructed and undermined the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities. 4.2.2022
4. MAÏGA, Ibrahim Ikassa Place of birth: Tondibi, Gao region, MaliDate of birth: 5.2.1971Nationality: MalianPassport number: diplomatic passport issued by MaliGender: malePosition: Minister of Refoundation Ibrahim Ikassa Maïga is a member of the strategic committee of M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), which played a key role in the overthrow of President Keita.As Minister of Refoundation since June 2021, Ibrahim Ikassa Maïga was entrusted with planning the National Consultations for Refoundation (Assises nationales de la Refondation, ANR) announced by Prime Minister Choguel Maïga.Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, the ANR were announced by the Transition Government as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022.As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.ECOWAS adopted individual sanctions against the Transition Authorities (including Ibrahim Ikassa Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.In his position as Minister of Refoundation, Ibrahim Ikassa Maïga is obstructing and undermining the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities. 4.2.2022’.
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 28 September 2017, the Council adopted Decision (CFSP) 2017/1775 (1).
(2) On 13 December 2021, the Council adopted Decision (CFSP) 2021/2208 (2), which established a new framework providing for additional restrictive measures against individuals and entities responsible for or complicit in, or having engaged, directly or indirectly, in, actions or policies that threaten the peace, security or stability of Mali, or obstructing or undermining the successful completion of Mali’s political transition.
(3) On the basis of a review of the restrictive measures provided for in Article 1(1) and Article 2(1) and (2) of Decision (CFSP) 2017/1775, those measures should be renewed until 14 December 2025 and the reasons in the entries for three of the persons included in the lists of natural or legal persons, entities or bodies in the Annex to that Decision should be amended.
(4) Decision (CFSP) 2017/1775 should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Decision (CFSP) 2017/1775 is amended as follows:

(1) in Article 8, paragraph 1 is replaced by the following:
‘1. The measures referred to in Article 1(1) and Article 2(1) and (2) shall apply until 14 December 2025 and shall be kept under constant review. They shall be renewed, or amended, as appropriate, if the Council deems that their objectives have not been met.’
;
(2) the Annex is amended as set out in 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 (CFSP) 2017/1775 is amended as follows:

(1)
the title of Section A is replaced by ‘A. List of natural persons referred to in Article 1(1)’;

(2)
in Section A (‘List of natural persons referred to in Article 1(1)’) entries 2, 3 and 4 are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘2. WAGUÉ, Ismaël
Place of birth: Bamako
Date of birth: 2.3.1975
Nationality: Malian
Passport number: diplomatic passport AA0193660 valid until 15.2.2023
Gender: male
Position: Minister for Reconciliation, Colonel-Major
Colonel-Major Ismaël Wagué is a key member of Colonel Assimi Goïta’s inner circle and was one of the main actors responsible for the 18 August 2020 coup, alongside Colonel Goïta, Colonel Sadio Camara, Colonel Modibo Koné and Colonel Malick Diaw.
On 19 August 2020, he announced that the army had taken power, and he then became spokesperson for the National Committee for the Salvation of the People (Comité national pour le salut du peuple, CNSP).
Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali.
As Minister for Reconciliation in the Transition Government since October 2020, Ismaël Wagué was in charge of the implementation of the Agreement for Peace and Reconciliation in Mali.
Through his statement in October 2021 and his perpetual disagreements with the members of the Permanent Strategic Framework (Cadre Stratégique Permanent, CSP), he contributed to the blocking of the Monitoring Committee of the Agreement for Peace and Reconciliation in Mali (Comité de suivi de l’accord, CSA), which led to the suspension of CSA meeting from October 2021 to September 2022. That situation obstructed the implementation of that Agreement, which was one of the “missions” of the political transition of Mali, as provided for in Article 2 of the Transition Charter.
On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.
The Economic Community of West African States (ECOWAS) adopted individual sanctions against the Transition Authorities (including Ismaël Wagué) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.
Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali, and is obstructing and undermining the successful completion of the political transition of Mali.
4.2.2022 3. MAÏGA, Choguel
Place of birth: Tabango, Gao, Mali
Date of birth: 31.12.1958
Nationality: Malian
Passport number: diplomatic passport DA0004473, issued by Mali, Schengen visa issued
Gender: male
Position: former Prime Minister
As Prime Minister from June 2021 to November 2024, Choguel Maïga led the Transition Government of Mali established following the coup of 24 May 2021. Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, he announced in June 2021 the organisation of the National Consultations for Refoundation (Assises nationales de la refondation, ANR) as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022. As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.
On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.
ECOWAS adopted individual sanctions against the Transition Authorities (including Choguel Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.
On 21 November 2024, Choguel Maïga was dismissed as Prime Minister by junta leader Colonel Assimi Goïta, following criticism by Choguel Maïga of the military junta.
As Prime Minister, Choguel Maïga was directly responsible for postponing the elections foreseen in the Transition Charter. Choguel Maïga was also directly responsible for the denunciation of the Agreement for Peace and Reconciliation in Mali, as well as for the authoritarian measures enacted by the Transition Government. Therefore, he has obstructed and undermined the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities.
4.2.2022 4. MAÏGA, Ibrahim Ikassa
Place of birth: Tondibi, Gao region, Mali
Date of birth: 5.2.1971
Nationality: Malian
Passport number: diplomatic passport issued by Mali
Gender: male
Position: Minister of Refoundation
Ibrahim Ikassa Maïga is a member of the strategic committee of M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), which played a key role in the overthrow of President Keita.
As Minister of Refoundation since June 2021, Ibrahim Ikassa Maïga was entrusted with planning the National Consultations for Refoundation (Assises nationales de la Refondation, ANR) announced by Prime Minister Choguel Maïga.
Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, the ANR were announced by the Transition Government as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022. As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.
On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.
ECOWAS adopted individual sanctions against the Transition Authorities (including Ibrahim Ikassa Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.
In his position as Minister of Refoundation, Ibrahim Ikassa Maïga is obstructing and undermining the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities.
4.2.2022’;

(3)
the title of Section B is replaced by ‘B. List of natural or legal persons, entities or bodies referred to in Article 2(1)’;

(4)
in Section B (‘List of natural or legal persons, entities or bodies referred to in Article 2(1)’) entries 2, 3 and 4 are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘2. WAGUÉ, Ismaël
Place of birth: Bamako
Date of birth: 2.3.1975
Nationality: Malian
Passport number: diplomatic passport AA0193660 valid until 15.2.2023
Gender: male
Position: Minister for Reconciliation, Colonel-Major
Colonel-Major Ismaël Wagué is a key member of Colonel Assimi Goïta’s inner circle and was one of the main actors responsible for the 18 August 2020 coup, alongside Colonel Goïta, Colonel Sadio Camara, Colonel Modibo Koné and Colonel Malick Diaw.
On 19 August 2020, he announced that the army had taken power, and he then became spokesperson for the National Committee for the Salvation of the People (Comité national pour le salut du peuple, CNSP).
Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali.
As Minister for Reconciliation in the Transition Government since October 2020, Ismaël Wagué was in charge of the implementation of the Agreement for Peace and Reconciliation in Mali.
Through his statement in October 2021 and his perpetual disagreements with the members of the Permanent Strategic Framework (Cadre Stratégique Permanent, CSP), he contributed to the blocking of the Monitoring Committee of the Agreement for Peace and Reconciliation in Mali (Comité de suivi de l’accord, CSA), which led to the suspension of CSA meeting from October 2021 to September 2022. That situation obstructed the implementation of that Agreement, which was one of the “missions” of the political transition of Mali, as provided for in Article 2 of the Transition Charter.
On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.
The Economic Community of West African States (ECOWAS) adopted individual sanctions against the Transition Authorities (including Ismaël Wagué) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.
Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali, and is obstructing and undermining the successful completion of the political transition of Mali.
4.2.2022 3. MAÏGA, Choguel
Place of birth: Tabango, Gao, Mali
Date of birth: 31.12.1958
Nationality: Malian
Passport number: diplomatic passport DA0004473, issued by Mali, Schengen visa issued
Gender: male
Position: former Prime Minister
As Prime Minister from June 2021 to November 2024, Choguel Maïga led the Transition Government of Mali established following the coup of 24 May 2021. Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, he announced in June 2021 the organisation of the National Consultations for Refoundation (Assises nationales de la refondation, ANR) as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022. As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.
On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.
ECOWAS adopted individual sanctions against the Transition Authorities (including Choguel Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.
On 21 November 2024, Choguel Maïga was dismissed as Prime Minister by junta leader Colonel Assimi Goïta, following criticism by Choguel Maïga of the military junta.
As Prime Minister, Choguel Maïga was directly responsible for postponing the elections foreseen in the Transition Charter. Choguel Maïga was also directly responsible for the denunciation of the Agreement for Peace and Reconciliation in Mali, as well as for the authoritarian measures enacted by the Transition Government. Therefore, he has obstructed and undermined the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities.
4.2.2022 4. MAÏGA, Ibrahim Ikassa
Place of birth: Tondibi, Gao region, Mali
Date of birth: 5.2.1971
Nationality: Malian
Passport number: diplomatic passport issued by Mali
Gender: male
Position: Minister of Refoundation
Ibrahim Ikassa Maïga is a member of the strategic committee of M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), which played a key role in the overthrow of President Keita.
As Minister of Refoundation since June 2021, Ibrahim Ikassa Maïga was entrusted with planning the National Consultations for Refoundation (Assises nationales de la Refondation, ANR) announced by Prime Minister Choguel Maïga.
Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, the ANR were announced by the Transition Government as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022. As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections.
On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government.
ECOWAS adopted individual sanctions against the Transition Authorities (including Ibrahim Ikassa Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions.
In his position as Minister of Refoundation, Ibrahim Ikassa Maïga is obstructing and undermining the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities.
4.2.2022’.

Council Decision (EU) 2024/3146 of 10 December 2024 appointing a member of the Court of Auditors

Official Journalof the European Union ENL series
2024/3146 18.12.2024
(1) The post of the member of the Court of Auditors who is appointed upon the proposal of the Republic of Bulgaria has been vacant since 19 September 2023. The term of office of that member is due to expire on 31 December 2024.
(2) A member should therefore be appointed to the Court of Auditors,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 286(2) thereof,
Having regard to the proposal by the Republic of Bulgaria,
Having regard to the opinion of the European Parliament (1),
Whereas:
(1) The post of the member of the Court of Auditors who is appointed upon the proposal of the Republic of Bulgaria has been vacant since 19 September 2023. The term of office of that member is due to expire on 31 December 2024.
(2) A member should therefore be appointed to the Court of Auditors,
HAS ADOPTED THIS DECISION:
Ms Iliana Naydenova IVANOVA is hereby appointed as a member of the Court of Auditors for the period from 1 January 2025 to 31 December 2030.
This Decision shall enter into force on the date of its adoption.